-----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, N85BLu4qtoqR2fkNTxCmGvNySr8xS2Fxhlol7I48laQIlP6Gk4iSISOFDtAB+W3d XebnXB+hO9hWxEpV3fjKfg== 0001144204-05-026070.txt : 20050817 0001144204-05-026070.hdr.sgml : 20050817 20050817121458 ACCESSION NUMBER: 0001144204-05-026070 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050630 FILED AS OF DATE: 20050817 DATE AS OF CHANGE: 20050817 EFFECTIVENESS DATE: 20050817 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COLLEGE RETIREMENT EQUITIES FUND CENTRAL INDEX KEY: 0000777535 IRS NUMBER: 136022042 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-04415 FILM NUMBER: 051032686 BUSINESS ADDRESS: STREET 1: 730 THIRD AVE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 2129164905 MAIL ADDRESS: STREET 1: 730 THIRD AVE CITY: NEW YORK STATE: NY ZIP: 10017 N-PX 1 v022099_npx.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-4415 College Retirement Equities Fund - -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 730 Third Avenue, New York, NY 10017 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Lisa Snow, Esq. c/o TIAA-CREF 730 Third Avenue New York, NY 10017-3206 - -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: (212) 490-9000 Date of fiscal year end: 12/31 Date of reporting period: 7/1/04 - 6/30/05 Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, N.W., Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss.3507. ITEM 1. PROXY VOTING RECORD The information contained herein discloses the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote: (a) The name of the issuer of the portfolio security; (b) The exchange ticker symbol of the portfolio security; (c) The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security; (d) The shareholder meeting date; (e) A brief identification of the matter voted on; (f) Whether the matter was proposed by the issuer or by a security holder; (g) Whether the registrant cast its vote on the matter; (h) How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and (i) Whether the registrant cast its vote for or against management.
CREF EQUITY INDEX ACCOUNT - -------------------------------------------------------------------------------------------------------------------------- 1-800 CONTACTS, INC. Agenda Number: 932317034 - -------------------------------------------------------------------------------------------------------------------------- Security: 681977104 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: CTAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS H. BOGGS, JR. Mgmt Withheld Against JOHN F. NICHOLS Mgmt Withheld Against GARTH T. VINCENT Mgmt Withheld Against 02 PROPOSAL TO AMEND AND RESTATE THE 2004 STOCK Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2005. 04 UPON OR IN CONNECTION WITH THE TRANSACTION OF Mgmt For For SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- 1-800-FLOWERS.COM, INC. Agenda Number: 932230890 - -------------------------------------------------------------------------------------------------------------------------- Security: 68243Q106 Meeting Type: Annual Meeting Date: 10-Dec-2004 Ticker: FLWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. CONEFRY, JR. Mgmt For For LEONARD J. ELMORE Mgmt For For MARY LOU QUINLAN Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS - PROPOSAL Mgmt For For TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JULY 3, 2005 AS DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Agenda Number: 932284576 - -------------------------------------------------------------------------------------------------------------------------- Security: 336901103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: SRCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE E. HILER Mgmt For For REX MARTIN Mgmt For For C.J. MURPHY III Mgmt For For TIMOTHY K. OZARK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- 21ST CENTURY INSURANCE GROUP Agenda Number: 932320473 - -------------------------------------------------------------------------------------------------------------------------- Security: 90130N103 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: TW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.J. BENSINGER Mgmt Withheld Against J.B. DE NAULT, III Mgmt Withheld Against C.M. ELLIS Mgmt Withheld Against R.S. FOSTER, M.D. Mgmt Withheld Against R.M. GILLESPIE Mgmt Withheld Against J.L. HAYMAN Mgmt Withheld Against P.L. ISENBERG Mgmt Withheld Against B.W. MARLOW Mgmt Withheld Against J.P. MISCOLL Mgmt Withheld Against K.W. RENKEN Mgmt Withheld Against R.M. SANDLER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- 24/7 REAL MEDIA, INC. Agenda Number: 932226512 - -------------------------------------------------------------------------------------------------------------------------- Security: 901314203 Meeting Type: Annual Meeting Date: 26-Oct-2004 Ticker: TFSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. ARNIE SEMSKY Mgmt For For MR. TONY SCHMITZ Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2002 STOCK INCENTIVE Mgmt Against Against PLAN TO INCREASE THE NUMBER OF INCENTIVES AVAILABLE FOR GRANT THEREUNDER. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF GOLDSTEIN Mgmt For For GOLUB KESSLER LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF 24/7 REAL MEDIA, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. 04 AUTHORITY TO VOTE IN THEIR DISCRETION ON SUCH Mgmt For For OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- 3COM CORPORATION Agenda Number: 932217537 - -------------------------------------------------------------------------------------------------------------------------- Security: 885535104 Meeting Type: Annual Meeting Date: 22-Sep-2004 Ticker: COMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC A. BENHAMOU Mgmt For For GARY T. DICAMILLO Mgmt For For JAMES R. LONG Mgmt For For RAJ REDDY Mgmt For For DAVID C. WAJSGRAS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 3, 2005.
- -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 932286873 - -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: MMM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VANCE D. COFFMAN Mgmt For For ROZANNE L. RIDGWAY Mgmt For For LOUIS W. SULLIVAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE 2005 MANAGEMENT STOCK OWNERSHIP Mgmt For For PROGRAM 04 STOCKHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr Against For 05 STOCKHOLDER PROPOSAL RELATING TO OPERATIONS Shr Abstain Against IN CHINA
- -------------------------------------------------------------------------------------------------------------------------- 4KIDS ENTERTAINMENT, INC. Agenda Number: 932331755 - -------------------------------------------------------------------------------------------------------------------------- Security: 350865101 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: KDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD BLOCK Mgmt For For JAY EMMETT Mgmt For For JOSEPH P. GARRITY Mgmt For For MICHAEL GOLDSTEIN Mgmt For For STEVEN M. GROSSMAN Mgmt For For ALFRED R. KAHN Mgmt For For 02 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS 4KIDS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO APPROVE THE 4KIDS 2005 LONG-TERM Mgmt Against Against INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- 7-ELEVEN, INC. Agenda Number: 932293296 - -------------------------------------------------------------------------------------------------------------------------- Security: 817826209 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: SE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOSHIFUMI SUZUKI Mgmt Withheld Against YOSHITAMI ARAI Mgmt Withheld Against MASAAKI ASAKURA Mgmt Withheld Against JAY W. CHAI Mgmt Withheld Against R. RANDOLPH DEVENING Mgmt Withheld Against GARY J. FERNANDES Mgmt Withheld Against MASAAKI KAMATA Mgmt Withheld Against JAMES W. KEYES Mgmt Withheld Against KAZUO OTSUKA Mgmt Withheld Against LEWIS E. PLATT Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM OF 7-ELEVEN, INC. FOR 2005. 03 APPROVAL OF THE 7-ELEVEN, INC. 2005 STOCK INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF AMENDED AND RESTATED 7-ELEVEN, INC. Mgmt For For STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 05 OTHER BUSINESS. IN THEIR DISCRETION, THE PROXIES Mgmt For For ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- @ROAD, INC. Agenda Number: 932340588 - -------------------------------------------------------------------------------------------------------------------------- Security: 04648K105 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: ARDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. LEVINE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- A. SCHULMAN, INC. Agenda Number: 932240372 - -------------------------------------------------------------------------------------------------------------------------- Security: 808194104 Meeting Type: Annual Meeting Date: 09-Dec-2004 Ticker: SHLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY L. HAINES Mgmt For For DR. PAUL CRAIG ROBERTS Mgmt For For JAMES A. KARMAN Mgmt For For JOSEPH M. GINGO Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- A.C. MOORE ARTS & CRAFTS, INC. Agenda Number: 932327605 - -------------------------------------------------------------------------------------------------------------------------- Security: 00086T103 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: ACMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE H. FINE Mgmt For For RICHARD LESSER Mgmt For For ELI J. SEGAL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- A.G. EDWARDS, INC. Agenda Number: 932336286 - -------------------------------------------------------------------------------------------------------------------------- Security: 281760108 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: AGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL C. HUTCHINSON JR Mgmt For For RONALD J. KESSLER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1988 Mgmt Against Against INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. 04 TO APPROVE THE COMPANY S NON-EMPLOYEE DIRECTOR Mgmt For For STOCK COMPENSATION PLAN. 05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 932271024 - -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 11-Apr-2005 Ticker: AOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BUEHLER Mgmt Withheld Against DENNIS J. MARTIN Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION
- -------------------------------------------------------------------------------------------------------------------------- A.S.V., INC. Agenda Number: 932342809 - -------------------------------------------------------------------------------------------------------------------------- Security: 001963107 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: ASVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BENSON Mgmt For For JAMES H. DAHL Mgmt For For BRUCE D. ISERMAN Mgmt For For GARY D. LEMKE Mgmt For For LELAND T. LYNCH Mgmt For For JEROME T. MINER Mgmt For For KARLIN S. SYMONS Mgmt For For R.E. "TEDDY" TURNER, IV Mgmt For For KENNETH J. ZIKA Mgmt For For 02 RATIFY APPOINTMENT OF GRANT THORNTON LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AAMES INVESTMENT CORPORATION Agenda Number: 932306423 - -------------------------------------------------------------------------------------------------------------------------- Security: 00253G108 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: AIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JENNE K. BRITELL, PH.D. Mgmt For For DAVID H. ELLIOTT Mgmt For For JOHN F. FARRELL, JR. Mgmt For For A. JAY MEYERSON Mgmt For For MANI A. SADEGHI Mgmt For For ROBERT A. SPASS Mgmt For For STEPHEN E. WALL Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 932326083 - -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: AAON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY PANTALEONI Mgmt For For JACK E. SHORT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 932219670 - -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Meeting Date: 13-Oct-2004 Ticker: AIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. GOODWIN Mgmt For For MARC J. WALFISH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AARON RENTS, INC. Agenda Number: 932306322 - -------------------------------------------------------------------------------------------------------------------------- Security: 002535201 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: RNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. C. LOUDERMILK, SR. Mgmt For For R. C. LOUDERMILK, JR. Mgmt For For GILBERT L. DANIELSON Mgmt For For WILLIAM K. BUTLER, JR. Mgmt For For RONALD W. ALLEN Mgmt For For LEO BENATAR Mgmt For For EARL DOLIVE Mgmt For For INGRID SAUNDERS JONES Mgmt For For DAVID L. KOLB Mgmt For For RAY M. ROBINSON Mgmt For For 02 APPROVAL OF THE AARON RENTS, INC. EXECUTIVE Mgmt For For BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ABAXIS, INC. Agenda Number: 932222780 - -------------------------------------------------------------------------------------------------------------------------- Security: 002567105 Meeting Type: Annual Meeting Date: 19-Oct-2004 Ticker: ABAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLINTON H. SEVERSON Mgmt For For RICHARD J. BASTIANI PHD Mgmt For For ERNEST S. TUCKER, M.D. Mgmt For For PRITHIPAL SINGH, PH.D. Mgmt For For BRENTON G.A. HANLON Mgmt For For HENK J. EVENHUIS Mgmt For For 02 TO APPROVE AND RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF ABAXIS FOR THE FISCAL YEAR ENDING MARCH 31, 2005. 03 TO APPROVE AND RATIFY THE ADOPTION OF AN INCREASE Mgmt For For IN THE MAXIMUM AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER ABAXIS 1998 STOCK OPTION PLAN BY 500,000 SHARES FROM 4,386,000 TO 4,886,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932281188 - -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: ABT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For H.L. FULLER Mgmt For For R.A. GONZALEZ Mgmt For For J.M. GREENBERG Mgmt For For J.M. LEIDEN Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL, JR. Mgmt For For A.B. RAND Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For W.D. SMITHBURG Mgmt For For J.R. WALTER Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION Shr Against For 04 SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS Shr For Against 05 SHAREHOLDER PROPOSAL - IN VITRO TESTING Shr Against For 06 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 07 SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS Shr For Against 08 SHAREHOLDER PROPOSAL - SEPARATING THE ROLES Shr Against For OF CHAIR AND CEO
- -------------------------------------------------------------------------------------------------------------------------- ABC BANCORP Agenda Number: 932322174 - -------------------------------------------------------------------------------------------------------------------------- Security: 000400101 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: ABCB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR J. RAYMOND FULP* Mgmt For For ROBERT P. LYNCH* Mgmt For For HENRY C. WORTMAN* Mgmt For For BROOKS SHELDON* Mgmt For For GLENN A. KIRBO** Mgmt For For II TO RATIFY THE APPOINTMENT OF MAULDIN & JENKINS, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, LLC, AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. III TO APPROVE THE COMPANY S 2005 OMNIBUS STOCK Mgmt For For OWNERSHIP AND LONG-TERM INCENTIVE PLAN. IV TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 932341580 - -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: ANF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUSSELL M. GERTMENIAN Mgmt Withheld Against ARCHIE M. GRIFFIN Mgmt Withheld Against ALLAN A. TUTTLE Mgmt Withheld Against 02 TO APPROVE THE ABERCROMBIE & FITCH CO. 2005 Mgmt Against Against LONG-TERM INCENTIVE PLAN 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
- -------------------------------------------------------------------------------------------------------------------------- ABGENIX, INC. Agenda Number: 932342900 - -------------------------------------------------------------------------------------------------------------------------- Security: 00339B107 Meeting Type: Annual Meeting Date: 13-Jun-2005 Ticker: ABGX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. SCOTT GREER Mgmt For For M.K. BEHRENS, PH.D. Mgmt For For R.S. KUCHERLAPATI PH.D. Mgmt For For KENNETH B. LEE, JR. Mgmt For For MARK B. LOGAN Mgmt For For WILLIAM R. RINGO Mgmt For For THOMAS G. WIGGANS Mgmt For For 02 TO APPROVE THE 2005 INCENTIVE STOCK PLAN. Mgmt For For 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING, OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 932207194 - -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 11-Aug-2004 Ticker: ABMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL B. FIREMAN* Mgmt For For W. GERALD AUSTEN** Mgmt For For DAVID GOTTLIEB** Mgmt For For MICHAEL R. MINOGUE** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 932262366 - -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: ABM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARYELLEN C. HERRINGER Mgmt For For CHARLES T. HORNGREN Mgmt For For MARTINN H. MANDLES Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITOR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 932293753 - -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: AKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH F. BERNSTEIN Mgmt For For DOUGLAS CROCKER II Mgmt For For ALAN S. FORMAN Mgmt For For SUZANNE M. HOPGOOD Mgmt For For LORRENCE T. KELLAR Mgmt For For WENDY LUSCOMBE Mgmt For For LEE S. WIELANSKY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ACCREDITED HOME LENDERS HOLDING CO. Agenda Number: 932335993 - -------------------------------------------------------------------------------------------------------------------------- Security: 00437P107 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: LEND ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY W. MCKEWON Mgmt For For JAMES H. BERGLUND Mgmt For For JOSEPH J. LYDON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ACCREDO HEALTH, INCORPORATED Agenda Number: 932230915 - -------------------------------------------------------------------------------------------------------------------------- Security: 00437V104 Meeting Type: Annual Meeting Date: 22-Nov-2004 Ticker: ACDO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM EDWARD EVANS Mgmt For For NANCY-ANN DEPARLE Mgmt For For KENNETH R. MASTERSON Mgmt For For 02 RATIFICATION OF AUDITORS. ON THE PROPOSAL TO Mgmt For For RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2005. 03 APPROVAL OF PROPOSED AMENDMENT TO THE LONG-TERM Mgmt For For INCENTIVE PLAN. TO CONSIDER AND VOTE ON THE APPROVAL OF THE AMENDMENT OF THE ACCREDO HEALTH, INCORPORATED 2002 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED AND AVAILABLE FOR AWARDS FROM 3,900,000 TO 6,900,000.
- -------------------------------------------------------------------------------------------------------------------------- ACE CASH EXPRESS, INC. Agenda Number: 932232084 - -------------------------------------------------------------------------------------------------------------------------- Security: 004403101 Meeting Type: Annual Meeting Date: 15-Nov-2004 Ticker: AACE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND C. HEMMIG Mgmt For For ROBERT P. ALLYN Mgmt For For J.M. HAGGAR, III Mgmt For For DONALD H. NEUSTADT Mgmt For For MARSHALL B. PAYNE Mgmt For For MICHAEL S. RAWLINGS Mgmt For For EDWARD W. ROSE III Mgmt For For JAY B. SHIPOWITZ Mgmt For For CHARLES DANIEL YOST Mgmt For For 02 THE PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE, THAT THE COMPANY HAS AUTHORITY TO ISSUE FROM 20 MILLION SHARES TO 50 MILLION SHARES.
- -------------------------------------------------------------------------------------------------------------------------- ACETO CORPORATION Agenda Number: 932234913 - -------------------------------------------------------------------------------------------------------------------------- Security: 004446100 Meeting Type: Annual Meeting Date: 02-Dec-2004 Ticker: ACET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD S. SCHWARTZ Mgmt For For SAMUEL I. HENDLER Mgmt For For ROBERT A. WIESEN Mgmt For For STANLEY H. FISCHER Mgmt For For ALBERT L. EILENDER Mgmt For For IRA S. KALLEM Mgmt For For HANS C. NOETZLI Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ACTEL CORPORATION Agenda Number: 932224481 - -------------------------------------------------------------------------------------------------------------------------- Security: 004934105 Meeting Type: Annual Meeting Date: 15-Oct-2004 Ticker: ACTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. EAST Mgmt Withheld Against JAMES R. FIEBIGER Mgmt Withheld Against JACOB S. JACOBSSON Mgmt Withheld Against J. DANIEL MCCRANIE Mgmt Withheld Against HENRY L. PERRET Mgmt Withheld Against ROBERT G. SPENCER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS ACTEL CORPORATION S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- ACTEL CORPORATION Agenda Number: 932341441 - -------------------------------------------------------------------------------------------------------------------------- Security: 004934105 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: ACTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. EAST Mgmt Withheld Against JAMES R. FIEBIGER Mgmt Withheld Against JACOB S. JACOBSSON Mgmt Withheld Against J. DANIEL MCCRANIE Mgmt Withheld Against HENRY L. PERRET Mgmt Withheld Against ROBERT G. SPENCER Mgmt Withheld Against 02 TO APPROVE AMENDMENTS MADE IN AMENDED AND RESTATED Mgmt Against Against 1986 EQUITY INCENTIVE PLAN. 03 TO APPROVE AMENDMENT MADE IN AMENDED AND RESTATED Mgmt For For 1993 EMPLOYEE STOCK PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS ACTEL CORPORATION S REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ACTION PERFORMANCE COMPANIES, INC. Agenda Number: 932251236 - -------------------------------------------------------------------------------------------------------------------------- Security: 004933107 Meeting Type: Annual Meeting Date: 08-Feb-2005 Ticker: ATN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED W. WAGENHALS Mgmt For For DAVID M. RIDDIFORD Mgmt For For MELODEE L. VOLOSIN Mgmt For For HERBERT M. BAUM Mgmt For For EDWARD J. BAUMAN Mgmt For For MICHAEL L. GALLAGHER Mgmt For For ROY A. HERBERGER, JR. Mgmt For For ANNE L. MARIUCCI Mgmt For For ROBERT L. MATTHEWS Mgmt For For LOWELL L. ROBERTSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ACTIVCARD CORP. Agenda Number: 932207031 - -------------------------------------------------------------------------------------------------------------------------- Security: 00506J107 Meeting Type: Annual Meeting Date: 09-Aug-2004 Ticker: ACTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YVES AUDEBERT Mgmt For For BEN C. BARNES Mgmt For For WILLIAM CROWELL Mgmt For For JOHN A. GORDON Mgmt For For CLIFFORD GUNDLE Mgmt For For RICHARD A. KASHNOW Mgmt For For MONTAGUE KOPPEL Mgmt For For JAMES E. OUSLEY Mgmt For For RICHARD WHITE Mgmt For For 02 ADOPTION OF 2004 EQUITY INCENTIVE PLAN. Mgmt Against Against 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- ACTIVCARD CORP. Agenda Number: 932253951 - -------------------------------------------------------------------------------------------------------------------------- Security: 00506J107 Meeting Type: Annual Meeting Date: 07-Feb-2005 Ticker: ACTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YVES AUDEBERT Mgmt For For BEN C. BARNES Mgmt For For WILLIAM CROWELL Mgmt For For JOHN A. GORDON Mgmt For For CLIFFORD GUNDLE Mgmt For For RICHARD A. KASHNOW Mgmt For For MONTAGUE KOPPEL Mgmt For For JAMES E. OUSLEY Mgmt For For RICHARD WHITE Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ACTIVISION, INC. Agenda Number: 932210468 - -------------------------------------------------------------------------------------------------------------------------- Security: 004930202 Meeting Type: Annual Meeting Date: 21-Sep-2004 Ticker: ATVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. KOTICK Mgmt For For BRIAN G. KELLY Mgmt For For RONALD DOORNINK Mgmt For For ROBERT J. CORTI Mgmt For For KENNETH L. HENDERSON Mgmt For For BARBARA S. ISGUR Mgmt For For ROBERT J. MORGADO Mgmt For For PETER J. NOLAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ACTIVISION, INC. Agenda Number: 932273953 - -------------------------------------------------------------------------------------------------------------------------- Security: 004930202 Meeting Type: Special Meeting Date: 04-Apr-2005 Ticker: ATVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 932246324 - -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Annual Meeting Date: 10-Jan-2005 Ticker: ATU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. ARZBAECHER Mgmt For For GUSTAV H.P. BOEL Mgmt For For THOMAS J. FISCHER Mgmt For For WILLIAM K. HALL Mgmt For For KATHLEEN J. HEMPEL Mgmt For For ROBERT A. PETERSON Mgmt For For WILLIAM P. SOVEY Mgmt For For LARRY YOST Mgmt For For 02 TO APPROVE THE ACTUANT CORPORATION EXECUTIVE Mgmt For For OFFICER BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ACTUATE CORPORATION Agenda Number: 932324128 - -------------------------------------------------------------------------------------------------------------------------- Security: 00508B102 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: ACTU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE B. BEITZEL Mgmt For For PETER I. CITTADINI Mgmt For For KENNETH E. MARSHALL Mgmt For For NICOLAS C. NIERENBERG Mgmt For For ARTHUR C. PATTERSON Mgmt For For STEVEN D. WHITEMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 932240752 - -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 06-Jan-2005 Ticker: AYI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. CLENDENIN Mgmt For For ROBERT F. MCCULLOUGH Mgmt For For NEIL WILLIAMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- ACXIOM CORPORATION Agenda Number: 932202978 - -------------------------------------------------------------------------------------------------------------------------- Security: 005125109 Meeting Type: Annual Meeting Date: 04-Aug-2004 Ticker: ACXM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. MARY L. GOOD Mgmt Withheld Against RODGER S. KLINE Mgmt Withheld Against STEPHEN M. PATTERSON Mgmt Withheld Against JAMES T. WOMBLE Mgmt Withheld Against 02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt For For AVAILABLE UNDER THE 2000 STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ADAPTEC, INC. Agenda Number: 932207005 - -------------------------------------------------------------------------------------------------------------------------- Security: 00651F108 Meeting Type: Annual Meeting Date: 26-Aug-2004 Ticker: ADPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL J. CONTI Mgmt For For LUCIE J. FJELDSTAD Mgmt For For JOSEPH S. KENNEDY Mgmt For For ILENE H. LANG Mgmt For For ROBERT J. LOARIE Mgmt For For D. SCOTT MERCER Mgmt For For ROBERT N. STEPHENS Mgmt For For DOUGLAS E VAN HOUWELING Mgmt For For 02 TO APPROVE THE 2004 EQUITY INCENTIVE PLAN. Mgmt Against Against 03 TO RATIFY AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Agenda Number: 932255791 - -------------------------------------------------------------------------------------------------------------------------- Security: 000886101 Meeting Type: Annual Meeting Date: 01-Mar-2005 Ticker: ADCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. CASTLE, PH.D.* Mgmt For For MICKEY P. FORET* Mgmt For For J. KEVIN GILLIGAN* Mgmt For For JOHN D. WUNSCH* Mgmt For For LOIS M. MARTIN** Mgmt For For JOHN E. REHFELD** Mgmt For For WILLIAM R. SPIVEY*** Mgmt For For 02 PROPOSAL BY A SHAREOWNER REQUESTING THE BOARD Shr For Against TO REDEEM ADC S SHAREOWNER RIGHTS PLAN UNLESS THE PLAN IS APPROVED BY ADC S SHAREOWNERS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS ADC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR ENDING OCTOBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ADE CORPORATION Agenda Number: 932217979 - -------------------------------------------------------------------------------------------------------------------------- Security: 00089C107 Meeting Type: Annual Meeting Date: 15-Sep-2004 Ticker: ADEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO FIX THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For AT FIVE (5) MEMBERS. 02 DIRECTOR HARRIS CLAY Mgmt For For LANDON T. CLAY Mgmt For For H. KIMBALL FAULKNER Mgmt For For CHRIS L. KOLIOPOULOS Mgmt For For KENDALL WRIGHT Mgmt For For 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS ADE S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ADESA, INC. Agenda Number: 932296987 - -------------------------------------------------------------------------------------------------------------------------- Security: 00686U104 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: KAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WYNN V. BUSSMANN Mgmt For For THOMAS L. CUNNINGHAM Mgmt For For DONALD C. WEGMILLER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP (AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM) AS ADESA S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- ADMINISTAFF, INC. Agenda Number: 932289211 - -------------------------------------------------------------------------------------------------------------------------- Security: 007094105 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: ASF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BROWN Mgmt For For ELI JONES Mgmt For For GREGORY E. PETSCH Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE 2001 INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932273458 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: ADBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL MILLS Mgmt For For COLLEEN M. POULIOT Mgmt For For ROBERT SEDGEWICK Mgmt For For JOHN E. WARNOCK Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY Mgmt For For INCENTIVE PLAN INCREASING THE SHARE RESERVE BY 8,000,000 SHARES. 03 APPROVAL OF AN AMENDMENT TO THE 1996 OUTSIDE Mgmt For For DIRECTORS STOCK OPTION PLAN INCREASING THE SHARE RESERVE BY 400,000 SHARES. 04 STOCKHOLDER PROPOSAL. Shr For Against 05 STOCKHOLDER PROPOSAL. Shr Abstain Against 06 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 2, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ADOLOR CORPORATION Agenda Number: 932329077 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724X102 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: ADLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARMANDO ANIDO Mgmt For For GEORGE V. HAGER, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ADOLPH COORS COMPANY Agenda Number: 932248366 - -------------------------------------------------------------------------------------------------------------------------- Security: 217016104 Meeting Type: Consent Meeting Date: 01-Feb-2005 Ticker: RKY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A IF YOU WISH TO VOTE WITH RESPECT TO, THE RESTATED Mgmt For For CERTIFIACTE OF INCORPORATION OF MOLSON COORS BREWING COMPANY IN THE FORM ATTACHED AS ANNEX G, IN ITS ENTIRETY, PLEASE MARK THE APPROPRIATE BOX IN THIS ITEM (A) AND SKIP ITEMS BELOW. B2 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt For For OF CLASS A COMMON STOCK AND CLASS B COMMON STOCK TO 500,000,000 FOR EACH CLASS. B3 TO AUTHORIZE THE CREATION OF ONE SHARE EACH Mgmt For For OF SPECIAL CLASS A VOTING STOCK AND SPECIAL CLASS B VOTING STOCK. B4 TO INCLUDE ADDITIONAL GOVERANCE AND CORPORATE Mgmt For For ACTIONS AMONG THE ACTIONS REQUIRING THE APPROVAL OF THE HOLDERS OF THE CLASS A COMMON STOCK AND THE SPECIAL CLASS A VOTING STOCK. B5 TO PROVIDE THAT NO DIVIDEND MAY BE DECLARED Mgmt For For OR PAID ON THE CLASS A COMMON STOCK OR CLASS B COMMON STOCK UNLESS AN EQUAL DIVIDEND IS DECLARED OR PAID ON THE CLASS B COMMON STOCK OR CLASS A COMMON STOCK. B6 TO PROVIDE THAT SHARES OF CLASS A COMMON STOCK Mgmt For For WILL BE CONVERTIBLE INTO SHARES OF CLASS B COMMON STOCK. B7 TO PROVIDE THAT SHARES OF CLASS B COMMON STOCK Mgmt For For WILL BE CONVERTIBLE INTO SHARES OF CLASS A COMMON STOCK. B8 TO PROVIDE THAT HOLDERS OF CLASS B COMMON STOCK Mgmt For For AND THE SPECIAL CLASS B VOTING STOCK, VOTING AS A SINGLE CLASS, B10 SUBJECT TO THE RIGHTS OF THAT HOLDERS OF CLASS Mgmt For For B COMMON STOCK AND THE SPECIAL CLASS B VOTING STOCK, TO VOTE ON ANY CHARTER B12 TO PROVIDE THAT (I) ANY DIRECTOR MAY BE REMOVED, Mgmt For For WITH CAUSE, BY A VOTE OF HOLDERS OF A MAJORITY OF THE VOTING POWER OF CLASS A
- -------------------------------------------------------------------------------------------------------------------------- ADTRAN, INC. Agenda Number: 932305560 - -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: ADTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK C. SMITH Mgmt For For HOWARD A. THRAILKILL Mgmt For For RICHARD A. ANDERSON Mgmt For For W. FRANK BLOUNT Mgmt For For H. FENWICK HUSS Mgmt For For WILLIAM L. MARKS Mgmt For For ROY J. NICHOLS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVE THE ADTRAN, INC. 2005 DIRECTORS STOCK Mgmt For For OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 932316866 - -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: AAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BROUILLARD Mgmt For For LAWRENCE P. CASTELLANI Mgmt For For MICHAEL N. COPPOLA Mgmt For For DARREN R. JACKSON Mgmt For For WILLIAM S. OGLESBY Mgmt For For GILBERT T. RAY Mgmt For For CARLOS A. SALADRIGAS Mgmt For For WILLIAM L. SALTER Mgmt For For FRANCESCA SPINELLI Mgmt For For NICHOLAS F. TAUBMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 STOCKHOLDER PROPOSAL TO REQUEST AN AMENDMENT Shr For Against TO OUR EMPLOYMENT OPPORTUNITY POLICY.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED DIGITAL INFORMATION CORPORA Agenda Number: 932260007 - -------------------------------------------------------------------------------------------------------------------------- Security: 007525108 Meeting Type: Annual Meeting Date: 10-Mar-2005 Ticker: ADIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. STANTON Mgmt For For PETER H. VAN OPPEN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 932313074 - -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: AEIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS S. SCHATZ Mgmt For For RICHARD P. BECK Mgmt For For HANS-GEORG BETZ Mgmt For For JOSEPH R. BRONSON Mgmt For For BARRY Z. POSNER Mgmt For For ELWOOD SPEDDEN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 400,000 SHARES TO 500,000 SHARES 03 APPROVAL OF AN AMENDMENT TO THE 2003 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 150,000 SHARES TO 250,000 SHARES 04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED FIBRE COMMUNICATIONS, INC. Agenda Number: 932235826 - -------------------------------------------------------------------------------------------------------------------------- Security: 00754A105 Meeting Type: Special Meeting Date: 30-Nov-2004 Ticker: AFCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 19, 2004, AS AMENDED AND RESTATED AS OF SEPTEMBER 7, 2004, AMONG TELLABS, INC., CHARDONNAY MERGER CORP., AND ADVANCED FIBRE COMMUNICATIONS, INC. A COPY OF THE AGREEMENT IS INCLUDED AS ANNEX A TO THE PROXY STATEMENT/PROSPECTUS ACCOMPANYING THIS PROXY CARD AND IS SUMMARIZED THEREIN.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED MEDICAL OPTICS, INC. Agenda Number: 932319886 - -------------------------------------------------------------------------------------------------------------------------- Security: 00763M108 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: AVO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MAZZO Mgmt For For J. ROLLANS Mgmt For For 02 TO APPROVE RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED MEDICAL OPTICS, INC. Agenda Number: 932331058 - -------------------------------------------------------------------------------------------------------------------------- Security: 00763M108 Meeting Type: Special Meeting Date: 26-May-2005 Ticker: AVO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For AMO COMMON STOCK IN THE MERGER OF VAULT MERGER CORPORATION, WITH AND INTO VISX, INCORPORATED, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, AS AMENDED, BY AND AMONG ADVANCED MEDICAL OPTICS, INC., VAULT MERGER CORPORATION AND VISX, INCORPORATED. 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION OF AMO TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF AMO COMMON STOCK FROM 120,000,000 TO 240,000,000. 03 PROPOSAL TO APPROVE THE AMO 2005 INCENTIVE COMPENSATION Mgmt Against Against PLAN. 04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For AMO 2002 EMPLOYEE STOCK PURCHASE PLAN. 05 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For AMO 2002 INTERNATIONAL STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 932269649 - -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: AMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HECTOR DE J. RUIZ Mgmt For For W. MICHAEL BARNES Mgmt For For BRUCE L. CLAFLIN Mgmt For For H. PAULETT EBERHART Mgmt For For DAVID J. EDMONDSON Mgmt For For ROBERT B. PALMER Mgmt For For LEONARD M. SILVERMAN Mgmt For For MORTON L. TOPFER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF STOCKHOLDER PROPOSAL TO AMEND THE Shr For Against CORPORATE DOCUMENTS. 04 APPROVAL OF STOCKHOLDER PROPOSAL REGARDING STOCK Shr For Against OPTION EXPENSING.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED NEUROMODULATION SYSTEMS, IN Agenda Number: 932323354 - -------------------------------------------------------------------------------------------------------------------------- Security: 00757T101 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: ANSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HUGH M. MORRISON Mgmt For For ROBERT C. EBERHART, PHD Mgmt For For MICHAEL J. TORMA, M.D. Mgmt For For RICHARD D. NIKOLAEV Mgmt For For CHRISTOPHER G. CHAVEZ Mgmt For For JOSEPH E. LAPTEWICZ Mgmt For For J. PHILIP MCCORMICK Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. 03 APPROVAL OF AMENDMENT TO THE ADVANCED NEUROMODULATION Mgmt For For SYSTEMS, INC. 2004 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCIS PHARMACEUTICAL CORPORATION Agenda Number: 932321057 - -------------------------------------------------------------------------------------------------------------------------- Security: 00764L109 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: AVNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH CZEREPAK Mgmt For For RICHARD W. DUGAN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS. 03 TO APPROVE THE PROPOSED AMENDED AND RESTATED Mgmt Against Against ADVANCIS PHARMACEUTICAL CORPORATION STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCIS PHARMACEUTICAL CORPORATION Agenda Number: 932364879 - -------------------------------------------------------------------------------------------------------------------------- Security: 00764L109 Meeting Type: Special Meeting Date: 21-Jun-2005 Ticker: AVNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF 6,846,735 SHARES Mgmt For For OF COMMON STOCK AND WARRANTS TO ACQUIRE 2,396,357 SHARES OF COMMON STOCK OF THE COMPANY PREVIOUSLY ISSUED BY THE COMPANY TO CERTAIN INVESTORS IN A PRIVATE OFFERING.
- -------------------------------------------------------------------------------------------------------------------------- ADVANTA CORP. Agenda Number: 932344574 - -------------------------------------------------------------------------------------------------------------------------- Security: 007942105 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: ADVNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAX BOTEL Mgmt For For RONALD LUBNER Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ADVANTA CORP. Agenda Number: 932344574 - -------------------------------------------------------------------------------------------------------------------------- Security: 007942204 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: ADVNB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAX BOTEL Mgmt No vote RONALD LUBNER Mgmt No vote 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Agenda Number: 932323974 - -------------------------------------------------------------------------------------------------------------------------- Security: 007974108 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: ADVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. SCULLY Mgmt For For STEPHANIE G. DIMARCO Mgmt For For TERRY H. CARLITZ Mgmt For For JAMES P. ROEMER Mgmt For For WENDELL G. VAN AUKEN Mgmt For For WILLIAM F. ZUENDT Mgmt For For 02 PROPOSAL TO APPROVE THE 2005 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN AND RESERVE 2,000,000 SHARES THEREUNDER. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 2002 STOCK PLAN AND RESERVE 1,500,000 SHARES THEREUNDER. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ADVO, INC. Agenda Number: 932250195 - -------------------------------------------------------------------------------------------------------------------------- Security: 007585102 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: AD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TODD BROWN Mgmt For For DAVID F. DYER Mgmt For For BOBBIE GAUNT Mgmt For For S. SCOTT HARDING Mgmt For For CHARLES M. HERINGTON Mgmt For For KAREN KAPLAN Mgmt For For JOHN MAHONEY Mgmt For For HOWARD H. NEWMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- AEROFLEX INCORPORATED Agenda Number: 932230270 - -------------------------------------------------------------------------------------------------------------------------- Security: 007768104 Meeting Type: Annual Meeting Date: 10-Nov-2004 Ticker: ARXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL ABECASSIS Mgmt For For LEONARD BOROW Mgmt For For MILTON BRENNER Mgmt For For ERIC EDELSTEIN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AEROPOSTALE, INC. Agenda Number: 932348154 - -------------------------------------------------------------------------------------------------------------------------- Security: 007865108 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: ARO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JULIAN R. GEIGER Mgmt For For BODIL ARLANDER Mgmt For For RONALD R. BEEGLE Mgmt For For MARY ELIZABETH BURTON Mgmt For For ROBERT B. CHAVEZ Mgmt For For DAVID H. EDWAB Mgmt For For JOHN D. HOWARD Mgmt For For DAVID B. VERMYLEN Mgmt For For 02 TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 932267126 - -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: AET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For BARBARA H. FRANKLIN Mgmt For For JEFFREY E. GARTEN Mgmt For For EARL G. GRAVES Mgmt For For GERALD GREENWALD Mgmt For For ELLEN M. HANCOCK Mgmt For For MICHAEL H. JORDAN Mgmt For For EDWARD J. LUDWIG Mgmt For For JOSEPH P. NEWHOUSE Mgmt For For JOHN W. ROWE, M.D. Mgmt For For RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 APPROVAL OF 2000 STOCK INCENTIVE PLAN PEFORMANCE Mgmt For For CRITERIA 04 APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE Mgmt For For CRITERIA 05 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 06 SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932224885 - -------------------------------------------------------------------------------------------------------------------------- Security: 008190100 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: ACS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARWIN DEASON Mgmt For For JEFFREY A. RICH Mgmt For For MARK A. KING Mgmt For For JOSEPH P. O'NEILL Mgmt For For FRANK A. ROSSI Mgmt For For J. LIVINGSTON KOSBERG Mgmt For For DENNIS MCCUISTION Mgmt For For 02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Mgmt For For FOR THE CORPORATION S EXECUTIVE OFFICERS 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005
- -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932348130 - -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: AMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. FLOOR Mgmt For For SEAN M. HEALEY Mgmt For For HAROLD J. MEYERMAN Mgmt For For WILLIAM J. NUTT Mgmt For For ROBERT C. PUFF, JR. Mgmt For For RITA M. RODRIGUEZ Mgmt For For 02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt For For S LONG-TERM EXECUTIVE INCENTIVE PLAN, AS AMENDED. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- AFFORDABLE RESIDENTIAL COMMUNITIES I Agenda Number: 932362813 - -------------------------------------------------------------------------------------------------------------------------- Security: 008273104 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: ARC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT D. JACKSON Mgmt For For JOHN G. SPRENGLE Mgmt For For JORIS BRINKERHOFF Mgmt For For GERALD J. FORD Mgmt For For J. MARKHAM GREEN Mgmt For For MICHAEL GREENE Mgmt For For JAMES F. KIMSEY Mgmt For For EUGENE MERCY, JR. Mgmt For For JAMES R. "RANDY" STAFF Mgmt For For CARL B. WEBB Mgmt For For LARRY D. WILLARD Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS ARC S INDEPENDENT AUDITOR FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- AFFYMETRIX, INC. Agenda Number: 932343104 - -------------------------------------------------------------------------------------------------------------------------- Security: 00826T108 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: AFFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P.A. FODOR, PHD Mgmt For For PAUL BERG, PHD Mgmt For For SUSAN DESMOND-HELLMANN Mgmt For For JOHN D. DIEKMAN, PHD Mgmt For For VERNON R. LOUCKS, JR. Mgmt For For SUSAN E. SIEGEL Mgmt For For DAVID B. SINGER Mgmt For For JOHN A. YOUNG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 932268534 - -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: AFL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. AMOS Mgmt For For JOHN SHELBY AMOS II Mgmt For For MICHAEL H. ARMACOST Mgmt For For KRISS CLONINGER III Mgmt For For JOE FRANK HARRIS Mgmt For For ELIZABETH J. HUDSON Mgmt For For KENNETH S. JANKE SR. Mgmt For For DOUGLAS W. JOHNSON Mgmt For For ROBERT B. JOHNSON Mgmt For For CHARLES B. KNAPP Mgmt For For HIDEFUMI MATSUI Mgmt For For E. STEPHEN PURDOM, M.D. Mgmt For For BARBARA K. RIMER, PH.D. Mgmt For For MARVIN R. SCHUSTER Mgmt For For DAVID GARY THOMPSON Mgmt For For TOHRU TONOIKE Mgmt For For ROBERT L. WRIGHT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AFTERMARKET TECHNOLOGY CORP. Agenda Number: 932335183 - -------------------------------------------------------------------------------------------------------------------------- Security: 008318107 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: ATAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. EVANS Mgmt For For CURTLAND E. FIELDS Mgmt For For DR. MICHAEL J. HARTNETT Mgmt For For DONALD T. JOHNSON, JR. Mgmt For For MICHAEL D. JORDAN Mgmt For For S. LAWRENCE PRENDERGAST Mgmt For For EDWARD STEWART Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 932284831 - -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: AG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERMAN CAIN Mgmt For For WOLFGANG DEML Mgmt For For DAVID E. MOMOT Mgmt For For MARTIN RICHENHAGEN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AGERE SYSTEMS INC. Agenda Number: 932250107 - -------------------------------------------------------------------------------------------------------------------------- Security: 00845V100 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: AGRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For ARUN NETRAVALI Mgmt For For HAROLD A. WAGNER Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO RECLASSIFY OUR CLASS A COMMON STOCK AND CLASS B COMMON STOCK INTO A NEW, SINGLE CLASS OF COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT. 04 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO EFFECT A 1-FOR-20 REVERSE STOCK SPLIT. 05 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO EFFECT A 1-FOR-30 REVERSE STOCK SPLIT. 06 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO EFFECT A 1-FOR-40 REVERSE STOCK SPLIT. 07 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO MAKE ADMINISTRATIVE CHANGES.
- -------------------------------------------------------------------------------------------------------------------------- AGERE SYSTEMS INC. Agenda Number: 932250107 - -------------------------------------------------------------------------------------------------------------------------- Security: 00845V209 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: AGRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For ARUN NETRAVALI Mgmt For For HAROLD A. WAGNER Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO RECLASSIFY OUR CLASS A COMMON STOCK AND CLASS B COMMON STOCK INTO A NEW, SINGLE CLASS OF COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT. 04 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO EFFECT A 1-FOR-20 REVERSE STOCK SPLIT. 05 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO EFFECT A 1-FOR-30 REVERSE STOCK SPLIT. 06 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO EFFECT A 1-FOR-40 REVERSE STOCK SPLIT. 07 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO MAKE ADMINISTRATIVE CHANGES.
- -------------------------------------------------------------------------------------------------------------------------- AGILE SOFTWARE CORPORATION Agenda Number: 932216600 - -------------------------------------------------------------------------------------------------------------------------- Security: 00846X105 Meeting Type: Annual Meeting Date: 21-Sep-2004 Ticker: AGIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY J. SCHOENDORF Mgmt Withheld Against RONALD E. F. CODD Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 932252543 - -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 01-Mar-2005 Ticker: A ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HEIDI KUNZ Mgmt For For DAVID M. LAWRENCE, M.D. Mgmt For For A. BARRY RAND Mgmt For For 02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt For For S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 THE APPROVAL OF THE AMENDED AND RESTATED AGILENT Mgmt For For TECHNOLOGIES, INC. PERFORMANCE-BASED COMPENSATION PLAN FOR COVERED EMPLOYEES.
- -------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 932203110 - -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: AGYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH M. KOLERUS Mgmt For For ROBERT A. LAUER Mgmt For For ROBERT G. MCCREARY, III Mgmt For For 02 APPROVAL OF AMENDMENT OF AGILYSYS, INC. AMENDED Mgmt For For CODE OF REGULATIONS. 03 APPROVAL OF AMENDED AND RESTATED AGILYSYS 2000 Mgmt For For STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. Agenda Number: 932267734 - -------------------------------------------------------------------------------------------------------------------------- Security: 001204106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: ATG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. BELL, JR. Mgmt For For ARTHUR E. JOHNSON Mgmt For For PAULA ROSPUT REYNOLDS Mgmt For For JAMES A. RUBRIGHT Mgmt For For BETTINA M. WHYTE Mgmt For For 02 APPROVAL OF AMENDMENT TO AGL RESOURCES INC. Mgmt For For S ARTICLES OF INCORPORATION TO CLARIFY THE LENGTH OF THE INITIAL TERM A BOARD MEMBER MAY SERVE WHEN APPOINTED BY THE BOARD OF DIRECTORS TO FILL A VACANCY CAUSED BY A NEWLY CREATED DIRECTORSHIP. 03 APPROVAL OF THE AMENDED AND RESTATED AGL RESOURCES Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932244851 - -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: APD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. DONAHUE Mgmt For For URSULA F. FAIRBAIRN Mgmt For For JOHN P. JONES III Mgmt For For LAWRENCE S. SMITH Mgmt For For 02 APPOINTMENT OF AUDITORS. RATIFICATION OF APPOINTMENT Mgmt For For OF KPMG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 932202067 - -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Annual Meeting Date: 04-Aug-2004 Ticker: ARG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. THACHER BROWN Mgmt For For PETER MCCAUSLAND Mgmt For For RICHARD C. ILL Mgmt For For 02 APPROVE THE AMENDMENT TO THE 1997 DIRECTORS Mgmt For For STOCK OPTION PLAN. 03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AIRGATE PCS, INC. Agenda Number: 932256642 - -------------------------------------------------------------------------------------------------------------------------- Security: 009367301 Meeting Type: Special Meeting Date: 15-Feb-2005 Ticker: PCSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 7, 2004, BY AND AMONG ALAMOSA HOLDINGS, INC., A-CO MERGER SUB, INC. AND AIRGATE PCS, INC., AS DESCRIBED IN THE JOINT PROXY STATMENT-PROSPECTUS AND THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- AIRSPAN NETWORKS, INC. Agenda Number: 932349790 - -------------------------------------------------------------------------------------------------------------------------- Security: 00950H102 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: AIRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC D. STONESTROM Mgmt For For MATTHEW DESCH Mgmt For For H. BERRY CASH Mgmt For For THOMAS S. HUSEBY Mgmt For For DAVID A. TWYVER Mgmt For For MICHAEL T. FLYNN Mgmt For For GUILLERMO HEREDIA Mgmt For For RANDALL E. CURRAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO SECTION 11 OF THE Mgmt For For COMPANY S ARTICLES OF AMENDMENT TO ITS ARTICLES OF INCORPORATION SETTING FORTH THE RIGHTS, PREFERENCES AND PRIVILEGES OF THE SERIES A PREFERRED STOCK (THE CERTIFICATE OF DESIGNATION ) TO MODIFY THE VOTING RIGHTS OF THE HOLDERS OF THE SERIES A PREFERRED STOCK.
- -------------------------------------------------------------------------------------------------------------------------- AIRTRAN HOLDINGS, INC. Agenda Number: 932315268 - -------------------------------------------------------------------------------------------------------------------------- Security: 00949P108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: AAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER D'ALOIA Mgmt For For JERE A. DRUMMOND Mgmt For For JOHN F. FIEDLER Mgmt For For WILLIAM J. USURY Mgmt For For 02 TO AMEND THE COMPANY S 2002 LONG-TERM INCENTIVE Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Agenda Number: 932327441 - -------------------------------------------------------------------------------------------------------------------------- Security: 001547108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: AKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. ABDOO Mgmt For For DONALD V. FITES Mgmt For For DR. BONNIE G. HILL Mgmt For For ROBERT H. JENKINS Mgmt For For LAWRENCE A. LESER Mgmt For For DANIEL J. MEYER Mgmt For For SHIRLEY D. PETERSON Mgmt For For DR. JAMES A. THOMSON Mgmt For For JAMES L. WAINSCOTT Mgmt For For 02 APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF Mgmt Against Against THE STOCK INCENTIVE PLAN. 03 APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF Mgmt For For THE LONG TERM PERFORMANCE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 932315573 - -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: AKAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. HALTER Mgmt For For PETER J. KIGHT Mgmt For For FREDERIC V. SALERNO Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AKSYS, LTD. Agenda Number: 932313757 - -------------------------------------------------------------------------------------------------------------------------- Security: 010196103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: AKSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN R. MEYER Mgmt For For BERNARD R. TRESNOWSKI Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALABAMA NATIONAL BANCORPORATION Agenda Number: 932303946 - -------------------------------------------------------------------------------------------------------------------------- Security: 010317105 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: ALAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. RAY BARNES Mgmt For For BOBBY A. BRADLEY Mgmt For For DAN M. DAVID Mgmt For For JOHN V. DENSON Mgmt For For GRIFFIN A. GREENE Mgmt For For JOHN H. HOLCOMB III Mgmt For For JOHN D. JOHNS Mgmt For For JOHN J. MCMAHON, JR. Mgmt For For C. PHILLIP MCWANE Mgmt For For WILLIAM D. MONTGOMERY Mgmt For For RICHARD MURRAY IV Mgmt For For C. LLOYD NIX Mgmt For For G. RUFFNER PAGE, JR. Mgmt For For JOHN M. PLUNK Mgmt For For W. STANCIL STARNES Mgmt For For W. EDGAR WELDEN Mgmt For For 02 TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE THE THIRD AMENDMENT AND RESTATEMENT Mgmt For For OF THE ALABAMA NATIONAL BANCORPORATION PERFORMANCE SHARE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ALAMOSA HOLDINGS, INC. Agenda Number: 932256654 - -------------------------------------------------------------------------------------------------------------------------- Security: 011589108 Meeting Type: Special Meeting Date: 15-Feb-2005 Ticker: APCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK, PAR VALUE $0.01 PER SHARE, OF ALAMOSA PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 7, 2004, BY AND AMONG ALAMOSA, A-CO. MERGER SUB, INC. AND AIRGATE PCS, INC. (THE MERGER AGREEMENT ), AS DESCRIBED IN THE JOINT PROXY STATEMENT- PROSPECTUS AND THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ALAMOSA HOLDINGS, INC. Agenda Number: 932329736 - -------------------------------------------------------------------------------------------------------------------------- Security: 011589108 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: APCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENDALL W. COWAN Mgmt For For SCHUYLER B. MARSHALL Mgmt For For THOMAS F. RILEY Mgmt For For JANE E. SHIVERS Mgmt For For 02 APPROVAL OF AMENDMENT TO OUR THIRD AMENDED AND Mgmt For For RESTATED EMPLOYEE STOCK PURCHASE PLAN. 03 APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For 1999 LONG-TERM INCENTIVE PLAN. 04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 932305229 - -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: ALK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS J. CAMPBELL Mgmt Withheld Against MARK R. HAMILTON Mgmt Withheld Against BYRON I. MALLOTT Mgmt Withheld Against RICHARD A. WIEN Mgmt Withheld Against 02 STOCKHOLDER PROPOSAL ON POISON PILL Shr For Against 03 STOCKHOLDER PROPOSAL ON CONFIDENTIAL SHAREHOLDER Shr For Against VOTING 04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 05 STOCKHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS Shr For Against 06 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE WHEN AMENDING BYLAWS 07 STOCKHOLDER PROPOSAL TO ADOPT COMPREHENSIVE Shr For Against COMMITMENT TO ADOPT SIMPLE MAJORITY VOTE. 08 I WISH TO WITHHOLD AUTHORITY FROM THE COMPANY Mgmt For S PROXY COMMITTEE TO VOTE MY SHARES IN CONNECTION WITH ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING. *PLEASE MARK THE ABSTAIN BOX IF YOU WISH TO WITHHOLD AUTHORITY
- -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 932286405 - -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: AIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR FRANK R. SCHMELER Mgmt For For THOMAS R. BEECHER, JR. Mgmt For For FRANCIS L. MCKONE Mgmt For For JOSEPH G. MORONE Mgmt For For CHRISTINE L. STANDISH Mgmt For For ERLAND E. KAILBOURNE Mgmt For For JOHN C. STANDISH Mgmt For For JUHANI PAKKALA Mgmt For For PAULA H.J CHOLMONDELEY Mgmt For For B APPROVAL OF THE ALBANY INTERNATIONAL CORP. 2005 Mgmt For For INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 932331197 - -------------------------------------------------------------------------------------------------------------------------- Security: 012423109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: AMRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK W. HAYDU, III Mgmt For For ARTHUR J. ROTH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 932286277 - -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: ALB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ALFRED BROADDUS, JR. Mgmt For For FLOYD D. GOTTWALD, JR. Mgmt For For JOHN D. GOTTWALD Mgmt For For WILLIAM M. GOTTWALD Mgmt For For RICHARD L. MORRILL Mgmt For For SEYMOUR S. PRESTON III Mgmt For For MARK C. ROHR Mgmt For For JOHN SHERMAN, JR. Mgmt For For CHARLES E. STEWART Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Agenda Number: 932245485 - -------------------------------------------------------------------------------------------------------------------------- Security: 013068101 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: ACV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD B. BERNICK Mgmt For For KING HARRIS Mgmt For For SAM J. SUSSER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALBERTSON'S, INC. Agenda Number: 932329825 - -------------------------------------------------------------------------------------------------------------------------- Security: 013104104 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: ABS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY I. BRYANT Mgmt For For BONNIE G. HILL Mgmt For For LAWRENCE R. JOHNSTON Mgmt For For KATHI P. SEIFERT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr For Against FOR DIRECTOR ELECTIONS. 04 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTING. 05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE Shr For Against AGREEMENTS. 06 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For CHAIRMAN. 07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY Shr For Against GRANTS.
- -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 932268851 - -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: AA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH T. GORMAN Mgmt For For KLAUS KLEINFELD Mgmt For For 02 PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALDERWOODS GROUP INC. Agenda Number: 932305368 - -------------------------------------------------------------------------------------------------------------------------- Security: 014383103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: AWGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD E. CAMPBELL Mgmt For For ANTHONY G. EAMES Mgmt For For CHARLES M. ELSON Mgmt For For DAVID R. HILTY Mgmt For For PAUL A. HOUSTON Mgmt For For OLIVIA F. KIRTLEY Mgmt For For JOHN S. LACEY Mgmt For For WILLIAM R. RIEDL Mgmt For For W. MACDONALD SNOW, JR. Mgmt For For 02 APPROVAL OF ALDERWOODS GROUP, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 APPROVAL OF ALDERWOODS GROUP, INC. 2005 EQUITY Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ALERIS INTERNATIONAL, INC. Agenda Number: 932319189 - -------------------------------------------------------------------------------------------------------------------------- Security: 014477103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: ARS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. GRIMES Mgmt For For LARRY E. KITTELBERGER Mgmt For For HUGH G. ROBINSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 932267164 - -------------------------------------------------------------------------------------------------------------------------- Security: 014482103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: ALEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. CHUN Mgmt For For W.A. DOANE Mgmt For For W.A. DODS, JR. Mgmt For For C.G. KING Mgmt For For C.H. LAU Mgmt For For C.R. MCKISSICK Mgmt For For D.M. PASQUALE Mgmt For For M.G. SHAW Mgmt For For C.M. STOCKHOLM Mgmt For For J.N. WATANABE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION. 03 PROPOSAL TO AMEND THE 1998 STOCK OPTION/STOCK Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ALEXANDER'S, INC. Agenda Number: 932331565 - -------------------------------------------------------------------------------------------------------------------------- Security: 014752109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: ALX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN ROTH Mgmt Withheld Against NEIL UNDERBERG Mgmt Withheld Against RUSSELL B. WIGHT, JR. Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: Mgmt For For THE RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC Agenda Number: 932318771 - -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: ARE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY M. SUDARSKY Mgmt For For JOEL S. MARCUS Mgmt For For JAMES H. RICHARDSON Mgmt For For RICHARD B. JENNINGS Mgmt For For RICHARD H. KLEIN Mgmt For For ALAN G. WALTON Mgmt For For RICHMOND A. WOLF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 932238719 - -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 10-Dec-2004 Ticker: ALXN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD BELL Mgmt For For DAVID W. KEISER Mgmt For For MAX LINK Mgmt For For JOSEPH A. MADRI Mgmt For For LARRY L. MATHIS Mgmt For For R. DOUGLAS NORBY Mgmt For For ALVIN S. PARVEN Mgmt For For 02 APPROVAL OF THE COMPANY S 2004 INCENTIVE PLAN. Mgmt Against Against 03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ALFA CORPORATION Agenda Number: 932284564 - -------------------------------------------------------------------------------------------------------------------------- Security: 015385107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: ALFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY A. NEWBY Mgmt For For HAL F. LEE Mgmt For For RUSSELL R. WIGGINS Mgmt For For DEAN WYSNER Mgmt For For JACOB C. HARPER Mgmt For For STEVE DUNN Mgmt For For B. PHIL RICHARDSON Mgmt For For BOYD E. CHRISTENBERRY Mgmt For For JOHN R. THOMAS Mgmt For For LARRY E. NEWMAN Mgmt For For C. LEE ELLIS Mgmt For For 02 APPROVAL OF THE 2005 AMENDED AND RESTATED STOCK Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ALICO, INC. Agenda Number: 932257175 - -------------------------------------------------------------------------------------------------------------------------- Security: 016230104 Meeting Type: Annual Meeting Date: 11-Feb-2005 Ticker: ALCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ACKERT Mgmt For For JOHN R. ALEXANDER Mgmt For For J.D. ALEXANDER Mgmt For For WILLIAM L. BARTON Mgmt For For LARRY A. CARTER Mgmt For For STEPHEN M. MULREADY Mgmt For For THOMAS E. OAKLEY Mgmt For For BAXTER G. TROUTMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALICO, INC. Agenda Number: 932351151 - -------------------------------------------------------------------------------------------------------------------------- Security: 016230104 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: ALCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. ALEXANDER Mgmt For For ROBERT E. LEE CASWELL Mgmt For For EVELYN D'AN Mgmt For For PHILLIP S. DINGLE Mgmt For For GREGORY T. MUTZ Mgmt For For CHARLES PALMER Mgmt For For BAXTER G. TROUTMAN Mgmt For For DR. GORDON WALKER Mgmt For For 02 APPROVAL OF DIRECTORS STOCK COMPENSATION PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 932317046 - -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: ALGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. KENT BOWEN Mgmt Withheld Against DAVID E. COLLINS Mgmt Withheld Against BRIAN DOVEY Mgmt Withheld Against JOSEPH LACOB Mgmt Withheld Against C. RAYMOND LARKIN, JR. Mgmt Withheld Against THOMAS M. PRESCOTT Mgmt Withheld Against GREG J. SANTORA Mgmt Withheld Against KELSEY WIRTH Mgmt Withheld Against WARREN S. THALER Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS: PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN: PROPOSAL Mgmt For For TO OBTAIN STOCKHOLDER APPROVAL OF THE 2005 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ALKERMES, INC. Agenda Number: 932209934 - -------------------------------------------------------------------------------------------------------------------------- Security: 01642T108 Meeting Type: Annual Meeting Date: 23-Sep-2004 Ticker: ALKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FLOYD E. BLOOM Mgmt For For ROBERT A. BREYER Mgmt For For GERRI HENWOOD Mgmt For For PAUL J. MITCHELL Mgmt For For RICHARD F. POPS Mgmt For For ALEXANDER RICH Mgmt For For PAUL SCHIMMEL Mgmt For For MARK B. SKALETSKY Mgmt For For MICHAEL A. WALL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt Against Against PLAN TO INCREASE TO 16,900,000 THE NUMBER OF SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED THEREUNDER, AN INCREASE OF 2,500,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 932281330 - -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: Y ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.M. KIRBY Mgmt For For REX D. ADAMS Mgmt For For WESTON M. HICKS Mgmt For For ROGER NOALL Mgmt For For 02 PROPOSAL TO APPROVE THE 2005 DIRECTORS STOCK Mgmt For For PLAN OF ALLEGHANY CORPORATION. 03 PROPOSAL TO APPROVE THE 2005 MANAGEMENT INCENTIVE Mgmt For For PLAN OF ALLEGHANY CORPORATION. 04 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Agenda Number: 932280542 - -------------------------------------------------------------------------------------------------------------------------- Security: 017361106 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: AYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FURLONG BALDWIN Mgmt For For ELEANOR BAUM Mgmt For For PAUL J. EVANSON Mgmt For For CYRUS F. FREIDHEIM, JR. Mgmt For For JULIA L. JOHNSON Mgmt For For TED J. KLEISNER Mgmt For For STEVEN H. RICE Mgmt For For GUNNAR E. SARSTEN Mgmt For For MICHAEL H. SUTTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REQUIRING MANAGEMENT TO Shr For Against RETAIN STOCK. 04 STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For BOARD CHAIRMAN. 05 STOCKHOLDER PROPOSAL TO DISCOURAGE ANY OVEREXTENDED Shr Against For DIRECTORS. 06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against OPTIONS.
- -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 932274791 - -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: ATI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR ROBERT P. BOZZONE Mgmt For For JAMES C. DIGGS Mgmt For For MICHAEL J. JOYCE Mgmt For For W. CRAIG MCCLELLAND Mgmt For For LOUIS J. THOMAS Mgmt For For B RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For C REAPPROVAL OF PERFORMANCE-BASED GOALS UNDER Mgmt For For 2000 INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 932283310 - -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: AGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TREVOR M. JONES Mgmt For For KAREN R. OSAR Mgmt For For LEONARD D. SCHAEFFER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 932278547 - -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: ALE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDDINS Mgmt For For JOHNSON Mgmt For For LUDLOW Mgmt For For MAYER Mgmt For For PEIRCE Mgmt For For RAJALA Mgmt For For SHIPPAR Mgmt For For SMITH Mgmt For For STENDER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE CONTINUATION OF THE ALLETE EXECUTIVE Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932331666 - -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: ADS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE K. ANDERSON Mgmt For For ROGER H. BALLOU Mgmt For For E. LINN DRAPER, JR. Mgmt For For 02 APPROVAL OF 2005 LONG TERM INCENTIVE PLAN. Mgmt Against Against 03 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN. Mgmt For For 04 APPROVAL OF AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------- ALLIANCE GAMING CORPORATION Agenda Number: 932240524 - -------------------------------------------------------------------------------------------------------------------------- Security: 01859P609 Meeting Type: Annual Meeting Date: 08-Dec-2004 Ticker: AGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACQUES ANDRE Mgmt Withheld Against RICHARD HADDRILL Mgmt Withheld Against 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S 2001 Mgmt Against Against LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE BY 2,500,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- ALLIANCE IMAGING, INC. Agenda Number: 932346706 - -------------------------------------------------------------------------------------------------------------------------- Security: 018606202 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: AIQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM H. CLAMMER Mgmt Withheld Against NEIL F. DIMICK Mgmt Withheld Against PAUL S. VIVIANO Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ALLIANCE SEMICONDUCTOR CORPORATION Agenda Number: 932212284 - -------------------------------------------------------------------------------------------------------------------------- Security: 01877H100 Meeting Type: Annual Meeting Date: 27-Aug-2004 Ticker: ALSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUAN A. BENITEZ Mgmt For For SANFORD L. KANE Mgmt For For GREGORY E. BARTON Mgmt For For C.N. REDDY Mgmt For For N. DAMODAR REDDY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 932299046 - -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: LNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM D. HARVEY Mgmt For For SINGLETON B. MCALLISTER Mgmt For For ANTHONY R. WEILER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Agenda Number: 932204631 - -------------------------------------------------------------------------------------------------------------------------- Security: 018804104 Meeting Type: Annual Meeting Date: 03-Aug-2004 Ticker: ATK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCES D. COOK Mgmt For For GILBERT F. DECKER Mgmt For For RONALD R. FOGLEMAN Mgmt For For JONATHAN G. GUSS Mgmt For For DAVID E. JEREMIAH Mgmt For For ROMAN MARTINEZ IV Mgmt For For PAUL DAVID MILLER Mgmt For For DANIEL J. MURPHY, JR. Mgmt For For ROBERT W. RISCASSI Mgmt For For MICHAEL T. SMITH Mgmt For For WILLIAM G. VAN DYKE Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL - WEAPONIZATION OF SPACE/MISSILE Shr Against For DEFENSE
- -------------------------------------------------------------------------------------------------------------------------- ALLIED CAPITAL CORPORATION Agenda Number: 932295505 - -------------------------------------------------------------------------------------------------------------------------- Security: 01903Q108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: ALD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. FIRESTONE Mgmt For For ANTHONY T. GARCIA Mgmt For For LAWRENCE I. HEBERT Mgmt For For MARC F. RACICOT Mgmt For For LAURA W. VAN ROIJEN Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ALLIED CAPITAL CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932324899 - -------------------------------------------------------------------------------------------------------------------------- Security: 019589308 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: AW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES H. COTROS Mgmt For For ROBERT M. AGATE Mgmt For For LEON D. BLACK Mgmt For For JAMES W. CROWNOVER Mgmt For For MICHAEL S. GROSS Mgmt For For DENNIS R. HENDRIX Mgmt For For J. TOMILSON HILL Mgmt For For NOLAN LEHMANN Mgmt For For HOWARD A. LIPSON Mgmt For For ANTONY P. RESSLER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR FISCAL YEAR 2005. 03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 1994 AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN INTO THE 2005 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ALLMERICA FINANCIAL CORPORATION Agenda Number: 932297484 - -------------------------------------------------------------------------------------------------------------------------- Security: 019754100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: AFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WENDELL J. KNOX Mgmt For For NANCY L. LEAMING Mgmt For For ROBERT J. MURRAY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLMERICA FINANCIAL CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- ALLOY, INC. Agenda Number: 932202954 - -------------------------------------------------------------------------------------------------------------------------- Security: 019855105 Meeting Type: Annual Meeting Date: 05-Aug-2004 Ticker: ALOY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL A. GRADESS Mgmt For For EDWARD A. MONNIER Mgmt For For 02 PROPOSAL TO RATIFY AND CONFIRM THE SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 932341073 - -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: MDRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN E. TULLMAN Mgmt For For M. FAZLE HUSAIN Mgmt For For 02 AMENDMENT TO THE AMENDED AND RESTATED 1993 STOCK Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- ALLTEL CORPORATION Agenda Number: 932267796 - -------------------------------------------------------------------------------------------------------------------------- Security: 020039103 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: AT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BELK Mgmt For For GREGORY W. PENSKE Mgmt For For WARREN A. STEPHENS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALPHARMA INC. Agenda Number: 932354828 - -------------------------------------------------------------------------------------------------------------------------- Security: 020813101 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: ALO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FINN BERG JACOBSEN Mgmt For For WILLIAM I. JACOBS Mgmt For For PETER G. TOMBROS Mgmt For For FARAH M. WALTERS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 932301586 - -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 10-May-2005 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 CHARLES M. CLOUGH 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 OUR 2005 EQUITY INCENTIVE PLAN. Mgmt For For 03 ONLY IN THE EVENT STOCKHOLDERS VOTE AGAINST Mgmt For For PROPOSAL 2, TO APPROVE AN AMENDMENT TO THE 1996 STOCK OPTION PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 04 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2005. 06 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Shr For Against TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE THE EXPENSING OF STOCK OPTION GRANTS ISSUED BY THE COMPANY. 07 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Shr For Against TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE THAT DIRECTORS BE ELECTED BY MAJORITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- ALTIRIS, INC. Agenda Number: 932205140 - -------------------------------------------------------------------------------------------------------------------------- Security: 02148M100 Meeting Type: Annual Meeting Date: 21-Jul-2004 Ticker: ATRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. LEVINTHAL Mgmt For For MARK E. SUNDAY Mgmt For For 02 TO ADOPT THE ALTIRIS, INC. 2004 STOCK PLAN. Mgmt For For 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- ALTIRIS, INC. Agenda Number: 932318884 - -------------------------------------------------------------------------------------------------------------------------- Security: 02148M100 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: ATRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY C. HOAG Mgmt Withheld Against V. ERIC ROACH Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932270286 - -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: MO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH E. BAILEY Mgmt For For HAROLD BROWN Mgmt For For MATHIS CABIALLAVETTA Mgmt For For LOUIS C. CAMILLERI Mgmt For For J. DUDLEY FISHBURN Mgmt For For ROBERT E. R. HUNTLEY Mgmt For For THOMAS W. JONES Mgmt For For GEORGE MUNOZ Mgmt For For LUCIO A. NOTO Mgmt For For JOHN S. REED Mgmt For For CARLOS SLIM HELU Mgmt For For STEPHEN M. WOLF Mgmt For For 02 2005 PERFORMANCE INCENTIVE PLAN Mgmt For For 03 2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS 04 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 05 STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION Mgmt Against For OF ANIMAL TESTING FOR TOBACCO PRODUCTS 06 STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO Shr Abstain Against MORE ADEQUATELY WARN PREGNANT WOMEN 07 STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE Shr For Against PROMOTING LIGHT AND ULTRA LIGHT BRANDS 08 STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND Shr For Against NEW YORK FIRE-SAFE PRODUCTS NATIONALLY
- -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 932306081 - -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: AMZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BEZOS Mgmt For For TOM A. ALBERG Mgmt For For JOHN SEELY BROWN Mgmt For For L. JOHN DOERR Mgmt For For WILLIAM B. GORDON Mgmt For For MYRTLE S. POTTER Mgmt For For THOMAS O. RYDER Mgmt For For PATRICIA Q. STONESIFER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 SHAREHOLDER PROPOSAL - VOTING STANDARD FOR ELECTION Shr For Against OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Agenda Number: 932293400 - -------------------------------------------------------------------------------------------------------------------------- Security: 00163T109 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: AMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAMID R. MOGHADAM Mgmt For For W. BLAKE BAIRD Mgmt For For T. ROBERT BURKE Mgmt For For DAVID A. COLE Mgmt For For LYDIA H. KENNARD Mgmt For For J. MICHAEL LOSH Mgmt For For FREDERICK W. REID Mgmt For For JEFFREY L. SKELTON Mgmt For For THOMAS W. TUSHER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 932297131 - -------------------------------------------------------------------------------------------------------------------------- Security: 023139108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: ABK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP B. LASSITER Mgmt For For MICHAEL A. CALLEN Mgmt For For JILL M. CONSIDINE Mgmt For For ROBERT J. GENADER Mgmt For For W. GRANT GREGORY Mgmt For For THOMAS C. THEOBALD Mgmt For For LAURA S. UNGER Mgmt For For HENRY D.G. WALLACE Mgmt For For 02 APPROVE AMENDMENTS TO THE AMBAC 1997 EXECUTIVE Mgmt For For INCENTIVE PLAN. 03 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- AMBASSADORS GROUP, INC. Agenda Number: 932318997 - -------------------------------------------------------------------------------------------------------------------------- Security: 023177108 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: EPAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIGITTE M. BREN Mgmt For For DANIEL G. BYRNE Mgmt For For RAFER L. JOHNSON Mgmt For For 02 TO AMEND THE CERTIFICATE OF INCORPORATION OF Mgmt For For THE COMPANY TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 20,000,000 SHARES TO 50,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- AMC ENTERTAINMENT INC. Agenda Number: 932245233 - -------------------------------------------------------------------------------------------------------------------------- Security: 001669100 Meeting Type: Special Meeting Date: 23-Dec-2004 Ticker: AEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 22, 2004, BY AND AMONG AMC ENTERTAINMENT INC., MARQUEE HOLDINGS INC. AND MARQUEE INC.
- -------------------------------------------------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORPORATION Agenda Number: 932310989 - -------------------------------------------------------------------------------------------------------------------------- Security: 02341W103 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: ACO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN HUGHES Mgmt For For CLARENCE O. REDMAN Mgmt For For LAWRENCE E. WASHOW Mgmt For For AUDREY L. WEAVER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMCORE FINANCIAL, INC. Agenda Number: 932276214 - -------------------------------------------------------------------------------------------------------------------------- Security: 023912108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: AMFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. HALBROOK Mgmt For For FREDERICK D. HAY Mgmt For For STEVEN S. ROGERS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS. 03 APPROVE THE AMCORE FINANCIAL, INC. 2005 STOCK Mgmt Against Against AWARD AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 932347051 - -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: AMED ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BORNE Mgmt For For RONALD A. LABORDE Mgmt For For JAKE L. NETTERVILLE Mgmt For For DAVID R. PITTS Mgmt For For PETER F. RICCHIUTI Mgmt For For DONALD A. WASHBURN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERADA HESS CORPORATION Agenda Number: 932270503 - -------------------------------------------------------------------------------------------------------------------------- Security: 023551104 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: AHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.E. HOLIDAY Mgmt For For J.J. O'CONNOR Mgmt For For F.B. WALKER Mgmt For For R.N. WILSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 932219214 - -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 24-Sep-2004 Ticker: UHAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. SHOEN Mgmt For For M. FRANK LYONS Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT DIRECTORS Mgmt No Action
- -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 932277090 - -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: AEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN S. ELLIOTT Mgmt For For GAYLE P.W. JACKSON Mgmt For For JAMES C. JOHNSON Mgmt For For RICHARD A. LIDDY Mgmt For For GORDON R. LOHMAN Mgmt For For RICHARD A. LUMPKIN Mgmt For For PAUL L. MILLER, JR. Mgmt For For CHARLES W. MUELLER Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For GARY L. RAINWATER Mgmt For For HARVEY SALIGMAN Mgmt For For PATRICK T. STOKES Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 REPORT ON STORAGE OF IRRADIATED FUEL RODS AT Shr Against For CALLAWAY PLANT. 04 INDEPENDENT DIRECTOR AS CHAIRMAN OF THE BOARD. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- AMERICA SERVICE GROUP INC. Agenda Number: 932350476 - -------------------------------------------------------------------------------------------------------------------------- Security: 02364L109 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: ASGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL CATALANO Mgmt For For RICHARD D. WRIGHT Mgmt For For RICHARD M. MASTALER Mgmt For For MICHAEL E. GALLAGHER Mgmt For For CAROL R. GOLDBERG Mgmt For For WILLIAM D. EBERLE Mgmt For For B.C. EINSPRUCH, M.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERICA WEST HOLDINGS CORPORATION Agenda Number: 932306726 - -------------------------------------------------------------------------------------------------------------------------- Security: 023657208 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: AWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW J. HART Mgmt For For ROBERT J. MILLER Mgmt For For W. DOUGLAS PARKER Mgmt For For JOHN F. TIERNEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Agenda Number: 932221601 - -------------------------------------------------------------------------------------------------------------------------- Security: 03062T105 Meeting Type: Annual Meeting Date: 29-Sep-2004 Ticker: CRMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TILMAN J. FALGOUT, III Mgmt For For JOHN DAVID SIMMONS Mgmt For For ROBERT J. KEHL Mgmt For For WILLIAM H. HENDERSON Mgmt For For CARL E. BAGGETT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, Agenda Number: 932284829 - -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: AXL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.A. (BETH) CHAPPELL Mgmt For For RICHARD E. DAUCH Mgmt For For WILLIAM P. MILLER II Mgmt For For LARRY K. SWITZER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 932316599 - -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: ACC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BAYLESS JR. Mgmt For For R.D. BURCK Mgmt For For G. STEVEN DAWSON Mgmt For For CYDNEY DONNELL Mgmt For For EDWARD LOWENTHAL Mgmt For For BRIAN B. NICKEL Mgmt For For SCOTT H. RECHLER Mgmt For For WINSTON W. WALKER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAPITAL STRATEGIES, LTD. Agenda Number: 932340451 - -------------------------------------------------------------------------------------------------------------------------- Security: 024937104 Meeting Type: Annual Meeting Date: 20-Jun-2005 Ticker: ACAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL M. HAHL Mgmt For For STAN LUNDINE Mgmt For For 02 APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK Mgmt For For OPTION PLAN. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S FUNDAMENTAL Mgmt For For POLICIES REPEALING SUCH POLICIES. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 932335208 - -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: AEOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. JESSELSON Mgmt For For ROGER S. MARKFIELD Mgmt For For JAY L. SCHOTTENSTEIN Mgmt For For 02 APPROVE THE COMPANY S 2005 STOCK AWARD AND INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC Agenda Number: 932269562 - -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: AEP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.R. BROOKS Mgmt For For D.M. CARLTON Mgmt For For J.P. DESBARRES Mgmt For For R.W. FRI Mgmt For For W.R. HOWELL Mgmt For For L.A. HUDSON, JR. Mgmt For For M.G. MORRIS Mgmt For For L.L. NOWELL III Mgmt For For R.L. SANDOR Mgmt For For D.G. SMITH Mgmt For For K.D. SULLIVAN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF AMENDED AND RESTATED AEP SYSTEM Mgmt For For LONG-TERM INCENTIVE PLAN 04 SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr For Against EXECUTIVE RETIREMENT PLANS
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG Agenda Number: 932328378 - -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: AEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. GERLACH Mgmt Withheld Against BEN T. MORRIS Mgmt Withheld Against DAVID S. MULCAHY Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932273484 - -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: AXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For W.G. BOWEN Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P.R. DOLAN Mgmt For For V.E. JORDAN, JR. Mgmt For For J. LESCHLY Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For F.P. POPOFF Mgmt For For R.D. WALTER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 03 SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For 04 SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL Shr Against For REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 932319381 - -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: AFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL H. LINDNER Mgmt Withheld Against CARL H. LINDNER III Mgmt Withheld Against S. CRAIG LINDNER Mgmt Withheld Against THEODORE H. EMMERICH Mgmt Withheld Against JAMES E. EVANS Mgmt Withheld Against TERRY S. JACOBS Mgmt Withheld Against WILLIAM R. MARTIN Mgmt Withheld Against WILLIAM W. VERITY Mgmt Withheld Against KENNETH C. AMBRECHT Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt Against Against INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL REALTY TRUST Agenda Number: 932324419 - -------------------------------------------------------------------------------------------------------------------------- Security: 02607P305 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: AFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN BLUMENTHAL Mgmt For For JOHN M. EGGEMEYER III Mgmt For For RAYMOND GAREA Mgmt For For MICHAEL J. HAGAN Mgmt For For JOHN P. HOLLIHAN III Mgmt For For WILLIAM M. KAHANE Mgmt For For RICHARD A. KRAEMER Mgmt For For LEWIS S. RANIERI Mgmt For For NICHOLAS S. SCHORSCH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN GREETINGS CORPORATION Agenda Number: 932356149 - -------------------------------------------------------------------------------------------------------------------------- Security: 026375105 Meeting Type: Annual Meeting Date: 24-Jun-2005 Ticker: AM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. HARDIS Mgmt For For MORRY WEISS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN HEALTHWAYS, INC. Agenda Number: 932250210 - -------------------------------------------------------------------------------------------------------------------------- Security: 02649V104 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: AMHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. THOMAS G. CIGARRAN Mgmt For For DR. C. WARREN NEEL Mgmt For For MR. JOHN W. BALLANTINE Mgmt For For 02 AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN TO Mgmt Against Against INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. 03 AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN TO Mgmt Against Against PROVIDE FOR PERFORMANCE AWARDS UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOME MORTGAGE INVESTMENT CO Agenda Number: 932354068 - -------------------------------------------------------------------------------------------------------------------------- Security: 02660R107 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: AHM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL STRAUSS Mgmt For For NICHOLAS R. MARFINO Mgmt For For IRVING J. THAU Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 AMENDMENTS TO THE 1999 OMNIBUS STOCK INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN ITALIAN PASTA COMPANY Agenda Number: 932253925 - -------------------------------------------------------------------------------------------------------------------------- Security: 027070101 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: PLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN E. BAUM Mgmt For For ROBERT H. NIEHAUS Mgmt For For RICHARD C. THOMPSON Mgmt For For 02 AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE SHARES AVAILABLE UNDER THE PLAN FROM 50,000 TO 100,000. 03 RATIFICATION OF THE BOARD OF DIRECTORS SELECTION Mgmt For For OF ERNST & YOUNG LLP TO SERVE AS AIPC S INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN MEDICAL SECURITY GROUP, INC Agenda Number: 932237262 - -------------------------------------------------------------------------------------------------------------------------- Security: 02744P101 Meeting Type: Special Meeting Date: 02-Dec-2004 Ticker: AMZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF SEPTEMBER 15, 2004, BY AND AMONG AMERICAN MEDICAL SECURITY GROUP, INC., PACIFICARE HEALTH SYSTEMS, INC. AND ASHLAND ACQUISITION CORP. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. 02 TO ADJOURN, POSTPONE OR CONTINUE THE SPECIAL Mgmt Against Against MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ITEM 1 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF ITEM 1 AT THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, I Agenda Number: 932259434 - -------------------------------------------------------------------------------------------------------------------------- Security: 02744M108 Meeting Type: Special Meeting Date: 04-Mar-2005 Ticker: AMMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND THE COMPANY S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED VOTING COMMON STOCK TO 200,000,000 SHARES. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, I Agenda Number: 932303667 - -------------------------------------------------------------------------------------------------------------------------- Security: 02744M108 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: AMMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN J. EMERSON Mgmt Withheld Against RICHARD B. EMMITT Mgmt Withheld Against C.H. PORTER, PH.D. Mgmt Withheld Against 02 PROPOSAL TO APPROVE AND ADOPT THE 2005 STOCK Mgmt Against Against INCENTIVE PLAN. 03 PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 600,000 SHARES TO 1,000,000 SHARES. 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG AS INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 932293448 - -------------------------------------------------------------------------------------------------------------------------- Security: 028591105 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: ANAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. MOODY Mgmt For For G RICHARD FERDINANDTSEN Mgmt For For F. ANNE MOODY-DAHLBERG Mgmt For For RUSSELL S. MOODY Mgmt For For WILLIAM L. MOODY, IV Mgmt For For JAMES D. YARBROUGH Mgmt For For ARTHUR O. DUMMER Mgmt For For DR. SHELBY M. ELLIOTT Mgmt For For FRANK P. WILLIAMSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN PHARMACEUTICAL PARTNERS, IN Agenda Number: 932237591 - -------------------------------------------------------------------------------------------------------------------------- Security: 02886P109 Meeting Type: Annual Meeting Date: 13-Dec-2004 Ticker: APPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK SOON-SHIONG, MD Mgmt For For DEREK J. BROWN Mgmt For For DAVID S. CHEN, PH.D. Mgmt For For STEPHEN D. NIMER, M.D. Mgmt For For LEONARD SHAPIRO Mgmt For For KIRK K. CALHOUN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN PHARMACEUTICAL PARTNERS, IN Agenda Number: 932353573 - -------------------------------------------------------------------------------------------------------------------------- Security: 02886P109 Meeting Type: Annual Meeting Date: 17-Jun-2005 Ticker: APPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. SOON-SHIONG, M.D. Mgmt Withheld Against ALAN L. HELLER Mgmt Withheld Against DAVID S. CHEN, PH.D. Mgmt Withheld Against STEPHEN D. NIMER, M.D. Mgmt Withheld Against LEONARD SHAPIRO Mgmt Withheld Against KIRK K. CALHOUN Mgmt Withheld Against 02 TO APPROVE AMENDMENTS TO OUR 2001 STOCK INCENTIVE Mgmt For For PLAN TO COMPLY WITH THE PERFORMANCE-BASED COMPENSATION EXCEPTION TO THE DEDUCTION LIMIT OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Agenda Number: 932204605 - -------------------------------------------------------------------------------------------------------------------------- Security: 028884104 Meeting Type: Annual Meeting Date: 04-Aug-2004 Ticker: ACAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS R. BERGLUND, MD* Mgmt For For DANIEL L. GORMAN* Mgmt For For D. JOSEPH OLSON* Mgmt For For R. KEVIN CLINTON** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Agenda Number: 932301461 - -------------------------------------------------------------------------------------------------------------------------- Security: 028884104 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: ACAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR APPARAO MUKKUMALA, M.D. Mgmt For For SPENCER L. SCHNEIDER Mgmt For For JOSEPH D. STILWELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932315345 - -------------------------------------------------------------------------------------------------------------------------- Security: 029066107 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: APCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT SEVEN. Mgmt For For 02 DIRECTOR RODGER B. DOWDELL, JR. Mgmt For For NEIL E. RASMUSSEN Mgmt For For ERVIN F. LYON Mgmt For For JAMES D. GERSON Mgmt For For JOHN G. KASSAKIAN Mgmt For For JOHN F. KEANE, SR. Mgmt For For ELLEN B. RICHSTONE Mgmt For For 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES INC. Agenda Number: 932275111 - -------------------------------------------------------------------------------------------------------------------------- Security: 029712106 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: ASD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JARED L. COHON Mgmt For For PAUL J. CURLANDER Mgmt For For FREDERIC M. POSES Mgmt For For 02 DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 932305697 - -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: AWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. ANDERSON Mgmt For For ANNE M. HOLLOWAY Mgmt For For FLOYD E. WICKS Mgmt For For 02 TO APPROVE AMENDMENT TO THE 2003 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK PLAN. 03 TO APPROVE AMENDMENT TO THE 2000 STOCK INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS THE INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 932326831 - -------------------------------------------------------------------------------------------------------------------------- Security: 029912201 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: AMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND P. DOLAN Mgmt For For CAROLYN F. KATZ Mgmt For For GUSTAVO LARA CANTU Mgmt For For FRED R. LUMMIS Mgmt For For PAMELA D.A. REEVE Mgmt For For JAMES D. TAICLET, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 932357507 - -------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: AVD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY R. HARRIS Mgmt Withheld Against HERBERT A. KRAFT Mgmt Withheld Against JOHN B. MILES Mgmt Withheld Against CARL R. SODERLIND Mgmt Withheld Against IRVING J. THAU Mgmt Withheld Against ERIC G. WINTEMUTE Mgmt Withheld Against GLENN A. WINTEMUTE Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2005. 03 ACT UPON A PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED AMERICAN VANGUARD CORPORATION 1994 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 932207360 - -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Meeting Date: 26-Aug-2004 Ticker: AMWD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BRANDT, JR. Mgmt For For DANIEL T. CARROLL Mgmt For For MARTHA M. DALLY Mgmt For For JAMES G. DAVIS Mgmt For For NEIL P. DEFEO Mgmt For For JAMES J. GOSA Mgmt For For KENT B. GUICHARD Mgmt For For KENT J. HUSSEY Mgmt For For G. THOMAS MCKANE Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2005. 03 TO CONSIDER AND VOTE UPON THE COMPANY S 2004 Mgmt Against Against STOCK INCENTIVE PLAN FOR EMPLOYEES.
- -------------------------------------------------------------------------------------------------------------------------- AMERICANWEST BANCORPORATION Agenda Number: 932294426 - -------------------------------------------------------------------------------------------------------------------------- Security: 03058P109 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: AWBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY M. BOLYARD Mgmt For For ROBERT M. DAUGHERTY Mgmt For For CRAIG D. EERKES Mgmt For For JAMES RAND ELLIOTT Mgmt For For DONALD H. LIVINGSTONE Mgmt For For ALLEN KETELSEN Mgmt For For DONALD SWARTZ Mgmt For For P. MIKE TAYLOR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERICREDIT CORP. Agenda Number: 932226372 - -------------------------------------------------------------------------------------------------------------------------- Security: 03060R101 Meeting Type: Annual Meeting Date: 03-Nov-2004 Ticker: ACF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.R. DIKE Mgmt For For DOUGLAS K. HIGGINS Mgmt For For KENNETH H. JONES, JR. Mgmt For For 02 PROPOSAL TO AMEND THE 1998 LIMITED STOCK OPTION Mgmt For For PLAN FOR AMERICREDIT CORP. 03 PROPOSAL TO AMEND THE AMENDED AND RESTATED 2000 Mgmt For For LIMITED OMNIBUS AND INCENTIVE PLAN FOR AMERICREDIT CORP. 04 PROPOSAL TO APPROVE THE SENIOR EXECUTIVE BONUS Mgmt For For PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For AS ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AMERIGROUP CORPORATION Agenda Number: 932299767 - -------------------------------------------------------------------------------------------------------------------------- Security: 03073T102 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: AGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. SHIRK Mgmt For For JEFFREY B. CHILD Mgmt For For 02 RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AMERIGROUP CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005 IS HEREBY RATIFIED 03 APPROVAL OF 2005 EQUITY INCENTIVE PLAN Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 932259206 - -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 04-Mar-2005 Ticker: ABC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY H. BRADY Mgmt For For CHARLES H. COTROS Mgmt For For JANE E. HENNEY, M.D. Mgmt For For R. DAVID YOST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Agenda Number: 932199234 - -------------------------------------------------------------------------------------------------------------------------- Security: 03070Q101 Meeting Type: Annual Meeting Date: 16-Jul-2004 Ticker: ASCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG H. NEILSEN Mgmt For For JOSEPH E. MONALY Mgmt For For J. WILLIAM RICHARDSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Agenda Number: 932356303 - -------------------------------------------------------------------------------------------------------------------------- Security: 03070Q101 Meeting Type: Annual Meeting Date: 17-Jun-2005 Ticker: ASCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY A. HODGES Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER TO 7,000,000.
- -------------------------------------------------------------------------------------------------------------------------- AMERITRADE HOLDING CORPORATION Agenda Number: 932257757 - -------------------------------------------------------------------------------------------------------------------------- Security: 03074K100 Meeting Type: Annual Meeting Date: 16-Feb-2005 Ticker: AMTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. JOE RICKETTS Mgmt Withheld Against DAN W. COOK III Mgmt Withheld Against 02 AUDITORS. RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. 03 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt For For THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- AMERON INTERNATIONAL CORPORATION Agenda Number: 932262126 - -------------------------------------------------------------------------------------------------------------------------- Security: 030710107 Meeting Type: Annual Meeting Date: 23-Mar-2005 Ticker: AMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. MARLEN Mgmt For For DAVID DAVENPORT Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- AMERUS GROUP CO. Agenda Number: 932283132 - -------------------------------------------------------------------------------------------------------------------------- Security: 03072M108 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: AMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. GAFFNEY Mgmt For For LOUIS A. HOLLAND Mgmt For For WARD M. KLEIN Mgmt For For ANDREW J. PAINE, JR. Mgmt For For JACK C. PESTER Mgmt For For HEIDI L. STEIGER Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO APPROVE PERFORMANCE-BASED PROCEDURES Mgmt For For TO BE FOLLOWED IN GRANTING INCENTIVE COMPENSATION AWARDS. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda Number: 932281190 - -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: AME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON S. GORDON Mgmt For For FRANK S. HERMANCE Mgmt For For DAVID P. STEINMANN Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2002 Mgmt For For STOCK INCENTIVE PLAN OF AMETEK, INC. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 932287990 - -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: AMGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. DAVID BALTIMORE Mgmt For For MS. JUDITH C. PELHAM Mgmt For For MR. KEVIN W. SHARER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. 03A STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING) Shr Against For 03B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION) Shr Against For 03C STOCKHOLDER PROPOSAL #3 (STOCK RETENTION) Shr Abstain Against
- -------------------------------------------------------------------------------------------------------------------------- AMIS HOLDINGS, INC. Agenda Number: 932329685 - -------------------------------------------------------------------------------------------------------------------------- Security: 031538101 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: AMIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIPANJAN DEB Mgmt Withheld Against CHRISTINE KING Mgmt Withheld Against S. ATIQ RAZA Mgmt Withheld Against PAUL C. SCHORR IV Mgmt Withheld Against COLIN L. SLADE Mgmt Withheld Against DAVID STANTON Mgmt Withheld Against W.N. STARLING, JR. Mgmt Withheld Against JAMES A. URRY Mgmt Withheld Against GREGORY L. WILLIAMS Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 932204100 - -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Meeting Date: 29-Jul-2004 Ticker: AMKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. KIM Mgmt For For JOHN N. BORUCH Mgmt For For WINSTON J. CHURCHILL Mgmt For For THOMAS D. GEORGE Mgmt For For GREGORY K. HINCKLEY Mgmt For For JUERGEN KNORR Mgmt For For JOHN B. NEFF Mgmt For For JAMES W. ZUG Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMLI RESIDENTIAL PROPERTIES TRUST Agenda Number: 932283358 - -------------------------------------------------------------------------------------------------------------------------- Security: 001735109 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: AML ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE P. BICKNER Mgmt For For LAURA D. GATES Mgmt For For MARC S. HEILWEIL Mgmt For For GREGORY T. MUTZ Mgmt For For 02 TO AMEND THE DECLARATION OF TRUST TO ELIMINATE Mgmt For For THE CLASSIFICATION OF THE BOARD OF TRUSTEES. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS AMLI Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 932308770 - -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: AHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. HAAS Mgmt For For STEVEN C. FRANCIS Mgmt For For SUSAN R. NOWAKOWSKI Mgmt For For WILLIAM F. MILLER III Mgmt For For ANDREW M. STERN Mgmt For For DOUGLAS D. WHEAT Mgmt For For KENNETH F. YONTZ Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 932329053 - -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: APH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD P. BADIE Mgmt For For DEAN H. SECORD Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- AMR CORPORATION Agenda Number: 932318632 - -------------------------------------------------------------------------------------------------------------------------- Security: 001765106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: AMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD J. ARPEY Mgmt For For JOHN W. BACHMANN Mgmt For For DAVID L. BOREN Mgmt For For EDWARD A. BRENNAN Mgmt For For ARMANDO M. CODINA Mgmt For For EARL G. GRAVES Mgmt For For ANN M. KOROLOGOS Mgmt For For MICHAEL A. MILES Mgmt For For PHILIP J. PURCELL Mgmt For For JOE M. RODGERS Mgmt For For JUDITH RODIN Mgmt For For MATTHEW K. ROSE Mgmt For For ROGER T. STAUBACH Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005. 03 STOCKHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Agenda Number: 932274436 - -------------------------------------------------------------------------------------------------------------------------- Security: 032165102 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: ASO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.W. DEAVENPORT, JR. Mgmt For For JAMES R. MALONE Mgmt For For RONALD L. KUEHN, JR. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO POLITICAL CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------------------------- AMSURG CORP. Agenda Number: 932328049 - -------------------------------------------------------------------------------------------------------------------------- Security: 03232P405 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: AMSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAIRE M. GULMI* Mgmt Withheld Against HENRY D. HERR** Mgmt Withheld Against KEN P. MCDONALD** Mgmt Withheld Against KEVIN P. LAVENDER** Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 2005
- -------------------------------------------------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Agenda Number: 932333230 - -------------------------------------------------------------------------------------------------------------------------- Security: 032346108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: AMLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VAUGHN D. BRYSON Mgmt For For JOSEPH C. COOK, JR. Mgmt For For GINGER L. GRAHAM Mgmt For For HOWARD E. GREENE, JR. Mgmt For For TERRANCE H. GREGG Mgmt For For JAY S. SKYLER Mgmt For For JOSEPH P. SULLIVAN Mgmt For For THOMAS R. TESTMAN Mgmt For For JAMES N. WILSON Mgmt For For 02 TO APPROVE AN INCREASE OF 7,000,000 SHARES IN Mgmt For For THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2001 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 932284778 - -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: APC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BUTLER, JR. Mgmt For For PRESTON M. GEREN III Mgmt For For JOHN R. GORDON Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED 1999 STOCK Mgmt For For INCENTIVE PLAN 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For 04 STOCKHOLDER PROPOSAL-CORPORATE POLITICAL GIVING Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 932258595 - -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: ADI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. DOYLE Mgmt For For CHRISTINE KING Mgmt For For RAY STATA Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2005. 03 SHAREHOLDER PROPOSAL TO ESTABLISH A POLICY OF Shr For Against EXPENSING IN THE COMPANY S ANNUAL INCOME STATEMENT THE COSTS OF ALL STOCK OPTIONS ISSUED BY THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 932267289 - -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 04-Apr-2005 Ticker: ALOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. ROSS BROWN Mgmt For For MICHAEL T. MODIC Mgmt For For EDWARD F. VOBORIL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ANAREN, INC. Agenda Number: 932224936 - -------------------------------------------------------------------------------------------------------------------------- Security: 032744104 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: ANEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT I. CORKIN Mgmt For For MATTHEW S. ROBISON Mgmt For For 02 APPROVE THE ANAREN, INC. COMPREHENSIVE LONG-TERM Mgmt Against Against INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ANCHOR BANCORP WISCONSIN INC. Agenda Number: 932198559 - -------------------------------------------------------------------------------------------------------------------------- Security: 032839102 Meeting Type: Annual Meeting Date: 27-Jul-2004 Ticker: ABCW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREG M. LARSON Mgmt No vote DOUGLAS J. TIMMERMAN Mgmt No vote DAVID L. OMACHINSKI Mgmt No vote PAT RICHTER Mgmt No vote 02 PROPOSAL TO ADOPT THE 2004 EQUITY INCENTIVE Mgmt No vote PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ANCHOR GLASS CONTAINER CORP. Agenda Number: 932351252 - -------------------------------------------------------------------------------------------------------------------------- Security: 03304B300 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: AGCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES N. CHAPMAN Mgmt Withheld Against THOMAS A. FERGUSON JR. Mgmt Withheld Against JONATHAN GALLEN Mgmt Withheld Against MICHAEL M. GREEN Mgmt Withheld Against STEPHEN R. KERRIGAN Mgmt Withheld Against ALAN H. SCHUMACHER Mgmt Withheld Against LENARD B. TESSLER Mgmt Withheld Against ALEXANDER WOLF Mgmt Withheld Against 02 AMENDMENT TO EQUITY INCENTIVE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ANDREW CORPORATION Agenda Number: 932249647 - -------------------------------------------------------------------------------------------------------------------------- Security: 034425108 Meeting Type: Annual Meeting Date: 08-Feb-2005 Ticker: ANDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.A. DONAHOE Mgmt For For R.E. FAISON Mgmt For For J.D. FLUNO Mgmt For For W.O. HUNT Mgmt For For C.R. NICHOLAS Mgmt For For R.G. PAUL Mgmt For For G.A. POCH Mgmt For For A.F. POLLACK Mgmt For For G.O. TONEY Mgmt For For 02 TO APPROVE THE ADOPTION OF A NEW MANAGEMENT Mgmt For For INCENTIVE PLAN. 03 TO APPROVE THE ADOPTION OF A NEW LONG TERM INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2005. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ANDRX CORPORATION Agenda Number: 932320257 - -------------------------------------------------------------------------------------------------------------------------- Security: 034553107 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: ADRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TAMARA A. BAUM Mgmt For For MELVIN SHAROKY, M.D. Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ANDRX CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ANGELICA CORPORATION Agenda Number: 932329065 - -------------------------------------------------------------------------------------------------------------------------- Security: 034663104 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: AGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. MUELLER Mgmt For For DR. WILLIAM A. PECK Mgmt For For DR. RONALD N. RINER Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING SENIOR EXECUTIVE Shr For Against RETIREMENT BENEFITS
- -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932267657 - -------------------------------------------------------------------------------------------------------------------------- Security: 035229103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BUD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. JACOB Mgmt For For CHARLES F. KNIGHT Mgmt For For JOYCE M. ROCHE Mgmt For For HENRY HUGH SHELTON Mgmt For For PATRICK T. STOKES Mgmt For For 02 APPROVE THE OFFICER BONUS PLAN, AS AMENDED Mgmt For For 03 APPROVE THE 1998 INCENTIVE STOCK PLAN, AS AMENDED Mgmt For For 04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM
- -------------------------------------------------------------------------------------------------------------------------- ANIMAS CORPORATION Agenda Number: 932322251 - -------------------------------------------------------------------------------------------------------------------------- Security: 03525Y105 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: PUMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GRAEME CROTHALL Mgmt Withheld Against DAVID JOSEPH Mgmt Withheld Against A. PETER PARSONS Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE INTERNAL CONTROLS OVER FINANCIAL REPORTING AND MANAGEMENT S ASSESSMENT OF THE EFFECTIVENESS OF THE INTERNAL CONTROLS OVER FINANCIAL REPORTING FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Agenda Number: 932309342 - -------------------------------------------------------------------------------------------------------------------------- Security: 035290105 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: AXE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORD JAMES BLYTH Mgmt For For ROBERT L. CRANDALL Mgmt For For ROBERT W. GRUBBS JR. Mgmt For For F. PHILIP HANDY Mgmt For For MELVYN N. KLEIN Mgmt For For GEORGE MUNOZ Mgmt For For STUART M. SLOAN Mgmt For For THOMAS C. THEOBALD Mgmt For For MATTHEW ZELL Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- ANNALY MORTGAGE MANAGEMENT, INC. Agenda Number: 932313959 - -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: NLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A.J. FARRELL* Mgmt For For JONATHAN D. GREEN* Mgmt For For JOHN A. LAMBIASE* Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE 2005 FISCAL YEAR. 03 TO APPROVE THE EXECUTIVE PERFORMANCE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ANNTAYLOR STORES CORPORATION Agenda Number: 932276113 - -------------------------------------------------------------------------------------------------------------------------- Security: 036115103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: ANN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BURKE, JR. Mgmt For For DALE W. HILPERT Mgmt For For RONALD W. HOVSEPIAN Mgmt For For LINDA A. HUETT Mgmt For For 02 RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- ANSOFT CORPORATION Agenda Number: 932221257 - -------------------------------------------------------------------------------------------------------------------------- Security: 036384105 Meeting Type: Annual Meeting Date: 07-Oct-2004 Ticker: ANST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS CSENDES Mgmt For For ZOLTAN J. CENDES, PH.D. Mgmt For For PAUL J. QUAST Mgmt For For PETER ROBBINS Mgmt For For JOHN N. WHELIHAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ANSWERTHINK, INC. Agenda Number: 932295199 - -------------------------------------------------------------------------------------------------------------------------- Security: 036916104 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: ANSR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN A. HUSTON Mgmt Withheld Against JEFFREY E. KEISLING Mgmt Withheld Against 02 TO APPROVE AMENDMENTS TO THE COMPANY S 1998 Mgmt Against Against STOCK OPTION AND INCENTIVE PLAN (I) TO RAISE THE SUBLIMIT FOR RESTRICTED STOCK AND RESTRICTED STOCK UNIT ISSUANCES THEREUNDER FROM 5,000,000 SHARES TO 8,500,000 SHARES AND (II) TO RE-APPROVE THE PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
- -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 932301435 - -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: ANSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. CASHMAN, III Mgmt For For JOHN F. SMITH Mgmt For For 02 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ANTEON INTERNATIONAL CORPORATION Agenda Number: 932218818 - -------------------------------------------------------------------------------------------------------------------------- Security: 03674E108 Meeting Type: Special Meeting Date: 22-Oct-2004 Ticker: ANT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE ANTEON INTERNATIONAL Mgmt For For CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ANTEON INTERNATIONAL CORPORATION Agenda Number: 932311981 - -------------------------------------------------------------------------------------------------------------------------- Security: 03674E108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: ANT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK J. ISEMAN Mgmt For For GILBERT F. DECKER Mgmt For For ADM PD MILLER USN (RET) Mgmt For For MICHAEL T. SMITH 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, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ANTHRACITE CAPITAL, INC. Agenda Number: 932319242 - -------------------------------------------------------------------------------------------------------------------------- Security: 037023108 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: AHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HUGH R. FRATER Mgmt For For JEFFREY C. KEIL Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ANTIGENICS INC. Agenda Number: 932325889 - -------------------------------------------------------------------------------------------------------------------------- Security: 037032109 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: AGEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARO H. ARMEN, PH.D. Mgmt For For TOM DECHAENE Mgmt For For MARK KESSEL Mgmt For For ALASTAIR J.J. WOOD, MD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORPORATION Agenda Number: 932322491 - -------------------------------------------------------------------------------------------------------------------------- Security: 037347101 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: ANH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD MCADAMS Mgmt For For LEE A. AULT Mgmt For For CHARLES H. BLACK Mgmt For For JOE E. DAVIS Mgmt For For ROBERT C. DAVIS Mgmt For For JOSEPH E. MCADAMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS OUR INDEPENDENT ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 932317072 - -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: AOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK G. RYAN Mgmt For For GREGORY C. CASE Mgmt For For EDGAR D. JANNOTTA Mgmt For For JAN KALFF Mgmt For For LESTER B. KNIGHT Mgmt For For J. MICHAEL LOSH Mgmt For For R. EDEN MARTIN Mgmt For For ANDREW J. MCKENNA Mgmt For For ROBERT S. MORRISON Mgmt For For RICHARD C. NOTEBAERT Mgmt For For JOHN W. ROGERS, JR. Mgmt For For GLORIA SANTONA Mgmt For For CAROLYN Y. WOO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 932275161 - -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: APA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. STEVEN FARRIS Mgmt For For RANDOLPH M. FERLIC Mgmt For For A.D. FRAZIER, JR. Mgmt For For JOHN A. KOCUR Mgmt For For 02 APPROVAL OF THE 2005 STOCK OPTION PLAN Mgmt For For 03 APPROVAL OF THE 2005 SHARE APPRECIATION PLAN Mgmt For For 04 STOCKHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD 05 STOCKHOLDER PROPOSAL CONCERNING AUDITOR INDEPENDENCE Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT Agenda Number: 932295202 - -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: AIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY CONSIDINE Mgmt For For JAMES N. BAILEY Mgmt For For RICHARD S. ELLWOOD Mgmt For For J. LANDIS MARTIN Mgmt For For THOMAS L. RHODES Mgmt For For MICHAEL A. STEIN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE THE SALE OF UP TO 5,000 HIGH PERFORMANCE Mgmt For For UNITS.
- -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 932351404 - -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: APOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. MARZEC Mgmt For For STEPHEN C. MITCHELL Mgmt For For DAVID E. WEISS Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For APOGEE ENTERPRISES, INC. 2002 OMNIBUS STOCK INCENTIVE PLAN 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For APOGEE ENTERPRISES, INC. EXECUTIVE MANAGEMENT INCENTIVE PLAN 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
- -------------------------------------------------------------------------------------------------------------------------- APOGENT TECHNOLOGIES INC. Agenda Number: 932187176 - -------------------------------------------------------------------------------------------------------------------------- Security: 03760A101 Meeting Type: Special Meeting Date: 02-Aug-2004 Ticker: AOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER AGREEMENT AND THE MERGER. Mgmt For For 02 ADJOURNMENT OF THE MEETING, IF NECESSARY, TO Mgmt Against Against SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- APPLE COMPUTER, INC. Agenda Number: 932272800 - -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: AAPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. ANDERSON Mgmt For For WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ARTHUR D. LEVINSON Mgmt For For JEROME B. YORK Mgmt For For 02 TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE Mgmt For For BONUS PLAN. 03 TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK Mgmt For For OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 49 MILLION SHARES. 04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2 MILLION SHARES. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005. 06 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr For Against PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932311513 - -------------------------------------------------------------------------------------------------------------------------- Security: 037899101 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: APPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR ERLINE BELTON Mgmt For For ERIC L. HANSEN Mgmt For For II APPROVE THE AMENDMENT TO THE APPLEBEE S INTERNATIONAL, Mgmt Against Against INC. AMENDED AND RESTATED 1995 EQUITY INCENTIVE PLAN. III APPROVE THE AMENDMENT TO THE APPLEBEE S INTERNATIONAL, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. IV RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. V ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE US Shr Abstain Against TO ISSUE A REPORT ON THE FEASIBILITY OF REQUIRING OUR CHICKEN SUPPLIERS TO UTILIZE AN ALTERNATIVE METHOD OF SLAUGHTER.
- -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932223732 - -------------------------------------------------------------------------------------------------------------------------- Security: 038020103 Meeting Type: Annual Meeting Date: 21-Oct-2004 Ticker: ABI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005. 03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt For For 1999 EMPLOYEE STOCK PURCHASE PLAN. 04 APPROVAL OF THE APPLERA CORPORATION/APPLIED Mgmt For For BIOSYSTEMS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. 05 APPROVAL OF THE APPLERA CORPORATION/CELERA GENOMICS Mgmt For For GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932223732 - -------------------------------------------------------------------------------------------------------------------------- Security: 038020202 Meeting Type: Annual Meeting Date: 21-Oct-2004 Ticker: CRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005. 03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt For For 1999 EMPLOYEE STOCK PURCHASE PLAN. 04 APPROVAL OF THE APPLERA CORPORATION/APPLIED Mgmt For For BIOSYSTEMS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. 05 APPROVAL OF THE APPLERA CORPORATION/CELERA GENOMICS Mgmt For For GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- APPLICA INCORPORATED Agenda Number: 932301613 - -------------------------------------------------------------------------------------------------------------------------- Security: 03815A106 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: APN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARE H. GROVE Mgmt For For JERALD I. ROSEN Mgmt For For HARRY D. SCHULMAN Mgmt For For 02 RATIFICATION OF THE REAPPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- APPLIED FILMS CORPORATION Agenda Number: 932225914 - -------------------------------------------------------------------------------------------------------------------------- Security: 038197109 Meeting Type: Annual Meeting Date: 21-Oct-2004 Ticker: AFCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN H. ALLEY* Mgmt For For GERALD J. LABER* Mgmt For For JOHN S. CHAPIN** Mgmt For For DANIEL C. MOLHOEK** Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS APPLIED Mgmt For For FILMS CORPORATION S INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC Agenda Number: 932222728 - -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 19-Oct-2004 Ticker: AIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. BARES Mgmt For For ROGER D. BLACKWELL Mgmt For For EDITH KELLY-GREEN Mgmt For For STEPHEN E. YATES Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 932263623 - -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 23-Mar-2005 Ticker: AMAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. ARMACOST Mgmt For For DEBORAH A. COLEMAN Mgmt For For HERBERT M. DWIGHT, JR. Mgmt For For PHILIP V. GERDINE Mgmt For For PAUL R. LOW Mgmt For For DAN MAYDAN Mgmt For For STEVEN L. MILLER Mgmt For For JAMES C. MORGAN Mgmt For For GERHARD H. PARKER Mgmt For For WILLEM P. ROELANDTS Mgmt For For MICHAEL R. SPLINTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 932207144 - -------------------------------------------------------------------------------------------------------------------------- Security: 03822W109 Meeting Type: Annual Meeting Date: 01-Sep-2004 Ticker: AMCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. RICKEY Mgmt Withheld Against ROGER A. SMULLEN, SR. Mgmt Withheld Against CESAR CESARATTO Mgmt Withheld Against FRANKLIN P. JOHNSON, JR Mgmt Withheld Against L. WAYNE PRICE Mgmt Withheld Against ARTHUR B. STABENOW Mgmt Withheld Against HARVEY P. WHITE Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- APPLIED SIGNAL TECHNOLOGY, INC. Agenda Number: 932261023 - -------------------------------------------------------------------------------------------------------------------------- Security: 038237103 Meeting Type: Annual Meeting Date: 09-Mar-2005 Ticker: APSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DEVINE Mgmt For For DAVID ELLIMAN Mgmt For For ROBERT RICHARDSON Mgmt For For GARY L. YANCEY Mgmt For For 02 TO CONSIDER, APPROVE, AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP INC. Agenda Number: 932286722 - -------------------------------------------------------------------------------------------------------------------------- Security: 037933108 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: AHG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICENTE ANIDO, JR. Mgmt For For I.T. CORLEY Mgmt For For DAVID L. GOLDSMITH Mgmt For For LAWRENCE M. HIGBY Mgmt For For RICHARD H. KOPPES Mgmt For For PHILIP R. LOCHNER, JR. Mgmt For For JERI L. LOSE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE COMPANY S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM WITH RESPECT TO THE PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 932281087 - -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: ATR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KING W. HARRIS Mgmt For For PETER H. PFEIFFER Mgmt For For DR. JOANNE C. SMITH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 932306358 - -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: WTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY C. CARROLL Mgmt For For DR. C. PAPADAKIS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AQUANTIVE, INC. Agenda Number: 932309758 - -------------------------------------------------------------------------------------------------------------------------- Security: 03839G105 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: AQNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICOLAS J. HANAUER Mgmt For For BRIAN P. MCANDREWS Mgmt For For JACK SANSOLO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AQUILA, INC. Agenda Number: 932275072 - -------------------------------------------------------------------------------------------------------------------------- Security: 03840P102 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: ILA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERMAN CAIN Mgmt For For PATRICK J. LYNCH Mgmt For For NICHOLAS J. SINGER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ARAMARK CORPORATION Agenda Number: 932252531 - -------------------------------------------------------------------------------------------------------------------------- Security: 038521100 Meeting Type: Annual Meeting Date: 08-Feb-2005 Ticker: RMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD S. COLEMAN, JR. Mgmt Withheld Against THOMAS H. KEAN Mgmt Withheld Against JAMES E. KSANSNAK Mgmt Withheld Against JAMES E. PRESTON Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- ARBITRON INC. Agenda Number: 932320271 - -------------------------------------------------------------------------------------------------------------------------- Security: 03875Q108 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: ARB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN W. ALDWORTH Mgmt For For ERICA FARBER Mgmt For For PHILIP GUARASCIO Mgmt For For LARRY E. KITTELBERGER Mgmt For For STEPHEN B. MORRIS Mgmt For For LUIS G. NOGALES Mgmt For For LAWRENCE PERLMAN Mgmt For For RICHARD A. POST Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. Agenda Number: 932331820 - -------------------------------------------------------------------------------------------------------------------------- Security: 038923108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: ABR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IVAN KAUFMAN Mgmt Withheld Against C. MICHAEL KOJAIAN Mgmt Withheld Against MELVIN F. LAZAR Mgmt Withheld Against WALTER K. HORN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S 2003 Mgmt For For OMNIBUS STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, TO AUTHORIZE FOR ISSUANCE AN ADDITIONAL 250,000 SHARES OF THE COMPANY S COMMON STOCK. 04 APPROVAL OF AN AMENDMENT TO THE COMPANY S CHARTER Mgmt For For TO LOWER EACH OF THE AGGREGATE STOCK OWNERSHIP LIMIT AND THE COMMON STOCK OWNERSHIP LIMIT FROM 9.6 PERCENT TO 8.3 PERCENT.
- -------------------------------------------------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Agenda Number: 932293070 - -------------------------------------------------------------------------------------------------------------------------- Security: 03937R102 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: ARJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. CAMPBELL Mgmt For For H. W. LICHTENBERGER Mgmt For For JOHN P. SCHAEFER Mgmt For For DANIEL S. SANDERS Mgmt For For 02 APPROVAL OF SENIOR MANAGEMENT INCENTIVE COMPENSATION Mgmt For For PLAN 03 APPROVAL OF THE 1999 LONG TERM INCENTIVE PLAN Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- ARCH COAL, INC. Agenda Number: 932285578 - -------------------------------------------------------------------------------------------------------------------------- Security: 039380100 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: ACI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BOYD Mgmt For For DOUGLAS H. HUNT Mgmt For For A. MICHAEL PERRY Mgmt For For PATRICIA F. GODLEY Mgmt For For 02 INTERNAL REVENUE CODE SECTION 162(M) APPROVAL Mgmt For For OF ARCH COAL INC. S INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS.
- -------------------------------------------------------------------------------------------------------------------------- ARCH WIRELESS, INC. Agenda Number: 932230991 - -------------------------------------------------------------------------------------------------------------------------- Security: 039392709 Meeting Type: Special Meeting Date: 08-Nov-2004 Ticker: AWIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 29, 2004 AS AMENDED, BY AND AMONG USA MOBILITY, INC., WIZARDS ACQUIRING SUB, INC., METROCALL HOLDINGS, INC., PATRIOTS ACQUIRING SUB, INC. AND ARCH WIRELESS, INC. PURSUANT TO WHICH METROCALL AND ARCH WILL EACH BECOME A WHOLLY OWNED SUBSIDIARY OF USA MOBILITY, INC.
- -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932226031 - -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: ADM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. ANDREAS Mgmt For For A.L. BOECKMANN Mgmt For For M.H. CARTER Mgmt For For R.S. JOSLIN Mgmt For For P.J. MOORE Mgmt For For M.B. MULRONEY Mgmt For For T.F. O'NEILL Mgmt For For O.G. WEBB Mgmt For For K.R. WESTBROOK Mgmt For For 02 ADOPT AMENDMENT TO ARCHER-DANIELS-MIDLAND COMPANY Mgmt For For 2002 INCENTIVE COMPENSATION PLAN. 03 ADOPT ADM INTERNATIONAL LIMITED SAVINGS-RELATED Mgmt For For SHARE OPTION SCHEME. 04 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Shr Against For IMPACTS OF GENETICALLY ENGINEERED FOOD)
- -------------------------------------------------------------------------------------------------------------------------- ARCHSTONE-SMITH TRUST Agenda Number: 932281936 - -------------------------------------------------------------------------------------------------------------------------- Security: 039583109 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: ASN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. CARDWELL Mgmt Withheld Against ROBERT P. KOGOD Mgmt Withheld Against JAMES H. POLK, III Mgmt Withheld Against 02 AMENDMENT OF THE DECLARATION OF TRUST OF ARCHSTONE-SMITH Mgmt For For TO ELIMINATE THE CLASSIFICATION OF TRUSTEES. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ARCTIC CAT INC. Agenda Number: 932205734 - -------------------------------------------------------------------------------------------------------------------------- Security: 039670104 Meeting Type: Annual Meeting Date: 04-Aug-2004 Ticker: ACAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN E. LESTER Mgmt Withheld Against CHRISTOPHER A. TWOMEY Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- ARDEN GROUP, INC. Agenda Number: 932360910 - -------------------------------------------------------------------------------------------------------------------------- Security: 039762109 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: ARDNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. DAVIDOW Mgmt For For 02 THE PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- ARDEN REALTY, INC. Agenda Number: 932325803 - -------------------------------------------------------------------------------------------------------------------------- Security: 039793104 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: ARI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. ZIMAN Mgmt For For VICTOR J. COLEMAN Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP TO ACT AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 ADOPTION OF THE THIRD AMENDED AND RESTATED 1996 Mgmt For For STOCK OPTION AND INCENTIVE PLAN OF ARDEN REALTY, INC. AND ARDEN REALTY LIMITED PARTNERSHIP. 04 STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr For Against FOR SENIOR EXECUTIVES.
- -------------------------------------------------------------------------------------------------------------------------- ARGONAUT GROUP, INC. Agenda Number: 932278080 - -------------------------------------------------------------------------------------------------------------------------- Security: 040157109 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: AGII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HECTOR DELEON Mgmt For For FRANK W. MARESH Mgmt For For ALLAN W. FULKERSON Mgmt For For DAVID HARTOCH Mgmt For For JOHN R. POWER, JR. Mgmt For For FAYEZ S. SAROFIM Mgmt For For MARK E. WATSON, III Mgmt For For GARY V. WOODS Mgmt For For H. BERRY CASH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- ARGOSY GAMING COMPANY Agenda Number: 932251604 - -------------------------------------------------------------------------------------------------------------------------- Security: 040228108 Meeting Type: Special Meeting Date: 20-Jan-2005 Ticker: AGY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF NOVEMBER 3, 2004, AS AMENDED, (THE MERGER AGREEMENT ), AMONG ARGOSY GAMING COMPANY ( ARGOSY ), PENN NATIONAL GAMING, INC., A PENNSYLVANIA CORPORATION ( PENN NATIONAL ), AND THOROUGHBRED ACQUISITION CORP., A DELAWARE CORPORATION AND DIRECT WHOLLY OWNED SUBSIDIARY OF PENN NATIONAL. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO ACT UPON ANY OTHER MATTER AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING, INCLUDING THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IN THE EVENT THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL 1 AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ARGOSY GAMING COMPANY Agenda Number: 932283512 - -------------------------------------------------------------------------------------------------------------------------- Security: 040228108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: AGY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. CELLINI Mgmt For For MICHAEL W. SCOTT Mgmt For For RICHARD J. GLASIER Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Agenda Number: 932342950 - -------------------------------------------------------------------------------------------------------------------------- Security: 04033A100 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: ARIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY R. LAMARCHE Mgmt For For SANDFORD D. SMITH Mgmt For For ELIZABETH H.S. WYATT Mgmt For For 02 THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS Mgmt For For HAS SELECTED DELOITTE & TOUCHE LLP TO BE OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ARIBA, INC. Agenda Number: 932269132 - -------------------------------------------------------------------------------------------------------------------------- Security: 04033V203 Meeting Type: Annual Meeting Date: 15-Apr-2005 Ticker: ARBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. CALDERONI Mgmt Withheld Against ROBERT D. JOHNSON Mgmt Withheld Against ROBERT E. KNOWLING Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Agenda Number: 932274412 - -------------------------------------------------------------------------------------------------------------------------- Security: 040790107 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: ABFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR ROBERT A. DAVIDSON Mgmt For For WILLIAM M. LEGG Mgmt For For ALAN J. ZAKON Mgmt For For II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. III APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN. IV APPROVAL OF THE 2005 OWNERSHIP INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Agenda Number: 932164077 - -------------------------------------------------------------------------------------------------------------------------- Security: 042260109 Meeting Type: Annual Meeting Date: 15-Jul-2004 Ticker: AH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN B. KANDERS Mgmt For For BURTT R. EHRLICH Mgmt For For DAVID R. HAAS Mgmt For For NICHOLAS SOKOLOW Mgmt For For THOMAS W. STRAUSS Mgmt For For DEBORAH A. ZOULLAS Mgmt For For 02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE AUTHORIZED COMMON STOCK. 03 APPROVAL OF AMENDMENT TO 2002 STOCK INCENTIVE Mgmt Against Against PLAN TO INCREASE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER 2002 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Agenda Number: 932360794 - -------------------------------------------------------------------------------------------------------------------------- Security: 042260109 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: AH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN B. KANDERS Mgmt For For BURTT R. EHRLICH Mgmt For For DAVID R. HAAS Mgmt For For ROBERT R. SCHILLER Mgmt For For NICHOLAS SOKOLOW Mgmt For For THOMAS W. STRAUSS Mgmt For For DEBORAH A. ZOULLAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 03 APPROVAL OF ARMOR HOLDINGS, INC. 2005 STOCK Mgmt Against Against INCENTIVE PLAN 04 APPROVAL OF ARMOR HOLDINGS, INC. 2005 ANNUAL Mgmt For For INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Agenda Number: 932228097 - -------------------------------------------------------------------------------------------------------------------------- Security: 04269X105 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: ARRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. SNITMAN, PH.D Mgmt For For GIL J. VAN LUNSEN Mgmt For For JOHN L. ZABRISKIE, PH.D Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ARRIS GROUP, INC. Agenda Number: 932326209 - -------------------------------------------------------------------------------------------------------------------------- Security: 04269Q100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: ARRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX B. BEST Mgmt For For HARRY L. BOSCO Mgmt For For JOHN ANDERSON CRAIG Mgmt For For MATTHEW B. KEARNEY Mgmt For For WILLIAM H. LAMBERT Mgmt For For JOHN R. PETTY Mgmt For For ROBERT J. STANZIONE Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 932307805 - -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: ARW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DUVAL Mgmt For For JOHN N. HANSON Mgmt For For M.F. (FRAN) KEETH Mgmt For For ROGER KING Mgmt For For KAREN GORDON MILLS Mgmt For For WILLIAM E. MITCHELL Mgmt For For STEPHEN C. PATRICK Mgmt For For BARRY W. PERRY Mgmt For For JOHN C. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ARROW S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 IN ACCORDANCE WITH THEIR DISCRETION UPON SUCH Mgmt For For OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION Agenda Number: 932291735 - -------------------------------------------------------------------------------------------------------------------------- Security: 042744102 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: AROW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH C. HOPPER, M.D. Mgmt For For ELIZABETH O'C. LITTLE Mgmt For For MICHAEL F. MASSIANO Mgmt For For R.J. REISMAN, D.M.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ARROW INTERNATIONAL, INC. Agenda Number: 932248885 - -------------------------------------------------------------------------------------------------------------------------- Security: 042764100 Meeting Type: Annual Meeting Date: 19-Jan-2005 Ticker: ARRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL G. ANDERSON, JR. Mgmt For For JOHN E. GURSKI Mgmt For For MARLIN MILLER, JR. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For L.L.P. AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- ARTESYN TECHNOLOGIES, INC. Agenda Number: 932316804 - -------------------------------------------------------------------------------------------------------------------------- Security: 043127109 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: ATSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD S. CROFT, III Mgmt For For LAWRENCE J. MATTHEWS Mgmt For For JOSEPH M. O'DONNELL Mgmt For For STEPHEN A. OLLENDORFF Mgmt For For PHILLIP A. O'REILLY Mgmt For For BERT SAGER Mgmt For For A. EUGENE SAPP, JR. Mgmt For For RONALD D. SCHMIDT Mgmt For For LEWIS SOLOMON Mgmt For For JOHN M. STEEL Mgmt For For 02 TO RATIFY THE SELECTION OF THE FIRM OF ERNST Mgmt For For & YOUNG LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 932308821 - -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: AJG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY P. COUGHLAN Mgmt For For ELBERT O. HAND Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2005. 03 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR Mgmt For For MANAGEMENT INCENTIVE PLAN. 04 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. 2005 Mgmt Against Against LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ARTISAN COMPONENTS, INC. Agenda Number: 932244104 - -------------------------------------------------------------------------------------------------------------------------- Security: 042923102 Meeting Type: Special Meeting Date: 23-Dec-2004 Ticker: ARTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE MERGER AGREEMENT BY AND Mgmt For For AMONG ARM HOLDINGS PLC, SALT ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY OF ARM, AND ARTISAN COMPONENTS, INC. PURSUANT TO WHICH ARTISAN WILL BE MERGED WITH AND INTO SALT ACQUISITION CORPORATION. 02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt Against Against ADJOURN OR POSTPONE THE ARTISAN SPECIAL MEETING TO ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- ARVINMERITOR, INC. Agenda Number: 932250222 - -------------------------------------------------------------------------------------------------------------------------- Security: 043353101 Meeting Type: Annual Meeting Date: 16-Feb-2005 Ticker: ARM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. FLANNERY* Mgmt For For WILLIAM D. GEORGE, JR.* Mgmt For For CHARLES H. HARFF* Mgmt For For STEVEN G. ROTHMEIER* Mgmt For For ANDREW J. SCHINDLER* Mgmt For For RICHARD W. HANSELMAN** Mgmt For For 02 THE SELECTION OF AUDITORS Mgmt For For 03 APPROVAL OF AMENDMENTS TO THE 1997 LONG-TERM Mgmt For For INCENTIVES PLAN 04 APPROVAL OF AMENDMENTS TO THE INCENTIVE COMPENSATION Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 932311400 - -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: ABG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY C. COLLINS Mgmt Withheld Against KENNETH B. GILMAN Mgmt Withheld Against VERNON E. JORDAN, JR. Mgmt Withheld Against THOMAS F. MCLARTY, III Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ASBURY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ASCENTIAL SOFTWARE CORPORATION Agenda Number: 932302742 - -------------------------------------------------------------------------------------------------------------------------- Security: 04362P207 Meeting Type: Special Meeting Date: 29-Apr-2005 Ticker: ASCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF MARCH 13, 2005, AMONG INTERNATIONAL BUSINESS MACHINES CORPORATION, A NEW YORK CORPORATION, IRONBRIDGE ACQUISITION CORP., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF IBM, AND ASCENTIAL SOFTWARE CORPORATION. 02 THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt Against Against TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NUMBER 1.
- -------------------------------------------------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 932309087 - -------------------------------------------------------------------------------------------------------------------------- Security: 044103109 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: AHT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARCHIE BENNETT, JR. Mgmt For For MONTGOMERY J. BENNETT Mgmt For For MARTIN L. EDELMAN Mgmt For For W.D. MINAMI Mgmt For For W. MICHAEL MURPHY Mgmt For For PHILLIP S. PAYNE Mgmt For For CHARLES P. TOPPINO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE, FOR PURPOSES OF THE NEW YORK STOCK Mgmt For For EXCHANGE LISTING STANDARDS, THE ISSUANCE OF UP TO 2,285,865 SHARES OF SERIES B-1 PREFERRED STOCK THAT ARE CONVERTIBLE INTO SHARES OF OUR COMMON STOCK TO SECURITY CAPITAL PREFERRED GROWTH INCORPORATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO APPROVE, FOR PURPOSES OF THE NEW YORK STOCK Mgmt For For EXCHANGE LISTING STANDARDS, THE CONVERSION OF 839,934 CLASS B UNITS IN ASHFORD HOSPITALITY LIMITED PARTNERSHIP INTO 839,934 COMMON UNITS IN SUCH ENTITY. 05 TO APPROVE AMENDMENTS TO THE COMPANY S 2003 Mgmt For For STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 364,564 TO 2,850,000 SHARES; TO EXTEND THE TERMINATION DATE OF THE PLAN FROM AUGUST 1, 2006, TO AUGUST 1, 2013, TO AVOID ADVERSE TAX CONSEQUENCES TO A PARTICIPANT AND TO PROHIBIT OPTION PRICING.
- -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 932239355 - -------------------------------------------------------------------------------------------------------------------------- Security: 044204105 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: ASH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNADINE P. HEALY, MD Mgmt For For KATHLEEN LIGOCKI Mgmt For For JAMES J. O'BRIEN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 932360566 - -------------------------------------------------------------------------------------------------------------------------- Security: 044204105 Meeting Type: Special Meeting Date: 29-Jun-2005 Ticker: ASH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE TRANSACTIONS AND TRANSACTION Mgmt For For AGREEMENTS, ANNOUNCED ON APRIL 28, 2005, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS.
- -------------------------------------------------------------------------------------------------------------------------- ASIAINFO HOLDINGS, INC. Agenda Number: 932280009 - -------------------------------------------------------------------------------------------------------------------------- Security: 04518A104 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: ASIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD TIAN Mgmt For For CHANG SUN Mgmt For For DAVIN A. MACKENZIE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU AS ASIAINFO S INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. 03 PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ASK JEEVES, INC. Agenda Number: 932324786 - -------------------------------------------------------------------------------------------------------------------------- Security: 045174109 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: ASKJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. CARLICK Mgmt For For JAMES D. KIRSNER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF ASK JEEVES FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ASPECT COMMUNICATIONS CORPORATION Agenda Number: 932309138 - -------------------------------------------------------------------------------------------------------------------------- Security: 04523Q102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: ASPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY M. ARIKO Mgmt Withheld Against GARY E. BARNETT Mgmt Withheld Against THOMAS WEATHERFORD Mgmt Withheld Against DAVID B. WRIGHT Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ASPECT MEDICAL SYSTEMS, INC. Agenda Number: 932331705 - -------------------------------------------------------------------------------------------------------------------------- Security: 045235108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: ASPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOUDEWIJN L.P.M. BOLLEN Mgmt For For J. BRECKENRIDGE EAGLE Mgmt For For EDWIN M. KANIA Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 1998 DIRECTOR Mgmt For For EQUITY INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO THE 2001 STOCK INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 932323506 - -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: AZPN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK E. FUSCO Mgmt Withheld Against GARY E. HAROIAN Mgmt Withheld Against 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt Against Against PLAN
- -------------------------------------------------------------------------------------------------------------------------- ASSET ACCEPTANCE CAPITAL CORP. Agenda Number: 932325687 - -------------------------------------------------------------------------------------------------------------------------- Security: 04543P100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: AACC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRENCE D. DANIELS Mgmt For For WILLIAM F. PICKARD Mgmt For For RUFUS H. REITZEL, JR. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 932269699 - -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: ASBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUTH M. CROWLEY Mgmt For For WILLIAM R. HUTCHINSON Mgmt For For RICHARD T. LOMMEN Mgmt For For JOHN C. SERAMUR Mgmt For For KAREN T. BECKWITH Mgmt For For JACK C. RUSCH Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE THE AMENDMENT OF THE ASSOCIATED BANC-CORP Mgmt Against Against AMENDED AND RESTATED LONG-TERM INCENTIVE STOCK PLAN. 04 TO APPROVE THE AMENDMENT OF THE ASSOCIATED BANC-CORP Mgmt Against Against 2003 LONG-TERM INCENTIVE PLAN. 05 THE SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFIED Shr For Against BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 932326449 - -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: AIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.M. PALMS PHD, D. SC. Mgmt For For J. KERRY CLAYTON Mgmt For For DR. ROBERT J. BLENDON Mgmt For For BETH L. BRONNER Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- ASTA FUNDING, INC. Agenda Number: 932218969 - -------------------------------------------------------------------------------------------------------------------------- Security: 046220109 Meeting Type: Annual Meeting Date: 29-Sep-2004 Ticker: ASFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY STERN Mgmt For For ARTHUR STERN Mgmt For For HERMAN BADILLO Mgmt For For DAVID SLACKMAN Mgmt For For EDWARD CELANO Mgmt For For HARVEY LEIBOWITZ Mgmt For For ALAN RIVERA Mgmt For For LOUIS A. PICCOLO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ASTA FUNDING, INC. Agenda Number: 932262239 - -------------------------------------------------------------------------------------------------------------------------- Security: 046220109 Meeting Type: Annual Meeting Date: 09-Mar-2005 Ticker: ASFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY STERN Mgmt For For ARTHUR STERN Mgmt For For HERMAN BADILLO Mgmt For For DAVID SLACKMAN Mgmt For For EDWARD CELANO Mgmt For For HARVEY LEIBOWITZ Mgmt For For ALAN RIVERA Mgmt For For LOUIS A. PICCOLO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 932316020 - -------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: ASTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM D. GEHL Mgmt For For RONALD F. GREEN Mgmt For For PHILLIP E. CASEY Mgmt For For 02 TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT Mgmt For For UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Agenda Number: 932299034 - -------------------------------------------------------------------------------------------------------------------------- Security: 046265104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: AF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. ENGELKE, JR.* Mgmt For For ROBERT J. CONWAY** Mgmt For For PETER C. HAEFFNER, JR.* Mgmt For For RALPH F. PALLESCHI* Mgmt For For LEO J. WATERS* Mgmt For For 02 THE APPROVAL OF THE 2005 RE-DESIGNATED, AMENDED Mgmt For For AND RESTATED STOCK INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ASYST TECHNOLOGIES, INC. Agenda Number: 932214959 - -------------------------------------------------------------------------------------------------------------------------- Security: 04648X107 Meeting Type: Annual Meeting Date: 21-Sep-2004 Ticker: ASYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN S. SCHWARTZ PHD Mgmt For For P. JACKSON BELL 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 WALTER W. WILSON Mgmt For For 02 TO APPROVE AMENDMENTS TO OUR 2003 EQUITY INCENTIVE Mgmt For For PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- AT&T CORP. Agenda Number: 932363411 - -------------------------------------------------------------------------------------------------------------------------- Security: 001957505 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: T ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE MERGER AGREEMENT AMONG SBC, AT&T AND Mgmt For For MERGER SUB 01A ADJOURNMENT TO PERMIT FURTHER SOLICITATION OF Mgmt Against Against PROXIES IN FAVOR OF ITEM 1 02 DIRECTOR W.F. ALDINGER Mgmt For For K.T. DERR Mgmt For For D.W. DORMAN Mgmt For For M.K. EICKHOFF-SMITH Mgmt For For H.L. HENKEL Mgmt For For F.C. HERRINGER Mgmt For For J.C. MADONNA Mgmt For For D.F. MCHENRY Mgmt For For T.L. WHITE Mgmt For For 03 RATIFICATION OF AUDITORS Mgmt For For 04 NO FUTURE STOCK OPTIONS Shr Against For 05 LINK RESTRICTED STOCK UNIT VESTING TO PERFORMANCE Shr For Against 06 EXECUTIVE COMPENSATION Shr Against For 07 POISON PILL Shr For Against 08 SHAREHOLDER APPROVAL OF FUTURE SERPS Shr For Against 09 SHAREHOLDER RATIFICATION OF SEVERANCE AGREEMENTS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- ATARI, INC. Agenda Number: 932212373 - -------------------------------------------------------------------------------------------------------------------------- Security: 04651M105 Meeting Type: Annual Meeting Date: 14-Sep-2004 Ticker: ATAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. HEYMANN* Mgmt Withheld Against THOMAS J. MITCHELL* Mgmt Withheld Against THOMAS SCHMIDER* Mgmt Withheld Against JAMES ACKERLY** Mgmt Withheld Against DENIS GUYENNOT** Mgmt Withheld Against ANN E. KRONEN** Mgmt Withheld Against BRUNO BONNELL*** Mgmt Withheld Against JAMES CAPARRO*** Mgmt Withheld Against DAVID C. WARD*** Mgmt Withheld Against 02 APPROVAL OF AMENDMENTS TO 2000 STOCK INCENTIVE Mgmt For For PLAN: TO APPROVE AMENDMENTS TO THE 2000 STOCK INCENTIVE PLAN TO INCREASE, EFFECTIVE AS OF THE CALENDAR YEAR COMMENCING JANUARY 1, 2004, THE PER PARTICIPANT GRANT LIMIT FROM 1,500,000 IN ANY ONE YEAR PERIOD TO 2,000,000 PER CALENDAR YEAR. 03 APPROVAL OF AUDITORS: TO RATIFY AND APPROVE Mgmt For For THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ATHEROGENICS, INC. Agenda Number: 932293272 - -------------------------------------------------------------------------------------------------------------------------- Security: 047439104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: AGIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. WAYNE ALEXANDER Mgmt For For WILLIAM A. SCOTT Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC. Agenda Number: 932313808 - -------------------------------------------------------------------------------------------------------------------------- Security: 04743P108 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: ATHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERESA H. MENG Mgmt For For FOREST BASKETT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- ATLAS AMERICA, INC. Agenda Number: 932357292 - -------------------------------------------------------------------------------------------------------------------------- Security: 049167109 Meeting Type: Annual Meeting Date: 13-Jun-2005 Ticker: ATLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S CERTIFICATE OF INCORPORATION TO PROVIDE FOR A CLASSIFIED BOARD. 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S CERTIFICATE OF INCORPORATION TO PROVIDE THAT ANY VACANCY ON THE BOARD SHALL BE FILLED BY THE AFFIRMATIVE VOTE OF A MAJORITY OF THE REMAINING DIRECTORS. 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt Against Against S CERTIFICATE OF INCORPORATION TO REMOVE PROVISIONS PERMITTING REMOVAL OF MEMBERS OF THE BOARD WITHOUT CAUSE AND INCREASE THE VOTE REQUIRED. 04 DIRECTOR WILLIAM R. BAGNELL* Mgmt For For NICHOLAS A. DINUBILE* Mgmt For For CARLTON M. ARRENDELL** Mgmt For For JONATHAN Z. COHEN** Mgmt For For DONALD W. DELSON** Mgmt For For EDWARD E. COHEN*** Mgmt For For DENNIS A. HOLTZ*** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ATMEL CORPORATION Agenda Number: 932307449 - -------------------------------------------------------------------------------------------------------------------------- Security: 049513104 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: ATML ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE PERLEGOS Mgmt Withheld Against GUST PERLEGOS Mgmt Withheld Against TSUNG-CHING WU Mgmt Withheld Against T. PETER THOMAS Mgmt Withheld Against NORM HALL Mgmt Withheld Against PIERRE FOUGERE Mgmt Withheld Against DR. CHAIHO KIM Mgmt Withheld Against DAVID SUGISHITA Mgmt Withheld Against 02 APPROVAL OF THE ATMEL CORPORATION 2005 STOCK Mgmt For For PLAN (AN AMENDMENT AND RESTATEMENT OF THE ATMEL CORPORATION 1996 STOCK PLAN). 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- ATMI, INC. Agenda Number: 932329433 - -------------------------------------------------------------------------------------------------------------------------- Security: 00207R101 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: ATMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. ADLEY Mgmt For For EUGENE G. BANUCCI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 932251440 - -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 09-Feb-2005 Ticker: ATO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TRAVIS W. BAIN, II* Mgmt For For DAN BUSBEE* Mgmt For For RICHARD K. GORDON* Mgmt For For GENE C. KOONCE* Mgmt For For NANCY K. QUINN** Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 200,000,000 SHARES FROM 100,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- ATRIX LABORATORIES, INC. Agenda Number: 932232933 - -------------------------------------------------------------------------------------------------------------------------- Security: 04962L101 Meeting Type: Special Meeting Date: 19-Nov-2004 Ticker: ATRX 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 JUNE 14, 2004, BY AND AMONG QLT INC., ASPEN ACQUISITION CORP. AND ATRIX LABORATORIES, INC., PURSUANT TO WHICH ASPEN ACQUISITION CORP. WILL BE MERGED INTO ATRIX LABORATORIES, INC., FOLLOWED BY THE MERGER OF ATRIX LABORATORIES, INC. INTO A WHOLLY OWNED SUBSIDIARY OF QLT, AND TO APPROVE THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda Number: 932255486 - -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Annual Meeting Date: 10-Feb-2005 Ticker: ATW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH A. BECK Mgmt For For ROBERT W. BURGESS Mgmt For For GEORGE S. DOTSON Mgmt For For HANS HELMERICH Mgmt For For JOHN R. IRWIN Mgmt For For WILLIAM J. MORRISSEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AUDIOVOX CORPORATION Agenda Number: 932230410 - -------------------------------------------------------------------------------------------------------------------------- Security: 050757103 Meeting Type: Annual Meeting Date: 01-Nov-2004 Ticker: VOXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL C. KREUCH, JR.* Mgmt Withheld Against DENNIS F. MCMANUS* Mgmt Withheld Against IRVING HALEVY* Mgmt Withheld Against PETER A. LESSER* Mgmt Withheld Against JOHN J. SHALAM** Mgmt Withheld Against PHILIP CHRISTOPHER** Mgmt Withheld Against CHARLES M. STOEHR** Mgmt Withheld Against PATRICK M. LAVELLE** Mgmt Withheld Against ANN M. BOUTCHER** Mgmt Withheld Against RICHARD A. MADDIA** Mgmt Withheld Against 02 TO APPROVE THE SALE OF SUBSTANTIALLY ALL OF Mgmt For For THE ASSETS (EXCLUDING RECEIVABLES) RELATING TO OUR WIRELESS BUSINESS TO UTSTARCOM, INC. UNDER THE TERMS OF THE ASSET PURCHASE AGREEMENT ATTACHED AS ANNEX A TO THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2004. 04 TO APPROVE AN AMENDMENT TO THE AUDIOVOX CORPORATION Mgmt For For 1997 STOCK OPTION PLAN. 05 TO APPROVE AN AMENDMENT TO THE AUDIOVOX CORPORATION Mgmt For For 1999 STOCK COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AUDIOVOX CORPORATION Agenda Number: 932313632 - -------------------------------------------------------------------------------------------------------------------------- Security: 050757103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: VOXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL C. KREUCH, JR.* Mgmt Withheld Against DENNIS F. MCMANUS* Mgmt Withheld Against IRVING HALEVY* Mgmt Withheld Against PETER A. LESSER* Mgmt Withheld Against JOHN J. SHALAM** Mgmt Withheld Against PHILIP CHRISTOPHER** Mgmt Withheld Against CHARLES M. STOEHR** Mgmt Withheld Against PATRICK M. LAVELLE** Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005
- -------------------------------------------------------------------------------------------------------------------------- AUGUST TECHNOLOGY CORPORATION Agenda Number: 932336717 - -------------------------------------------------------------------------------------------------------------------------- Security: 05106U105 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: AUGT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SET THE NUMBER OF DIRECTORS AT SIX (6). Mgmt For For 02 DIRECTOR LINDA HALL WHITMAN Mgmt For For LYNN J. DAVIS Mgmt For For 03 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AUTHENTIDATE HOLDING CORP. Agenda Number: 932248986 - -------------------------------------------------------------------------------------------------------------------------- Security: 052666104 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: ADAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SURENDRA PAI Mgmt For For J. EDWARD SHERIDAN Mgmt For For CHARLES C. JOHNSTON Mgmt For For J. DAVID LUCE Mgmt For For F. ROSS JOHNSON Mgmt For For JOHN J. WATERS Mgmt For For ROGER O. GOLDMAN Mgmt For For RANJIT C. SINGH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 932350604 - -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: ADSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For MARK A. BERTELSEN Mgmt For For CRAWFORD W. BEVERIDGE Mgmt For For J. HALLAM DAWSON Mgmt For For MICHAEL J. FISTER Mgmt For For PER-KRISTIAN HALVORSEN Mgmt For For STEVEN L. SCHEID Mgmt For For MARY ALICE TAYLOR Mgmt For For LARRY W. WANGBERG Mgmt For For 02 PROPOSAL TO APPROVE AUTODESK S 2006 STOCK PLAN Mgmt For For AND THE RESERVATION OF 25,000,000 SHARES OF AUTODESK S COMMON STOCK FOR ISSUANCE THEREUNDER. 03 PROPOSAL TO APPROVE AUTODESK S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION SHARES TO 750 MILLION SHARES. 04 PROPOSAL TO APPROVE AUTODESK S EXECUTIVE INCENTIVE Mgmt For For PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 932282952 - -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: ALV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUNE CARLSSON Mgmt For For S. JAY STEWART Mgmt For For 02 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932223085 - -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: ADP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For LESLIE A. BRUN Mgmt For For GARY C. BUTLER Mgmt For For JOSEPH A. CALIFANO, JR. Mgmt For For LEON G. COOPERMAN Mgmt For For R. GLENN HUBBARD Mgmt For For ANN DIBBLE JORDAN Mgmt For For HARVEY M. KRUEGER Mgmt For For FREDERIC V. MALEK Mgmt For For HENRY TAUB Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 932309998 - -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: AN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE JACKSON Mgmt For For ROBERT J. BROWN Mgmt For For J.P. BRYAN Mgmt For For RICK L. BURDICK Mgmt For For WILLIAM C. CROWLEY Mgmt For For EDWARD S. LAMPERT Mgmt For For IRENE B. ROSENFELD Mgmt For For 02 RATIFICATION OF KPMG LLP IS RECOMMENDED BY THE Mgmt For For BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 932234848 - -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 16-Dec-2004 Ticker: AZO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. ELSON Mgmt For For EARL G. GRAVES, JR. Mgmt For For N. GERRY HOUSE Mgmt For For J.R. HYDE, III Mgmt For For EDWARD S. LAMPERT Mgmt For For W. ANDREW MCKENNA Mgmt For For STEVE ODLAND Mgmt For For JAMES J. POSTL Mgmt For For 02 APPROVAL OF 2005 EXECUTIVE INCENTIVE COMPENSATION Mgmt For For PLAN. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 932289437 - -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: AVB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYCE BLAIR Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For GILBERT M. MEYER Mgmt For For CHARLES D. PEEBLER, JR. Mgmt For For LANCE R. PRIMIS Mgmt For For ALLAN D. SCHUSTER Mgmt For For AMY P. WILLIAMS Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AVANEX CORPORATION Agenda Number: 932228023 - -------------------------------------------------------------------------------------------------------------------------- Security: 05348W109 Meeting Type: Annual Meeting Date: 29-Oct-2004 Ticker: AVNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TODD BROOKS Mgmt For For VINTON CERF Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO AVANEX S Mgmt For For 1999 DIRECTOR OPTION PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- AVANT IMMUNOTHERAPEUTICS, INC. Agenda Number: 932310282 - -------------------------------------------------------------------------------------------------------------------------- Security: 053491106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: AVAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BARRIE WARD Mgmt For For UNA S. RYAN Mgmt For For HARRY H. PENNER, JR. Mgmt For For PETER A. SEARS Mgmt For For KAREN SHOOS LIPTON Mgmt For For LARRY ELLBERGER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AVATAR HOLDINGS INC. Agenda Number: 932329611 - -------------------------------------------------------------------------------------------------------------------------- Security: 053494100 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: AVTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.A. BREA Mgmt For For M. DRESNER Mgmt For For G.D. KELFER Mgmt For For M. MEYERSON Mgmt For For JACK NASH Mgmt For For JOSHUA NASH Mgmt For For K.T. ROSEN Mgmt For For J.M. SIMON Mgmt For For F.S. SMITH Mgmt For For W.G. SPEARS Mgmt For For B.A. STEWART Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF AVATAR HOLDINGS INC. FOR 2005. 03 APPROVAL OF THE AVATAR HOLDINGS INC. AMENDED Mgmt For For AND RESTATED 1997 INCENTIVE AND CAPITAL ACCUMULATION PLAN (2005 RESTATEMENT). 04 APPROVAL OF THE AVATAR HOLDINGS INC. 2005 EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AVAYA INC. Agenda Number: 932249623 - -------------------------------------------------------------------------------------------------------------------------- Security: 053499109 Meeting Type: Annual Meeting Date: 15-Feb-2005 Ticker: AV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP A. ODEEN Mgmt For For HELLENE S. RUNTAGH Mgmt For For PAULA STERN Mgmt For For RICHARD F. WALLMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 932270274 - -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: AVY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER K. BARKER Mgmt For For RICHARD M. FERRY Mgmt For For KENT KRESA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER 31, 2005 03 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK OPTION AND INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- AVIALL, INC. Agenda Number: 932339319 - -------------------------------------------------------------------------------------------------------------------------- Security: 05366B102 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: AVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. SCHNIEDERS Mgmt For For BRUCE N. WHITMAN Mgmt For For ALLAN M. HOLT Mgmt For For CHRIS A. DAVIS Mgmt For For 02 APPROVAL OF THE AVIALL, INC. MANAGEMENT INCENTIVE Mgmt For For PLAN 03 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 1998 DIRECTORS STOCK PLAN
- -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 932268217 - -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: AVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY LEWIS EIGUREN Mgmt For For GARY G. ELY Mgmt For For JESSIE J. KNIGHT, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2005. 03 APPROVAL OF THE AVISTA CORPORATION LONG-TERM Mgmt For For INCENTIVE COMPENSATION PLAN, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 932229657 - -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 11-Nov-2004 Ticker: AVT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELEANOR BAUM Mgmt For For J. VERONICA BIGGINS Mgmt For For LAWRENCE W. CLARKSON Mgmt For For EHUD HOUMINER Mgmt For For JAMES A. LAWRENCE Mgmt For For FRANK R. NOONAN Mgmt For For RAY M. ROBINSON Mgmt For For GARY L. TOOKER Mgmt For For ROY VALLEE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JULY 2, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AVOCENT CORPORATION Agenda Number: 932358179 - -------------------------------------------------------------------------------------------------------------------------- Security: 053893103 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: AVCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. COOPER Mgmt For For H.D. "HARRY" COPPERMAN Mgmt For For EDWIN L. HARPER Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE 2005 Mgmt For For EQUITY INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 932288043 - -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: AVP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED HASSAN Mgmt For For ANN S. MOORE Mgmt For For LAWRENCE A. WEINBACH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS. 03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS 04 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt For For 05 RESOLUTION REGARDING REPORT ON BREAST CANCER Shr Against For FUNDRAISING AND GRANT DISTRIBUTION. 06 RESOLUTION REGARDING GLOBAL REFORMULATION OF Shr Abstain Against AVON PRODUCTS.
- -------------------------------------------------------------------------------------------------------------------------- AVX CORPORATION Agenda Number: 932202625 - -------------------------------------------------------------------------------------------------------------------------- Security: 002444107 Meeting Type: Annual Meeting Date: 20-Jul-2004 Ticker: AVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH STACH* Mgmt Withheld Against KAZUO INAMORI** Mgmt Withheld Against KENSUKE ITOH** Mgmt Withheld Against BENEDICT P. ROSEN** Mgmt Withheld Against RICHARD TRESSLER** Mgmt Withheld Against 02 TO APPROVE THE AVX CORPORATION 2004 STOCK OPTION Mgmt For For PLAN. 03 TO APPROVE THE AVX CORPORATION 2004 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN. 04 TO RATIFY THE MANAGEMENT INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 932303819 - -------------------------------------------------------------------------------------------------------------------------- Security: 054540109 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: ACLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. BRIAN THOMPSON Mgmt Withheld Against STEPHEN R. HARDIS Mgmt Withheld Against R. JOHN FLETCHER Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AXONYX INC. Agenda Number: 932349295 - -------------------------------------------------------------------------------------------------------------------------- Security: 05461R101 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: AXYX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GOSSE B. BRUINSMA, M.D. Mgmt For For LOUIS G. CORNACCHIA Mgmt For For STEVEN H. FERRIS, PH.D. Mgmt For For MARVIN S. HAUSMAN, M.D. Mgmt For For STEVEN B. RATOFF Mgmt For For RALPH SNYDERMAN, M.D. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AZTAR CORPORATION Agenda Number: 932286380 - -------------------------------------------------------------------------------------------------------------------------- Security: 054802103 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: AZR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. BOHLE Mgmt For For JOHN A. SPENCER Mgmt For For 02 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2005. 03 THE ADOPTION OF THE SHAREHOLDER PROPOSAL, IF Shr For Against PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 932260526 - -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: BHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For CLARENCE P. CAZALOT, JR Mgmt For For ANTHONY G. FERNANDES Mgmt For For J. LARRY NICHOLS Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY Shr Against For VOTES PROTOCOL.
- -------------------------------------------------------------------------------------------------------------------------- BALDOR ELECTRIC COMPANY Agenda Number: 932276187 - -------------------------------------------------------------------------------------------------------------------------- Security: 057741100 Meeting Type: Annual Meeting Date: 16-Apr-2005 Ticker: BEZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFERSON W. ASHER, JR. Mgmt For For RICHARD E. JAUDES Mgmt For For ROBERT J. MESSEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 932276024 - -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE M. SMART Mgmt For For THEODORE M. SOLSO Mgmt For For STUART A. TAYLOR II Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION. 03 PROPOSAL TO APPROVE THE 2005 STOCK AND CASH Mgmt For For INCENTIVE PLAN. 04 PROPOSAL TO AMEND THE AMENDED ARTICLES OF INCORPORATION Mgmt Against Against TO INCREASE THE AMOUNT OF AUTHORIZED COMMON STOCK FROM 240,000,000 TO 550,000,000 SHARES. 05 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS Shr For Against SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- BALLY TOTAL FITNESS HOLDING CORPORAT Agenda Number: 932202029 - -------------------------------------------------------------------------------------------------------------------------- Security: 05873K108 Meeting Type: Annual Meeting Date: 29-Jul-2004 Ticker: BFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. MCANALLY, M.D. Mgmt For For JOHN W. ROGERS, JR. Mgmt For For 02 STOCKHOLDER PROPOSAL BY AMALGAMATED BANK LONGVIEW Shr For Against SMALLCAP 600 INDEX FUND TO DECLASSIFY THE BOARD OF DIRECTORS. 03 STOCKHOLDER PROPOSAL TO SEPARATE THE OFFICE Shr Against For OF THE CHIEF EXECUTIVE OFFICER AND THE CHAIRMAN OF THE BOARD. 04 STOCKHOLDER PROPOSAL TO REMOVE THE COMPANY S Shr For Against STOCKHOLDER RIGHTS PLAN. 05 STOCKHOLDER PROPOSAL BY LIBERATION INVESTMENTS Shr For Against L.P. TO DECLASSIFY THE BOARD OF DIRECTORS. 06 IN THEIR DISCRETION ON ALL OTHER MATTERS AS Mgmt Against Against MAY PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING ANY MOTION TO ADJOURN OR POSTPONE THE MEETING OR OTHER MATTERS INCIDENTAL TO THE CONDUCT OF THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- BANCFIRST CORPORATION Agenda Number: 932336616 - -------------------------------------------------------------------------------------------------------------------------- Security: 05945F103 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: BANF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS L. BRAND Mgmt For For C.L. CRAIG, JR. Mgmt For For JOHN C. HUGON Mgmt For For J. RALPH MCCALMONT Mgmt For For RONALD J. NORICK Mgmt For For DAVID E. RAGLAND Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH, INC. Agenda Number: 932293549 - -------------------------------------------------------------------------------------------------------------------------- Security: 059692103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.G. HOLLIMAN, JR. Mgmt For For JAMES V. KELLEY Mgmt For For TURNER O. LASHLEE Mgmt For For ALAN W. PERRY Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE BANCORPSOUTH, INC. 1994 STOCK INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE BANCORPSOUTH, Mgmt For For INC. 1995 NON-QUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. 04 PROPOSAL TO APPROVE THE AMENDMENT TO THE BANCORPSOUTH, Mgmt For For INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF BANCORPSOUTH, INC. AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BANCTRUST FINANCIAL GROUP, INC. Agenda Number: 932313341 - -------------------------------------------------------------------------------------------------------------------------- Security: 05978R107 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: BTFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN G. CRAWFORD Mgmt For For DAVID C. DE LANEY Mgmt For For ROBERT M. DIXON, JR. Mgmt For For GREG B. FAISON Mgmt For For JAMES A. FAULKNER Mgmt For For BROOX G. GARRETT, JR. Mgmt For For W. DWIGHT HARRIGAN Mgmt For For JAMES P. HAYES, JR. Mgmt For For CLIFTON C. INGE Mgmt For For W. BIBB LAMAR, JR. Mgmt For For JOHN H. LEWIS, JR. Mgmt For For HARRIS V. MORRISSETTE Mgmt For For J. STEPHEN NELSON Mgmt For For PAUL D. OWENS, JR. Mgmt For For DENNIS A. WALLACE Mgmt For For EARL H. WEAVER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BANDAG, INCORPORATED Agenda Number: 932296836 - -------------------------------------------------------------------------------------------------------------------------- Security: 059815100 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: BDG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN G. CARVER Mgmt For For AMY P. HUTTON Mgmt For For EDGAR D. JANNOTTA Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Agenda Number: 932280338 - -------------------------------------------------------------------------------------------------------------------------- Security: 063750103 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: BKMU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. LOPINA, SR.* Mgmt Withheld Against ROBERT B. OLSON* Mgmt Withheld Against DAVID J. ROLFS* Mgmt Withheld Against MARK C. HERR** Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932279979 - -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For CHARLES W. COKER Mgmt For For JOHN T. COLLINS Mgmt For For GARY L. COUNTRYMAN Mgmt For For PAUL FULTON Mgmt For For CHARLES K. GIFFORD Mgmt For For W. STEVEN JONES Mgmt For For KENNETH D. LEWIS Mgmt For For WALTER E. MASSEY Mgmt For For THOMAS J. MAY Mgmt For For PATRICIA E. MITCHELL Mgmt For For EDWARD L. ROMERO Mgmt For For THOMAS M. RYAN Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For MEREDITH R. SPANGLER Mgmt For For ROBERT L. TILLMAN Mgmt For For JACKIE M. WARD Mgmt For For 02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For 03 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- BANK OF GRANITE CORPORATION Agenda Number: 932289449 - -------------------------------------------------------------------------------------------------------------------------- Security: 062401104 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: GRAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN N. BRAY Mgmt For For JOHN A. FORLINES, JR. Mgmt For For BOB J. MCCREARY Mgmt For For CHARLES M. SNIPES Mgmt For For PAUL M. FLEETWOOD, III Mgmt For For HUGH R. GAITHER Mgmt For For JAMES Y. PRESTON Mgmt For For B.C. WILSON, JR., CPA Mgmt For For 02 THE RATIFICATION OF THE ACCOUNTING FIRM DELOITTE Mgmt For For & TOUCHE LLP AS THE CORPORATION S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 932277088 - -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: BOH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER D. BALDWIN Mgmt For For MICHAEL J. CHUN Mgmt For For ROBERT HURET Mgmt For For DONALD M. TAKAKI Mgmt For For 02 APPROVAL OF BANK OF HAWAII CORPORATION AMENDED Mgmt For For AND RESTATED DIRECTOR STOCK COMPENSATION PLAN. 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Agenda Number: 932269738 - -------------------------------------------------------------------------------------------------------------------------- Security: 063904106 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: OZRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE GLEASON Mgmt For For MARK ROSS Mgmt For For JEAN AREHART Mgmt For For STEVEN ARNOLD Mgmt For For RICHARD CISNE Mgmt For For ROBERT EAST Mgmt For For LINDA GLEASON Mgmt For For PORTER HILLARD Mgmt For For HENRY MARIANI Mgmt For For JAMES MATTHEWS Mgmt For For JOHN MILLS Mgmt For For R.L. QUALLS Mgmt For For KENNITH SMITH Mgmt For For ROBERT TREVINO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BANKATLANTIC BANCORP, INC. Agenda Number: 932316993 - -------------------------------------------------------------------------------------------------------------------------- Security: 065908501 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: BBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. KEITH COBB Mgmt For For BRUNO L. DIGIULIAN Mgmt For For ALAN B. LEVAN Mgmt For For 02 APPROVAL OF THE COMPANY S 2005 RESTRICTED STOCK Mgmt Against Against AND OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BANKNORTH GROUP, INC. Agenda Number: 932255626 - -------------------------------------------------------------------------------------------------------------------------- Security: 06646R107 Meeting Type: Special Meeting Date: 18-Feb-2005 Ticker: BNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER. 02 TO APPROVE THE REINCORPORATION OF BANKNORTH Mgmt For For GROUP, INC. FROM MAINE TO DELAWARE. 03A TO APPROVE PROVISIONS AUTHORIZING THE CLASS Mgmt For For B COMMON STOCK AS MAJORITY SHAREHOLDER OF BANKNORTH DELAWARE INC. 03B TO APPROVE RELATING TO THE COMPOSITION AND POWERS Mgmt For For OF THE BOARD AND IT S COMMITTEES. 03C TO APPROVE A PROVISION WHICH PERMITS ACTIONS Mgmt For For BY LESS THAN UNANIMOUS WRITTEN CONSENT OF SHAREHOLDERS IN SOME CIRCUMSTANCES. 03D TO APPROVE A PROVISION WHICH INCREASE THE OWNERSHIP Mgmt For For THRESHOLD REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING. 03E TO APPROVE THE ELIMINATION OF BANKNORTH GROUP, Mgmt For For INC S CLASSIFIED BOARD AND ELECT ALL DIRECTORS ANNUALLY. 03F TO APPROVE THE ELIMINATION OF THE FAIR PRICE Mgmt For For PROVISION IN BANKNORTH GROUP, INC. S ARTICLES. 03G TO APPROVE THE ELIMINATION OF THE SUPER-MAJORITY Mgmt For For VOTING REQUIREMENTS IN BANKNORTH GROUP, INC. S ARTICLES. 03H TO APPROVE THE ELIMINATION OF THE PROVISION Mgmt For For IN BANKNORTH GROUP, INC. S ARTICLES REQUIRING THE BOARD TO CONSIDER THE INTERESTS. 03I TO INCLUDE A PROVISION IN THE POST-TRANSACTION Mgmt For For CERTIFICATE OF INCORPORATION WHICH LIMITS THE ABILITY TO ADOPT ANTITAKEOVER. 03J TO INCLUDE A PROVISION IN THE POST-TRANSACTION Mgmt For For CERTIFICATE OF INCORPORATION BY WHICH BANKNORTH DELAWARE INC. 03K TO APPROVE THE GRANT TO TD, OF THE RIGHT TO Mgmt For For SUBSCRIBE FOR ADDITIONAL SECURITIES OF BANKNORTH DELAWARE INC. 03L TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE Mgmt For For OPPORTUNITIES BETWEEN BANKNORTH DELAWARE INC. AND TD. 04 TO ADJOURN THE SPECIAL MEETING. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- BANKUNITED FINANCIAL CORPORATION Agenda Number: 932250690 - -------------------------------------------------------------------------------------------------------------------------- Security: 06652B103 Meeting Type: Annual Meeting Date: 24-Jan-2005 Ticker: BKUNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED R. CAMNER* Mgmt For For ALLEN M. BERNKRANT* Mgmt For For NEIL H. MESSINGER* Mgmt For For TOD ARONOVITZ** Mgmt For For LAUREN CAMNER*** Mgmt For For ALBERT E. SMITH*** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BANNER CORPORATION Agenda Number: 932283245 - -------------------------------------------------------------------------------------------------------------------------- Security: 06652V109 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: BANR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JESSE G. FOSTER* Mgmt For For D. MICHAEL JONES* Mgmt For For DEAN W. MITCHELL* Mgmt For For BRENT A. ORRICO* Mgmt For For CONSTANCE H. KRAVAS** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BANTA CORPORATION Agenda Number: 932278535 - -------------------------------------------------------------------------------------------------------------------------- Security: 066821109 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: BN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMESON A. BAXTER Mgmt For For JOHN F. BERGSTROM Mgmt For For HENRY T. DENERO Mgmt For For DAVID T. GIBBONS Mgmt For For PAUL C. REYELTS Mgmt For For RAY C. RICHELSEN Mgmt For For STEPHANIE A. STREETER Mgmt For For MICHAEL J. WINKLER Mgmt For For 02 APPROVAL OF THE BANTA CORPORATION 2005 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE, INC. Agenda Number: 932327376 - -------------------------------------------------------------------------------------------------------------------------- Security: 067774109 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: BKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN RIGGIO Mgmt For For MATTHEW A. BERDON Mgmt For For MARGARET T. MONACO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP, AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 932278167 - -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: B ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. BRISTOW, JR. Mgmt For For EDMUND M. CARPENTER Mgmt For For G. JACKSON RATCLIFFE JR Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- BARR PHARMACEUTICALS, INC. Agenda Number: 932225306 - -------------------------------------------------------------------------------------------------------------------------- Security: 068306109 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: BRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. DOWNEY Mgmt For For PAUL M. BISARO Mgmt For For CAROLE S. BEN-MAIMON Mgmt For For GEORGE P. STEPHAN Mgmt For For JACK M. KAY Mgmt For For HAROLD N. CHEFITZ Mgmt For For RICHARD R. FRANKOVIC Mgmt For For PETER R. SEAVER Mgmt For For JAMES S. GILMORE, III Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BARRIER THERAPEUTICS INC. Agenda Number: 932332012 - -------------------------------------------------------------------------------------------------------------------------- Security: 06850R108 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: BTRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES F. JACEY, JR. Mgmt For For NICHOLAS J. SIMON III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Agenda Number: 932259674 - -------------------------------------------------------------------------------------------------------------------------- Security: 070203104 Meeting Type: Annual Meeting Date: 22-Feb-2005 Ticker: BSET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. BROWN, M.D. Mgmt For For PAUL FULTON Mgmt For For HOWARD H. HAWORTH Mgmt For For GEORGE W. HENDERSON,III Mgmt For For DALE C. POND Mgmt For For ROBERT H. SPILMAN, JR. Mgmt For For DAVID A. STONECIPHER Mgmt For For WILLIAM C. WAMPLER, JR. Mgmt For For WILLIAM C. WARDEN, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE BASSETT Mgmt For For FURNITURE 2005 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 26, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BAUSCH & LOMB INCORPORATED Agenda Number: 932295175 - -------------------------------------------------------------------------------------------------------------------------- Security: 071707103 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: BOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. FRIEDMAN Mgmt For For JONATHAN S. LINEN Mgmt For For WILLIAM H. WALTRIP Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS FOR 2005 3A PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS TO AUTHORIZE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS (PROXY STATEMENT P. 23) 3B PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS TO PERMIT SETTING THE NUMBER OF DIRECTORS BY A MAJORITY VOTE OF THE SHAREHOLDERS 3C PROPOSAL TO REMOVE PROVISIONS REGARDING FILLING Mgmt For For OF NEWLY CREATED DIRECTORSHIPS AND VACANCIES ON THE BOARD OF DIRECTORS 3D PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS TO PERMIT REMOVAL OF DIRECTORS FOR CAUSE BY A MAJORITY VOTE OF THE SHAREHOLDERS 3E PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING PROVISIONS WITH RESPECT TO CERTAIN AMENDMENTS TO THE CERTIFICATE OF INCORPORATION
- -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 932274234 - -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: BAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BLAKE E. DEVITT Mgmt For For JOSEPH B. MARTIN MD PHD Mgmt For For ROBERT L. PARKINSON, JR Mgmt For For THOMAS T. STALLKAMP Mgmt For For ALBERT P.L. STROUCKEN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 PROPOSAL RELATING TO CUMULATIVE VOTING IN THE Shr Against For ELECTION OF DIRECTORS. 04 PROPOSAL RELATING TO RESTRICTIONS ON SERVICES Shr Against For PERFORMED BY THE INDEPENDENT AUDITORS. 05 PROPOSAL RELATING TO THE ANNUAL ELECTION OF Mgmt For DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 932280299 - -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: BBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED E. CLEVELAND Mgmt Withheld Against ANNA R. CABLIK Mgmt Withheld Against JOHN P. HOWE III Mgmt Withheld Against NIDO R. QUBEIN Mgmt Withheld Against ALBERT F. ZETTLEMOYER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BB&T S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- BEA SYSTEMS, INC. Agenda Number: 932341681 - -------------------------------------------------------------------------------------------------------------------------- Security: 073325102 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: BEAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED S. CHUANG Mgmt For For STEWART K.P. GROSS Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2006. 03 STOCKHOLDER PROPOSAL REGARDING DIRECTOR ELECTION Shr For Against BY MAJORITY VOTE. 04 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- BEARINGPOINT, INC. Agenda Number: 932206750 - -------------------------------------------------------------------------------------------------------------------------- Security: 074002106 Meeting Type: Annual Meeting Date: 03-Aug-2004 Ticker: BE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS C. ALLRED Mgmt For For BETSY J. BERNARD Mgmt For For 02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- BEASLEY BROADCAST GROUP, INC. Agenda Number: 932322504 - -------------------------------------------------------------------------------------------------------------------------- Security: 074014101 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: BBGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE G. BEASLEY* Mgmt Withheld Against BRUCE G. BEASLEY* Mgmt Withheld Against CAROLINE BEASLEY* Mgmt Withheld Against BRIAN E. BEASLEY* Mgmt Withheld Against JOE B. COX* Mgmt Withheld Against ALLEN B. SHAW* Mgmt Withheld Against MARK S. FOWLER** Mgmt Withheld Against HERBERT W. MCCORD** Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Agenda Number: 932251399 - -------------------------------------------------------------------------------------------------------------------------- Security: 07556Q105 Meeting Type: Annual Meeting Date: 03-Feb-2005 Ticker: BZH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENT ALPERT Mgmt For For KATIE J. BAYNE Mgmt For For BRIAN C. BEAZER Mgmt For For IAN J. MCCARTHY Mgmt For For MAUREEN E. O'CONNELL Mgmt For For LARRY T. SOLARI Mgmt For For STEPHEN P. ZELNAK, JR. Mgmt For For 02 PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION FOR THE PURPOSE OF INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK. 03 PROPOSAL TO APPROVE THE EXECUTIVE VALUE CREATED Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BEBE STORES, INC. Agenda Number: 932236296 - -------------------------------------------------------------------------------------------------------------------------- Security: 075571109 Meeting Type: Annual Meeting Date: 19-Nov-2004 Ticker: BEBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANNY MASHOUF Mgmt For For NEDA MASHOUF Mgmt For For BARBARA BASS Mgmt For For CYNTHIA COHEN Mgmt For For CORRADO FEDERICO Mgmt For For CADEN WANG Mgmt For For GREGORY SCOTT Mgmt For For 02 TO APPROVE AN INCREASE IN THE MAXIMUM NUMBER Mgmt For For OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 1997 STOCK PLAN BY 500,000 SHARES FROM 7,995,000 SHARES TO 8,495,000 SHARES. 03 TO APPROVE AN INCREASE IN THE MAXIMUM NUMBER Mgmt For For OF SHARES THAT MAY BE GRANTED TO AN INDIVIDUAL IN ANY FISCAL YEAR UNDER THE COMPANY S STOCK PLAN BY 150,000 SHARES FROM 600,000 SHARES TO 750,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS BEBE S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 2, 2005. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- BECKMAN COULTER, INC. Agenda Number: 932270957 - -------------------------------------------------------------------------------------------------------------------------- Security: 075811109 Meeting Type: Annual Meeting Date: 07-Apr-2005 Ticker: BEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HUGH K. COBLE Mgmt For For KEVIN M. FARR Mgmt For For VAN B. HONEYCUTT Mgmt For For BETTY WOODS Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S FIFTH Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 932248087 - -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 01-Feb-2005 Ticker: BDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For GARY A. MECKLENBURG Mgmt For For JAMES E. PERRELLA Mgmt For For ALFRED SOMMER Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 03 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN. Mgmt For For 04 CUMULATIVE VOTING. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 932182354 - -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 01-Jul-2004 Ticker: BBBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN EISENBERG-3YR Mgmt For For VICTORIA A MORRISON-3YR Mgmt For For STANLEY BARSHAY-3YR Mgmt For For FRAN STOLLER-2YR Mgmt For For JORDAN HELLER-1YR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For 03 RATIFICATION OF THE ADOPTION OF THE 2004 INCENTIVE Mgmt For For COMPENSATION PLAN. 04 SHAREHOLDER PROPOSAL; GLASS CEILING REPORT. Shr For Against 05 SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 932354981 - -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: BBBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD FEINSTEIN Mgmt Withheld Against ROBERT KAPLAN Mgmt Withheld Against DEAN S. ADLER Mgmt Withheld Against JORDAN HELLER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 03 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING Shr Abstain Against 04 SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS Shr Abstain Against 05 SHAREHOLDER PROPOSAL; BOARD STRUCTURE Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- BEDFORD PROPERTY INVESTORS, INC. Agenda Number: 932308996 - -------------------------------------------------------------------------------------------------------------------------- Security: 076446301 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: BED ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER B. BEDFORD Mgmt For For PETER LINNEMAN Mgmt For For BOWEN H. MCCOY Mgmt For For THOMAS H. NOLAN, JR. Mgmt For For MARTIN I. ZANKEL, ESQ. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BEI TECHNOLOGIES, INC. Agenda Number: 932257795 - -------------------------------------------------------------------------------------------------------------------------- Security: 05538P104 Meeting Type: Annual Meeting Date: 09-Mar-2005 Ticker: BEIQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. JOSEPH GIROIR, JR. Mgmt For For ASAD M. MADNI Mgmt For For GARY D. WRENCH Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING OCTOBER 1, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BELDEN CDT INC. Agenda Number: 932307552 - -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: BDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORNE D. BAIN Mgmt For For LANCE C. BALK Mgmt For For CHRISTOPHER I. BYRNES Mgmt For For BRYAN C. CRESSEY Mgmt For For C. BAKER CUNNINGHAM Mgmt For For MICHAEL F.O. HARRIS Mgmt For For GLENN KALNASY Mgmt For For FERDINAND C. KUZNIK Mgmt For For JOHN M. MONTER Mgmt For For BERNARD G. RETHORE Mgmt For For 02 APPROVE AN ADDITIONAL 2,500,000 SHARES FOR THE Mgmt For For CABLE DESIGN TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 932196137 - -------------------------------------------------------------------------------------------------------------------------- Security: 077459105 Meeting Type: Annual Meeting Date: 15-Jul-2004 Ticker: BWC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2004, AS AMENDED, BY AND AMONG CABLE DESIGN TECHNOLOGIES CORPORATION, BC MERGER CORP., A WHOLLY- OWNED SUBSIDIARY OF CABLE DESIGN TECHNOLOGIES CORPORATION, AND BELDEN INC., AND THE MERGER CONTEMPLATED THEREBY, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 02 DIRECTOR MR. LORNE D. BAIN Mgmt For For MR. BERNARD G. RETHORE Mgmt For For MR. ARNOLD W. DONALD Mgmt For For 03 TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt Against Against THE BELDEN INC. ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING EITHER PROPOSAL 1 OR 2.
- -------------------------------------------------------------------------------------------------------------------------- BELLSOUTH CORPORATION Agenda Number: 932264182 - -------------------------------------------------------------------------------------------------------------------------- Security: 079860102 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: BLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. DUANE ACKERMAN Mgmt For For REUBEN V. ANDERSON Mgmt For For JAMES H. BLANCHARD Mgmt For For J. HYATT BROWN Mgmt For For ARMANDO M. CODINA Mgmt For For KATHLEEN F. FELDSTEIN Mgmt For For JAMES P. KELLY Mgmt For For LEO F. MULLIN Mgmt For For WILLIAM S. STAVROPOULOS Mgmt For For ROBIN B. SMITH Mgmt For For 02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shr Against For CONTRIBUTIONS
- -------------------------------------------------------------------------------------------------------------------------- BELO CORP. Agenda Number: 932287801 - -------------------------------------------------------------------------------------------------------------------------- Security: 080555105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: BLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCE A. CORDOVA, PH.D Mgmt For For ROBERT W. DECHERD Mgmt For For LAURENCE E. HIRSCH Mgmt For For M. ANNE SZOSTAK Mgmt For For J. MCDONALD WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 932279614 - -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: BMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD N. PERRY Mgmt For For WILLIAM J. SCHOLLE Mgmt For For TIMOTHY M. MANGANELLO Mgmt For For PHILIP G. WEAVER Mgmt For For 02 TO ACT UPON A PROPOSAL TO AMEND AND REAPPROVE Mgmt For For THE 1997 EXECUTIVE OFFICER PERFORMANCE PLAN. 03 TO VOTE UPON RATIFICATION OF THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 932301738 - -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: BHE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD E. NIGBOR Mgmt For For CARY T. FU Mgmt For For STEVEN A. BARTON Mgmt For For JOHN W. COX Mgmt For For JOHN C. CUSTER Mgmt For For PETER G. DORFLINGER Mgmt For For LAURA W. LANG Mgmt For For BERNEE D.L. STROM Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BENTLEY PHARMACEUTICALS, INC. Agenda Number: 932315903 - -------------------------------------------------------------------------------------------------------------------------- Security: 082657107 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: BNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. MURPHY Mgmt For For MIGUEL FERNANDEZ Mgmt For For 02 THE APPROVAL OF A CONSOLIDATION OF ALL SHARES Mgmt For For THAT ARE, OR MAY HEREAFTER BECOME, AVAILABLE UNDER OUR EXISTING OPTION PLANS AND CERTAIN OTHER OUTSTANDING OPTIONS INTO A NEW 2005 EQUITY AND INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).
- -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Agenda Number: 932275589 - -------------------------------------------------------------------------------------------------------------------------- Security: 084680107 Meeting Type: Special Meeting Date: 12-Apr-2005 Ticker: BHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE Mgmt For For AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 16, 2004, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND BETWEEN BERKSHIRE HILLS BANCORP, INC. AND WORONOCO BANCORP, INC., PURSUANT TO WHICH WORONOCO WILL MERGE WITH AND INTO BERKSHIRE. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL (1).
- -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Agenda Number: 932303489 - -------------------------------------------------------------------------------------------------------------------------- Security: 084680107 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: BHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. DALY Mgmt For For DAVID B. FARRELL Mgmt For For CATHERINE B. MILLER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF WOLF Mgmt For For & COMPANY, P.C. AS INDEPENDENT AUDITORS OF BERKSHIRE HILLS BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BERRY PETROLEUM COMPANY Agenda Number: 932308883 - -------------------------------------------------------------------------------------------------------------------------- Security: 085789105 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: BRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. BERRY Mgmt For For R. BUSCH III Mgmt For For W. BUSH Mgmt For For S. CROPPER Mgmt For For J. GAUL Mgmt For For J. HAGG Mgmt For For R. HEINEMANN Mgmt For For T. JAMIESON Mgmt For For M. YOUNG Mgmt For For 02 APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 932349132 - -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: BBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD JAMES Mgmt Withheld Against ELLIOT S. KAPLAN Mgmt Withheld Against MATTHEW H. PAULL Mgmt Withheld Against RICHARD M. SCHULZE Mgmt Withheld Against MARY A. TOLAN Mgmt Withheld Against HATIM A. TYABJI Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- BEVERLY ENTERPRISES, INC. Agenda Number: 932276137 - -------------------------------------------------------------------------------------------------------------------------- Security: 087851309 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: BEV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. FLOYD Mgmt For For MELANIE C. DREHER, PH.D Mgmt For For JOHN D. FOWLER, JR. Mgmt For For JOHN P. HOWE, III, M.D. Mgmt For For JAMES W. MCLANE Mgmt For For IVAN R. SABEL Mgmt For For DONALD L. SEELEY Mgmt For For MARILYN R. SEYMANN, PHD Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2005 03 AMEND THE BY-LAWS TO FIX THE NUMBER OF DIRECTORS Mgmt Against For CONSTITUTING THE ENTIRE BOARD AT EIGHT 04 REPEAL ANY AMENDMENT TO THE BY-LAWS ADOPTED Mgmt Against For AFTER MAY 29, 1997, OTHER THAN THE AMENDMENT DESCRIBED IN PROPOSAL 3 05 REQUIRE THAT PROPOSALS 3 AND 4 BE PRESENTED Mgmt Against For PRIOR TO THE ELECTION OF DIRECTORS AND BEFORE ANY OTHER BUSINESS IS CONDUCTED AT THE ANNUAL MEETING
- -------------------------------------------------------------------------------------------------------------------------- BFC FINANCIAL CORPORATION Agenda Number: 932317236 - -------------------------------------------------------------------------------------------------------------------------- Security: 055384200 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: BFCF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. ABDO Mgmt For For OSCAR HOLZMANN Mgmt For For 02 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BHA GROUP HOLDINGS, INC. Agenda Number: 932212676 - -------------------------------------------------------------------------------------------------------------------------- Security: 055446108 Meeting Type: Special Meeting Date: 27-Aug-2004 Ticker: BHAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL FOR THE ADOPTION OF THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF MAY 31, 2004, BY AND AMONG GENERAL ELECTRIC COMPANY, CASEY ACQUISITION COMPANY AND BHA GROUP HOLDINGS, INC. UNDER WHICH CASEY ACQUISITION COMPANY WILL MERGE WITH AND INTO BHA GROUP HOLDINGS, INC. AND BHA GROUP HOLDINGS, INC. WILL BECOME A WHOLLY-OWNED SUBSIDIARY OF GENERAL ELECTRIC COMPANY. 02 PROPOSAL TO GRANT THE PERSONS NAMED AS PROXIES Mgmt Against Against DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING ONE OR MORE TIMES, TO PERMIT FURTHER SOLICITATION OF PROXIES TO VOTE IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 932320637 - -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: BLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON M. BERMAN Mgmt For For DAVID T. KOLLAT Mgmt For For BRENDA J. LAUDERBACK Mgmt For For PHILIP E. MALLOTT Mgmt For For NED MANSOUR Mgmt For For MICHAEL J. POTTER Mgmt For For RUSSELL SOLT Mgmt For For JAMES R. TENER Mgmt For For DENNIS B. TISHKOFF Mgmt For For 02 THE APPROVAL OF THE BIG LOTS 2005 LONG-TERM Mgmt Against Against INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 932305279 - -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: BIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT J. HILLMAN Mgmt Withheld Against PHILIP L. PADOU Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS. 03 PROPOSAL TO AMEND THE AMENDED AND RESTATED 1988 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR SALE THEREUNDER BY 500,000.
- -------------------------------------------------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 932281835 - -------------------------------------------------------------------------------------------------------------------------- Security: 09058V103 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: BCRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W FEATHERINGILL Mgmt For For JOSEPH H. SHERRILL, JR. Mgmt For For WILLIAM M. SPENCER, III Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BIOENVISION, INC. Agenda Number: 932236373 - -------------------------------------------------------------------------------------------------------------------------- Security: 09059N100 Meeting Type: Annual Meeting Date: 17-Dec-2004 Ticker: BIVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO 2003 STOCK INCENTIVE PLAN: TO APPROVE Mgmt For For AND ADOPT AN AMENDMENT TO OUR 2003 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE GRANTED UNDER THE PLAN FROM 3,000,000 TO 4,500,000. 02 DIRECTOR CHRISTOPHER B. WOOD, MD Mgmt For For MICHAEL KAUFFMAN, M.D. Mgmt For For THOMAS SCOTT NELSON, CA Mgmt For For STEVEN A. ELMS Mgmt For For ANDREW SCHIFF, M.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 932322376 - -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: BIIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. KELLER Mgmt For For WILLIAM H. RASTETTER Mgmt For For LYNN SCHENK Mgmt For For PHILLIP A. SHARP Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE OUR 2005 OMNIBUS EQUITY PLAN. Mgmt For For 04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 1995 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 4,170,000 SHARES TO 6,170,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 932358686 - -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: BMRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For FRANZ L. CRISTIANI Mgmt For For ELAINE J. HERON Mgmt For For PIERRE LAPALME Mgmt For For ERICH SAGER Mgmt For For JOHN URQUHART Mgmt For For GWYNN R. WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt For For OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Agenda Number: 932322136 - -------------------------------------------------------------------------------------------------------------------------- Security: 09063H107 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: BMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. GOLD Mgmt For For BARBARA R. CAMBON Mgmt For For EDWARD A. DENNIS, PH.D. Mgmt For For GARY A. KREITZER Mgmt For For MARK J. RIEDY, PH.D. Mgmt For For THEODORE D. ROTH Mgmt For For M. FAYE WILSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BIOMET, INC. Agenda Number: 932204566 - -------------------------------------------------------------------------------------------------------------------------- Security: 090613100 Meeting Type: Annual Meeting Date: 18-Sep-2004 Ticker: BMET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. RAY HARROFF Mgmt For For JERRY L. MILLER Mgmt For For CHARLES E. NIEMIER Mgmt For For L. GENE TANNER Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BIOSITE INCORPORATED Agenda Number: 932352468 - -------------------------------------------------------------------------------------------------------------------------- Security: 090945106 Meeting Type: Annual Meeting Date: 17-Jun-2005 Ticker: BSTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY DEMARIA, M.D. Mgmt Withheld Against HOWARD E. GREENE, JR. Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY S 1996 STOCK INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE. 03 TO APPROVE THE AMENDMENT OF THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES AND THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BIOVERIS CORPORATION Agenda Number: 932223857 - -------------------------------------------------------------------------------------------------------------------------- Security: 090676107 Meeting Type: Annual Meeting Date: 19-Oct-2004 Ticker: BIOVE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD MASSEY Mgmt For For JOHN QUINN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD Mgmt For For OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLC AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING 2005.
- -------------------------------------------------------------------------------------------------------------------------- BJ SERVICES COMPANY Agenda Number: 932261085 - -------------------------------------------------------------------------------------------------------------------------- Security: 055482103 Meeting Type: Annual Meeting Date: 24-Mar-2005 Ticker: BJS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. WILLIAM HEILIGBRODT Mgmt For For JAMES L. PAYNE Mgmt For For J.W. STEWART Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 932364235 - -------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: BJRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. MOTENKO Mgmt For For JEREMIAH J. HENNESSY Mgmt For For GERALD W. DEITCHLE Mgmt For For JAMES A. DALPOZZO Mgmt For For SHANN M. BRASSFIELD Mgmt For For LARRY D. BOUTS Mgmt For For JOHN F. GRUNDHOFER Mgmt For For J. ROGER KING Mgmt For For PETER A. BASSI Mgmt For For 02 TO RATIFY AND APPROVE THE COMPANY S 2005 EQUITY Mgmt Against Against INCENTIVE PLAN 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005
- -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB, INC. Agenda Number: 932328099 - -------------------------------------------------------------------------------------------------------------------------- Security: 05548J106 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: BJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL DANOS Mgmt For For RONALD R. DION Mgmt For For LORNE R. WAXLAX Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BLACK BOX CORPORATION Agenda Number: 932206128 - -------------------------------------------------------------------------------------------------------------------------- Security: 091826107 Meeting Type: Annual Meeting Date: 10-Aug-2004 Ticker: BBOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ANDREWS Mgmt For For RICHARD L. CROUCH Mgmt For For THOMAS W. GOLONSKI Mgmt For For THOMAS G. GREIG Mgmt For For EDWARD A. NICHOLSON PHD Mgmt For For FRED C. YOUNG Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO THE 1992 COMPANY Mgmt Against Against STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN AND TO LIMIT THE NUMBER OF SHARES WITH RESPECT TO OPTIONS OR RIGHTS THAT MAY BE AWARDED TO ANY ONE PERSON IN ANY GIVEN YEAR. 03 THE APPROVAL OF AN AMENDMENT TO THE 1992 DIRECTOR Mgmt Against Against STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BLACK BOX CORPORATION Agenda Number: 932304683 - -------------------------------------------------------------------------------------------------------------------------- Security: 091826107 Meeting Type: Special Meeting Date: 04-May-2005 Ticker: BBOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF AN AMENDMENT TO THE 1992 STOCK Mgmt Against Against OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 932311828 - -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: BKH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. EMERY Mgmt For For KAY S. JORGENSEN Mgmt For For WILLIAM G. VAN DYKE Mgmt For For JOHN B. VERING Mgmt For For 02 AUTHORIZE THE BLACK HILLS CORPORATION 2005 OMNIBUS Mgmt For For INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS BLACK HILLS CORPORATION S INDEPENDENT AUDITORS IN 2005.
- -------------------------------------------------------------------------------------------------------------------------- BLACKBOARD INC. Agenda Number: 932310193 - -------------------------------------------------------------------------------------------------------------------------- Security: 091935502 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: BBBB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ROGERS NOVAK, JR. Mgmt For For WILLIAM RADUCHEL Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 2004 STOCK Mgmt Against Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 1,887,692 TO 2,350,000 AND MAKE OTHER SPECIFIED CHANGES. 03 TO RATIFY THE SELECTION OF THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 932278624 - -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. DEMCHAK Mgmt Withheld Against MURRY S. GERBER Mgmt Withheld Against JAMES GROSFELD Mgmt Withheld Against WILLIAM C. MUTTERPERL Mgmt Withheld Against LINDA GOSDEN ROBINSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- BLAIR CORPORATION Agenda Number: 932281518 - -------------------------------------------------------------------------------------------------------------------------- Security: 092828102 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: BL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN M. BLAIR Mgmt Withheld Against ROBERT D. CROWLEY Mgmt Withheld Against HARRIET EDELMAN Mgmt Withheld Against CYNTHIA A. FIELDS Mgmt Withheld Against BRYAN J. FLANAGAN Mgmt Withheld Against JOHN O. HANNA Mgmt Withheld Against CRAIG N. JOHNSON Mgmt Withheld Against MURRAY K. MCCOMAS Mgmt Withheld Against THOMAS P. MCKEEVER Mgmt Withheld Against RONALD L. RAMSEYER Mgmt Withheld Against MICHAEL A. SCHULER Mgmt Withheld Against JOHN E. ZAWACKI Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BLOCKBUSTER INC. Agenda Number: 932204819 - -------------------------------------------------------------------------------------------------------------------------- Security: 093679108 Meeting Type: Annual Meeting Date: 20-Jul-2004 Ticker: BBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. FRICKLAS Mgmt Withheld Against JOHN L. MUETHING Mgmt Withheld Against SUMNER M. REDSTONE Mgmt Withheld Against 02 ADOPTION OF THE SECOND AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION OF BLOCKBUSTER INC. 03 APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND Mgmt Against Against RESTATED 1999 LONG-TERM MANAGEMENT INCENTIVE PLAN. 04 APPROVAL OF THE BLOCKBUSTER INC. 2004 LONG-TERM Mgmt Against Against MANAGEMENT INCENTIVE PLAN. 05 APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND Mgmt For For RESTATED SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN. 06 APPROVAL OF THE BLOCKBUSTER INC. COMPENSATION Mgmt Against Against PLAN FOR NON-EMPLOYEE DIRECTORS. 07 APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND Mgmt Against Against RESTATED CHAIRMAN S AWARD PLAN. 08 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- BLOCKBUSTER INC. Agenda Number: 932290137 - -------------------------------------------------------------------------------------------------------------------------- Security: 093679108 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: BBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. ANTIOCO Mgmt For For PETER A. BASSI Mgmt No vote LINDA GRIEGO Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- BLOCKBUSTER INC. Agenda Number: 932290137 - -------------------------------------------------------------------------------------------------------------------------- Security: 093679207 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: BBIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. ANTIOCO Mgmt For For PETER A. BASSI Mgmt No vote LINDA GRIEGO Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- BLOCKBUSTER INC. Agenda Number: 932332719 - -------------------------------------------------------------------------------------------------------------------------- Security: 093679108 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: BBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL C. ICAHN Mgmt No vote EDWARD BLEIER Mgmt For * STAUSS ZELNICK Mgmt For * 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- BLOCKBUSTER INC. Agenda Number: 932332719 - -------------------------------------------------------------------------------------------------------------------------- Security: 093679207 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: BBIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL C. ICAHN Mgmt No vote EDWARD BLEIER Mgmt For * STAUSS ZELNICK Mgmt For * 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. Agenda Number: 932275919 - -------------------------------------------------------------------------------------------------------------------------- Security: 095180105 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: BLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. EUGENE CARTLEDGE Mgmt Withheld Against JOSHUA L. COLLINS Mgmt Withheld Against ELIOT M. FRIED Mgmt Withheld Against THOMAS J. FRUECHTEL Mgmt Withheld Against E. DANIEL JAMES Mgmt Withheld Against ROBERT D. KENNEDY Mgmt Withheld Against HAROLD E. LAYMAN Mgmt Withheld Against JAMES S. OSTERMAN Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Agenda Number: 932219694 - -------------------------------------------------------------------------------------------------------------------------- Security: 09534T508 Meeting Type: Annual Meeting Date: 05-Oct-2004 Ticker: BCSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN M. NESMITH Mgmt For For MARC ANDREESSEN Mgmt For For DAVID W. HANNA Mgmt For For ANDREW S. RACHLEFF Mgmt For For JAY SHIVELEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BLUE NILE, INC. Agenda Number: 932327895 - -------------------------------------------------------------------------------------------------------------------------- Security: 09578R103 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: NILE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK VADON Mgmt For For JOANNA STROBER Mgmt For For W. ERIC CARLBORG Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BLUEGREEN CORPORATION Agenda Number: 932319103 - -------------------------------------------------------------------------------------------------------------------------- Security: 096231105 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: BXG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. ABDO Mgmt For For SCOTT W. HOLLOWAY Mgmt For For JOHN LAGUARDIA Mgmt For For 02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BLYTH, INC. Agenda Number: 932340540 - -------------------------------------------------------------------------------------------------------------------------- Security: 09643P108 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: BTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BURKHART Mgmt For For WILMA H. JORDAN Mgmt For For JAMES M. MCTAGGART Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- BMC SOFTWARE, INC. Agenda Number: 932206229 - -------------------------------------------------------------------------------------------------------------------------- Security: 055921100 Meeting Type: Annual Meeting Date: 24-Aug-2004 Ticker: BMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. GARLAND CUPP Mgmt For For ROBERT E. BEAUCHAMP Mgmt For For JON E. BARFIELD Mgmt For For JOHN W. BARTER Mgmt For For MELDON K. GAFNER Mgmt For For LEW W. GRAY Mgmt For For KATHLEEN A. O'NEIL Mgmt For For GEORGE F. RAYMOND Mgmt For For TOM C. TINSLEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Agenda Number: 932209150 - -------------------------------------------------------------------------------------------------------------------------- Security: 096761101 Meeting Type: Annual Meeting Date: 13-Sep-2004 Ticker: BOBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. EVANS Mgmt For For MICHAEL J. GASSER Mgmt For For E.W. (BILL) INGRAM III Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- BOCA RESORTS, INC. Agenda Number: 932228427 - -------------------------------------------------------------------------------------------------------------------------- Security: 09688T106 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: RST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. BERRARD Mgmt For For DENNIS J. CALLAGHAN Mgmt For For MICHAEL S. EGAN Mgmt For For HARRIS W. HUDSON Mgmt For For H. WAYNE HUIZENGA Mgmt For For GEORGE D. JOHNSON, JR. Mgmt For For HENRY LATIMER Mgmt For For PETER H. ROBERTS Mgmt For For 02 TO RATIFY THE ACTION OF THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BOCA RESORTS, INC. Agenda Number: 932242198 - -------------------------------------------------------------------------------------------------------------------------- Security: 09688T106 Meeting Type: Special Meeting Date: 08-Dec-2004 Ticker: RST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF OCTOBER 20, 2004, AMONG THE COMPANY, BATON HOLDINGS INC. AND BATON ACQUISITION INC.
- -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 932285097 - -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: BOKF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.S. ALLEN Mgmt For For C.F. BALL, JR. Mgmt For For S.J. BELL Mgmt For For P.C. BOYLAN, III Mgmt For For C. CADIEUX, III Mgmt For For J.E. CAPPY Mgmt For For P. MARSHALL-CHAPMAN Mgmt For For W.E. DURRETT Mgmt For For R.G. GREER Mgmt For For D.F. GRIFFIN Mgmt For For V.B. HARGIS Mgmt For For E.C. JOULLIAN, IV Mgmt For For G.B. KAISER Mgmt For For J.Z. KISHNER Mgmt For For D.L. KYLE Mgmt For For R.J. LAFORTUNE Mgmt For For S.A. LYBARGER Mgmt For For S.J. MALCOLM Mgmt For For S.E. MOORE Mgmt For For J.A. ROBINSON Mgmt For For L.F. ROONEY, III Mgmt For For K.L. TAYLOR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BON-TON STORES, INC. Agenda Number: 932348659 - -------------------------------------------------------------------------------------------------------------------------- Security: 09776J101 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: BONT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. BANK Mgmt For For BYRON L. BERGREN Mgmt For For PHILIP M. BROWNE Mgmt For For SHIRLEY A. DAWE Mgmt For For MARSHA M. EVERTON Mgmt For For MICHAEL L. GLEIM Mgmt For For TIM GRUMBACHER Mgmt For For ROBERT E. SALERNO Mgmt For For THOMAS W. WOLF Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- BONE CARE INTERNATIONAL, INC. Agenda Number: 932233909 - -------------------------------------------------------------------------------------------------------------------------- Security: 098072101 Meeting Type: Annual Meeting Date: 23-Nov-2004 Ticker: BCII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.A. APPELBAUM, JD, CPA Mgmt For For MICHAEL D. CASEY Mgmt For For HERBERT J. CONRAD Mgmt For For 02 APPROVAL OF AN AMENDMENT OF THE 2003 STOCK INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt Against Against INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON AND PREFERRED STOCK. 04 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For TO EFFECT A CHANGE OF OUR STATE OF INCORPORATION FROM WISCONSIN TO DELAWARE. 05 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BONE CARE INTERNATIONAL, INC. Agenda Number: 932362433 - -------------------------------------------------------------------------------------------------------------------------- Security: 098072101 Meeting Type: Special Meeting Date: 30-Jun-2005 Ticker: BCII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 4, 2005, AMONG GENZYME CORPORATION, MACBETH CORPORATION AND BONE CARE INTERNATIONAL, INC.
- -------------------------------------------------------------------------------------------------------------------------- BOOKHAM TECHNOLOGY PLC Agenda Number: 932206736 - -------------------------------------------------------------------------------------------------------------------------- Security: 09856Q108 Meeting Type: Special Meeting Date: 16-Aug-2004 Ticker: BKHM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1 RESOLUTION 1 Mgmt For For E2 RESOLUTION 2 Mgmt For For E3 RESOLUTION 3 Mgmt For For C1 TO APPROVE THE SCHEME OF ARRANGEMENT DATED 8 Mgmt For For JULY 2004
- -------------------------------------------------------------------------------------------------------------------------- BORDERS GROUP, INC. Agenda Number: 932320485 - -------------------------------------------------------------------------------------------------------------------------- Security: 099709107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: BGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL J. COHEN Mgmt For For GREGORY P. JOSEFOWICZ Mgmt For For AMY B. LANE Mgmt For For VICTOR L. LUND Mgmt For For DR. EDNA GREENE MEDFORD Mgmt For For LAWRENCE I. POLLOCK Mgmt For For BETH M. PRITCHARD Mgmt For For 02 PROPOSAL TO RE-AFFIRM THE PERFORMANCE GOALS Mgmt For For AND MAXIMUM AMOUNTS PAYABLE UNDER THE COMPANY S ANNUAL INCENTIVE BONUS PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 932276226 - -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBIN J. ADAMS Mgmt For For DAVID T. BROWN Mgmt For For PAUL E. GLASKE Mgmt For For JOHN RAU Mgmt For For 02 TO VOTE UPON A PROPOSAL TO APPROVE THE BORGWARNER Mgmt For For INC. 2005 EXECUTIVE INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- BORLAND SOFTWARE CORPORATION Agenda Number: 932287180 - -------------------------------------------------------------------------------------------------------------------------- Security: 099849101 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: BORL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. OLSEN Mgmt For For GREGORY W. SLAYTON Mgmt For For 02 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 APPROVAL OF AMENDMENT TO OUR 2002 STOCK INCENTIVE Mgmt Against Against PLAN. 04 APPROVAL OF AMENDMENT TO OUR 1999 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BORLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- BOSTON BEER COMPANY, INC. Agenda Number: 932283536 - -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: SAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE APPOINTMENT BY THE CLASS A DIRECTORS Mgmt For For ON FEBRUARY 15, 2005 OF DAVID A. BURWICK AS A CLASS A DIRECTOR TO FILL THE VACANCY CREATED BY THE RESIGNATION OF JAMES C. KAUTZ. 02 DIRECTOR DAVID A. BURWICK Mgmt For For PEARSON C. CUMMIN, III Mgmt For For ROBERT N. HIATT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BOSTON COMMUNICATIONS GROUP, INC. Agenda Number: 932329368 - -------------------------------------------------------------------------------------------------------------------------- Security: 100582105 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: BCGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. TOBIN Mgmt For For E.Y. SNOWDEN Mgmt For For BRIAN E. BOYLE Mgmt For For 02 TO APPROVE THE COMPANY S 2005 STOCK INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE BOARD OF DIRECTORS AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, I Agenda Number: 932277595 - -------------------------------------------------------------------------------------------------------------------------- Security: 101119105 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BPFH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BENNETT Mgmt For For KATHLEEN M. GRAVELINE Mgmt For For WALTER M. PRESSEY Mgmt For For WILLIAM J. SHEA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 932301207 - -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: BXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. BACOW Mgmt For For ZOE BAIRD Mgmt For For ALAN J. PATRICOF Mgmt For For MARTIN TURCHIN Mgmt For For 02 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 932299717 - -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: BSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY J. GROVES Mgmt For For PETER M. NICHOLAS Mgmt For For WARREN B. RUDMAN Mgmt For For JAMES R. TOBIN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 TO VOTE UPON A STOCKHOLDER PROPOSAL TO REQUIRE Shr For Against MAJORITY VOTING FOR THE ELECTION OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- BOWATER INCORPORATED Agenda Number: 932308934 - -------------------------------------------------------------------------------------------------------------------------- Security: 102183100 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: BOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCIS J. AGUILAR Mgmt For For JOHN A. ROLLS Mgmt For For L. JACQUES MENARD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITOR FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- BOWNE & CO., INC. Agenda Number: 932311018 - -------------------------------------------------------------------------------------------------------------------------- Security: 103043105 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: BNE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.E. KUCERA Mgmt For For H.M. SCHWARZ Mgmt For For D.J. SHEA Mgmt For For W.M. SMITH Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 932313620 - -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: BYD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. BOYD Mgmt For For MICHAEL O. MAFFIE Mgmt For For KEITH E. SMITH Mgmt For For VERONICA J. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO REAPPROVE THE COMPANY S 2000 EXECUTIVE MANAGEMENT Mgmt For For INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For STOCK INCENTIVE PLAN ( 2002 PLAN ) TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK SUBJECT TO THE 2002 PLAN FROM 7,000,000 SHARES TO 12,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 932285148 - -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: BDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER D'ALESSIO Mgmt For For D. PIKE ALOIAN Mgmt For For DONALD E. AXINN Mgmt For For WYCHE FOWLER Mgmt For For MICHAEL J. JOYCE Mgmt For For ANTHONY A. NICHOLS SR. Mgmt For For CHARLES P. PIZZI Mgmt For For GERARD H. SWEENEY Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 1997 LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BRE PROPERTIES, INC. Agenda Number: 932313670 - -------------------------------------------------------------------------------------------------------------------------- Security: 05564E106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: BRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. FIDDAMAN Mgmt For For L. MICHAEL FOLEY Mgmt For For ROGER P. KUPPINGER Mgmt For For MATTHEW T. MEDEIROS Mgmt For For CONSTANCE B. MOORE Mgmt For For JEANNE R. MYERSON Mgmt For For GREGORY M. SIMON Mgmt For For 02 APPROVAL OF AMENDING THE COMPANY S CURRENT ARTICLES Mgmt Against Against OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK FROM 10,000,000 SHARES TO 20,000,000 SHARES. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Agenda Number: 932223578 - -------------------------------------------------------------------------------------------------------------------------- Security: 109043109 Meeting Type: Annual Meeting Date: 20-Oct-2004 Ticker: BGG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ACHTMEYER Mgmt For For DAVID L. BURNER Mgmt For For MARY K. BUSH Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITOR. 03 PROPOSAL TO AMEND THE COMPANY S ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 04 PROPOSAL TO AMEND AND RESTATE THE BRIGGS & STRATTON Mgmt Against Against CORPORATION INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Agenda Number: 932358319 - -------------------------------------------------------------------------------------------------------------------------- Security: 109178103 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: BEXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEN M. BRIGHAM Mgmt Withheld Against DAVID T. BRIGHAM Mgmt Withheld Against HAROLD D. CARTER Mgmt Withheld Against STEPHEN C. HURLEY Mgmt Withheld Against STEPHEN P. REYNOLDS Mgmt Withheld Against HOBART A. SMITH Mgmt Withheld Against STEVEN A. WEBSTER Mgmt Withheld Against R. GRAHAM WHALING Mgmt Withheld Against 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS, IN Agenda Number: 932327439 - -------------------------------------------------------------------------------------------------------------------------- Security: 109195107 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: BFAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BEKENSTEIN Mgmt For For JOANNE BRANDES Mgmt For For ROGER H. BROWN Mgmt For For MARGUERITE W. SALLEE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BRIGHTPOINT, INC. Agenda Number: 932317387 - -------------------------------------------------------------------------------------------------------------------------- Security: 109473405 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: CELL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. LAIKIN Mgmt For For ROBERT F. WAGNER Mgmt For For RICHARD W. ROEDEL Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 932220659 - -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: EAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS H. BROOKS Mgmt For For DAN W. COOK, III Mgmt For For ROBERT M. GATES Mgmt For For MARVIN J. GIROUARD Mgmt For For RONALD KIRK Mgmt For For GEORGE R. MRKONIC Mgmt For For ERLE NYE Mgmt For For JAMES E. OESTERREICHER Mgmt For For CECE SMITH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2005. 03 ADOPTION OF A SMOKE-FREE POLICY FOR ALL COMPANY Shr For Against OWNED RESTAURANTS.
- -------------------------------------------------------------------------------------------------------------------------- BRISTOL WEST HOLDINGS, INC. Agenda Number: 932324849 - -------------------------------------------------------------------------------------------------------------------------- Security: 11037M105 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: BRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. FISHER Mgmt For For R. CARY BLAIR Mgmt For For RICHARD T. DELANEY Mgmt For For TODD A. FISHER Mgmt For For PERRY GOLKIN Mgmt For For INDER-JEET S. GUJRAL Mgmt For For MARY R. HENNESSY Mgmt For For EILEEN HILTON Mgmt For For JAMES N. MEEHAN Mgmt For For SCOTT C. NUTTALL Mgmt For For ARTHUR J. ROTHKOPF Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932282914 - -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: BMY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V.D. COFFMAN Mgmt For For J.M. CORNELIUS Mgmt For For P.R. DOLAN Mgmt For For E.V. FUTTER Mgmt For For L.V. GERSTNER, JR. Mgmt For For L. JOHANSSON Mgmt For For L.W. SULLIVAN, M.D. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For 04 POLITICAL CONTRIBUTIONS Shr Against For 05 HIV/AIDS-TB-MALARIA Shr For Against 06 ANIMAL TESTING Shr Against For 07 SEPARATION OF CHAIRMAN AND CEO POSITIONS Shr Against For 08 RESTATEMENT SITUATIONS Shr Abstain Against 09 RESTRICTED STOCK Shr For Against 10 DIRECTOR VOTE THRESHOLD Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 932287798 - -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: BRCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. FARINSKY Mgmt Withheld Against JOHN MAJOR Mgmt Withheld Against SCOTT A. MCGREGOR Mgmt Withheld Against ALAN E. ROSS Mgmt Withheld Against HENRY SAMUELI, PH.D. Mgmt Withheld Against ROBERT E. SWITZ Mgmt Withheld Against WERNER F. WOLFEN Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against COMPANY S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. 04 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- BROADWING CORPORATION Agenda Number: 932305673 - -------------------------------------------------------------------------------------------------------------------------- Security: 11161E101 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: BWNG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH R. HARDIMAN Mgmt For For DONALD R. WALKER Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS: Mgmt For For THE RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932270678 - -------------------------------------------------------------------------------------------------------------------------- Security: 111621108 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: BRCD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL KLAYKO Mgmt Withheld Against NICHOLAS G. MOORE Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 29, 2005
- -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD HOMES CORPORATION Agenda Number: 932297698 - -------------------------------------------------------------------------------------------------------------------------- Security: 112723101 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: BHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN G. COCKWELL Mgmt For For ROBERT A. FERCHAT Mgmt For For J. BRUCE FLATT Mgmt For For BRUCE T. LEHMAN Mgmt For For ALAN NORRIS Mgmt For For TIMOTHY R. PRICE Mgmt For For DAVID M. SHERMAN Mgmt For For ROBERT L. STELZL Mgmt For For MICHAEL D. YOUNG Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 932288079 - -------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: BRKL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE C. CANER, JR. Mgmt For For RICHARD P. CHAPMAN, JR. Mgmt For For JOHN J. MCGLYNN Mgmt For For WILLIAM V. TRIPP, III Mgmt For For PETER O. WILDE Mgmt For For 02 THE APPROVAL OF THE COMPANY S ANNUAL SENIOR Mgmt For For EXECUTIVE OFFICER INCENTIVE COMPENSATION PLAN. 03 THE RATIFICATION FOR THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 932254167 - -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: BRKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. THERRIEN Mgmt For For ROGER D. EMERICK Mgmt For For AMIN J. KHOURY Mgmt For For JOSEPH R. MARTIN Mgmt For For EDWARD C. GRADY Mgmt For For A. CLINTON ALLEN Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 932289297 - -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: BRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HYATT BROWN Mgmt For For SAMUEL P. BELL, III Mgmt For For HUGH M. BROWN Mgmt For For BRADLEY CURREY, JR. Mgmt For For JIM W. HENDERSON Mgmt For For THEODORE J. HOEPNER Mgmt For For DAVID H. HUGHES Mgmt For For JOHN R. RIEDMAN Mgmt For For JAN E. SMITH Mgmt For For CHILTON D. VARNER Mgmt For For 02 AMENDMENT TO STOCK PERFORMANCE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Agenda Number: 932320966 - -------------------------------------------------------------------------------------------------------------------------- Security: 115736100 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: BWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. FROMM Mgmt For For STEVEN W. KORN Mgmt For For PATRICIA G. MCGINNIS Mgmt For For 02 APPROVAL OF AMENDMENTS TO INCENTIVE AND STOCK Mgmt Against Against COMPENSATION PLAN OF 2002
- -------------------------------------------------------------------------------------------------------------------------- BRUKER BIOSCIENCES CORPORATION Agenda Number: 932315509 - -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: BRKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL S. DROSS Mgmt For For COLLIN J. D'SILVA Mgmt For For JORG C. LAUKIEN Mgmt For For RICHARD M. STEIN Mgmt For For BERNHARD WANGLER Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT CERTIFIED PUBLIC AUDITORS OF THE COMPANY FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 932277103 - -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: BC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE W. BUCKLEY Mgmt For For PETER HARF Mgmt For For RALPH C. STAYER Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Agenda Number: 932292004 - -------------------------------------------------------------------------------------------------------------------------- Security: 117421107 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: BW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT C. BERSTICKER Mgmt For For WILLIAM G. PRYOR Mgmt For For N. MOHAN REDDY, PH.D. Mgmt For For 02 IN ACCORDANCE WITH HIS JUDGMENT UPON ANY OTHER Mgmt For For MATTER PROPERLY PRESENTED.
- -------------------------------------------------------------------------------------------------------------------------- BRYN MAWR BANK CORPORATION Agenda Number: 932272521 - -------------------------------------------------------------------------------------------------------------------------- Security: 117665109 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: BMTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREA F. GILBERT* Mgmt For For WENDELL F. HOLLAND** Mgmt For For FREDERICK C PETERS II** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Agenda Number: 932223100 - -------------------------------------------------------------------------------------------------------------------------- Security: 118255108 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: BKI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. CANNON Mgmt For For HENRY F. FRIGON Mgmt For For SAMUEL M. MENCOFF Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Agenda Number: 932286835 - -------------------------------------------------------------------------------------------------------------------------- Security: 118759109 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: BUCY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.A. CRUTCHER, PHD Mgmt For For R.W. KORTHALS Mgmt For For G.E. LITTLE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Agenda Number: 932312159 - -------------------------------------------------------------------------------------------------------------------------- Security: 119848109 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: BWLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SET THE NUMBER OF DIRECTORS AT SIX (6). Mgmt For For 02 DIRECTOR SALLY J. SMITH Mgmt For For ROBERT W. MACDONALD Mgmt For For KENNETH H. DAHLBERG Mgmt For For WARREN E. MACK Mgmt For For DALE M. APPLEQUIST Mgmt For For J. OLIVER MAGGARD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 932322845 - -------------------------------------------------------------------------------------------------------------------------- Security: 120076104 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: BBW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAXINE CLARK Mgmt For For LOUIS MUCCI Mgmt For For MARY LOU FIALA Mgmt For For 02 APPROVAL OF ANNUAL INCENTIVE PLAN Mgmt For For 03 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BUILDING MATERIALS HOLDING CORPORATI Agenda Number: 932307297 - -------------------------------------------------------------------------------------------------------------------------- Security: 120113105 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: BMHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. MELLOR Mgmt For For ALEC F. BECK Mgmt For For SARA L. BECKMAN Mgmt For For H. JAMES BROWN Mgmt For For JAMES K. JENNINGS, JR. Mgmt For For R. SCOTT MORRISON, JR. Mgmt For For PETER S. O'NEILL Mgmt For For RICHARD G. REITEN Mgmt For For 02 APPROVAL OF AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION. 03 RATIFY INDEPENDENT ACCOUNTANTS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BURLINGTON COAT FACTORY WAREHOUSE CO Agenda Number: 932229936 - -------------------------------------------------------------------------------------------------------------------------- Security: 121579106 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: BCF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MONROE G. MILSTEIN Mgmt Withheld Against ANDREW R. MILSTEIN Mgmt Withheld Against HARVEY MORGAN Mgmt Withheld Against STEPHEN E. MILSTEIN Mgmt Withheld Against MARK A. NESCI Mgmt Withheld Against ROMAN FERBER Mgmt Withheld Against IRVING DRILLINGS Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 28, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORPORATION Agenda Number: 932273408 - -------------------------------------------------------------------------------------------------------------------------- Security: 12189T104 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: BNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.L. BOECKMANN Mgmt For For V.S. MARTINEZ Mgmt For For M.F. RACICOT Mgmt For For R.S. ROBERTS Mgmt For For M.K. ROSE Mgmt For For M.J. SHAPIRO Mgmt For For J.C. WATTS, JR. Mgmt For For R.H. WEST Mgmt For For J.S. WHISLER Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2005 (ADVISORY VOTE).
- -------------------------------------------------------------------------------------------------------------------------- BURLINGTON RESOURCES INC. Agenda Number: 932275870 - -------------------------------------------------------------------------------------------------------------------------- Security: 122014103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.T. ALEXANDER Mgmt For For R.V. ANDERSON Mgmt For For L.I. GRANT Mgmt For For R.J. HARDING Mgmt For For J.T. LAMACCHIA Mgmt For For R.L. LIMBACHER Mgmt For For J.F. MCDONALD Mgmt For For K.W. ORCE Mgmt For For D.M. ROBERTS Mgmt For For J.A. RUNDE Mgmt For For J.F. SCHWARZ Mgmt For For W. SCOTT, JR. Mgmt For For B.S. SHACKOULS Mgmt For For S.J. SHAPIRO Mgmt For For W.E. WADE, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- C&D TECHNOLOGIES, INC. Agenda Number: 932343077 - -------------------------------------------------------------------------------------------------------------------------- Security: 124661109 Meeting Type: Annual Meeting Date: 06-Jun-2005 Ticker: CHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM HARRAL, III Mgmt For For GEORGE MACKENZIE Mgmt For For KEVIN P. DOWD Mgmt For For ROBERT I. HARRIES Mgmt For For PAMELA S. LEWIS Mgmt For For JOHN A.H. SHOBER Mgmt For For STANLEY W. SILVERMAN Mgmt For For ELLEN C. WOLF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- C-COR INCORPORATED Agenda Number: 932223023 - -------------------------------------------------------------------------------------------------------------------------- Security: 125010108 Meeting Type: Annual Meeting Date: 12-Oct-2004 Ticker: CCBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY A. IBARGUEN Mgmt For For JOHN J. OMLOR Mgmt For For JAMES J. TIETJEN Mgmt For For 02 APPROVE C-COR S AMENDED AND RESTATED INCENTIVE Mgmt For For PLAN. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS C-COR Mgmt For For INCORPORATED S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932320714 - -------------------------------------------------------------------------------------------------------------------------- Security: 12541W100 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: CHRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT EZRILOV Mgmt For For WAYNE M. FORTON Mgmt For For BRIAN P. SHORT Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE 2005 MANAGEMENT BONUS PLAN. Mgmt For For 04 APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS Mgmt For For STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- C.R. BARD, INC. Agenda Number: 932279967 - -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: BCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. KEVIN DUNNIGAN Mgmt For For GAIL K. NAUGHTON Mgmt For For JOHN H. WEILAND Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2005. 03 SHAREHOLDER PROPOSAL RELATING TO WORKPLACE CODE Shr Abstain Against OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS.
- -------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 932300130 - -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. MCCARTHY Mgmt For For REUBEN MARK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CABLE DESIGN TECHNOLOGIES CORPORATIO Agenda Number: 932196353 - -------------------------------------------------------------------------------------------------------------------------- Security: 126924109 Meeting Type: Special Meeting Date: 15-Jul-2004 Ticker: CDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF CABLE DESIGN TECHNOLOGIES Mgmt For For CORPORATION COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 4, 2004, BY AND AMONG CABLE DESIGN TECHNOLOGIES CORPORATION, BC MERGER CORP. AND BELDEN INC., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 02 TO APPROVE AND ADOPT AN AMENDMENT TO CABLE DESIGN Mgmt For For TECHNOLOGIES CORPORATION S CERTIFICATE OF INCORPORATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 03 TO APPROVE AND ADOPT AN AMENDMENT TO CABLE DESIGN Mgmt For For TECHNOLOGIES CORPORATION S CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-TWO REVERSE STOCK SPLIT. THIS AMENDMENT TO CABLE DESIGN TECHNOLOGIES CORPORATION S CERTIFICATE OF INCORPORATION IS DESCRIBED MORE FULLY IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 04 TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt Against Against THE CABLE DESIGN TECHNOLOGIES CORPORATION SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING ANY OF PROPOSAL 1, 2 OR 3.
- -------------------------------------------------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Agenda Number: 932335070 - -------------------------------------------------------------------------------------------------------------------------- Security: 12686C109 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: CVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. FERRIS Mgmt For For RICHARD H. HOCHMAN Mgmt For For VICTOR ORISTANO Mgmt For For VINCENT TESE Mgmt For For THOMAS V. REIFENHEISER Mgmt For For JOHN R. RYAN Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF KPMG LLP, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 932260336 - -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 10-Mar-2005 Ticker: CBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIRK L. BLEVI* Mgmt For For ARTHUR L. GOLDSTEIN** Mgmt For For JUAN ENRIQUEZ-CABOT** Mgmt For For GAUTAM S. KAJI** Mgmt For For HENRY F. MCCANCE** Mgmt For For JOHN H. MCARTHUR** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 932258583 - -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: CCMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN V. WILKINSON Mgmt For For ROBERT J. BIRGENEAU Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 932290050 - -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: COG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN O. DINGES Mgmt For For C. WAYNE NANCE Mgmt For For WILLIAM P. VITITOE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR IT S 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CACHE, INC. Agenda Number: 932224734 - -------------------------------------------------------------------------------------------------------------------------- Security: 127150308 Meeting Type: Annual Meeting Date: 14-Oct-2004 Ticker: CACH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW M. SAUL Mgmt For For BRIAN WOOLF Mgmt For For GENE G. GAGE Mgmt For For ARTHUR S. MINTZ Mgmt For For MORTON J. SCHRADER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 1, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 932233101 - -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 01-Dec-2004 Ticker: CAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. ANDERSON Mgmt For For MICHAEL J. BAYER Mgmt For For PETER A. DEROW Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For J. PHILLIP LONDON Mgmt For For BARBARA A. MCNAMARA Mgmt For For ARTHUR L. MONEY Mgmt For For WARREN R. PHILLIPS Mgmt For For CHARLES P. REVOILE Mgmt For For JOHN M. TOUPS Mgmt For For LARRY D. WELCH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF AMENDMENTS TO THE COMPANY S 1996 Mgmt For For STOCK INCENTIVE PLAN. 04 APPROVAL TO ADJOURN THE MEETING IF NECESSARY Mgmt For For TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE ITEM 3.
- -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 932305899 - -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. RAYMOND BINGHAM Mgmt Withheld Against MICHAEL J. FISTER Mgmt Withheld Against DONALD L. LUCAS Mgmt Withheld Against A. S. VINCENTELLI Mgmt Withheld Against GEORGE M. SCALISE Mgmt Withheld Against JOHN B. SHOVEN Mgmt Withheld Against ROGER S. SIBONI Mgmt Withheld Against LIP-BU TAN Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO THE CADENCE DESIGN Mgmt For For SYSTEMS, INC. 1995 DIRECTORS STOCK OPTION PLAN. 03 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 932259915 - -------------------------------------------------------------------------------------------------------------------------- Security: 127687101 Meeting Type: Special Meeting Date: 11-Mar-2005 Ticker: CZR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF JULY 14, 2004, BY AND AMONG HARRAH S ENTERTAINMENT, INC., HARRAH S OPERATING COMPANY, INC., A WHOLLY OWNED SUBSIDIARY OF HARRAH S ENTERTAINMENT, INC., AND CAESARS ENTERTAINMENT, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 932341605 - -------------------------------------------------------------------------------------------------------------------------- Security: 127687101 Meeting Type: Annual Meeting Date: 24-Jun-2005 Ticker: CZR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. BOLLENBACH Mgmt For For WALLACE R. BARR Mgmt For For PETER G. ERNAUT Mgmt For For WILLIAM BARRON HILTON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Agenda Number: 932313618 - -------------------------------------------------------------------------------------------------------------------------- Security: 127914109 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: CDIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN FERRON Mgmt For For GORDON F. AHALT Mgmt For For ANTHONY TRIPODO Mgmt For For 02 TO AMEND THE COMPANY S 1997 AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION AND AMENDED AND RESTATED BY-LAWS CONCERNING THE MINNESOTA BUSINESS COMBINATIONS ACT. 03 TO APPROVE THE 2005 AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION. 04 TO APPROVE THE CAL DIVE INTERNATIONAL, INC. Mgmt Against Against 2005 LONG TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 932221928 - -------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Annual Meeting Date: 06-Oct-2004 Ticker: CALM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED R. ADAMS, JR. Mgmt For For RICHARD K. LOOPER Mgmt For For ADOLPHUS B. BAKER Mgmt For For BOBBY J. RAINES Mgmt For For JAMES E. POOLE Mgmt For For R. FASER TRIPLETT, M.D. Mgmt For For LETITIA C. HUGHES Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Agenda Number: 932336919 - -------------------------------------------------------------------------------------------------------------------------- Security: 12811R104 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: CLMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR L. KNIGHT Mgmt Withheld Against G. BRADFORD BULKLEY Mgmt Withheld Against RICHARD W. GILBERT Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CALGON CARBON CORPORATION Agenda Number: 932281025 - -------------------------------------------------------------------------------------------------------------------------- Security: 129603106 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: CCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SETH E. SCHOFIELD Mgmt For For JOHN P. SURMA Mgmt For For 02 TO APPROVE THE ADOPTION OF AMENDMENTS TO THE Mgmt For For STOCK OPTION PLAN. 03 TO APPROVE THE ADOPTION OF AMENDMENTS TO THE Mgmt For For 1993 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. 04 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Agenda Number: 932199979 - -------------------------------------------------------------------------------------------------------------------------- Security: 13054D109 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: CPKI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BAKER Mgmt For For RICK J. CARUSO Mgmt For For LARRY S. FLAX Mgmt For For HENRY GLUCK Mgmt For For CHARLES G. PHILLIPS Mgmt For For RICHARD L. ROSENFIELD Mgmt For For 02 APPROVAL OF ADOPTION OF 2004 OMNIBUS INCENTIVE Mgmt Against Against COMPENSATION PLAN. 03 APPROVAL OF THE REINCORPORATION OF CALIFORNIA Mgmt For For PIZZA KITCHEN, INC. FROM CALIFORNIA TO DELAWARE BY MEANS OF A MERGER WITH AND INTO A WHOLLY-OWNED DELAWARE SUBSIDIARY. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Agenda Number: 932338393 - -------------------------------------------------------------------------------------------------------------------------- Security: 13054D109 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: CPKI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BAKER Mgmt For For LARRY S. FLAX Mgmt For For HENRY GLUCK Mgmt For For STEVEN C. GOOD Mgmt For For AVEDICK B. POLADIAN Mgmt For For CHARLES G. PHILLIPS Mgmt For For RICHARD L. ROSENFIELD Mgmt For For 02 APPROVAL OF THE CALIFORNIA PIZZA KITCHEN EXECUTIVE Mgmt For For BONUS PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 932287899 - -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CWT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. BROWN Mgmt For For ROBERT W. FOY Mgmt For For E.D. HARRIS, JR. M.D. Mgmt For For BONNIE G. HILL Mgmt For For DAVID N. KENNEDY Mgmt For For RICHARD P. MAGNUSON Mgmt For For LINDA R. MEIER Mgmt For For PETER C. NELSON Mgmt For For GEORGE A. VERA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE GROUP FOR 2005. 03 PROPOSAL TO AUTHORIZE THE EQUITY INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 932316979 - -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: ELY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BAKER Mgmt For For SAMUEL H. ARMACOST Mgmt For For RONALD S. BEARD Mgmt For For JOHN C. CUSHMAN, III Mgmt For For YOTARO KOBAYASHI Mgmt For For RICHARD L. ROSENFIELD Mgmt For For ANTHONY S. THORNLEY Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 932312399 - -------------------------------------------------------------------------------------------------------------------------- Security: 13123X102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: CPE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. RICHARD FLURY Mgmt For For B.F. WEATHERLY Mgmt For For RICHARD O. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CALPINE CORPORATION Agenda Number: 932315472 - -------------------------------------------------------------------------------------------------------------------------- Security: 131347106 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: CPN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER CARTWRIGHT Mgmt For For SUSAN C. SCHWAB Mgmt For For SUSAN WANG Mgmt For For 02 TO ACT UPON A PROPOSAL TO AMEND THE COMPANY Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE ELECTION OF THE BOARD. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 932292080 - -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: CBM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM B. KORB Mgmt For For JAMES A. MACK Mgmt For For JOHN R. MILLER Mgmt For For PETER TOMBROS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Agenda Number: 932288310 - -------------------------------------------------------------------------------------------------------------------------- Security: 133034108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CAMPBELL Mgmt For For WARD I. GRAFFAM Mgmt For For JOHN W. HOLMES Mgmt For For WINFIELD F. ROBINSON Mgmt For For 02 TO RATIFY THE SELECTION OF BERRY, DUNN, MCNEIL Mgmt For For & PARKER AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 932256678 - -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Special Meeting Date: 28-Feb-2005 Ticker: CPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF CAMDEN COMMON SHARES Mgmt For For PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 4, 2004, BY AND AMONG CAMDEN PROPERTY TRUST, CAMDEN SUMMIT, INC. (FORMERLY KNOWN AS CAMDEN SPARKS, INC.) AND SUMMIT PROPERTIES INC., AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 932287116 - -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: CPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. CAMPO Mgmt Withheld Against WILLIAM R. COOPER Mgmt Withheld Against GEORGE A. HRDLICKA Mgmt Withheld Against SCOTT S. INGRAHAM Mgmt Withheld Against LEWIS A. LEVEY Mgmt Withheld Against WILLIAM B. MCGUIRE, JR. Mgmt Withheld Against D. KEITH ODEN Mgmt Withheld Against F. GARDNER PARKER Mgmt Withheld Against WILLIAM F. PAULSEN Mgmt Withheld Against STEVEN A. WEBSTER Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 932227677 - -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: CPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BROCK Mgmt For For EDMUND M. CARPENTER Mgmt For For PAUL R. CHARRON Mgmt For For DOUGLAS R. CONANT Mgmt For For BENNETT DORRANCE Mgmt For For KENT B. FOSTER Mgmt For For HARVEY GOLUB Mgmt For For RANDALL W. LARRIMORE Mgmt For For PHILIP E. LIPPINCOTT Mgmt For For MARY ALICE D. MALONE Mgmt For For DAVID C. PATTERSON Mgmt For For CHARLES R. PERRIN Mgmt For For DONALD M. STEWART Mgmt For For GEORGE STRAWBRIDGE, JR. Mgmt For For LES C. VINNEY Mgmt For For CHARLOTTE C. WEBER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For For 03 RE-APPROVAL OF THE ANNUAL INCENTIVE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CANCERVAX CORP. Agenda Number: 932333456 - -------------------------------------------------------------------------------------------------------------------------- Security: 13738Y107 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: CNVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IVOR ROYSTON, M.D. Mgmt For For ROBERT E. KISS, CFA Mgmt For For PHILLIP M. SCHNEIDER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CANDELA CORPORATION Agenda Number: 932232185 - -------------------------------------------------------------------------------------------------------------------------- Security: 136907102 Meeting Type: Annual Meeting Date: 14-Dec-2004 Ticker: CLZR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ABE Mgmt For For BEN BAILEY III Mgmt For For DR. ERIC F. BERNSTEIN Mgmt For For NANCY NAGER Mgmt For For GERARD E. PUORRO Mgmt For For KENNETH D. ROBERTS Mgmt For For DOUGLAS W. SCOTT Mgmt For For 02 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK, $.01 PAR VALUE PER SHARE, OF THE COMPANY FROM 30,000,000 SHARES TO 60,000,000 SHARES IN THE AGGREGATE. 03 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 2, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL AUTOMOTIVE REIT Agenda Number: 932284932 - -------------------------------------------------------------------------------------------------------------------------- Security: 139733109 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: CARS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. ECKERT Mgmt For For CRAIG L. FULLER Mgmt For For PAUL M. HIGBEE Mgmt For For WILLIAM E. HOGLUND Mgmt For For DAVID B. KAY Mgmt For For R. MICHAEL MCCULLOUGH Mgmt For For JOHN J. POHANKA Mgmt For For ROBERT M. ROSENTHAL Mgmt For For VINCENT A. SHEEHY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT AUDITORS FOR CAPITAL AUTOMOTIVE REIT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Agenda Number: 932297129 - -------------------------------------------------------------------------------------------------------------------------- Security: 139674105 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CCBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. BARRON Mgmt For For J. EVERITT DREW Mgmt For For LINA S. KNOX Mgmt For For JOHN R. LEWIS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL CORP OF THE WEST Agenda Number: 932280528 - -------------------------------------------------------------------------------------------------------------------------- Security: 140065103 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CCOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. MICHAEL GRAVES Mgmt For For TOM A.L. VAN GRONINGEN Mgmt For For CURTIS R. GRANT Mgmt For For DAVID BONNAR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL CROSSING BANK Agenda Number: 932263104 - -------------------------------------------------------------------------------------------------------------------------- Security: 140071101 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: CAPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGIA MURRAY Mgmt For For ALAN R. STONE Mgmt For For 02 TO APPROVE THE ELECTION OF BRADLEY M. SHRON Mgmt For For AS CLERK OF THE BANK.
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL LEASE FUNDING, INC. Agenda Number: 932338343 - -------------------------------------------------------------------------------------------------------------------------- Security: 140288101 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: LSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS S. RANIERI Mgmt For For PAUL H. MCDOWELL Mgmt For For WILLIAM R. POLLERT Mgmt For For MICHAEL E. GAGLIARDI Mgmt For For STANLEY KREITMAN Mgmt For For JEFFREY F. ROGATZ Mgmt For For HOWARD A. SILVER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932284538 - -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: COF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK W. GROSS Mgmt For For ANN FRITZ HACKETT Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR 2005. 03 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr For Against VOTE STANDARD. 04 STOCKHOLDER PROPOSAL: REPORT ON LONG-TERM TARGETS Shr Against For FOR STOCK OPTIONS TO BE HELD BY EXECUTIVES.
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL TRUST, INC. Agenda Number: 932347188 - -------------------------------------------------------------------------------------------------------------------------- Security: 14052H506 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: CT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL ZELL Mgmt For For THOMAS E. DOBROWSKI Mgmt For For MARTIN L. EDELMAN Mgmt For For CRAIG M. HATKOFF Mgmt For For EDWARD S. HYMAN Mgmt For For JOHN R. KLOPP Mgmt For For HENRY N. NASSAU Mgmt For For JOSHUA A. POLAN Mgmt For For LYNNE B. SAGALYN Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CAPITALSOURCE INC. Agenda Number: 932307413 - -------------------------------------------------------------------------------------------------------------------------- Security: 14055X102 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK W. EUBANK, II Mgmt Withheld Against JASON M. FISH Mgmt Withheld Against TIMOTHY M. HURD Mgmt Withheld Against DENNIS P. LOCKHART Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- CAPITOL BANCORP LIMITED Agenda Number: 932286671 - -------------------------------------------------------------------------------------------------------------------------- Security: 14056D105 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: CBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.G. ALLEN Mgmt Withheld Against P.R. BALLARD Mgmt Withheld Against D.L. BECKER Mgmt Withheld Against R.C. CARR Mgmt Withheld Against D.E. CRIST Mgmt Withheld Against M.J. DEVINE Mgmt Withheld Against C. REID ENGLISH Mgmt Withheld Against J.C. EPOLITO Mgmt Withheld Against G.A. FALKENBERG Mgmt Withheld Against J.I. FERGUSON Mgmt Withheld Against K.A. GASKIN Mgmt Withheld Against H. NICHOLAS GENOVA Mgmt Withheld Against M.F. HANNLEY Mgmt Withheld Against L.D. JOHNS Mgmt Withheld Against M.L. KASTEN Mgmt Withheld Against J.S. LEWIS Mgmt Withheld Against L. MAAS Mgmt Withheld Against L.W. MILLER Mgmt Withheld Against K.L. MUNRO Mgmt Withheld Against M.D. NOFZIGER Mgmt Withheld Against D. O'LEARY Mgmt Withheld Against J.D. REID Mgmt Withheld Against R.K. SABLE Mgmt Withheld Against 02 AMENDING THE ARTICLES OF INCORPORATION TO INCREASE Mgmt For For THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 50,000,000. 03 RESERVATION OF AN ADDITIONAL 1,000,000 SHARES Mgmt Against Against OF CAPITOL S COMMON STOCK FOR ISSUANCE PURSUANT TO THE CAPITOL BANCORP LIMITED 2003 STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL Agenda Number: 932251123 - -------------------------------------------------------------------------------------------------------------------------- Security: 14057C106 Meeting Type: Annual Meeting Date: 25-Jan-2005 Ticker: CFFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR JEFFREY M. JOHNSON Mgmt For For MICHAEL T. MCCOY, M.D. Mgmt For For MARILYN S. WARD Mgmt For For II THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Agenda Number: 932260514 - -------------------------------------------------------------------------------------------------------------------------- Security: 14067E506 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: CMO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW F. JACOBS Mgmt For For GARY KEISER Mgmt For For PAUL M. LOW Mgmt For For MICHAEL G. O'NEIL Mgmt For For HOWARD RUBIN Mgmt For For MARK S. WHITING Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CAPSTONE TURBINE CORPORATION Agenda Number: 932214620 - -------------------------------------------------------------------------------------------------------------------------- Security: 14067D102 Meeting Type: Annual Meeting Date: 10-Sep-2004 Ticker: CPST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIOT G. PROTSCH Mgmt For For CARMINE BOSCO Mgmt For For RICHARD DONNELLY Mgmt For For JOHN JAGGERS Mgmt For For DENNIS SCHIFFEL Mgmt For For JOHN TUCKER Mgmt For For ERIC YOUNG Mgmt For For 02 TO APPROVE CAPSTONE TURBINE CORPORATION AMENDED Mgmt For For AND RESTATED 2000 EQUITY INCENTIVE PLAN AS AMENDED TO ADD 2,380,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- CAPTARIS, INC. Agenda Number: 932318389 - -------------------------------------------------------------------------------------------------------------------------- Security: 14071N104 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: CAPA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK E. SIEFERTSON* Mgmt Withheld Against BRUCE L. CROCKETT** Mgmt Withheld Against ROBERT L. LOVELY** Mgmt Withheld Against PATRICK J. SWANICK** Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- CARACO PHARMACEUTICAL LABORATORIES, Agenda Number: 932356492 - -------------------------------------------------------------------------------------------------------------------------- Security: 14075T107 Meeting Type: Annual Meeting Date: 20-Jun-2005 Ticker: CPD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAILESH T. DESAI Mgmt Withheld Against DANIEL H. MOVENS Mgmt Withheld Against GEORGES UGEUX Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- CARAUSTAR INDUSTRIES, INC. Agenda Number: 932313430 - -------------------------------------------------------------------------------------------------------------------------- Security: 140909102 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: CSAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. CELESTE BOTTORFF* Mgmt For For DENNIS M. LOVE* Mgmt For For ERIC R. ZARNIKOW* Mgmt For For C.H. GREINER, JR.** Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENT OF THE COMPANY Mgmt For For S LONG TERM EQUITY INCENTIVE PLAN TO ALLOW DIRECTOR PARTICIPATION. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- CARBO CERAMICS INC. Agenda Number: 932276860 - -------------------------------------------------------------------------------------------------------------------------- Security: 140781105 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: CRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDE E. COOKE, JR. Mgmt For For CHAD C. DEATON Mgmt For For H.E. LENTZ, JR. Mgmt For For WILLIAM C. MORRIS Mgmt For For JOHN J. MURPHY Mgmt For For C. MARK PEARSON Mgmt For For ROBERT S. RUBIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CARDIAC SCIENCE, INC. Agenda Number: 932244154 - -------------------------------------------------------------------------------------------------------------------------- Security: 141410209 Meeting Type: Annual Meeting Date: 21-Dec-2004 Ticker: DFIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND W. COHEN Mgmt For For HOWARD L. EVERS Mgmt For For PETER CROSBY Mgmt For For BRIAN H. DOVEY Mgmt For For RAY E. NEWTON III Mgmt For For JEFFREY O'DONNELL SR. Mgmt For For BRUCE BARCLAY Mgmt For For 02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt For For INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 932238884 - -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 08-Dec-2004 Ticker: CAH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. CONRADES Mgmt For For ROBERT L. GERBIG Mgmt For For RICHARD C. NOTEBAERT Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S PERFORMANCE-BASED Mgmt For For INCENTIVE COMPENSATION PLAN AND APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER SUCH PLAN, AS AMENDED. 03 PROPOSAL FROM A SHAREHOLDER ON ANNUAL ELECTION Shr For Against OF DIRECTORS, IF PRESENTED PROPERLY.
- -------------------------------------------------------------------------------------------------------------------------- CARDIODYNAMICS INTERNATIONAL CORPORA Agenda Number: 932197949 - -------------------------------------------------------------------------------------------------------------------------- Security: 141597104 Meeting Type: Annual Meeting Date: 15-Jul-2004 Ticker: CDIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CONNIE R. CURRAN Mgmt No vote PETER C. FARRELL Mgmt No vote JAMES C. GILSTRAP Mgmt No vote RICHARD O. MARTIN Mgmt No vote RONALD A. MATRICARIA Mgmt No vote RONALD L. MERRIMAN Mgmt No vote MICHAEL K. PERRY Mgmt No vote 02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt No vote AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2004. 03 TO ADOPT THE CARDIODYNAMICS INTERNATIONAL CORPORATION Mgmt No vote 2004 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Agenda Number: 932332808 - -------------------------------------------------------------------------------------------------------------------------- Security: 141665109 Meeting Type: Consent Meeting Date: 20-May-2005 Ticker: CECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt Withheld * ROBERT E. DOWDELL Mgmt Withheld * PATRICK K. PESCH Mgmt Withheld * 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For * S INDEPENDENT AUDITORS. 03 MR. BOSTIC S PROPOSAL REGARDING DECLASSIFICATION Mgmt For * OF THE COMPANY S BOARD OF DIRECTORS. 04 MR. BOSTIC S PROPOSAL REGARDING THE ABILITY Mgmt For * FOR THE STOCKHOLDERS HOLDING 33-1/3% OR GREATER OF THE COMPANY S COMMON STOCK TO CALL A SPECIAL MEETING OF THE STOCKHOLDERS. 05 MR. BOSTIC S PROPOSAL REGARDING THE TERMINATION Mgmt For * OF THE COMPANY S STOCKHOLDERS RIGHTS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CAREMARK RX, INC. Agenda Number: 932305419 - -------------------------------------------------------------------------------------------------------------------------- Security: 141705103 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN M. CRAWFORD Mgmt For For KRISTEN GIBNEY WILLIAMS Mgmt For For EDWARD L. HARDIN, JR. Mgmt For For 02 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 932280097 - -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: CSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMIESON Mgmt For For KROGH Mgmt For For MCKINNISH Mgmt For For RUGGIERO Mgmt For For 02 APPROVE THE COMPANY S AMENDED AND RESTATED NONEMPLOYEE Mgmt For For DIRECTOR EQUITY PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 932341592 - -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: KMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. ROBERT GRAFTON Mgmt For For WILLIAM S. KELLOGG Mgmt For For AUSTIN LIGON Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS. 03 APPROVAL OF AN AMENDMENT TO THE CARMAX, INC. Mgmt For For AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN. 04 APPROVAL OF AN AMENDMENT TO THE CARMAX, INC. Mgmt For For AMENDED AND RESTATED 2002 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CARMIKE CINEMAS, INC. Agenda Number: 932306598 - -------------------------------------------------------------------------------------------------------------------------- Security: 143436400 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: CKEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. PATRICK Mgmt Withheld Against ALAN J. HIRSCHFIELD Mgmt Withheld Against S. DAVID PASSMAN III Mgmt Withheld Against CARL L. PATRICK, JR. Mgmt Withheld Against KENNETH A. PONTARELLI Mgmt Withheld Against ROLAND C. SMITH Mgmt Withheld Against FRED W. VAN NOY Mgmt Withheld Against PATRICIA A. WILSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 932223390 - -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 25-Oct-2004 Ticker: CRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I. MARTIN INGLIS Mgmt For For PETER N. STEPHANS Mgmt For For KATHRYN C. TURNER Mgmt For For STEPHEN M. WARD, JR. Mgmt For For 02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CARRAMERICA REALTY CORPORATION Agenda Number: 932288295 - -------------------------------------------------------------------------------------------------------------------------- Security: 144418100 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: CRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW F. BRIMMER Mgmt For For BRYCE BLAIR Mgmt For For JOAN CARTER Mgmt For For PHILIP L. HAWKINS Mgmt For For ROBERT E. TORRAY Mgmt For For THOMAS A. CARR Mgmt For For WESLEY S. WILLIAMS, JR. Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS CARRAMERICA Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CARREKER CORPORATION Agenda Number: 932344675 - -------------------------------------------------------------------------------------------------------------------------- Security: 144433109 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: CANI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. CARREKER, JR. Mgmt For For JAMES R. ERWIN Mgmt For For DONALD L. HOUSE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 932307538 - -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: CRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK J. ROWAN, II Mgmt For For BRADLEY M. BLOOM Mgmt For For 02 PROPOSAL TO AMEND AND RESTATE THE 2003 EQUITY Mgmt Against Against INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CASCADE BANCORP Agenda Number: 932268495 - -------------------------------------------------------------------------------------------------------------------------- Security: 147154108 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: CACB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. CAPPS Mgmt For For JAMES E. PETERSEN Mgmt For For RYAN R. PATRICK Mgmt For For 02 APPROVAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 20,000,000 TO 35,000,000.
- -------------------------------------------------------------------------------------------------------------------------- CASCADE CORPORATION Agenda Number: 932344409 - -------------------------------------------------------------------------------------------------------------------------- Security: 147195101 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: CAE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. WARREN, JR. Mgmt For For HENRY W. WESSINGER II Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE CASCADE CORPORATION Mgmt For For STOCK APPRECIATION RIGHTS PLAN
- -------------------------------------------------------------------------------------------------------------------------- CASCADE NATURAL GAS CORPORATION Agenda Number: 932248948 - -------------------------------------------------------------------------------------------------------------------------- Security: 147339105 Meeting Type: Annual Meeting Date: 11-Feb-2005 Ticker: CGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.M. BOGGS Mgmt For For P.H. BORLAND Mgmt For For C. BURNHAM, JR. Mgmt For For T.E. CRONIN Mgmt For For D.A. EDERER Mgmt For For W.B. MATSUYAMA Mgmt For For L.L. PINNT Mgmt For For B.G. RAGEN Mgmt For For D.G. THOMAS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 932220849 - -------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Meeting Date: 05-Oct-2004 Ticker: CWST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. CALLAHAN, JR. Mgmt For For DOUGLAS R. CASELLA Mgmt For For D. RANDOLPH PEELER 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.
- -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 932211143 - -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 17-Sep-2004 Ticker: CASY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD F. LAMBERTI Mgmt For For JOHN R. FITZGIBBON Mgmt For For RONALD M. LAMB Mgmt For For PATRICIA CLARE SULLIVAN Mgmt For For JOHN G. HARMON Mgmt For For KENNETH H. HAYNIE Mgmt For For JACK P. TAYLOR Mgmt For For WILLIAM C. KIMBALL Mgmt For For JOHNNY DANOS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Agenda Number: 932293804 - -------------------------------------------------------------------------------------------------------------------------- Security: 14754D100 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: CSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK R. DAUGHERTY Mgmt For For A.R. DIKE Mgmt For For DANIEL R. FEEHAN Mgmt For For JAMES H. GRAVES Mgmt For For B.D. HUNTER Mgmt For For TIMOTHY J. MCKIBBEN Mgmt For For ALFRED M. MICALLEF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CASUAL MALE RETAIL GROUP, INC. Agenda Number: 932205796 - -------------------------------------------------------------------------------------------------------------------------- Security: 148711104 Meeting Type: Annual Meeting Date: 04-Aug-2004 Ticker: CMRG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SEYMOUR HOLTZMAN Mgmt For For DAVID A. LEVIN Mgmt For For ALAN S. BERNIKOW Mgmt For For JESSE CHOPER Mgmt For For JAMES P. FRAIN Mgmt For For FRANK J. HUSIC Mgmt For For JOSEPH PENNACCHIO Mgmt For For GEORGE T. PORTER, JR. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- CATALINA MARKETING CORPORATION Agenda Number: 932208336 - -------------------------------------------------------------------------------------------------------------------------- Security: 148867104 Meeting Type: Annual Meeting Date: 19-Aug-2004 Ticker: POS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER T. TATTLE* Mgmt For For EDWARD S (NED) DUNN JR* Mgmt For For EUGENE P. BEARD** Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 1999 STOCK AWARD PLAN TO PROVIDE FOR THE AWARD OF RESTRICTED STOCK AND PERFORMANCE UNITS TO EMPLOYEES, DIRECTORS AND CONSULTANTS OF THE COMPANY. 03 PROPOSAL TO ALLOW AWARDS TO EMPLOYEES OF NON-CORPORATE Mgmt For For SUBSIDIARIES. 04 PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY Mgmt For For S 2004 EMPLOYEE PAYROLL DEDUCTION STOCK PURCHASE PLAN. 05 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CATAPULT COMMUNICATIONS CORPORATION Agenda Number: 932248304 - -------------------------------------------------------------------------------------------------------------------------- Security: 149016107 Meeting Type: Annual Meeting Date: 25-Jan-2005 Ticker: CATT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER S. CROSS Mgmt Withheld Against NANCY H. KARP Mgmt Withheld Against RICHARD A. KARP Mgmt Withheld Against HENRY P. MASSEY, JR. Mgmt Withheld Against JOHN M. SCANDALIOS Mgmt Withheld Against CHARLES L. WAGGONER Mgmt Withheld Against 02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005 03 THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR Mgmt For For DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
- -------------------------------------------------------------------------------------------------------------------------- CATELLUS DEVELOPMENT CORPORATION Agenda Number: 932288550 - -------------------------------------------------------------------------------------------------------------------------- Security: 149113102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: CDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BARKER Mgmt For For STEPHEN F. BOLLENBACH Mgmt For For DARYL J. CARTER Mgmt For For RICHARD D. FARMAN Mgmt For For CHRISTINE GARVEY Mgmt For For WILLIAM M. KAHANE Mgmt For For LESLIE D. MICHELSON Mgmt For For DEANNA W. OPPENHEIMER Mgmt For For NELSON C. RISING Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2005. 03 APPROVAL OF AMENDED POLICY REGARDING STOCKHOLDER Mgmt For For RIGHTS PLANS.
- -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 932269512 - -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: CAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. FRANK BLOUNT Mgmt For For JOHN R. BRAZIL Mgmt For For EUGENE V. FIFE Mgmt For For GAIL D. FOSLER Mgmt For For PETER A. MAGOWAN Mgmt For For 02 RATIFY AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL - RIGHTS PLAN Shr For Against 04 STOCKHOLDER PROPOSAL - CODE OF CONDUCT Shr Against For 05 STOCKHOLDER PROPOSAL - GLOBAL PANDEMICS Shr For Against 06 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 932314242 - -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: CATY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK S.D. LEE Mgmt For For TING Y. LIU Mgmt For For NELSON CHUNG Mgmt For For 02 TO APPROVE THE CATHAY GENERAL BANCORP 2005 INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CB BANCSHARES, INC. Agenda Number: 932209718 - -------------------------------------------------------------------------------------------------------------------------- Security: 124785106 Meeting Type: Special Meeting Date: 13-Sep-2004 Ticker: CBBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 22, 2004, BY AND BETWEEN CB BANCSHARES, INC. AND CENTRAL PACIFIC FINANCIAL CORP. PURSUANT TO WHICH CB BANCSHARES, INC. WILL MERGE WITH AND INTO CENTRAL PACIFIC FINANCIAL CORP.
- -------------------------------------------------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Agenda Number: 932333127 - -------------------------------------------------------------------------------------------------------------------------- Security: 12497T101 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: CBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BLUM Mgmt For For JEFFREY A. COZAD Mgmt For For PATRICE MARIE DANIELS Mgmt For For BRADFORD M. FREEMAN Mgmt For For MICHAEL KANTOR Mgmt For For FREDERIC V. MALEK Mgmt For For JOHN NUGENT Mgmt For For BRETT WHITE Mgmt For For GARY L. WILSON Mgmt For For RAY WIRTA Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK Mgmt For For INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 932299325 - -------------------------------------------------------------------------------------------------------------------------- Security: 124830100 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: CBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES B. LEBOVITZ Mgmt Withheld Against CLAUDE M. BALLARD Mgmt Withheld Against GARY L. BRYENTON Mgmt Withheld Against LEO FIELDS Mgmt Withheld Against 02 TO ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 95,000,000 TO 180,000,000 SHARES 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- CBRL GROUP, INC. Agenda Number: 932232539 - -------------------------------------------------------------------------------------------------------------------------- Security: 12489V106 Meeting Type: Annual Meeting Date: 23-Nov-2004 Ticker: CBRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. CARREKER Mgmt Withheld Against ROBERT V. DALE Mgmt Withheld Against ROBERT C. HILTON Mgmt Withheld Against CHARLES E. JONES, JR. Mgmt Withheld Against B.F. (JACK) LOWERY Mgmt Withheld Against MARTHA M. MITCHELL Mgmt Withheld Against ANDREA M. WEISS Mgmt Withheld Against JIMMIE D. WHITE Mgmt Withheld Against MICHAEL A. WOODHOUSE Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT TO THE CBRL 2002 INCENTIVE Mgmt Against Against COMPENSATION PLAN. 03 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CCC INFORMATION SERVICES GROUP INC. Agenda Number: 932329887 - -------------------------------------------------------------------------------------------------------------------------- Security: 12487Q109 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: CCCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. COLLINS Mgmt For For MORGAN W. DAVIS Mgmt For For MICHAEL R. EISENSON Mgmt For For J. RODERICK HELLER, III Mgmt For For THOMAS L. KEMPNER Mgmt For For GITHESH RAMAMURTHY Mgmt For For MARK A. ROSEN Mgmt For For HERBERT S. WINOKUR, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CDI CORP. Agenda Number: 932324293 - -------------------------------------------------------------------------------------------------------------------------- Security: 125071100 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: CDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER H. BALLOU Mgmt For For MICHAEL J. EMMI Mgmt For For WALTER R. GARRISON Mgmt For For KAY HAHN HARRELL Mgmt For For LAWRENCE C. KARLSON Mgmt For For RONALD J. KOZICH Mgmt For For BARTON J. WINOKUR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS CDI Mgmt For For CORP. S INDEPENDENT AUDITOR FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 932289689 - -------------------------------------------------------------------------------------------------------------------------- Security: 12512N105 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CDWC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELLE L. COLLINS Mgmt For For CASEY G. COWELL Mgmt For For JOHN A. EDWARDSON Mgmt For For DANIEL S. GOLDIN Mgmt For For DONALD P. JACOBS Mgmt For For STEPHAN A. JAMES Mgmt For For MICHAEL P. KRASNY Mgmt For For TERRY L. LENGFELDER Mgmt For For SUSAN D. WELLINGTON Mgmt For For BRIAN E. WILLIAMS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CDW 03 TO REAPPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For THE CDW SENIOR MANAGEMENT INCENTIVE PLAN SO THAT AWARDS UNDER THE PLAN WILL CONTINUE TO RECEIVE FAVORABLE TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.
- -------------------------------------------------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Agenda Number: 932301853 - -------------------------------------------------------------------------------------------------------------------------- Security: 125137109 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: CEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. HUSTON Mgmt For For CYNTHIA I. PHARR LEE Mgmt For For RAYMOND E. WOOLDRIDGE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE NON-EMPLOYEE Mgmt Against Against DIRECTORS RESTRICTED STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Agenda Number: 932323405 - -------------------------------------------------------------------------------------------------------------------------- Security: 150602209 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: CDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BURNS Mgmt For For RICHARD HOMBURG Mgmt For For J.A.M.H. DER KINDEREN Mgmt For For EVERETT B. MILLER, III Mgmt For For LEO S. ULLMAN Mgmt For For BRENDA J. WALKER Mgmt For For ROGER M. WIDMANN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 932312589 - -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: CE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. HANNS OSTMEIER Mgmt Withheld Against MR. JAMES QUELLA Mgmt Withheld Against MR. DANIEL S. SANDERS Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 932334814 - -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: CELG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. JACKSON Mgmt For For SOL J. BARER, PHD Mgmt For For ROBERT J. HUGIN Mgmt For For JACK L. BOWMAN Mgmt For For FRANK T. CARY Mgmt For For MICHAEL D. CASEY Mgmt For For ARTHUR HULL HAYES JR MD Mgmt For For GILLA KAPLAN, PHD Mgmt For For RICHARD C.E. MORGAN Mgmt For For WALTER L. ROBB, PHD Mgmt For For 02 TO AMEND THE 1998 STOCK INCENTIVE PLAN TO INCREASE Mgmt For For THE NUMBER OF SHARES THAT MAY BE SUBJECT TO AWARDS GRANTED THEREUNDER FROM 25,000,000 TO 31,000,000 AND TO DECREASE THE NUMBER OF SHARES THAT MAY BE USED FOR AWARDS OF RESTRICTED STOCK OR PERFORMANCE- BASED AWARDS DENOMINATED IN SHARES OF COMMON STOCK FROM 1,700,000 TO 750,000. 03 TO AMEND THE 1995 NON-EMPLOYEE DIRECTORS INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE SUBJECT TO OPTIONS GRANTED THEREUNDER FROM 3,600,000 TO 3,850,000, AND TO EXTEND THE PERIOD UNDER WHICH OPTIONS MAY BE GRANTED UNTIL JUNE 30, 2015. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CELL GENESYS, INC. Agenda Number: 932286556 - -------------------------------------------------------------------------------------------------------------------------- Security: 150921104 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: CEGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN A. SHERWIN, MD Mgmt Withheld Against DAVID W. CARTER Mgmt Withheld Against NANCY M. CROWELL Mgmt Withheld Against JAMES M. GOWER Mgmt Withheld Against JOHN T. POTTS, JR., MD Mgmt Withheld Against THOMAS E. SHENK, PHD Mgmt Withheld Against EUGENE L. STEP Mgmt Withheld Against INDER M. VERMA, PHD Mgmt Withheld Against DENNIS L. WINGER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 75,000,000 SHARES TO 150,000,000 SHARES. 04 TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE Mgmt For For PLAN. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CELL THERAPEUTICS, INC. Agenda Number: 932324433 - -------------------------------------------------------------------------------------------------------------------------- Security: 150934107 Meeting Type: Annual Meeting Date: 17-Jun-2005 Ticker: CTIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. MAX E. LINK Mgmt For For DR. JAMES A. BIANCO Mgmt For For DR. VARTAN GREGORIAN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE CELL THERAPEUTICS, Mgmt For For INC. 2003 EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES SUBJECT TO THE ANNUAL AUTOMATIC GRANT OF NONQUALIFIED STOCK OPTIONS TO OUR CONTINUING NON-EMPLOYEE DIRECTORS, AND (II) PROVIDE FOR THE INITIAL AUTOMATIC GRANT OF 2,500 RESTRICTED SHARES OF OUR COMMON STOCK TO OUR NON-EMPLOYEE DIRECTORS. 03 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CENDANT CORPORATION Agenda Number: 932270452 - -------------------------------------------------------------------------------------------------------------------------- Security: 151313103 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MYRA J. BIBLOWIT Mgmt For For LEONARD S. COLEMAN Mgmt For For CHERYL D. MILLS Mgmt For For RT. HON. BRIAN MULRONEY Mgmt For For ROBERT E. NEDERLANDER Mgmt For For RONALD L. NELSON Mgmt For For ROBERT W. PITTMAN Mgmt For For PAULINE D.E. RICHARDS Mgmt For For SHELI Z. ROSENBERG Mgmt For For ROBERT F. SMITH Mgmt For For 02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO THE CENDANT AMENDED Mgmt For For AND RESTATED 1999 NON-EMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN. 04 TO APPROVE THE CENDANT 2005 UK SHARE INCENTIVE Mgmt For For PLAN. 05 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For OFFICER COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 932277177 - -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. NEIDORFF Mgmt For For JOHN R. ROBERTS Mgmt For For 02 APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt Against Against PLAN
- -------------------------------------------------------------------------------------------------------------------------- CENTENNIAL COMMUNICATIONS CORP. Agenda Number: 932224455 - -------------------------------------------------------------------------------------------------------------------------- Security: 15133V208 Meeting Type: Annual Meeting Date: 30-Sep-2004 Ticker: CYCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. DE NICOLA Mgmt Withheld Against JAMES R. MATTHEWS Mgmt Withheld Against THOMAS E. MCINERNEY Mgmt Withheld Against JAMES P. PELLOW Mgmt Withheld Against RAYMOND A. RANELLI Mgmt Withheld Against ROBERT D. REID Mgmt Withheld Against MICHAEL J. SMALL Mgmt Withheld Against DAVID M. TOLLEY Mgmt Withheld Against J. STEPHEN VANDERWOUDE Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005. 03 IN THEIR DISCRETION, THE NAMED PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE IN ACCORDANCE WITH THEIR OWN JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CENTER FINANCIAL CORPORATION Agenda Number: 932325916 - -------------------------------------------------------------------------------------------------------------------------- Security: 15146E102 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CLFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID Z. HONG Mgmt For For CHANG HWI KIM Mgmt For For SANG HOON KIM Mgmt For For MONICA M. YOON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 932327794 - -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: CNP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2 DIRECTOR D.R. CAMPBELL* Mgmt For For O.H. CROSSWELL** Mgmt For For T.F. MADISON** Mgmt For For J.M. LONGORIA** Mgmt For For P.S. WAREING** Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005. 04 SHAREHOLDER PROPOSAL RELATING TO ELECTING ALL Shr For Against DIRECTORS ANNUALLY AND ELIMINATION OF DIRECTOR CLASSES WITH STAGGERED TERMS. 05 WITHHOLD GRANTING OF DISCRETIONARY AUTHORITY Mgmt For Against TO VOTE ON ALL OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT PROPERTIES TRUST Agenda Number: 932327453 - -------------------------------------------------------------------------------------------------------------------------- Security: 151895109 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: CNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS C. BABSON Mgmt For For MARTIN BARBER Mgmt For For NORMAN R. BOBINS Mgmt For For ALAN D. FELD Mgmt For For PAUL S. FISHER Mgmt For For JOHN S. GATES, JR. Mgmt For For DONALD A. KING, JR. Mgmt For For MICHAEL M. MULLEN Mgmt For For THOMAS E. ROBINSON Mgmt For For JOHN C. STALEY Mgmt For For ROBERT L. STOVALL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- CENTEX CORPORATION Agenda Number: 932195375 - -------------------------------------------------------------------------------------------------------------------------- Security: 152312104 Meeting Type: Annual Meeting Date: 15-Jul-2004 Ticker: CTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLINT W. MURCHISON III Mgmt No vote FREDERIC M. POSES Mgmt No vote DAVID W. QUINN Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt No vote AUDITOR FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL COAST BANCORP Agenda Number: 932321540 - -------------------------------------------------------------------------------------------------------------------------- Security: 153145107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: CCBN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOSE E. THOMAS Mgmt For For LOUIS A. SOUZA Mgmt For For F. WARREN WAYLAND Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL EUROPEAN DISTRIBUTION CORP. Agenda Number: 932299983 - -------------------------------------------------------------------------------------------------------------------------- Security: 153435102 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: CEDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAREY Mgmt For For DAVID BAILEY Mgmt For For N. SCOTT FINE Mgmt For For TONY HOUSH Mgmt For For ROBERT P. KOCH Mgmt For For JAN W. LASKOWSKI Mgmt For For RICHARD ROBERTS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL FREIGHT LINES, INC. Agenda Number: 932322011 - -------------------------------------------------------------------------------------------------------------------------- Security: 153491105 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: CENF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT V. FASSO Mgmt For For JOHN BRESLOW Mgmt For For JERRY MOYES Mgmt For For PORTER J. HALL Mgmt For For JOHN CAMPBELL CARRUTH Mgmt For For 02 IN THEIR DISCRETION, THE ATTORNEYS AND PROXIES Mgmt For For ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Agenda Number: 932253242 - -------------------------------------------------------------------------------------------------------------------------- Security: 153527106 Meeting Type: Annual Meeting Date: 07-Feb-2005 Ticker: CENT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. BROWN Mgmt For For GLENN W. NOVOTNY Mgmt For For BROOKS M PENNINGTON III Mgmt For For JOHN B. BALOUSEK Mgmt For For DAVID N. CHICHESTER Mgmt For For ALFRED A. PIERGALLINI Mgmt For For BRUCE A. WESTPHAL Mgmt For For 02 TO AMEND THE 2003 OMNIBUS EQUITY INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 932210088 - -------------------------------------------------------------------------------------------------------------------------- Security: 154760102 Meeting Type: Special Meeting Date: 13-Sep-2004 Ticker: CPF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE MERGER AGREEMENT, DATED Mgmt For For APRIL 22, 2004, BY AND BETWEEN CENTRAL PACIFIC FINANCIAL CORP. AND CB BANCSHARES, INC. PROVIDING FOR THE MERGER OF CB BANCSHARES, INC. WITH AND INTO CENTRAL PACIFIC FINANCIAL CORP. 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE TO 100,000,000 SHARES. 03 PROPOSAL TO APPROVE THE CENTRAL PACIFIC FINANCIAL Mgmt Against Against CORP. 2004 STOCK COMPENSATION PLAN. 04 PROPOSAL TO APPROVE THE CENTRAL PACIFIC FINANCIAL Mgmt For For CORP. 2004 ANNUAL EXECUTIVE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 932284982 - -------------------------------------------------------------------------------------------------------------------------- Security: 154760102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CPF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARL E. FRY Mgmt For For B. JEANNIE HEDBERG Mgmt For For DUANE K. KURISU Mgmt For For COLBERT M. MATSUMOTO Mgmt For For CRYSTAL K. ROSE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF AMENDMENT TO RESTATED ARTICLES OF Mgmt For For INCORPORATION OF CENTRAL PACIFIC FINANCIAL CORP. TO APPROVE AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION OF CENTRAL PACIFIC FINANCIAL CORP. TO ADD A NEW ARTICLE IX REGARDING LIMITATION OF LIABILITY FOR DIRECTORS AS PROVIDED FOR UNDER HAWAII LAW.
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL PARKING CORPORATION Agenda Number: 932258848 - -------------------------------------------------------------------------------------------------------------------------- Security: 154785109 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: CPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MONROE J. CARELL, JR. Mgmt For For RAYMOND T. BAKER Mgmt For For KATHRYN CARELL BROWN Mgmt For For CECIL CONLEE Mgmt For For LEWIS KATZ Mgmt For For EDWARD G. NELSON Mgmt For For OWEN G. SHELL, JR. Mgmt For For WILLIAM B. SMITH Mgmt For For 02 IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL VERMONT PUBLIC SERVICE CORP. Agenda Number: 932287976 - -------------------------------------------------------------------------------------------------------------------------- Security: 155771108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: CV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RHONDA L. BROOKS Mgmt For For JANICE B. CASE Mgmt For For GEORGE MACKENZIE, JR. Mgmt For For ROBERT H. YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 932200710 - -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 16-Jul-2004 Ticker: CENX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. FONTAINE Mgmt For For JOHN P. O'BRIEN Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 1996 STOCK INCENTIVE Mgmt For For PLAN: (I) TO EXTEND THE DURATION OF THE PLAN BY FIVE (5) YEARS THROUGH FEBRUARY 28, 2011, AND (II) TO INCREASE THE COMMON STOCK RESERVED AND AVAILABLE FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------------------------- CENTURY BANCORP, INC. Agenda Number: 932270402 - -------------------------------------------------------------------------------------------------------------------------- Security: 156432106 Meeting Type: Annual Meeting Date: 12-Apr-2005 Ticker: CNBKA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE R. BALDWIN Mgmt No vote ROGER S. BERKOWITZ Mgmt No vote KARL E. CASE Mgmt No vote HENRY L. FOSTER Mgmt No vote MARSHALL I. GOLDMAN Mgmt No vote RUSSELL B. HIGLEY Mgmt No vote LINDA S. KAY Mgmt No vote FRASER LEMLEY Mgmt No vote JOSEPH J. SENNA Mgmt No vote BARRY R. SLOANE Mgmt No vote JONATHAN G. SLOANE Mgmt No vote MARSHALL M. SLOANE Mgmt No vote STEPHANIE SONNABEND Mgmt No vote GEORGE F. SWANSBURG Mgmt No vote JON WESTLING Mgmt No vote 02 TO APPROVE THE SELECTION BY THE BOARD OF DIRECTORS Mgmt No vote OF KPMG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO VOTE AND ACT WITH DISCRETIONARY AUTHORITY Mgmt No vote UPON, OR IN REGARD TO, ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNED SESSION THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CENTURY BUSINESS SERVICES, INC. Agenda Number: 932312109 - -------------------------------------------------------------------------------------------------------------------------- Security: 156490104 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: CBIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH S. DIMARTINO Mgmt For For RICHARD C. ROCHON Mgmt For For DONALD V. WEIR Mgmt For For 02 TO CHANGE THE CORPORATE NAME FROM CENTURY BUSINESS Mgmt For For SERVICES, INC. TO CBIZ, INC. AND TO FURTHER AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RECORD THE NAME CHANGE. 03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CENTURYTEL, INC. Agenda Number: 932304164 - -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: CTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIRGINIA BOULET Mgmt For For CALVIN CZESCHIN Mgmt For For JAMES B. GARDNER Mgmt For For GREGORY J. MCCRAY Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR 2005. 03 APPROVAL OF THE 2005 MANAGEMENT INCENTIVE COMPENSATION Mgmt For For PLAN. 04 APPROVAL OF THE 2005 DIRECTORS STOCK PLAN. Mgmt For For 05 APPROVAL OF THE 2005 EXECUTIVE OFFICER SHORT-TERM Mgmt For For INCENTIVE PROGRAM.
- -------------------------------------------------------------------------------------------------------------------------- CEPHALON, INC. Agenda Number: 932303453 - -------------------------------------------------------------------------------------------------------------------------- Security: 156708109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: CEPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK BALDINO JR. PH.D. Mgmt For For WILLIAM P. EGAN Mgmt For For MARTYN D. GREENACRE Mgmt For For VAUGHN M. KAILIAN Mgmt For For CHARLES A. SANDERS M.D. Mgmt For For GAIL R. WILENSKY PH.D. Mgmt For For DENNIS L. WINGER Mgmt For For HORST WITZEL DR.-ING. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CEPHEID Agenda Number: 932291684 - -------------------------------------------------------------------------------------------------------------------------- Security: 15670R107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: CPHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. EASTON Mgmt For For HOLLINGS C. RENTON Mgmt For For MITCHELL D. MROZ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CERADYNE, INC. Agenda Number: 932323479 - -------------------------------------------------------------------------------------------------------------------------- Security: 156710105 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: CRDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL P. MOSKOWITZ Mgmt For For RICHARD A. ALLIEGRO Mgmt For For EDUARD BAGDASARIAN Mgmt For For FRANK EDELSTEIN Mgmt For For RICHARD A. KERTSON Mgmt For For MILTON L. LOHR Mgmt For For 02 APPROVAL OF AMENDMENT TO THE COMPANY S 2003 Mgmt For For STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CERES GROUP, INC. Agenda Number: 932304126 - -------------------------------------------------------------------------------------------------------------------------- Security: 156772105 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: CERG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLAND C. BAKER Mgmt For For WILLIAM J. RUH Mgmt For For ROBERT A. SPASS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CERIDIAN CORPORATION Agenda Number: 932332961 - -------------------------------------------------------------------------------------------------------------------------- Security: 156779100 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: CEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS D. CHABRAJA Mgmt For For RONALD T. LEMAY Mgmt For For GEORGE R. LEWIS Mgmt For For RONALD L. TURNER Mgmt For For ALAN F. WHITE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 932318149 - -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: CERN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. DANFORTH Mgmt For For NEAL L. PATTERSON Mgmt For For WILLIAM D. ZOLLARS Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- CERTEGY INC. Agenda Number: 932308922 - -------------------------------------------------------------------------------------------------------------------------- Security: 156880106 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: CEY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. DOYLE Mgmt For For KENNETH A. GUENTHER Mgmt For For KEITH W. HUGHES Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Agenda Number: 932274359 - -------------------------------------------------------------------------------------------------------------------------- Security: 12541M102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CHG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGARITA K. DILLEY Mgmt For For STEVEN M. FETTER Mgmt For For STANLEY J. GRUBEL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. Agenda Number: 932269574 - -------------------------------------------------------------------------------------------------------------------------- Security: 158496109 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: CHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. ANESTIS Mgmt For For ERIC S. BELSKY Mgmt For For WILLIAM C. GRIFFITHS Mgmt For For SELWYN ISAKOW Mgmt For For BRIAN D. JELLISON Mgmt For For G. MICHAEL LYNCH Mgmt For For SHIRLEY D. PETERSON Mgmt For For 02 PROPOSAL TO ADOPT THE 2005 EQUITY COMPENSATION Mgmt For For AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER ASSOCIATES INCORPORATE Agenda Number: 932299159 - -------------------------------------------------------------------------------------------------------------------------- Security: 159852102 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: CRAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. CONCANNON Mgmt For For ROWLAND T. MORIARTY Mgmt For For STEVEN C. SALOP Mgmt For For 02 TO AMEND CRA S ARTICLES OF ORGANIZATION TO CHANGE Mgmt For For OUR NAME TO CRA INTERNATIONAL, INC.
- -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., IN Agenda Number: 932225762 - -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Special Meeting Date: 20-Oct-2004 Ticker: CRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF CHARLES Mgmt For For RIVER S COMMON STOCK IN CONNECTION WITTH THE TRANSACTION CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2004, AS AMENDED, AMONG CHARLES RIVER, INVERESK RESEARCH GROUP, INC., INDIGO MERGER I CORP., AND INDIGO MERGER II LLC (THE SUCCESSOR TO INDIGO MERGER II CORP.). 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., IN Agenda Number: 932297989 - -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 09-May-2005 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 APPROVE AMENDMENTS TO THE COMPANY Mgmt Against Against S 2000 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 6,289,000 TO 9,889,000 AND TO PROVIDE THAT SHARES RELATED TO CANCELLED AWARDS BE RETURNED TO THE PLAN FOLLOWING SUCH CANCELLATION AND BE AVAILABLE FOR FUTURE GRANTS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CHARLOTTE RUSSE HOLDING, INC. Agenda Number: 932254181 - -------------------------------------------------------------------------------------------------------------------------- Security: 161048103 Meeting Type: Annual Meeting Date: 08-Feb-2005 Ticker: CHIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD ZEICHNER Mgmt For For MARK A. HOFFMAN Mgmt For For PAUL R. DEL ROSSI Mgmt For For W. THOMAS GOULD Mgmt For For ALLAN W. KARP Mgmt For For LEONARD H. MOGIL Mgmt For For DAVID J. ODDI Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHARMING SHOPPES, INC. Agenda Number: 932357418 - -------------------------------------------------------------------------------------------------------------------------- Security: 161133103 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: CHRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DORRIT J. BERN Mgmt For For ALAN ROSSKAMM Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 932203285 - -------------------------------------------------------------------------------------------------------------------------- Security: 16117M107 Meeting Type: Annual Meeting Date: 27-Jul-2004 Ticker: CHTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY B. PERETSMAN Mgmt Withheld Against 02 RATIFICATION OF KPMG LLP AS INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- CHARTER FINANCIAL CORPORATION Agenda Number: 932263279 - -------------------------------------------------------------------------------------------------------------------------- Security: 16122M100 Meeting Type: Annual Meeting Date: 23-Feb-2005 Ticker: CHFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID Z. CAUBLE Mgmt For For ROBERT L. JOHNSON Mgmt For For DAVID L. STROBEL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHARTER ONE FINANCIAL, INC. Agenda Number: 932207257 - -------------------------------------------------------------------------------------------------------------------------- Security: 160903100 Meeting Type: Special Meeting Date: 23-Aug-2004 Ticker: CF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 MERGER AGREEMENT: TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MAY 4, 2004, BY AND AMONG CHARTER ONE FINANCIAL, INC., CITIZENS FINANCIAL GROUP, INC., CARDINAL ACQUISITION CORP. AND , SOLELY WITH RESPECT TO ARTICLE 11 OF THE AGREEMENT, THE ROYAL BANK OF SCOTLAND GROUP PLC, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 ADJOURNMENT: TO APPROVE THE ADJOURNMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER REFERENCED ABOVE.
- -------------------------------------------------------------------------------------------------------------------------- CHARTERMAC Agenda Number: 932346821 - -------------------------------------------------------------------------------------------------------------------------- Security: 160908109 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: CHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN P. HIRMES Mgmt For For JANICE COOK ROBERTS Mgmt For For MARC D. SCHNITZER Mgmt For For THOMAS W. WHITE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHATTEM, INC. Agenda Number: 932272468 - -------------------------------------------------------------------------------------------------------------------------- Security: 162456107 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: CHTT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL E. ALLEN Mgmt For For PHILIP H. SANFORD Mgmt For For A. ALEXANDER TAYLOR II Mgmt For For 02 APPROVAL OF STOCK INCENTIVE PLAN-2005 Mgmt Against Against 03 APPROVAL OF AMENDMENT TO RESTATED CHARTER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHECKFREE CORPORATION Agenda Number: 932224239 - -------------------------------------------------------------------------------------------------------------------------- Security: 162813109 Meeting Type: Annual Meeting Date: 27-Oct-2004 Ticker: CKFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. KIGHT Mgmt Withheld Against LEWIS C. LEVIN Mgmt Withheld Against JEFFREY M. WILKINS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Agenda Number: 932326843 - -------------------------------------------------------------------------------------------------------------------------- Security: 162825103 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: CKP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. CLARK, JR. Mgmt For For HARALD EINSMANN Mgmt For For JACK W. PARTRIDGE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHELSEA PROPERTY GROUP, INC. Agenda Number: 932222932 - -------------------------------------------------------------------------------------------------------------------------- Security: 163421100 Meeting Type: Special Meeting Date: 13-Oct-2004 Ticker: CPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE REIT MERGER AND THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004, BY AND AMONG SIMON PROPERTY GROUP, INC., SIMON PROPERTY GROUP, L.P., SIMON ACQUISITION I, LLC, SIMON ACQUISITION II, LLC, CHELSEA PROPERTY GROUP, INC. AND CPG PARTNERS L.P., AND OTHER PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING, AS DESCRIBED IN THE STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 932291191 - -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: CHE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. HUTTON Mgmt Withheld Against KEVIN J. MCNAMARA Mgmt Withheld Against DONALD BREEN, JR. Mgmt Withheld Against CHARLES H. ERHART, JR. Mgmt Withheld Against JOEL F. GEMUNDER Mgmt Withheld Against PATRICK P. GRACE Mgmt Withheld Against THOMAS C. HUTTON Mgmt Withheld Against WALTER L. KREBS Mgmt Withheld Against SANDRA E. LANEY Mgmt Withheld Against TIMOTHY S. O'TOOLE Mgmt Withheld Against DONALD E. SAUNDERS Mgmt Withheld Against GEORGE J. WALSH III Mgmt Withheld Against FRANK E. WOOD Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Agenda Number: 932279688 - -------------------------------------------------------------------------------------------------------------------------- Security: 163731102 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: CHFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY E. ANDERSON Mgmt For For J. DANIEL BERNSON Mgmt For For NANCY BOWMAN Mgmt For For JAMES A. CURRIE Mgmt For For THOMAS T. HUFF Mgmt For For TERENCE F. MOORE Mgmt For For ALOYSIUS J. OLIVER Mgmt For For FRANK P. POPOFF Mgmt For For DAVID B. RAMAKER Mgmt For For DAN L. SMITH Mgmt For For WILLIAM S. STAVROPOULOS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 932252822 - -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Special Meeting Date: 08-Feb-2005 Ticker: LNG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL FOR THE INCREASE IN THE NUMBER OF SHARES Mgmt Against Against AUTHORIZED FOR ISSUANCE UNDER THE CHENIERE ENERGY, INC. 2003 STOCK INCENTIVE PLAN FROM 1,000,000 SHARES TO 4,000,000 SHARES. 02 APPROVAL FOR THE INCREASE IN AUTHORIZED COMMON Mgmt Against Against STOCK FROM 40,000,000 SHARES TO 120,000,000 SHARES. 03 IN THEIR DISCRETION, UPON SUCH OTHER MEASURES Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY RATIFYING AND CONFIRMING ALL THAT SAID PROXY MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 932313745 - -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: LNG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARIF SOUKI Mgmt For For KEITH F. CARNEY Mgmt For For WALTER L. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF UHY MANN Mgmt For For FRANKFORT STEIN & LIPP CPA S, LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For (INCLUDING PROCEDURAL AND OTHER MATTERS RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CHEROKEE INC. Agenda Number: 932335258 - -------------------------------------------------------------------------------------------------------------------------- Security: 16444H102 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: CHKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT MARGOLIS Mgmt For For TIMOTHY EWING Mgmt For For DAVID MULLEN Mgmt For For JESS RAVICH Mgmt For For KEITH HULL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHEROKEE INTERNATIONAL CORPORATION Agenda Number: 932365073 - -------------------------------------------------------------------------------------------------------------------------- Security: 164450108 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: CHRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH KILPATRICK Mgmt For For JEFFREY FRANK Mgmt For For ANTHONY BLOOM Mgmt For For CHRISTOPHER BROTHERS Mgmt For For CLARK MICHAEL CRAWFORD Mgmt For For RAYMOND MEYER Mgmt For For IAN SCHAPIRO Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE CORPORATION Agenda Number: 932289110 - -------------------------------------------------------------------------------------------------------------------------- Security: 165159104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIR DAVID FELL Mgmt For For KEITH GILCHRIST Mgmt For For JOHN W. ROSENBLUM Mgmt For For BEVERLY L. THELANDER Mgmt For For 02 APPROVAL OF THE CHESAPEAKE CORPORATION 2005 Mgmt Against Against INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 932332341 - -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: CHK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AUBREY K. MCCLENDON Mgmt For For DONALD L. NICKLES Mgmt For For 02 TO ADOPT THE CHESAPEAKE ENERGY CORPORATION LONG Mgmt For For TERM INCENTIVE PLAN. 03 TO APPROVE THE CHESAPEAKE ENERGY CORPORATION Mgmt For For FOUNDER WELL PARTICIPATION PROGRAM.
- -------------------------------------------------------------------------------------------------------------------------- CHEVRONTEXACO CORPORATION Agenda Number: 932279917 - -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.H. ARMACOST Mgmt For For R.E. DENHAM Mgmt For For R.J. EATON Mgmt For For S. GINN Mgmt For For C.A. HILLS Mgmt For For F.G. JENIFER Mgmt For For S. NUNN Mgmt For For D.J. O'REILLY Mgmt For For P.J. ROBERTSON Mgmt For For C.R. SHOEMATE Mgmt For For R.D. SUGAR Mgmt For For C. WARE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 DIRECTORS COMPENSATION Shr Against For 04 EXECUTIVE SEVERANCE AGREEMENTS Shr For Against 05 STOCK OPTION EXPENSING Shr For Against 06 ANIMAL TESTING Shr Against For 07 OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS Shr Abstain Against 08 REPORT ON ECUADOR Shr Abstain Against
- -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932278220 - -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG S. DONOHUE Mgmt For For TERRENCE A. DUFFY Mgmt For For DANIEL R. GLICKMAN Mgmt For For WILLIAM P. MILLER II Mgmt For For JAMES E. OLIFF Mgmt For For JOHN F. SANDNER Mgmt For For TERRY L. SAVAGE Mgmt For For 02 APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE Mgmt For For HOLDINGS INC. 2005 DIRECTOR STOCK PLAN. 03 APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE Mgmt For For HOLDINGS INC. EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 932334991 - -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: CHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARVIN J. GRALNICK Mgmt Withheld Against JOHN W. BURDEN, III Mgmt Withheld Against STEWART P. MITCHELL Mgmt Withheld Against DAVID F. WALKER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- CHIPPAC, INC. Agenda Number: 932205936 - -------------------------------------------------------------------------------------------------------------------------- Security: 169657103 Meeting Type: Special Meeting Date: 04-Aug-2004 Ticker: CHPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER AND REORGANIZATION, DATED AS OF FEBRUARY 10, 2004 (THE MERGER AGREEMENT ), AMONG ST ASSEMBLY TEST SERVICES LTD, CHIPPAC, AND CAMELOT MERGER, INC., A NEWLY FORMED, WHOLLY OWNED SUBSIDIARY OF ST ASSEMBLY TEST SERVICES LTD, AND APPROVAL OF THE PROPOSED MERGER OF CAMELOT MERGER, INC. WITH AND INTO CHIPPAC.
- -------------------------------------------------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Agenda Number: 932320649 - -------------------------------------------------------------------------------------------------------------------------- Security: 170032809 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: CQB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FERNANDO AGUIRRE Mgmt For For MORTEN ARNTZEN Mgmt For For JEFFREY D. BENJAMIN Mgmt For For ROBERT W. FISHER Mgmt For For RODERICK M. HILLS Mgmt For For DURK I. JAGER Mgmt For For JAIME SERRA Mgmt For For STEVEN P. STANBROOK Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CHIRON CORPORATION Agenda Number: 932305130 - -------------------------------------------------------------------------------------------------------------------------- Security: 170040109 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: CHIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS W. COLEMAN Mgmt Withheld Against J. RICHARD FREDERICKS Mgmt Withheld Against PAUL L. HERRLING Mgmt Withheld Against HOWARD H. PIEN Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR CHIRON FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CHITTENDEN CORPORATION Agenda Number: 932280047 - -------------------------------------------------------------------------------------------------------------------------- Security: 170228100 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: CHZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SALLY W. CRAWFORD Mgmt For For PHILIP M. DRUMHELLER Mgmt For For JAMES C. PIZZAGALLI Mgmt For For ERNEST A. POMERLEAU Mgmt For For 02 TO APPROVE AN AMENDMENT TO CHITTENDEN CORPORATION Mgmt For For S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK TO 120,000,000 SHARES FROM 60,000,000 SHARES. 03 TO APPROVE THE 2005 EXECUTIVE MANAGEMENT INCENTIVE Mgmt For For COMPENSATION PLAN. 04 TO APPROVE THE AMENDED AND RESTATED CHITTENDEN Mgmt For For CORPORATION STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 932292117 - -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: CHH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEWART BAINUM, JR. Mgmt For For ERVIN R. SHAMES Mgmt For For GORDON A. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CHOICEPOINT INC. Agenda Number: 932291610 - -------------------------------------------------------------------------------------------------------------------------- Security: 170388102 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: CPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY M. ROBINSON* Mgmt For For JOHN J. HAMRE** Mgmt For For JOHN B. MCCOY** Mgmt For For TERRENCE MURRAY** Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE CHOICEPOINT Mgmt Against Against INC. 2003 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN FROM 3,500,000 TO 7,500,000. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CHOLESTECH CORPORATION Agenda Number: 932205657 - -------------------------------------------------------------------------------------------------------------------------- Security: 170393102 Meeting Type: Annual Meeting Date: 18-Aug-2004 Ticker: CTEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. LANDON Mgmt For For MICHAEL D. CASEY Mgmt For For JOHN L. CASTELLO Mgmt For For ELIZABETH H. DAVILA Mgmt For For STUART HEAP Mgmt For For WARREN E. PINCKERT II Mgmt For For LARRY Y. WILSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 25, 2005. 03 PROPOSAL TO AMEND OUR 2000 STOCK INCENTIVE PROGRAM Mgmt Against Against TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 675,000 SHARES TO A TOTAL OF 2,520,000 SHARES, AND TO APPROVE THE MATERIAL TERMS OF THE 2000 STOCK INCENTIVE PROGRAM FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
- -------------------------------------------------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORPORATION Agenda Number: 932198775 - -------------------------------------------------------------------------------------------------------------------------- Security: 171046105 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: CBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE L. JONES Mgmt For For ROBERT EZRILOV Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CHUBB CORPORATION Agenda Number: 932277115 - -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZOE BAIRD Mgmt For For SHEILA P. BURKE Mgmt For For JAMES I. CASH, JR. Mgmt For For JOEL J. COHEN Mgmt For For JAMES M. CORNELIUS Mgmt For For JOHN D. FINNEGAN Mgmt For For KLAUS J. MANGOLD Mgmt For For SIR DAVID G SCHOLEY CBE Mgmt For For RAYMOND G.H. SEITZ Mgmt For For LAWRENCE M. SMALL Mgmt For For DANIEL E. SOMERS Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For ALFRED W. ZOLLAR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 932289324 - -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: CHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. CRAIGIE Mgmt For For ROBERT A. DAVIES, III Mgmt For For ROSINA B. DIXON Mgmt For For ROBERT D. LEBLANC Mgmt For For LIONEL L. NOWELL, III Mgmt For For 02 APPROVAL OF AN AMENDMENT OF THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY S AUTHORIZED COMMON STOCK FROM 100 MILLION SHARES TO 150 MILLION SHARES. 03 APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY S 2005 CONSOLIDATED FINANCIAL STATEMENTS.
- -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 932339395 - -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: CHDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. FEALY Mgmt For For DANIEL P. HARRINGTON Mgmt For For CARL F. POLLARD Mgmt For For DARRELL R. WELLS Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S ARTICLES OF INCORPORATION TO ADD A PROVISION CONCERNING THE RIGHT OF THE COMPANY TO REDEEM THE SHARES OF CERTAIN SHAREHOLDERS IF REQUIRED TO COMPLY WITH REGULATORY MATTERS. 03 PROPOSAL TO APPROVE AMENDMENTS TO THE 2005 CHURCHILL Mgmt For For DOWNS INCORPORATED DEFERRED COMPENSATION PLAN CONCERNING INVESTMENTS IN THE COMPANY S SHARES BY DIRECTORS. 04 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS ESTABLISHED BY THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS FOR THE PAYMENT OF COMPENSATION TO THOMAS H. MEEKER UNDER THE 1997 INCENTIVE COMPENSATION PLAN. 05 PROPOSAL TO APPROVE MINUTES OF THE 2004 ANNUAL Mgmt For For MEETING OF SHAREHOLDERS, APPROVAL OF WHICH DOES NOT AMOUNT TO RATIFICATION OF ACTION TAKEN THEREAT.
- -------------------------------------------------------------------------------------------------------------------------- CIBER, INC. Agenda Number: 932273523 - -------------------------------------------------------------------------------------------------------------------------- Security: 17163B102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: CBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAC J. SLINGERLEND Mgmt For For JAMES C. WETHERBE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 932254446 - -------------------------------------------------------------------------------------------------------------------------- Security: 171779101 Meeting Type: Annual Meeting Date: 16-Mar-2005 Ticker: CIEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY B. SMITH Mgmt Withheld Against HARVEY B. CASH Mgmt Withheld Against JUDITH M. O'BRIEN Mgmt Withheld Against 02 AMENDMENT TO THE 2003 EMPLOYEE STOCK PURCHASE Mgmt Against Against PLAN ( ESPP ) THAT WILL (A) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ESPP TO 25 MILLION SHARES, AND (B) BEGINNING ON DECEMBER 31, 2005, ANNUALLY INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE ESPP BY UP TO FIVE MILLION SHARES, AS FURTHER DESCRIBED IN THE PROXY STATEMENT. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 932270111 - -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER N. LARSON Mgmt For For CAROL COX WAIT Mgmt For For WILLIAM D. ZOLLARS Mgmt For For MARILYN WARE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF CIGNA LONG-TERM INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 932344978 - -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 06-Jun-2005 Ticker: XEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For CIMAREX COMMON STOCK IN CONNECTION WITH THE MERGER OF CIMAREX NEVADA ACQUISITION CO., WITH AND INTO MAGNUM HUNTER RESOURCES, INC. AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF JANUARY 25, 2005, BY AND AMONG CIMAREX, CIMAREX NEVADA ACQUISITION CO. AND MAGNUM HUNTER RESOURCES, INC. 02 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, EFFECTIVE UPON CONSUMMATION OF THE MERGER, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100 MILLION SHARES TO 200 MILLION SHARES. 03 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, EFFECTIVE UPON CONSUMMATION OF THE MERGER, TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS FROM NINE TO TEN DIRECTORS. 04 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt For For S AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM SEVEN MILLION SHARES TO 12.7 MILLION SHARES AND MAKE CERTAIN OTHER CHANGES. 05 DIRECTOR GLENN A. COX Mgmt For For DAVID A. HENTSCHEL Mgmt For For L. PAUL TEAGUE Mgmt For For 06 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CINCINNATI BELL INC. Agenda Number: 932284855 - -------------------------------------------------------------------------------------------------------------------------- Security: 171871106 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: CBB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. BYRNES Mgmt For For JOHN F. CASSIDY Mgmt For For ROBERT W. MAHONEY Mgmt For For DANIEL J. MEYER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2005. 03 REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS OF THE CINCINNATI BELL INC. 1997 LONG TERM INCENTIVE PLAN. 04 REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS OF THE CINCINNATI BELL INC. SHORT TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 932279385 - -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 23-Apr-2005 Ticker: CINF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH C. LICHTENDAHL Mgmt Withheld Against W. RODNEY MCMULLEN Mgmt Withheld Against THOMAS R. SCHIFF Mgmt Withheld Against JOHN F. STEELE, JR. Mgmt Withheld Against LARRY R. WEBB Mgmt Withheld Against 02 RATIFYING THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVING AN INCREASE IN THE AUTHORIZED SHARES Mgmt Against Against OF COMMON STOCK. 04 ADOPTING CINCINNATI FINANCIAL CORPORATION STOCK Mgmt For For OPTION PLAN NO. VIII. 05 APPROVING CINCINNATI FINANCIAL CORPORATION 2003 Mgmt For For NON-EMPLOYEE DIRECTORS STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CINERGY CORP. Agenda Number: 932286140 - -------------------------------------------------------------------------------------------------------------------------- Security: 172474108 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: CIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. PETRY Mgmt For For MARY L. SCHAPIRO Mgmt For For PHILIP R. SHARP Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 932220370 - -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 19-Oct-2004 Ticker: CTAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. FARMER Mgmt For For ROBERT J. KOHLHEPP Mgmt For For SCOTT D. FARMER Mgmt For For PAUL R. CARTER Mgmt For For GERALD V. DIRVIN Mgmt For For ROBERT J. HERBOLD Mgmt For For JOYCE HERGENHAN Mgmt For For ROGER L. HOWE Mgmt For For DAVID C. PHILLIPS Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 PROPOSAL TO ADOPT A POLICY OF EXPENSING THE Shr For Against COST OF STOCK OPTIONS IN CINTAS INCOME STATEMENT. 04 PROPOSAL TO ISSUE A REPORT ON CINTAS CODE OF Shr For For CONDUCT FOR VENDORS.
- -------------------------------------------------------------------------------------------------------------------------- CIPHERGEN BIOSYSTEMS, INC. Agenda Number: 932342823 - -------------------------------------------------------------------------------------------------------------------------- Security: 17252Y104 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: CIPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAJEN K. DALAL Mgmt For For JOHN A. YOUNG Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CIRCLE GROUP HOLDINGS, INC. Agenda Number: 932361138 - -------------------------------------------------------------------------------------------------------------------------- Security: 172570103 Meeting Type: Annual Meeting Date: 29-Jun-2005 Ticker: CXN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. HALPERN Mgmt Withheld Against EDWARD L. HALPERN Mgmt Withheld Against DANA L. DABNEY Mgmt Withheld Against STANFORD J. LEVIN Mgmt Withheld Against STEVEN H. SALGAN, M.D. Mgmt Withheld Against ALAN G. ORLOWSKY Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF SPECTOR & Mgmt For For WONG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 932287166 - -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BLOSS, SR. Mgmt For For THOMAS E. CALLAHAN Mgmt For For 02 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For 1999 STOCK OPTION AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Agenda Number: 932356163 - -------------------------------------------------------------------------------------------------------------------------- Security: 172737108 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: CC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLYN H. BYRD Mgmt For For URSULA O. FAIRBAIRN Mgmt For For ALAN KANE Mgmt For For J. PATRICK SPAINHOUR Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED CIRCUIT Mgmt For For CITY STORES, INC. 2003 STOCK INCENTIVE PLAN. 03 APPROVAL OF THE INTERTAN CANADA, LTD. STOCK Mgmt For For PURCHASE PROGRAM. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 932191973 - -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 29-Jul-2004 Ticker: CRUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. HACKWORTH Mgmt No vote DAVID D. FRENCH Mgmt No vote D. JAMES GUZY Mgmt No vote SUHAS S. PATIL Mgmt No vote WALDEN C. RHINES Mgmt No vote WILLIAM D. SHERMAN Mgmt No vote ROBERT H. SMITH Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS INDEPENDENT AUDITORS OF THE COMPANY. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932215874 - -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: CSCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JAMES F. GIBBONS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RODERICK C. MCGEARY Mgmt For For JAMES C. MORGAN Mgmt For For JOHN P. MORGRIDGE Mgmt For For DONALD T. VALENTINE Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2005. 03 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2005, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 932287039 - -------------------------------------------------------------------------------------------------------------------------- Security: 125581108 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY M. PEEK Mgmt For For GARY C. BUTLER Mgmt For For WILLIAM A. FARLINGER Mgmt For For WILLIAM M. FREEMAN Mgmt For For HON. THOMAS H. KEAN Mgmt For For MARIANNE MILLER PARRS Mgmt For For TIMOTHY M. RING Mgmt For For JOHN R. RYAN Mgmt For For PETER J. TOBIN Mgmt For For LOIS M. VAN DEUSEN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT ACCOUNTS. 03 TO TRANSACT SUCH OTHER BUSINESS THAT MAY COME Mgmt For For BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CITADEL BROADCASTING CORPORATION Agenda Number: 932318757 - -------------------------------------------------------------------------------------------------------------------------- Security: 17285T106 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: CDL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHERINE BROWN Mgmt Withheld Against GORDON A. HOLMES Mgmt Withheld Against SANDRA J. HORBACH Mgmt Withheld Against HERBERT J. SIEGEL Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE CITADEL BROADCASTING CORPORATION 2002 LONG-TERM INCENTIVE PLAN TO (1) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 5,000,000 SHARES, (2) LIMIT THE AVAILABILITY OF CERTAIN TYPES OF AWARDS AND (3) MAKE CERTAIN TECHNICAL CHANGES TO THE PLAN IN COMPLIANCE WITH THE NEW SECTION 409A. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 04 TO PROVIDE FARID SULEMAN AND RANDY L. TAYLOR Mgmt For For WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932272608 - -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: C ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For ALAIN J.P. BELDA Mgmt For For GEORGE DAVID Mgmt For For KENNETH T. DERR Mgmt For For JOHN M. DEUTCH Mgmt For For R. HERNANDEZ RAMIREZ Mgmt For For ANN DIBBLE JORDAN Mgmt For For KLAUS KLEINFELD Mgmt For For DUDLEY C. MECUM Mgmt For For ANNE MULCAHY Mgmt For For RICHARD D. PARSONS Mgmt For For CHARLES PRINCE Mgmt For For JUDITH RODIN Mgmt For For ROBERT E. RUBIN Mgmt For For FRANKLIN A. THOMAS Mgmt For For SANFORD I. WEILL Mgmt For For ROBERT B. WILLUMSTAD Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For CITIGROUP 1999 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr Against For COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS. 05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. 08 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF Shr For Against DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST. 09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT Shr Against For PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. 10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE Shr For Against MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN BE SUBJECT TO A SHAREHOLDER VOTE.
- -------------------------------------------------------------------------------------------------------------------------- CITIZENS BANKING CORPORATION Agenda Number: 932308869 - -------------------------------------------------------------------------------------------------------------------------- Security: 174420109 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: CBCF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD P. ABBOTT Mgmt For For LIZABETH A. ARDISANA Mgmt For For LAWRENCE O. ERICKSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS COMPANY Agenda Number: 932320031 - -------------------------------------------------------------------------------------------------------------------------- Security: 17453B101 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: CZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY ELLIOTT Mgmt For For LAWTON WEHLE FITT Mgmt For For STANLEY HARFENIST Mgmt For For WILLIAM M. KRAUS Mgmt For For SCOTT N. SCHNEIDER Mgmt For For LARRAINE D. SEGIL Mgmt For For ROBERT A. STANGER Mgmt For For EDWIN TORNBERG Mgmt For For DAVID H. WARD Mgmt For For MYRON A. WICK, III Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE Mgmt For For CITIZENS COMMUNICATIONS COMPANY AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN TO REMOVE THE 2,500,000 SHARE SUB-LIMIT FOR STOCK-BASED AWARDS OTHER THAN STOCK OPTIONS, WITHOUT INCREASING THE TOTAL NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2000 PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 04 TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt For For BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CITIZENS FIRST BANCORP, INC. Agenda Number: 932329673 - -------------------------------------------------------------------------------------------------------------------------- Security: 17461R106 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: CTZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD W. COOLEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CITIZENS, INC. Agenda Number: 932335929 - -------------------------------------------------------------------------------------------------------------------------- Security: 174740100 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: CIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. E. DEAN GAGE Mgmt For For STEVEN F. SHELTON Mgmt For For TIMOTHY T. TIMMERMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 932288067 - -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: CTXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MURRAY J. DEMO Mgmt Withheld Against JOHN W. WHITE Mgmt Withheld Against 02 2005 EQUITY INCENTIVE PLAN Mgmt Against Against 03 2005 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 04 RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- CITY BANK Agenda Number: 932317058 - -------------------------------------------------------------------------------------------------------------------------- Security: 17770A109 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CTBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CONRAD HANSON Mgmt For For MARTIN HEIMBIGNER Mgmt For For RICHARD PAHRE Mgmt For For 02 PROPOSALS TO AMEND THE ARTICLES OF INCORPORATION Mgmt Against Against 03 RATIFICATION OF SELECTION OF MCGLADREY & PULLEN Mgmt For For LLP AS THE BANK S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 932283360 - -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CHCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL M. BOWLING Mgmt For For HUGH R. CLONCH Mgmt For For ROBERT D. FISHER Mgmt For For JAY C. GOLDMAN Mgmt For For CHARLES R. HAGEBOECK Mgmt For For PHILIP L. MCLAUGHLIN Mgmt For For 02 PROPOSAL TO RATIFY THE BOARD OF DIRECTORS APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Agenda Number: 932278143 - -------------------------------------------------------------------------------------------------------------------------- Security: 178566105 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: CYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. BLOCH Mgmt For For BRAM GOLDSMITH Mgmt For For ROBERT H. TUTTLE Mgmt For For KENNETH ZIFFREN Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CKE RESTAURANTS, INC. Agenda Number: 932354866 - -------------------------------------------------------------------------------------------------------------------------- Security: 12561E105 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: CKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER CHURM Mgmt Withheld Against DANIEL D. (RON) LANE Mgmt Withheld Against ANDREW F. PUZDER Mgmt Withheld Against JANET E. KERR Mgmt Withheld Against 02 ADOPTION OF THE 2005 OMNIBUS INCENTIVE COMPENSATION Mgmt Against Against PLAN. 03 AMENDMENT OF THE 1994 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------- CLAIRE'S STORES, INC. Agenda Number: 932356252 - -------------------------------------------------------------------------------------------------------------------------- Security: 179584107 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: CLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARLA L. SCHAEFER Mgmt For For E. BONNIE SCHAEFER Mgmt For For IRA D. KAPLAN Mgmt For For BRUCE G. MILLER Mgmt For For STEVEN H. TISHMAN Mgmt For For ANN SPECTOR LEIFF Mgmt For For MARTHA CLARK GOSS Mgmt For For 02 APPROVAL OF THE COMPANY S 2005 INCENTIVE COMPENSATION Mgmt For For PLAN. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For THE COMPANY S BUSINESS OPERATIONS IN NORTHERN IRELAND.
- -------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 932263306 - -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Annual Meeting Date: 21-Mar-2005 Ticker: CLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. ROBERT H. JENKINS Mgmt For For MR PHILIP R. LOCHNER JR Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT THE AMENDMENT Mgmt For For TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- CLARK, INC. Agenda Number: 932281594 - -------------------------------------------------------------------------------------------------------------------------- Security: 181457102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE D. DALTON Mgmt For For KENNETH A. GUENTHER Mgmt For For RICHARD C. LAPPIN Mgmt For For 02 TO CONSIDER A PROPOSAL TO APPROVE THE CLARK, Mgmt For For INC. INCENTIVE COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Agenda Number: 932311448 - -------------------------------------------------------------------------------------------------------------------------- Security: 969490101 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CWEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. PARKER Mgmt For For JORDAN R. SMITH Mgmt For For DAVIS L. FORD Mgmt For For 02 ADVISORY VOTE ON THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932278787 - -------------------------------------------------------------------------------------------------------------------------- Security: 184502102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CCU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. FELD Mgmt For For PERRY J. LEWIS Mgmt For For L. LOWRY MAYS Mgmt For For MARK P. MAYS Mgmt For For RANDALL T. MAYS Mgmt For For B.J. MCCOMBS Mgmt For For PHYLLIS B. RIGGINS Mgmt For For THEODORE H. STRAUSS Mgmt For For J.C. WATTS Mgmt For For JOHN H. WILLIAMS Mgmt For For 02 APPROVAL AND ADOPTION OF THE CLEAR CHANNEL COMMUNICATIONS,Mgmt For For INC. 2005 ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CLECO CORPORATION Agenda Number: 932305332 - -------------------------------------------------------------------------------------------------------------------------- Security: 12561W105 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: CNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. MARKS Mgmt For For RAY B. NESBITT Mgmt For For ROBERT T. RATCLIFF, SR. Mgmt For For WILLIAM H. WALKER, JR. Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATION S INDEPENDENT AUDITORS TO CONDUCT THE ANNUAL AUDIT OF CLECO FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004 AND QUARTERLY REVIEWS THROUGH SEPTEMBER 30, 2005. 03 TO APPROVE (I) AN AMENDMENT TO THE CLECO CORPORATION Mgmt For For 2000 LONG-TERM INCENTIVE COMPENSATION PLAN (THE LTIP ) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE LTIP BY 1,600,000 SHARES AND (II) THE RENEWAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE LTIP.
- -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC Agenda Number: 932283106 - -------------------------------------------------------------------------------------------------------------------------- Security: 185896107 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: CLF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.S. BRINZO Mgmt For For R.C. CAMBRE Mgmt For For R. CUCUZ Mgmt For For D.H. GUNNING Mgmt For For J.D. IRELAND III Mgmt For For F.R. MCALLISTER Mgmt For For R. PHILLIPS Mgmt For For R.K. RIEDERER Mgmt For For A. SCHWARTZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CLOSURE MEDICAL CORPORATION Agenda Number: 932339523 - -------------------------------------------------------------------------------------------------------------------------- Security: 189093107 Meeting Type: Special Meeting Date: 02-Jun-2005 Ticker: CLSR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MARCH 3, 2005, AMONG JOHNSON & JOHNSON, HOLDEN MERGER SUB, INC. AND CLOSURE MEDICAL CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- CMGI, INC. Agenda Number: 932234494 - -------------------------------------------------------------------------------------------------------------------------- Security: 125750109 Meeting Type: Annual Meeting Date: 08-Dec-2004 Ticker: CMGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. BAY Mgmt For For VIRGINIA G. BONKER Mgmt For For 02 TO APPROVE THE COMPANY S 2004 STOCK INCENTIVE Mgmt For For PLAN. 03 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-5 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. 04 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. 05 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-15 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. 06 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-20 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. 07 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 932293412 - -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: CMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERRIBEL S. AYRES Mgmt For For RICHARD M. GABRYS Mgmt For For EARL D. HOLTON Mgmt For For DAVID W. JOOS Mgmt For For PHILIP R. LOCHNER, JR. Mgmt For For MICHAEL T. MONAHAN Mgmt For For JOSEPH F. PAQUETTE, JR. Mgmt For For PERCY A. PIERRE Mgmt For For S. KINNIE SMITH, JR. Mgmt For For KENNETH L. WAY Mgmt For For KENNETH WHIPPLE Mgmt For For JOHN B. YASINSKY Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 932297446 - -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENDA J. GAINES Mgmt Withheld Against STEPHEN W. LILIENTHAL Mgmt Withheld Against PAUL J. LISKA Mgmt Withheld Against DON M. RANDEL Mgmt Withheld Against JOSEPH ROSENBERG Mgmt Withheld Against JAMES S. TISCH Mgmt Withheld Against PRESTON R. TISCH Mgmt Withheld Against MARVIN ZONIS Mgmt Withheld Against 02 APPROVAL OF DELOITTE & TOUCHE, LLP, AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AMENDMENT TO THE CNA FINANCIAL CORPORATION Mgmt For For 2000 INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CNA SURETY CORPORATION Agenda Number: 932291519 - -------------------------------------------------------------------------------------------------------------------------- Security: 12612L108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: SUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP H. BRITT Mgmt For For ROY E. POSNER Mgmt For For ADRIAN M. TOCKLIN Mgmt For For JAMES R. LEWIS Mgmt For For LORI KOMSTADIUS Mgmt For For ROBERT TINSTMAN Mgmt For For JOHN F. WELCH Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTORS APPOINTMENT Mgmt For For OF THE COMPANY S INDEPENDENT AUDITORS, DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CNET NETWORKS, INC. Agenda Number: 932309051 - -------------------------------------------------------------------------------------------------------------------------- Security: 12613R104 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: CNET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSEY NELSON Mgmt For For 02 RATIFICATION OF KPMG LLP TO SERVE AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CNF INC. Agenda Number: 932284780 - -------------------------------------------------------------------------------------------------------------------------- Security: 12612W104 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: CNF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. MURRAY Mgmt For For ROBERT D. ROGERS Mgmt For For WILLIAM J. SCHROEDER Mgmt For For CHELSEA C. WHITE III Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 932226473 - -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 03-Nov-2004 Ticker: COH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH ELLIS Mgmt For For LEW FRANKFORT Mgmt For For SALLY FRAME KASAKS Mgmt For For GARY LOVEMAN Mgmt For For IRENE MILLER Mgmt For For KEITH MONDA Mgmt For For MICHAEL MURPHY Mgmt For For 02 ADOPTION OF THE COACH, INC. 2004 STOCK INCENTIVE Mgmt Against Against PLAN
- -------------------------------------------------------------------------------------------------------------------------- COACHMEN INDUSTRIES, INC. Agenda Number: 932299793 - -------------------------------------------------------------------------------------------------------------------------- Security: 189873102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: COA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY B. BLOOM Mgmt For For WILLIAM P. JOHNSON Mgmt For For REX MARTIN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COASTAL FINANCIAL CORPORATION Agenda Number: 932249697 - -------------------------------------------------------------------------------------------------------------------------- Security: 19046E105 Meeting Type: Annual Meeting Date: 25-Jan-2005 Ticker: CFCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES P. CREEL Mgmt For For E. LAWTON BENTON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COBIZ INC. Agenda Number: 932315535 - -------------------------------------------------------------------------------------------------------------------------- Security: 190897108 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: COBZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN BANGERT Mgmt Withheld Against MICHAEL B.BURGAMY Mgmt Withheld Against JERRY W. CHAPMAN Mgmt Withheld Against THOMAS M. LONGUST Mgmt Withheld Against JONATHAN C. LORENZ Mgmt Withheld Against EVAN MAKOVSKY Mgmt Withheld Against HAROLD F. MOSANKO Mgmt Withheld Against HOWARD R. ROSS Mgmt Withheld Against NOEL N. ROTHMAN Mgmt Withheld Against TIMOTHY J. TRAVIS Mgmt Withheld Against MARY BETH VITALE Mgmt Withheld Against MARY WHITE Mgmt Withheld Against 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK TO 50,000,000 SHARES FROM 25,000,000 SHARES. 03 PROPOSAL TO APPROVE THE COBIZ INC. 2005 EQUITY Mgmt For For INCENTIVE PLAN. 04 RECOMMENDATION TO THE BOARD OF DIRECTORS TO Shr For Against TAKE THE STEPS NECESSARY TO AMEND ITS ARTICLES OF INCORPORATION TO REQUIRE THAT ANY AUTHORIZED BUT UNISSUED PREFERRED STOCK BE USED ONLY FOR THE PURPOSES OF INCREASING CAPITAL OR MAKING BONA-FIDE ARMS-LENGTH ACQUISITIONS AND NOT BE USED AS A POISON PILL TO PREVENT THE ACQUISITION OF COBIZ INC.
- -------------------------------------------------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Agenda Number: 932301233 - -------------------------------------------------------------------------------------------------------------------------- Security: 191098102 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: COKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. FRANK HARRISON, III Mgmt For For H.W. MCKAY BELK Mgmt For For SHARON A. DECKER Mgmt For For WILLIAM B. ELMORE Mgmt For For JAMES E. HARRIS Mgmt For For DEBORAH S. HARRISON Mgmt For For ROBERT D. PETTUS, JR. Mgmt For For NED R. MCWHERTER Mgmt For For JOHN W. MURREY, III Mgmt For For CARL WARE Mgmt For For DENNIS A. WICKER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 932268887 - -------------------------------------------------------------------------------------------------------------------------- Security: 191219104 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: CCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FERNANDO AGUIRRE Mgmt Withheld Against JAMES E. COPELAND, JR. Mgmt Withheld Against IRIAL FINAN Mgmt Withheld Against S. K. JOHNSTON III Mgmt Withheld Against 02 TO APPROVE THE EXECUTIVE MANAGEMENT INCENTIVE Mgmt For For PLAN (EFFECTIVE JANUARY 1, 2005) 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR 04 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr For Against OF CERTAIN SEVERANCE AGREEMENTS 05 SHAREOWNER PROPOSAL TO REQUEST SIGNIFICANT PORTION Shr For Against OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE-BASED 06 SHAREOWNER PROPOSAL TO REQUEST AMENDMENT OF Shr For Against GOVERNANCE DOCUMENTS TO REQUIRE ELECTION OF DIRECTORS BY MAJORITY VOTE 07 SHAREOWNER PROPOSAL TO REQUEST A PERFORMANCE Shr For Against AND TIME BASED RESTRICTED SHARE GRANT PROGRAM TO SENIOR EXECUTIVES.
- -------------------------------------------------------------------------------------------------------------------------- COEUR D'ALENE MINES CORPORATION Agenda Number: 932220736 - -------------------------------------------------------------------------------------------------------------------------- Security: 192108108 Meeting Type: Special Meeting Date: 30-Sep-2004 Ticker: CDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For AND THE COEUR HOLDING COMPANY REORGANIZATION. 02 TO APPROVE THE ISSUANCE OF NEW COEUR STOCK IN Mgmt For For CONNECTION WITH THE PROPOSED ACQUISITION OF WHEATON RIVER MINERALS LTD. 03 TO AUTHORIZE THE ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL VOTES FOR PROPOSALS 1 AND 2.
- -------------------------------------------------------------------------------------------------------------------------- COEUR D'ALENE MINES CORPORATION Agenda Number: 932306106 - -------------------------------------------------------------------------------------------------------------------------- Security: 192108108 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: CDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CECIL D. ANDRUS Mgmt For For JAMES J. CURRAN Mgmt For For ANDREW LUNDQUIST Mgmt For For ROBERT E. MELLOR Mgmt For For JOHN H. ROBINSON Mgmt For For J. KENNETH THOMPSON Mgmt For For ALEX VITALE Mgmt For For TIMOTHY R. WINTERER Mgmt For For DENNIS E. WHEELER Mgmt For For 02 PROPOSAL REGARDING APPROVAL OF 2005 NON-EMPLOYEE Mgmt For For DIRECTORS EQUITY INCENTIVE PLAN AND AUTHORIZATION OF ISSUANCE OF 500,000 SHARES THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------- COGENT, INC. Agenda Number: 932341150 - -------------------------------------------------------------------------------------------------------------------------- Security: 19239Y108 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: COGT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MING HSIEH Mgmt For For JOHN C. BOLGER Mgmt For For JOHN P. STENBIT Mgmt For For KENNETH R. THORNTON Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 932273218 - -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Special Meeting Date: 21-Apr-2005 Ticker: CGNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SHILLMAN Mgmt Withheld Against JERALD FISHMAN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932344447 - -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: CTSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. HOWE Mgmt For For ROBERT E. WEISSMAN Mgmt For For 02 TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN, Mgmt For For AS AMENDED (THE INCENTIVE PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 932269409 - -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 07-Apr-2005 Ticker: COHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD J. COUILLAUD Mgmt For For HENRY E. GAUTHIER Mgmt For For JOHN R. AMBROSEO Mgmt For For CHARLES W. CANTONI Mgmt For For JOHN H. HART Mgmt For For LAWRENCE TOMLINSON Mgmt For For ROBERT J. QUILLINAN Mgmt For For GARRY ROGERSON Mgmt For For SANDEEP VIJ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1, 2005
- -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 932289780 - -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: COHU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. CIARDELLA Mgmt For For CHARLES A. SCHWAN Mgmt For For 02 TO APPROVE THE COHU 2005 EQUITY INCENTIVE PLAN Mgmt For For 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COHU S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- COINSTAR, INC. Agenda Number: 932310181 - -------------------------------------------------------------------------------------------------------------------------- Security: 19259P300 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: CSTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH L. BEVIER Mgmt For For DAVID M. ESKENAZY Mgmt For For ROBERT D. SZNEWAJS Mgmt For For 02 APPROVE AMENDMENTS TO THE 1997 AMENDED AND RESTATED Mgmt For For EQUITY INCENTIVE PLAN. 03 ADVISE ON THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- COLDWATER CREEK INC. Agenda Number: 932236018 - -------------------------------------------------------------------------------------------------------------------------- Security: 193068103 Meeting Type: Special Meeting Date: 08-Dec-2004 Ticker: CWTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 150,000,000.
- -------------------------------------------------------------------------------------------------------------------------- COLDWATER CREEK INC. Agenda Number: 932333482 - -------------------------------------------------------------------------------------------------------------------------- Security: 193068103 Meeting Type: Annual Meeting Date: 11-Jun-2005 Ticker: CWTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CURT HECKER AS CLASS I DIRECTOR. Mgmt For For 1B ELECTION OF GEORGIA SHONK-SIMMONS AS CLASS I Mgmt For For DIRECTOR. 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY S 1996 STOCK OPTION/STOCK ISSUANCE PLAN. 03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR EXECUTIVE INCENTIVE COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COLE NATIONAL CORPORATION Agenda Number: 932196745 - -------------------------------------------------------------------------------------------------------------------------- Security: 193290103 Meeting Type: Annual Meeting Date: 22-Jul-2004 Ticker: CNJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF JANUARY 23, 2004, BY AND AMONG LUXOTTICA GROUP S.P.A., COLORADO ACQUISITION CORP. AND COLE NATIONAL CORPORATION, AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 2, 2004 AND AMENDMENT NO. 2 TO AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 14, 2004. 02 DIRECTOR JEFFREY A. COLE Mgmt For For RONALD E. EILERS Mgmt For For TIMOTHY F. FINLEY Mgmt For For IRWIN N. GOLD Mgmt For For PETER V. HANDAL Mgmt For For LARRY POLLOCK Mgmt For For CHARLES A. RATNER Mgmt For For WALTER J. SALMON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 932297143 - -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: CL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.K. CONWAY Mgmt For For R.E. FERGUSON Mgmt For For E.M. HANCOCK Mgmt For For D.W. JOHNSON Mgmt For For R.J. KOGAN Mgmt For For D.E. LEWIS Mgmt For For R. MARK Mgmt For For E.A. MONRAD Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK Mgmt For For OPTION PLAN 04 APPROVAL OF THE COMPANY S 2005 NON-EMPLOYEE Mgmt For For DIRECTOR STOCK OPTION PLAN 05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- COLLINS & AIKMAN CORPORATION Agenda Number: 932228794 - -------------------------------------------------------------------------------------------------------------------------- Security: 194830204 Meeting Type: Annual Meeting Date: 13-Oct-2004 Ticker: CKC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY HARDWICK Mgmt For For TIMOTHY D. LEULIETTE Mgmt For For W. GERALD MCCONNELL Mgmt For For J. MICHAEL STEPP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Agenda Number: 932263356 - -------------------------------------------------------------------------------------------------------------------------- Security: 195872106 Meeting Type: Special Meeting Date: 15-Apr-2005 Ticker: CLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF COLONIAL COMMON SHARES Mgmt For For CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 25, 2004, AS AMENDED, BY AND AMONG THE COMPANY, CLNL ACQUISITION SUB LLC, AND CORNERSTONE REALTY INCOME TRUST, INC. THE MERGER AGREEMENT IS DESCRIBED IN, AND ATTACHED AS ANNEX A TO, THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 02 TO APPROVE AN AMENDMENT TO THE COLONIAL DECLARATION Mgmt Against Against OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED COLONIAL COMMON SHARES FROM 65,000,000 TO 125,000,000 AND COLONIAL PREFERRED SHARES FROM 10,000,000 TO 20,000,000. 03 TO APPROVE THE ISSUANCE OF UP TO 15,000,000 Mgmt Against Against COLONIAL PREFERRED SHARES. 04 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS ABOVE.
- -------------------------------------------------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Agenda Number: 932297345 - -------------------------------------------------------------------------------------------------------------------------- Security: 195872106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL F. BAILEY Mgmt For For M. MILLER GORRIE Mgmt For For WILLIAM M. JOHNSON Mgmt For For GLADE M. KNIGHT* Mgmt For For JAMES K. LOWDER Mgmt For For THOMAS H. LOWDER Mgmt For For HERBERT A. MEISLER Mgmt For For CLAUDE B. NIELSEN Mgmt For For HAROLD W. RIPPS Mgmt For For DONALD T. SENTERFITT Mgmt For For JOHN W. SPIEGEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANCORP Agenda Number: 932322415 - -------------------------------------------------------------------------------------------------------------------------- Security: 197227101 Meeting Type: Annual Meeting Date: 31-May-2005 Ticker: CBMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. BOND, JR. Mgmt For For WILLIAM L. HERMANN Mgmt For For CHARLES C. HOLMAN Mgmt For For WINFIELD M. KELLY, JR. Mgmt For For HARRY L. LUNDY, JR. Mgmt For For JAMES R. MOXLEY, III Mgmt For For MARY S. SCRIVENER Mgmt For For THEODORE G. VENETOULIS Mgmt For For JAMES J. WINN, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Agenda Number: 932274373 - -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: COLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELANIE J. DRESSEL Mgmt For For JOHN P. FOLSOM Mgmt For For FREDERICK M. GOLDBERG Mgmt For For THOMAS M. HULBERT Mgmt For For THOMAS L. MATSON Mgmt For For DANIEL C. REGIS Mgmt For For DONALD RODMAN Mgmt For For WILLIAM T. WEYERHAEUSER Mgmt For For JAMES M. WILL Mgmt For For 02 A PROPOSAL TO AMEND COLUMBIA S 2000 AMENDED Mgmt For For AND RESTATED STOCK OPTION PLAN TO (I) INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN; (II) PROVIDE FOR THE ISSUANCE OF RESTRICTED STOCK AWARDS, STOCK APPRECIATION RIGHTS AND RESTRICTED STOCK UNITS; AND (III) ADD A PROVISION TO PROHIBIT THE REPRICING OF STOCK OPTIONS. 03 A PROPOSAL TO AMEND COLUMBIA S ARTICLES OF INCORPORATION Mgmt For For TO (I) ELIMINATE THE DIRECTOR NOMINATION PROCEDURES AND (II) MAKE CERTAIN TECHNICAL AMENDMENTS.
- -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932320372 - -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: COLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERTRUDE BOYLE Mgmt For For TIMOTHY P. BOYLE Mgmt For For SARAH A. BANY Mgmt For For MURREY R. ALBERS Mgmt For For STEPHEN E. BABSON Mgmt For For ANDY D. BRYANT Mgmt For For EDWARD S. GEORGE Mgmt For For WALTER T. KLENZ Mgmt For For JOHN W. STANTON Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 932277519 - -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: CMCSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. DECKER ANSTROM Mgmt For For KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JULIAN A. BRODSKY Mgmt For For JOSEPH L. CASTLE, II Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For DR. JUDITH RODIN Mgmt For For MICHAEL I. SOVERN Mgmt For For 02 INDEPENDENT AUDITORS. Mgmt For For 03 2002 RESTRICTED STOCK PLAN. Mgmt For For 04 DISCLOSE POLITICAL CONTRIBUTIONS. Shr Against For 05 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT HAVE Shr For Against MANAGERIAL RESPONSIBILITIES. 06 ELIMINATE SHAREHOLDER RIGHTS PLAN UNLESS SHAREHOLDER Shr For Against APPROVAL IS RECEIVED. 07 ADOPT A RECAPITALIZATION PLAN. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 932289639 - -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: CMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH J BUTTIGIEG, III Mgmt For For J. PHILIP DINAPOLI Mgmt For For ROGER FRIDHOLM Mgmt For For ALFRED A. PIERGALLINI Mgmt For For PATRICIA M. WALLINGTON Mgmt For For GAIL L. WARDEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 932318985 - -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: FIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. MURDY Mgmt For For HERMAN E. BULLS Mgmt For For ALFRED J GLARDINELLI JR Mgmt For For STEVEN S. HARTER Mgmt For For FRANKLIN MYERS Mgmt For For JAMES H. SCHULTZ Mgmt For For ROBERT D. WAGNER, JR. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCORP, INC. Agenda Number: 932321223 - -------------------------------------------------------------------------------------------------------------------------- Security: 200519106 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: CBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERNON W. HILL, II Mgmt For For JACK R BERSHAD Mgmt For For JOSEPH E. BUCKELEW Mgmt For For DONALD T. DIFRANCESCO Mgmt For For MORTON N. KERR Mgmt For For STEVEN M. LEWIS Mgmt For For JOHN K. LLOYD Mgmt For For GEORGE E. NORCROSS, III Mgmt For For DANIEL J. RAGONE Mgmt For For WM. A. SCHWARTZ, JR. Mgmt For For JOSEPH T. TARQUINI, JR. Mgmt For For JOSEPH S. VASSALLUZZO Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 932273371 - -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: CBSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. CAPPS Mgmt For For W. THOMAS GRANT, II Mgmt For For JAMES B. HEBENSTREIT Mgmt For For DAVID W. KEMPER Mgmt For For 02 APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE Mgmt For For PLAN 03 RATIFY KPMG LLP AS AUDIT AND ACCOUNTING FIRM Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL CAPITAL BANCORP, INC. Agenda Number: 932299351 - -------------------------------------------------------------------------------------------------------------------------- Security: 20162L105 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CCBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. RAND SPERRY* Mgmt Withheld Against MARK E. SCHAFFER* Mgmt Withheld Against CHRISTOPHER G. HAGERTY* Mgmt Withheld Against DAVID S. DEPILLO** Mgmt Withheld Against JAMES G. BRAKKE** Mgmt Withheld Against GARY W. BRUMMETT** Mgmt Withheld Against STEPHEN H. GORDON*** Mgmt Withheld Against ROBERT J. SHACKLETON*** Mgmt Withheld Against BARNEY R. NORTHCOTE*** Mgmt Withheld Against 02 PROPOSAL TO RATIFY KPMG LLP AS THE COMPANY S Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL FEDERAL CORPORATION Agenda Number: 932301891 - -------------------------------------------------------------------------------------------------------------------------- Security: 201647104 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: CFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR WILLIAM A. FITZGERALD* Mgmt For For ROBERT D. TAYLOR* Mgmt For For ALDO J. TESI* Mgmt For For F.R. KULIKOWSKI** Mgmt For For DANIEL P. NEARY** Mgmt For For II RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE CORPORATION S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 932247578 - -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: CMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOROTHY G. OWEN Mgmt For For J. DAVID SMITH Mgmt For For ROBERT R. WOMACK Mgmt For For 02 AMENDMENT TO THE 1999 NON-EMPLOYEE DIRECTOR Mgmt For For STOCK OPTION PLAN TO PROVIDE GRANTS OF EITHER OPTIONS OR RESTRICTED STOCK TO NON-EMPLOYEE DIRECTORS OF THE COMPANY. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL NET LEASE REALTY, INC. Agenda Number: 932191137 - -------------------------------------------------------------------------------------------------------------------------- Security: 202218103 Meeting Type: Annual Meeting Date: 16-Sep-2004 Ticker: NNN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BOURNE Mgmt For For KEVIN B. HABICHT Mgmt For For CLIFFORD R. HINKLE Mgmt For For RICHARD B. JENNINGS Mgmt For For TED B. LANIER Mgmt For For ROBERT C. LEGLER Mgmt For For CRAIG MACNAB Mgmt For For ROBERT MARTINEZ Mgmt For For JAMES M. SENEFF, JR. Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CHARTER Mgmt For For TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS FOR THE STOCKHOLDERS TO APPROVE CERTAIN TRANSACTIONS. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CHARTER Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS Mgmt For For TO CONFORM THE DEFINITION OF INDEPENDENT DIRECTOR TO RECENTLY ADOPTED CORPORATE GOVERNANCE RULES. 05 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS Mgmt For For TO MODIFY THE PROCEDURE FOR FILLING VACANCIES ON THE BOARD OF DIRECTORS. 06 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS Mgmt For For TO MODIFY THE REQUIREMENTS FOR STOCKHOLDER APPROVAL OF AMENDMENTS TO THE BYLAWS IN ACCORDANCE WITH CURRENT BEST PRACTICES IN CORPORATE GOVERNANCE. 07 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL NET LEASE REALTY, INC. Agenda Number: 932296014 - -------------------------------------------------------------------------------------------------------------------------- Security: 202218103 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: NNN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN B. HABICHT Mgmt For For CLIFFORD R. HINKLE Mgmt For For RICHARD B. JENNINGS Mgmt For For TED B. LANIER Mgmt For For ROBERT C. LEGLER Mgmt For For CRAIG MACNAB Mgmt For For ROBERT MARTINEZ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH TELEPHONE ENTERPRISES, Agenda Number: 932316575 - -------------------------------------------------------------------------------------------------------------------------- Security: 203349105 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: CTCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES Q. CROWE Mgmt For For RICHARD R. JAROS Mgmt For For EUGENE ROTH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE, INC. Agenda Number: 932283497 - -------------------------------------------------------------------------------------------------------------------------- Security: 203372107 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: CTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUNE E. TRAVIS Mgmt For For JAMES N. WHITSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 932306170 - -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CBU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN R. ACE Mgmt For For PAUL M. CANTWELL, JR. Mgmt For For WILLIAM M. DEMPSEY Mgmt For For LEE T. HIRSCHEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANKS, INC. Agenda Number: 932332783 - -------------------------------------------------------------------------------------------------------------------------- Security: 203628102 Meeting Type: Annual Meeting Date: 31-May-2005 Ticker: CMTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 MERGER PROPOSAL. PROPOSAL TO APPROVE THE AGREEMENT, Mgmt For For DATED AS OF NOVEMBER 16, 2004, BETWEEN COMMUNITY BANKS, INC. AND PENNROCK FINANCIAL SERVICES CORP., PROVIDING, AMONG OTHER THINGS, FOR THE MERGER OF PENNROCK WITH AND INTO COMMUNITY. 02 ARTICLES AMENDMENT PROPOSAL. PROPOSAL TO AMEND Mgmt For For THE ARTICLES OF INCORPORATION OF COMMUNITY BANKS, INC. TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 20,000,000 TO 50,000,000. 03 DIRECTOR EDDIE L. DUNKLEBARGER Mgmt For For 04 ADJOURNMENT PROPOSAL. PROPOSAL TO ADJOURN THE Mgmt Against Against ANNUAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE AGREEMENT OR THE AMENDMENT TO THE ARTICLES OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 932311525 - -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: CYH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DALE F. FREY Mgmt For For JOHN A. FRY Mgmt For For 02 PROPOSAL TO APPROVE THE COMMUNITY HEALTH SYSTEMS, Mgmt Against Against INC. AMENDED AND RESTATED 2000 STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED ON FEBRUARY 23, 2005. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 04 STOCKHOLDER PROPOSAL ENTITLED STOCK OPTION Shr For Against EXPENSING .
- -------------------------------------------------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Agenda Number: 932310749 - -------------------------------------------------------------------------------------------------------------------------- Security: 204149108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CTBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. BAIRD Mgmt For For JAMES E. MCGHEE II Mgmt For For NICK A. COOLEY Mgmt For For M. LYNN PARRISH Mgmt For For WILLIAM A. GRAHAM, JR. Mgmt For For PAUL E. PATTON Mgmt For For JEAN R. HALE Mgmt For For DR. JAMES R. RAMSEY Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS COMMUNITY TRUST BANCORP, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- COMPASS BANCSHARES, INC. Agenda Number: 932279943 - -------------------------------------------------------------------------------------------------------------------------- Security: 20449H109 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: CBSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. CLICK, JR. Mgmt For For TRANUM FITZPATRICK Mgmt For For JOHN S. STEIN Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTL., INC. Agenda Number: 932207055 - -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 12-Aug-2004 Ticker: CMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. MICHAEL E. DUCEY Mgmt For For MR. H.F. TOMFORHRDE III Mgmt For For MR. DOUGLAS A. PERTZ Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------------------------- COMPUCOM SYSTEMS, INC. Agenda Number: 932209605 - -------------------------------------------------------------------------------------------------------------------------- Security: 204780100 Meeting Type: Special Meeting Date: 09-Sep-2004 Ticker: CMPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MAY 27, 2004, BY AND AMONG COMPUCOM SYSTEMS, INC., CHR HOLDING CORPORATION AND CHR MERGER CORPORATION AND APPROVE THE MERGER OF CHR MERGER CORPORATION WITH AND INTO COMPUCOM SYSTEMS, INC. AS PROVIDED THEREIN, AS SUCH MERGER AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
- -------------------------------------------------------------------------------------------------------------------------- COMPUCREDIT CORPORATION Agenda Number: 932309114 - -------------------------------------------------------------------------------------------------------------------------- Security: 20478N100 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: CCRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID G. HANNA Mgmt For For RICHARD W. GILBERT Mgmt For For FRANK J. HANNA, III Mgmt For For RICHARD R. HOUSE, JR. Mgmt For For GREGORY J. CORONA Mgmt For For DEAL W. HUDSON Mgmt For For MACK F. MATTINGLY Mgmt For For NICHOLAS G. PAUMGARTEN Mgmt For For THOMAS G. ROSENCRANTS Mgmt For For 02 TO APPROVE PERFORMANCE-BASED CRITERIA SO THAT Mgmt For For AWARDS UNDER THE EMPLOYMENT AGREEMENT WITH KRISHNAKUMAR ( K.K. ) SRINIVASAN ARE POTENTIALLY TAX DEDUCTIBLE BY THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- COMPUTER ASSOCIATES INTERNATIONAL, I Agenda Number: 932209136 - -------------------------------------------------------------------------------------------------------------------------- Security: 204912109 Meeting Type: Annual Meeting Date: 25-Aug-2004 Ticker: CA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUSSELL M. ARTZT Mgmt For For KENNETH D. CRON Mgmt For For ALFONSE M. D'AMATO Mgmt For For GARY J. FERNANDES Mgmt For For ROBERT E. LA BLANC Mgmt For For JAY W. LORSCH Mgmt For For LEWIS S. RANIERI Mgmt For For WALTER P. SCHUETZE Mgmt For For LAURA S. UNGER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING MARCH 31, 2005. 03 STOCKHOLDER PROPOSAL. Shr Abstain Against
- -------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 932315143 - -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: CPSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN MORRISSEY Mgmt Withheld Against ERNEST F. LADD, III Mgmt Withheld Against DAVID A. DYE Mgmt Withheld Against HAL L. DAUGHERTY Mgmt Withheld Against 02 TO APPROVE THE ADOPTION OF THE COMPUTER SYSTEMS Mgmt For For AND PROGRAMS, INC. 2005 RESTRICTED STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Agenda Number: 932203158 - -------------------------------------------------------------------------------------------------------------------------- Security: 205363104 Meeting Type: Annual Meeting Date: 09-Aug-2004 Ticker: CSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVING W. BAILEY, II Mgmt For For STEPHEN L. BAUM Mgmt For For RODNEY F. CHASE Mgmt For For VAN B. HONEYCUTT Mgmt For For WILLIAM R. HOOVER Mgmt For For LEON J. LEVEL Mgmt For For F. WARREN MCFARLAN Mgmt For For JAMES R. MELLOR Mgmt For For THOMAS H. PATRICK Mgmt For For 02 TO APPROVE THE 2004 INCENTIVE PLAN Mgmt For For 03 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMPUWARE CORPORATION Agenda Number: 932204504 - -------------------------------------------------------------------------------------------------------------------------- Security: 205638109 Meeting Type: Annual Meeting Date: 24-Aug-2004 Ticker: CPWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For GURMINDER S. BEDI Mgmt For For ELAINE K. DIDIER Mgmt For For WILLIAM O. GRABE Mgmt For For WILLIAM R. HALLING Mgmt For For PETER KARMANOS, JR. Mgmt For For FAYE ALEXANDER NELSON Mgmt For For GLENDA D. PRICE Mgmt For For W. JAMES PROWSE Mgmt For For G. SCOTT ROMNEY Mgmt For For LOWELL P. WEICKER, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Agenda Number: 932320651 - -------------------------------------------------------------------------------------------------------------------------- Security: 20563P101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: CIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL M. BASS, JR. Mgmt Withheld Against DAVID A. BOWERS Mgmt Withheld Against KEITH R. COOGAN Mgmt Withheld Against EDWARD J. HARDIN Mgmt Withheld Against ANN MANIX Mgmt Withheld Against GLENN R. SIMMONS Mgmt Withheld Against STEVEN L. WATSON Mgmt Withheld Against 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT TEREOF.
- -------------------------------------------------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Agenda Number: 932332151 - -------------------------------------------------------------------------------------------------------------------------- Security: 205768203 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: CRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. JAY ALLISON Mgmt For For DAVID W. SLEDGE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 932233428 - -------------------------------------------------------------------------------------------------------------------------- Security: 205826209 Meeting Type: Annual Meeting Date: 07-Dec-2004 Ticker: CMTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED KORNBERG Mgmt Withheld Against EDWIN KANTOR Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO THE COMPANY S 2000 Mgmt For For STOCK INCENTIVE PLAN. 03 RATIFICATION OF SELECTION OF KPMG LLP AS AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMVERSE TECHNOLOGY, INC. Agenda Number: 932303516 - -------------------------------------------------------------------------------------------------------------------------- Security: 205862402 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: CMVT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KOBI ALEXANDER Mgmt For For RAZ ALON Mgmt For For ITSIK DANZIGER Mgmt For For JOHN H. FRIEDMAN Mgmt For For RON HIRAM Mgmt For For SAM OOLIE Mgmt For For WILLIAM F. SORIN Mgmt For For 02 ADOPTION AND APPROVAL OF THE COMPANY S 2005 Mgmt For For STOCK INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF THE ENGAGEMENT OF DELOITTE & Mgmt For For TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 932212462 - -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 23-Sep-2004 Ticker: CAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOGENS C. BAY Mgmt For For STEPHEN G. BUTLER Mgmt For For ALICE B. HAYES Mgmt For For W.G. JURGENSEN Mgmt For For CARL E. REICHARDT Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVE THE CONAGRA FOODS EXECUTIVE INCENTIVE Mgmt For For PLAN 04 STOCKHOLDER PROPOSAL - SUSPENSION OF ALL STOCK Shr Against For GRANTS FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS
- -------------------------------------------------------------------------------------------------------------------------- CONCEPTUS, INC. Agenda Number: 932334939 - -------------------------------------------------------------------------------------------------------------------------- Security: 206016107 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: CPTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. BAKER Mgmt For For M.-HELENE PLAIS-COTREL Mgmt For For PETER L. WILSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CONCORD COMMUNICATIONS, INC. Agenda Number: 932289564 - -------------------------------------------------------------------------------------------------------------------------- Security: 206186108 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: CCRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK W.W. BOLANDER Mgmt For For JACK M. COOPER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CONCORD COMMUNICATIONS, INC. Agenda Number: 932352088 - -------------------------------------------------------------------------------------------------------------------------- Security: 206186108 Meeting Type: Special Meeting Date: 02-Jun-2005 Ticker: CCRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 7, 2005, BY AND AMONG COMPUTER ASSOCIATES INTERNATIONAL, INC., MINUTEMAN ACQUISITION CORP. AND CONCORD COMMUNICATIONS, INC., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 02 TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING, INCLUDING TO CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING, SUCH AS ADJOURNMENT OR POSTPONEMENT TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Agenda Number: 932256488 - -------------------------------------------------------------------------------------------------------------------------- Security: 206708109 Meeting Type: Annual Meeting Date: 02-Mar-2005 Ticker: CNQR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. HILTON Mgmt For For JEFFREY T. MCCABE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CONEXANT SYSTEMS, INC. Agenda Number: 932254725 - -------------------------------------------------------------------------------------------------------------------------- Security: 207142100 Meeting Type: Annual Meeting Date: 23-Feb-2005 Ticker: CNXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.J. BILODEAU Mgmt For For D.S. MERCER Mgmt For For G. ZOCCO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 932318290 - -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: CNMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE R. CORASANTI Mgmt For For BRUCE F. DANIELS Mgmt For For WILLIAM D. MATTHEWS Mgmt For For STUART J. SCHWARTZ Mgmt For For JOSEPH J. CORASANTI Mgmt For For STEPHEN M. MANDIA Mgmt For For JO ANN GOLDEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CONN'S INC. Agenda Number: 932338468 - -------------------------------------------------------------------------------------------------------------------------- Security: 208242107 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: CONN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARVIN D. BRAILSFORD Mgmt Withheld Against JON E.M. JACOBY Mgmt Withheld Against BOB L. MARTIN Mgmt Withheld Against SCOTT L. THOMPSON Mgmt Withheld Against WILLIAM T. TRAWICK Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT TO THE EXECUTIVE EMPLOYMENT Mgmt For For AGREEMENT OF THOMAS J. FRANK, SR.
- -------------------------------------------------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Agenda Number: 932318226 - -------------------------------------------------------------------------------------------------------------------------- Security: 207797101 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CTWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY ANN HANLEY Mgmt For For MARK G. KACHUR Mgmt For For RONALD D. LENGYEL Mgmt For For DAVID A. LENTINI Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CONNETICS CORPORATION Agenda Number: 932284716 - -------------------------------------------------------------------------------------------------------------------------- Security: 208192104 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: CNCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER E. BARKAS PHD Mgmt Withheld Against EUGENE A. BAUER, MD Mgmt Withheld Against R. ANDREW ECKERT Mgmt Withheld Against DENISE M. GILBERT PHD Mgmt Withheld Against JOHN C. KANE Mgmt Withheld Against THOMAS K. KILEY Mgmt Withheld Against LEON E. PANETTA Mgmt Withheld Against G. KIRK RAAB Mgmt Withheld Against THOMAS G. WIGGANS Mgmt Withheld Against 02 TO APPROVE THE COMPANY S 2005 STOCK PLAN. Mgmt Against Against 03 TO APPROVE AN AMENDMENT TO CONNETICS CORPORATION Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 932293498 - -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: COP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.J. MULVA Mgmt For For NORMAN R. AUGUSTINE Mgmt For For LARRY D. HORNER Mgmt For For CHARLES C. KRULAK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 03 COMPENSATION LIMITATIONS Shr Against For 04 DIRECTOR ELECTION VOTE STANDARD Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- CONSECO, INC. Agenda Number: 932209201 - -------------------------------------------------------------------------------------------------------------------------- Security: 208464883 Meeting Type: Annual Meeting Date: 24-Aug-2004 Ticker: CNO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA J. PERRY Mgmt For For PHILIP R. ROBERTS Mgmt For For WILLIAM J. SHEA Mgmt For For MICHAEL T. TOKARZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF CONSECO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 932301310 - -------------------------------------------------------------------------------------------------------------------------- Security: 20854P109 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: CNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN WHITMIRE Mgmt For For J. BRETT HARVEY Mgmt For For JAMES E. ALTMEYER, SR. Mgmt For For PHILIP W. BAXTER Mgmt For For WILLIAM E. DAVIS Mgmt For For RAJ K. GUPTA Mgmt For For PATRICIA A. HAMMICK Mgmt For For WILLIAM P. POWELL Mgmt For For JOSEPH T. WILLIAMS Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt For For LLC. 03 AMENDMENT AND RESTATEMENT OF EQUITY INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 932313365 - -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: ED ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V.A. CALARCO Mgmt For For G. CAMPBELL, JR. Mgmt For For G.J. DAVIS Mgmt For For M.J. DEL GIUDICE Mgmt For For J.S. FREILICH Mgmt For For E.V. FUTTER Mgmt For For S. HERNANDEZ Mgmt For For P.W. LIKINS Mgmt For For E.R. MCGRATH Mgmt For For F.V. SALERNO Mgmt For For S.R. VOLK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 ADDITIONAL COMPENSATION INFORMATION. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Agenda Number: 932203829 - -------------------------------------------------------------------------------------------------------------------------- Security: 209341106 Meeting Type: Annual Meeting Date: 22-Jul-2004 Ticker: CGX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. FORBES Mgmt For For JAMES H. LIMMER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 932282902 - -------------------------------------------------------------------------------------------------------------------------- Security: 210226106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BYRON E. HODNETT Mgmt For For ROBERT F. LLOYD Mgmt For For WILLIAM H. MCMUNN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 932199222 - -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 20-Jul-2004 Ticker: STZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BRESLER Mgmt Withheld Against JEANANNE K. HAUSWALD Mgmt Withheld Against JAMES A. LOCKE III Mgmt Withheld Against RICHARD SANDS Mgmt Withheld Against ROBERT SANDS Mgmt Withheld Against THOMAS C. MCDERMOTT Mgmt Withheld Against PAUL L. SMITH Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2005. 03 PROPOSAL TO APPROVE AMENDMENT NUMBER FIVE TO Mgmt Against Against THE COMPANY S LONG-TERM STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Agenda Number: 932313214 - -------------------------------------------------------------------------------------------------------------------------- Security: 210371100 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: CEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YVES C. DE BALMANN Mgmt For For F.A. HRABOWSKI, III Mgmt For For NANCY LAMPTON Mgmt For For LYNN M. MARTIN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Agenda Number: 932332858 - -------------------------------------------------------------------------------------------------------------------------- Security: 210795308 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: CAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. BARRACK, JR. Mgmt For For KIRBYJON H. CALDWELL Mgmt For For LAWRENCE W. KELLNER Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For HENRY L. MEYER III Mgmt For For OSCAR MUNOZ Mgmt For For GEORGE G.C. PARKER Mgmt For For JEFFERY A. SMISEK Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For RONALD B. WOODARD Mgmt For For CHARLES A. YAMARONE Mgmt For For 02 PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE GOAL UNDER THE PERFORMANCE AWARD PROVISIONS OF THE INCENTIVE PLAN 2000 03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 04 PLEASE MARK THE FOR BOX ONLY IF ANY STOCK Mgmt For OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY NON-U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT).
- -------------------------------------------------------------------------------------------------------------------------- CONVERA CORPORATION Agenda Number: 932193307 - -------------------------------------------------------------------------------------------------------------------------- Security: 211919105 Meeting Type: Annual Meeting Date: 20-Jul-2004 Ticker: CNVR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD J. WHITTIER Mgmt For For HERBERT A. ALLEN Mgmt For For HERBERT A. ALLEN III Mgmt For For PATRICK C. CONDO Mgmt For For STEPHEN D. GREENBERG Mgmt For For ELI S. JACOBS Mgmt For For DONALD R. KEOUGH Mgmt For For WILLIAM S. REED Mgmt For For CARL J. RICKERTSEN Mgmt For For JEFFREY WHITE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 932278333 - -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: CVG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. DILLON Mgmt For For ERIC C. FAST Mgmt For For SIDNEY A. RIBEAU Mgmt For For DAVID R. WHITWAM Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- COOPER CAMERON CORPORATION Agenda Number: 932284893 - -------------------------------------------------------------------------------------------------------------------------- Security: 216640102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: CAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. FLUOR Mgmt For For DAVID ROSS III Mgmt For For BRUCE W. WILKINSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2005. 03 VOTE ON MANAGEMENT INCENTIVE COMPENSATION PLAN. Mgmt For For 04 VOTE ON 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 932289019 - -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: CTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURIE J. BREININGER Mgmt For For DENNIS J. GORMLEY Mgmt For For RICHARD L. WAMBOLD Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO REQUEST THAT THE COMPANY DISCLOSE ITS SOCIAL, Shr For Against ENVIRONMENTAL AND ECONOMIC PERFORMANCE TO THE PUBLIC BY ISSUING ANNUAL SUSTAINABILITY REPORTS.
- -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 932234038 - -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 07-Dec-2004 Ticker: CPRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIS J. JOHNSON Mgmt For For A. JAYSON ADAIR Mgmt For For HAROLD BLUMENSTEIN Mgmt For For JAMES GROSFELD Mgmt For For JAMES E. MEEKS Mgmt For For STEVEN D. COHAN Mgmt For For JONATHAN VANNINI Mgmt For For 02 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CORCEPT THERAPEUTICS INC. Agenda Number: 932343546 - -------------------------------------------------------------------------------------------------------------------------- Security: 218352102 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: CORT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. LEANARD BAKER, JR. Mgmt For For J.K. BELANOFF, M.D. Mgmt For For JOSEPH C. COOK, JR. Mgmt For For JAMES A. HARPER Mgmt For For DAVID L. MAHONEY Mgmt For For ALIX MARDUEL, M.D. Mgmt For For A.F. SCHATZBERG, M.D. Mgmt For For DAVID B. SINGER Mgmt For For JAMES N. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CORGENTECH INC. Agenda Number: 932338545 - -------------------------------------------------------------------------------------------------------------------------- Security: 21872P105 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: CGTK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. BREWER Mgmt For For DANIEL S. JANNEY Mgmt For For MICHAEL B. SWEENEY Mgmt For For 02 RATIFY ELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVE THE AMENDMENT TO THE COMPANY S 2003 Mgmt For For NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN
- -------------------------------------------------------------------------------------------------------------------------- CORILLIAN CORPORATION Agenda Number: 932303910 - -------------------------------------------------------------------------------------------------------------------------- Security: 218725109 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: CORI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. BARRETT* Mgmt For For ALEX P. HART* Mgmt For For TYREE B. MILLER** Mgmt For For JAMES R. STOJAK** Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Agenda Number: 932231462 - -------------------------------------------------------------------------------------------------------------------------- Security: 218868107 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: COCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID G. MOORE Mgmt For For JACK D. MASSIMINO Mgmt For For HANK ADLER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CORIXA CORPORATION Agenda Number: 932324851 - -------------------------------------------------------------------------------------------------------------------------- Security: 21887F100 Meeting Type: Annual Meeting Date: 31-May-2005 Ticker: CRXA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN GILLIS, PH.D. Mgmt For For RONALD HUNT Mgmt For For ROBERT MOMSEN Mgmt For For ARNOLD L. ORONSKY, PHD Mgmt For For SAMUEL R. SAKS, M.D. Mgmt For For GREGORY SESSLER Mgmt For For JAMES W. YOUNG, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CORIXA FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Agenda Number: 932286102 - -------------------------------------------------------------------------------------------------------------------------- Security: 219023108 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: CPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. ALMEIDA Mgmt For For GUENTHER E. GREINER Mgmt For For GREGORY B. KENNY Mgmt For For JAMES M. RINGLER Mgmt For For 02 TO APPROVE AMENDMENTS TO THE CORN PRODUCTS INTERNATIONAL, Mgmt Against Against INC., 1998 STOCK INCENTIVE PLAN WHICH WILL BE REDESIGNATED AS THE CORN PRODUCTS INTERNATIONAL, INC. STOCK INCENTIVE PLAN. 03 TO REAPPROVE THE CORN PRODUCTS INTERNATIONAL, Mgmt For For INC. ANNUAL INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CORNELL COMPANIES, INC. Agenda Number: 932365174 - -------------------------------------------------------------------------------------------------------------------------- Security: 219141108 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: CRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY R. CHASE Mgmt For For LEON CLEMENTS Mgmt For For RICHARD CRANE Mgmt For For ZACHARY R. GEORGE Mgmt For For TODD GOODWIN Mgmt For For THOMAS R. HUDSON JR. Mgmt For For ALFRED JAY MORAN, JR. Mgmt For For D. STEPHEN SLACK Mgmt For For SALLY WALKER Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- CORNERSTONE REALTY INCOME TRUST, INC Agenda Number: 932263154 - -------------------------------------------------------------------------------------------------------------------------- Security: 21922V102 Meeting Type: Special Meeting Date: 01-Apr-2005 Ticker: TCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 25, 2004, AS AMENDED, BY AND AMONG COLONIAL PROPERTIES TRUST, CLNL ACQUISITION SUB LLC ( MERGER SUB ), AND THE COMPANY, THE PLAN OF MERGER INCLUDED IN THE MERGER AGREEMENT AND THE MERGER OF THE COMPANY INTO MERGER SUB. THE MERGER AGREEMENT IS DESCRIBED IN, AND ATTACHED AS ANNEX A TO THE PROXY STATEMENT. 02 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL ABOVE.
- -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932265829 - -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: GLW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN SEELY BROWN Mgmt For For GORDON GUND Mgmt For For JOHN M. HENNESSY Mgmt For For H. ONNO RUDING Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE 2005 EMPLOYEE Mgmt For For EQUITY PARTICIPATION PROGRAM. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 932289653 - -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: OFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. DENTON Mgmt For For RANDALL M. GRIFFIN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CORRECTIONAL PROPERTIES TRUST Agenda Number: 932298094 - -------------------------------------------------------------------------------------------------------------------------- Security: 22025E104 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: CPV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. VEACH, JR. Mgmt For For RICHARD R. WACKENHUT Mgmt For For KEVIN J. FOLEY Mgmt For For 02 TO APPROVE CORRECTIONAL PROPERTIES TRUST S AMENDED Mgmt For For AND RESTATED 2002 STOCK PLAN (FORMERLY THE 2002 STOCK OPTION PLAN). 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CORRECTIONAL PROPERTIES TRUST FOR THE FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Agenda Number: 932297903 - -------------------------------------------------------------------------------------------------------------------------- Security: 22025Y407 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: CXW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ANDREWS Mgmt For For JOHN D. FERGUSON Mgmt For For DONNA M. ALVARADO Mgmt For For LUCIUS E. BURCH, III Mgmt For For JOHN D. CORRENTI Mgmt For For JOHN R. HORNE Mgmt For For C. MICHAEL JACOBI Mgmt For For THURGOOD MARSHALL, JR. Mgmt For For CHARLES L. OVERBY Mgmt For For JOHN R. PRANN, JR. Mgmt For For JOSEPH V. RUSSELL Mgmt For For HENRI L. WEDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CORUS BANKSHARES, INC. Agenda Number: 932268483 - -------------------------------------------------------------------------------------------------------------------------- Security: 220873103 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: CORS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. GLICKMAN Mgmt For For ROBERT J. GLICKMAN Mgmt For For ROBERT J. BUFORD Mgmt For For KEVIN R. CALLAHAN Mgmt For For RODNEY D. LUBEZNIK Mgmt For For MICHAEL J. MCCLURE Mgmt For For PETER C. ROBERTS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. 03 PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION. 04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For CORUS BANK N.A. COMMISSION PROGRAM FOR COMMERCIAL LOAN OFFICERS.
- -------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 932206370 - -------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Meeting Date: 05-Aug-2004 Ticker: CRVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. GORDON CLEMONS Mgmt For For STEVEN J. HAMERSLAG Mgmt For For ALAN R. HOOPS Mgmt For For R. JUDD JESSUP Mgmt For For JEFFREY J. MICHAEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- COSI, INC. Agenda Number: 932305306 - -------------------------------------------------------------------------------------------------------------------------- Security: 22122P101 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: COSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELI COHEN Mgmt For For WILLIAM D. FORREST Mgmt For For GARRY STOCK Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS THE COMPANY Mgmt For For S EXTERNAL AUDITORS. 03 APPROVAL OF THE COSI, INC. OMNIBUS LONG-TERM Mgmt Against Against INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- COST PLUS, INC. Agenda Number: 932179105 - -------------------------------------------------------------------------------------------------------------------------- Security: 221485105 Meeting Type: Annual Meeting Date: 01-Jul-2004 Ticker: CPWM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MURRAY H. DASHE Mgmt For For JOESPH H. COULOMBE Mgmt For For BARRY J. FELD Mgmt For For DANNY W. GURR Mgmt For For KIM D. ROBBINS Mgmt For For FREDRIC M. ROBERTS Mgmt For For THOMAS D. WILLARDSON Mgmt For For 02 TO APPROVE THE COMPANY S 2004 STOCK PLAN, INCLUDING Mgmt Against Against APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1996 Mgmt Against Against DIRECTOR OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 100,000 SHARES. 04 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 29, 2005.
- -------------------------------------------------------------------------------------------------------------------------- COST PLUS, INC. Agenda Number: 932357406 - -------------------------------------------------------------------------------------------------------------------------- Security: 221485105 Meeting Type: Annual Meeting Date: 29-Jun-2005 Ticker: CPWM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH H. COULOMBE Mgmt For For BARRY J. FELD Mgmt For For DANNY W. GURR Mgmt For For KIM D. ROBBINS Mgmt For For FREDRIC M. ROBERTS Mgmt For For THOMAS D. WILLARDSON Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1996 Mgmt For For DIRECTOR OPTION PLAN TO EXTEND THE TERM OF THE 1996 DIRECTOR OPTION PLAN BY 10 YEARS TO MARCH 31, 2016. 03 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 932338228 - -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 17-Jun-2005 Ticker: CSGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. KLEIN Mgmt For For ANDREW C. FLORANCE Mgmt For For DAVID BONDERMAN Mgmt For For WARREN H. HABER Mgmt For For JOSIAH O. LOW, III Mgmt For For CHRISTOPHER J. NASSETTA Mgmt For For CATHERINE B. REYNOLDS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 932249306 - -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: COST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. DICERCHIO Mgmt For For RICHARD M. LIBENSON Mgmt For For JOHN W. MEISENBACH Mgmt For For CHARLES T. MUNGER Mgmt For For SUSAN L. DECKER Mgmt For For 02 AMENDMENTS TO THE 2002 STOCK INCENTIVE PLAN. Mgmt For For 03 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE Shr Abstain Against OF CONDUCT. 04 SHAREHOLDER PROPOSAL TO DEVELOP A POLICY FOR Shr Abstain Against LAND PROCUREMENT AND USE. 05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932207726 - -------------------------------------------------------------------------------------------------------------------------- Security: 222372104 Meeting Type: Special Meeting Date: 17-Aug-2004 Ticker: CFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION INCREASING THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932340754 - -------------------------------------------------------------------------------------------------------------------------- Security: 222372104 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: CFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANGELO R. MOZILO Mgmt For For STANFORD L. KURLAND Mgmt For For OSCAR P. ROBERTSON Mgmt For For KEITH P. RUSSELL Mgmt For For 02 TO APPROVE THE COMPANY S ANNUAL INCENTIVE PLAN, Mgmt For For AS AMENDED AND RESTATED. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- COURIER CORPORATION Agenda Number: 932247592 - -------------------------------------------------------------------------------------------------------------------------- Security: 222660102 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: CRRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD K. DONAHUE Mgmt For For EDWARD J. HOFF Mgmt For For ROBERT P. STORY, JR. Mgmt For For SUSAN L. WAGNER Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 1993 Mgmt For For AMENDED AND RESTATED STOCK INCENTIVE PLAN, WHICH WOULD INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN, AS DESCRIBED IN THE ENCLOSED PROXY STATEMENT. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE COURIER Mgmt For For CORPORATION 2005 STOCK EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS AS DESCRIBED IN THE ATTACHED PROXY STATEMENT. 04 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 932313480 - -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: CUZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. BELL, JR. Mgmt For For ERSKINE B. BOWLES Mgmt For For RICHARD W. COURTS, II Mgmt For For THOMAS G. COUSINS Mgmt For For LILLIAN C. GIORNELLI Mgmt For For S. TAYLOR GLOVER Mgmt For For JAMES H. HANCE, JR. Mgmt For For BOONE A. KNOX Mgmt For For JOHN J. MACK Mgmt For For WILLIAM PORTER PAYNE Mgmt For For 02 PROPOSAL TO AMEND THE 1999 INCENTIVE STOCK PLAN Mgmt Against Against TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 950,000.
- -------------------------------------------------------------------------------------------------------------------------- COVANCE INC. Agenda Number: 932272420 - -------------------------------------------------------------------------------------------------------------------------- Security: 222816100 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: CVD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. RANDALL MACDONALD Mgmt For For KATHLEEN G. MURRAY Mgmt For For WILLIAM C. UGHETTA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COVANSYS CORPORATION Agenda Number: 932219341 - -------------------------------------------------------------------------------------------------------------------------- Security: 22281W103 Meeting Type: Special Meeting Date: 15-Sep-2004 Ticker: CVNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE TRANSACTION (AS DESCRIBED IN Mgmt For For THE PROXY STATEMENT)
- -------------------------------------------------------------------------------------------------------------------------- COVANSYS CORPORATION Agenda Number: 932351341 - -------------------------------------------------------------------------------------------------------------------------- Security: 22281W103 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: CVNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HUGH R. HARRIS* Mgmt For For WILLIAM C. BROOKS** Mgmt For For JOHN A. STANLEY** Mgmt For For GARY C. WENDT** Mgmt For For 02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COVENANT TRANSPORT, INC. Agenda Number: 932311664 - -------------------------------------------------------------------------------------------------------------------------- Security: 22284P105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: CVTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. ALT Mgmt Withheld Against ROBERT E. BOSWORTH Mgmt Withheld Against HUGH O. MACLELLAN, JR. Mgmt Withheld Against BRADLEY A. MOLINE Mgmt Withheld Against NIEL B. NIELSON Mgmt Withheld Against DAVID R. PARKER Mgmt Withheld Against MARK A. SCUDDER Mgmt Withheld Against 02 IN THEIR DISCRETION, THE ATTORNEYS AND PROXIES Mgmt For For ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Agenda Number: 932322100 - -------------------------------------------------------------------------------------------------------------------------- Security: 222862104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: CVH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL ACKERMAN Mgmt For For E.D. FARLEY, JR., M.D. Mgmt For For LAWRENCE N. KUGELMAN Mgmt For For DALE B. WOLF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- COX RADIO, INC. Agenda Number: 932287988 - -------------------------------------------------------------------------------------------------------------------------- Security: 224051102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: CXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUANITA P. BARANCO Mgmt Withheld Against G. DENNIS BERRY Mgmt Withheld Against RICHARD A. FERGUSON Mgmt Withheld Against PAUL M. HUGHES Mgmt Withheld Against JAMES C. KENNEDY Mgmt Withheld Against MARC W. MORGAN Mgmt Withheld Against ROBERT F. NEIL Mgmt Withheld Against NICHOLAS D. TRIGONY Mgmt Withheld Against 02 APPROVAL OF THE THIRD AMENDED AND RESTATED LONG-TERM Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CPI CORP. Agenda Number: 932197470 - -------------------------------------------------------------------------------------------------------------------------- Security: 125902106 Meeting Type: Annual Meeting Date: 22-Jul-2004 Ticker: CPY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. ABEL Mgmt No vote MICHAEL S. KOENEKE Mgmt No vote JOHN M. KRINGS Mgmt No vote DAVID M. MEYER Mgmt No vote MARK R. MITCHELL Mgmt No vote STEVEN J. SMITH Mgmt No vote JOHN TURNER WHITE IV Mgmt No vote 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt No vote COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANT. 03 APPROVAL OF PROPOSAL TO AMEND THE CPI CORP. Mgmt No vote RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED AS OF JANUARY 16, 1995 (THE PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 932270440 - -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: CR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.T. BIGELOW, JR. Mgmt For For J. GAULIN Mgmt For For C.J. QUEENAN, JR. Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CRAWFORD & COMPANY Agenda Number: 932288245 - -------------------------------------------------------------------------------------------------------------------------- Security: 224633107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CRDB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.H. LANIER Mgmt For For J.C. CRAWFORD Mgmt For For L.L. PRINCE Mgmt For For J.A. WILLIAMS Mgmt For For E.J. WOOD, III Mgmt For For C.H. RIDLEY Mgmt For For R.T. JOHNSON Mgmt For For J.D. EDWARDS Mgmt For For T.W. CRAWFORD Mgmt For For 02 PROPOSAL TO APPROVE THE CRAWFORD & COMPANY EXECUTIVE Mgmt Against Against STOCK BONUS PLAN. 03 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CRAY INC. Agenda Number: 932297181 - -------------------------------------------------------------------------------------------------------------------------- Security: 225223106 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CRAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. JONES, JR. Mgmt For For KENNETH W. KENNEDY, JR. Mgmt For For STEPHEN C. KIELY Mgmt For For FRANK L. LEDERMAN Mgmt For For SALLY G. NARODICK Mgmt For For DANIEL C. REGIS Mgmt For For STEPHEN C. RICHARDS Mgmt For For JAMES E. ROTTSOLK Mgmt For For BURTON J. SMITH Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO OUR 2001 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------- CREDENCE SYSTEMS CORPORATION Agenda Number: 932269485 - -------------------------------------------------------------------------------------------------------------------------- Security: 225302108 Meeting Type: Annual Meeting Date: 23-Mar-2005 Ticker: CMOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ASHOK BELANI* Mgmt Withheld Against GRAHAM J. SIDDALL* Mgmt Withheld Against JON D. TOMPKINS* Mgmt Withheld Against LORI HOLLAND* Mgmt Withheld Against DIPANJAN DEB** Mgmt Withheld Against DAVID A. RANHOFF*** Mgmt Withheld Against 02 TO ADOPT THE 2005 CREDENCE SYSTEMS CORPORATION Mgmt Against Against STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 932223833 - -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: CREE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. NEAL HUNTER Mgmt For For CHARLES M. SWOBODA Mgmt For For JOHN W. PALMOUR, PH.D. Mgmt For For DOLPH W. VON ARX Mgmt For For JAMES E. DYKES Mgmt For For ROBERT J. POTTER, PH.D. Mgmt For For HARVEY A. WAGNER Mgmt For For 02 APPROVAL OF THE 2004 LONG-TERM INCENTIVE COMPENSATION Mgmt For For PLAN 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 26, 2005
- -------------------------------------------------------------------------------------------------------------------------- CRESCENT REAL ESTATE EQUITIES COMPAN Agenda Number: 932350666 - -------------------------------------------------------------------------------------------------------------------------- Security: 225756105 Meeting Type: Annual Meeting Date: 13-Jun-2005 Ticker: CEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. GOFF Mgmt For For PAUL E. ROWSEY, III Mgmt For For ROBERT W. STALLINGS Mgmt For For 02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CROMPTON CORPORATION Agenda Number: 932286239 - -------------------------------------------------------------------------------------------------------------------------- Security: 227116100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. FOX Mgmt For For ROBERT L. WOOD Mgmt For For 02 APPROVAL OF THE 2005 CROMPTON CORPORATION SHORT-TERM Mgmt For For INCENTIVE PLAN TO ENABLE COMPENSATION PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 APPROVAL OF THE SELECTION BY THE BOARD OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 932309861 - -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CCRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. BOSHART Mgmt Withheld Against EMIL HENSEL Mgmt Withheld Against W. LARRY CASH Mgmt Withheld Against C. TAYLOR COLE JR. Mgmt Withheld Against THOMAS C. DIRCKS Mgmt Withheld Against ERIC T. FRY Mgmt Withheld Against M. FAZLE HUSAIN Mgmt Withheld Against JOSEPH SWEDISH Mgmt Withheld Against JOSEPH TRUNFIO Mgmt Withheld Against 02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Agenda Number: 932302691 - -------------------------------------------------------------------------------------------------------------------------- Security: 22765Y104 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: XTXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY E. DAVIS Mgmt For For ROBERT F. MURCHISON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 932318923 - -------------------------------------------------------------------------------------------------------------------------- Security: 228227104 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: CCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DALE N. HATFIELD Mgmt For For LEE W. HOGAN Mgmt For For ROBERT F. MCKENZIE Mgmt For For ROBERT E. GARRISON II Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 932283005 - -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: CCK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JENNE K. BRITELL Mgmt For For JOHN W. CONWAY Mgmt For For ARNOLD W. DONALD Mgmt For For MARIE L. GARIBALDI Mgmt For For WILLIAM G. LITTLE Mgmt For For HANS J. LOLIGER Mgmt For For THOMAS A. RALPH Mgmt For For HUGUES DU ROURET Mgmt For For ALAN W. RUTHERFORD Mgmt For For HAROLD A. SORGENTI Mgmt For For WILLIAM S. URKIEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS. 03 FOR A PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.
- -------------------------------------------------------------------------------------------------------------------------- CRT PROPERTIES, INC. Agenda Number: 932320699 - -------------------------------------------------------------------------------------------------------------------------- Security: 22876P109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: CRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. PIKE ALOIAN Mgmt For For BENJAMIN C. BISHOP, JR. Mgmt For For THOMAS J. CROCKER Mgmt For For PETER J. FARRELL Mgmt For For DAVID B. HILEY Mgmt For For VICTOR A. HUGHES, JR. Mgmt For For RANDALL F. PAULSON Mgmt For For GEORGE F. STAUDTER Mgmt For For 02 APPROVE OUR REINCORPORATION FROM FLORIDA TO Mgmt For For MARYLAND 03 APPROVE THE 2005 EMPLOYEE STOCK INVESTMENT PLAN Mgmt For For 04 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 932315547 - -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: CSGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD W. REZNICEK Mgmt For For DONALD V. SMITH Mgmt For For 02 APPROVAL OF THE CORPORATION S 2005 STOCK INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CSK AUTO CORPORATION Agenda Number: 932356240 - -------------------------------------------------------------------------------------------------------------------------- Security: 125965103 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: CAO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAYNARD JENKINS Mgmt For For JAMES G. BAZLEN Mgmt For For MORTON GODLAS Mgmt For For TERILYN A. HENDERSON Mgmt For For CHARLES K. MARQUIS Mgmt For For CHARLES J. PHILIPPIN Mgmt For For WILLIAM A. SHUTZER Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Agenda Number: 932201344 - -------------------------------------------------------------------------------------------------------------------------- Security: 125906107 Meeting Type: Annual Meeting Date: 04-Aug-2004 Ticker: CSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. BROMLEY Mgmt Withheld Against STEPHEN V. DUBIN Mgmt Withheld Against DAVID J.M. ERSKINE Mgmt Withheld Against JACK FARBER Mgmt Withheld Against LEONARD E. GROSSMAN Mgmt Withheld Against JAMES E. KSANSNAK Mgmt Withheld Against REBECCA C. MATTHIAS Mgmt Withheld Against MICHAEL L. SANYOUR Mgmt Withheld Against 02 APPROVAL OF THE 2004 EQUITY COMPENSATION PLAN Mgmt Against Against 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 932297232 - -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: CSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.E. BAILEY Mgmt For For SEN. J.B. BREAUX Mgmt For For E.J. KELLY, III Mgmt For For R.D. KUNISCH Mgmt For For S.J. MORCOTT Mgmt For For D.M. RATCLIFFE Mgmt For For C.E. RICE Mgmt For For W.C. RICHARDSON Mgmt For For F.S. ROYAL, M.D. Mgmt For For D.J. SHEPARD Mgmt For For M.J. WARD Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE Shr Against For EXECUTIVE COMPENSATION. 04 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- CT COMMUNICATIONS, INC. Agenda Number: 932307108 - -------------------------------------------------------------------------------------------------------------------------- Security: 126426402 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: CTCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR O.C. CHEWNING, JR. Mgmt For For MICHAEL R. COLTRANE Mgmt For For LINDA M. FARTHING Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 932291583 - -------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: CTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.S. CATLOW Mgmt For For L.J. CIANCIA Mgmt For For T.G. CODY Mgmt For For G.H. FRIELING, JR. Mgmt For For R.R. HEMMINGHAUS Mgmt For For M.A. HENNING Mgmt For For R.A. PROFUSEK Mgmt For For D.K. SCHWANZ Mgmt For For P.K. VINCENT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 932253696 - -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Annual Meeting Date: 08-Feb-2005 Ticker: CUB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER J. ZABLE Mgmt For For WALTER C. ZABLE Mgmt For For DR. RICHARD C. ATKINSON Mgmt For For WILLIAM W. BOYLE Mgmt For For RAYMOND L. DEKOZAN Mgmt For For ROBERT T. MONAGAN Mgmt For For RAYMOND E. PEET Mgmt For For DR. ROBERT S. SULLIVAN Mgmt For For ROBERT D. WEAVER Mgmt For For 02 CONFIRM ERNST & YOUNG LLP AS INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Agenda Number: 932320310 - -------------------------------------------------------------------------------------------------------------------------- Security: 229678107 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: CBST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MATTHEW SINGLETON Mgmt For For MARTIN ROSENBERG Mgmt For For MICHAEL B. WOOD Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 RATIFY, ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For 1997 EMPLOYEE STOCK PURCHASE PLAN, OR ESPP, TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK THAT MAY BE ISSUED UNDER THE ESPP BY 250,000.
- -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 932318341 - -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: CFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. DENNY ALEXANDER Mgmt For For CARLOS ALVAREZ Mgmt For For ROYCE S. CALDWELL Mgmt For For RUBEN M. ESCOBEDO Mgmt For For IDA CLEMENT STEEN Mgmt For For 02 THE APPROVAL OF THE CULLEN/FROST BANKERS, INC. Mgmt Against Against 2005 OMNIBUS INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 932316789 - -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: CMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DARNALL Mgmt For For JOHN M. DEUTCH Mgmt For For ALEXIS M. HERMAN Mgmt For For WILLIAM I. MILLER Mgmt For For GEORGIA R. NELSON Mgmt For For THEODORE M. SOLSO Mgmt For For CARL WARE Mgmt For For J. LAWRENCE WILSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS FOR THE YEAR 2005. 03 PROPOSAL REGARDING BUSINESS PRACTICES IN THE Shr Abstain Against PEOPLE S REPUBLIC OF CHINA.
- -------------------------------------------------------------------------------------------------------------------------- CUMULUS MEDIA INC. Agenda Number: 932302083 - -------------------------------------------------------------------------------------------------------------------------- Security: 231082108 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: CMLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS W. DICKEY, JR. Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AGGREGATE NUMBER OF SHARES THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 170,262,000 TO 270,262,000 AND TO INCREASE THE NUMBER OF SHARES DESIGNATED AS CLASS A COMMON STOCK FROM 100,000,000 TO 200,000,000. 03 PROPOSAL TO RATIFY THE BOARD S APPOINTMENT OF Mgmt For For KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CUNO INCORPORATED Agenda Number: 932260362 - -------------------------------------------------------------------------------------------------------------------------- Security: 126583103 Meeting Type: Annual Meeting Date: 03-Mar-2005 Ticker: CUNO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. EDWARD MIDGLEY Mgmt For For FREDERICK C. FLYNN, JR. Mgmt For For 02 REAPPROVE THE PERFORMANCE GOALS IN THE EXECUTIVE Mgmt For For MANAGEMENT INCENTIVE PLAN. 03 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CURAGEN CORPORATION Agenda Number: 932292232 - -------------------------------------------------------------------------------------------------------------------------- Security: 23126R101 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: CRGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. FORSGREN Mgmt For For R.E. PATRICELLI, J.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CURIS, INC. Agenda Number: 932276404 - -------------------------------------------------------------------------------------------------------------------------- Security: 231269101 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: CRIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN B. BAYH Mgmt For For MARTYN D. GREENACRE Mgmt For For KENNETH I. KAITIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 932320904 - -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: CW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 DIRECTOR S. MARCE FULLER Mgmt For For 03 PROPOSAL TO COMBINE THE COMPANY S TWO CLASSES Mgmt For For OF COMMON STOCK INTO A SINGLE CLASS OF COMMON STOCK BY CONVERTING THE COMMON STOCK AND CLASS B COMMON STOCK INTO A NEW CLASS OF COMMON STOCK ON A ONE-FOR-ONE BASIS. 04 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 45,000,000 SHARES TO 100,000,000 SHARES. 05 PROPOSAL TO APPROVE THE COMPANY S 2005 OMNIBUS Mgmt Against Against LONG-TERM INCENTIVE PLAN. 06 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt Against Against PLAN FOR NON-EMPLOYEE DIRECTORS. 07 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 932336173 - -------------------------------------------------------------------------------------------------------------------------- Security: 231561408 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: CWB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN R. BENANTE Mgmt For For JAMES B. BUSEY IV Mgmt For For DAVID LASKY Mgmt For For CARL G. MILLER Mgmt For For WILLIAM B. MITCHELL Mgmt For For JOHN R. MYERS Mgmt For For WILLIAM W. SIHLER Mgmt For For J. MCLAIN STEWART Mgmt For For 03 PROPOSAL TO COMBINE THE COMPANY S TWO CLASSES Mgmt For For OF COMMON STOCK INTO A SINGLE CLASS OF COMMON STOCK BY CONVERTING THE COMMON STOCK AND CLASS B COMMON STOCK INTO A NEW CLASS OF COMMON STOCK ON A ONE-FOR-ONE BASIS. 04 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 45,000,000 SHARES TO 100,000,000 SHARES. 05 PROPOSAL TO APPROVE THE COMPANY S 2005 OMNIBUS Mgmt Against Against LONG-TERM INCENTIVE PLAN. 06 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt Against Against PLAN FOR NON-EMPLOYEE DIRECTORS. 07 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CV THERAPEUTICS, INC. Agenda Number: 932325966 - -------------------------------------------------------------------------------------------------------------------------- Security: 126667104 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: CVTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANTO J. COSTA Mgmt For For JOHN GROOM Mgmt For For BARBARA J. MCNEIL Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY S 2000 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 932315763 - -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: CVBF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. BORBA Mgmt For For JOHN A. BORBA Mgmt For For RONALD O. KRUSE Mgmt For For JOHN J. LOPORTO Mgmt For For JAMES C. SELEY Mgmt For For SAN E. VACCARO Mgmt For For D. LINN WILEY Mgmt For For 02 APPROVAL OF 2005 EXECUTIVE INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF APPOINTMENT OF MCGALDREY & PULLEN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CVS CORPORATION Agenda Number: 932293501 - -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: CVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DON CORNWELL Mgmt For For THOMAS P. GERRITY Mgmt For For STANLEY P. GOLDSTEIN Mgmt For For MARIAN L. HEARD Mgmt For For WILLIAM H. JOYCE Mgmt For For TERRENCE MURRAY Mgmt For For SHELI Z. ROSENBERG Mgmt For For THOMAS M. RYAN Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr For Against 04 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND Shr For Against TIME-BASED RESTRICTED SHARES. 05 STOCKHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE Shr Against For EXECUTIVE COMPENSATION.
- -------------------------------------------------------------------------------------------------------------------------- CYBERGUARD CORPORATION Agenda Number: 932236640 - -------------------------------------------------------------------------------------------------------------------------- Security: 231910100 Meeting Type: Annual Meeting Date: 02-Dec-2004 Ticker: CGFW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. MANNING Mgmt For For PETER H. HOWARD Mgmt For For RICHARD L. SCOTT Mgmt For For 02 RATIFICATION OF GRANT THORNTON LLP AS THE INDEPENDENT Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING JUNE 30, 2005. 03 APPROVAL OF THE FIRST AMENDMENT TO THE 2000 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CYBERONICS, INC. Agenda Number: 932220267 - -------------------------------------------------------------------------------------------------------------------------- Security: 23251P102 Meeting Type: Annual Meeting Date: 28-Sep-2004 Ticker: CYBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. CUMMINS Mgmt Withheld Against REESE S. TERRY, JR. Mgmt Withheld Against GUY C. JACKSON Mgmt Withheld Against STANLEY H. APPEL, MD Mgmt Withheld Against TONY COELHO Mgmt Withheld Against MICHAEL J. STRAUSS, MD Mgmt Withheld Against ALAN J. OLSEN Mgmt Withheld Against RONALD A. MATRICARIA Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE CYBERONICS, INC. 2004 Mgmt Against Against STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CYBERONICS, INC. Agenda Number: 932323188 - -------------------------------------------------------------------------------------------------------------------------- Security: 23251P102 Meeting Type: Special Meeting Date: 19-May-2005 Ticker: CYBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE CYBERONICS, INC. 2005 Mgmt Against Against STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CYBEROPTICS CORPORATION Agenda Number: 932311804 - -------------------------------------------------------------------------------------------------------------------------- Security: 232517102 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: CYBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN K. CASE Mgmt For For ALEX B. CIMOCHOWSKI Mgmt For For KATHLEEN P. IVERSON Mgmt For For ERWIN A. KELEN Mgmt For For IRENE M. QUALTERS Mgmt For For MICHAEL M. SELZER, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Agenda Number: 932301992 - -------------------------------------------------------------------------------------------------------------------------- Security: 23251J106 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: CYBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. MCKIERNAN Mgmt For For JOHN J. MCDONNELL, JR. Mgmt For For STEVEN P. NOVAK Mgmt For For RICHARD SCUDELLARI Mgmt For For KENNETH R. THORNTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CYMER, INC. Agenda Number: 932309241 - -------------------------------------------------------------------------------------------------------------------------- Security: 232572107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: CYMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. ABBE Mgmt For For ROBERT P. AKINS Mgmt For For EDWARD H. BRAUN Mgmt For For MICHAEL R. GAULKE Mgmt For For WILLIAM G. OLDHAM Mgmt For For PETER J. SIMONE Mgmt For For YOUNG K. SOHN Mgmt For For JON D. TOMPKINS Mgmt For For 02 TO APPROVE CYMER S 2005 EQUITY INCENTIVE PLAN Mgmt For For 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CYPRESS BIOSCIENCE, INC. Agenda Number: 932337101 - -------------------------------------------------------------------------------------------------------------------------- Security: 232674507 Meeting Type: Annual Meeting Date: 06-Jun-2005 Ticker: CYPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON W. MCGARITY Mgmt For For JEAN-PIERRE MILLON Mgmt For For GARY D. TOLLEFSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 932291937 - -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: CY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.J. RODGERS Mgmt Withheld Against FRED B. BIALEK Mgmt Withheld Against ERIC A. BENHAMOU Mgmt Withheld Against ALAN F. SHUGART Mgmt Withheld Against JAMES R. LONG Mgmt Withheld Against W. STEVE ALBRECHT Mgmt Withheld Against J. DANIEL MCCRANIE Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Agenda Number: 932274498 - -------------------------------------------------------------------------------------------------------------------------- Security: 232820100 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: CYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY G. FERNANDES Mgmt For For DAVID LILLEY Mgmt For For JERRY R. SATRUM Mgmt For For RAYMOND P. SHARPE Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS Mgmt For For FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- CYTOGEN CORPORATION Agenda Number: 932354804 - -------------------------------------------------------------------------------------------------------------------------- Security: 232824300 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: CYTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BAGALAY, JR. Mgmt For For MICHAEL D. BECKER Mgmt For For ALLEN BLOOM Mgmt For For STEPHEN K. CARTER Mgmt For For JAMES A. GRIGSBY Mgmt For For ROBERT F. HENDRICKSON Mgmt For For DENNIS H. LANGER Mgmt For For KEVIN G. LOKAY Mgmt For For JOSEPH A. MOLLICA Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE TOTAL AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARES, OF THE COMPANY FROM 25,000,000 TO 50,000,000.
- -------------------------------------------------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Agenda Number: 932311739 - -------------------------------------------------------------------------------------------------------------------------- Security: 23282W100 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: CYTK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. GRANT HEIDRICH Mgmt No vote JAMES H. SABRY Mgmt No vote 02 SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt No vote FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CYTYC CORPORATION Agenda Number: 932305798 - -------------------------------------------------------------------------------------------------------------------------- Security: 232946103 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CYTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BROCK HATTOX Mgmt For For WILLIAM MCDANIEL Mgmt For For MARLA S. PERSKY Mgmt For For 02 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt For For S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, $.01 PAR VALUE, TO 400,000,000 FROM 200,000,000. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- D&E COMMUNICATIONS, INC. Agenda Number: 932284677 - -------------------------------------------------------------------------------------------------------------------------- Security: 232860106 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: DECC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN AMOS Mgmt Withheld Against G. WILLIAM RUHL Mgmt Withheld Against W. GARTH SPRECHER Mgmt Withheld Against RICHARD G. WEIDNER Mgmt Withheld Against 02 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For ARTICLES OF INCORPORATION IN THE FORM ATTACHED TO THE PROXY STATEMENT AS EXHIBIT I. 03 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 932244988 - -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: DHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. HORTON Mgmt For For BRADLEY S. ANDERSON Mgmt For For MICHAEL R. BUCHANAN Mgmt For For RICHARD I. GALLAND Mgmt For For FRANCINE I. NEFF Mgmt For For DONALD J. TOMNITZ Mgmt For For BILL W. WHEAT Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE D.R. HORTON, Mgmt Against Against INC. 1991 STOCK INCENTIVE PLAN. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT.
- -------------------------------------------------------------------------------------------------------------------------- DADE BEHRING HOLDINGS, INC. Agenda Number: 932307956 - -------------------------------------------------------------------------------------------------------------------------- Security: 23342J206 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: DADE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. ROEDEL Mgmt For For SAMUEL K. SKINNER Mgmt For For 02 THE AMENDMENT TO THE FOURTH AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION INCREASING THE AUTHORIZED SHARE CAPITAL.
- -------------------------------------------------------------------------------------------------------------------------- DAKTRONICS, INC. Agenda Number: 932208247 - -------------------------------------------------------------------------------------------------------------------------- Security: 234264109 Meeting Type: Annual Meeting Date: 18-Aug-2004 Ticker: DAKT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. MORGAN Mgmt For For JOHN L. MULLIGAN Mgmt For For DUANE E. SANDER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- DANA CORPORATION Agenda Number: 932271858 - -------------------------------------------------------------------------------------------------------------------------- Security: 235811106 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: DCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.C. BAILLIE Mgmt For For D.E. BERGES Mgmt For For M.J. BURNS Mgmt For For E.M. CARPENTER Mgmt For For R.M. GABRYS Mgmt For For S.G. GIBARA Mgmt For For C.W. GRISE Mgmt For For J.P. KELLY Mgmt For For M.R. MARKS Mgmt For For R.B. PRIORY Mgmt For For 02 TO RATIFY PRICEWATERHOUSECOOPERS AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 932297179 - -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: DHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. LAWRENCE CULP, JR. Mgmt For For MITCHELL P. RALES Mgmt For For A. EMMET STEPHENSON JR Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE THE AMENDED AND RESTATED DANAHER Mgmt For For CORPORATION 1998 STOCK OPTION PLAN. 04 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against THAT THE BOARD OF DIRECTORS INITIATE PROCESSES TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- DANIELSON HOLDING CORPORATION Agenda Number: 932221207 - -------------------------------------------------------------------------------------------------------------------------- Security: 236274106 Meeting Type: Annual Meeting Date: 05-Oct-2004 Ticker: DHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. BARSE Mgmt For For RONALD J. BROGLIO Mgmt For For PETER C.B. BYNOE Mgmt For For RICHARD L. HUBER Mgmt For For WILLIAM C. PATE Mgmt For For JEAN SMITH Mgmt For For JOSEPH P. SULLIVAN Mgmt For For CLAYTON YEUTTER Mgmt For For 02 TO APPROVE THE EQUITY AWARD PLAN FOR EMPLOYEES Mgmt For For AND OFFICERS. 03 TO APPROVE THE EQUITY AWARD PLAN FOR DIRECTORS. Mgmt For For 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. 05 ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE Mgmt Against Against THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
- -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 932217133 - -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 29-Sep-2004 Ticker: DRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD L. BERRY Mgmt For For ODIE C. DONALD Mgmt For For DAVID H. HUGHES Mgmt For For JOE R. LEE Mgmt For For SENATOR CONNIE MACK III Mgmt For For ANDREW H. (DREW) MADSEN Mgmt For For CLARENCE OTIS, JR. Mgmt For For MICHAEL D. ROSE Mgmt For For MARIA A. SASTRE Mgmt For For JACK A. SMITH Mgmt For For BLAINE SWEATT, III Mgmt For For RITA P. WILSON Mgmt For For 02 APPROVAL OF OUR AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 29, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Agenda Number: 932322530 - -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: DAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL C. STUEWE Mgmt For For O. THOMAS ALBRECHT Mgmt For For KEVIN S. FLANNERY Mgmt For For FREDRIC J. KLINK Mgmt For For CHARLES MACALUSO Mgmt For For MICHAEL URBUT Mgmt For For 02 APPROVAL OF 2004 OMNIBUS INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DATASCOPE CORP. Agenda Number: 932238694 - -------------------------------------------------------------------------------------------------------------------------- Security: 238113104 Meeting Type: Annual Meeting Date: 07-Dec-2004 Ticker: DSCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. ASMUNDSON Mgmt For For JAMES J. LOUGHLIN Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE DATASCOPE Mgmt For For CORP. AMENDED AND RESTATED 1995 STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S, INC. Agenda Number: 932338230 - -------------------------------------------------------------------------------------------------------------------------- Security: 23833N104 Meeting Type: Annual Meeting Date: 06-Jun-2005 Ticker: DAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID O. CORRIUEAU Mgmt For For MARK A. LEVY Mgmt For For CHRISTOPHER C. MAGUIRE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005 03 APPROVAL OF THE DAVE & BUSTER S 2005 LONG-TERM Mgmt Against Against INCENTIVE PLAN AND TO RESERVE 600,000 SHARES OF THE COMPANY S COMMON STOCK, $.01 PAR VALUE PER SHARE, FOR ISSUANCE TO PARTICIPANTS THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 932312301 - -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: DVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY-ANN DEPARLE Mgmt For For RICHARD B. FONTAINE Mgmt For For PETER T. GRAUER Mgmt For For MICHELE J. HOOPER Mgmt For For C. RAYMOND LARKIN, JR. Mgmt For For JOHN M. NEHRA Mgmt For For WILLIAM L. ROPER, M.D. Mgmt For For KENT J. THIRY Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE DAVITA INC. Mgmt For For EXECUTIVE INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 932327871 - -------------------------------------------------------------------------------------------------------------------------- Security: 242370104 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: DF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOM C. DAVIS Mgmt For For STEPHEN L. GREEN Mgmt For For JOSEPH S. HARDIN, JR. Mgmt For For JOHN R. MUSE Mgmt For For 02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITOR. 03 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Abstain Against REPORTS.
- -------------------------------------------------------------------------------------------------------------------------- DEB SHOPS, INC. Agenda Number: 932329356 - -------------------------------------------------------------------------------------------------------------------------- Security: 242728103 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: DEBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY H. FEINBERG Mgmt For For BARRY H. FRANK Mgmt For For IVAN INERFELD Mgmt For For NED J. KAPLIN Mgmt For For MARVIN ROUNICK Mgmt For For JACK A. ROUNICK Mgmt For For WARREN WEINER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 932322617 - -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: DECK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS B. OTTO Mgmt For For GENE E. BURLESON Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- DECODE GENETICS, INC. Agenda Number: 932223554 - -------------------------------------------------------------------------------------------------------------------------- Security: 243586104 Meeting Type: Annual Meeting Date: 07-Oct-2004 Ticker: DCGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARI STEFANSSON Mgmt For For TERRANCE G. MCGUIRE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- DECODE GENETICS, INC. Agenda Number: 932314381 - -------------------------------------------------------------------------------------------------------------------------- Security: 243586104 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: DCGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GOERAN ANDO Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 932250640 - -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 23-Feb-2005 Ticker: DE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BLOCK Mgmt For For T. KEVIN DUNNIGAN Mgmt For For DIPAK C. JAIN Mgmt For For JOACHIM MILBERG Mgmt For For 02 RE-APPROVAL OF THE JOHN DEERE PERFORMANCE BONUS Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- DEL LABORATORIES, INC. Agenda Number: 932249609 - -------------------------------------------------------------------------------------------------------------------------- Security: 245091103 Meeting Type: Special Meeting Date: 21-Jan-2005 Ticker: DLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 1, 2004, AMONG DLI CORPORATION, DLI ACQUISITION CORP. AND DEL LABORATORIES, INC., AND APPROVE THE MERGER CONTEMPLATED BY THAT AGREEMENT. 02 PROPOSAL TO ADJOURN THE SPECIAL MEETING (IF Mgmt Against Against AN INSUFFICIENT NUMBER OF PROXIES HAS BEEN RECEIVED AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1) SO AS TO PERMIT FURTHER SOLICITATION OF PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- DEL MONTE FOODS COMPANY Agenda Number: 932216282 - -------------------------------------------------------------------------------------------------------------------------- Security: 24522P103 Meeting Type: Annual Meeting Date: 30-Sep-2004 Ticker: DLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE L. MORGAN Mgmt For For DAVID R. WILLIAMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE FOODS COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING MAY 1, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932189473 - -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 16-Jul-2004 Ticker: DELL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For JUDY C. LEWENT Mgmt For For THOMAS W. LUCE, III Mgmt For For KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt For For SAMUEL A. NUNN, JR. Mgmt For For KEVIN B. ROLLINS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK Shr For Against OPTIONS
- -------------------------------------------------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Agenda Number: 932331262 - -------------------------------------------------------------------------------------------------------------------------- Security: 247131105 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: DFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD A. SHERMAN* Mgmt For For ROBERT ROSENKRANZ Mgmt For For ROBERT M. SMITH, JR. Mgmt For For KEVIN R. BRINE Mgmt For For LAWRENCE E. DAURELLE Mgmt For For EDWARD A. FOX Mgmt For For HAROLD F. ILG Mgmt For For JAMES N. MEEHAN Mgmt For For PHILIP R. O'CONNOR Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S CLASS A COMMON STOCK FROM 40,000,000 SHARES TO 150,000,000 SHARES. 03 APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S PREFERRED STOCK FROM 10,000,000 SHARES TO 50,000,000 SHARES. 04 TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY Mgmt For For COMES BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 932316765 - -------------------------------------------------------------------------------------------------------------------------- Security: 247361108 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: DAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD H. BUDD Mgmt For For DAVID R. GOODE Mgmt For For GERALD GRINSTEIN Mgmt For For ARTHUR E. JOHNSON Mgmt For For KARL J. KRAPEK Mgmt For For PAULA ROSPUT REYNOLDS Mgmt For For JOHN F. SMITH, JR. Mgmt For For JOAN E. SPERO Mgmt For For KENNETH B. WOODROW Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS DELTA S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For 04 SHAREOWNER PROPOSAL REGARDING SEXUAL ORIENTATION Shr For Against AND GENDER IDENTITY POLICIES 05 SHAREOWNER PROPOSAL REGARDING COMPENSATION OR Shr Against For BENEFIT INCREASES FOR EXECUTIVES 06 SHAREOWNER PROPOSAL REGARDING DELTA S EXECUTIVE Shr Against For COMPENSATION STRUCTURE 07 SHAREOWNER PROPOSAL REGARDING COMPENSATION OF Shr Against For FORMER DELTA EXECUTIVES 08 SHAREOWNER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For IN THE ELECTION OF DIRECTORS 09 SHAREOWNER PROPOSAL REGARDING DIRECTOR ELECTION Shr For Against THRESHOLD
- -------------------------------------------------------------------------------------------------------------------------- DELTA AND PINE LAND COMPANY Agenda Number: 932246007 - -------------------------------------------------------------------------------------------------------------------------- Security: 247357106 Meeting Type: Annual Meeting Date: 11-Jan-2005 Ticker: DLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON E.M. JACOBY Mgmt For For F. MURRAY ROBINSON Mgmt For For 02 APPROVAL OF THE AUDITING FIRM OF KPMG, LLP. Mgmt For For 03 APPROVAL OF THE 2005 OMNIBUS STOCK PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- DELTA PETROLEUM CORPORATION Agenda Number: 932244267 - -------------------------------------------------------------------------------------------------------------------------- Security: 247907207 Meeting Type: Annual Meeting Date: 21-Dec-2004 Ticker: DPTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO APPROVE TO THE BOARD OF DIRECTORS: ALERON Mgmt For For H. LARSON, JR. 1B TO APPROVE TO THE BOARD OF DIRECTORS: ROGER Mgmt For For A. PARKER 1C TO APPROVE TO THE BOARD OF DIRECTORS: JERRIE Mgmt For For F. ECKELBERGER 1D TO APPROVE TO THE BOARD OF DIRECTORS: JAMES Mgmt For For B. WALLACE 1E TO APPROVE TO THE BOARD OF DIRECTORS: JOSEPH Mgmt For For L. CASTLE II 1F TO APPROVE TO THE BOARD OF DIRECTORS: RUSSELL Mgmt For For S. LEWIS 1G TO APPROVE TO THE BOARD OF DIRECTORS: JOHN P. Mgmt For For KELLER 1H TO APPROVE TO THE BOARD OF DIRECTORS: JORDAN Mgmt For For R. SMITH 1I TO APPROVE TO THE BOARD OF DIRECTORS: NEAL A. Mgmt For For STANELY 02 TO APPROVE DELTA S 2004 INCENTIVE PLAN Mgmt For For 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- DELTIC TIMBER CORPORATION Agenda Number: 932286520 - -------------------------------------------------------------------------------------------------------------------------- Security: 247850100 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: DEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR O.H. DARLING, JR. Mgmt Withheld Against REV. C. KELLER III Mgmt Withheld Against R. MADISON MURPHY Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 932297268 - -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: DLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD E. EILERS Mgmt For For T. MICHAEL GLENN Mgmt For For CHARLES A. HAGGERTY Mgmt For For ISAIAH HARRIS, JR. Mgmt For For WILLIAM A. HAWKINS, III Mgmt For For C. MAYBERRY MCKISSACK Mgmt For For LAWRENCE J. MOSNER Mgmt For For STEPHEN P. NACHTSHEIM Mgmt For For MARY ANN O'DWYER Mgmt For For MARTYN R. REDGRAVE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 932311715 - -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: DNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. GREENE Mgmt For For DAVID I. HEATHER Mgmt For For GREG MCMICHAEL Mgmt For For GARETH ROBERTS Mgmt For For RANDY STEIN Mgmt For For WIELAND F. WETTSTEIN Mgmt For For DONALD D. WOLF Mgmt For For 02 PROPOSAL TO EXTEND THE TERM OF OUR EMPLOYEE Mgmt For For STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DENDREON CORPORATION Agenda Number: 932321588 - -------------------------------------------------------------------------------------------------------------------------- Security: 24823Q107 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: DNDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. BREWER* Mgmt For For MITCHELL H. GOLD, MD.* Mgmt For For RUTH B. KUNATH* Mgmt For For M. BLAKE INGLE** Mgmt For For 02 APPROVAL OF AN INCREASE IN THE NUMBER OF AUTHORIZED Mgmt For For SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $0.001 PER SHARE, FROM 80,000,000 SHARES TO 150,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- DENDRITE INTERNATIONAL, INC. Agenda Number: 932331212 - -------------------------------------------------------------------------------------------------------------------------- Security: 248239105 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: DRTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BAILYE Mgmt For For JOHN A. FAZIO Mgmt For For BERNARD M. GOLDSMITH Mgmt For For EDWARD J. KFOURY Mgmt For For PAUL A. MARGOLIS Mgmt For For JOHN H. MARTINSON Mgmt For For TERENCE H. OSBORNE Mgmt For For PATRICK J. ZENNER Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 Mgmt Against Against STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED PLAN SHARES BY 1,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Agenda Number: 932306536 - -------------------------------------------------------------------------------------------------------------------------- Security: 249030107 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: XRAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.C. ALFANO, D.M.D. Mgmt For For ERIC K. BRANDT Mgmt For For WILLIAM F. HECHT Mgmt For For FRANCIS J. LUNGER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO APPROVE THE DENTSPLY INTERNATIONAL Mgmt For For INC. 2002 AMENDED AND RESTATED EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DEPARTMENT 56, INC. Agenda Number: 932329421 - -------------------------------------------------------------------------------------------------------------------------- Security: 249509100 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: DFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. BLOOM Mgmt For For SUSAN E. ENGEL Mgmt For For MICHAEL R. FRANCIS Mgmt For For CHARLES N. HAYSSEN Mgmt For For STEWART M. KASEN Mgmt For For REATHA CLARK KING Mgmt For For VIN WEBER Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- DEPOMED, INC. Agenda Number: 932323392 - -------------------------------------------------------------------------------------------------------------------------- Security: 249908104 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: DEPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. FARA, PH.D. Mgmt For For G. STEVEN BURRILL Mgmt For For GERALD T. PROEHL Mgmt For For JOHN W. SHELL, PH.D. Mgmt For For CRAIG R. SMITH, M.D. Mgmt For For PETER D. STAPLE Mgmt For For JULIAN N. STERN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932291343 - -------------------------------------------------------------------------------------------------------------------------- Security: 251591103 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: DDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT TEN. Mgmt For For 02 DIRECTOR DEAN S. ADLER Mgmt For For CRAIG MACNAB Mgmt For For TERRANCE R. AHERN Mgmt For For SCOTT D. ROULSTON Mgmt For For MOHSEN ANVARI Mgmt For For BARRY A. SHOLEM Mgmt For For ROBERT H. GIDEL Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For VICTOR B. MACFARLANE Mgmt For For SCOTT A. WOLSTEIN Mgmt For For 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 932331921 - -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: DVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. HILL Mgmt For For WILLIAM J. JOHNSON Mgmt For For ROBERT A. MOSBACHER JR. Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005 03 ADOPTION OF THE DEVON ENERGY CORPORATION 2005 Mgmt For For LONG-TERM INCENTIVE PLAN 04 REVISED DIRECTOR ELECTION VOTE STANDARD Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- DEVRY INC. Agenda Number: 932232490 - -------------------------------------------------------------------------------------------------------------------------- Security: 251893103 Meeting Type: Annual Meeting Date: 16-Nov-2004 Ticker: DV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD T. SHAPIRO Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- DEX MEDIA, INC. Agenda Number: 932316816 - -------------------------------------------------------------------------------------------------------------------------- Security: 25212E100 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: DEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. BURNETT Mgmt Withheld Against R. GLENN HUBBARD Mgmt Withheld Against RUSSELL T. LEWIS Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF KPMG LLP AS DEX MEDIA Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO CONDUCT ANY OTHER BUSINESS WHICH MAY BE PROPERLY Mgmt For For BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- DHB INDUSTRIES, INC. Agenda Number: 932244849 - -------------------------------------------------------------------------------------------------------------------------- Security: 23321E103 Meeting Type: Annual Meeting Date: 30-Dec-2004 Ticker: DHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. BROOKS Mgmt For For GARY NADELMAN Mgmt For For JEROME KRANTZ Mgmt For For CARY CHASIN Mgmt For For DAWN M. SCHLEGEL Mgmt For For BARRY BERKMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF WEISER LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR 2004. 03 TO APPROVE THE PROPOSED 2004 OMNIBUS EQUITY Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DHB INDUSTRIES, INC. Agenda Number: 932325168 - -------------------------------------------------------------------------------------------------------------------------- Security: 23321E103 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: DHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. BROOKS Mgmt For For GARY NADELMAN Mgmt For For JEROME KRANTZ Mgmt For For CARY CHASIN Mgmt For For DAWN M. SCHLEGEL Mgmt For For BARRY BERKMAN Mgmt For For LARRY ELLIS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF RACHLIN COHEN AND Mgmt For For HOLTZ LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2005. 03 TO APPROVE THE COMPANY S PROPOSED 2005 OMNIBUS Mgmt Against Against EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932267823 - -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: DO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. TISCH Mgmt Withheld Against LAWRENCE R. DICKERSON Mgmt Withheld Against ALAN R. BATKIN Mgmt Withheld Against CHARLES L. FABRIKANT Mgmt Withheld Against PAUL G. GAFFNEY, II Mgmt Withheld Against HERBERT C. HOFMANN Mgmt Withheld Against ARTHUR L. REBELL Mgmt Withheld Against RAYMOND S. TROUBH Mgmt Withheld Against 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE AMENDED AND RESTATED DIAMOND OFFSHORE DRILLING, INC. 2000 STOCK OPTION PLAN. 03 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE DIAMOND OFFSHORE DRILLING, INC. INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- DIAMONDCLUSTER INTERNATIONAL, INC. Agenda Number: 932211826 - -------------------------------------------------------------------------------------------------------------------------- Security: 25278P106 Meeting Type: Annual Meeting Date: 14-Sep-2004 Ticker: DTPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELVYN E. BERGSTEIN Mgmt For For MARK L. GORDON Mgmt For For PAULINE A. SCHNEIDER Mgmt For For JOHN J. SVIOKLA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 932327960 - -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: DKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. STACK Mgmt For For LAWRENCE J. SCHORR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 932277266 - -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: DBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.V. BOCKIUS III Mgmt For For C.M. CONNOR Mgmt For For R.L. CRANDALL Mgmt For For E.C. EVANS Mgmt For For G.S. FITZGERALD Mgmt For For P.B. LASSITER Mgmt For For J.N. LAUER Mgmt For For W.F. MASSY Mgmt For For W.W. O'DELL Mgmt For For E.J. ROORDA Mgmt For For W.R. TIMKEN, JR. Mgmt For For H.D.G. WALLACE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2005. 03 TO VOTE UPON THE APPROVAL OF THE CORPORATION Mgmt For For S ANNUAL CASH BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DIGENE CORPORATION Agenda Number: 932227463 - -------------------------------------------------------------------------------------------------------------------------- Security: 253752109 Meeting Type: Annual Meeting Date: 27-Oct-2004 Ticker: DIGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. FLEISCHMAN Mgmt For For JOSEPH M. MIGLIARA Mgmt For For 02 TO AMEND THE COMPANY S AMENDED AND RESTATED Mgmt For For 1999 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS AND AWARDS BY 700,000 SHARES. 03 TO AMEND THE COMPANY S AMENDED AND RESTATED Mgmt For For 1999 INCENTIVE PLAN TO ADD PERFORMANCE SHARE AWARDS TO THE TYPES OF AWARDS WHICH CAN BE MADE PURSUANT TO THE AMENDED AND RESTATED 1999 INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Agenda Number: 932247528 - -------------------------------------------------------------------------------------------------------------------------- Security: 253798102 Meeting Type: Annual Meeting Date: 19-Jan-2005 Ticker: DGII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH T. DUNSMORE Mgmt For For BRADLEY J. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- DIGIMARC CORPORATION Agenda Number: 932318428 - -------------------------------------------------------------------------------------------------------------------------- Security: 253807101 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: DMRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE DAVIS Mgmt Withheld Against BRIAN GROSSI Mgmt Withheld Against JAMES RICHARDSON Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF DIGIMARC CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DIGITAL INSIGHT CORPORATION Agenda Number: 932311652 - -------------------------------------------------------------------------------------------------------------------------- Security: 25385P106 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: DGIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. DORMAN Mgmt For For JAMES H. MCGUIRE Mgmt For For ROBERT L. NORTH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DIGITAL INSIGHT FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DIGITAL RIVER, INC. Agenda Number: 932304114 - -------------------------------------------------------------------------------------------------------------------------- Security: 25388B104 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: DRIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. MADISON Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against COMPANY S 1998 STOCK OPTION PLAN THAT WOULD COMBINE THE 1998 PLAN WITH THE 1999 STOCK OPTION PLAN AND WOULD GIVE THE COMPANY THE FLEXIBILITY TO GRANT RESTRICTED STOCK AWARDS, RESTRICTED STOCK UNIT AWARDS AND PERFORMANCE SHARES, IN ADDITION TO INCENTIVE AND NONSTATUTORY STOCK OPTIONS, TO THE DIRECTORS, EMPLOYEES AND CONSULTANTS. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DIGITAL THEATER SYSTEMS, INC. Agenda Number: 932318404 - -------------------------------------------------------------------------------------------------------------------------- Security: 25389G102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: DTSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOERG AGIN Mgmt For For C. ANN BUSBY Mgmt For For 02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY S CORPORATE NAME FROM DIGITAL THEATER SYSTEMS, INC. TO DTS, INC. 04 TO APPROVE THE DIGITAL THEATER SYSTEMS PERFORMANCE Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DIGITAS INC. Agenda Number: 932223718 - -------------------------------------------------------------------------------------------------------------------------- Security: 25388K104 Meeting Type: Special Meeting Date: 14-Oct-2004 Ticker: DTAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK OF DIGITAS INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2004, BY AND AMONG DIGITAS INC., DIGITAS ACQUISITION CORP., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF DIGITAS INC. AND MODEM MEDIA, INC., A DELAWARE CORPORATION. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF DIGITAS COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER REFERENCED ABOVE.
- -------------------------------------------------------------------------------------------------------------------------- DIGITAS INC. Agenda Number: 932297434 - -------------------------------------------------------------------------------------------------------------------------- Security: 25388K104 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: DTAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR KERN Mgmt For For GAIL J. MCGOVERN Mgmt For For 02 ADOPTION OF THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 03 SELECTION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 932328152 - -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 21-May-2005 Ticker: DDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. CONNOR Mgmt Withheld Against WILL D. DAVIS Mgmt Withheld Against JOHN PAUL HAMMERSCHMIDT Mgmt Withheld Against PETER R. JOHNSON Mgmt Withheld Against 02 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2005. 03 PROPOSAL TO APPROVE THE DILLARD S, INC. STOCK Mgmt Against Against BONUS PLAN. 04 PROPOSAL TO APPROVE THE DILLARD S, INC. STOCK Mgmt For For PURCHASE PLAN. 05 PROPOSAL TO APPROVE THE DILLARD S, INC. 2005 Mgmt Against Against NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN. 06 STOCKHOLDER PROPOSAL CONCERNING GLOBAL HUMAN Shr Abstain Against RIGHTS STANDARDS.
- -------------------------------------------------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Agenda Number: 932322592 - -------------------------------------------------------------------------------------------------------------------------- Security: 253922108 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: DCOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT F. PALAGIANO Mgmt For For KENNETH J. MAHON Mgmt For For GEORGE L. CLARK, JR. Mgmt For For STEVEN D. COHN Mgmt For For JOHN J. FLYNN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DIMON INCORPORATED Agenda Number: 932205847 - -------------------------------------------------------------------------------------------------------------------------- Security: 254394109 Meeting Type: Annual Meeting Date: 26-Aug-2004 Ticker: DMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANS B. AMELL Mgmt For For C. RICHARD GREEN, JR. Mgmt For For ALBERT C. MONK III Mgmt For For NORMAN A. SCHER Mgmt For For MARTIN R. WADE III Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DIMON INCORPORATED Agenda Number: 932270743 - -------------------------------------------------------------------------------------------------------------------------- Security: 254394109 Meeting Type: Special Meeting Date: 01-Apr-2005 Ticker: DMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE MERGER. TO APPROVE THE PLAN OF MERGER, DATED Mgmt For For AS OF NOVEMBER 7, 2004, BY AND AMONG DIMON INCORPORATED AND STANDARD COMMERCIAL CORPORATION, THE MERGER CONTEMPLATED THEREBY AND THE ISSUANCE OF SHARES OF DIMON INCORPORATED COMMON STOCK. 02 THE NAME CHANGE. TO CHANGE THE NAME OF DIMON Mgmt For For INCORPORATED TO ALLIANCE ONE INTERNATIONAL, INC. 03 AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES Mgmt For For OF COMMON STOCK. TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF DIMON COMMON STOCK FROM 125 MILLION TO 250 MILLION. 04 THE AMENDMENT OF CERTAIN SHAREHOLDER VOTING Mgmt For For REQUIREMENTS. TO AMEND CERTAIN SHAREHOLDER VOTING REQUIREMENTS, DESCRIBED IN DETAIL IN THE JOINT PROXY STATEMENT/PROSPECTUS DATED MARCH 2, 2005, WHICH CHANGES WILL BE REFLECTED IN THE AMENDED AND RESTATED ARTICLES OF INCORPORATION. 05 ADDITIONAL AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For UNRELATED TO THE MERGER. TO APPROVE CERTAIN OTHER AMENDMENTS TO DIMON S ARTICLES OF INCORPORATION DESCRIBED IN DETAIL IN THE JOINT PROXY STATEMENT/PROSPECTUS DATED MARCH 2, 2005, WHICH CHANGES WILL BE REFLECTED IN THE AMENDED AND RESTATED ARTICLES OF INCORPORATION. 06 DIRECTOR NIGEL G. HOWARD* Mgmt For For WILLIAM S. SHERIDAN* Mgmt For For MARK W. KEHAYA** Mgmt For For GILBERT L KLEMANN II** Mgmt For For MARTIN R. WADE III** Mgmt For For ROBERT E. HARRISON*** Mgmt For For B. CLYDE PRESLAR*** Mgmt For For 07 OTHER BUSINESS, INCLUDING POSSIBLE ADJOURNMENT Mgmt For For OF THE DIMON SPECIAL MEETING. TO ACT WITH RESPECT TO ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 932332175 - -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: DIOD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.H. CHEN Mgmt Withheld Against MICHAEL R. GIORDANO Mgmt Withheld Against KEH-SHEW LU Mgmt Withheld Against M.K. LU Mgmt Withheld Against SHING MAO Mgmt Withheld Against RAYMOND SOONG Mgmt Withheld Against JOHN M. STICH Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. 03 IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED Mgmt For For TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY MAY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- DIONEX CORPORATION Agenda Number: 932224809 - -------------------------------------------------------------------------------------------------------------------------- Security: 254546104 Meeting Type: Annual Meeting Date: 22-Oct-2004 Ticker: DNEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. ANDERSON Mgmt For For A. BLAINE BOWMAN Mgmt For For LUKAS BRAUNSCHWEILER Mgmt For For B.J. MOORE Mgmt For For RICCARDO PIGLIUCCI Mgmt For For MICHAEL W. POPE Mgmt For For 02 TO APPROVE ADOPTION OF THE 2004 EQUITY INCENTIVE Mgmt For For PLAN. 03 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP Mgmt Against Against AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DIRECT GENERAL CORPORATION Agenda Number: 932296937 - -------------------------------------------------------------------------------------------------------------------------- Security: 25456W204 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: DRCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACQUELINE C. ADAIR Mgmt For For FRED H. MELDING Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DISCOVERY LABORATORIES, INC. Agenda Number: 932306649 - -------------------------------------------------------------------------------------------------------------------------- Security: 254668106 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: DSCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. THOMAS AMICK Mgmt For For ROBERT J. CAPETOLA, PHD Mgmt For For ANTONIO ESTEVE, PH.D. Mgmt For For MAX LINK, PH.D. Mgmt For For HERBERT H. MCDADE, JR. Mgmt For For MARVIN E ROSENTHALE PHD Mgmt For For 02 APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 CONSIDERATION AND APPROVAL OF AN AMENDMENT TO Mgmt For For THE COMPANY S AMENDED AND RESTATED 1998 STOCK INCENTIVE PLAN (THE 1998 PLAN ) THAT INCREASES THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE 1998 PLAN BY 3,000,000 SHARES. 04 CONSIDERATION AND APPROVAL OF AN AMENDMENT TO Mgmt For For THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION THAT INCREASES THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 80 MILLION TO 180 MILLION.
- -------------------------------------------------------------------------------------------------------------------------- DITECH COMMUNICATIONS CORPORATION Agenda Number: 932214098 - -------------------------------------------------------------------------------------------------------------------------- Security: 25500M103 Meeting Type: Annual Meeting Date: 17-Sep-2004 Ticker: DITC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. HASLER Mgmt For For MR. MONTGOMERY Mgmt For For 02 TO APPROVE DITECH S 1998 STOCK OPTION PLAN, Mgmt For For AS AMENDED, TO CHANGE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 3,856,082 TO 4,856,082 AND TO DELETE THE ABILITY OF THE BOARD TO REPRICE STOCK OPTIONS ISSUED UNDER THE PLAN WITHOUT STOCKHOLDER APPROVAL. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF DITECH FOR ITS FISCAL YEAR ENDING APRIL 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DIVERSA CORPORATION Agenda Number: 932321576 - -------------------------------------------------------------------------------------------------------------------------- Security: 255064107 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: DVSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. PETER JOHNSON Mgmt For For MS. CHERYL WENZINGER Mgmt For For 02 TO APPROVE THE COMPANY S 2005 NON-EMPLOYEE DIRECTORS Mgmt Against Against EQUITY INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DJ ORTHOPEDICS, INC. Agenda Number: 932326538 - -------------------------------------------------------------------------------------------------------------------------- Security: 23325G104 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: DJO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRBY L. CRAMER Mgmt For For LESLIE H. CROSS Mgmt For For LESLEY H. HOWE Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF DJ ORTHOPEDICS, INC. AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 932311575 - -------------------------------------------------------------------------------------------------------------------------- Security: 256669102 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: DG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. BERE Mgmt For For DENNIS C. BOTTORFF Mgmt For For BARBARA L. BOWLES Mgmt For For JAMES L. CLAYTON Mgmt For For REGINALD D. DICKSON Mgmt For For E. GORDON GEE Mgmt For For BARBARA M. KNUCKLES Mgmt For For DAVID A. PERDUE Mgmt For For J. NEAL PURCELL Mgmt For For JAMES D. ROBBINS Mgmt For For DAVID M. WILDS Mgmt For For 02 APPROVAL OF ANNUAL INCENTIVE PLAN TO ASSURE Mgmt For For FULL TAX DEDUCTIBILITY OF AWARDS IN CONNECTION WITH INTERNAL REVENUE CODE SECTION 162(M) 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC Agenda Number: 932316777 - -------------------------------------------------------------------------------------------------------------------------- Security: 256743105 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: DTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOLLY SHI BOREN Mgmt For For THOMAS P. CAPO Mgmt For For MARYANN N. KELLER Mgmt For For THE HON. E.C. LUMLEY Mgmt For For GARY L. PAXTON Mgmt For For JOHN C. POPE Mgmt For For JOHN P. TIERNEY Mgmt For For EDWARD L. WAX Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE LONG-TERM INCENTIVE PLAN OF DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
- -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE STORES, INC. Agenda Number: 932345576 - -------------------------------------------------------------------------------------------------------------------------- Security: 256747106 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: DLTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO BYLAWS TO SET NUMBER OF DIRECTORS Mgmt For For AT ELEVEN. 02 DIRECTOR MACON F. BROCK, JR. Mgmt For For RICHARD G. LESSER Mgmt For For THOMAS E. WHIDDON Mgmt For For 03 PROPOSAL TO APPROVE THE 2005 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DOMINION HOMES, INC. Agenda Number: 932315321 - -------------------------------------------------------------------------------------------------------------------------- Security: 257386102 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: DHOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID P. BLOM Mgmt For For DOUGLAS G. BORROR Mgmt For For ZUHEIR SOFIA Mgmt For For C. RONALD TILLEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 932284641 - -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: D ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. BROWN Mgmt For For RONALD J. CALISE Mgmt For For THOS. E. CAPPS Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For THOMAS F. FARRELL, II Mgmt For For JOHN W. HARRIS Mgmt For For ROBERT S. JEPSON, JR. Mgmt For For MARK J. KINGTON Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For MARGARET A. MCKENNA Mgmt For For KENNETH A. RANDALL Mgmt For For FRANK S. ROYAL Mgmt For For S. DALLAS SIMMONS Mgmt For For DAVID A. WOLLARD Mgmt For For 02 APPROVE THE ADOPTION OF THE NON-EMPLOYEE DIRECTORS Mgmt For For COMPENSATION PLAN. 03 APPROVE THE ADOPTION OF THE 2005 INCENTIVE COMPENSATION Mgmt For For PLAN. 04 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE 2005 FINANCIAL STATEMENTS. 05 SHAREHOLDER PROPOSAL. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 932297410 - -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: DPZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERNON BUD O. HAMILTON Mgmt Withheld Against ANDREW B. BALSON Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 932231044 - -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 19-Nov-2004 Ticker: DCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM COOK Mgmt For For KENDRICK MELROSE Mgmt For For JOHN WIEHOFF Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- DONEGAL GROUP INC. Agenda Number: 932286227 - -------------------------------------------------------------------------------------------------------------------------- Security: 257701201 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: DGICA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. BOLINGER Mgmt For For PATRICIA A. GILMARTIN Mgmt For For PHILIP H. GLATFELTER II Mgmt For For 02 APPROVAL OF AMENDMENT TO 2001 EQUITY INCENTIVE Mgmt For For PLAN FOR EMPLOYEES.
- -------------------------------------------------------------------------------------------------------------------------- DORAL FINANCIAL CORPORATION Agenda Number: 932281710 - -------------------------------------------------------------------------------------------------------------------------- Security: 25811P100 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: DRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD F. BONINI Mgmt For For EDGAR M. CULLMAN, JR. Mgmt For For JOHN L. ERNST Mgmt For For PETER A. HOFFMAN Mgmt For For EFRAIM KIER Mgmt For For SALOMON LEVIS Mgmt For For ZOILA LEVIS Mgmt For For HAROLD D. VICENTE Mgmt For For JOHN B. HUGHES Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- DOT HILL SYSTEMS CORP. Agenda Number: 932294060 - -------------------------------------------------------------------------------------------------------------------------- Security: 25848T109 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: HILL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. LAMBERT Mgmt For For W.R. SAUEY Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF DOT HILL FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DOV PHARMACEUTICAL, INC. Agenda Number: 932335032 - -------------------------------------------------------------------------------------------------------------------------- Security: 259858108 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: DOVP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ARNOLD LIPPA Mgmt For For MR. PATRICK ASHE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt For For STOCK OPTION AND GRANT PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 750,000 TO 3,692,090 FROM 2,942,090 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 932274602 - -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: DOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.H. BENSON Mgmt For For R.W. CREMIN Mgmt For For J-P.M. ERGAS Mgmt For For K.C. GRAHAM Mgmt For For R.L. HOFFMAN Mgmt For For J.L. KOLEY Mgmt For For R.K. LOCHRIDGE Mgmt For For T.L. REECE Mgmt For For B.G. RETHORE Mgmt For For M.B. STUBBS Mgmt For For M.A. WINSTON Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, Agenda Number: 932293551 - -------------------------------------------------------------------------------------------------------------------------- Security: 260095104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: DDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS MCGLYNN Mgmt Withheld Against JEFFREY W. ROLLINS Mgmt Withheld Against KENNETH K. CHALMERS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- DOVER MOTORSPORTS, INC. Agenda Number: 932293563 - -------------------------------------------------------------------------------------------------------------------------- Security: 260174107 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: DVD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS MCGLYNN Mgmt Withheld Against JEFFREY W. ROLLINS Mgmt Withheld Against KENNETH K. CHALMERS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- DOW JONES & COMPANY, INC. Agenda Number: 932277040 - -------------------------------------------------------------------------------------------------------------------------- Security: 260561105 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: DJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVINE O. HOCKADAY, JR. Mgmt For For VERNON E. JORDAN, JR. Mgmt For For M. PETER MCPHERSON Mgmt For For WILLIAM C. STEERE Mgmt For For CHRISTOPHER BANCROFT Mgmt For For LEWIS B. CAMPBELL Mgmt For For MICHAEL B. ELEFANTE Mgmt For For LESLIE HILL Mgmt For For PETER R. KANN Mgmt For For ELIZABETH STEELE Mgmt For For DIETER VON HOLTZBRINCK Mgmt For For 02 APPROVAL OF AUDITORS FOR 2005. Mgmt For For 03 AMENDMENTS TO THE COMPANY S 2001 LONG-TERM INCENTIVE Mgmt Against Against PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE FROM 9,000,000 TO 10,500,000 SHARES AND TO INCREASE THE SHARES AVAILABLE FOR GRANTS OF STOCK-BASED AWARDS FROM 2,100,000 TO 3,500,000 SHARES. 04 AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt Against Against TO REDUCE THE THRESHOLD AT WHICH CLASS B COMMON STOCK IS AUTOMATICALLY CONVERTED INTO COMMON STOCK FROM 12,000,000 TO 7,500,000 SHARES. 05 AMENDMENTS TO (I) THE BYLAWS SUCH THAT NO MEMBER Mgmt For For OF MANAGEMENT OR BANCROFT FAMILY REP MAY BECOME A DIRECTOR UNLESS THEREAFTER A MAJORITY OF DIRECTORS WILL BE NEITHER MEMBERS OF MANAGEMENT NOR BANCROFT FAMILY REPS AND (II) THE CERTIFICATE OF INCORPORATION TO REQUIRE EITHER A SEPARATE VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80% OF DIRECTORS TO CHANGE THE FOREGOING. 06 AMENDMENTS TO (I) THE BYLAWS TO FIX THE SIZE Mgmt For For OF THE BOARD AT SIXTEEN (II) THE CERTIFICATE OF INCORPORATION TO REQUIRE EITHER A SEPARATE VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80% OF THE DIRECTORS TO CHANGE THE FOREGOING AND (III) THE CERTIFICATE OF INCORPORATION AND BYLAWS TO INCREASE TO SEVEN THE DIRECTORS TO BE ELECTED BY HOLDERS OF COMMON STOCK VOTING SEPARATELY. 07 STOCKHOLDER PROPOSAL TO SEPARATE THE POSITIONS Shr For Against OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER.
- -------------------------------------------------------------------------------------------------------------------------- DOWNEY FINANCIAL CORP. Agenda Number: 932276048 - -------------------------------------------------------------------------------------------------------------------------- Security: 261018105 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: DSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD E. FINNELL Mgmt Withheld Against MAURICE L. MCALISTER Mgmt Withheld Against DANIEL D. ROSENTHAL Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- DPL INC. Agenda Number: 932246615 - -------------------------------------------------------------------------------------------------------------------------- Security: 233293109 Meeting Type: Annual Meeting Date: 22-Dec-2004 Ticker: DPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. BIGGS Mgmt For For GLENN E. HARDER Mgmt For For W AUGUST HILLENBRAND Mgmt For For NED J. SIFFERLEN Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- DPL INC. Agenda Number: 932277406 - -------------------------------------------------------------------------------------------------------------------------- Security: 233293109 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: DPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. DICKE, II Mgmt For For JAMES V. MAHONEY Mgmt For For BARBARA S. GRAHAM Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Agenda Number: 932331945 - -------------------------------------------------------------------------------------------------------------------------- Security: 26153C103 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: DWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY KATZENBERG Mgmt For For ROGER A. ENRICO Mgmt For For PAUL G. ALLEN Mgmt For For LEWIS W. COLEMAN Mgmt For For DAVID GEFFEN Mgmt For For MELLODY HOBSON Mgmt For For NATHAN MYHRVOLD Mgmt For For HOWARD SCHULTZ Mgmt For For MARGARET C. WHITMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED Agenda Number: 932312363 - -------------------------------------------------------------------------------------------------------------------------- Security: 26168L205 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: DW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. ROSE, III Mgmt For For LEIGH J. ABRAMS Mgmt For For DAVID L. WEBSTER Mgmt For For L. DOUGLAS LIPPERT Mgmt For For JAMES F. GERO Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For DAVID A. REED Mgmt For For JOHN B. LOWE, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- DREXLER TECHNOLOGY CORPORATION Agenda Number: 932217070 - -------------------------------------------------------------------------------------------------------------------------- Security: 261876106 Meeting Type: Annual Meeting Date: 01-Oct-2004 Ticker: DRXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME DREXLER Mgmt For For CHRISTOPHER J. DYBALL Mgmt For For RICHARD M. HADDOCK Mgmt For For ARTHUR H. HAUSMAN Mgmt For For DAN MAYDAN Mgmt For For WILLIAM E. MCKENNA Mgmt For For WALTER F. WALKER Mgmt For For 02 RATIFICATION OF THE COMPANY S INDEPENDENT AUDITORS Mgmt For For 03 ADOPTION OF THE 2004 EQUITY INCENTIVE COMPENSATION Mgmt For For PLAN 04 APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED THEREUNDER BY 50,000 05 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE COMPANY S NAME TO LASERCARD CORPORATION
- -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 932290214 - -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: DRQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MIKE WALKER Mgmt Withheld Against JOHN V. LOVOI Mgmt Withheld Against 02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Agenda Number: 932206382 - -------------------------------------------------------------------------------------------------------------------------- Security: 23330X100 Meeting Type: Annual Meeting Date: 05-Aug-2004 Ticker: DRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. HEITMANN Mgmt For For C. SHELTON JAMES Mgmt For For RADM S.F. PLATT USN RET Mgmt For For ERIC J. ROSEN Mgmt For For 02 TO APPROVE THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM RATIFICATION
- -------------------------------------------------------------------------------------------------------------------------- DRUGSTORE.COM, INC. Agenda Number: 932336250 - -------------------------------------------------------------------------------------------------------------------------- Security: 262241102 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: DSCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELINDA FRENCH GATES Mgmt For For DAWN G. LEPORE Mgmt For For DAN LEVITAN Mgmt For For G. CHARLES ROY, 3RD Mgmt For For WILLIAM D. SAVOY Mgmt For For GREGORY S. STANGER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 932293119 - -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: DST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. MCDONNELL Mgmt For For M. JEANNINE STRANDJORD Mgmt For For 02 APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTORS Mgmt For For AWARD PLAN. 04 RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION Mgmt For For OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 932273460 - -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: DTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LILLIAN BAUDER Mgmt For For JOSUE ROBLES JR. Mgmt For For HOWARD F. SIMS Mgmt For For 02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For DELOITTE & TOUCHE LLP
- -------------------------------------------------------------------------------------------------------------------------- DUANE READE INC. Agenda Number: 932205025 - -------------------------------------------------------------------------------------------------------------------------- Security: 263578106 Meeting Type: Special Meeting Date: 26-Jul-2004 Ticker: DRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF DECEMBER 22, 2003, AS AMENDED, BY AND AMONG DUANE READE INC., DUANE READE SHAREHOLDERS, LLC (FORMERLY KNOWN AS REX CORNER HOLDINGS, LLC), AND DUANE READE ACQUISITION CORP. (FORMERLY KNOWN AS REX CORNER ACQUISITION CORP.) AND THE TRANSACTIONS CONTEMPLATED THEREBY, AS FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING OF Mgmt Against Against STOCKHOLDERS, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Agenda Number: 932297523 - -------------------------------------------------------------------------------------------------------------------------- Security: 264147109 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: DCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. DUCOMMUN Mgmt For For THOMAS P. MULLANEY Mgmt For For ROBERT D. PAULSON Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: RATIFICATION Mgmt For For OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 932272684 - -------------------------------------------------------------------------------------------------------------------------- Security: 264399106 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: DUK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER AGNELLI* Mgmt For For G. ALEX BERNHARDT, SR.* Mgmt For For DENNIS R. HENDRIX* Mgmt For For A. MAX LENNON** Mgmt For For 02 APPROVAL OF AMENDMENTS TO DUKE ENERGY S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO ELIMINATE CLASSIFICATION OF DUKE ENERGY S BOARD OF DIRECTORS. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 932281570 - -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: DRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRINGTON H. BRANCH Mgmt For For GEOFFREY BUTTON Mgmt For For WILLIAM CAVANAUGH III Mgmt For For NGAIRE E. CUNEO Mgmt For For CHARLES R. EITEL Mgmt For For R. GLENN HUBBARD Mgmt For For MARTIN C. JISCHKE Mgmt For For L. BEN LYTLE Mgmt For For WILLIAM O. MCCOY Mgmt For For JOHN W. NELLEY, JR. Mgmt For For DENNIS D. OKLAK Mgmt For For JACK R. SHAW Mgmt For For ROBERT J. WOODWARD, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE 2005 LONG-TERM INCENTIVE Mgmt For For PLAN 03 PROPOSAL TO APPROVE AMENDMENTS TO ANTI-DILUTION Mgmt For For PROVISIONS OF PREVIOUSLY EXISTING LONG-TERM INCENTIVE PLANS 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- DUPONT PHOTOMASKS, INC. Agenda Number: 932225281 - -------------------------------------------------------------------------------------------------------------------------- Security: 26613X101 Meeting Type: Annual Meeting Date: 26-Oct-2004 Ticker: DPMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PRESTON M. ADCOX Mgmt Withheld Against ISABELLA C M CUNNINGHAM Mgmt Withheld Against SUSAN VLADUCHICK SAM Mgmt Withheld Against 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2005. 03 APPROVAL OF AN AMENDMENT TO OUR SECOND AMENDED Mgmt Against Against AND RESTATED NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 100,000 TO 350,000.
- -------------------------------------------------------------------------------------------------------------------------- DUPONT PHOTOMASKS, INC. Agenda Number: 932267479 - -------------------------------------------------------------------------------------------------------------------------- Security: 26613X101 Meeting Type: Special Meeting Date: 28-Mar-2005 Ticker: DPMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 5, 2004, BY AND AMONG TOPPAN PRINTING CO., LTD., A JAPANESE CORPORATION, TOPPAN CORPORATION, A DELAWARE CORPORATION AND A DIRECT, WHOLLY OWNED SUBSIDIARY OF TOPPAN PRINTING CO., LTD., AND DUPONT PHOTOMASKS, INC., A DELAWARE CORPORATION, AS SUCH MAY BE AMENDED FROM TIME TO TIME. 02 TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY Mgmt Against Against AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SATISFY THE CONDITIONS TO COMPLETING THE MERGER AS SET FORTH IN THE MERGER AGREEMENT, INCLUDING FOR THE PURPOSE OF SOLICITING PROXIES TO VOTE IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- DUQUESNE LIGHT HOLDINGS, INC. Agenda Number: 932311614 - -------------------------------------------------------------------------------------------------------------------------- Security: 266233105 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: DQE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIGO FALK Mgmt For For DAVID M. KELLY Mgmt For For JOHN D. TURNER Mgmt For For 02 RATIFICATION OF AUDITORS DELOITTE & TOUCHE LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DURATEK, INC. Agenda Number: 932297573 - -------------------------------------------------------------------------------------------------------------------------- Security: 26658Q102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: DRTK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADMIRAL BRUCE DEMARS Mgmt For For ADMIRAL J.D. WATKINS Mgmt For For GEORGE V. MCGOWAN Mgmt For For MICHAEL J. BAYER Mgmt For For ALAN J. FOHRER Mgmt For For ROBERT E. PRINCE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DURECT CORPORATION Agenda Number: 932345754 - -------------------------------------------------------------------------------------------------------------------------- Security: 266605104 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: DRRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. HOFFMANN Mgmt Withheld Against JON S. SAXE Mgmt Withheld Against 02 AMENDMENT OF THE COMPANY S 2000 STOCK PLAN. Mgmt For For 03 AMENDMENT OF THE COMPANY S 2000 DIRECTORS STOCK Mgmt Against Against OPTION PLAN. 04 THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- DUSA PHARMACEUTICALS, INC. Agenda Number: 932325079 - -------------------------------------------------------------------------------------------------------------------------- Security: 266898105 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: DUSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. ABELES, MD Mgmt For For DAVID M. BARTASH Mgmt For For JAY M. HAFT, ESQ. Mgmt For For RICHARD C. LUFKIN Mgmt For For MAGNUS MOLITEUS Mgmt For For D.G. SHULMAN, MD, FRCPC Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DYAX CORP. Agenda Number: 932318466 - -------------------------------------------------------------------------------------------------------------------------- Security: 26746E103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: DYAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. FORDYCE Mgmt Withheld Against THOMAS L. KEMPNER Mgmt Withheld Against MARY ANN GRAY Mgmt Withheld Against 02 TO AMEND DYAX S AMENDED AND RESTATED 1995 EQUITY Mgmt Against Against INCENTIVE PLAN TO EXTEND THE PERIOD IN WHICH INCENTIVE STOCK OPTIONS MAY BE GRANTED TO ELIGIBLE EMPLOYEES UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 932235559 - -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 23-Nov-2004 Ticker: DY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. BRENNAN, III Mgmt For For JOSEPH M. SCHELL Mgmt For For 02 THE APPROVAL OF THE COMPANY S ANNUAL INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DYNAVAX TECHNOLOGIES CORPORATION Agenda Number: 932349360 - -------------------------------------------------------------------------------------------------------------------------- Security: 268158102 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: DVAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAN LESCHLY Mgmt For For LOUIS C. BOCK Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- DYNEGY INC. Agenda Number: 932322186 - -------------------------------------------------------------------------------------------------------------------------- Security: 26816Q101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: DYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. BAYLESS Mgmt For For DAVID W. BIEGLER Mgmt For For LINDA WALKER BYNOE Mgmt For For THOMAS D. CLARK, JR. Mgmt For For BARRY J. GALT Mgmt For For PATRICIA A. HAMMICK Mgmt For For GEORGE L. MAZANEC Mgmt For For ROBERT C. OELKERS Mgmt For For JOE J. STEWART Mgmt For For WILLIAM L. TRUBECK Mgmt For For BRUCE A. WILLIAMSON Mgmt For For 02 PROPOSAL TO CHANGE DYNEGY S STATE OF INCORPORATION Mgmt For For FROM ILLINOIS TO DELAWARE. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR DYNEGY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 04 SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF Shr Abstain Against SENIOR EXECUTIVE COMPENSATION FOLLOWING RESTATEMENTS THAT IMPACT ACHIEVEMENT OF PERFORMANCE TARGETS RELATING TO SUCH COMPENSATION.
- -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 932322112 - -------------------------------------------------------------------------------------------------------------------------- Security: 269246104 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: ET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHELL H. CAPLAN Mgmt For For C. CATHLEEN RAFFAELI Mgmt For For DARYL G. BREWSTER Mgmt For For STEPHEN H. WILLARD Mgmt For For 02 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt For For 03 TO APPROVE THE 2005 EXECUTIVE BONUS PLAN. Mgmt For For 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- E-Z-EM, INC. Agenda Number: 932228124 - -------------------------------------------------------------------------------------------------------------------------- Security: 269305405 Meeting Type: Annual Meeting Date: 26-Oct-2004 Ticker: EZM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. BECKMAN Mgmt For For PAUL S. ECHENBERG Mgmt For For JOHN T. PRESTON Mgmt For For 02 TO APPROVE THE E-Z-EM, INC. 2004 STOCK AND INCENTIVE Mgmt For For AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF E-Z-EM, INC. FOR THE FISCAL YEAR ENDING MAY 28, 2005.
- -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932281683 - -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: DD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.J.P. BELDA Mgmt For For R.H. BROWN Mgmt For For C.J. CRAWFORD Mgmt For For J.T. DILLON Mgmt For For L.C. DUEMLING Mgmt For For C.O. HOLLIDAY, JR. Mgmt For For L.D. JULIBER Mgmt For For M. NAITOH Mgmt For For W.K. REILLY Mgmt For For H.R. SHARP, III Mgmt For For C.M. VEST Mgmt For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ON GOVERNMENT SERVICE Shr Against For 04 ON INTERNATIONAL WORKPLACE STANDARDS Shr Abstain Against 05 ON EXECUTIVE COMPENSATION Shr Against For 06 ON ANIMAL TESTING Shr Against For 07 ON GENETICALLY MODIFIED FOOD Shr Against For 08 ON PERFORMANCE-BASED OPTIONS Shr For Against 09 ON DISCLOSURE OF PFOA COSTS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- E.PIPHANY, INC. Agenda Number: 932309594 - -------------------------------------------------------------------------------------------------------------------------- Security: 26881V100 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: EPNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. JOSS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 932200126 - -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 27-Jul-2004 Ticker: EXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. CLARKE Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 932203211 - -------------------------------------------------------------------------------------------------------------------------- Security: 26969P207 Meeting Type: Annual Meeting Date: 27-Jul-2004 Ticker: EXPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. WILLIAM BARNETT Mgmt For For FRANK W. MARESH Mgmt For For STEVEN R. ROWLEY Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- EARTHLINK, INC. Agenda Number: 932293931 - -------------------------------------------------------------------------------------------------------------------------- Security: 270321102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: ELNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES G. BETTY Mgmt For For SKY D. DAYTON Mgmt For For WILLIAM H. HARRIS, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 932322314 - -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: EWBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOMINIC NG Mgmt For For HERMAN LI Mgmt For For 02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For INCREASING NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 932329471 - -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: EGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. PIKE ALOIAN Mgmt For For H.C. BAILEY, JR. Mgmt For For HAYDEN C. EAVES, III Mgmt For For FREDRIC H. GOULD Mgmt For For DAVID H. HOSTER, II Mgmt For For DAVID M. OSNOS Mgmt For For LELAND R. SPEED Mgmt For For 02 RATIFICATION OF THE EASTGROUP PROPERTIES, INC. Mgmt For For 2005 DIRECTORS EQUITY INCENTIVE PLAN 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 932295543 - -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: EMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. CONNORS Mgmt For For J. BRIAN FERGUSON Mgmt For For DONALD W. GRIFFIN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Agenda Number: 932301132 - -------------------------------------------------------------------------------------------------------------------------- Security: 277461109 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: EK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. BRADDOCK Mgmt For For DANIEL A. CARP Mgmt For For DURK I. JAGER Mgmt For For DEBRA L. LEE Mgmt For For ANTONIO M. PEREZ Mgmt For For MICHAEL J. HAWLEY Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. 03 APPROVAL OF THE 2005 OMNIBUS LONG-TERM COMPENSATION Mgmt Against Against PLAN. 04 APPROVAL OF AMENDMENT TO, AND RE-APPROVAL OF Mgmt For For MATERIAL TERMS OF, THE EXECUTIVE COMPENSATION FOR EXCELLENCE AND LEADERSHIP PLAN. 05 APPROVAL OF AMENDMENT TO SECTION 5 OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION REGARDING THE ELECTION OF DIRECTORS. 06 APPROVAL OF AMENDMENT TO SECTION 7 OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION REGARDING CERTAIN DISPOSITIONS OF THE COMPANY. 07 APPROVAL OF AMENDMENT TO SECTION 8 OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE THE PROVISION REGARDING LOANS.
- -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 932271884 - -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: ETN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NED C. LAUTENBACH Mgmt For For JOHN R. MILLER Mgmt For For GREGORY R. PAGE Mgmt For For VICTOR A. PELSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932343128 - -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: EBAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. ANDERSON Mgmt For For EDWARD W. BARNHOLT Mgmt For For SCOTT D. COOK Mgmt For For ROBERT C. KAGLE Mgmt For For 02 TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER Mgmt For For TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 1,790,000,000 TO 3,580,000,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2005. 05 STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr For Against SHARES TO SENIOR EXECUTIVES. 06 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD Shr For Against FOR DIRECTOR ELECTIONS.
- -------------------------------------------------------------------------------------------------------------------------- ECHELON CORPORATION Agenda Number: 932316107 - -------------------------------------------------------------------------------------------------------------------------- Security: 27874N105 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: ELON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. KENNETH OSHMAN Mgmt Withheld Against LARRY W. SONSINI Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ECLIPSYS CORPORATION Agenda Number: 932357672 - -------------------------------------------------------------------------------------------------------------------------- Security: 278856109 Meeting Type: Annual Meeting Date: 29-Jun-2005 Ticker: ECLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE V. FIFE Mgmt For For BRADEN R. KELLY Mgmt For For 02 TO APPROVE THE 2005 STOCK INCENTIVE PLAN AND Mgmt For For TO AUTHORIZE FOR ISSUANCE THEREUNDER A TOTAL OF 2,000,000 SHARES OF THE COMPANY S VOTING COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN AND TO AUTHORIZE FOR ISSUANCE THEREUNDER A TOTAL OF 1,000,000 SHARES OF THE COMPANY S VOTING COMMON STOCK. 04 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 932284994 - -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: ECL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. BAKER, JR. Mgmt For For STEFAN HAMELMANN Mgmt For For JAMES J. HOWARD Mgmt For For JERRY W. LEVIN Mgmt For For ROBERT L. LUMPKINS Mgmt For For 02 APPROVE THE ECOLAB INC. 2005 STOCK INCENTIVE Mgmt For For PLAN. 03 CONSIDER A STOCKHOLDER PROPOSAL TO ADOPT THE Shr For Against DIRECTOR ELECTION MAJORITY VOTE STANDARD. 04 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ECOLLEGE.COM Agenda Number: 932218527 - -------------------------------------------------------------------------------------------------------------------------- Security: 27887E100 Meeting Type: Annual Meeting Date: 15-Sep-2004 Ticker: ECLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OAKLEIGH THORNE Mgmt For For JACK W. BLUMENSTEIN Mgmt For For CHRISTOPHER E. GIRGENTI Mgmt For For JERI L. KORSHAK Mgmt For For ROBERT H. MUNDHEIM Mgmt For For DOUGLAS H. KELSALL Mgmt For For JONATHAN NEWCOMB Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt Against Against HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ECOLLEGE.COM Agenda Number: 932268712 - -------------------------------------------------------------------------------------------------------------------------- Security: 27887E100 Meeting Type: Special Meeting Date: 22-Mar-2005 Ticker: ECLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN INCREASING THE TOTAL NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt Against Against STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,200,000 SHARES 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING
- -------------------------------------------------------------------------------------------------------------------------- EDGE PETROLEUM CORPORATION Agenda Number: 932295036 - -------------------------------------------------------------------------------------------------------------------------- Security: 279862106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: EPEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR VINCENT S. ANDREWS Mgmt Withheld Against 2 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25 MILLION TO 60 MILLION. 3 PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 932301118 - -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: EIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BRYSON Mgmt For For F.A. CORDOVA Mgmt For For B.M. FREEMAN Mgmt For For B. KARATZ Mgmt For For L.G. NOGALES Mgmt For For R.L. OLSON Mgmt For For J.M. ROSSER Mgmt For For R.T. SCHLOSBERG, III Mgmt For For R.H. SMITH Mgmt For For T.C. SUTTON Mgmt For For 02 SHAREHOLDER PROPOSAL ON FUTURE GOLDEN PARACHUTES Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- EDO CORPORATION Agenda Number: 932288649 - -------------------------------------------------------------------------------------------------------------------------- Security: 281347104 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: EDO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. ALLEN Mgmt For For ROBERT ALVINE Mgmt For For DENNIS C. BLAIR Mgmt For For ROBERT M. HANISEE Mgmt For For MICHAEL J. HEGARTY Mgmt For For LESLIE F. KENNE Mgmt For For PAUL J. KERN Mgmt For For RONALD L. LEACH Mgmt For For JAMES ROTH Mgmt For For JAMES M. SMITH Mgmt For For ROBERT S. TYRER Mgmt For For ROBERT WALMSLEY Mgmt For For 02 TO APPROVE THE EDO CORPORATION INCENTIVE COMPENSATION Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- EDUCATION MANAGEMENT CORPORATION Agenda Number: 932232096 - -------------------------------------------------------------------------------------------------------------------------- Security: 28139T101 Meeting Type: Annual Meeting Date: 23-Nov-2004 Ticker: EDMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. EMMI Mgmt For For MARTIN L. GARCIA Mgmt For For JERRY L. JOHNSON Mgmt For For MIRYAM L. KNUTSON Mgmt For For 02 THE PROPOSAL TO RATIFY THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 932302110 - -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: EW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CARDIS Mgmt For For PHILIP M. NEAL Mgmt For For DAVID E.I. PYOTT Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM. 03 APPROVAL OF THE ADOPTION OF THE EDWARDS INCENTIVE Mgmt For For PLAN. 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- EFUNDS CORPORATION Agenda Number: 932331351 - -------------------------------------------------------------------------------------------------------------------------- Security: 28224R101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: EFD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET M. CLARKE Mgmt For For ROBERT C. NAKASONE Mgmt For For HATIM A. TYABJI Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- EGL, INC. Agenda Number: 932343560 - -------------------------------------------------------------------------------------------------------------------------- Security: 268484102 Meeting Type: Annual Meeting Date: 31-May-2005 Ticker: EAGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. CRANE Mgmt For For FRANK J. HEVRDEJS Mgmt For For PAUL WILLIAM HOBBY Mgmt For For MICHAEL K. JHIN Mgmt For For MILTON CARROLL Mgmt For For NEIL E. KELLEY Mgmt For For REBECCA A. MCDONALD Mgmt For For JAMES C. FLAGG Mgmt For For ELIJIO V. SERRANO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 932229241 - -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: EP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. BISSELL Mgmt Withheld Against JUAN CARLOS BRANIFF Mgmt Withheld Against JAMES L. DUNLAP Mgmt Withheld Against DOUGLAS L. FOSHEE Mgmt Withheld Against ROBERT W. GOLDMAN Mgmt Withheld Against ANTHONY W. HALL, JR. Mgmt Withheld Against THOMAS R. HIX Mgmt Withheld Against WILLIAM H. JOYCE Mgmt Withheld Against RONALD L. KUEHN, JR. Mgmt Withheld Against J. MICHAEL TALBERT Mgmt Withheld Against JOHN L. WHITMIRE Mgmt Withheld Against JOE B. WYATT Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2004. 03 APPROVAL OF STOCKHOLDER PROPOSAL REGARDING EXPENSING Shr For Against COSTS OF ALL FUTURE STOCK OPTIONS IN THE ANNUAL INCOME STATEMENT. 04 APPROVAL OF STOCKHOLDER PROPOSAL REGARDING COMMONSENSE Shr Against For EXECUTIVE COMPENSATION.
- -------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 932272127 - -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: EP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUAN CARLOS BRANIFF Mgmt For For JAMES L. DUNLAP Mgmt For For DOUGLAS L. FOSHEE Mgmt For For ROBERT W. GOLDMAN Mgmt For For ANTHONY W. HALL, JR. Mgmt For For THOMAS R. HIX Mgmt For For WILLIAM H. JOYCE Mgmt For For RONALD L. KUEHN, JR. Mgmt For For J. MICHAEL TALBERT Mgmt For For ROBERT F. VAGT Mgmt For For JOHN L. WHITMIRE Mgmt For For JOE B. WYATT Mgmt For For 02 APPROVAL OF EL PASO CORPORATION 2005 COMPENSATION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. 03 APPROVAL OF EL PASO CORPORATION 2005 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Agenda Number: 932273597 - -------------------------------------------------------------------------------------------------------------------------- Security: 283677854 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: EE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY R. HEDRICK Mgmt For For KENNETH R. HEITZ Mgmt For For MICHAEL K. PARKS Mgmt For For ERIC B. SIEGEL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ELECTRO RENT CORPORATION Agenda Number: 932222766 - -------------------------------------------------------------------------------------------------------------------------- Security: 285218103 Meeting Type: Annual Meeting Date: 14-Oct-2004 Ticker: ELRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.D. BARRONE Mgmt For For N.Y. BEKAVAC Mgmt For For K.J. CURTIN Mgmt For For D. GREENBERG Mgmt For For J.J. KEARNS Mgmt For For S.L. KLING Mgmt For For J.S. PIGNATELLI Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 932222209 - -------------------------------------------------------------------------------------------------------------------------- Security: 285229100 Meeting Type: Annual Meeting Date: 15-Oct-2004 Ticker: ESIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK A. BALL Mgmt For For NICHOLAS KONIDARIS Mgmt For For ROBERT R. WALKER Mgmt For For 02 APPROVE 2004 STOCK INCENTIVE PLAN. Mgmt Against Against 03 APPROVE AMENDED AND RESTATED 2000 STOCK OPTION Mgmt Against Against INCENTIVE PLAN. 04 APPROVE AMENDMENT TO THE 1990 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 932197468 - -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 29-Jul-2004 Ticker: ERTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. RICHARD ASHER Mgmt For For WILLIAM J. BYRON Mgmt For For LEONARD S. COLEMAN Mgmt For For GARY M. KUSIN Mgmt For For GREGORY B. MAFFEI Mgmt For For TIMOTHY MOTT Mgmt For For ROBERT W. PITTMAN Mgmt For For LAWRENCE F. PROBST III Mgmt For For LINDA J. SRERE Mgmt For For 02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For 03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 04 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For TO CONSOLIDATE COMMON STOCK 05 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 06 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932298929 - -------------------------------------------------------------------------------------------------------------------------- Security: 285661104 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: EDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. ROY DUNBAR Mgmt For For MICHAEL H. JORDAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS. Mgmt For For 03 BOARD OF DIRECTORS PROPOSAL TO REPEAL CLASSIFIED Mgmt For For BOARD AND PROVIDE FOR ANNUAL DIRECTOR ELECTIONS COMMENCING IN 2006. 04 BOARD OF DIRECTORS PROPOSAL TO ELIMINATE SUPER Mgmt For For MAJORITY VOTING REQUIREMENTS.
- -------------------------------------------------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Agenda Number: 932328063 - -------------------------------------------------------------------------------------------------------------------------- Security: 286082102 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: EFII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GILL COGAN Mgmt For For JEAN-LOUIS GASSEE Mgmt For For GUY GECHT Mgmt For For JAMES S. GREENE Mgmt For For DAN MAYDAN Mgmt For For DAVID PETERSCHMIDT Mgmt For For FRED ROSENZWEIG Mgmt For For THOMAS I. UNTERBERG Mgmt For For CHRISTOPHER B. PAISLEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 932262645 - -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: LLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.M.C. FISHER Mgmt For For A.G. GILMAN Mgmt For For K.N. HORN Mgmt For For J. ROSE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2005. 03 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 04 PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF PRESCRIPTION Shr Against For DRUGS. 05 PROPOSAL BY SHAREHOLDERS ON A REPORT ON THE Shr Against For IMPACT OF LIMITING PRODUCT SUPPLY TO CANADA. 06 PROPOSAL BY SHAREHOLDERS ON PERIODIC REPORTS Shr Against For ON THE COMPANY S POLITICAL CONTRIBUTIONS. 07 PROPOSAL BY SHAREHOLDERS ON PERFORMANCE-BASED Shr For Against STOCK OPTIONS. 08 PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- ELKCORP Agenda Number: 932224796 - -------------------------------------------------------------------------------------------------------------------------- Security: 287456107 Meeting Type: Annual Meeting Date: 26-Oct-2004 Ticker: ELK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. HALL Mgmt For For SHAUNA R. KING Mgmt For For 02 APPROVAL OF 2004 AMENDED AND RESTATED ELKCORP Mgmt Against Against EQUITY INCENTIVE COMPENSATION PLAN 03 RATIFICATION OF GRANT THORNTON LLP AS AUDITORS Mgmt For For FOR FISCAL 2005
- -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 932269081 - -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: EMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CRONIN Mgmt For For W. PAUL FITZGERALD Mgmt For For JOSEPH M. TUCCI Mgmt For For 02 PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMC Mgmt For For CORPORATION 2003 STOCK PLAN TO INCREASE BY 100,000,000 THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN, AND INCREASE THE NUMBER OF SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS OF RESTRICTED STOCK AND/ OR RESTRICTED STOCK UNITS TO 30% OF THE TOTAL AUTHORIZED SHARES UNDER THE PLAN, AS DESCRIBED IN EMC S PROXY STATEMENT. 03 PROPOSAL 3 - TO RATIFY THE SELECTION BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 04 PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSAL Shr For Against RELATING TO PERFORMANCE-BASED STOCK OPTIONS, AS DESCRIBED IN EMC S PROXY STATEMENT. 05 PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSAL Shr For Against RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- EMC INSURANCE GROUP INC. Agenda Number: 932320776 - -------------------------------------------------------------------------------------------------------------------------- Security: 268664109 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: EMCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGARET A. BALL Mgmt Withheld Against GEORGE C. CARPENTER III Mgmt Withheld Against DAVID J. FISHER Mgmt Withheld Against BRUCE G. KELLEY Mgmt Withheld Against GEORGE W. KOCHHEISER Mgmt Withheld Against RAYMOND A. MICHEL Mgmt Withheld Against FREDRICK A. SCHIEK Mgmt Withheld Against JOANNE L. STOCKDALE Mgmt Withheld Against 02 PROPOSAL TO AMEND EMPLOYERS MUTUAL CASUALTY Mgmt For For COMPANY S 2003 INCENTIVE STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT THERETO. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 932333242 - -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: EME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. MACINNIS Mgmt For For S. BERSHAD Mgmt For For D. BROWN Mgmt For For L. BUMP Mgmt For For A. FRIED Mgmt For For R. HAMM Mgmt For For M. YONKER Mgmt For For 02 APPROVAL OF 2005 MANAGEMENT STOCK INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF 2005 STOCK PLAN FOR DIRECTORS. Mgmt For For 04 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932245726 - -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 01-Feb-2005 Ticker: EMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.N. FARR Mgmt For For C.A. PETERS Mgmt For For D.C. FARRELL Mgmt For For J.W. PRUEHER Mgmt For For R.B. HORTON Mgmt For For 02 APPROVAL OF THE EMERSON ELECTRIC CO. RESTRICTED Mgmt For For STOCK PLAN FOR NON-MANAGEMENT DIRECTORS 03 REAPPROVAL OF PERFORMANCE MEASURES UNDER THE Mgmt For For EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN 04 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 05 THE STOCKHOLDER PROPOSAL ON SEXUAL ORIENTATION Shr For Against DESCRIBED IN THE PROXY STATEMENT
- -------------------------------------------------------------------------------------------------------------------------- EMERSON RADIO CORP. Agenda Number: 932209542 - -------------------------------------------------------------------------------------------------------------------------- Security: 291087203 Meeting Type: Annual Meeting Date: 06-Aug-2004 Ticker: MSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY P. JURICK Mgmt For For ROBERT H. BROWN, JR. Mgmt For For PETER G. BUNGER Mgmt For For JEROME H. FARNUM Mgmt For For HERBERT A. MOREY Mgmt For For 02 TO ADOPT THE 2004 EMPLOYEE STOCK INCENTIVE PLAN. Mgmt For For 03 TO ADOPT THE 2004 NON-EMPLOYEE OUTSIDE DIRECTOR Mgmt For For STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORPORATION Agenda Number: 932365617 - -------------------------------------------------------------------------------------------------------------------------- Security: 291525103 Meeting Type: Special Meeting Date: 13-Jun-2005 Ticker: EMMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORPORATION Agenda Number: 932369134 - -------------------------------------------------------------------------------------------------------------------------- Security: 291525103 Meeting Type: Special Meeting Date: 13-Jun-2005 Ticker: EMMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt No vote OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- EMS TECHNOLOGIES, INC. Agenda Number: 932333444 - -------------------------------------------------------------------------------------------------------------------------- Security: 26873N108 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: ELMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERMANN BUERGER Mgmt For For ALFRED G. HANSEN Mgmt For For JOHN R. KREICK Mgmt For For JOHN B. MOWELL Mgmt For For NORMAN E. THAGARD Mgmt For For JOHN L. WOODWARD, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- EMULEX CORPORATION Agenda Number: 932232135 - -------------------------------------------------------------------------------------------------------------------------- Security: 292475209 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: ELX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED B. COX Mgmt For For MICHAEL P. DOWNEY Mgmt For For BRUCE C. EDWARDS Mgmt For For PAUL F. FOLINO Mgmt For For ROBERT H. GOON Mgmt For For DON M. LYLE Mgmt For For 02 RATIFICATION AND APPROVAL OF THE OPTION EXCHANGE Mgmt Against Against PROPOSAL. PROPOSAL TO RATIFY AND APPROVE THE AUTHORIZATION OF AN EXCHANGE OF CERTAIN OUTSTANDING EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER OF STOCK OPTIONS WITH A NEW EXERCISE PRICE. 03 RATIFICATION AND APPROVAL OF THE 2004 EMPLOYEE Mgmt For For STOCK INCENTIVE PLAN. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 2004 EMPLOYEE STOCK INCENTIVE PLAN. 04 RATIFICATION AND APPROVAL OF THE 1997 STOCK Mgmt For For OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED. PROPOSAL TO RATIFY AND APPROVE THE COMPANY S 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 RATIFICATION AND APPROVAL OF THE AMENDMENT OF Mgmt For For THE EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. 06 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Agenda Number: 932301675 - -------------------------------------------------------------------------------------------------------------------------- Security: 29255W100 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: EAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I. JON BRUMLEY Mgmt For For JON S. BRUMLEY Mgmt For For MARTIN C. BOWEN Mgmt For For TED COLLINS, JR. Mgmt For For TED A. GARDNER Mgmt For For JOHN V. GENOVA Mgmt For For JAMES A. WINNE III Mgmt For For 02A AMENDMENTS TO SECOND AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK 02B AMENDMENTS TO SECOND AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DELETE ARTICLE SIX IN ITS ENTIRETY. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 932306043 - -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: ECPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY R. BARKLEY Mgmt For For J. BRANDON BLACK Mgmt For For RAYMOND FLEMING Mgmt For For CARL C. GREGORY, III Mgmt For For ERIC D. KOGAN Mgmt For For ALEXANDER LEMOND Mgmt For For RICHARD A. MANDELL Mgmt For For PETER W. MAY Mgmt For For NELSON PELTZ Mgmt For For 02 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt Against Against 03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ENCORE MEDICAL CORPORATION Agenda Number: 932320435 - -------------------------------------------------------------------------------------------------------------------------- Security: 29256E109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: ENMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH W. DAVIDSON Mgmt For For KAREN R. OSAR Mgmt For For BRUCE F. WESSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 932198648 - -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Special Meeting Date: 20-Jul-2004 Ticker: WIRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt No vote TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO 40,000,000.
- -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 932293626 - -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: WIRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT A. REGO Mgmt Withheld Against DANIEL L. JONES Mgmt Withheld Against WILLIAM R. THOMAS Mgmt Withheld Against JOSEPH M. BRITO Mgmt Withheld Against DONALD E. COURTNEY Mgmt Withheld Against THOMAS L. CUNNINGHAM Mgmt Withheld Against JOHN H. WILSON Mgmt Withheld Against SCOTT D. WEAVER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ENCYSIVE PHARMACEUTICALS INC. Agenda Number: 932309669 - -------------------------------------------------------------------------------------------------------------------------- Security: 29256X107 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: ENCY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. PIETRUSKI Mgmt For For RON J. ANDERSON Mgmt For For J. KEVIN BUCHI Mgmt For For FRANK C. CARLUCCI Mgmt For For ROBERT J. CRUIKSHANK Mgmt For For JOHN H. DILLON, II Mgmt For For RICHARD A.F. DIXON Mgmt For For BRUCE D. GIVEN Mgmt For For SUZANNE OPARIL Mgmt For For JAMES A. THOMSON Mgmt For For JAMES T. WILLERSON Mgmt For For 02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION. Mgmt For For 03A PROPOSAL TO AMEND THE AMENDED AND RESTATED 1999 Mgmt For For STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER. 03B PROPOSAL TO AMEND THE AMENDED AND RESTATED 1999 Mgmt For For STOCK INCENTIVE PLAN TO PROHIBIT THE GRANT OF DISCOUNTED OPTIONS AND THE REPRICING OF OPTIONS.
- -------------------------------------------------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932316753 - -------------------------------------------------------------------------------------------------------------------------- Security: 29264F205 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: ENDP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. AMMON Mgmt For For BRIAN T. CLINGEN Mgmt For For MICHAEL B. GOLDBERG Mgmt For For MICHAEL HYATT Mgmt For For ROGER H. KIMMEL Mgmt For For PETER A. LANKAU Mgmt For For FRANK J. LOVERRO Mgmt For For C.A. MEANWELL M.D. PHD Mgmt For For MICHAEL W. MITCHELL Mgmt For For J.T. O'DONNELL, JR. Mgmt For For DAVID I. WAHRHAFTIG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ENDOCARDIAL SOLUTIONS, INC. Agenda Number: 932249584 - -------------------------------------------------------------------------------------------------------------------------- Security: 292962107 Meeting Type: Special Meeting Date: 13-Jan-2005 Ticker: ECSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF SEPTEMBER 29, 2004, AMONG ST. JUDE MEDICAL, INC., DRAGONFLY MERGER CORP. AND ENDOCARDIAL SOLUTIONS, INC., AND TO APPROVE THE MERGER OF ENDOCARDIAL WITH DRAGONFLY MERGER CORP., A WHOLLY OWNED SUBSIDIARY OF ST. JUDE MEDICAL, INC. 02 TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING Mgmt Against Against OF STOCKHOLDERS OF ENDOCARDIAL SOLUTIONS, INC. IF DEEMED NECESSARY TO FACILITATE THE APPROVAL OF THE MERGER PROPOSAL, INCLUDING TO PERMIT THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1).
- -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 932279981 - -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: EGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MASON DAVIS, JR. Mgmt For For JAMES S.M. FRENCH Mgmt For For DAVID W. WILSON Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE COMPANY S AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO 150,000,000 SHARES AS DISCUSSED IN THE COMPANY S PROXY STATEMENT WITH RESPECT TO THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 932246538 - -------------------------------------------------------------------------------------------------------------------------- Security: 29266R108 Meeting Type: Annual Meeting Date: 25-Jan-2005 Ticker: ENR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARD M. KLEIN Mgmt For For RICHARD A. LIDDY Mgmt For For JOE R. MICHELETTO Mgmt For For W. PATRICK MCGINNIS Mgmt For For BILL G. ARMSTRONG Mgmt For For JOHN C. HUNTER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Agenda Number: 932231436 - -------------------------------------------------------------------------------------------------------------------------- Security: 292659109 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: ENER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. STEMPEL Mgmt For For STANFORD R. OVSHINSKY Mgmt For For IRIS M. OVSHINSKY Mgmt For For ROBERT I. FREY Mgmt For For WILLIAM J. KETELHUT Mgmt For For FLORENCE I. METZ Mgmt For For STEPHEN RABINOWITZ Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ENERGY EAST CORPORATION Agenda Number: 932329964 - -------------------------------------------------------------------------------------------------------------------------- Security: 29266M109 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: EAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CARDIS Mgmt For For JOSEPH J. CASTIGLIA Mgmt For For LOIS B. DEFLEUR Mgmt For For G. JEAN HOWARD Mgmt For For DAVID M. JAGGER Mgmt For For SETH A. KAPLAN Mgmt For For BEN E. LYNCH Mgmt For For PETER J. MOYNIHAN Mgmt For For WALTER G. RICH Mgmt For For WESLEY W. VON SCHACK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ENERGY PARTNERS, LTD. Agenda Number: 932301372 - -------------------------------------------------------------------------------------------------------------------------- Security: 29270U105 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: EPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BACHMANN Mgmt For For JOHN C. BUMGARNER, JR. Mgmt For For JERRY D. CARLISLE Mgmt For For HAROLD D. CARTER Mgmt For For ENOCH L. DAWKINS Mgmt For For ROBERT D. GERSHEN Mgmt For For WILLIAM R. HERRIN Mgmt For For WILLIAM O. HILTZ Mgmt For For JOHN G. PHILLIPS Mgmt For For DR. NORMAN D. FRANCIS Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 2000 STOCK Mgmt For For INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- ENERGYSOUTH, INC. Agenda Number: 932249851 - -------------------------------------------------------------------------------------------------------------------------- Security: 292970100 Meeting Type: Annual Meeting Date: 28-Jan-2005 Ticker: ENSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER A. BELL Mgmt For For GAYLORD C. LYON Mgmt For For HARRIS V. MORRISSETTE Mgmt For For E.B. PEEBLES, JR. Mgmt For For 02 APPROVAL OF 2005 AMENDMENT OF RESTATED ARTICLES Mgmt For For OF INCORPORATION AS DESCRIBED IN PROXY STATEMENT
- -------------------------------------------------------------------------------------------------------------------------- ENGELHARD CORPORATION Agenda Number: 932278511 - -------------------------------------------------------------------------------------------------------------------------- Security: 292845104 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: EC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY W. PERRY Mgmt For For DOUGLAS G. WATSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ENGINEERED SUPPORT SYSTEMS, INC. Agenda Number: 932218440 - -------------------------------------------------------------------------------------------------------------------------- Security: 292866100 Meeting Type: Special Meeting Date: 15-Sep-2004 Ticker: EASI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I AMENDMENT OF THE COMPANY S ARTICLES OF INCORPORATION Mgmt Against Against TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 85,000,000. II ENGINEERED SUPPORT SYSTEMS, INC. EXECUTIVE INCENTIVE Mgmt For For PERFORMANCE PLAN. III GRANT TO THE PROXYHOLDERS THE AUTHORITY TO VOTE, Mgmt For For IN THEIR DISCRETION, WITH RESPECT TO THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAAVOR OF THE APPROVAL OF THE AMENDMENT OF THE COMPANY S ARTICLES OF INCORPORATION AND THE EXECUTIVE INCENTIVE PERFORMANCE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ENGINEERED SUPPORT SYSTEMS, INC. Agenda Number: 932260413 - -------------------------------------------------------------------------------------------------------------------------- Security: 292866100 Meeting Type: Annual Meeting Date: 01-Mar-2005 Ticker: EASI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD A. POTTHOFF Mgmt For For GARY C. GERHARDT Mgmt For For THOMAS J. GUILFOIL Mgmt For For JAMES A. SCHAEFER Mgmt For For MG GEORGE E. FRIEL Mgmt For For C.T. ROBERTSON, JR. Mgmt For For 02 ENGINEERED SUPPORT SYSTEMS, INC. 2005 NON-EXECUTIVE Mgmt For For STOCK OPTION PLAN AND THE ALLOCATION OF 400,000 SHARES OF ENGINEERED SUPPORT SYSTEMS, INC. COMMON STOCK TO THE NON-EXECUTIVE STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ENNIS, INC. Agenda Number: 932230600 - -------------------------------------------------------------------------------------------------------------------------- Security: 293389102 Meeting Type: Special Meeting Date: 04-Nov-2004 Ticker: EBF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF ENNIS, Mgmt For For INC. COMMON STOCK TO THE HOLDERS OF ALL OF THE CAPITAL STOCK OF CENTRUM ACQUISITION, INC. IN CONNECTION WITH THE MERGER OF CENTRUM WITH AND INTO A SUBSIDIARY OF ENNIS, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ENNIS, INC. Agenda Number: 932360819 - -------------------------------------------------------------------------------------------------------------------------- Security: 293389102 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: EBF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH S. WALTERS Mgmt For For JAMES B. GARDNER Mgmt For For RONALD M. GRAHAM Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 932288423 - -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: NPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. HOLLAND Mgmt For For ERNEST F. SCHAUB Mgmt For For J.P. BOLDUC Mgmt For For PETER C. BROWNING Mgmt For For JOE T. FORD Mgmt For For JAMES H. HANCE, JR. Mgmt For For GORDON D. HARNETT Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2005 03 CONSIDER AND ACT UPON A PROPOSAL TO AMEND THE Mgmt For For COMPANY S AMENDED AND RESTATED 2002 EQUITY COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932289223 - -------------------------------------------------------------------------------------------------------------------------- Security: 26874Q100 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: ESV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTON H. MEYERSON Mgmt For For JOEL V. STAFF Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO CONSOLIDATE THE EXISTING AUTHORIZED TWO CLASSES OF PREFERRED STOCK INTO A SINGLE CLASS OF PREFERRED STOCK. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE RESTRICTIONS ON OWNERSHIP AND CONTROL OF SHARES OF THE COMPANY BY NON-UNITED STATES CITIZENS. 04 APPROVAL OF AMENDMENTS TO SIMPLIFY AND MODERNIZE Mgmt For For THE COMPANY S CERTIFICATE OF INCORPORATION. 05 APPROVAL OF THE 2005 CASH INCENTIVE PLAN. Mgmt For For 06 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For 07 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 932247770 - -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 18-Jan-2005 Ticker: ENTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY F. KLINGL Mgmt For For ROGER D. MCDANIEL Mgmt For For PAUL L.H. OLSON Mgmt For For BRIAN F. SULLIVAN Mgmt For For DONALD M. SULLIVAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING AUGUST 27, 2005. 03 TO APPROVE AN AMENDMENT TO THE ENTEGRIS, INC. Mgmt For For 1999 LONG-TERM INCENTIVE AND STOCK OPTION PLAN TO PROHIBIT THE REPRICING OF STOCK OPTIONS ONCE AWARDED. 04 TO APPROVE AN AMENDMENT TO THE ENTEGRIS, INC. Mgmt For For OUTSIDE DIRECTORS PLAN TO ALLOW THE GRANT OF RESTRICTED STOCK AWARDS.
- -------------------------------------------------------------------------------------------------------------------------- ENTERASYS NETWORKS, INC. Agenda Number: 932321437 - -------------------------------------------------------------------------------------------------------------------------- Security: 293637104 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: ETS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK ASLETT Mgmt For For PAUL R. DUNCAN Mgmt For For MICHAEL GALLAGHER Mgmt For For EDWIN A. HUSTON Mgmt For For WILLIAM K. O'BRIEN Mgmt For For BRUCE J. RYAN Mgmt For For JAMES SIMS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Agenda Number: 932299680 - -------------------------------------------------------------------------------------------------------------------------- Security: 293639100 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: ETM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BERKMAN* Mgmt Withheld Against DANIEL E. GOLD* Mgmt Withheld Against JOSEPH M. FIELD** Mgmt Withheld Against DAVID J. FIELD** Mgmt Withheld Against JOHN C. DONLEVIE** Mgmt Withheld Against EDWARD H. WEST** Mgmt Withheld Against ROBERT S. WIESENTHAL** Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE ENTERCOM EQUITY COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 932293575 - -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: ETR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.S. BATEMAN Mgmt For For W.F. BLOUNT Mgmt For For S.D. DEBREE Mgmt For For C.P. DEMING Mgmt For For A.M. HERMAN Mgmt For For D.C. HINTZ Mgmt For For J.W. LEONARD Mgmt For For R. V.D. LUFT Mgmt For For K.A. MURPHY Mgmt For For J.R. NICHOLS Mgmt For For W.A. PERCY, II Mgmt For For D.H. REILLEY Mgmt For For S.V. WILKINSON Mgmt For For 02 RATIFICATION OF EXTERNAL AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr Against For OF BOARD OF DIRECTORS. 04 STOCKHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shr For Against OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Agenda Number: 932329116 - -------------------------------------------------------------------------------------------------------------------------- Security: 29380T105 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: EPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DRUTEN Mgmt For For DAVID M. BRAIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATI Agenda Number: 932327857 - -------------------------------------------------------------------------------------------------------------------------- Security: 29382R107 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: EVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER F. ULLOA Mgmt Withheld Against PHILIP C. WILKINSON Mgmt Withheld Against PAUL A. ZEVNIK Mgmt Withheld Against DARRYL B. THOMPSON Mgmt Withheld Against MICHAEL S. ROSEN Mgmt Withheld Against ESTEBAN E. TORRES Mgmt Withheld Against PATRICIA DIAZ DENNIS Mgmt Withheld Against JESSE CASSO, JR. Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ENTRUST, INC. Agenda Number: 932297561 - -------------------------------------------------------------------------------------------------------------------------- Security: 293848107 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: ENTU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BUTLER C. DERRICK, JR. Mgmt Withheld Against JERRY C. JONES Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Agenda Number: 932245738 - -------------------------------------------------------------------------------------------------------------------------- Security: 294100102 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: ENZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY W. WEINER Mgmt For For JOHN J. DELUCCA Mgmt For For MELVIN F. LAZAR, CPA Mgmt For For 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For AND ADOPT OUR 2005 EQUITY COMPENSATION INCENTIVE PLAN (WHICH WE REFER TO IN THE ACCOMPANYING PROXY STATEMENT AS THE 2005 EQUITY COMPENSATION INCENTIVE PLAN PROPOSAL ). 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Agenda Number: 932238024 - -------------------------------------------------------------------------------------------------------------------------- Security: 293904108 Meeting Type: Annual Meeting Date: 07-Dec-2004 Ticker: ENZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF A. CLASSON Mgmt For For ROBERT LEBUHN Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP TO Mgmt For For AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 932280390 - -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: EOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ALCORN Mgmt For For CHARLES R. CRISP Mgmt For For MARK G. PAPA Mgmt For For EDMUND P. SEGNER, III Mgmt For For WILLIAM D. STEVENS Mgmt For For H. LEIGHTON STEWARD Mgmt For For DONALD F. TEXTOR Mgmt For For FRANK G. WISNER Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Agenda Number: 932315725 - -------------------------------------------------------------------------------------------------------------------------- Security: 29426L108 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: EPIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. GEORGE KLAUS Mgmt For For DONALD R. DIXON Mgmt For For THOMAS F. KELLY Mgmt For For HAROLD D. COPPERMAN Mgmt For For ROBERT H. SMITH Mgmt For For 02 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For PLAN UNDER WHICH A TOTAL OF 3,000,000 SHARES OF COMPANY COMMON STOCK ARE RESERVED FOR FUTURE ISSUANCE AS OPTIONS, RESTRICTED STOCK OR STOCK APPRECIATION RIGHTS TO EMPLOYEES, OFFICERS, DIRECTORS AND CONSULTANTS OF THE COMPANY. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Agenda Number: 932336438 - -------------------------------------------------------------------------------------------------------------------------- Security: 26882D109 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: EPIQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOM W. OLOFSON Mgmt For For CHRISTOPHER E. OLOFSON Mgmt For For W. BRYAN SATTERLEE Mgmt For For EDWARD M. CONNOLLY, JR. Mgmt For For JAMES A. BYRNES Mgmt For For JOEL PELOFSKY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- EPIX PHARMACEUTICALS, INC. Agenda Number: 932329445 - -------------------------------------------------------------------------------------------------------------------------- Security: 26881Q101 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: EPIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.F.O. GABRIELI Mgmt For For MICHAEL D. WEBB Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF OUR EPIX PHARMACEUTICALS, INC. AMENDED AND RESTATED 1992 INCENTIVE PLAN, INCLUDING A 500,000 SHARE INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN. 03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF OUR EPIX PHARMACEUTICALS, INC. AMENDED AND RESTATED 1996 DIRECTOR STOCK OPTION PLAN, INCLUDING A 100,000 SHARE INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 932294995 - -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: EFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. CHAPMAN Mgmt For For JAMES E. COPELAND, JR. Mgmt For For LEE A. KENNEDY Mgmt For For D. RAYMOND RIDDLE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 932336553 - -------------------------------------------------------------------------------------------------------------------------- Security: 29444U502 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: EQIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THENG KIAT LEE Mgmt For For STEVEN CLONTZ Mgmt For For STEVEN ENG Mgmt For For GARY HROMADKO Mgmt For For SCOTT KRIENS Mgmt For For ANDREW RACHLEFF Mgmt For For DENNIS RANEY Mgmt For For PETER VAN CAMP Mgmt For For MICHELANGELO VOLPI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- EQUITABLE RESOURCES, INC. Agenda Number: 932267784 - -------------------------------------------------------------------------------------------------------------------------- Security: 294549100 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: EQT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR - TERM EXPIRING 2007 NOMINEE: Mgmt For For VICKY A. BAILEY 1B DIRECTOR PHYLLIS A DOMM ED.D* Mgmt For For DAVID L. PORGES* Mgmt For For JAMES E. ROHR* Mgmt For For DAVID S. SHAPIRA* Mgmt For For 2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- EQUITY INNS, INC. Agenda Number: 932307324 - -------------------------------------------------------------------------------------------------------------------------- Security: 294703103 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: ENN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRY S. HAYS Mgmt For For HOWARD A. SILVER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 932311234 - -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: ELS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD S. CHISHOLM Mgmt For For THOMAS E. DOBROWSKI Mgmt For For THOMAS P. HENEGHAN Mgmt For For JOE B. MCADAMS Mgmt For For SHELI Z. ROSENBERG Mgmt For For HOWARD WALKER Mgmt For For GARY L. WATERMAN Mgmt For For SAMUEL ZELL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Agenda Number: 932299995 - -------------------------------------------------------------------------------------------------------------------------- Security: 294741103 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: EOP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARILYN A. ALEXANDER Mgmt For For THOMAS E. DOBROWSKI Mgmt For For WILLIAM M. GOODYEAR Mgmt For For JAMES D. HARPER, JR. Mgmt For For RICHARD D. KINCAID Mgmt For For DAVID K. MCKOWN Mgmt For For SHELI Z. ROSENBERG Mgmt For For STEPHEN I. SADOVE Mgmt For For SALLY SUSMAN Mgmt For For J.H.W.R. VAN DER VLIST Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- EQUITY ONE, INC. Agenda Number: 932315977 - -------------------------------------------------------------------------------------------------------------------------- Security: 294752100 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: EQY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAM BEN-OZER Mgmt For For JAMES S. CASSEL Mgmt For For ROBERT L. COONEY Mgmt For For NEIL FLANZRAICH Mgmt For For PATRICK L. FLINN Mgmt For For NATHAN HETZ Mgmt For For CHAIM KATZMAN Mgmt For For PETER LINNEMAN Mgmt For For SHAIY PILPEL Mgmt For For DORI SEGAL Mgmt For For DORON VALERO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 932307300 - -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: EQR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For BRUCE W. DUNCAN Mgmt For For STEPHEN O. EVANS Mgmt For For JAMES D. HARPER, JR. Mgmt For For BOONE A. KNOX Mgmt For For DESIREE G. ROGERS Mgmt For For SHELI Z. ROSENBERG Mgmt For For GERALD A. SPECTOR Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Agenda Number: 932281431 - -------------------------------------------------------------------------------------------------------------------------- Security: 29481V108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: ERES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL MORGANROTH, MD Mgmt For For STEPHEN S. PHILLIPS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- ESCALADE, INCORPORATED Agenda Number: 932293121 - -------------------------------------------------------------------------------------------------------------------------- Security: 296056104 Meeting Type: Annual Meeting Date: 30-Apr-2005 Ticker: ESCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. GRIFFIN Mgmt For For BLAINE E. MATTHEWS, JR. Mgmt For For C.W. "BILL" REED Mgmt For For KEITH P. WILLIAMS Mgmt For For E.E. (NED) WILLIAMS Mgmt For For RICHARD D. WHITE Mgmt For For GEORGE SAVITSKY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 932250676 - -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Meeting Date: 03-Feb-2005 Ticker: ESE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.S. ANTLE III Mgmt For For L.W. SOLLEY Mgmt For For J.D. WOODS Mgmt For For 02 RATIFICATION OF COMPANY S SELECTION OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ESPEED, INC. Agenda Number: 932224467 - -------------------------------------------------------------------------------------------------------------------------- Security: 296643109 Meeting Type: Annual Meeting Date: 20-Oct-2004 Ticker: ESPD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD W. LUTNICK Mgmt Withheld Against LEE M. AMAITIS Mgmt Withheld Against KEVIN FOLEY Mgmt Withheld Against JOHN H. DALTON Mgmt Withheld Against WILLIAM J. MORAN Mgmt Withheld Against HENRY MORRIS Mgmt Withheld Against ALBERT M. WEIS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- ESPEED, INC. Agenda Number: 932350402 - -------------------------------------------------------------------------------------------------------------------------- Security: 296643109 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: ESPD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD W. LUTNICK Mgmt Withheld Against LEE M. AMAITIS Mgmt Withheld Against KEVIN FOLEY Mgmt Withheld Against JOHN H. DALTON Mgmt Withheld Against WILLIAM J. MORAN Mgmt Withheld Against HENRY MORRIS Mgmt Withheld Against ALBERT M. WEIS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- ESS TECHNOLOGY, INC. Agenda Number: 932232010 - -------------------------------------------------------------------------------------------------------------------------- Security: 269151106 Meeting Type: Annual Meeting Date: 05-Nov-2004 Ticker: ESST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED S.L. CHAN Mgmt For For ROBERT L. BLAIR Mgmt For For GARY L. FISCHER Mgmt For For DAVID S. LEE Mgmt For For PETER T. MOK Mgmt For For ALFRED J. STEIN Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE 1995 DIRECTORS STOCK OPTION PLAN TO EXTEND THE TERMINATION DATE OF SUCH PLAN FROM 2005 TO 2015 AND TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE TO NON-EMPLOYEE DIRECTORS UNDER SUCH PLAN BY 400,000. 03 TO APPROVE THE MATERIAL TERMS OF THE 2004 MANAGEMENT Mgmt For For INCENTIVE PLAN UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- ESS TECHNOLOGY, INC. Agenda Number: 932341718 - -------------------------------------------------------------------------------------------------------------------------- Security: 269151106 Meeting Type: Annual Meeting Date: 27-Jun-2005 Ticker: ESST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED S.L. CHAN Mgmt Withheld Against ROBERT L. BLAIR Mgmt Withheld Against GARY L. FISCHER Mgmt Withheld Against DAVID S. LEE Mgmt Withheld Against PETER T. MOK Mgmt Withheld Against ALFRED J. STEIN Mgmt Withheld Against 02 TO APPROVE CHANGING THE COMPANY S STATE OF INCORPORATION Mgmt For For FROM CALIFORNIA TO DELAWARE. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 1995 EQUITY INCENTIVE PLAN TO EXTEND THE TERMINATION DATE OF SUCH PLAN FROM JULY 31, 2005 TO JULY 31, 2010. 04 TO ADOPT THE ACQUISITION EQUITY INCENTIVE PLAN Mgmt Against Against WITH 2,000,000 SHARES RESERVED FOR ISSUANCE THEREUNDER. 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 932303554 - -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: ESS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BRADY Mgmt Withheld Against ROBERT E. LARSON Mgmt Withheld Against MICHAEL J. SCHALL Mgmt Withheld Against WILLARD M. SMITH, JR. Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 932261009 - -------------------------------------------------------------------------------------------------------------------------- Security: 297425100 Meeting Type: Annual Meeting Date: 02-Mar-2005 Ticker: ESL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS E. BURNS* Mgmt For For ROBERT W. CREMIN* Mgmt For For A.P. FRANCESCHINI* Mgmt For For ADM. C.R. LARSON** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 932226029 - -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Meeting Date: 16-Nov-2004 Ticker: ETH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLINTON A. CLARK Mgmt For For KRISTIN GAMBLE Mgmt For For EDWARD H. MEYER Mgmt For For RICHARD A. SANDBERG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- EUROBANCSHARES, INC. Agenda Number: 932317767 - -------------------------------------------------------------------------------------------------------------------------- Security: 298716101 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: EUBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. ARRILLAGA-TORRENS JR Mgmt Withheld Against PEDRO FELICIANO BENITEZ Mgmt Withheld Against P. GONZALEZ CORDOVA Mgmt Withheld Against 02 APPROVAL OF 2005 STOCK OPTION PLAN Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 932319191 - -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: EEFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ANDRZEJ OLECHOWSKI Mgmt For For ERIBERTO R. SCOCIMARA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- EVERGREEN RESOURCES, INC. Agenda Number: 932220128 - -------------------------------------------------------------------------------------------------------------------------- Security: 299900308 Meeting Type: Special Meeting Date: 28-Sep-2004 Ticker: EVG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 3, 2004, AMONG PIONEER NATURAL RESOURCES COMPANY, BC MERGER SUB, INC. AND EVERGREEN RESOURCES, INC. 02 TO APPROVE AN ADJOURNMENT OF THE MEETING, IF Mgmt Against Against NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ITEM 1 ABOVE.
- -------------------------------------------------------------------------------------------------------------------------- EVERTRUST FINANCIAL GROUP, INC. Agenda Number: 932199210 - -------------------------------------------------------------------------------------------------------------------------- Security: 300412103 Meeting Type: Annual Meeting Date: 21-Jul-2004 Ticker: EVRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL B. HANSEN Mgmt No vote GEORGE S. NEWLAND Mgmt No vote WILLIAM J. RUCKER Mgmt No vote ROBERT G. WOLFE Mgmt No vote 02 THE APPROVAL OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- EXACTECH, INC. Agenda Number: 932305902 - -------------------------------------------------------------------------------------------------------------------------- Security: 30064E109 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: EXAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM B. LOCANDER PHD Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- EXAR CORPORATION Agenda Number: 932211775 - -------------------------------------------------------------------------------------------------------------------------- Security: 300645108 Meeting Type: Annual Meeting Date: 09-Sep-2004 Ticker: EXAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD L. CIFFONE, JR. Mgmt For For RONALD W. GUIRE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 Mgmt Against Against EQUITY INCENTIVE PLAN TO INCREASE BY 2,000,000 THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------- EXCEL TECHNOLOGY, INC. Agenda Number: 932293688 - -------------------------------------------------------------------------------------------------------------------------- Security: 30067T103 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: XLTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DONALD HILL Mgmt For For STEVEN GEORGIEV Mgmt For For HOWARD S. BRESLOW Mgmt For For DONALD E. WEEDEN Mgmt For For IRA J. LAMEL Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG, LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 932276101 - -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: EXEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. PAPADOPOULOS, PH.D. Mgmt Withheld Against GEORGE SCANGOS, PH.D. Mgmt Withheld Against FRANK MCCORMICK, PH.D. Mgmt Withheld Against LANCE WILLSEY, M.D. Mgmt Withheld Against 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF EXELIXIS, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO EXELIXIS, INC. S Mgmt For For 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 1,850,000 SHARES, FROM 1,800,000 SHARES TO 3,650,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932291709 - -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: EXPD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.J. ROSE Mgmt For For J.L.K. WANG Mgmt For For R.J. GATES Mgmt For For J.J. CASEY Mgmt For For D.P. KOURKOUMELIS Mgmt For For M.J. MALONE Mgmt For For J.W. MEISENBACH Mgmt For For 02 APPROVAL OF THE 2005 STOCK OPTION PLAN AS DESCRIBED Mgmt For For IN THE COMPANY S PROXY STATEMENT DATED MARCH 31, 2005. 03 SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER Shr For Against RATIFICATION OF THE INDEPENDENT AUDITOR SELECTION.
- -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 932344310 - -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: EXPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For BARBARA M. BARRETT Mgmt For For LESLIE G. DENEND, PH.D. Mgmt For For MICHAEL R. GAULKE Mgmt For For JON R. KATZENBACH Mgmt For For ROGER L. MCCARTHY, PHD Mgmt For For STEPHEN C. RIGGINS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 932323291 - -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: ESRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY G. BENANAV Mgmt For For FRANK J. BORELLI Mgmt For For MAURA C. BREEN Mgmt For For NICHOLAS J. LAHOWCHIC Mgmt For For THOMAS P. MACMAHON Mgmt For For JOHN O. PARKER, JR. Mgmt For For GEORGE PAZ Mgmt For For SAMUEL K. SKINNER Mgmt For For SEYMOUR STERNBERG Mgmt For For BARRETT A. TOAN Mgmt For For HOWARD L. WALTMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- EXPRESSJET HOLDINGS, INC. Agenda Number: 932309695 - -------------------------------------------------------------------------------------------------------------------------- Security: 30218U108 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: XJT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. REAM Mgmt For For RICHARD REITZ Mgmt For For THOMAS E. SCHICK Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 03 PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF Mgmt Against RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT)
- -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 932324736 - -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: EXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH M. WOOLLEY Mgmt For For ANTHONY FANTICOLA Mgmt For For HUGH W. HORNE Mgmt For For SPENCER F. KIRK Mgmt For For JOSEPH D. MARGOLIS Mgmt For For ROGER B.PORTER Mgmt For For K. FRED SKOUSEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Agenda Number: 932234874 - -------------------------------------------------------------------------------------------------------------------------- Security: 30226D106 Meeting Type: Annual Meeting Date: 01-Dec-2004 Ticker: EXTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES CARINALLI Mgmt Withheld Against W. MICHAEL WEST Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS EXTREME NETWORKS, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 3, 2005.
- -------------------------------------------------------------------------------------------------------------------------- EXULT, INC. Agenda Number: 932219086 - -------------------------------------------------------------------------------------------------------------------------- Security: 302284104 Meeting Type: Special Meeting Date: 30-Sep-2004 Ticker: EXLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 15, 2004, BY AND AMONG EXULT, INC., HEWITT ASSOCIATES, INC. AND EAGLE MERGER CORP., PURSUANT TO WHICH EAGLE MERGER CORP. WILL MERGE WITH AND INTO EXULT, AND EACH SHARE OF EXULT COMMON STOCK WILL BE CONVERTED INTO THE RIGHT TO RECEIVE 0.2 OF A SHARE OF HEWITT CLASS A COMMON STOCK. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932295442 - -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: XOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt For For W.R. HOWELL Mgmt For For R.C. KING Mgmt For For P.E. LIPPINCOTT Mgmt For For H.A. MCKINNELL, JR. Mgmt For For M.C. NELSON Mgmt For For L.R. RAYMOND Mgmt For For W.V. SHIPLEY Mgmt For For R.W. TILLERSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28). Mgmt For For 03 POLITICAL CONTRIBUTIONS (PAGE 30). Shr Against For 04 BOARD COMPENSATION (PAGE 31). Shr Against For 05 INDUSTRY EXPERIENCE (PAGE 32). Shr Against For 06 ACEH SECURITY REPORT (PAGE 33). Shr Abstain Against 07 AMENDMENT OF EEO POLICY (PAGE 34). Shr For Against 08 BIODIVERSITY IMPACT REPORT (PAGE 36). Shr Abstain Against 09 CLIMATE SCIENCE REPORT (PAGE 37). Shr For Against 10 KYOTO COMPLIANCE REPORT (PAGE 40). Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- EYETECH PHARMACEUTICALS, INC. Agenda Number: 932312135 - -------------------------------------------------------------------------------------------------------------------------- Security: 302297106 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: EYET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP M. SATOW* Mgmt No vote SAMIR PATEL** Mgmt No vote MICHAEL J. REGAN** Mgmt No vote DAMION E. WICKER** Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS INDEPENDENT PUBLIC ACCOUNTANT FOR EYETECH PHARMACEUTICALS, INC. FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 932289172 - -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: FNB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY M. EKKER* Mgmt Withheld Against PETER MORTENSEN* Mgmt Withheld Against EARL K. WAHL, JR.* Mgmt Withheld Against DAVID J. MALONE** Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 932250323 - -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 24-Feb-2005 Ticker: FFIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICH MALONE Mgmt For For A. GARY AMES Mgmt For For 02 APPROVAL OF 2005 EQUITY INCENTIVE PLAN Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 932239608 - -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 21-Dec-2004 Ticker: FDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH E. LAIRD, JR. Mgmt For For JAMES J. MCGONIGLE Mgmt For For CHARLES J. SNYDER Mgmt For For 02 TO APPROVE THE 2004 STOCK OPTION AND AWARD PLAN. Mgmt Against Against 03 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 932251515 - -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 01-Feb-2005 Ticker: FIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. GEORGE BATTLE Mgmt For For ANDREW CECERE Mgmt For For TONY J. CHRISTIANSON Mgmt For For THOMAS G. GRUDNOWSKI Mgmt For For ALEX W. HART Mgmt For For PHILIP G. HEASLEY Mgmt For For GUY R. HENSHAW Mgmt For For DAVID S.P. HOPKINS Mgmt For For MARGARET L. TAYLOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932288384 - -------------------------------------------------------------------------------------------------------------------------- Security: 303726103 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: FCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRK P. POND Mgmt For For JOSEPH R. MARTIN Mgmt For For CHARLES P. CARINALLI Mgmt For For CHARLES M. CLOUGH Mgmt For For ROBERT F. FRIEL Mgmt For For THOMAS L. MAGNANTI Mgmt For For BRYAN R. ROUB Mgmt For For RONALD W. SHELLY Mgmt For For WILLIAM N. STOUT Mgmt For For 02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt Against Against SEMICONDUCTOR STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- FALCONSTOR SOFTWARE, INC. Agenda Number: 932299628 - -------------------------------------------------------------------------------------------------------------------------- Security: 306137100 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: FALC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. FISCHER Mgmt For For ALAN W. KAUFMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 932243152 - -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Meeting Date: 20-Jan-2005 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 THE AMENDMENT TO THE FAMILY DOLLAR Mgmt For For STORES, INC. 1989 NON-QUALIFIED STOCK OPTION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- FARMER BROS. CO. Agenda Number: 932243772 - -------------------------------------------------------------------------------------------------------------------------- Security: 307675108 Meeting Type: Annual Meeting Date: 14-Dec-2004 Ticker: FARM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS A. COFFMAN Mgmt Withheld Against KENNETH R. CARSON Mgmt Withheld Against JOHN SAMORE, JR. Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORPORATION Agenda Number: 932313428 - -------------------------------------------------------------------------------------------------------------------------- Security: 309562106 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: FFKT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. ANTHONY BUSSENI Mgmt For For SHELLEY S. SWEENEY Mgmt For For MICHAEL M. SULLIVAN Mgmt For For FRANK R. HAMILTON, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 932326920 - -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: FARO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY A. FRASER Mgmt For For STEPHEN R. COLE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 932268445 - -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: FAST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. KIERLIN Mgmt For For STEPHEN M. SLAGGIE Mgmt For For MICHAEL M. GOSTOMSKI Mgmt For For JOHN D. REMICK Mgmt For For HENRY K. MCCONNON Mgmt For For ROBERT A. HANSEN Mgmt For For WILLARD D. OBERTON Mgmt For For MICHAEL J. DOLAN Mgmt For For REYNE K. WISECUP Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Agenda Number: 932301803 - -------------------------------------------------------------------------------------------------------------------------- Security: 30239F106 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: FFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY L. CHICOINE Mgmt For For JOHN W. CREER Mgmt For For TIM H. GILL Mgmt For For ROBERT H. HANSON Mgmt For For PAUL E. LARSON Mgmt For For EDWARD W. MEHRER Mgmt For For WILLIAM J. ODDY Mgmt For For JOHN E. WALKER Mgmt For For 02 APPROVE PERFORMANCE TERMS OF INCENTIVE COMPENSATION Mgmt For For PLANS, INCLUDING APPROVING MATERIAL TERMS OF THE MANAGEMENT PERFORMANCE PLAN. 03 APPROVE THE EXECUTIVE SALARY AND BONUS DEFERRED Mgmt For For COMPENSATION PLAN. 04 APPROVE AMENDMENT TO 1996 COMMON STOCK COMPENSATION Mgmt For For PLAN TO INCREASE THE NUMBER OF OPTIONS ANNUALLY GRANTED TO DIRECTORS OF SUBSIDIARIES, AND TO RATIFY GRANTS MADE TO SUCH PERSONS IN 2005. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932224823 - -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: FRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For GEOFFREY T. BOISI Mgmt For For MICHELLE ENGLER Mgmt For For RICHARD KARL GOELTZ Mgmt For For THOMAS S. JOHNSON Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For JOHN B. MCCOY Mgmt For For EUGENE M. MCQUADE Mgmt For For SHAUN F. O'MALLEY Mgmt For For RONALD F. POE Mgmt For For STEPHEN A. ROSS Mgmt For For RICHARD F. SYRON Mgmt For For WILLIAM J. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004 03 APPROVAL OF THE 2004 STOCK COMPENSATION PLAN Mgmt For For 04 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 932280578 - -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: FRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. ORDAN Mgmt For For DONALD C. WOOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE TRUST S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO CONSIDER A SHAREHOLDER PROPOSAL TO MODIFY Shr For Against THE SHAREHOLDER VOTE REQUIRED TO ELECT TRUSTEES FROM A PLURALITY VOTE TO A MAJORITY VOTE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 932279599 - -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: FSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. CAMPBELL Mgmt For For PAUL W. JONES Mgmt For For 02 APPROVE THE FEDERAL SIGNAL CORPORATION 2005 Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN, THE RESERVATION OF 4,000,000 SHARES OF FEDERAL SIGNAL CORPORATION COMMON STOCK FOR FUTURE ISSUANCE UNDER THE PLAN AND THE PERFORMANCE CRITERIA AND LIMITS UNDER THE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 03 APPROVE THE FEDERAL SIGNAL CORPORATION EXECUTIVE Mgmt For For INCENTIVE PERFORMANCE PLAN. 04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS FEDERAL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 932213476 - -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 27-Sep-2004 Ticker: FDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. MANATT* Mgmt For For JUDITH L. ESTRIN** Mgmt For For PHILIP GREER** Mgmt For For J.R. HYDE, III** Mgmt For For SHIRLEY A. JACKSON** Mgmt For For FREDERICK W. SMITH** Mgmt For For 02 APPROVAL OF AMENDMENTS TO FEDEX S BYLAWS TO Mgmt For For PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 APPROVAL OF AMENDMENT TO FEDEX S INCENTIVE STOCK Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- FEI COMPANY Agenda Number: 932307487 - -------------------------------------------------------------------------------------------------------------------------- Security: 30241L109 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: FEIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. MICHAEL J. ATTARDO Mgmt For For THOMAS F. KELLY Mgmt For For DR. GERHARD PARKER Mgmt For For LAWRENCE A. BOCK Mgmt For For DR. WILLIAM W. LATTIN Mgmt For For JAMES T. RICHARDSON Mgmt For For WILFRED J. CORRIGAN Mgmt For For JAN C. LOBBEZOO Mgmt For For VAHE A. SARKISSIAN Mgmt For For DONALD R. VANLUVANEE Mgmt For For 02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For THE 1995 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 7,000,000 TO 8,000,000. 03 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 1,450,000 TO 1,950,000.
- -------------------------------------------------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Agenda Number: 932281227 - -------------------------------------------------------------------------------------------------------------------------- Security: 31430F101 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: FCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. CORCORAN, JR. Mgmt For For DONALD J. MCNAMARA Mgmt For For MICHAEL D. ROSE Mgmt For For DAVID C. KLOEPPEL Mgmt For For 02 APPROVAL OF FELCOR S 2005 RESTRICTED STOCK AND Mgmt For For STOCK OPTION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS FELCOR S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- FIDELITY BANKSHARES, INC. Agenda Number: 932290478 - -------------------------------------------------------------------------------------------------------------------------- Security: 31604Q107 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: FFFL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. TED BROWN, JR. Mgmt For For KEITH D. BEATY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932241920 - -------------------------------------------------------------------------------------------------------------------------- Security: 316326107 Meeting Type: Annual Meeting Date: 16-Dec-2004 Ticker: FNF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. IMPARATO Mgmt For For DONALD M. KOLL Mgmt For For GEN. WILLIAM LYON Mgmt For For CARY H. THOMPSON Mgmt For For 02 TO APPROVE THE ADOPTION OF THE FIDELITY NATIONAL Mgmt For For FINANCIAL, INC. 2004 OMNIBUS INCENTIVE PLAN. 03 TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT Mgmt For For OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN. 04 TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT Mgmt For For OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND RESTATED 1998 STOCK INCENTIVE PLAN. 05 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE FIDELITY NATIONAL FINANCIAL, INC. 1987 STOCK OPTION PLAN. 06 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932348419 - -------------------------------------------------------------------------------------------------------------------------- Security: 316326107 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: FNF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. FOLEY, II Mgmt For For FRANK P. WILLEY Mgmt For For TERRY N. CHRISTENSEN Mgmt For For THOMAS M. HAGERTY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 932262380 - -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 22-Mar-2005 Ticker: FITB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES P. HACKETT Mgmt For For JOAN R. HERSCHEDE Mgmt For For ROBERT L. KOCH II Mgmt For For KENNETH W. LOWE Mgmt For For THOMAS W. TRAYLOR Mgmt For For 02 PROPOSAL TO AMEND THE CODE OR REGULATIONS TO Mgmt For For REDUCE THE DEFAULT NUMBER OF DIRECTORS AND TO REDUCE THE MINIMUM NUMBER OF DIRECTORS THE BOARD MAY SET WITHOUT SHAREHOLDER APPROVAL. 03 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- FILENET CORPORATION Agenda Number: 932285023 - -------------------------------------------------------------------------------------------------------------------------- Security: 316869106 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: FILE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. GEORGE KLAUS Mgmt For For LEE. D. ROBERTS Mgmt For For JOHN C. SAVAGE Mgmt For For ROGER S. SIBONI Mgmt For For THEODORE J. SMITH Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt Against Against RESTATED 2002 INCENTIVE AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FINANCIAL FEDERAL CORPORATION Agenda Number: 932239569 - -------------------------------------------------------------------------------------------------------------------------- Security: 317492106 Meeting Type: Annual Meeting Date: 14-Dec-2004 Ticker: FIF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE B. FISHER Mgmt For For WILLIAM C MACMILLEN JR. Mgmt For For MICHAEL C. PALITZ Mgmt For For THOMAS F. ROBARDS Mgmt For For PAUL R. SINSHEIMER Mgmt For For H.E. TIMANUS, JR. Mgmt For For MICHAEL J. ZIMMERMAN Mgmt For For 02 IN RESPECT OF THE RESOLUTION ON RATIFYING THE Mgmt For For APPOINTMENT OF KPMG LLP AS THE CORPORATION S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JULY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Agenda Number: 932306031 - -------------------------------------------------------------------------------------------------------------------------- Security: 317585404 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: FISI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARTON P. DAMBRA Mgmt For For JOHN E. BENJAMIN Mgmt For For SUSAN R. HOLLIDAY Mgmt For For PETER G. HUMPHREY Mgmt For For ROBERT N. LATELLA Mgmt For For THOMAS P. CONNOLLY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FINDWHAT.COM Agenda Number: 932346035 - -------------------------------------------------------------------------------------------------------------------------- Security: 317794105 Meeting Type: Annual Meeting Date: 17-Jun-2005 Ticker: FWHT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.A. PISARIS-HENDERSON Mgmt For For DANIEL BREWSTER, JR. Mgmt For For CHARLES ROTHSTEIN Mgmt For For PHILLIP R. THUNE Mgmt For For FREDERICK E. GUEST II Mgmt For For LEE SIMONSON Mgmt For For SEBASTIAN BISHOP Mgmt For For GERALD W. HEPP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FINISAR CORPORATION Agenda Number: 932310333 - -------------------------------------------------------------------------------------------------------------------------- Security: 31787A101 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: FNSR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK H. LEVINSON Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 750,000,000. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 3,750,000 SHARES TO 13,750,000 SHARES. 04 TO CONSIDER, APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FIRST ACCEPTANCE CORP. Agenda Number: 932231119 - -------------------------------------------------------------------------------------------------------------------------- Security: 318457108 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: FAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GENE H. BISHOP Mgmt For For RHODES R. BOBBITT Mgmt For For HARVEY B. CASH Mgmt For For DONALD J. EDWARDS Mgmt For For GERALD J. FORD Mgmt For For STEPHEN J. HARRISON Mgmt For For THOMAS M. HARRISON, JR. Mgmt For For LYNDON L. OLSON, JR. Mgmt For For WILLIAM A. SHIPP, JR. Mgmt For For 02 APPROVAL OF THE FIRST ACCEPTANCE CORPORATION Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE ELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 932305320 - -------------------------------------------------------------------------------------------------------------------------- Security: 318910106 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: FBNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK D. BRIGGS Mgmt For For G.H. WALLACE-GAINEY Mgmt For For EDWARD T. TAWS, JR. Mgmt For For R. WALTON BROWN Mgmt For For JAMES H. GARNER Mgmt For For FREDERICK L. TAYLOR II Mgmt For For H. DAVID BRUTON, M.D. Mgmt For For JAMES G. HUDSON, JR. Mgmt For For VIRGINIA C. THOMASSON Mgmt For For DAVID L. BURNS Mgmt For For GEORGE R. PERKINS, JR. Mgmt For For A. JORDAN WASHBURN Mgmt For For JOHN F. BURNS Mgmt For For THOMAS F. PHILLIPS Mgmt For For DENNIS A. WICKER Mgmt For For MARY CLARA CAPEL Mgmt For For WILLIAM E. SAMUELS Mgmt For For JOHN C. WILLIS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP P R Agenda Number: 932293436 - -------------------------------------------------------------------------------------------------------------------------- Security: 318672102 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: FBP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNIE ASTOR-CARBONELL Mgmt For For JORGE L. DIAZ Mgmt For For JOSE MENENDEZ CORTADA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATIONS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2005. 03 TO CONSIDER ANY OTHER MATTERS THAT MAY BE PROPERLY Mgmt For For BROUGHT UP FOR CONSIDERATION AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Agenda Number: 932280340 - -------------------------------------------------------------------------------------------------------------------------- Security: 319383105 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: BUSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH M. AMBROSE Mgmt For For V.B. LEISTER Mgmt For For DAVID L. IKENBERRY Mgmt For For DOUGLAS C. MILLS Mgmt For For E. PHILLIPS KNOX Mgmt For For JOSEPH E. O'BRIEN Mgmt For For ARTHUR R. WYATT Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION OF THE COMPANY, WHICH INCREASES THE PER VALUE OF THE COMPANY S CAPITAL STOCK FROM NO PAR VALUE TO $.001 PAR VALUE.
- -------------------------------------------------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 932338278 - -------------------------------------------------------------------------------------------------------------------------- Security: 31942D107 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: FCFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. POWELL Mgmt For For 02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FIRST CHARTER CORPORATION Agenda Number: 932278244 - -------------------------------------------------------------------------------------------------------------------------- Security: 319439105 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: FCTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. BLACK Mgmt For For JAMES E. BURT, III Mgmt For For JERRY A. FELTS Mgmt For For JOHN J. GODBOLD, JR. Mgmt For For L.D. WARLICK, JR. Mgmt For For WILLIAM W. WATERS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CORPORATION S Mgmt For For 2000 OMNIBUS STOCK OPTION AND AWARD PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF THE CORPORATION S COMMON STOCK AVAILABLE FOR ISSUANCE PURSUANT TO AWARDS GRANTED UNDER THE PLAN, FROM 2,000,000 TO 3,500,000. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 932281049 - -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: FCNCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.M. ALEXANDER, JR. Mgmt For For C. HOLDING AMES Mgmt For For V.E. BELL III Mgmt For For G.H. BROADRICK Mgmt For For H.M. CRAIG III Mgmt For For H.L. DURHAM, JR. Mgmt For For L.M. FETTERMAN Mgmt For For F.B. HOLDING Mgmt For For F.B. HOLDING, JR. Mgmt For For L.R. HOLDING Mgmt For For C.B.C. HOLT Mgmt For For J.B. HYLER, JR. Mgmt For For G.D. JOHNSON, M.D. Mgmt For For F.R. JONES Mgmt For For L.S. JONES Mgmt For For J.T. MALONEY, JR. Mgmt For For R.T. NEWCOMB Mgmt For For L.T. NUNNELEE II Mgmt For For C.R. SCHEELER Mgmt For For R.K. SHELTON Mgmt For For R.C. SOLES, JR. Mgmt For For D.L. WARD, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORA Agenda Number: 932279753 - -------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: FCF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY T. CHARLEY Mgmt For For EDWARD T. COTE Mgmt For For JOHNSTON A. GLASS Mgmt For For DALE P. LATIMER Mgmt For For DAVID R. TOMB, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANCORP Agenda Number: 932330400 - -------------------------------------------------------------------------------------------------------------------------- Security: 31983B101 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: FCBP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. DUNN Mgmt For For SUSAN E. LESTER Mgmt For For ROBERT A. STINE Mgmt For For JOHN M. EGGEMEYER Mgmt For For TIMOTHY B. MATZ Mgmt For For MATTHEW P. WAGNER Mgmt For For BARRY C. FITZPATRICK Mgmt For For ARNOLD W. MESSER Mgmt For For DAVID S. WILLIAMS Mgmt For For CHARLES H. GREEN Mgmt For For DANIEL B. PLATT Mgmt For For 02 TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND AT ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. Agenda Number: 932285136 - -------------------------------------------------------------------------------------------------------------------------- Security: 31983A103 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: FCBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. PERKINSON JR. Mgmt For For WILLIAM P. STAFFORD Mgmt For For HAROLD V. GROOME, JR. Mgmt For For 02 TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE Mgmt For For THE AUTHORIZED COMMON STOCK TO 25,000,000 SHARES. 03 TO RATIFY THE SELECTION OF THE FIRM OF ERNST Mgmt For For & YOUNG, L.L.P., CHARLESTON, WEST VIRGINIA, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 932283500 - -------------------------------------------------------------------------------------------------------------------------- Security: 319963104 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: FDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALISON DAVIS Mgmt For For JAMES D. ROBINSON III Mgmt For For BERNARD L. SCHWARTZ Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN BY 6,000,000 SHARES OF THE COMPANY S COMMON STOCK. 03 THE APPROVAL OF AMENDMENTS TO THE COMPANY S Mgmt For For SENIOR EXECUTIVE INCENTIVE PLAN. 04 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2005. 05 SHAREHOLDER PROPOSAL ON JOB LOSS AND DISLOCATION Shr Against For IMPACT STATEMENT. 06 SHAREHOLDER PROPOSAL ON DIRECTOR LIABILITY. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- FIRST FEDERAL CAPITAL CORP Agenda Number: 932221790 - -------------------------------------------------------------------------------------------------------------------------- Security: 319960100 Meeting Type: Special Meeting Date: 20-Oct-2004 Ticker: FTFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF APRIL 27, 2004, AS AMENDED, BETWEEN ASSOCIATED BANC-CORP AND FIRST FEDERAL CAPITAL CORP, AND EACH OF THE TRANSACTIONS CONTEMPLATED THEREBY. 02 ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt Against Against TO A LATER DATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF AN INSUFFICIENT NUMBER OF SHARES IS PRESENT IN PERSON OR BY PROXY AT THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER AND THE TRANSACTIONS CONTEMPLATED THEREBY.
- -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 932283029 - -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: FFBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDE E. DAVIS Mgmt Withheld Against STEVEN C. POSEY Mgmt Withheld Against S.L. PURKRABEK-KNUST Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS AND RATIFY CERTAIN GRANTS PREVIOUSLY MADE PURSUANT TO THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 932285100 - -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: FFIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH E. CANON Mgmt For For MAC A. COALSON Mgmt For For DAVID COPELAND Mgmt For For F. SCOTT DUESER Mgmt For For DERRELL E. JOHNSON Mgmt For For KADE L. MATTHEWS Mgmt For For RAYMOND A MCDANIEL, JR. Mgmt For For BYNUM MIERS Mgmt For For KENNETH T. MURPHY Mgmt For For DIAN GRAVES STAI Mgmt For For JAMES M. PARKER Mgmt For For JACK D. RAMSEY, M.D. Mgmt For For F.L. STEPHENS Mgmt For For JOHNNY E. TROTTER Mgmt For For 02 APPROVAL OF THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Agenda Number: 932296672 - -------------------------------------------------------------------------------------------------------------------------- Security: 320218100 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: THFF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. GUILLE COX, JR.* Mgmt For For ANTON H. GEORGE* Mgmt For For GREGORY L. GIBSON* Mgmt For For VIRGINIA L. SMITH* Mgmt For For W. CURTIS BRIGHTON** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Agenda Number: 932247996 - -------------------------------------------------------------------------------------------------------------------------- Security: 320239106 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: FFCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. JOHNSON Mgmt For For JAMES C. MURRAY Mgmt For For D. KENT SHARPLES Mgmt For For 02 THE RATIFICATION OF THE ADOPTION OF THE FIRST Mgmt For For FINANCIAL HOLDINGS, INC. 2005 STOCK OPTION PLAN. 03 THE RATIFICATION OF THE ADOPTION OF THE FIRST Mgmt For For FINANCIAL HOLDINGS, INC. 2005 PERFORMANCE EQUITY PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FIRST HEALTH GROUP CORP. Agenda Number: 932251616 - -------------------------------------------------------------------------------------------------------------------------- Security: 320960107 Meeting Type: Special Meeting Date: 28-Jan-2005 Ticker: FHCC 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 OCTOBER 13, 2004, BY AND AMONG COVENTRY HEALTH CARE, INC., COVENTRY MERGER SUB INC. AND FIRST HEALTH GROUP CORP., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/ PROSPECTUS. 02 AUTHORIZATION OF THE PROXY HOLDERS TO VOTE TO Mgmt Against Against ADJOURN OR POSTPONE THE SPECIAL MEETING OF STOCKHOLDERS, IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 932272595 - -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: FHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIMON F. COOPER Mgmt For For JAMES A. HASLAM, III Mgmt For For MARY F. SAMMONS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON PHARMACEUTICAL CORPORA Agenda Number: 932329647 - -------------------------------------------------------------------------------------------------------------------------- Security: 32051K106 Meeting Type: Annual Meeting Date: 31-May-2005 Ticker: FHRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PIERRE LAPALME Mgmt For For WILLIAM J. ROBINSON Mgmt For For PATRICK J. ZENNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIRST HORIZON.
- -------------------------------------------------------------------------------------------------------------------------- FIRST INDIANA CORPORATION Agenda Number: 932274789 - -------------------------------------------------------------------------------------------------------------------------- Security: 32054R108 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: FINB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEDRO P. GRANADILLO Mgmt For For MARNI MCKINNEY Mgmt For For PHYLLIS W. MINOTT Mgmt For For 02 APPROVAL OF THE CORPORATION S EMPLOYEES STOCK Mgmt For For PURCHASE PLAN 03 APPROVAL OF THE CORPORATION S 2004 EXECUTIVE Mgmt Against Against COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 932315408 - -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: FR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BRENNAN Mgmt For For MICHAEL G. DAMONE Mgmt For For KEVIN W. LYNCH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- FIRST MARBLEHEAD CORPORATION Agenda Number: 932232072 - -------------------------------------------------------------------------------------------------------------------------- Security: 320771108 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: FMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL MAXWELL MEYERS Mgmt For For STEPHEN E. ANBINDER Mgmt For For LESLIE L. ALEXANDER Mgmt For For WILLIAM R. BERKLEY Mgmt For For DORT A. CAMERON III Mgmt For For GEORGE G. DALY Mgmt For For PETER S. DROTCH Mgmt For For WILLIAM D. HANSEN Mgmt For For 02 APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CAPITAL STOCK. 03 APPROVE OUR EXECUTIVE INCENTIVE COMPENSATION Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 932268471 - -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: FRME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS B. CLARK Mgmt Withheld Against RODERICK ENGLISH Mgmt Withheld Against JO ANN M. GORA Mgmt Withheld Against CHARLES E. SCHALLIOL Mgmt Withheld Against JEAN L. WOJTOWICZ Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For OF BKD, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 932291204 - -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: FMBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M. GARVIN Mgmt For For JOHN M. O'MEARA Mgmt For For JOHN E. ROONEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST NATIONAL BANKSHARES OF FLORIDA Agenda Number: 932233860 - -------------------------------------------------------------------------------------------------------------------------- Security: 321100109 Meeting Type: Special Meeting Date: 22-Nov-2004 Ticker: FLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDED AND RESTATED Mgmt For For AGREEMENT AND PLAN OF MERGER DATED AS OF SEPTEMBER 22, 2004 AMONG FIFTH THIRD BANCORP, FIFTH THIRD FINANCIAL CORPORATION AND FIRST NATIONAL BANKSHARES OF FLORIDA, INC. PROVIDING FOR THE MERGER OF FIRST NATIONAL BANKSHARES OF FLORIDA, INC. WITH AND INTO FIFTH THIRD FINANCIAL CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- FIRST NATL BANKSHARES OF FLORIDA INC Agenda Number: 932207601 - -------------------------------------------------------------------------------------------------------------------------- Security: 321100109 Meeting Type: Special Meeting Date: 01-Sep-2004 Ticker: FLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote DATED AS OF MARCH 19, 2004, BY AND BETWEEN FIRST NATIONAL BANKSHARES OF FLORIDA, INC. AND SOUTHERN COMMUNITY BANCORP AND APPROVE THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED IN THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 932215507 - -------------------------------------------------------------------------------------------------------------------------- Security: 33582V108 Meeting Type: Special Meeting Date: 28-Sep-2004 Ticker: FNFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE ON THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF APRIL 1, 2004, BY AND BETWEEN FIRST NIAGARA FINANCIAL GROUP, INC. AND HUDSON RIVER BANCORP, INC. AND THE TRANSACTIONS CONTEMPLATED IN THE MERGER AGREEMENT PURSUANT TO WHICH, HUDSON RIVER BANCORP, INC. WILL MERGE WITH AND INTO FIRST NIAGARA FINANCIAL GROUP, INC. 02 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt Against Against DISCRETION, TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF SPECIAL MEETING, INCLUDING, WITHOUT LIMITATION, A MOTION TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO APPROVE THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 932289665 - -------------------------------------------------------------------------------------------------------------------------- Security: 33582V108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: FNFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. THOMAS BOWERS Mgmt For For JAMES W. CURRIE Mgmt For For WILLIAM H. (TONY) JONES Mgmt For For B. THOMAS MANCUSO Mgmt For For ROBERT G. WEBER Mgmt For For 02 ADOPTION OF THE AMENDED AND RESTATED FIRST NIAGARA Mgmt For For FINANCIAL GROUP, INC. 2002 LONG-TERM INCENTIVE STOCK BENEFIT PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FIRST OAK BROOK BANCSHARES, INC. Agenda Number: 932309873 - -------------------------------------------------------------------------------------------------------------------------- Security: 335847208 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: FOBB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. LUTWAK FITZGERALD MD Mgmt For For EUGENE P. HEYTOW Mgmt For For GEOFFREY R. STONE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- FIRST PLACE FINANCIAL CORP. Agenda Number: 932228415 - -------------------------------------------------------------------------------------------------------------------------- Security: 33610T109 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: FPFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. GARY BITONTE, M.D. Mgmt For For EARL T. KISSELL Mgmt For For E. JEFFREY ROSSI Mgmt For For WILLIAM A. RUSSELL Mgmt For For ROBERT L. WAGMILLER Mgmt For For 02 THE APPROVAL OF THE FIRST PLACE FINANCIAL CORP. Mgmt For For 2004 INCENTIVE PLAN 03 THE RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005
- -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 932323075 - -------------------------------------------------------------------------------------------------------------------------- Security: 336158100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: FRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BAUMBERGER Mgmt For For FRANK J. FAHRENKOPF JR. Mgmt For For L. MARTIN GIBBS Mgmt For For PAMELA J. JOYNER Mgmt For For CHARLES V. MOORE Mgmt For For 02 TO AMEND FIRST REPUBLIC S AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION IN ORDER TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $.01 PER SHARE, THAT FIRST REPUBLIC IS AUTHORIZED TO ISSUE FROM 40,000,000 TO 75,000,000. 03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FIRST STATE BANCORPORATION Agenda Number: 932322275 - -------------------------------------------------------------------------------------------------------------------------- Security: 336453105 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: FSNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. SMITH, M.D. Mgmt For For HERMAN N. WISENTEINER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 932276240 - -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: FE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.J. ALEXANDER Mgmt For For R.W. MAIER Mgmt For For R.N. POKELWALDT Mgmt For For W.M. TAYLOR Mgmt For For J.T. WILLIAMS, SR. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL Shr Against For 04 SHAREHOLDER PROPOSAL Shr For Against 05 SHAREHOLDER PROPOSAL Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- FIRSTFED FINANCIAL CORP. Agenda Number: 932284689 - -------------------------------------------------------------------------------------------------------------------------- Security: 337907109 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: FED ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. OUCHI Mgmt For For WILLIAM P. RUTLEDGE Mgmt For For CHARLES F. SMITH Mgmt For For 02 RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Agenda Number: 932265778 - -------------------------------------------------------------------------------------------------------------------------- Security: 337915102 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: FMER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN S. BELDEN Mgmt For For R. CARY BLAIR Mgmt For For ROBERT W. BRIGGS Mgmt For For CLIFFORD J. ISROFF Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 932267760 - -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 06-Apr-2005 Ticker: FISV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. DILLON Mgmt For For G.J. LEVY Mgmt For For G.M. RENWICK Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2005. 03 TO APPROVE THE FISERV, INC. EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN, AS AMENDED AND RESTATED. 04 TO APPROVE THE FISERV, INC. STOCK OPTION AND Mgmt For For RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED.
- -------------------------------------------------------------------------------------------------------------------------- FISHER COMMUNICATIONS, INC. Agenda Number: 932301308 - -------------------------------------------------------------------------------------------------------------------------- Security: 337756209 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: FSCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. HAWLEY Mgmt For For GEORGE F. WARREN, JR. Mgmt For For WILLIAM W. WARREN, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932185576 - -------------------------------------------------------------------------------------------------------------------------- Security: 338032204 Meeting Type: Annual Meeting Date: 02-Aug-2004 Ticker: FSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ISSUANCE OF FISHER COMMON STOCK Mgmt For For 02 DIRECTOR MICHAEL D. DINGMAN* Mgmt For For CHARLES A SANDERS M.D.* Mgmt For For 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF FISHER FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004* 04 ADJOURNMENT OF THE MEETING, IF NECESSARY, TO Mgmt Against Against SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932302021 - -------------------------------------------------------------------------------------------------------------------------- Security: 338032204 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: FSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSANNE F. COPPOLA* Mgmt For For BRUCE L. KOEPFGEN* Mgmt For For PAUL M. MEISTER* Mgmt For For W. CLAYTON STEPHENS* Mgmt For For RICHARD W. VIESER** Mgmt For For 02 APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC Mgmt Against Against 2005 EQUITY AND INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Agenda Number: 932324231 - -------------------------------------------------------------------------------------------------------------------------- Security: 337930101 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: FBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK T. HAMMOND Mgmt Withheld Against RICHARD S. ELSEA Mgmt Withheld Against MICHAEL W. CARRIE Mgmt Withheld Against JAMES D. COLEMAN Mgmt Withheld Against ROBERT O. RONDEAU, JR. Mgmt Withheld Against 02 TO AMEND THE RESTATED ARTICLES OF INCORPORATION Mgmt Against Against TO ALLOW AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES COMMON STOCK FROM 80 MILLION SHARES TO 150 MILLION SHARES, AND AUTHORIZED SHARES OF PREFERRED STOCK, FROM 10 MILLION SHARES TO 25 MILLION SHARES. 03 TO AMEND THE RESTATED ARTICLES OF INCORPORATION Mgmt For For TO ALLOW AN INCREASE IN THE NUMBER OF DIRECTORS FROM 11 TO 15. 04 TO AMEND THE OPTION PLAN TO ALLOW AN INCREASE Mgmt For For IN THE NUMBER OF ALLOCATED SHARES. 05 TO SET THE MAXIMUM NUMBER OF INCENTIVE OPTION Mgmt For For SHARES AVAILABLE FOR ISSUANCE UNDER THE OPTION PLAN. 06 TO AMEND THE STOCK INCENTIVE PLAN TO ALLOW AN Mgmt For For INCREASE IN THE NUMBER OF ALLOCATED SHARES. 07 TO RATIFY THE INCENTIVE COMPENSATION PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FLANDERS CORPORATION Agenda Number: 932243619 - -------------------------------------------------------------------------------------------------------------------------- Security: 338494107 Meeting Type: Annual Meeting Date: 16-Dec-2004 Ticker: FLDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. AMERSON Mgmt For For DAVID M. MOCK Mgmt For For STEVEN K. CLARK Mgmt For For WILLIAM MITCHUM Mgmt For For ROBERT BARNHILL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FLEETWOOD ENTERPRISES, INC. Agenda Number: 932214923 - -------------------------------------------------------------------------------------------------------------------------- Security: 339099103 Meeting Type: Annual Meeting Date: 14-Sep-2004 Ticker: FLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL D. BORGHESANI Mgmt For For EDWARD B. CAUDILL Mgmt For For THOMAS B. PITCHER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 932277165 - -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: FLIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. HART Mgmt For For ANGUS L. MACDONALD Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 100,000,000 TO 200,000,000.
- -------------------------------------------------------------------------------------------------------------------------- FLORIDA EAST COAST INDUSTRIES, INC. Agenda Number: 932331781 - -------------------------------------------------------------------------------------------------------------------------- Security: 340632108 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: FLA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. FAGAN Mgmt For For DAVID M. FOSTER Mgmt For For ALLEN C. HARPER Mgmt For For ADOLFO HENRIQUES Mgmt For For JAMES E. JORDAN Mgmt For For GILBERT H. LAMPHERE Mgmt For For JOSEPH NEMEC Mgmt For For JORGE PEREZ Mgmt For For JAMES J. PIECZYNSKI Mgmt For For WELLFORD L. SANDERS JR. Mgmt For For 02 THE APPROVAL OF THE AMENDED AND RESTATED FLORIDA Mgmt For For EAST COAST INDUSTRIES 2002 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932251717 - -------------------------------------------------------------------------------------------------------------------------- Security: 341140101 Meeting Type: Annual Meeting Date: 26-Jan-2005 Ticker: FRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.R. CARPENTER Mgmt Withheld Against JOHN D. BAKER II Mgmt Withheld Against G. KENNEDY THOMPSON Mgmt Withheld Against 02 THE APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL STOCK.
- -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 932334953 - -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: FLO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.H. GRISWOLD, IV* Mgmt For For J.L. LANIER, JR.* Mgmt For For J.M. WARD* Mgmt For For C.M. WOOD III* Mgmt For For M.A. FERNANDEZ** Mgmt For For M.T. STITH** Mgmt For For 02 TO APPROVE OUR 2001 EQUITY AND PERFORMANCE INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY 11, 2005. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FLOWERS FOODS, INC. FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 932286506 - -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: FLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. FLUOR Mgmt For For DAVID P. GARDNER Mgmt For For JOSEPH W. PRUEHER Mgmt For For SUZANNE H. WOOLSEY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AUDITORS FOR 2005. 03 SHAREHOLDER PROPOSAL FOR MAJORITY VOTE STANDARD Shr For Against IN DIRECTOR ELECTIONS.
- -------------------------------------------------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Agenda Number: 932304289 - -------------------------------------------------------------------------------------------------------------------------- Security: 343873105 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: FFIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. HEGARTY Mgmt Withheld Against DONNA M. O'BRIEN Mgmt Withheld Against JOHN J. MCCABE Mgmt Withheld Against MICHAEL J. RUSSO Mgmt Withheld Against 02 APPROVAL OF THE COMPANY S 2005 OMNIBUS INCENTIVE Mgmt Against Against PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FLYI, INC. Agenda Number: 932356668 - -------------------------------------------------------------------------------------------------------------------------- Security: 34407T104 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: FLYI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KERRY B. SKEEN Mgmt For For THOMAS J. MOORE Mgmt For For C. EDWARD ACKER Mgmt For For ROBERT E. BUCHANAN Mgmt For For S. MACGREGOR COUGHLIN Mgmt For For CAROLINE (MAURY) DEVINE Mgmt For For DANIEL L. MCGINNIS Mgmt For For JAMES C. MILLER III Mgmt For For 02 APPROVAL OF AUTHORIZING THE COMPANY S BOARD Mgmt For For OF DIRECTORS TO AMEND THE COMPANY S FIFTH RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT WITHIN A RANGE FROM ONE-FOR-TWO TO ONE-FOR-TEN. 03 RATIFY SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE CURRENT YEAR. 04 PLEASE CHECK THE FOR BOX TO REQUEST THAT SHARES Mgmt Against BE REGISTERED FOR VOTING BY A NON-U.S. CITIZEN AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 932269637 - -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: FMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. MOONEY Mgmt For For ENRIQUE J. SOSA Mgmt For For MARK P. FRISSORA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANT.
- -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 932305217 - -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: FTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M. HAMILTON Mgmt For For RICHARD A. PATTAROZZI Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FNB CORPORATION Agenda Number: 932301257 - -------------------------------------------------------------------------------------------------------------------------- Security: 302930102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: FNBP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN C. COMBS Mgmt For For DOUGLAS COVINGTON Mgmt For For F. COURTNEY HOGE Mgmt For For RAYMOND D. SMOOT, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF BROWN Mgmt For For EDWARDS & COMPANY, L.L.P. AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 932310939 - -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: FL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PURDY CRAWFORD* Mgmt For For NICHOLAS DIPAOLO* Mgmt For For PHILIP H. GEIER JR.* Mgmt For For ALAN D. FELDMAN** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 932286126 - -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: F ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R.H. BOND Mgmt For For STEPHEN G. BUTLER Mgmt For For KIMBERLY A. CASIANO Mgmt For For EDSEL B. FORD II Mgmt For For WILLIAM CLAY FORD, JR. Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For MARIE-JOSEE KRAVIS Mgmt For For RICHARD A. MANOOGIAN Mgmt For For ELLEN R. MARRAM Mgmt For For HOMER A. NEAL Mgmt For For JORMA OLLILA Mgmt For For JAMES J. PADILLA Mgmt For For CARL E. REICHARDT Mgmt For For ROBERT E. RUBIN Mgmt For For JOHN L. THORNTON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 RELATING TO DISCLOSURE OF OFFICERS COMPENSATION Shr Against For 04 RELATING TO THE COMPANY REPORTING ON CAFE LOBBYING Shr Against For EFFORTS 05 RELATING TO LIMITING CERTAIN COMPENSATION FOR Shr Against For NAMED EXECUTIVES 06 RELATING TO TYING EXECUTIVE COMPENSATION TO Shr Against For A REDUCTION OF LIFETIME PRODUCT GREENHOUSE GAS EMISSIONS 07 RELATING TO CONSIDERATION OF RECAPITALIZATION Shr For Against PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE ONE VOTE PER SHARE 08 RELATING TO ESTABLISHING A COMMITTEE OF THE Shr For Against BOARD OF DIRECTORS TO EVALUATE ANY CONFLICT OF INTEREST
- -------------------------------------------------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Agenda Number: 932342556 - -------------------------------------------------------------------------------------------------------------------------- Security: 345550107 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: FCEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.P. ESPOSITO, JR. Mgmt Withheld Against JOAN K. SHAFRAN Mgmt Withheld Against LOUIS STOKES Mgmt Withheld Against STAN ROSS Mgmt Withheld Against 02 THE PROPOSED AMENDMENT AND RESTATEMENT OF THE Mgmt For For 1994 STOCK PLAN. 03 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Agenda Number: 932201736 - -------------------------------------------------------------------------------------------------------------------------- Security: 345838106 Meeting Type: Annual Meeting Date: 11-Aug-2004 Ticker: FRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD SOLOMON Mgmt For For WILLIAM J. CANDEE, III Mgmt For For GEORGE S. COHAN Mgmt For For DAN L. GOLDWASSER Mgmt For For LESTER B. SALANS Mgmt For For KENNETH E. GOODMAN Mgmt For For PHILLIP M. SATOW Mgmt For For 02 RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES OF THE COMPANY S COMMON STOCK. 03 RATIFICATION OF 2004 STOCK OPTION PLAN. Mgmt For For 04 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- FOREST OIL CORPORATION Agenda Number: 932280352 - -------------------------------------------------------------------------------------------------------------------------- Security: 346091705 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: FST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FORREST E. HOGLUND Mgmt For For JAMES H. LEE Mgmt For For 02 PROPOSAL TO APPROVE AN ADDITIONAL 175,000 SHARES Mgmt For For FOR ISSUANCE UNDER THE 1999 EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 932331325 - -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: FORM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. CARL EVERETT, JR. Mgmt For For DR. HOMA BAHRAMI Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR OF FORMFACTOR, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 932309607 - -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: FORR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE F. COLONY Mgmt Withheld Against MICHAEL H. WELLES Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Agenda Number: 932272432 - -------------------------------------------------------------------------------------------------------------------------- Security: 349631101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: FO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. HAYS Mgmt For For PIERRE E. LEROY Mgmt For For GORDON R. LOHMAN Mgmt For For J. CHRISTOPHER REYES Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 932314963 - -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: FWRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE A. CAMPBELL Mgmt For For ANDREW C. CLARKE Mgmt For For RICHARD W. HANSELMAN Mgmt For For C. JOHN LANGLEY, JR. Mgmt For For RAY A. MUNDY Mgmt For For B. CLYDE PRESLAR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FOSSIL, INC. Agenda Number: 932322542 - -------------------------------------------------------------------------------------------------------------------------- Security: 349882100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: FOSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH W. ANDERSON Mgmt For For MICHAEL W. BARNES Mgmt For For ANDREA CAMERANA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Agenda Number: 932348293 - -------------------------------------------------------------------------------------------------------------------------- Security: 35063R100 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: FDRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOBBY R. JOHNSON, JR. Mgmt For For ANDREW K. LUDWICK Mgmt For For ALFRED J. AMOROSO Mgmt For For C. NICHOLAS KEATING Mgmt For For J. STEVEN YOUNG Mgmt For For ALAN L. EARHART Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FOX ENTERTAINMENT GROUP, INC. Agenda Number: 932232060 - -------------------------------------------------------------------------------------------------------------------------- Security: 35138T107 Meeting Type: Annual Meeting Date: 16-Nov-2004 Ticker: FOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. RUPERT MURDOCH Mgmt Withheld Against PETER CHERNIN Mgmt Withheld Against DAVID F. DEVOE Mgmt Withheld Against ARTHUR M. SISKIND Mgmt Withheld Against LACHLAN K. MURDOCH Mgmt Withheld Against CHRISTOS M. COTSAKOS Mgmt Withheld Against PETER POWERS Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- FPIC INSURANCE GROUP, INC. Agenda Number: 932338292 - -------------------------------------------------------------------------------------------------------------------------- Security: 302563101 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: FPIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH M. KIRSCHNER Mgmt For For GUY T. SELANDER, M.D. Mgmt For For DAVID M. SHAPIRO, M.D. Mgmt For For 02 APPROVAL OF PROPOSAL TO AMEND THE DIRECTOR STOCK Mgmt For For OPTION PLAN 03 APPROVAL OF PROPOSAL TO AMEND THE OMNIBUS INCENTIVE Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- FPL GROUP, INC. Agenda Number: 932292167 - -------------------------------------------------------------------------------------------------------------------------- Security: 302571104 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: FPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR H. JESSE ARNELLE Mgmt For For SHERRY S. BARRAT Mgmt For For ROBERT M. BEALL, II Mgmt For For J. HYATT BROWN Mgmt For For JAMES L. CAMAREN Mgmt For For LEWIS HAY, III Mgmt For For RUDY E. SCHUPP Mgmt For For MICHAEL H. THAMAN Mgmt For For HANSEL E. TOOKES II Mgmt For For PAUL R. TREGURTHA Mgmt For For FRANK G. ZARB Mgmt For For B RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- FRANKLIN BANK CORP. Agenda Number: 932289956 - -------------------------------------------------------------------------------------------------------------------------- Security: 352451108 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: FBTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. GOLUSH Mgmt For For ALAN E. MASTER Mgmt For For WILLIAM B. RHODES Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 932276822 - -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: FELE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. ROBERTS Mgmt For For HOWARD B. WITT Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE FRANKLIN ELECTRIC CO., INC. PERFORMANCE INCENTIVE STOCK PLAN. 03 APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 932252682 - -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 25-Jan-2005 Ticker: BEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For HARMON E. BURNS Mgmt For For CHARLES CROCKER Mgmt For For ROBERT D. JOFFE Mgmt For For CHARLES B. JOHNSON Mgmt For For RUPERT H. JOHNSON, JR. Mgmt For For THOMAS H. KEAN Mgmt For For CHUTTA RATNATHICAM Mgmt For For PETER M. SACERDOTE Mgmt For For ANNE M. TATLOCK Mgmt For For LOUIS E. WOODWORTH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE FRANKLIN RESOURCES, INC. 2002 UNIVERSAL STOCK INCENTIVE PLAN. 04 APPROVAL OF THE AMENDMENT OF THE CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE.
- -------------------------------------------------------------------------------------------------------------------------- FRED'S, INC. Agenda Number: 932361962 - -------------------------------------------------------------------------------------------------------------------------- Security: 356108100 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: FRED ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. HAYES Mgmt For For JOHN R. EISENMAN Mgmt For For ROGER T. KNOX Mgmt For For JOHN D. REIER Mgmt For For THOMAS H. TASHJIAN Mgmt For For B. MARY MCNABB Mgmt For For GERALD E. THOMPSON Mgmt For For 02 APPROVAL OF BDO SEIDMAN, LLP AS REGISTERED INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932286532 - -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: FCX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For BOBBY LEE LACKEY Mgmt For For GABRIELLE K. MCDONALD Mgmt For For JAMES R. MOFFETT Mgmt For For B. M. RANKIN, JR. Mgmt For For J. STAPLETON ROY Mgmt For For J. TAYLOR WHARTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE PROPOSED 2005 ANNUAL INCENTIVE Mgmt For For PLAN. 04 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr For Against REQUIREMENT TO ELECT DIRECTORS. 05 STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES Shr Abstain Against RELATING TO FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL.
- -------------------------------------------------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932281239 - -------------------------------------------------------------------------------------------------------------------------- Security: 35687M206 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: FSLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. RAYMOND BINGHAM Mgmt For For STEPHEN P. KAUFMAN Mgmt For For 02 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 03 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For BY-LAWS. 04 TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005. Mgmt For For 05 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- FREMONT GENERAL CORPORATION Agenda Number: 932316828 - -------------------------------------------------------------------------------------------------------------------------- Security: 357288109 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: FMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. MCINTYRE Mgmt For For LOUIS J. RAMPINO Mgmt For For WAYNE R. BAILEY Mgmt For For THOMAS W. HAYES Mgmt For For ROBERT F. LEWIS Mgmt For For RUSSELL K. MAYERFELD Mgmt For For DICKINSON C. ROSS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- FRIEDMAN, BILLINGS, RAMSEY GROUP, IN Agenda Number: 932338494 - -------------------------------------------------------------------------------------------------------------------------- Security: 358434108 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: FBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC F. BILLINGS Mgmt For For W. RUSSELL RAMSEY Mgmt For For DANIEL J. ALTOBELLO Mgmt For For PETER A. GALLAGHER Mgmt For For STEPHEN D. HARLAN Mgmt For For RUSSELL C. LINDNER Mgmt For For WALLACE L. TIMMENY Mgmt For For JOHN T. WALL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- FRONTIER AIRLINES, INC. Agenda Number: 932211535 - -------------------------------------------------------------------------------------------------------------------------- Security: 359065109 Meeting Type: Annual Meeting Date: 09-Sep-2004 Ticker: FRNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL D. ADDOMS Mgmt For For HANK BROWN Mgmt For For D. DALE BROWNING Mgmt For For PAUL S. DEMPSEY Mgmt For For PATRICIA A. ENGELS Mgmt For For WILLIAM B. MCNAMARA Mgmt For For B. LARAE ORULLIAN Mgmt For For JEFF S. POTTER Mgmt For For JAMES B. UPCHURCH Mgmt For For 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For THE FRONTIER AIRLINES, INC. 2004 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FRONTIER FINANCIAL CORPORATION Agenda Number: 932282938 - -------------------------------------------------------------------------------------------------------------------------- Security: 35907K105 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: FTBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DICKSON Mgmt For For EDWARD D. HANSEN Mgmt For For WILLIAM H. LUCAS, DC Mgmt For For DARRELL J. STORKSON Mgmt For For 02 RATIFY MOSS ADAMS LLP AS THE AUDITORS FOR FRONTIER Mgmt For For FINANCIAL CORPORATION AND SUBSIDIARIES.
- -------------------------------------------------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Agenda Number: 932274765 - -------------------------------------------------------------------------------------------------------------------------- Security: 35914P105 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: FTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. GIBBS Mgmt For For DOUGLAS Y. BECH Mgmt For For G. CLYDE BUCK Mgmt For For T. MICHAEL DOSSEY Mgmt For For JAMES H. LEE Mgmt For For PAUL B. LOYD, JR. Mgmt For For CARL W. SCHAFER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Agenda Number: 932342431 - -------------------------------------------------------------------------------------------------------------------------- Security: 35914P105 Meeting Type: Special Meeting Date: 23-May-2005 Ticker: FTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 50,000,000 TO 90,000,000.
- -------------------------------------------------------------------------------------------------------------------------- FSI INTERNATIONAL, INC. Agenda Number: 932249419 - -------------------------------------------------------------------------------------------------------------------------- Security: 302633102 Meeting Type: Annual Meeting Date: 26-Jan-2005 Ticker: FSII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRENCE W. GLARNER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE FSI INTERNATIONAL, Mgmt For For INC. 1997 OMNIBUS STOCK PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 300,000. 03 APPROVAL OF THE AMENDMENT TO THE FSI INTERNATIONAL, Mgmt For For INC. EMPLOYEES STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000.
- -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 932283764 - -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: FCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK H. BEREY Mgmt Withheld Against JACK B. DUNN, IV Mgmt Withheld Against GERARD E. HOLTHAUS Mgmt Withheld Against 02 APPROVE AND ADOPT AN AMENDMENT TO THE FTI CONSULTING, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AUTHORIZED BY 250,000 SHARES OF COMMON STOCK. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS INDEPENDENT AUDITORS FOR FTI CONSULTING, INC. S FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Agenda Number: 932266198 - -------------------------------------------------------------------------------------------------------------------------- Security: 35952H106 Meeting Type: Annual Meeting Date: 29-Mar-2005 Ticker: FCEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN D. BAGATELLE Mgmt For For MICHAEL BODE Mgmt For For THOMAS R. CASTEN Mgmt For For JAMES D. GERSON Mgmt For For THOMAS L. KEMPNER Mgmt For For WILLIAM A. LAWSON Mgmt For For JERRY D. LEITMAN Mgmt For For CHARLES J. MURPHY Mgmt For For GEORGE K. PETTY Mgmt For For JOHN A. ROLLS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 932267621 - -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: FULT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. HUNT* Mgmt For For PATRICK J. FREER** Mgmt For For CAROLYN R. HOLLERAN** Mgmt For For DONALD W. LESHER JR** Mgmt For For ABRAHAM S. OPATUT** Mgmt For For MARY ANN RUSSELL** Mgmt For For GARY A. STEWART** Mgmt For For 02 THE PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION TO 600 MILLION SHARES.
- -------------------------------------------------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 932291468 - -------------------------------------------------------------------------------------------------------------------------- Security: 360921100 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: FBN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR K.B. BELL Mgmt For For J.T. FOY Mgmt For For W.G. HOLLIMAN Mgmt For For J.R. JORDAN, JR. Mgmt For For D.E. LASATER Mgmt For For L.M. LIBERMAN Mgmt For For R.B. LOYND Mgmt For For B.L. MARTIN Mgmt For For A.B. PATTERSON Mgmt For For A.E. SUTER Mgmt For For II PROPOSAL TO ADOPT THE FURNITURE BRANDS INTERNATIONAL, Mgmt For For INC. 2005 LONG-TERM PERFORMANCE BONUS PLAN. III PROPOSAL TO ADOPT THE FURNITURE BRANDS INTERNATIONAL, Mgmt For For INC. AMENDED AND RESTATED RESTRICTED STOCK PLAN FOR OUTSIDE DIRECTORS. IV PROPOSAL TO RE-ADOPT THE FURNITURE BRANDS EXECUTIVE Mgmt For For INCENTIVE PLAN. V PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- FX ENERGY, INC. Agenda Number: 932351822 - -------------------------------------------------------------------------------------------------------------------------- Security: 302695101 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: FXEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID N. PIERCE Mgmt Withheld Against DENNIS B. GOLDSTEIN Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO ENSURE THAT THE OFFICER AND DIRECTOR LIABILITY PROVISIONS CONTINUE TO CONFORM TO NEVADA LAW. 03 TO APPROVE AMENDMENTS TO THE COMPANY S BYLAWS Mgmt For For TO ENSURE THAT THE OFFICER AND DIRECTOR INDEMNIFICATION PROVISIONS CONTINUE TO CONFORM TO NEVADA LAW. 04 TO APPROVE THE FX ENERGY, INC. 2005 LONG-TERM Mgmt Against Against INCENTIVE PLAN. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- G&K SERVICES, INC. Agenda Number: 932223150 - -------------------------------------------------------------------------------------------------------------------------- Security: 361268105 Meeting Type: Annual Meeting Date: 11-Nov-2004 Ticker: GKSRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. BRONSON Mgmt For For WAYNE M. FORTUN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- GABELLI ASSET MANAGEMENT INC. Agenda Number: 932329697 - -------------------------------------------------------------------------------------------------------------------------- Security: 36239Y102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: GBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN L. ARTZT Mgmt For For R.C. AVANSINO, JR. Mgmt For For JOHN C. FERRARA Mgmt For For JOHN D. GABELLI Mgmt For For MARIO J. GABELLI Mgmt For For ALAN C. HEUBERGER Mgmt For For KARL OTTO POHL Mgmt For For ROBERT S. PRATHER, JR. Mgmt For For FREDERIC V. SALERNO Mgmt For For VINCENT S. TESE Mgmt For For 02 PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO CHANGE OUR NAME TO GAMCO INVESTORS, INC.
- -------------------------------------------------------------------------------------------------------------------------- GABLES RESIDENTIAL TRUST Agenda Number: 932307641 - -------------------------------------------------------------------------------------------------------------------------- Security: 362418105 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: GBP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID D. FITCH Mgmt Withheld Against JOHN W. MCINTYRE Mgmt Withheld Against CHRIS D. WHEELER Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- GANDER MOUNTAIN COMPANY Agenda Number: 932347998 - -------------------------------------------------------------------------------------------------------------------------- Security: 36471P108 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: GMTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK R. BAKER Mgmt Withheld Against KAREN M. BOHN Mgmt Withheld Against MARSHALL L. DAY Mgmt Withheld Against RICHARD C. DELL Mgmt Withheld Against GERALD A. ERICKSON Mgmt Withheld Against RONALD A. ERICKSON Mgmt Withheld Against DALE NITSCHKE Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE GANDER MOUNTAIN COMPANY 2004 OMNIBUS STOCK PLAN 03 PROPOSAL TO APPROVE THE GANDER MOUNTAIN COMPANY Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 04 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 932272470 - -------------------------------------------------------------------------------------------------------------------------- Security: 364730101 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: GCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS D. BOCCARDI Mgmt For For DONNA E. SHALALA Mgmt For For 02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For COMPANY S AUDITORS. 03 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED Shr For Against OPTIONS. 04 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD.
- -------------------------------------------------------------------------------------------------------------------------- GAP, INC. Agenda Number: 932289867 - -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: GPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD P. BEHAR Mgmt For For ADRIAN D.P. BELLAMY Mgmt For For DOMENICO DE SOLE Mgmt For For DONALD G. FISHER Mgmt For For DORIS F. FISHER Mgmt For For ROBERT J. FISHER Mgmt For For PENELOPE L. HUGHES Mgmt For For BOB L. MARTIN Mgmt For For JORGE P. MONTOYA Mgmt For For PAUL S. PRESSLER Mgmt For For JAMES M. SCHNEIDER Mgmt For For MAYO A. SHATTUCK III Mgmt For For MARGARET C. WHITMAN Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE PROPOSAL TO AMEND AND RESTATE Mgmt For For THE COMPANY S EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION AWARD PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GARDNER DENVER, INC. Agenda Number: 932286176 - -------------------------------------------------------------------------------------------------------------------------- Security: 365558105 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: GDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD G. BARGER, JR. Mgmt For For RAYMOND R. HIPP Mgmt For For DAVID D. PETRATIS Mgmt For For 02 TO APPROVE THE COMPANY S EXECUTIVE ANNUAL BONUS Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 932362027 - -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 29-Jun-2005 Ticker: IT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM O. GRABE Mgmt Withheld Against 02 PROPOSAL TO AMEND AND RESTATE OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO RECLASSIFY OUR CLASS A COMMON STOCK AND CLASS B COMMON STOCK INTO A SINGLE CLASS OF COMMON STOCK. 03 PROPOSAL TO AMEND AND RESTATE OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE. 04 PROPOSAL TO AMEND AND RESTATE OUR 2003 LONG Mgmt Against Against TERM INCENTIVE PLAN. 05 PROPOSAL FOR US TO BUY BACK CERTAIN OF OUR OUTSTANDING Mgmt Against Against STOCK OPTIONS THAT ARE OUT OF THE MONEY.
- -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 932363067 - -------------------------------------------------------------------------------------------------------------------------- Security: 366651206 Meeting Type: Annual Meeting Date: 29-Jun-2005 Ticker: ITB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE A. HALL Mgmt Withheld Against MAX D. HOPPER Mgmt Withheld Against JAMES C. SMITH Mgmt Withheld Against 02 AMEND AND RESTATE OUR RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO RECLASSIFY OUR CLASS A COMMON STOCK AND CLASS B COMMON STOCK INTO A SINGLE CLASS OF COMMON STOCK. 03 AMEND AND RESTATE OUR RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE. 04 AMEND AND RESTATE OUR 2003 LONG TERM INCENTIVE Mgmt Against Against PLAN. 05 PROPOSAL FOR US TO BUY BACK CERTAIN OF OUR OUTSTANDING Mgmt Against Against STOCK OPTIONS THAT ARE OUT OF THE MONEY.
- -------------------------------------------------------------------------------------------------------------------------- GATEWAY, INC. Agenda Number: 932319329 - -------------------------------------------------------------------------------------------------------------------------- Security: 367626108 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: GTW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. KRAUSS Mgmt For For JOSEPH G. PARHAM, JR. Mgmt For For RICHARD D. SNYDER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS GATEWAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL TO REQUIRE A MAJORITY VOTE Shr For Against FOR THE ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 932277026 - -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: GMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROD F. DAMMEYER Mgmt For For JAMES M. DENNY Mgmt For For RICHARD FAIRBANKS Mgmt For For DEBORAH M. FRETZ Mgmt For For BRIAN A. KENNEY Mgmt For For MILES L. MARSH Mgmt For For MARK G. MCGRATH Mgmt For For MICHAEL E. MURPHY Mgmt For For CASEY J. SYLLA Mgmt For For RONALD H. ZECH Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT COMPANY Agenda Number: 932299010 - -------------------------------------------------------------------------------------------------------------------------- Security: 367905106 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: GET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.K. GAYLORD II Mgmt For For E. GORDON GEE Mgmt For For ELLEN LEVINE Mgmt For For ROBERT P. BOWEN Mgmt For For RALPH HORN Mgmt For For MICHAEL J. BENDER Mgmt For For LAURENCE S. GELLER Mgmt For For MICHAEL D. ROSE Mgmt For For COLIN V. REED Mgmt For For MICHAEL I. ROTH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GB&T BANCSHARES, INC. Agenda Number: 932226233 - -------------------------------------------------------------------------------------------------------------------------- Security: 361462104 Meeting Type: Special Meeting Date: 13-Oct-2004 Ticker: GBTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE SHAREHOLDERS PREEMPTIVE RIGHTS TO ACQUIRE SHARES OF THE COMPANY S COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- GB&T BANCSHARES, INC. Agenda Number: 932313911 - -------------------------------------------------------------------------------------------------------------------------- Security: 361462104 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: GBTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY B. BOGGS Mgmt For For LOWELL S. (CASEY) CAGLE Mgmt For For DR. JOHN W. DARDEN Mgmt For For WILLIAM A. FOSTER, III Mgmt For For BENNIE E. HEWETT Mgmt For For RICHARD A. HUNT Mgmt For For JAMES L. LESTER Mgmt For For JOHN E. MANSOUR Mgmt For For DR. T. ALAN MAXWELL Mgmt For For JAMES H. MOORE Mgmt For For SAMUEL L. OLIVER Mgmt For For ALAN A. WAYNE Mgmt For For PHILIP A. WILHEIT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GEMSTAR-TV GUIDE INTERNATIONAL, INC. Agenda Number: 932286265 - -------------------------------------------------------------------------------------------------------------------------- Security: 36866W106 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: GMST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE AMENDMENTS TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY. 02 DIRECTOR RICHARD BATTISTA Mgmt Withheld Against K. RUPERT MURDOCH Mgmt Withheld Against RUTHANN QUINDLEN Mgmt Withheld Against 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Agenda Number: 932315624 - -------------------------------------------------------------------------------------------------------------------------- Security: 36866T103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: GPRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND V. DITTAMORE Mgmt For For ABRAHAM D. SOFAER Mgmt For For PHILLIP M. SCHNEIDER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GENAERA CORPORATION Agenda Number: 932305445 - -------------------------------------------------------------------------------------------------------------------------- Security: 36867G100 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: GENR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE COMPANY S THIRD Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK. 02 DIRECTOR R. FRANK ECOCK Mgmt For For ZOLA P. HOROVITZ, PH.D. Mgmt For For OSAGIE O. IMASOGIE Mgmt For For ROY C. LEVITT, M.D. Mgmt For For ROBERT F. SHAPIRO Mgmt For For J.B. WYNGAARDEN, M.D. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GENCORP INC. Agenda Number: 932270200 - -------------------------------------------------------------------------------------------------------------------------- Security: 368682100 Meeting Type: Annual Meeting Date: 30-Mar-2005 Ticker: GY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. DIDION Mgmt For For JAMES M. OSTERHOFF Mgmt For For SHEILA E. WIDNALL Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- GENELABS TECHNOLOGIES, INC. Agenda Number: 932342936 - -------------------------------------------------------------------------------------------------------------------------- Security: 368706107 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: GNLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRENE A. CHOW Mgmt For For ARTHUR GRAY, JR. Mgmt For For H.H. HAIGHT Mgmt For For ALAN Y. KWAN Mgmt For For JAMES A.D. SMITH Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 AUTHORIZE THE BOARD TO EFFECT A ONE-FOR-FIVE Mgmt For For REVERSE SPLIT OF COMMON STOCK 04 AMENDMENT OF OUR 2001 STOCK OPTION PLAN Mgmt For For 05 AMENDMENT OF OUR 2001 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
- -------------------------------------------------------------------------------------------------------------------------- GENENTECH, INC. Agenda Number: 932270945 - -------------------------------------------------------------------------------------------------------------------------- Security: 368710406 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: DNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. BOYER Mgmt Withheld Against WILLIAM M. BURNS Mgmt Withheld Against ERICH HUNZIKER Mgmt Withheld Against JONATHAN K.C. KNOWLES Mgmt Withheld Against ARTHUR D. LEVINSON Mgmt Withheld Against CHARLES A. SANDERS Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORP Agenda Number: 932305231 - -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: BGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY B. KENNY Mgmt For For ROBERT L. SMIALEK Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO AUDIT THE 2005 CONSOLIDATED FINANCIAL STATEMENTS OF GENERAL CABLE. 03 APPROVAL OF GENERAL CABLE CORPORATION 2005 STOCK Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Agenda Number: 932354739 - -------------------------------------------------------------------------------------------------------------------------- Security: 369385109 Meeting Type: Annual Meeting Date: 27-Jun-2005 Ticker: GNCMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY A. EDGERTON Mgmt For For 02 TO APPROVE AN AMENDMENT TO, AND RATIFY A RESTATEMENT Mgmt For For OF, OUR AMENDED AND RESTATED 1986 STOCK OPTION PLAN, INCLUDING ESTABLISHING CERTAIN INCENTIVE STOCK OPTIONS, NONSTATUTORY STOCK OPTIONS, RESTRICTED STOCK AWARDS AND OTHERWISE REVISING THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 932269118 - -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: GD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. CHABRAJA Mgmt For For J.S. CROWN Mgmt For For L. CROWN Mgmt For For W.P. FRICKS Mgmt For For C.H. GOODMAN Mgmt For For J.L. JOHNSON Mgmt For For G.A. JOULWAN Mgmt For For P.G. KAMINSKI Mgmt For For J.M. KEANE Mgmt For For L.L. LYLES Mgmt For For C.E. MUNDY, JR. Mgmt For For R. WALMSLEY Mgmt For For 02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH REGARD TO FUTURE SEVERANCE Shr For Against AGREEMENTS 04 SHAREHOLDER PROPOSAL WITH REGARD TO FOREIGN Shr Against For MILITARY SALES
- -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932264916 - -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: GE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAMES I. CASH, JR. Mgmt For For WILLIAM M. CASTELL Mgmt For For DENNIS D. DAMMERMAN Mgmt For For ANN M. FUDGE Mgmt For For CLAUDIO X. GONZALEZ Mgmt For For JEFFREY R. IMMELT Mgmt For For ANDREA JUNG Mgmt For For ALAN G. LAFLEY Mgmt For For RALPH S. LARSEN Mgmt For For ROCHELLE B. LAZARUS Mgmt For For SAM NUNN Mgmt For For ROGER S. PENSKE Mgmt For For ROBERT J. SWIERINGA Mgmt For For DOUGLAS A. WARNER III Mgmt For For ROBERT C. WRIGHT Mgmt For For B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For 01 CUMULATIVE VOTING Shr Against For 02 REPORT ON NUCLEAR RISK Shr Against For 03 REPORT ON PCB CLEANUP COSTS Shr For Against 04 CURB OVER-EXTENDED DIRECTORS Shr Against For 05 REPORT ON SUSTAINABILITY Shr Abstain Against 06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For 07 ANIMAL TESTING Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Agenda Number: 932304075 - -------------------------------------------------------------------------------------------------------------------------- Security: 370021107 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: GGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW BUCKSBAUM Mgmt Withheld Against BERNARD FREIBAUM Mgmt Withheld Against BETH STEWART Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 03 AMENDMENT OF THE 1998 INCENTIVE STOCK PLAN TO Mgmt For For INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 5,000,000 SHARES. 04 STOCKHOLDER PROPOSAL TO CHANGE THE VOTE REQUIRED Shr For Against TO ELECT A DIRECTOR FROM A PLURALITY OF THE VOTES CAST TO A MAJORITY OF THE VOTES CAST.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 932210444 - -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 27-Sep-2004 Ticker: GIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. DEMERITT Mgmt For For LIVIO D. DESIMONE Mgmt For For WILLIAM T. ESREY Mgmt For For RAYMOND V. GILMARTIN Mgmt For For JUDITH R. HOPE Mgmt For For ROBERT L. JOHNSON Mgmt For For HEIDI G. MILLER Mgmt For For H. OCHOA-BRILLEMBOURG Mgmt For For MICHAEL D. ROSE Mgmt For For STEPHEN W. SANGER Mgmt For For A. MICHAEL SPENCE Mgmt For For DOROTHY A. TERRELL Mgmt For For 02 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR. 03 APPROVAL OF AMENDMENTS TO THE COMPANY S BY-LAWS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS CORPORATION Agenda Number: 932329281 - -------------------------------------------------------------------------------------------------------------------------- Security: 370442105 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: GM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.N. BARNEVIK Mgmt For For E.B. BOWLES Mgmt For For J.H. BRYAN Mgmt For For A.M. CODINA Mgmt For For G.M.C. FISHER Mgmt For For K. KATEN Mgmt For For K. KRESA Mgmt For For E.J. KULLMAN Mgmt For For P.A. LASKAWY Mgmt For For E.S. O'NEAL Mgmt For For E. PFEIFFER Mgmt For For G.R. WAGONER, JR. Mgmt For For 02 RATIFY SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 STOCKHOLDER PROPOSAL - ELIMINATE AWARDING, REPRICING, Shr Against For OR RENEWING STOCK OPTIONS 04 STOCKHOLDER PROPOSAL - ADOPT CUMULATIVE VOTING Shr Against For 05 STOCKHOLDER PROPOSAL - REQUEST REPORT ON GREENHOUSE Shr For Against GAS EMISSIONS 06 STOCKHOLDER PROPOSAL - REQUEST STOCKHOLDER APPROVAL Shr For Against FOR FUTURE GOLDEN PARACHUTES 07 STOCKHOLDER PROPOSAL - APPLY SIMPLE MAJORITY Shr For Against VOTE ON ITEMS SUBJECT TO STOCKHOLDER VOTE
- -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 932358080 - -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: GCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.L. BERRY Mgmt For For W.F. BLAUFUSS, JR. Mgmt For For R.V. DALE Mgmt For For M.C. DIAMOND Mgmt For For M.G. DICKENS Mgmt For For B.T. HARRIS Mgmt For For K. MASON Mgmt For For H.N. PENNINGTON Mgmt For For W.A. WILLIAMSON, JR. Mgmt For For 02 APPROVAL OF GENESCO 2005 EQUITY INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 932309099 - -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: GWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTIMER B. FULLER III Mgmt For For ROBERT M. MELZER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GENESIS HEALTHCARE CORPORATION Agenda Number: 932257745 - -------------------------------------------------------------------------------------------------------------------------- Security: 37184D101 Meeting Type: Annual Meeting Date: 23-Feb-2005 Ticker: GHCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE V. HAGER, JR. Mgmt For For KEVIN M. KELLEY Mgmt For For 02 TO AMEND THE 2003 STOCK INCENTIVE PLAN TO INCREASE Mgmt For For THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE 2003 STOCK INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- GENESIS MICROCHIP INC. Agenda Number: 932227451 - -------------------------------------------------------------------------------------------------------------------------- Security: 37184C103 Meeting Type: Annual Meeting Date: 03-Nov-2004 Ticker: GNSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON CASTOR Mgmt For For CHIEH CHANG Mgmt For For JEFFREY DIAMOND Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP IN CANADA Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GENTA INCORPORATED Agenda Number: 932349409 - -------------------------------------------------------------------------------------------------------------------------- Security: 37245M207 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: GNTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.P. WARRELL, JR., M.D. Mgmt For For J.E. GROOPMAN, M.D. Mgmt For For BETSY MCCAUGHEY, PH.D. Mgmt For For PETER T. TATTLE Mgmt For For D.D. VON HOFF, M.D. Mgmt For For HARLAN J. WAKOFF Mgmt For For DOUGLAS G. WATSON Mgmt For For MICHAEL S. WEISS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S NON-EMPLOYEE Mgmt For For DIRECTORS 1998 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 932289033 - -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: GNTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARLYN LANTING Mgmt For For KENNETH LA GRAND Mgmt For For RANDE SOMMA Mgmt For For 02 PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE Mgmt For For GENTEX CORPORATION QUALIFIED STOCK OPTION PLAN. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Agenda Number: 932301663 - -------------------------------------------------------------------------------------------------------------------------- Security: 37247A102 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: GTIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. MALONE Mgmt For For RAYMOND S. TROUBH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS 03 APPROVAL OF EXECUTIVE OFFICERS BONUS PLAN, AS Mgmt For For AMENDED 04 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN, AS Mgmt For For AMENDED
- -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 932270161 - -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: GPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. GALLAGHER Mgmt For For JOHN D. JOHNS Mgmt For For LAWRENCE G. STEINER Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 932309405 - -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: GNW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt Withheld Against MICHAEL D. FRAIZER Mgmt Withheld Against J. ROBERT "BOB" KERREY Mgmt Withheld Against THOMAS B. WHEELER Mgmt Withheld Against 02 APPROVAL OF THE 2004 GENWORTH FINANCIAL, INC. Mgmt For For OMNIBUS INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- GENZYME CORPORATION Agenda Number: 932317705 - -------------------------------------------------------------------------------------------------------------------------- Security: 372917104 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: GENZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CARPENTER Mgmt For For CHARLES L. COONEY Mgmt For For 02 A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 1,000,000 SHARES. 03 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 10,000,000 SHARES. 04 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS FOR 2005. 05 A SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED Shr For Against ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- GEORGIA GULF CORPORATION Agenda Number: 932312161 - -------------------------------------------------------------------------------------------------------------------------- Security: 373200203 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: GGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. AKITT Mgmt For For CHARLES L. HENRY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT PUBLIC ACCOUNTANTS FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GEORGIA-PACIFIC CORPORATION Agenda Number: 932271101 - -------------------------------------------------------------------------------------------------------------------------- Security: 373298108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: GP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. BALLOUN Mgmt For For THOMAS D. BELL, JR. Mgmt For For JON A. BOSCIA Mgmt For For ALSTON D. CORRELL Mgmt For For JOHN D. ZEGLIS Mgmt For For 02 PROPOSAL TO APPROVE THE GEORGIA-PACIFIC CORPORATION Mgmt For For 2005 LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For AUDITORS, ERNST & YOUNG LLP, AS AUDITORS FOR OUR 2005 FISCAL YEAR. 04 PROPOSAL TO AMEND OUR BYLAWS TO ELIMINATE OUR Shr For Against CLASSIFIED BOARD STRUCTURE.
- -------------------------------------------------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP Agenda Number: 932297028 - -------------------------------------------------------------------------------------------------------------------------- Security: 373865104 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: GABC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTINA MILLER-ERNST Mgmt For For GENE C. MEHNE Mgmt For For LARRY J. SEGER Mgmt For For MARK A. SCHROEDER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GERON CORPORATION Agenda Number: 932281811 - -------------------------------------------------------------------------------------------------------------------------- Security: 374163103 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: GERN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER E. BARKAS Mgmt For For 02 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 AS SAID PROXIES DEEM ADVISABLE ON SUCH OTHER Mgmt For For MATTERS AS MAY COME BEFORE THE MEETING AND ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- GETTY IMAGES, INC. Agenda Number: 932285162 - -------------------------------------------------------------------------------------------------------------------------- Security: 374276103 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: GYI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER H. SPORBORG Mgmt For For MARK H. GETTY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE THE PROPOSAL TO AMEND THE AMENDED Mgmt For For & RESTATED GETTY IMAGES, INC. 1998 STOCK INCENTIVE PLAN, TO RENAME IT THE GETTY IMAGES, INC. 2005 INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARD UNDER THE PLAN FROM 13,000,000 TO 16,000,000, AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 932306055 - -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: GTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. COOPER Mgmt For For P. COVIELLO Mgmt For For L. LIEBOWITZ Mgmt For For H. SAFENOWITZ Mgmt For For W. WINTRUB Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- GEVITY HR, INC. Agenda Number: 932308845 - -------------------------------------------------------------------------------------------------------------------------- Security: 374393106 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: GVHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIK VONK Mgmt For For GEORGE B. BEITZEL Mgmt For For DARCY E. BRADBURY Mgmt For For JAMES E. COWIE Mgmt For For A.D. FRAZIER Mgmt For For JONATHAN H. KAGAN Mgmt For For DAVID S. KATZ Mgmt For For JAMES F. MANNING Mgmt For For JEFFREY A. SONNENFELD Mgmt For For 02 THE 2005 EQUITY INCENTIVE PLAN Mgmt Against Against 03 THE EXECUTIVE INCENTIVE COMPENSATION PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GIANT INDUSTRIES, INC. Agenda Number: 932289792 - -------------------------------------------------------------------------------------------------------------------------- Security: 374508109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: GI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. BERNITSKY Mgmt For For GEORGE M. RAPPORT Mgmt For For DONALD M. WILKINSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP BY THE AUDIT COMMITTEE AS THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 932328138 - -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: ROCK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. LIPKE Mgmt For For ARTHUR A. RUSS, JR. Mgmt For For WILLIAM P. MONTAGUE Mgmt For For 02 PROPOSAL TO APPROVE THE GIBRALTAR INDUSTRIES, Mgmt For For INC. 2005 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR STEEL CORPORATION Agenda Number: 932226928 - -------------------------------------------------------------------------------------------------------------------------- Security: 37476F103 Meeting Type: Special Meeting Date: 26-Oct-2004 Ticker: ROCK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AMENDMENT OF THE CERTIFICATE Mgmt For For OF INCORPORATION OF THE COMPANY IN ORDER TO CHANGE THE COMPANY S NAME TO GIBRALTAR INDUSTRIES, INC.
- -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 932304455 - -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: GILD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For GEORGE P. SHULTZ Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt For For INCENTIVE PLAN. 04 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr For Against A REPORT ON HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMICS.
- -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 932297004 - -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: GBCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BLODNICK Mgmt For For ALLEN J. FETSCHER Mgmt For For FRED J. FLANDERS Mgmt For For 02 APPROVAL OF THE GLACIER BANCORP, INC. 2005 STOCK Mgmt Against Against INCENTIVE PLAN IN ORDER TO PROVIDE INCENTIVES AND AWARDS TO SELECT EMPLOYEES AND DIRECTORS TO GLACIER BANCORP, INC., AND ITS AFFILIATES.
- -------------------------------------------------------------------------------------------------------------------------- GLADSTONE CAPITAL CORPORATION Agenda Number: 932252947 - -------------------------------------------------------------------------------------------------------------------------- Security: 376535100 Meeting Type: Annual Meeting Date: 09-Feb-2005 Ticker: GLAD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELA ENGLISH Mgmt For For ANTHONY W. PARKER Mgmt For For GEORGE STELLJES III Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED 2001 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF CAPITAL STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 250,000 SHARES AND TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO REDUCE THE EXERCISE PRICE FOR EACH OUTSTANDING OPTION, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- GLENBOROUGH REALTY TRUST Agenda Number: 932286544 - -------------------------------------------------------------------------------------------------------------------------- Security: 37803P105 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: GLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. MAGNUSON Mgmt For For RICHARD C. BLUM Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Agenda Number: 932280441 - -------------------------------------------------------------------------------------------------------------------------- Security: 379302102 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: GRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE S. DORAN Mgmt For For MICHAEL P. GLIMCHER Mgmt For For ALAN R. WEILER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt For For ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
- -------------------------------------------------------------------------------------------------------------------------- GLOBAL IMAGING SYSTEMS, INC. Agenda Number: 932209338 - -------------------------------------------------------------------------------------------------------------------------- Security: 37934A100 Meeting Type: Annual Meeting Date: 16-Aug-2004 Ticker: GISX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS S. JOHNSON Mgmt For For RAYMOND SCHILLING Mgmt For For R. ERIC MCCARTHEY Mgmt For For 02 APPROVAL OF 2004 OMNIBUS LONG-TERM INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF SHARES WE ARE AUTHORIZED TO ISSUE.
- -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Agenda Number: 932315953 - -------------------------------------------------------------------------------------------------------------------------- Security: 379336100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: GLBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. DORE Mgmt For For JAMES C. DAY Mgmt For For EDWARD P. DJEREJIAN Mgmt For For EDGAR G. HOTARD Mgmt For For RICHARD A. PATTAROZZI Mgmt For For JAMES L. PAYNE Mgmt For For MICHAEL J. POLLOCK Mgmt For For LUIS K. TELLEZ Mgmt For For 02 APPROVAL OF THE GLOBAL INDUSTRIES, LTD. 2005 Mgmt For For STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 932217525 - -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 21-Sep-2004 Ticker: GPN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES G. BETTY Mgmt For For EDWIN H. BURBA, JR. Mgmt For For RAYMOND L. KILLIAN Mgmt For For 02 ADOPTION OF THE COMPANY S 2005 INCENTIVE PLAN: Mgmt Against Against THE PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY S 2005 INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GLOBAL POWER EQUIPMENT GROUP INC. Agenda Number: 932334496 - -------------------------------------------------------------------------------------------------------------------------- Security: 37941P108 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: GEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADRIAN W. DOHERTY JR. Mgmt For For MICHAEL L. GREENWOOD Mgmt For For JERRY E. RYAN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- GLOBAL SIGNAL INC. Agenda Number: 932323378 - -------------------------------------------------------------------------------------------------------------------------- Security: 37944Q103 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: GSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT GIDEL Mgmt For For MARK WHITING Mgmt For For 02 THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- GMH COMMUNITIES TRUST Agenda Number: 932338569 - -------------------------------------------------------------------------------------------------------------------------- Security: 36188G102 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: GCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY M. HOLLOWAY, SR. Mgmt Withheld Against BRUCE F. ROBINSON Mgmt Withheld Against FREDERICK F. BUCHHOLZ Mgmt Withheld Against RADM J. EASTWOOD 'RET'. Mgmt Withheld Against STEVEN J. KESSLER Mgmt Withheld Against DENIS J. NAYDEN Mgmt Withheld Against DENNIS J. O'LEARY Mgmt Withheld Against RICHARD A. SILFEN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- GOLD BANC CORPORATION, INC. Agenda Number: 932291773 - -------------------------------------------------------------------------------------------------------------------------- Security: 379907108 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: GLDB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM RANDON Mgmt For For ROBERT J. GOURLEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GOLDEN TELECOM, INC. Agenda Number: 932337024 - -------------------------------------------------------------------------------------------------------------------------- Security: 38122G107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: GLDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VLADIMIR ANDROSIK Mgmt For For PETR AVEN Mgmt For For MICHAEL CALVEY Mgmt For For ASHLEY DUNSTER Mgmt For For DAVID HERMAN Mgmt For For KJELL JOHNSEN Mgmt For For DMITRY KOROL Mgmt For For ANDREY KOSOGOV Mgmt For For PAVEL KULIKOV Mgmt For For JAN THYGESEN Mgmt For For 02 RATIFICATION OF THE SELECTION OF OOO ERNST & Mgmt For For YOUNG AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY
- -------------------------------------------------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORPORATION Agenda Number: 932269079 - -------------------------------------------------------------------------------------------------------------------------- Security: 381317106 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: GDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS J. GALEN Mgmt For For ANTONIA HERNANDEZ Mgmt For For BERNARD A. OSHER Mgmt For For 02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GOODRICH CORPORATION Agenda Number: 932269396 - -------------------------------------------------------------------------------------------------------------------------- Security: 382388106 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: GR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANE C. CREEL Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For HARRIS E. DELOACH, JR. Mgmt For For JAMES W. GRIFFITH Mgmt For For WILLIAM R. HOLLAND Mgmt For For MARSHALL O. LARSEN Mgmt For For DOUGLAS E. OLESEN Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For JAMES R. WILSON Mgmt For For A. THOMAS YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005. 03 APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For 2001 STOCK OPTION PLAN. 04 APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For SENIOR EXECUTIVE MANAGEMENT INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GOODY'S FAMILY CLOTHING, INC. Agenda Number: 932357379 - -------------------------------------------------------------------------------------------------------------------------- Security: 382588101 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: GDYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRWIN L. LOWENSTEIN Mgmt For For CHERYL L. TURNBULL Mgmt For For 02 APPROVAL OF THE GOODY S FAMILY CLOTHING, INC. Mgmt For For 2005 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932312313 - -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: GOOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For LAWRENCE PAGE Mgmt For For SERGEY BRIN Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ARTHUR D. LEVINSON Mgmt For For MICHAEL MORITZ Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt For For PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 6,431,660 TO 13,431,660 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT
- -------------------------------------------------------------------------------------------------------------------------- GOVERNMENT PROPERTIES TRUST, INC. Agenda Number: 932338418 - -------------------------------------------------------------------------------------------------------------------------- Security: 38374W107 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: GPP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY D. BRINGARD Mgmt For For ROBERT M. AMES Mgmt For For PHILIP S. COTTONE Mgmt For For ROBERT A. PECK Mgmt For For THOMAS D. PESCHIO Mgmt For For RICHARD H. SCHWACHTER Mgmt For For 02 RATIFY SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 932279828 - -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: GGG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE R. MITAU Mgmt For For JAMES H. MOAR Mgmt For For MARTHA A. MORFITT Mgmt For For DAVID A. ROBERTS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 932331375 - -------------------------------------------------------------------------------------------------------------------------- Security: 384313102 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: GTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR R. EUGENE CARTLEDGE Mgmt For For MARY B. CRANSTON Mgmt For For JOHN R. HALL Mgmt For For HAROLD E. LAYMAN Mgmt For For FERRELL P. MCCLEAN Mgmt For For MICHAEL C. NAHL Mgmt For For FRANK A. RIDDICK III Mgmt For For CRAIG S. SHULAR Mgmt For For B TO APPROVE THE GRAFTECH 2005 EQUITY INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GRAMERCY CAPITAL CORP. Agenda Number: 932327807 - -------------------------------------------------------------------------------------------------------------------------- Security: 384871109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: GKK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HUGH F. HALL Mgmt For For JEFFREY E. KELTER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 932311753 - -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: GVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. WATTS Mgmt For For J. FERNANDO NIEBLA Mgmt For For GARY M. CUSUMANO Mgmt For For 02 TO RATIFY THE DIRECTORSHIP OF WILLIAM H. POWELL Mgmt For For APPOINTED BY THE BOARD ON JULY 22, 2004. 03 TO RATIFY THE APPOINTMENT BY GRANITE S AUDIT/COMPLIANCE Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GRANT PRIDECO, INC. Agenda Number: 932309001 - -------------------------------------------------------------------------------------------------------------------------- Security: 38821G101 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: GRP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BUTTERS Mgmt For For ELIOT M. FRIED Mgmt For For DENNIS R. HENDRIX Mgmt For For HAROLD E. LAYMAN Mgmt For For SHELDON B. LUBAR Mgmt For For MICHAEL MCSHANE Mgmt For For ROBERT K. MOSES, JR. Mgmt For For JOSEPH E. REID Mgmt For For DAVID A. TRICE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING CORPORATION Agenda Number: 932322516 - -------------------------------------------------------------------------------------------------------------------------- Security: 388688103 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: GPK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BECKETT Mgmt For For STEPHEN M. HUMPHREY Mgmt For For JOHN R. MILLER Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE RIVERWOOD HOLDING, Mgmt For For INC. STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 932311993 - -------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: GTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. BOGER Mgmt Withheld Against RAY M. DEAVER Mgmt Withheld Against T.L. ELDER Mgmt Withheld Against HILTON H. HOWELL, JR. Mgmt Withheld Against WILLIAM E. MAYHER, III Mgmt Withheld Against ZELL B. MILLER Mgmt Withheld Against HOWELL W. NEWTON Mgmt Withheld Against HUGH E. NORTON Mgmt Withheld Against ROBERT S. PRATHER, JR. Mgmt Withheld Against HARRIETT J. ROBINSON Mgmt Withheld Against J. MACK ROBINSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- GREAT AMERICAN FINANCIAL RESOURCES, Agenda Number: 932332822 - -------------------------------------------------------------------------------------------------------------------------- Security: 389915109 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: GFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. ADAMS Mgmt Withheld Against KENNETH C. AMBRECHT Mgmt Withheld Against RONALD G. JOSEPH Mgmt Withheld Against JOHN T. LAWRENCE III Mgmt Withheld Against CARL H. LINDNER Mgmt Withheld Against S. CRAIG LINDNER Mgmt Withheld Against WILLIAM R. MARTIN Mgmt Withheld Against CHARLES R. SCHEPER Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE GREAT AMERICAN FINANCIAL Mgmt Against Against RESOURCES, INC. 2004 STOCK OPTION PLAN 03 PROPOSAL TO APPROVE AMENDMENTS TO THE GREAT Mgmt Against Against AMERICAN FINANCIAL RESOURCES, INC. 1997 DIRECTOR STOCK OPTION PLAN 04 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- GREAT ATLANTIC & PACIFIC TEA CO., IN Agenda Number: 932196214 - -------------------------------------------------------------------------------------------------------------------------- Security: 390064103 Meeting Type: Annual Meeting Date: 13-Jul-2004 Ticker: GAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.D. BARLINE Mgmt For For J.J. BOECKEL Mgmt For For B. GAUNT Mgmt For For C.W.E. HAUB Mgmt For For H. HAUB Mgmt For For D. KOURKOUMELIS Mgmt For For E. LEWIS Mgmt For For R.L. NOLAN Mgmt For For M.B. TART-BEZER Mgmt For For 02 PROPOSAL TO APPROVE 2004 NON-EMPLOYEE DIRECTOR Mgmt For For COMPENSATION PLAN 03 STOCKHOLDER PROPOSAL ON ANNUAL MEETING LOCATION Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 932269586 - -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: GXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.L. BODDE Mgmt For For M.J. CHESSER Mgmt For For W.H. DOWNEY Mgmt For For M.A. ERNST Mgmt For For R.C. FERGUSON, JR. Mgmt For For W.K. HALL Mgmt For For L.A. JIMENEZ Mgmt For For J.A. MITCHELL Mgmt For For W.C. NELSON Mgmt For For L.H. TALBOTT Mgmt For For R.H. WEST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Agenda Number: 932313240 - -------------------------------------------------------------------------------------------------------------------------- Security: 390905107 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: GSBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. BARCLAY Mgmt Withheld Against LARRY D. FRAZIER Mgmt Withheld Against 02 THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For LLP AS BANCORP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GREATER BAY BANCORP Agenda Number: 932340691 - -------------------------------------------------------------------------------------------------------------------------- Security: 391648102 Meeting Type: Annual Meeting Date: 31-May-2005 Ticker: GBBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. GATTO Mgmt For For DANIEL G. LIBARLE Mgmt For For BYRON A. SCORDELIS Mgmt For For DONALD H. SEILER Mgmt For For JAMES C. THOMPSON Mgmt For For 02 APPROVAL OF THE 2005 LONG TERM INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF THE 2005 EXECUTIVE INCENTIVE PLAN. Mgmt For For 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. 05 SHAREHOLDER PROPOSAL TO RESTRICT USE OF PREFERRED Shr For Against STOCK.
- -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 932322249 - -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: GHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. GREENHILL Mgmt Withheld Against SCOTT L. BOK Mgmt Withheld Against SIMON A. BORROWS Mgmt Withheld Against JOHN C. DANFORTH Mgmt Withheld Against STEVEN F. GOLDSTONE Mgmt Withheld Against STEPHEN L. KEY Mgmt Withheld Against ISABEL V. SAWHILL Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- GREENPOINT FINANCIAL CORP. Agenda Number: 932208487 - -------------------------------------------------------------------------------------------------------------------------- Security: 395384100 Meeting Type: Special Meeting Date: 30-Aug-2004 Ticker: GPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL CORP.
- -------------------------------------------------------------------------------------------------------------------------- GREG MANNING AUCTIONS, INC. Agenda Number: 932235319 - -------------------------------------------------------------------------------------------------------------------------- Security: 563823103 Meeting Type: Annual Meeting Date: 15-Dec-2004 Ticker: GMAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREG MANNING Mgmt For For JAMES M. DAVIN Mgmt For For CARLOS DE FIGUEIREDO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF AMPER, POLITZINER Mgmt For For & MATTIA P.C. AS GMAI S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2005. 03 TO CONDUCT SUCH OTHER MATTERS INCIDENT TO THE Mgmt For For CONDUCT OF THE MEETING, INCLUDING ANY ADJOURNMENT OR ADJOURNMENTS THEREOF
- -------------------------------------------------------------------------------------------------------------------------- GREY GLOBAL GROUP INC. Agenda Number: 932247150 - -------------------------------------------------------------------------------------------------------------------------- Security: 39787M108 Meeting Type: Annual Meeting Date: 30-Dec-2004 Ticker: GREY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD TANNER Mgmt For For 02 A PROPOSAL TO RATIFY THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2004.
- -------------------------------------------------------------------------------------------------------------------------- GREY GLOBAL GROUP INC. Agenda Number: 932260158 - -------------------------------------------------------------------------------------------------------------------------- Security: 39787M108 Meeting Type: Special Meeting Date: 03-Mar-2005 Ticker: GREY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 11, 2004, BY AND AMONG WPP GROUP PLC, ABBEY MERGER CORPORATION AND GREY GLOBAL GROUP INC., AS THE SAME MAY BE AMENDED PRIOR TO THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- GREY WOLF, INC. Agenda Number: 932299349 - -------------------------------------------------------------------------------------------------------------------------- Security: 397888108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: GW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. WEBSTER Mgmt For For WILLIAM R. ZIEGLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GRIFFON CORPORATION Agenda Number: 932252909 - -------------------------------------------------------------------------------------------------------------------------- Security: 398433102 Meeting Type: Annual Meeting Date: 16-Feb-2005 Ticker: GFF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERTRAND M. BELL Mgmt For For MARTIN S. SUSSMAN Mgmt For For JOSEPH J. WHALEN Mgmt For For LESTER WOLFF Mgmt For For ROBERT HARRISON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 932327364 - -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: GPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS E. LATAIF Mgmt For For STEPHEN D. QUINN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GROUP 1 SOFTWARE, INC. Agenda Number: 932200518 - -------------------------------------------------------------------------------------------------------------------------- Security: 39943Y103 Meeting Type: Special Meeting Date: 20-Jul-2004 Ticker: GSOF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF APRIL 12, 2004, AMONG PITNEY BOWES INC., GERMANIUM ACQUISITION CORPORATION AND GROUP 1 SOFTWARE, INC., AND APPROVE THE MERGER CONTEMPLATED BY THAT AGREEMENT. 02 TO ADJOURN THE SPECIAL MEETING (IF AN INSUFFICIENT Mgmt Against Against NUMBER OF PROXIES HAS BEEN RECEIVED AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1) SO AS TO PERMIT FURTHER SOLICITATION OF PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- GSI COMMERCE, INC. Agenda Number: 932205190 - -------------------------------------------------------------------------------------------------------------------------- Security: 36238G102 Meeting Type: Annual Meeting Date: 29-Jul-2004 Ticker: GSIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. RUBIN Mgmt For For KENNETH J. ADELBERG Mgmt For For M. JEFFREY BRANMAN Mgmt For For RONALD D. FISHER Mgmt For For HARVEY LAMM Mgmt For For MARK S. MENELL Mgmt For For MICHAEL S. PERLIS Mgmt For For JEFFREY F. RAYPORT Mgmt For For 02 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt Against Against 1996 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GSI COMMERCE, INC. Agenda Number: 932370288 - -------------------------------------------------------------------------------------------------------------------------- Security: 36238G102 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: GSIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. RUBIN Mgmt Withheld Against M. JEFFREY BRANMAN Mgmt Withheld Against RONALD D. FISHER Mgmt Withheld Against MARK S. MENELL Mgmt Withheld Against MICHAEL S. PERLIS Mgmt Withheld Against JEFFREY F. RAYPORT Mgmt Withheld Against RANDY RONNING Mgmt Withheld Against 02 TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GTECH HOLDINGS CORPORATION Agenda Number: 932202651 - -------------------------------------------------------------------------------------------------------------------------- Security: 400518106 Meeting Type: Annual Meeting Date: 02-Aug-2004 Ticker: GTK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTINE M. COURNOYER Mgmt For For ROBERT M. DEWEY, JR. Mgmt For For PHILIP R. LOCHNER, JR. Mgmt For For 02 APPROVAL OF THE GTECH HOLDINGS CORPORATION 2004 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION OF GTECH HOLDINGS CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $.01 PAR VALUE, FROM 150,000,000 TO 200,000,000. 04 RATIFICATION OF ERNST & YOUNG LLP, INDEPENDENT Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GTX, INC. Agenda Number: 932314898 - -------------------------------------------------------------------------------------------------------------------------- Security: 40052B108 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: GTXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW M. CLARKSON Mgmt Withheld Against R. MAZANEL, M.D., PHD Mgmt Withheld Against 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 932319088 - -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: GES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAURICE MARCIANO Mgmt For For ALEX YEMENIDJIAN Mgmt For For 02 TO APPROVE THE ANNUAL INCENTIVE BONUS PLAN. Mgmt For For 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- GUIDANT CORPORATION Agenda Number: 932288916 - -------------------------------------------------------------------------------------------------------------------------- Security: 401698105 Meeting Type: Special Meeting Date: 27-Apr-2005 Ticker: GDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF DECEMBER 15, 2004, AMONG JOHNSON & JOHNSON, SHELBY MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON, AND GUIDANT, PURSUANT TO WHICH SHELBY MERGER SUB WILL MERGE INTO GUIDANT WITH GUIDANT BECOMING A WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON.
- -------------------------------------------------------------------------------------------------------------------------- GUILFORD PHARMACEUTICALS INC. Agenda Number: 932296660 - -------------------------------------------------------------------------------------------------------------------------- Security: 401829106 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: GLFD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. BUNTING, JR. Mgmt For For JOSEPH R. CHINNICI Mgmt For For BARRY M. FOX Mgmt For For ELIZABETH M. GREETHAM Mgmt For For JOSEPH KLEIN III Mgmt For For DEAN J. MITCHELL Mgmt For For RONALD M. NORDMANN Mgmt For For CRAIG R. SMITH, M.D. Mgmt For For SOLOMON H. SNYDER, M.D. Mgmt For For D.C. U'PRICHARD, PH.D. Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 THE AMENDMENT OF THE COMPANY S 2002 STOCK AWARD Mgmt Against Against AND INCENTIVE PLAN (THE INCENTIVE PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 04 THE AMENDMENT OF THE COMPANY S 2002 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN (THE ESPP ) TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE ESPP BY 400,000 SHARES
- -------------------------------------------------------------------------------------------------------------------------- GUITAR CENTER, INC. Agenda Number: 932303744 - -------------------------------------------------------------------------------------------------------------------------- Security: 402040109 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: GTRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTY ALBERTSON Mgmt For For GEORGE JONES Mgmt For For LARRY LIVINGSTON Mgmt For For GEORGE MRKONIC Mgmt For For KENNETH REISS Mgmt For For WALTER ROSSI Mgmt For For PETER STARRETT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER, Mgmt Against Against INC. INCENTIVE STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN FROM 1,400,000 TO 2,100,000. 03 TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER, Mgmt For For INC. INCENTIVE STOCK AWARD PLAN TO INCREASE THE AUTHORIZED CASH AWARD LIMIT FROM $2,000,000 TO $6,000,000. 04 TO RATIFY THE SELECTION OF KPMG LLP AS GUITAR Mgmt For For CENTER S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Agenda Number: 932274993 - -------------------------------------------------------------------------------------------------------------------------- Security: 402307102 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: GIFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. COTTER Mgmt For For JOHN P. 'JACK' LABORDE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Agenda Number: 932337048 - -------------------------------------------------------------------------------------------------------------------------- Security: 402629109 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: GMRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BUTTERS Mgmt For For PETER I. BIJUR Mgmt For For MARSHALL A. CROWE Mgmt For For LOUIS S. GIMBEL, 3RD Mgmt For For SHELDON S. GORDON Mgmt For For ROBERT B. MILLARD Mgmt For For BRUCE A. STREETER Mgmt For For 02 TO APPROVE THE GULFMARK OFFSHORE, INC. 2005 Mgmt For For NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 932199640 - -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 08-Sep-2004 Ticker: HRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONNA R. ECTON Mgmt For For LOUIS W. SMITH Mgmt For For RAYFORD WILKINS, JR. Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY Mgmt For For S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, WITHOUT PAR VALUE, FROM 500,000,000 TO 800,000,000 SHARES. 03 THE APPROVAL OF AN AMENDMENT TO THE 1989 STOCK Mgmt For For OPTION PLAN FOR OUTSIDE DIRECTORS TO EXTEND THE PLAN FOR FIVE YEARS, SUCH THAT IT WILL TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER 5, 2009. 04 THE APPROVAL OF AMENDMENTS TO THE 1999 STOCK Mgmt For For OPTION PLAN FOR SEASONAL EMPLOYEES TO (I) EXTEND THE PLAN FOR TWO YEARS, SUCH THAT IT WILL TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER 31, 2006 AND (II) INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN FROM 20,000,000 TO 23,000,000. 05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING APRIL 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 932201267 - -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Annual Meeting Date: 08-Sep-2004 Ticker: HNZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.R. JOHNSON Mgmt For For C.E. BUNCH Mgmt For For M.C. CHOKSI Mgmt For For L.S. COLEMAN, JR. Mgmt For For P.H. COORS Mgmt For For E.E. HOLIDAY Mgmt For For C. KENDLE Mgmt For For D.R. O'HARE Mgmt For For L.C. SWANN Mgmt For For T.J. USHER Mgmt For For J.M. ZIMMERMAN Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 932202485 - -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 27-Jul-2004 Ticker: HAE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVEY G. KLEIN Mgmt For For YUTAKA SAKURADA Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 932290226 - -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: HAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.L. CRANDALL Mgmt For For K.T. DERR Mgmt For For S.M. GILLIS Mgmt For For W.R. HOWELL Mgmt For For R.L. HUNT Mgmt For For D.J. LESAR Mgmt For For J.L. MARTIN Mgmt For For J.A. PRECOURT Mgmt For For D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS. Shr For Against 04 STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE Shr For Against THRESHOLD.
- -------------------------------------------------------------------------------------------------------------------------- HANCOCK FABRICS, INC. Agenda Number: 932351365 - -------------------------------------------------------------------------------------------------------------------------- Security: 409900107 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: HKF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANE F. AGGERS Mgmt For For DONNA L. WEAVER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP AS HANCOCK S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. 03 APPROVAL OF THE 2005 STOCK COMPENSATION PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS. 04 APPROVAL OF AN AMENDMENT TO THE 2001 STOCK INCENTIVE Mgmt For For PLAN TO AUTHORIZE ADDITIONAL SHARES. 05 APPROVAL OF AN AMENDMENT TO THE OFFICER INCENTIVE Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Agenda Number: 932268926 - -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 31-Mar-2005 Ticker: HBHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALTON G. BANKSTON Mgmt For For FRANK E. BERTUCCI Mgmt For For JOSEPH F. BOARDMAN, JR. Mgmt For For DON P. DESCANT Mgmt For For CHARLES H. JOHNSON, SR. Mgmt For For JOHN H. PACE Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE COMPANY. 03 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- HANDLEMAN COMPANY Agenda Number: 932212169 - -------------------------------------------------------------------------------------------------------------------------- Security: 410252100 Meeting Type: Annual Meeting Date: 08-Sep-2004 Ticker: HDL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH A. CHAPPELL Mgmt For For RALPH J. SZYGENDA Mgmt For For 02 THE PROPOSAL TO APPROVE THE HANDLEMAN COMPANY Mgmt For For 2004 STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HANGER ORTHOPEDIC GROUP, INC. Agenda Number: 932315369 - -------------------------------------------------------------------------------------------------------------------------- Security: 41043F208 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: HGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDMOND E. CHARRETTE MD Mgmt For For THOMAS P. COOPER, M.D. Mgmt For For ERIC A. GREEN Mgmt For For THOMAS F. KIRK Mgmt For For C. RAYMOND LARKIN, JR. Mgmt For For CYNTHIA L. FELDMANN Mgmt For For IVAN R. SABEL, CPO Mgmt For For H.E. THRANHARDT, CPO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 932317678 - -------------------------------------------------------------------------------------------------------------------------- Security: 410495105 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: HAFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR UNG KYUN AHN Mgmt For For RICHARD B.C. LEE Mgmt For For CHANG KYU PARK Mgmt For For WILLIAM J. RUH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HANOVER COMPRESSOR COMPANY Agenda Number: 932311789 - -------------------------------------------------------------------------------------------------------------------------- Security: 410768105 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: HC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I. JON BRUMLEY Mgmt For For TED COLLINS, JR. Mgmt For For MARGARET K. DORMAN Mgmt For For ROBERT R. FURGASON Mgmt For For VICTOR E. GRIJALVA Mgmt For For GORDAN T. HALL Mgmt For For JOHN E. JACKSON Mgmt For For STEPHEN M. PAZUK Mgmt For For ALVIN V. SHOEMAKER Mgmt For For 02 RATIFICATION OF REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP
- -------------------------------------------------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Agenda Number: 932228528 - -------------------------------------------------------------------------------------------------------------------------- Security: 411310105 Meeting Type: Annual Meeting Date: 05-Nov-2004 Ticker: HANS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY C. SACKS Mgmt For For HILTON H. SCHLOSBERG Mgmt For For BENJAMIN M. POLK Mgmt For For NORMAN C. EPSTEIN Mgmt For For HAROLD C. TABER, JR. Mgmt For For MARK S. VIDERGAUZ Mgmt For For SYDNEY SELATI Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN NATURAL CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- HARBOR FLORIDA BANCSHARES, INC. Agenda Number: 932247136 - -------------------------------------------------------------------------------------------------------------------------- Security: 411901101 Meeting Type: Annual Meeting Date: 28-Jan-2005 Ticker: HARB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR BRUCE R. ABERNETHY, SR. Mgmt For For STANDISH C. CRIPPEN Mgmt For For RICHARD L. LYNCH Mgmt For For EDWIN R. MASSEY Mgmt For For II RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS HARBOR FLORIDA BANCSHARES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 932287053 - -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 30-Apr-2005 Ticker: HDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. CONRADES Mgmt Withheld Against SARA L. LEVINSON Mgmt Withheld Against GEORGE L. MILES, JR. Mgmt Withheld Against 02 APPROVAL OF THE HARLEY-DAVIDSON, INC. EMPLOYEE Mgmt For For SHORT TERM INCENTIVE PLAN. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HARLEYSVILLE GROUP INC. Agenda Number: 932293385 - -------------------------------------------------------------------------------------------------------------------------- Security: 412824104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: HGIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. THACHER BROWN Mgmt For For MIRIAN M. GRADDICK Mgmt For For WILLIAM W. SCRANTON III Mgmt For For 02 APPROVAL OF DIRECTORS DEFERRED STOCK UNIT PLAN. Mgmt Against Against 03 APPROVAL OF AMENDED AND RESTATED LONG TERM INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HARLEYSVILLE NATIONAL CORPORATION Agenda Number: 932270921 - -------------------------------------------------------------------------------------------------------------------------- Security: 412850109 Meeting Type: Annual Meeting Date: 12-Apr-2005 Ticker: HNBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGG J. WAGNER Mgmt For For JAMES A. WIMMER Mgmt For For WILLIAM M. YOCUM Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC Agenda Number: 932221877 - -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 10-Nov-2004 Ticker: HAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD A. GIROD Mgmt For For ANN KOROLOGOS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 932315181 - -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: HLIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. LEY Mgmt For For E. FLOYD KVAMME Mgmt For For WILLIAM F. REDDERSEN Mgmt For For LEWIS SOLOMON Mgmt For For MICHEL L. VAILLAUD Mgmt For For DAVID R. VAN VALKENBURG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932259066 - -------------------------------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Special Meeting Date: 11-Mar-2005 Ticker: HET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF SHARES OF HARRAH Mgmt For For S COMMON STOCK, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 14, 2004, BY AND AMONG HARRAH S ENTERTAINMENT, INC., HARRAH S OPERATING COMPANY, INC., A WHOLLY-OWNED SUBSIDIARY OF HARRAH S, AND CAESARS ENTERTAINMENT, INC. 02 APPROVAL OF AN AMENDMENT TO HARRAH S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HARRAH S COMMON STOCK FROM 360,000,000 TO 720,000,000.
- -------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932258519 - -------------------------------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: HET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For FRANK J. BIONDI, JR. Mgmt For For ROBERT G. MILLER Mgmt For For CHRISTOPHER J. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005 CALENDAR YEAR.
- -------------------------------------------------------------------------------------------------------------------------- HARRIS & HARRIS GROUP, INC. Agenda Number: 932288485 - -------------------------------------------------------------------------------------------------------------------------- Security: 413833104 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: TINY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. C. WAYNE BARDIN Mgmt For For CHARLES E. HARRIS Mgmt For For CHARLES E. RAMSEY Mgmt For For DR. PHILLIP A. BAUMAN Mgmt For For DR. KELLY S KIRKPATRICK Mgmt For For JAMES E. ROBERTS Mgmt For For G. MORGAN BROWNE Mgmt For For MARK A. PARSELLS Mgmt For For DUGALD A. FLETCHER Mgmt For For LORI D. PRESSMAN Mgmt For For 02 TO APPROVE A PROPOSAL TO AUTHORIZE THE COMPANY Mgmt For For TO OFFER LONG-TERM RIGHTS TO PURCHASE SHARES OF THE COMPANY S COMMON STOCK AT AN EXERCISE PRICE THAT, AT THE TIME SUCH RIGHTS ARE ISSUED, WILL NOT BE LESS THAN THE GREATER OF THE MARKET VALUE OF THE COMPANY S COMMON STOCK OR THE NET ASSET VALUE OF THE COMPANY S COMMON STOCK. 03 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 30,000,000. 4A TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING Mgmt For For CONCENTRATION. 4B TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING Mgmt For For BORROWING AND THE ISSUANCE OF SENIOR SECURITIES. 4C TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING Mgmt For For LENDING. 4D TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING Mgmt For For UNDERWRITING SECURITIES. 4E TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING Mgmt For For THE PURCHASE OR SALE OF REAL ESTATE. 4F TO ELIMANATE THE INVESTMENT RESTRICTION REGARDING Mgmt For For THE PURCHASE OR SALE OF COMMODITIES. 4G TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING Mgmt For For MAKING SHORT SALES.
- -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 932223768 - -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 22-Oct-2004 Ticker: HRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD L. LANCE Mgmt For For THOMAS A. DATTILO Mgmt For For JAMES C. STOFFEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- HARRIS INTERACTIVE INC. Agenda Number: 932231121 - -------------------------------------------------------------------------------------------------------------------------- Security: 414549105 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: HPOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. KNAPP Mgmt For For HOWARD L. SHECTER Mgmt For For SUBRATA K. SEN Mgmt For For ANTOINE G. TREUILLE Mgmt For For 02 TO APPROVE THE AMENDMENT TO HARRIS INTERACTIVE Mgmt For For INC. S 1999 LONG TERM INCENTIVE PLAN INCREASING THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 4,000,000. 03 TO APPROVE THE AMENDMENT TO HARRIS INTERACTIVE Mgmt For For INC. S 1999 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 500,000.
- -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 932283334 - -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: HSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS OF THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 02 DIRECTOR G.D.H. BUTLER* Mgmt For For K.G. EDDY* Mgmt For For S.D. FAZZOLARI* Mgmt For For D.C. HATHAWAY* Mgmt For For J.J. JASINOWSKI* Mgmt For For D.H. PIERCE* Mgmt For For C.F. SCANLAN* Mgmt For For J.I. SCHEINER* Mgmt For For A.J. SORDONI, III* Mgmt For For J.P. VIVIANO* Mgmt For For R.C. WILBURN* Mgmt For For S.D. FAZZOLARI** Mgmt For For C.F. SCANLAN** Mgmt For For A.J. SORDONI, III** Mgmt For For J.P. VIVIANO** Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- HARTE-HANKS, INC. Agenda Number: 932318442 - -------------------------------------------------------------------------------------------------------------------------- Security: 416196103 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: HHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOUSTON H. HARTE Mgmt For For RICHARD M. HOCHHAUSER Mgmt For For JUDY C. ODOM Mgmt For For 02 ADOPTION AND APPROVAL OF THE HARTE-HANKS 2005 Mgmt For For OMNIBUS INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HARTMARX CORPORATION Agenda Number: 932268952 - -------------------------------------------------------------------------------------------------------------------------- Security: 417119104 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: HMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. ANTHONY Mgmt For For JEFFREY A. COLE Mgmt For For JAMES P. DOLLIVE Mgmt For For RAYMOND F. FARLEY Mgmt For For ELBERT O. HAND Mgmt For For DIPAK C. JAIN Mgmt For For HOMI B. PATEL Mgmt For For MICHAEL B. ROHLFS Mgmt For For STUART L. SCOTT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For (ITEM (2) OF PROXY STATEMENT).
- -------------------------------------------------------------------------------------------------------------------------- HARVEST NATURAL RESOURCES, INC. Agenda Number: 932312173 - -------------------------------------------------------------------------------------------------------------------------- Security: 41754V103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: HNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN D. CHESEBRO' Mgmt For For JOHN U. CLARKE Mgmt For For BYRON A. DUNN Mgmt For For JAMES A. EDMISTON Mgmt For For H.H. HARDEE Mgmt For For PETER J. HILL Mgmt For For PATRICK M. MURRAY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 932307754 - -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: HAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For ALAN R. BATKIN Mgmt For For FRANK J. BIONDI, JR. Mgmt For For JOHN M. CONNORS, JR. Mgmt For For E. GORDON GEE Mgmt For For JACK M. GREENBERG Mgmt For For ALAN G. HASSENFELD Mgmt For For CLAUDINE B. MALONE Mgmt For For EDWARD M. PHILIP Mgmt For For ELI J. SEGAL Mgmt For For PAULA STERN Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 02 APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt For For PERFORMANCE PLAN. 03 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For AUDITOR FOR THE 2005 FISCAL YEAR. 04 SHAREHOLDER PROPOSAL: HASBRO, INC.- GLOBAL HUMAN Shr Abstain Against RIGHTS STANDARDS.
- -------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 932327578 - -------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: HVT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE H. RIDLEY* Mgmt For For CLARENCE H. SMITH* Mgmt For For RAWSON HAVERTY, JR.* Mgmt For For FRANK S. MCGAUGHEY III* Mgmt For For JOHN T. GLOVER* Mgmt For For MYLLE H. MANGUM* Mgmt For For FRED L. SCHUERMANN* Mgmt For For AL TRUJILLO* Mgmt For For BEN M. HAVERTY* Mgmt For For L. PHILLIP HUMANN** Mgmt For For VICKI R. PALMER** Mgmt For For TERENCE F. MCGUIRK** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 932288106 - -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: HE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON E. CARROLL* Mgmt For For VICTOR HAO LI, S.J.D.* Mgmt For For BILL D. MILLS* Mgmt For For BARRY K. TANIGUCHI* Mgmt For For THOMAS B. FARGO** Mgmt For For 02 ELECTION OF KPMG LLP AS INDEPENDENT AUDITOR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HCA INC. Agenda Number: 932316727 - -------------------------------------------------------------------------------------------------------------------------- Security: 404119109 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: HCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For M.H. AVERHOFF, M.D. Mgmt For For JACK O. BOVENDER, JR. Mgmt For For RICHARD M. BRACKEN Mgmt For For MARTIN FELDSTEIN Mgmt For For T.F. FRIST, JR., M.D. Mgmt For For FREDERICK W. GLUCK Mgmt For For GLENDA A. HATCHETT Mgmt For For C.O. HOLLIDAY, JR. Mgmt For For T. MICHAEL LONG Mgmt For For JOHN H. MCARTHUR Mgmt For For KENT C. NELSON Mgmt For For FRANK S. ROYAL, M.D. Mgmt For For HAROLD T. SHAPIRO Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS HCA S INDEPENDENT Mgmt For For AUDITOR, AS DESCRIBED IN THE PROXY STATEMENT. 03 APPROVAL OF THE HCA 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Agenda Number: 932318163 - -------------------------------------------------------------------------------------------------------------------------- Security: 404132102 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: HCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BRAMANTI Mgmt For For PATRICK B. COLLINS Mgmt For For JAMES R. CRANE Mgmt For For J. ROBERT DICKERSON Mgmt For For WALTER M. DUER Mgmt For For EDWARD H. ELLIS, JR. Mgmt For For JAMES C. FLAGG Mgmt For For ALLAN W. FULKERSON Mgmt For For WALTER J. LACK Mgmt For For JOHN N. MOLBECK, JR. Mgmt For For MICHAEL A.F. ROBERTS Mgmt For For STEPHEN L. WAY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HEADWATERS INCORPORATED Agenda Number: 932258571 - -------------------------------------------------------------------------------------------------------------------------- Security: 42210P102 Meeting Type: Annual Meeting Date: 01-Mar-2005 Ticker: HDWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRK A. BENSON* Mgmt For For RAYMOND J. WELLER* Mgmt For For E.J. 'JAKE' GARN* Mgmt For For BLAKE O. FISHER, JR.** Mgmt For For 02 RATIFY THE SELECTION BY THE BOARD OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2005 03 AMENDMENT OF HEADWATERS RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF HEADWATERS AUTHORIZED COMMON STOCK FROM 50,000,000 TO 100,000,000 04 APPROVE THE HEADWATERS SHORT TERM INCENTIVE Mgmt For For BONUS PLAN 05 APPROVE THE HEADWATERS LONG TERM INCENTIVE COMPENSATION Mgmt Against Against PLAN
- -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE PROPERTY INVESTORS, INC. Agenda Number: 932311537 - -------------------------------------------------------------------------------------------------------------------------- Security: 421915109 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: HCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY A. CIRILLO Mgmt For For ROBERT R. FANNING, JR. Mgmt For For JAMES F. FLAHERTY III Mgmt For For DAVID B. HENRY Mgmt For For MICHAEL D. MCKEE Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For PETER L. RHEIN Mgmt For For KENNETH B. ROATH Mgmt For For RICHARD M. ROSENBERG Mgmt For For JOSEPH P. SULLIVAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF PROPOSAL TO ISSUE REPORT ON GREENHOUSE Shr For Against GAS EMISSIONS AND ENVIRONMENTAL EFFICIENCY.
- -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 932288435 - -------------------------------------------------------------------------------------------------------------------------- Security: 42217K106 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: HCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BALLARD, JR. Mgmt For For PETER J. GRUA Mgmt For For R. SCOTT TRUMBULL Mgmt For For 02 APPROVAL OF THE HEALTH CARE REIT, INC. 2005 Mgmt For For LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932261011 - -------------------------------------------------------------------------------------------------------------------------- Security: 421933102 Meeting Type: Annual Meeting Date: 15-Feb-2005 Ticker: HMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. SCHOEN Mgmt For For JOSEPH V. VUMBACCO Mgmt For For KENT P. DAUTEN Mgmt For For DONALD E. KIERNAN Mgmt For For ROBERT A. KNOX Mgmt For For WILLIAM E. MAYBERRY, MD Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For R.W. WESTERFIELD, PH.D Mgmt For For 02 TO LIMIT THE NUMBER OF OPTIONS THAT MAY BE GRANTED Shr Against For TO ANY INDIVIDUAL WITHOUT STOCKHOLDER APPROVAL. 03 TO ADOPT A POLICY TO LIMIT THE AMOUNT THAT THE Shr Against For COMPANY MAY CHARGE UNINSURED PATIENTS FOR HEALTH CARE SERVICES.
- -------------------------------------------------------------------------------------------------------------------------- HEALTH NET, INC. Agenda Number: 932289817 - -------------------------------------------------------------------------------------------------------------------------- Security: 42222G108 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: HNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE F. CRAVER, JR. Mgmt For For THOMAS T. FARLEY Mgmt For For GALE S. FITZGERALD Mgmt For For PATRICK FOLEY Mgmt For For JAY M. GELLERT Mgmt For For ROGER F. GREAVES Mgmt For For BRUCE G. WILLISON Mgmt For For FREDERICK C. YEAGER Mgmt For For 02 TO APPROVE THE HEALTH NET, INC. 2006 EXECUTIVE Mgmt For For OFFICER INCENTIVE PLAN. 03 TO APPROVE THE HEALTH NET, INC. 2005 LONG-TERM Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS HEALTH NET S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 932319266 - -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: HCSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. MCCARTNEY Mgmt For For BARTON D. WEISMAN Mgmt For For JOSEPH F. MCCARTNEY Mgmt For For ROBERT L. FROME Mgmt For For THOMAS A. COOK Mgmt For For ROBERT J. MOSS Mgmt For For JOHN M. BRIGGS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt Against Against STOCK OPTION PLAN INCREASING THE TOTAL NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 1,575,000 SHARES TO 2,575,000 SHARES. 03 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HEALTHEXTRAS, INC. Agenda Number: 932340944 - -------------------------------------------------------------------------------------------------------------------------- Security: 422211102 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: HLEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID T. BLAIR Mgmt For For FREDERICK H. GRAEFE Mgmt For For THOMAS J. GRAF Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF HEALTHEXTRAS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HEARST-ARGYLE TELEVISION, INC. Agenda Number: 932304443 - -------------------------------------------------------------------------------------------------------------------------- Security: 422317107 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: HTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID PULVER Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For EXTERNAL AUDITORS. 03 AT THE DISCRETION OF SUCH PROXIES, ON ANY OTHER Mgmt For For MATTER THAT PROPERLY MAY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 932305508 - -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: HTLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. GERDIN Mgmt For For R. JACOBSON Mgmt For For B. ALLEN Mgmt For For M. GERDIN Mgmt For For L. CROUSE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Agenda Number: 932311385 - -------------------------------------------------------------------------------------------------------------------------- Security: 42234Q102 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: HTLF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. CONLAN Mgmt For For THOMAS L. FLYNN Mgmt For For 02 APPROVE ADOPTION OF THE HEARTLAND FINANCIAL Mgmt For For USA, INC. 2005 LONG-TERM INCENTIVE PLAN. 03 APPROVE ADOPTION OF THE HEARTLAND FINANCIAL Mgmt For For USA, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN. 04 APPROVE THE APPOINTMENT OF KPMG LLP AS HEARTLAND Mgmt For For FINANCIAL USA, INC. S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 932279878 - -------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: HL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIPS S. BAKER, JR. Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT OF THE CORPORATION Mgmt For For S STOCK PLAN FOR NONEMPLOYEE DIRECTORS TO CHANGE THE NUMBER OF SHARES OF COMMON STOCK TO BE DELIVERED TO EACH NONEMPLOYEE DIRECTOR ANNUALLY FROM THE NUMBER OF SHARES THAT RESULTS FROM DIVIDING $24,000 BY THE AVERAGE CLOSING PRICE FOR THE CORPORATION S COMMON STOCK ON THE NEW YORK STOCK EXCHANGE.
- -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 932267671 - -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 25-Mar-2005 Ticker: HEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL L. HIGGINBOTTOM Mgmt For For WOLFGANG MAYRHUBER Mgmt For For ERIC A. MENDELSON Mgmt For For LAURANS A. MENDELSON Mgmt For For VICTOR H. MENDELSON Mgmt For For ALBERT MORRISON, JR. Mgmt For For JOSEPH W. PALLOT Mgmt For For DR. ALAN SCHRIESHEIM Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 932267671 - -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Meeting Date: 25-Mar-2005 Ticker: HEIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL L. HIGGINBOTTOM Mgmt For For WOLFGANG MAYRHUBER Mgmt For For ERIC A. MENDELSON Mgmt For For LAURANS A. MENDELSON Mgmt For For VICTOR H. MENDELSON Mgmt For For ALBERT MORRISON, JR. Mgmt For For JOSEPH W. PALLOT Mgmt For For DR. ALAN SCHRIESHEIM Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, Agenda Number: 932315852 - -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: HSII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. KNOWLING Mgmt For For JILL KANIN-LOVERS Mgmt For For GERARD R. ROCHE Mgmt For For V. PAUL UNRUH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HELIX TECHNOLOGY CORPORATION Agenda Number: 932345843 - -------------------------------------------------------------------------------------------------------------------------- Security: 423319102 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: HELX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIDEON ARGOV Mgmt For For FRANK GABRON Mgmt For For JAMES GENTILCORE Mgmt For For ROBERT H. HAYES Mgmt For For ROBERT J. LEPOFSKY Mgmt For For MARVIN G. SCHORR Mgmt For For ALFRED WOOLLACOTT, III Mgmt For For MARK S. WRIGHTON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 932258115 - -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 02-Mar-2005 Ticker: HP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. ARMSTRONG Mgmt For For L.F. ROONEY, III Mgmt For For JOHN D. ZEGLIS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 932326071 - -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: HSIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY M. BERGMAN Mgmt For For GERALD A. BENJAMIN Mgmt For For JAMES P. BRESLAWSKI Mgmt For For MARK E. MLOTEK Mgmt For For STEVEN PALADINO Mgmt For For BARRY J. ALPERIN Mgmt For For PAUL BRONS Mgmt For For DR. MARGARET A. HAMBURG Mgmt For For DONALD J. KABAT Mgmt For For PHILIP A. LASKAWY Mgmt For For NORMAN S. MATTHEWS Mgmt For For MARVIN H. SCHEIN Mgmt For For DR. LOUIS W. SULLIVAN Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For HENRY SCHEIN, INC. SECTION 162(M) CASH BONUS PLAN. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION. 04 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HERCULES INCORPORATED Agenda Number: 932337012 - -------------------------------------------------------------------------------------------------------------------------- Security: 427056106 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: HPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNA CHENG CATALANO Mgmt For For BURTON M. JOYCE Mgmt For For JEFFREY M. LIPTON Mgmt For For JOHN K. WULFF Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- HERITAGE PROPERTY INVESTMENT TRUST, Agenda Number: 932305495 - -------------------------------------------------------------------------------------------------------------------------- Security: 42725M107 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: HTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD CAMMARATA Mgmt Withheld Against MICHAEL J. JOYCE Mgmt Withheld Against THOMAS C. PRENDERGAST Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- HERLEY INDUSTRIES, INC. Agenda Number: 932249659 - -------------------------------------------------------------------------------------------------------------------------- Security: 427398102 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: HRLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MYRON LEVY Mgmt Withheld Against DR. EDWARD A. BOGUCZ Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 932219959 - -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 27-Sep-2004 Ticker: MLHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. DAVID CROCKETT Mgmt For For C. WILLIAM POLLARD Mgmt For For DOROTHY A. TERRELL Mgmt For For DAVID O. ULRICH Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 1994 NONEMPLOYEE Mgmt For For OFFICER AND DIRECTOR STOCK OPTION PLAN. 03 PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE Mgmt For For CASH INCENTIVE BONUS PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING MAY 28, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HERSHEY FOODS CORPORATION Agenda Number: 932268976 - -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: HSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. BOSCIA Mgmt For For R.H. CAMPBELL Mgmt For For R.F. CAVANAUGH Mgmt For For G.P. COUGHLAN Mgmt For For H. EDELMAN Mgmt For For B.G. HILL Mgmt For For R.H. LENNY Mgmt For For M.J. MCDONALD Mgmt For For M.J. TOULANTIS Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2005. 03 APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE Mgmt For For TO INCREASE AUTHORIZED NUMBER OF SHARES. 04 APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE Mgmt For For TO CHANGE THE COMPANY S NAME TO THE HERSHEY COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Agenda Number: 932219000 - -------------------------------------------------------------------------------------------------------------------------- Security: 42822Q100 Meeting Type: Special Meeting Date: 30-Sep-2004 Ticker: HEW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE (I) THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 15, 2004, BY AND AMONG EXULT, INC., HEWITT ASSOCIATES, INC. AND EAGLE MERGER CORP., AND (II) THE ISSUANCE OF HEWITT CLASS A COMMON STOCK PURSUANT TO THE MERGER AGREEMENT. 02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Agenda Number: 932249281 - -------------------------------------------------------------------------------------------------------------------------- Security: 42822Q100 Meeting Type: Annual Meeting Date: 02-Feb-2005 Ticker: HEW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHERYL A. FRANCIS Mgmt For For DALE L. GIFFORD Mgmt For For THOMAS J. NEFF Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932257151 - -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 16-Mar-2005 Ticker: HPQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.T. BABBIO, JR. Mgmt For For P.C. DUNN Mgmt For For R.A. HACKBORN Mgmt For For G.A. KEYWORTH II Mgmt For For R.E. KNOWLING, JR. Mgmt For For T.J. PERKINS Mgmt For For R.L. RYAN Mgmt For For L.S. SALHANY Mgmt For For R.P. WAYMAN Mgmt For For 02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005 03 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 932317402 - -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: HXL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL S. BECKMAN Mgmt Withheld Against H. ARTHUR BELLOWS, JR. Mgmt Withheld Against DAVID E. BERGES Mgmt Withheld Against JEFFREY C. CAMPBELL Mgmt Withheld Against SANDRA L. DERICKSON Mgmt Withheld Against JAMES J. GAFFNEY Mgmt Withheld Against SANJEEV K. MEHRA Mgmt Withheld Against PETER M. SACERDOTE Mgmt Withheld Against ROBERT J. SMALL Mgmt Withheld Against MARTIN L. SOLOMON Mgmt Withheld Against 02 APPROVAL OF THE HEXCEL CORPORATION MANAGEMENT Mgmt For For INCENTIVE COMPENSATION PLAN. 03 APPROVAL OF THE HEXCEL CORPORATION 2003 INCENTIVE Mgmt For For STOCK PLAN. 04 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTING GOODS, INC. Agenda Number: 932338139 - -------------------------------------------------------------------------------------------------------------------------- Security: 428565105 Meeting Type: Annual Meeting Date: 31-May-2005 Ticker: HIBB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLYDE B. ANDERSON Mgmt Withheld Against RALPH T. PARKS Mgmt Withheld Against 02 TO ADOPT THE HIBBETT SPORTING GOODS, INC. 2005 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN AS MORE FULLY SET OUT UNDER PROPOSAL NO. 2 . 03 TO ADOPT THE HIBBETT SPORTING GOODS, INC. 2005 Mgmt For For DIRECTOR DEFERRED COMPENSATION PLAN AS MORE FULLY SET OUT UNDER PROPOSAL NO. 3 . 04 TO ADOPT THE HIBBETT SPORTING GOODS, INC. 2005 Mgmt For For EQUITY INCENTIVE PLAN AS MORE FULLY SET OUT UNDER PROPOSAL NO. 4 .
- -------------------------------------------------------------------------------------------------------------------------- HIBERNIA CORPORATION Agenda Number: 932270464 - -------------------------------------------------------------------------------------------------------------------------- Security: 428656102 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: HIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL CANDIES Mgmt For For SIDNEY W. LASSEN Mgmt For For JANEE MERCADEL-TUCKER Mgmt For For RAY B. NESBITT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- HIGHLAND HOSPITALITY CORP. Agenda Number: 932311107 - -------------------------------------------------------------------------------------------------------------------------- Security: 430141101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: HIH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE D. WARDINSKI Mgmt For For JAMES L. FRANCIS Mgmt For For FRANCISCO L. BORGES Mgmt For For W. REEDER GLASS Mgmt For For THOMAS A. NATELLI Mgmt For For MARGARET A. SHEEHAN Mgmt For For WILLIAM L. WILSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HILB, ROGAL AND HOBBS COMPANY Agenda Number: 932299375 - -------------------------------------------------------------------------------------------------------------------------- Security: 431294107 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: HRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE L. CHANDLER JR Mgmt Withheld Against NORWOOD H. DAVIS, JR. Mgmt Withheld Against TIMOTHY J. KORMAN Mgmt Withheld Against THOMAS H. O'BRIEN Mgmt Withheld Against WARREN M. THOMPSON Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY S 2005 FINANCIAL STATEMENTS.
- -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES, INC. Agenda Number: 932250789 - -------------------------------------------------------------------------------------------------------------------------- Security: 431573104 Meeting Type: Annual Meeting Date: 10-Feb-2005 Ticker: HB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. HILLENBRAND II-3YR Mgmt For For F.W. ROCKWOOD-3YR Mgmt For For J.C. SMITH-3YR Mgmt For For E.R. MENASCE-1YR Mgmt For For M.D. KETCHUM-2YR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HILTON HOTELS CORPORATION Agenda Number: 932313404 - -------------------------------------------------------------------------------------------------------------------------- Security: 432848109 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: HLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. BOLLENBACH Mgmt Withheld Against BARBARA BELL COLEMAN Mgmt Withheld Against BENJAMIN V. LAMBERT Mgmt Withheld Against JOHN L. NOTTER Mgmt Withheld Against PETER V. UEBERROTH Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 03 A STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER Shr For Against APPROVAL OF SEVERANCE AGREEMENTS 04 A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS Shr For Against FOR THE ELECTION OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 932283776 - -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: HNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIGUEL M. CALADO Mgmt For For CHERYL A. FRANCIS Mgmt For For LARRY B. PORCELLATO Mgmt For For BRIAN E. STERN Mgmt For For 02 RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER Mgmt For For THE HNI CORPORATION EXECUTIVE BONUS PLAN. 03 APPROVAL OF THE HNI CORPORATION LONG-TERM PERFORMANCE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HOLLIS-EDEN PHARMACEUTICALS, INC. Agenda Number: 932344308 - -------------------------------------------------------------------------------------------------------------------------- Security: 435902101 Meeting Type: Annual Meeting Date: 17-Jun-2005 Ticker: HEPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.C. MERIGAN, JR. M.D. Mgmt Withheld Against BRENDAN R. MCDONNELL Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against COMPANY S 1997 STOCK OPTION PLAN INTO A 2005 EQUITY INCENTIVE PLAN HAVING THE FEATURES DESCRIBED IN THE PROXY STATEMENT AND TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 350,000 SHARES. 03 TO APPROVE THE COMPANY S 2005 NON-EMPLOYEE DIRECTORS Mgmt Against Against EQUITY INCENTIVE PLAN AND TO AUTHORIZE AN AGGREGATE OF 150,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE PLAN. 04 TO RATIFY THE SELECTION OF BDO SEIDMAN LLP AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HOLLY CORPORATION Agenda Number: 932307778 - -------------------------------------------------------------------------------------------------------------------------- Security: 435758305 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: HOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.P. BERRY Mgmt Withheld Against M.P. CLIFTON Mgmt Withheld Against W.J. GLANCY Mgmt Withheld Against W.J. GRAY Mgmt Withheld Against M.R. HICKERSON Mgmt Withheld Against T.K. MATTHEWS Mgmt Withheld Against R.G. MCKENZIE Mgmt Withheld Against L. NORSWORTHY Mgmt Withheld Against J.P. REID Mgmt Withheld Against P.T. STOFFEL Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- HOLLYWOOD ENTERTAINMENT CORPORATION Agenda Number: 932282584 - -------------------------------------------------------------------------------------------------------------------------- Security: 436141105 Meeting Type: Annual Meeting Date: 30-Mar-2005 Ticker: HLYW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES N. CUTLER, JR. Mgmt Withheld Against F. BRUCE GIESBRECHT Mgmt Withheld Against S. DOUGLAS GLENDENNING Mgmt Withheld Against WILLIAM P. ZEBE Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 932258153 - -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 28-Feb-2005 Ticker: HOLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CUMMING Mgmt For For IRWIN JACOBS Mgmt For For DAVID R. LAVANCE, JR. Mgmt For For NANCY L. LEAMING Mgmt For For ARTHUR G. LERNER Mgmt For For GLENN P. MUIR Mgmt For For JAY A. STEIN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HOME PROPERTIES, INC. Agenda Number: 932305522 - -------------------------------------------------------------------------------------------------------------------------- Security: 437306103 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: HME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BALDERSTON, III Mgmt For For JOSH E. FIDLER Mgmt For For ALAN L. GOSULE Mgmt For For LEONARD F. HELBIG, III Mgmt For For ROGER W. KOBER Mgmt For For NORMAN P. LEENHOUTS Mgmt For For NELSON B. LEENHOUTS Mgmt For For EDWARD J. PETTINELLA Mgmt For For CLIFFORD W. SMITH, JR. Mgmt For For PAUL L. SMITH Mgmt For For THOMAS S. SUMMER Mgmt For For AMY L. TAIT Mgmt For For 02 TO APPROVE THE HOME PROPERTIES, INC. AMENDED Mgmt For For AND RESTATED 2003 STOCK BENEFIT PLAN. 03 TO APPROVE THE HOME PROPERTIES, INC. SECOND Mgmt For For AMENDED AND RESTATED DIRECTOR DEFERRED COMPENSATION PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- HOMEBANC CORP. Agenda Number: 932333040 - -------------------------------------------------------------------------------------------------------------------------- Security: 43738R109 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: HMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK S. FLOOD Mgmt For For KEVIN D. RACE Mgmt For For GLENN T. AUSTIN, JR. Mgmt For For LAWRENCE W. HAMILTON Mgmt For For WARREN Y. JOBE Mgmt For For JOEL K. MANBY Mgmt For For BONNIE L. PHIPPS Mgmt For For 02 TO APPROVE AND ADOPT THE HOMEBANC CORP. SALES Mgmt For For EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HOMESTORE, INC. Agenda Number: 932358193 - -------------------------------------------------------------------------------------------------------------------------- Security: 437852106 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: HOMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE F. HANAUER Mgmt For For L. JOHN DOERR Mgmt For For W. MICHAEL LONG Mgmt For For 02 APPROVAL OF AN AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION THAT WOULD, AMONG OTHER THINGS, ELIMINATE THE CLASSIFICATION OF OUR BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS BEGINNING AT THE ANNUAL MEETING OF STOCKHOLDERS IN 2008.
- -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 932269384 - -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: HON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARSHALL N. CARTER Mgmt For For DAVID M. COTE Mgmt For For BRADLEY T. SHEARES Mgmt For For JOHN R. STAFFORD Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BY-LAWS TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS 04 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS 05 MAJORITY VOTE SHAREHOLDER COMMITTEE Shr Against For 06 SEPARATION OF CHAIRMAN/CEO Shr Against For 07 EXECUTIVE PAY DISPARITY REPORT Shr Against For 08 EXECUTIVE COMPENSATION LIMIT Shr Against For 09 COMMONSENSE EXECUTIVE COMPENSATION FRAMEWORK Shr Against For PROPOSAL
- -------------------------------------------------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Agenda Number: 932267758 - -------------------------------------------------------------------------------------------------------------------------- Security: 439038100 Meeting Type: Annual Meeting Date: 30-Mar-2005 Ticker: HOFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL B. TOMS, JR. Mgmt For For DOUGLAS C. WILLIAMS Mgmt For For W.C. BEELER, JR. Mgmt For For JOHN L. GREGORY, III Mgmt For For MARK F. SCHREIBER Mgmt For For ROBERT A. TAYLOR Mgmt For For L. DUDLEY WALKER Mgmt For For HENRY G. WILLIAMSON, JR Mgmt For For 02 APPROVAL OF THE HOOKER FURNITURE CORPORATION Mgmt For For 2005 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HOOPER HOLMES, INC. Agenda Number: 932329318 - -------------------------------------------------------------------------------------------------------------------------- Security: 439104100 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: HH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN A. CURRIER Mgmt For For DR. ELAINE L. RIGOLOSI Mgmt For For DR. LESLIE HUDSON Mgmt For For 02 APPROVAL OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 932326413 - -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: HMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. ABBOTT Mgmt For For MARY H. FUTRELL Mgmt For For STEPHEN J. HASENMILLER Mgmt For For LOUIS G. LOWER II Mgmt For For JOSEPH J. MELONE Mgmt For For JEFFREY L. MORBY Mgmt For For SHAUN F. O'MALLEY Mgmt For For CHARLES A. PARKER Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2002 INCENTIVE Mgmt Against Against COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HORIZON FINANCIAL CORP. Agenda Number: 932200140 - -------------------------------------------------------------------------------------------------------------------------- Security: 44041F105 Meeting Type: Annual Meeting Date: 27-Jul-2004 Ticker: HRZB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS C. JOINES Mgmt For For JAMES A. STRENGHOLT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HORIZON OFFSHORE, INC. Agenda Number: 932204934 - -------------------------------------------------------------------------------------------------------------------------- Security: 44043J105 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: HOFF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. LOUIS FRANK Mgmt For For BILL J. LAM Mgmt For For KEN R. LESUER Mgmt For For RAYMOND L. STEELE Mgmt For For 02 AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 35 MILLION TO 100 MILLION.
- -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 932248936 - -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 25-Jan-2005 Ticker: HRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALLEN Mgmt For For JOHN R. BLOCK Mgmt For For JEFFREY M. ETTINGER Mgmt For For E. PETER GILLETTE, JR. Mgmt For For LUELLA G. GOLDBERG Mgmt For For JOEL W. JOHNSON Mgmt For For SUSAN I. MARVIN Mgmt For For MICHAEL J. MCCOY Mgmt For For JOHN L. MORRISON Mgmt For For DAKOTA A. PIPPINS Mgmt For For GARY J. RAY Mgmt For For JOHN G. TURNER Mgmt For For ROBERT R. WALLER, M.D. Mgmt For For 02 TO VOTE ON RATIFICATION OF APPOINTMENT, BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR WHICH WILL END OCTOBER 30, 2005. 03 TO VOTE ON APPROVAL OF THE COMPANY S LONG-TERM Mgmt For For INCENTIVE PLAN TO ENABLE COMPENSATION PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 04 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Abstain Against REQUESTING THAT THE COMPANY S BOARD OF DIRECTORS ISSUE A SUSTAINABILITY REPORT TO STOCKHOLDERS BY AUGUST 2005, EXAMINING THE ENVIRONMENTAL IMPACTS OF BOTH COMPANY-OWNED AND CONTRACT LIVESTOCK OPERATIONS, IF PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 932304203 - -------------------------------------------------------------------------------------------------------------------------- Security: 440543106 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: HOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TODD M. HORNBECK Mgmt For For PATRICIA B. MELCHER Mgmt For For 02 APPROVAL OF THE HORNBECK OFFSHORE SERVICES, Mgmt For For INC. 2005 EMPLOYEE STOCK PURCHASE PLAN 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION, WHICH LIMITS THE LIABILITY OF DIRECTORS AS CONTEMPLATED UNDER SECTION 102(B)(7) OF THE DELAWARE GENERAL CORPORATION LAW 04 RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY Mgmt For For THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE CURRENT FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------- HOSPIRA, INC. Agenda Number: 932291987 - -------------------------------------------------------------------------------------------------------------------------- Security: 441060100 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: HSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVING W. BAILEY, II Mgmt For For JUDITH C. PELHAM Mgmt For For JACQUE J. SOKOLOV Mgmt For For 02 PROPOSAL TO APPROVE THE HOSPIRA 2004 LONG-TERM Mgmt For For STOCK INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE HOSPIRA, INC. 2004 PERFORMANCE Mgmt For For INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 932310991 - -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: HPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. HARRINGTON Mgmt For For BARRY M. PORTNOY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HOST MARRIOTT CORPORATION Agenda Number: 932311169 - -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: HMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. BAYLIS Mgmt For For TERENCE C. GOLDEN Mgmt For For ANN M. KOROLOGOS Mgmt For For RICHARD E. MARRIOTT Mgmt For For JUDITH A. MCHALE Mgmt For For JOHN B. MORSE, JR. Mgmt For For CHRISTOPHER J. NASSETTA Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For Against MAJORITY VOTE STANDARD
- -------------------------------------------------------------------------------------------------------------------------- HOT TOPIC, INC. Agenda Number: 932338759 - -------------------------------------------------------------------------------------------------------------------------- Security: 441339108 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: HOTT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA COHEN Mgmt For For CORRADO FEDERICO Mgmt For For W. SCOTT HEDRICK Mgmt For For KATHLEEN MASON Mgmt For For ELIZABETH MCLAUGHLIN Mgmt For For BRUCE QUINNELL Mgmt For For ANDREW SCHUON Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE COMPANY S 1996 Mgmt For For EQUITY INCENTIVE PLAN TO REMOVE THE LIMIT ON THE MAXIMUM NUMBER OF RESTRICTED STOCK GRANTS AND EXTEND THE EXERCISE PERIOD FOR CERTAIN STOCK AWARDS AFTER TERMINATION OF A PARTICIPANT S CONTINUOUS SERVICE TO US. 03 TO APPROVE THE AMENDMENT OF THE COMPANY S 1996 Mgmt For For NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO EXTEND THE EXERCISE PERIOD FOR STOCK OPTIONS AFTER TERMINATION OF A PARTICIPANT S CONTINUOUS SERVICE TO US. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HOUSTON EXPLORATION COMPANY Agenda Number: 932281479 - -------------------------------------------------------------------------------------------------------------------------- Security: 442120101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: THX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. CATELL Mgmt For For JOHN U. CLARKE Mgmt For For DAVID G. ELKINS Mgmt For For WILLIAM G. HARGETT Mgmt For For HAROLD R. LOGAN, JR. Mgmt For For THOMAS A. MCKEEVER Mgmt For For STEPHEN W. MCKESSY Mgmt For For DONALD C. VAUGHN Mgmt For For 02 TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 50,000,000, TO 100,000,000 SHARES. 03 RATIFICATION AND APPROVAL OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Agenda Number: 932259597 - -------------------------------------------------------------------------------------------------------------------------- Security: 442487203 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: HOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. HOVNANIAN Mgmt Withheld Against A. HOVNANIAN Mgmt Withheld Against G. DECESARIS, JR. Mgmt Withheld Against A. GREENBAUM Mgmt Withheld Against D. MCDONALD Mgmt Withheld Against J. ROBBINS Mgmt Withheld Against J. SORSBY Mgmt Withheld Against S. WEINROTH Mgmt Withheld Against E. KANGAS Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED OCTOBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Agenda Number: 932297078 - -------------------------------------------------------------------------------------------------------------------------- Security: 40426W101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: HRP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY M. PORTNOY Mgmt For For F.N. ZEYTOONJIAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 932299666 - -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: HUBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP C. YEAGER Mgmt Withheld Against DAVID P. YEAGER Mgmt Withheld Against MARK A. YEAGER Mgmt Withheld Against GARY D. EPPEN Mgmt Withheld Against CHARLES R. REAVES Mgmt Withheld Against MARTIN P. SLARK Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF CLASS A COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 932288017 - -------------------------------------------------------------------------------------------------------------------------- Security: 443510201 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: HUBB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. RATCLIFFE Mgmt For For E. BROOKS Mgmt For For G. EDWARDS Mgmt For For J. HOFFMAN Mgmt For For A. MCNALLY IV Mgmt For For D. MEYER Mgmt For For T. POWERS Mgmt For For D. VAN RIPER Mgmt For For R. SWIFT Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2005. 03 APPROVAL OF THE COMPANY S 2005 INCENTIVE AWARD Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Agenda Number: 932320500 - -------------------------------------------------------------------------------------------------------------------------- Security: 443683107 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: HCBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD E. HERMANCE, JR. Mgmt For For WILLIAM G. BARDEL Mgmt For For SCOTT A. BELAIR Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED PLAN OF Mgmt For For CONVERSION AND REORGANIZATION. 03 APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION. 04 APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For PLAN OF HUDSON CITY BANCORP, INC. 05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 06 TO ADJOURN THE ANNUAL MEETING IF NECESSARY TO Mgmt Against Against PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE PROPOSAL 2.
- -------------------------------------------------------------------------------------------------------------------------- HUDSON HIGHLAND GROUP, INC. Agenda Number: 932293777 - -------------------------------------------------------------------------------------------------------------------------- Security: 443792106 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: HHGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. PEHLKE Mgmt For For RENE SCHUSTER Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE HUDSON Mgmt Against Against HIGHLAND GROUP, INC. LONG TERM INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- HUDSON RIVER BANCORP, INC. Agenda Number: 932214682 - -------------------------------------------------------------------------------------------------------------------------- Security: 444128102 Meeting Type: Annual Meeting Date: 28-Sep-2004 Ticker: HRBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 1, 2004, BY AND BETWEEN FIRST NIAGARA FINANCIAL GROUP, INC. AND HUDSON RIVER BANCORP, INC. 02 AUTHORIZATION OF THE BOARD OF DIRECTORS TO VOTE Mgmt Against Against UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. 03 DIRECTOR WILLIAM H. JONES Mgmt For For JOSEPH W. PHELAN Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HUDSON UNITED BANCORP Agenda Number: 932288663 - -------------------------------------------------------------------------------------------------------------------------- Security: 444165104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: HU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. TATIGIAN, JR. Mgmt For For BRIAN FLYNN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HUGHES SUPPLY, INC. Agenda Number: 932317250 - -------------------------------------------------------------------------------------------------------------------------- Security: 444482103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: HUG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. HUGHES Mgmt Withheld Against VINCENT S. HUGHES Mgmt Withheld Against AMOS R. MCMULLIAN Mgmt Withheld Against 02 AMEND AND RESTATE THE RESTATED ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES AND TO REMOVE HISTORICAL PURPOSES AND POWERS PROVISIONS. 03 APPROVE THE HUGHES SUPPLY, INC. 2005 EXECUTIVE Mgmt For For STOCK PLAN. 04 APPROVE THE HUGHES SUPPLY, INC. 2005 ANNUAL Mgmt For For INCENTIVE PLAN. 05 CONSIDER AND TAKE ACTION UPON ANY OTHER MATTERS Mgmt For For THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Agenda Number: 932309063 - -------------------------------------------------------------------------------------------------------------------------- Security: 444903108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: HGSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAX LINK, PH.D. Mgmt For For CRAIG A. ROSEN, PH.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 932273357 - -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: HUM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. JONES, JR. Mgmt For For FRANK A. D'AMELIO Mgmt For For W. ROY DUNBAR Mgmt For For JOHN R. HALL Mgmt For For KURT J. HILZINGER Mgmt For For MICHAEL B. MCCALLISTER Mgmt For For W. ANN REYNOLDS, PH.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HUMBOLDT BANCORP Agenda Number: 932187164 - -------------------------------------------------------------------------------------------------------------------------- Security: 445069107 Meeting Type: Special Meeting Date: 07-Jul-2004 Ticker: HBEK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PRINCIPAL TERMS OF THE MERGER Mgmt For For CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION, DATED MARCH 13, 2004, BY AND AMONG UMPQUA HOLDINGS CORPORATION, UMPQUA BANK, HUMBOLDT BANCORP AND HUMBOLDT BANK, PURSUANT TO WHICH HUMBOLDT BANCORP WILL MERGE WITH AND INTO UMPQUA HOLDINGS CORPORATION, INCLUDING ISSUANCE OF COMMON STOCK IN CONNECTION WITH THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 932274309 - -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: HBAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON M. CASTO III Mgmt For For MICHAEL J. ENDRES Mgmt For For WM. J. LHOTA Mgmt For For DAVID L. PORTEOUS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Agenda Number: 932249673 - -------------------------------------------------------------------------------------------------------------------------- Security: 448407106 Meeting Type: Annual Meeting Date: 26-Jan-2005 Ticker: HTCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. THOMAS BRUNBERG Mgmt For For ARCHIBALD COX, JR. Mgmt For For WAYNE M. FORTUN Mgmt For For JEFFREY W. GREEN Mgmt For For RUSSELL HUFFER Mgmt For For R. FREDERICK MCCOY, JR. Mgmt For For WILLIAM T. MONAHAN Mgmt For For RICHARD B. SOLUM Mgmt For For 02 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For HUTCHINSON TECHNOLOGY INCORPORATED 1996 INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2005 FISCAL YEAR. 04 ANY OTHER BUSINESS WHICH MAY PROPERLY BE CONSIDERED Mgmt For For AND ACTED UPON AT SAID MEETING.
- -------------------------------------------------------------------------------------------------------------------------- HYDRIL COMPANY Agenda Number: 932309417 - -------------------------------------------------------------------------------------------------------------------------- Security: 448774109 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: HYDL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON T. HALL Mgmt For For RICHARD C. SEAVER Mgmt For For T. DON STACY Mgmt For For 02 APPROVAL OF THE HYDRIL COMPANY 2005 INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HYPERCOM CORPORATION Agenda Number: 932333723 - -------------------------------------------------------------------------------------------------------------------------- Security: 44913M105 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: HYC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER S ALEXANDER Mgmt For For WILLIAM C. KEIPER Mgmt For For PHILLIP J. RIESE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HYPERION SOLUTIONS CORPORATION Agenda Number: 932228059 - -------------------------------------------------------------------------------------------------------------------------- Security: 44914M104 Meeting Type: Annual Meeting Date: 10-Nov-2004 Ticker: HYSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY AUTRY Mgmt For For TERRY CARLITZ Mgmt For For YORGEN EDHOLM Mgmt For For 02 TO APPROVE A NEW 2004 EQUITY INCENTIVE PLAN. Mgmt For For 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- I-FLOW CORPORATION Agenda Number: 932310220 - -------------------------------------------------------------------------------------------------------------------------- Security: 449520303 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: IFLO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. ABELES, M.D. Mgmt Withheld Against DONALD M. EARHART Mgmt Withheld Against H. TSUTOMU TAI, PHD MD Mgmt Withheld Against 02 AMENDMENT OF THE I-FLOW CORPORATION 2001 EQUITY Mgmt Against Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 3,000,000. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITOR OF I-FLOW CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 932313389 - -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: IBKC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRY V. BARTON, JR. Mgmt For For DARYL G. BYRD Mgmt For For E. STEWART SHEA III Mgmt For For DAVID H. WELCH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF CASTAING, Mgmt For For HUSSEY & LOLAN, LLC AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005. 03 APPROVAL OF THE IBERIABANK CORPORATION 2005 Mgmt Against Against STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ICOS CORPORATION Agenda Number: 932277507 - -------------------------------------------------------------------------------------------------------------------------- Security: 449295104 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: ICOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERESA BECK Mgmt For For JACK W. SCHULER Mgmt For For GARY L. WILCOX, PH.D. Mgmt For For 02 PROPOSAL TO APPROVE AMENDED AND RESTATED 1999 Mgmt For For LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO APPROVE 2005 MANAGEMENT INCENTIVE Mgmt For For PLAN. 04 PROPOSAL TO APPROVE REINCORPORATION FROM DELAWARE Mgmt For For TO WASHINGTON. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. 06 STOCKHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 932311777 - -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: ICUI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. CONNORS Mgmt No vote M.T. KOVALCHIK, III MD Mgmt No vote JOSEPH R. SAUCEDO Mgmt No vote 02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt No vote LLP AS AUDITORS FOR THE COMPANY
- -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 932272610 - -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: IDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK K. LEMLEY Mgmt For For RICHARD G. REITEN Mgmt For For JOAN H. SMITH Mgmt For For THOMAS J. WILFORD Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE IDACORP 2000 LONG-TERM INCENTIVE AND COMPENSATION PLAN. 04 TO APPROVE THE IDACORP 2000 LONG-TERM INCENTIVE Mgmt For For AND COMPENSATION PLAN, AS AMENDED, INCLUDING THE AUTHORIZATION OF ADDITIONAL SHARES.
- -------------------------------------------------------------------------------------------------------------------------- IDENTIX INCORPORATED Agenda Number: 932222778 - -------------------------------------------------------------------------------------------------------------------------- Security: 451906101 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: IDNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILTON E. COOPER Mgmt For For DR. JOSEPH J. ATICK Mgmt For For MALCOLM J. GUDIS Mgmt For For DR. JOHN E. HAUGO Mgmt For For GEORGE LATIMER Mgmt For For JOHN E. LAWLER Mgmt For For PATRICK H. MORTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 932267176 - -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 22-Mar-2005 Ticker: IEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADLEY J. BELL Mgmt For For GREGORY B. KENNY Mgmt For For LAWRENCE D. KINGSLEY Mgmt For For 02 APPROVAL OF AMENDMENT TO COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO 150,000,000 SHARES. 03 APPROVAL OF THE COMPANY S INCENTIVE AWARD PLAN. Mgmt For For 04 APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 932299957 - -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: IDXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS CRAIG Mgmt For For ERROL B. DE SOUZA, PHD Mgmt For For REBECCA M HENDERSON PHD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 932238707 - -------------------------------------------------------------------------------------------------------------------------- Security: 448947101 Meeting Type: Annual Meeting Date: 15-Dec-2004 Ticker: IDTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD S. JONAS Mgmt Withheld Against MICHAEL J. LEVITT Mgmt Withheld Against RUDY BOSCHWITZ Mgmt Withheld Against SAUL K. FENSTER Mgmt Withheld Against JOYCE J. MASON Mgmt Withheld Against 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S 1996 Mgmt Against Against STOCK OPTION AND INCENTIVE PLAN, AS AMENDED AND RESTATED, THAT WILL INCREASE THE NUMBER OF SHARES OF THE COMPANY S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS UNDER THE PLAN BY AN ADDITIONAL 2,500,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 932238707 - -------------------------------------------------------------------------------------------------------------------------- Security: 448947309 Meeting Type: Annual Meeting Date: 15-Dec-2004 Ticker: IDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD S. JONAS Mgmt Withheld Against MICHAEL J. LEVITT Mgmt Withheld Against RUDY BOSCHWITZ Mgmt Withheld Against SAUL K. FENSTER Mgmt Withheld Against JOYCE J. MASON Mgmt Withheld Against 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S 1996 Mgmt Against Against STOCK OPTION AND INCENTIVE PLAN, AS AMENDED AND RESTATED, THAT WILL INCREASE THE NUMBER OF SHARES OF THE COMPANY S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS UNDER THE PLAN BY AN ADDITIONAL 2,500,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- IDX SYSTEMS CORPORATION Agenda Number: 932327617 - -------------------------------------------------------------------------------------------------------------------------- Security: 449491109 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: IDXC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. ASMUNDSON Mgmt Withheld Against RICHARD E. TARRANT Mgmt Withheld Against ALLEN MARTIN, ESQ. Mgmt Withheld Against 02 TO APPROVE THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1995 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (THE 1995 ESPP ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- IGATE CORPORATION Agenda Number: 932340526 - -------------------------------------------------------------------------------------------------------------------------- Security: 45169U105 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: IGTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUNIL WADHWANI Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- IHOP CORP. Agenda Number: 932322631 - -------------------------------------------------------------------------------------------------------------------------- Security: 449623107 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: IHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. GORDON Mgmt For For LARRY ALAN KAY Mgmt For For JULIA A. STEWART Mgmt For For GILBERT T. RAY Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE IHOP CORP. Mgmt For For 2005 STOCK INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS 03 PROPOSAL TO APPROVE AND RATIFY THE AMENDMENT Mgmt For For TO THE IHOP CORP. 2001 STOCK INCENTIVE PLAN 04 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 932228085 - -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 05-Nov-2004 Ticker: IIVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. SOGNEFEST Mgmt For For FRANCIS J. KRAMER Mgmt For For 02 AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION Mgmt Against Against TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT ARE AUTHORIZED TO ISSUE FROM 30,000,000 TO 100,000,000 SHARES. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Agenda Number: 932256248 - -------------------------------------------------------------------------------------------------------------------------- Security: 451713101 Meeting Type: Annual Meeting Date: 23-Feb-2005 Ticker: IKN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH M. BELL Mgmt For For PHILIP E. CUSHING Mgmt For For MATTHEW J. ESPE Mgmt For For THOMAS R. GIBSON Mgmt For For RICHARD A. JALKUT Mgmt For For ARTHUR E. JOHNSON Mgmt For For KURT M. LANDGRAF Mgmt For For GERALD LUTERMAN Mgmt For For WILLIAM E. MCCRACKEN Mgmt For For WILLIAM L. MEDDAUGH Mgmt For For ANTHONY P. TERRACCIANO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ILEX ONCOLOGY, INC. Agenda Number: 932196303 - -------------------------------------------------------------------------------------------------------------------------- Security: 451923106 Meeting Type: Special Meeting Date: 01-Jul-2004 Ticker: ILXO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt No vote MERGER, DATED AS OF FEBRUARY 26, 2004, AMONG GENZYME CORPORATION, GLBC CORP., GLBC LLC AND ILEX ONCOLOGY, INC. AND APPROVE THE MERGER CONTEMPLATED THEREBY.
- -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 932281203 - -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: ITW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For MICHAEL J. BIRCK Mgmt For For MARVIN D. BRAILSFORD Mgmt For For SUSAN CROWN Mgmt For For DON H. DAVIS, JR. Mgmt For For W. JAMES FARRELL Mgmt For For ROBERT C. MCCORMACK Mgmt For For ROBERT S. MORRISON Mgmt For For HAROLD B. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP. 03 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr Abstain Against IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES FOR WORKERS IN CHINA. 04 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr For Against A MAJORITY VOTE FOR ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 932351694 - -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: ILMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL M. BRADBURY Mgmt For For J.R. STUELPNAGEL, DVM Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. 03 APPROVE THE COMPANY S 2005 STOCK AND INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- IMAGISTICS INTERNATIONAL INC. Agenda Number: 932297559 - -------------------------------------------------------------------------------------------------------------------------- Security: 45247T104 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: IGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC C. BRESLAWSKY Mgmt For For CRAIG R. SMITH Mgmt For For 02 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- IMATION CORP. Agenda Number: 932274640 - -------------------------------------------------------------------------------------------------------------------------- Security: 45245A107 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: IMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA W. HART Mgmt For For BRUCE A. HENDERSON Mgmt For For CHARLES REICH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- IMC GLOBAL INC. Agenda Number: 932225104 - -------------------------------------------------------------------------------------------------------------------------- Security: 449669100 Meeting Type: Special Meeting Date: 20-Oct-2004 Ticker: IGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE CONSUMMATION OF THE TRANSACTIONS Mgmt For For AS CONTEMPLATED IN THE AGREEMENT AND PLAN OF MERGER AND CONTRIBUTION, DATED AS OF JANUARY 26, 2004, BY AND AMONG IMC GLOBAL INC., CARGILL, INCORPORATED AND CERTAIN OTHER PARTIES, AS AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- IMCLONE SYSTEMS INCORPORATED Agenda Number: 932334636 - -------------------------------------------------------------------------------------------------------------------------- Security: 45245W109 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: IMCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW G. BODNAR Mgmt For For WILLIAM W. CROUSE Mgmt For For VINCENT T. DEVITA, JR. Mgmt For For JOHN A. FAZIO Mgmt For For JOSEPH L. FISCHER Mgmt For For DAVID M. KIES Mgmt For For DANIEL S. LYNCH Mgmt For For WILLIAM R. MILLER Mgmt For For DAVID SIDRANSKY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF THE IMCLONE SYSTEMS INCORPORATED Mgmt For For 2005 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- IMCO RECYCLING INC. Agenda Number: 932238771 - -------------------------------------------------------------------------------------------------------------------------- Security: 449681105 Meeting Type: Special Meeting Date: 08-Dec-2004 Ticker: IMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For IMCO RECYCLING INC. COMMON STOCK PURSUANT TO AND IN ACCORDANCE WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 16, 2004, BY AND AMONG IMCO RECYCLING INC., SILVER FOX ACQUISITION COMPANY AND COMMONWEALTH INDUSTRIES, INC. 02 PROPOSAL TO AMEND THE IMCO RECYCLING INC. CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF IMCO S COMMON STOCK BY 40 MILLION. 03 PROPOSAL TO APPROVE THE IMCO RECYCLING INC. Mgmt Against Against 2004 EQUITY INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE IMCO RECYCLING INC. Mgmt For For 2004 ANNUAL INCENTIVE COMPENSATION PLAN. 05 PROPOSAL TO ADJOURN OR POSTPONE THE MEETING, Mgmt Against Against IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- IMMUCOR, INC. Agenda Number: 932230460 - -------------------------------------------------------------------------------------------------------------------------- Security: 452526106 Meeting Type: Annual Meeting Date: 10-Nov-2004 Ticker: BLUD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. GALLUP Mgmt For For DR. G. DE CHIRICO Mgmt For For RALPH A. EATZ Mgmt For For ROSWELL S. BOWERS Mgmt For For JOHN A. HARRIS Mgmt For For DR. MARK KISHEL Mgmt For For JOSEPH E. ROSEN Mgmt For For 02 AMENDMENT TO THE 2003 STOCK OPTION PLAN: TO Mgmt For For APPROVE THE PROPOSED AMENDMENT TO THE IMMUCOR, INC. 2003 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR WHICH OPTIONS MAY BE GRANTED FROM 600,000 TO 1,100,000. 03 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 45,000,000 TO 60,000,000. 04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt Against Against AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- IMMUNICON CORPORATION Agenda Number: 932336159 - -------------------------------------------------------------------------------------------------------------------------- Security: 45260A107 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: IMMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN COOL Mgmt For For EDWARD L. ERICKSON Mgmt For For J. WILLIAM FREYTAG, PHD Mgmt For For BRIAN J. GEIGER Mgmt For For ZOLA P. HOROVITZ, PH.D. Mgmt For For ALLEN J. LAUER Mgmt For For SETH A. RUDNICK, M.D. Mgmt For For ELIZABETH E. TALLETT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against & TOUCHE LLP AS IMMUNICON CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED Mgmt Against Against EQUITY COMPENSATION PLAN (THE PLAN ) TO INCREASE BY 500,000 SHARES THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE OR TRANSFER UNDER THE PLAN AND APPROVAL OF THE ENTIRE PLAN, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- IMMUNOGEN, INC. Agenda Number: 932229669 - -------------------------------------------------------------------------------------------------------------------------- Security: 45253H101 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: IMGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHEL SAYARE Mgmt For For WALTER A. BLATTLER Mgmt For For DAVID W. CARTER Mgmt For For STUART F. FEINER Mgmt For For MARK SKALETSKY Mgmt For For JOSEPH J. VILLAFRANCA Mgmt For For 02 TO APPROVE THE PROPOSAL TO THE COMPANY S RESTATED Mgmt For For STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR THE GRANT OF OPTIONS FROM 7.35 MILLION TO 8.55 MILLION.
- -------------------------------------------------------------------------------------------------------------------------- IMMUNOMEDICS, INC. Agenda Number: 932234367 - -------------------------------------------------------------------------------------------------------------------------- Security: 452907108 Meeting Type: Annual Meeting Date: 01-Dec-2004 Ticker: IMMU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. GOLDENBERG Mgmt For For CYNTHIA L. SULLIVAN Mgmt For For MORTON COLEMAN Mgmt For For MARVIN E. JAFFE Mgmt For For BRIAN A. MARKISON Mgmt For For MARY E. PAETZOLD Mgmt For For RICHARD R. PIVIROTTO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- IMPAC MORTGAGE HOLDINGS, INC. Agenda Number: 932357521 - -------------------------------------------------------------------------------------------------------------------------- Security: 45254P102 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: IMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH R. TOMKINSON Mgmt For For WILLIAM S. ASHMORE Mgmt For For JAMES WALSH Mgmt For For FRANK P. FILIPPS Mgmt For For STEPHAN R. PEERS Mgmt For For WILLIAM E. ROSE Mgmt For For LEIGH J. ABRAMS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- IMS HEALTH INCORPORATED Agenda Number: 932289425 - -------------------------------------------------------------------------------------------------------------------------- Security: 449934108 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: RX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. CARLUCCI Mgmt For For CONSTANTINE L. CLEMENTE Mgmt For For KATHRYN E. GIUSTI Mgmt For For M. BERNARD PUCKETT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO THE SHAREHOLDER RIGHTS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 932302538 - -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: INCY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD U. DE SCHUTTER Mgmt For For BARRY M. ARIKO Mgmt For For JULIAN C. BAKER Mgmt For For PAUL A. BROOKE Mgmt For For FREDERICK B. CRAVES Mgmt For For PAUL A. FRIEDMAN Mgmt For For ROY A. WHITFIELD Mgmt For For 02 TO AMEND THE COMPANY S 1993 DIRECTORS STOCK Mgmt For For OPTION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER FROM 1,100,000 SHARES TO 1,500,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE COMMUNITY BANK CORP. Agenda Number: 932326095 - -------------------------------------------------------------------------------------------------------------------------- Security: 453414104 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: ICBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLARD N. ARCHIE Mgmt For For ROBERT B. CATELL Mgmt For For HARRY P. DOHERTY Mgmt For For JOHN R. MORRIS Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENCE COMMUNITY BANK CORP. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Agenda Number: 932207764 - -------------------------------------------------------------------------------------------------------------------------- Security: 453440307 Meeting Type: Consent Meeting Date: 06-Aug-2004 Ticker: IHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO THE FIRST PARAGRAPH OF ARTICLE Mgmt For For V OF THE RESTATED CERTIFICATE OF INCORPORATION OF INDEPENDENCE HOLDING COMPANY AS SET FORTH UNDER THE HEADING THE AMENDMENT IN THE CONSENT SOLICITATION STATEMENT DATED JULY 12, 2004.
- -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Agenda Number: 932356276 - -------------------------------------------------------------------------------------------------------------------------- Security: 453440307 Meeting Type: Annual Meeting Date: 17-Jun-2005 Ticker: IHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY R. GRABER Mgmt Withheld Against ALLAN C. KIRKMAN Mgmt Withheld Against STEVEN B. LAPIN Mgmt Withheld Against EDWARD NETTER Mgmt Withheld Against ROBERT P. ROSS, JR. Mgmt Withheld Against JAMES G. TATUM Mgmt Withheld Against ROY T.K. THUNG Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP.- MASS Agenda Number: 932278270 - -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: INDB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED L. DONOVAN Mgmt Withheld Against E. WINTHROP HALL Mgmt Withheld Against ROBERT D. SULLIVAN Mgmt Withheld Against BRIAN S. TEDESCHI Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For AUDITOR OF INDEPENDENT BANK CORP. FOR 2005. 03 TO APPROVE THE 2005 INDEPENDENT BANK CORP. EMPLOYEE Mgmt For For STOCK PLAN. 4A TO APPROVE PROVISIONS RELATING TO UNLIMITED Mgmt For For VOTING RIGHTS FOR COMMON STOCK AND THE RIGHT TO RECEIVE THE NET ASSETS OF INDEPENDENT BANK CORP. UPON LIQUIDATION OR SIMILAR EVENT. 4B TO APPROVE THE ELIMINATION OF PROVISIONS RELATING Mgmt For For TO SERIES A PREFERRED STOCK. 4C TO APPROVE PROVISIONS ALLOWING PROPOSALS AT Mgmt For For SHAREHOLDER MEETINGS THAT ARE NOT OTHERWISE SPECIFIED IN THE NOTICE OF SUCH MEETINGS. 4D TO APPROVE THE ELIMINATION OF PROVISIONS RELATING Mgmt For For TO ACQUIRING ENTITIES. 4E TO APPROVE A PROVISION RELATING TO A MANDATORY Mgmt For For RETIREMENT AGE FOR DIRECTORS. 4F TO APPROVE PROVISIONS RELATING TO REMOVAL OF Mgmt Against Against DIRECTORS BY THE BOARD FOR CAUSE. 4G TO APPROVE PROVISIONS RELATING TO INDEMNIFICATION Mgmt For For OF DIRECTORS AND OFFICERS.
- -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION - MICH Agenda Number: 932278256 - -------------------------------------------------------------------------------------------------------------------------- Security: 453838104 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: IBCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL M. MAGEE, JR.* Mgmt Withheld Against STEPHEN L. GULIS, JR.** Mgmt Withheld Against TERRY L. HASKE** Mgmt Withheld Against CHARLES A. PALMER** Mgmt Withheld Against 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Mgmt For For OUR LONG-TERM INCENTIVE PLAN TO MAKE AN ADDITIONAL 750,000 SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THAT PLAN.
- -------------------------------------------------------------------------------------------------------------------------- INDEVUS PHARMACEUTICALS, INC. Agenda Number: 932259321 - -------------------------------------------------------------------------------------------------------------------------- Security: 454072109 Meeting Type: Annual Meeting Date: 09-Mar-2005 Ticker: IDEV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN L. COOPER, M.D. Mgmt For For HARRY J. GRAY Mgmt For For MICHAEL E. HANSON Mgmt For For STEPHEN C. MCCLUSKI Mgmt For For CHERYL P. MORLEY Mgmt For For MALCOLM MORVILLE, PH.D. Mgmt For For DAVID B. SHARROCK Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED. 03 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1995 Mgmt For For STOCK PURCHASE PLAN, AS AMENDED. 04 APPROVAL AND RATIFICATION OF THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- INDYMAC BANCORP, INC. Agenda Number: 932268914 - -------------------------------------------------------------------------------------------------------------------------- Security: 456607100 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: NDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. PERRY Mgmt For For LOUIS E. CALDERA Mgmt For For LYLE E. GRAMLEY Mgmt For For HUGH M. GRANT Mgmt For For PATRICK C. HADEN Mgmt For For TERRANCE G. HODEL Mgmt For For ROBERT L. HUNT II Mgmt For For SENATOR JOHN SEYMOUR Mgmt For For JAMES R. UKROPINA Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDYMAC S INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INET TECHNOLOGIES, INC. Agenda Number: 932220546 - -------------------------------------------------------------------------------------------------------------------------- Security: 45662V105 Meeting Type: Special Meeting Date: 30-Sep-2004 Ticker: INET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF JUNE 29, 2004, AMONG TEKTRONIX, INC., IMPALA MERGER CORP., IMPALA ACQUISITION CO. LLC AND INET TECHNOLOGIES, INC. AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER OF IMPALA MERGER CORP. WITH AND INTO INET TECHNOLOGIES, INC. 02 PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENT THEREOF, TO APPROVE PROPOSAL 1 ABOVE.
- -------------------------------------------------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 932324217 - -------------------------------------------------------------------------------------------------------------------------- Security: 45665Q103 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: IPCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JORGE G. CASTRO Mgmt For For SAMUEL J. SIMON Mgmt For For ROGER SMITH Mgmt For For GREGORY C. THOMAS Mgmt For For 02 APPROVE NON-EMPLOYEE DIRECTORS STOCK OWNERSHIP Mgmt For For PLAN. 03 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- INFOCROSSING, INC. Agenda Number: 932357999 - -------------------------------------------------------------------------------------------------------------------------- Security: 45664X109 Meeting Type: Annual Meeting Date: 13-Jun-2005 Ticker: IFOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR ZACH LONSTEIN Mgmt For For ROBERT B. WALLACH Mgmt For For JEREMIAH M. HEALY Mgmt For For II PROPOSAL TO ADOPT THE 2005 STOCK PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INFOCUS CORPORATION Agenda Number: 932280314 - -------------------------------------------------------------------------------------------------------------------------- Security: 45665B106 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: INFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER D. BEHRENDT Mgmt For For MICHAEL R. HALLMAN Mgmt For For JOHN V. HARKER Mgmt For For SVEIN S. JACOBSEN Mgmt For For DUANE C. MCDOUGALL Mgmt For For C. KYLE RANSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INFONET SERVICES CORPORATION Agenda Number: 932206825 - -------------------------------------------------------------------------------------------------------------------------- Security: 45666T106 Meeting Type: Annual Meeting Date: 14-Sep-2004 Ticker: IN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE A. COLLAZO* Mgmt For For JOHN ALLERTON* Mgmt For For BRUCE A. BEDA* Mgmt For For ERIC M. DE JONG* Mgmt For For PER-ERIC FYLKING* Mgmt For For PETER G. HANELT* Mgmt For For YUZO MORI* Mgmt For For HANSPETER QUADRI* Mgmt For For JOSE MANUEL SANTERO* Mgmt For For TIMOTHY P. HARTMAN** Mgmt For For MATTHEW J. O'ROURKE** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INFONET SERVICES CORPORATION Agenda Number: 932255993 - -------------------------------------------------------------------------------------------------------------------------- Security: 45666T106 Meeting Type: Special Meeting Date: 23-Feb-2005 Ticker: IN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF NOVEMBER 8, 2004, BY AND AMONG INFONET SERVICES CORPORATION, A DELAWARE CORPORATION, BRITISH TELECOMMUNICATIONS PLC, A COMPANY INCORPORATED IN ENGLAND AND WALES, AND BLUE ACQUISITION CORP., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF BRITISH TELECOMMUNICATIONS PLC.
- -------------------------------------------------------------------------------------------------------------------------- INFORMATICA CORPORATION Agenda Number: 932308857 - -------------------------------------------------------------------------------------------------------------------------- Security: 45666Q102 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: INFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. BROOKE SEAWELL Mgmt For For MARK A. BERTELSEN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFORMATICA CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INFORMATION HOLDINGS INC. Agenda Number: 932211648 - -------------------------------------------------------------------------------------------------------------------------- Security: 456727106 Meeting Type: Special Meeting Date: 31-Aug-2004 Ticker: IHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 28, 2004 (THE MERGER AGREEMENT ), BY AND AMONG INFORMATION HOLDINGS INC., THE THOMSON CORPORATION AND THYME CORPORATION. 02 PROPOSAL TO GRANT THE PERSONS NAMED AS PROXIES Mgmt Against Against DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING ONE OR MORE TIMES, INCLUDING FOR THE PURPOSE OF SOLICITING PROXIES TO VOTE IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- INFOSPACE, INC. Agenda Number: 932289184 - -------------------------------------------------------------------------------------------------------------------------- Security: 45678T201 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: INSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE M. TRONSRUE, III Mgmt For For VANESSA A. WITTMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INFOUSA INC. Agenda Number: 932293842 - -------------------------------------------------------------------------------------------------------------------------- Security: 456818301 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: IUSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN F. KAHN Mgmt For For DR. CHARLES W. STRYKER Mgmt For For DENNIS P. WALKER Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE INFOUSA Mgmt For For 1997 STOCK OPTION PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 3,000,000.
- -------------------------------------------------------------------------------------------------------------------------- INFRASOURCE SERVICES, INC. Agenda Number: 932336476 - -------------------------------------------------------------------------------------------------------------------------- Security: 45684P102 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: IFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. BRAYMAN Mgmt Withheld Against CHRISTOPHER S. BROTHERS Mgmt Withheld Against MICHAEL P. HARMON Mgmt Withheld Against DAVID R. HELWIG Mgmt Withheld Against IAN A. SCHAPIRO Mgmt Withheld Against RICHARD S. SIUDEK Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Agenda Number: 932275236 - -------------------------------------------------------------------------------------------------------------------------- Security: 457030104 Meeting Type: Annual Meeting Date: 29-Mar-2005 Ticker: IMKTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN O. POLLARD Mgmt Withheld Against J. ALTON WINGATE Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO INC. Agenda Number: 932338014 - -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: IM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENT B. FOSTER* Mgmt For For HOWARD I. ATKINS* Mgmt For For MARTHA R. INGRAM* Mgmt For For LINDA FAYNE LEVINSON* Mgmt For For KEVIN M. MURAI** Mgmt For For G.M.E. SPIERKEL*** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INKINE PHARMACEUTICAL COMPANY, INC. Agenda Number: 932348370 - -------------------------------------------------------------------------------------------------------------------------- Security: 457214104 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: INKP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.S. JACOB, MD, PHD Mgmt For For ROBERT F. APPLE Mgmt For For WILLIAM HARRAL III Mgmt For For JOHN R. LEONE Mgmt For For STEVEN B. RATOFF Mgmt For For NORMAN D. SCHELLENGER Mgmt For For THOMAS P. STAGNARO Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE INKINE PHARMACEUTICAL Mgmt For For COMPANY, INC. LONG TERM INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF KPMG LLP, AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INNKEEPERS USA TRUST Agenda Number: 932299096 - -------------------------------------------------------------------------------------------------------------------------- Security: 4576J0104 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: KPA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. GERALD GOLDSMITH Mgmt For For MILES BERGER Mgmt For For 02 APPROVE AMENDMENT AND RESTATEMENT OF 1994 SHARE Mgmt For For INCENTIVE PLAN. 03 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INNOVATIVE SOLUTIONS AND SUPPORT, IN Agenda Number: 932266340 - -------------------------------------------------------------------------------------------------------------------------- Security: 45769N105 Meeting Type: Annual Meeting Date: 31-Mar-2005 Ticker: ISSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN R. BRESSNER Mgmt For For R.E. MITTELSTAEDT, JR. Mgmt For For 02 INCREASE THE NUMBER OF SHARES AUTHORIZED FOR Mgmt For For ISSUANCE UNDER THE COMPANY S 1998 STOCK OPTION PLAN FROM 1,259,350 TO 2,259,350.
- -------------------------------------------------------------------------------------------------------------------------- INPHONIC, INC. Agenda Number: 932341453 - -------------------------------------------------------------------------------------------------------------------------- Security: 45772G105 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: INPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. STEINBERG Mgmt For For JAY HOAG Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- INPUT/OUTPUT, INC. Agenda Number: 932299539 - -------------------------------------------------------------------------------------------------------------------------- Security: 457652105 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: IO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. PEEBLER Mgmt For For JOHN N. SEITZ Mgmt For For SAM K. SMITH Mgmt For For 02 TO APPROVE AMENDMENTS TO THE INPUT/OUTPUT, INC. Mgmt For For 2004 LONG-TERM INCENTIVE PLAN, WITH THE PRINCIPAL AMENDMENT BEING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 1 MILLION TO 2.6 MILLION. 03 TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100 MILLION TO 200 MILLION. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS I/O S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- INSIGHT COMMUNICATIONS COMPANY, INC. Agenda Number: 932301752 - -------------------------------------------------------------------------------------------------------------------------- Security: 45768V108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: ICCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY R. KNAFEL Mgmt For For MICHAEL S. WILLNER Mgmt For For DINNI JAIN Mgmt For For THOMAS L. KEMPNER Mgmt For For GERALDINE B. LAYBOURNE Mgmt For For DAVID C. LEE Mgmt For For JAMES S. MARCUS Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENT TO THE 1999 EQUITY Mgmt For For INCENTIVE PLAN. 03 SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 932291153 - -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: NSIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY A. GUNNING Mgmt For For ROBERTSON C. JONES Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM SIZE OF OUR BOARD OF DIRECTORS FROM 9 MEMBERS TO 12 MEMBERS. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932293323 - -------------------------------------------------------------------------------------------------------------------------- Security: 457667103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: INSU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. BIDDELMAN Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For JOHN P. DUBINSKY Mgmt For For JUANITA H. HINSHAW Mgmt For For ALFRED T. MCNEILL Mgmt For For THOMAS S. ROONEY, JR. Mgmt For For SHELDON WEINIG Mgmt For For ALFRED L. WOODS Mgmt For For 02 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT PUBLIC AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- INSPIRE PHARMACEUTICALS, INC. Agenda Number: 932326069 - -------------------------------------------------------------------------------------------------------------------------- Security: 457733103 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: ISPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIP A. FREY Mgmt For For KENNETH B. LEE, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 RATIFICATION AND APPROVAL OF OUR 2005 EQUITY Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- INSTINET GROUP INCORPORATED Agenda Number: 932318543 - -------------------------------------------------------------------------------------------------------------------------- Security: 457750107 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: INGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. GRIGSON Mgmt Withheld Against EDWARD J. NICOLL Mgmt Withheld Against IAN STRACHAN Mgmt Withheld Against ROBIN JOSEPHS Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INSTINET GROUP INCORPORATED S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. 03 APPROVE THE INSTINET GROUP 2005 ANNUAL CASH Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- INSURANCE AUTO AUCTIONS, INC. Agenda Number: 932332543 - -------------------------------------------------------------------------------------------------------------------------- Security: 457875102 Meeting Type: Special Meeting Date: 25-May-2005 Ticker: IAAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For BY AND AMONG IAAI, AXLE HOLDINGS, INC. AND AXLE MERGER SUB., INC. 02 TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL Mgmt Against Against PROXIES IN THE EVENT THAT THE NUMBER OF PROXIES SUFFICIENT TO APPROVE AND ADOPT THE MERGER HAS NOT BEEN RECEIVED BY THE DATE OF THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- INTAC INTERNATIONAL, INC. Agenda Number: 932348382 - -------------------------------------------------------------------------------------------------------------------------- Security: 45811T100 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: INTNE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WEI ZHOU Mgmt For For J. DAVID DARNELL Mgmt For For THEODORE P. BOTTS Mgmt For For KEVIN JONES Mgmt For For DR. HEINZ-GERD STEIN Mgmt For For LARRIE A. WEIL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KBA GROUP LLP AS Mgmt For For THE INDEPENDENT AUDITORS FOR INTAC INTERNATIONAL, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INTEGRA BANK CORPORATION Agenda Number: 932281013 - -------------------------------------------------------------------------------------------------------------------------- Security: 45814P105 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: IBNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE D. MARTIN Mgmt For For WILLIAM E. VIETH Mgmt For For DANIEL T. WOLFE Mgmt For For 02 TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 932309835 - -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: IART ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. AUTH Mgmt For For KEITH BRADLEY Mgmt For For RICHARD E. CARUSO Mgmt For For STUART M. ESSIG Mgmt For For NEAL MOSZKOWSKI Mgmt For For JAMES M. SULLIVAN Mgmt For For ANNE M. VANLENT Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2003 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- INTEGRATED CIRCUIT SYSTEMS, INC. Agenda Number: 932226827 - -------------------------------------------------------------------------------------------------------------------------- Security: 45811K208 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: ICST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS C. EGGEBRECHT Mgmt For For HENRY I. BOREEN Mgmt For For DAVID DOMINIK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 932210456 - -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Annual Meeting Date: 16-Sep-2004 Ticker: IDTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BOLGER Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE 2004 EQUITY Mgmt Against Against PLAN AND AUTHORIZE THE RESERVATION AND ISSUANCE OF UP TO 2,500,000 SHARES OF THE COMPANY S COMMON STOCK UNDER THE 2004 EQUITY PLAN. 03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- INTEGRATED ELECTRICAL SERVICES, INC. Agenda Number: 932256832 - -------------------------------------------------------------------------------------------------------------------------- Security: 45811E103 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: IES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD P. BADIE Mgmt For For ALAN R. SIELBECK Mgmt For For 02 APPROVAL OF THE PRIVATE PLACEMENT AND ISSUANCE Mgmt For For OF SHARES OF COMMON STOCK UPON CONVERSION OF THE CONVERTIBLE NOTES. 03 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR THE COMPANY
- -------------------------------------------------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Agenda Number: 932248316 - -------------------------------------------------------------------------------------------------------------------------- Security: 45812P107 Meeting Type: Annual Meeting Date: 04-Feb-2005 Ticker: ISSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY S.M. LEE Mgmt Withheld Against GARY L. FISCHER Mgmt Withheld Against PING K. KO Mgmt Withheld Against LIP-BU TAN Mgmt Withheld Against HIDE L. TANIGAMI Mgmt Withheld Against BRUCE A. WOOLEY Mgmt Withheld Against 02 PROPOSAL TO AMEND THE COMPANY S 1993 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 800,000 SHARES TO AN AGGREGATE OF 3,650,000 SHARES. 03 PROPOSAL TO AMEND THE COMPANY S 1995 DIRECTOR Mgmt For For STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 100,000 SHARES TO AN AGGREGATE OF 225,000 SHARES AND TO EXTEND THE TERMINATION DATE OF THE PLAN FROM FEBRUARY 2, 2005 TO FEBRUARY 2, 2015. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932286796 - -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: INTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG R. BARRETT Mgmt For For CHARLENE BARSHEFSKY Mgmt For For E. JOHN P. BROWNE Mgmt For For D. JAMES GUZY Mgmt For For REED E. HUNDT Mgmt For For PAUL S. OTELLINI Mgmt For For DAVID S. POTTRUCK Mgmt For For JANE E. SHAW Mgmt For For JOHN L. THORNTON Mgmt For For DAVID B. YOFFIE Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 Mgmt For For EQUITY INCENTIVE PLAN. 04 APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE Mgmt For For OFFICER INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 932203538 - -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 06-Aug-2004 Ticker: IPAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN MADAR Mgmt For For PHILIPPE BENACIN Mgmt For For RUSSELL GREENBERG Mgmt For For FRANCOIS HEILBRONN Mgmt For For JOSEPH A. CACCAMO Mgmt For For JEAN LEVY Mgmt For For R. BENSOUSSAN-TORRES Mgmt For For DANIEL PIETTE Mgmt For For JEAN CAILLIAU Mgmt For For PHILIPPE SANTI Mgmt For For SERGE ROSINOER Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt Against Against OF INCORPORATION TO AUTHORIZE AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 100,000,000. 03 PROPOSAL TO APPROVE THE ADOPTION OF OUR 2004 Mgmt Against Against STOCK OPTION PLAN. 04 PROPOSAL TO APPROVE THE ADOPTION OF OUR 2004 Mgmt Against Against NONEMPLOYEE DIRECTOR STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- INTER-TEL, INCORPORATED Agenda Number: 932283257 - -------------------------------------------------------------------------------------------------------------------------- Security: 458372109 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: INTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN G. MIHAYLO Mgmt For For J. ROBERT ANDERSON Mgmt For For JERRY W. CHAPMAN Mgmt For For GARY D. EDENS Mgmt For For C. ROLAND HADEN Mgmt For For ALEXANDER CAPPELLO Mgmt For For AGNIESZKA WINKLER Mgmt For For 02 TO CONSIDER AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Agenda Number: 932326134 - -------------------------------------------------------------------------------------------------------------------------- Security: 45840J107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: IDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART J. CLARK Mgmt Withheld Against WILLIAM T. ETHRIDGE Mgmt Withheld Against JOHN FALLON Mgmt Withheld Against OLIVIER FLEUROT Mgmt Withheld Against DONALD P. GREENBERG Mgmt Withheld Against ALAN J. HIRSCHFIELD Mgmt Withheld Against PHILIP J. HOFFMAN Mgmt Withheld Against JOHN C. MAKINSON Mgmt Withheld Against CARL SPIELVOGEL Mgmt Withheld Against ALLAN R. TESSLER Mgmt Withheld Against 02 RE-APPROVE PERFORMANCE CRITERIA UNDER OUR 2000 Mgmt For For LONG-TERM INCENTIVE PLAN FOR PURPOSES OF GRANTING PERFORMANCE-BASED COMPENSATION AWARDS IN COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INTERCEPT, INC. Agenda Number: 932231652 - -------------------------------------------------------------------------------------------------------------------------- Security: 45845L107 Meeting Type: Annual Meeting Date: 08-Nov-2004 Ticker: ICPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT Mgmt For For AMONG INTERCEPT, FIDELITY NATIONAL FINANCIAL, INC., FIDELITY NATIONAL INFORMATION SERVICES, INC., WHICH IS A WHOLLY OWNED SUBSIDIARY OF FIDELITY NATIONAL FINANCIAL, INC., AND FUSCIA MERGER SUB, INC., WHICH IS A WHOLLY OWNED SUBSIDIARY OF FIDELITY NATIONAL INFORMATION SERVICES, INC., AS FULLY DESCRIBED IN THE STATEMENT. 02 DIRECTOR JOHN W. COLLINS Mgmt For For KEVIN J. LYNCH Mgmt For For J. DANIEL SPEIGHT Mgmt For For MARC WEISMAN Mgmt For For ARTHUR G. WEISS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTERCHANGE FINANCIAL SERVICES CORP. Agenda Number: 932295303 - -------------------------------------------------------------------------------------------------------------------------- Security: 458447109 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: IFCJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY S. ABBATE Mgmt For For ANTHONY R. COSCIA Mgmt For For JOHN J. ECCLESTON Mgmt For For ELEANORE S. NISSLEY Mgmt For For WILLIAM 'PAT' SCHUBER Mgmt For For 02 APPROVAL AND ADOPTION OF THE COMPANY S 2005 Mgmt For For OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE SHARES OF COMMON STOCK RESERVED FOR ISSUANCE 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL COMMUNICATIONS CORPORAT Agenda Number: 932326312 - -------------------------------------------------------------------------------------------------------------------------- Security: 45866A105 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: IDCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRY G. CAMPAGNA* Mgmt For For STEVEN T. CLONTZ* Mgmt For For EDWARD KAMINS* Mgmt For For 02 SHAREHOLDER PROPOSAL CONCERNING THE ANNUAL ELECTION Shr For Against OF DIRECTORS. 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF INTERDIGITAL COMMUNICATIONS CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 932324281 - -------------------------------------------------------------------------------------------------------------------------- Security: 458665106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: IFSIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANNE DILLON-RIDGLEY Mgmt For For JUNE M. HENTON Mgmt For For CHRISTOPHER G. KENNEDY Mgmt For For JAMES B. MILLER, JR. Mgmt For For THOMAS R. OLIVER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTERGRAPH CORPORATION Agenda Number: 932299313 - -------------------------------------------------------------------------------------------------------------------------- Security: 458683109 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: INGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY L. MCDONALD Mgmt For For MICHAEL D. BILLS Mgmt For For RICHARD W. CARDIN Mgmt For For LINDA L. GREEN Mgmt For For LAWRENCE R. GREENWOOD Mgmt For For LARRY J. LASTER Mgmt For For THOMAS J. LEE Mgmt For For KEVIN M. TWOMEY Mgmt For For R. HALSEY WISE Mgmt For For 02 PROPOSAL TO CONSIDER AND APPROVE THE INTERGRAPH Mgmt For For CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. 04 IN THE DISCRETION OF THE PROXIES ON ANY OTHER Mgmt For For MATTER THAT MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- INTERLAND, INC. Agenda Number: 932165865 - -------------------------------------------------------------------------------------------------------------------------- Security: 458727203 Meeting Type: Annual Meeting Date: 01-Jul-2004 Ticker: INLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL J. KOCHER Mgmt For For JOHN B. BALOUSEK Mgmt For For J. PATRICK CRECINE, PHD Mgmt For For ROBERT LEE Mgmt For For EDWARD L. SHAPIRO Mgmt For For ROBERT T. SLEZAK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Agenda Number: 932319026 - -------------------------------------------------------------------------------------------------------------------------- Security: 458743101 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: IBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNEST K. JACQUET Mgmt Withheld Against JOHN J. GAVIN Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2005. 03 IN THEIR DISCRETION TO ACT ON ANY OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- INTERMAGNETICS GENERAL CORPORATION Agenda Number: 932230408 - -------------------------------------------------------------------------------------------------------------------------- Security: 458771102 Meeting Type: Annual Meeting Date: 16-Nov-2004 Ticker: IMGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. ALBERTINE Mgmt For For GLENN H. EPSTEIN Mgmt For For LARRY G. GARBERDING Mgmt For For 02 TO APPROVE THE REINCORPORATION OF THE COMPANY Mgmt For For IN THE STATE OF DELAWARE; INCLUDING THE MERGER OF THE COMPANY WITH AND INTO A WHOLLY OWNED DELAWARE SUBSIDY OF THE COMPANY PURSUANT TO THE MERGER AGREEMENT. 03 TO APPROVE THE AMENDMENT OF THE COMPANY TO INCREASE Mgmt For For THE COMMON STOCK AUTHORIZED TO BE ISSUED BY THE COMPANY. 04 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For AND BY-LAWS TO PROVIDE FOR ELECTION OF DIRECTORS BY A PLURALITY OF THE VOTES CAST. 05 TO APPROVE CERTAIN AMENDMENTS TO, AND TO RESTATE Mgmt For For THE 2000 STOCK OPTION AND STOCK AWARD PLAN (THE 2000 PLAN ) WHICH INCREASES BY 1,500,000 THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AVAILABLE FOR ISSUANCE SOLELY FOR PERFORMANCE-BASED STOCK AWARDS UNDER THE 2000 PLAN.
- -------------------------------------------------------------------------------------------------------------------------- INTERMUNE, INC. Agenda Number: 932329750 - -------------------------------------------------------------------------------------------------------------------------- Security: 45884X103 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: ITMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.I. HEALY, M.D., PH.D. Mgmt For For WILLIAM R. RINGO, JR. Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF INTERMUNE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATIO Agenda Number: 932339472 - -------------------------------------------------------------------------------------------------------------------------- Security: 45885A102 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: IIP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA L. HIGGINS* Mgmt For For EUGENE EIDENBERG** Mgmt For For WILLIAM J. HARDING** Mgmt For For DANIEL C. STANZIONE** Mgmt For For 02 TO APPROVE THE 2005 INCENTIVE STOCK PLAN. Mgmt Against Against 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 932318098 - -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: IBOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. AVIGAEL Mgmt For For I. GREENBLUM Mgmt For For R.D. GUERRA Mgmt For For R.E. HAYNES Mgmt For For D.B. HASTINGS, JR. Mgmt For For I. NAVARRO Mgmt For For S. NEIMAN Mgmt For For P.J. NEWMAN Mgmt For For D.E. NIXON Mgmt For For L. SALINAS Mgmt For For A.R. SANCHEZ, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR. 03 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt Against Against OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. 04 PROPOSAL TO APPROVE THE 2005 INTERNATIONAL BANCSHARES Mgmt For For CORPORATION STOCK OPTION PLAN ADOPTED BY THE BOARD OF DIRECTORS ON APRIL 1, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932265576 - -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: IBM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For K.I. CHENAULT Mgmt For For J. DORMANN Mgmt For For M.L. ESKEW Mgmt For For C. GHOSN Mgmt For For C.F. KNIGHT Mgmt For For M. MAKIHARA Mgmt For For L.A. NOTO Mgmt For For S.J. PALMISANO Mgmt For For J.E. SPERO Mgmt For For S. TAUREL Mgmt For For C.M. VEST Mgmt For For L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PAGE 24) 03 STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE Shr Against For 25) 04 STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT Shr For Against MEDICAL (PAGE 25) 05 STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION Shr For Against (PAGE 27) 06 STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS Shr For Against (PAGE 28) 07 STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE Shr Against For COMPENSATION (PAGE 29) 08 STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30) Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES I Agenda Number: 932270375 - -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: IFF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGARET HAYES ADAME Mgmt For For GUNTER BLOBEL Mgmt For For J. MICHAEL COOK Mgmt For For PETER A. GEORGESCU Mgmt For For RICHARD A. GOLDSTEIN Mgmt For For ALEXANDRA A. HERZAN Mgmt For For HENRY W. HOWELL, JR. Mgmt For For ARTHUR C. MARTINEZ Mgmt For For BURTON M. TANSKY Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANT FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932251058 - -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Annual Meeting Date: 01-Mar-2005 Ticker: IGT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL BARSKY Mgmt Withheld Against ROBERT A. BITTMAN Mgmt Withheld Against RICHARD R. BURT Mgmt Withheld Against LESLIE S. HEISZ Mgmt Withheld Against ROBERT A. MATHEWSON Mgmt Withheld Against THOMAS J. MATTHEWS Mgmt Withheld Against ROBERT MILLER Mgmt Withheld Against FREDERICK B. RENTSCHLER Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE INTERNATIONAL Mgmt For For GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 932279993 - -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: IP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. AMEN* Mgmt For For SAMIR G. GIBARA* Mgmt For For CHARLES R. SHOEMATE* Mgmt For For WILLIAM G. WALTER** Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITOR FOR 2005. 03 PROPOSAL RELATING TO LIMITING COMPENSATION OF Shr Against For CHIEF EXECUTIVE OFFICER.
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 932228504 - -------------------------------------------------------------------------------------------------------------------------- Security: 460254105 Meeting Type: Annual Meeting Date: 22-Nov-2004 Ticker: IRF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC LIDOW Mgmt For For JACK O. VANCE Mgmt For For 02 APPROVAL OF OPTION EXCHANGE PROGRAM. TO APPROVE Mgmt For For A ONE-TIME PROGRAM IN WHICH THE COMPANY WILL OFFER EACH ELIGIBLE EMPLOYEE AN OPPORTUNITY TO EXCHANGE OUTSTANDING STOCK OPTIONS FOR NEW OPTIONS TO PURCHASE FEWER SHARES AT THE FAIR MARKET VALUE OF THE COMMON STOCK IN SIX MONTHS AND ONE DAY FOLLOWING THE EXCHANGE. 03 AMENDMENT OF 2000 INCENTIVE PLAN. TO AMEND THE Mgmt Against Against 2000 INCENTIVE PLAN TO SHORTEN THE LIFE OF NEW OPTIONS GRANTED FROM 10 YEARS TO 5 YEARS, INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 4,500,000, TO EXTEND THE TERM OF THE PLAN TO AUGUST 24, 2014 AND OTHERWISE AMEND THE PLAN. 04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL STEEL GROUP INC. Agenda Number: 932276579 - -------------------------------------------------------------------------------------------------------------------------- Security: 460377104 Meeting Type: Special Meeting Date: 12-Apr-2005 Ticker: ISG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For AND REORGANIZATION, DATED AS OF OCTOBER 25, 2004, BY AND AMONG MITTAL STEEL COMPANY N.V. (FORMERLY KNOWN AS ISPAT INTERNATIONAL N.V.), PARK ACQUISITION CORP AND INTERNATIONAL STEEL GROUP, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/ PROSPECTUS. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO APPROVE THE PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- INTERNET CAPITAL GROUP, INC. Agenda Number: 932344295 - -------------------------------------------------------------------------------------------------------------------------- Security: 46059C205 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: ICGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER W. BUCKLEY, III Mgmt For For PHILIP J. RINGO Mgmt For For MICHAEL D. ZISMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANT 03 APPROVAL OF THE 2005 OMNIBUS EQUITY COMPENSATION Mgmt For For PLAN 04 APPROVAL TO ISSUE MORE THAN 20% OF THE COMPANY Mgmt For For S OUTSTANDING COMMON STOCK UPON CONVERSION OF THE NOTES AND AS PAYMENT FOR INTEREST UNDER THE NOTES
- -------------------------------------------------------------------------------------------------------------------------- INTERNET SECURITY SYSTEMS, INC. Agenda Number: 932320853 - -------------------------------------------------------------------------------------------------------------------------- Security: 46060X107 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: ISSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. BODMAN Mgmt Withheld Against STEVEN J. HEYER Mgmt Withheld Against KEVIN J. O'CONNOR Mgmt Withheld Against 02 TO APPROVE OUR 2005 STOCK INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- INTERSECTIONS INC. Agenda Number: 932328241 - -------------------------------------------------------------------------------------------------------------------------- Security: 460981301 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: INTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. STANFIELD Mgmt For For THOMAS G. AMATO Mgmt For For THOMAS L. KEMPNER Mgmt For For DAVID A. MCGOUGH Mgmt For For NORMAN N. MINTZ Mgmt For For DAVID M. PHILLIPS Mgmt For For STEVEN F. PIAKER Mgmt For For WILLIAM J. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION Agenda Number: 932303631 - -------------------------------------------------------------------------------------------------------------------------- Security: 46069S109 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: ISIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. BEYER Mgmt For For DR. ROBERT W. CONN Mgmt For For JAMES V. DILLER Mgmt For For GARY E. GIST Mgmt For For JAN PEETERS Mgmt For For ROBERT N. POKELWALDT Mgmt For For JAMES A. URRY Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 INCREASE OF THE NUMBER OF SHARES AUTHORIZED Mgmt For For FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION PLAN FROM 22,250,000 TO 25,250,000. 04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- INTERVIDEO, INC. Agenda Number: 932347037 - -------------------------------------------------------------------------------------------------------------------------- Security: 46114Y101 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: IVII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY SHAW Mgmt For For JOSEPH ZAELIT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INTERVOICE, INC. Agenda Number: 932201178 - -------------------------------------------------------------------------------------------------------------------------- Security: 461142101 Meeting Type: Annual Meeting Date: 21-Jul-2004 Ticker: INTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BRANDENBURG Mgmt For For JOSEPH J. PIETROPAOLO Mgmt For For GEORGE C. PLATT Mgmt For For JACK. P. REILY Mgmt For For GERALD F. MONTRY Mgmt For For DONALD B. REED Mgmt For For SAJ-NICOLE A. JONI, PHD Mgmt For For ROBERT E. RITCHEY Mgmt For For 02 THE UNDERSIGNED HEREBY VOTES IN RESPONSE TO Mgmt For For THE PROPOSAL TO AMEND THE COMPANY S 2003 STOCK OPTION PLAN TO INCREASE FROM 2,000,000 TO 3,500,000 THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND INCREASE BY 2,000 THE NUMBER OF SHARES OF COMMON STOCK UNDER STOCK OPTIONS GRANTED TO NON-EMPLOYEE DIRECTORS UPON ELECTION OR RE-ELECTION. 03 IN THEIR DISCRETION, THE UNDERSIGNED HEREBY Mgmt For For AUTHORIZES THE PROXIES TO VOTE UPON SUCH OTHER BUSINESS OR MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- INTERWOVEN, INC. Agenda Number: 932345956 - -------------------------------------------------------------------------------------------------------------------------- Security: 46114T508 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: IWOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD E.F. CODD Mgmt For For BOB L. COREY Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INTERWOVEN Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- INTEVAC, INC. Agenda Number: 932315371 - -------------------------------------------------------------------------------------------------------------------------- Security: 461148108 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: IVAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN H. POND Mgmt For For KEVIN FAIRBAIRN Mgmt For For DAVID S. DURY Mgmt For For STANLEY J. HILL Mgmt For For DAVID N. LAMBETH Mgmt For For ROBERT LEMOS Mgmt For For ARTHUR L. MONEY Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S BYLAWS TO INCREASE THE RANGE OF AUTHORIZED DIRECTORS TO A RANGE OF FIVE TO NINE. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INTRADO INC. Agenda Number: 932315054 - -------------------------------------------------------------------------------------------------------------------------- Security: 46117A100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: TRDO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID KRONFELD Mgmt For For ART ZEILE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 932230383 - -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 09-Dec-2004 Ticker: INTU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BENNETT Mgmt For For CHRISTOPHER W. BRODY Mgmt For For WILLIAM V. CAMPBELL Mgmt For For SCOTT D. COOK Mgmt For For L. JOHN DOERR Mgmt For For DONNA L. DUBINSKY Mgmt For For MICHAEL R. HALLMAN Mgmt For For DENNIS D. POWELL Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 APPROVE OUR 2005 EQUITY INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 932320889 - -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: ISRG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. DUGGAN Mgmt For For WILLIAM J. MERCER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INVACARE CORPORATION Agenda Number: 932313846 - -------------------------------------------------------------------------------------------------------------------------- Security: 461203101 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: IVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. DELANEY Mgmt For For C. MARTIN HARRIS, M.D. Mgmt For For BERNADINE P. HEALY M.D. Mgmt For For A. MALACHI MIXON, III Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT THE INVACARE CORPORATION Mgmt For For EXECUTIVE INCENTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- INVERESK RESEARCH GROUP, INC. Agenda Number: 932225774 - -------------------------------------------------------------------------------------------------------------------------- Security: 461238107 Meeting Type: Special Meeting Date: 20-Oct-2004 Ticker: IRGI 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 JUNE 30, 2004, AS AMENDED, BY AND AMONG CHARLES RIVER LABORATORIES INTERNATIONAL, INC., INDIGO MERGER I CORP., INDIGO MERGER II LLC AND THE COMPANY, ATTACHED TO THE PROXY STATEMENT AS APPENDIX A, AND APPROVE THE TRANSACTION CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 02 PROPOSAL TO APPROVE AN ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT REFERRED TO IN ITEM 1.
- -------------------------------------------------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 932309582 - -------------------------------------------------------------------------------------------------------------------------- Security: 46126P106 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: IMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. QUELCH Mgmt For For JOHN F. LEVY Mgmt For For JERRY MCALEER, PH.D. Mgmt For For 02 APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK OPTION AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 932285085 - -------------------------------------------------------------------------------------------------------------------------- Security: 46145F105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: ITG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WILLIAM BURDETT Mgmt For For WILLIAM I JACOBS Mgmt For For TIMOTHY L. JONES Mgmt For For RAYMOND L. KILLIAN, JR. Mgmt For For ROBERT L. KING Mgmt For For MAUREEN O'HARA Mgmt For For BRIAN J. STECK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932266744 - -------------------------------------------------------------------------------------------------------------------------- Security: 461915100 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: IFIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS S. SWERSKY Mgmt For For EDWARD F. HINES, JR. Mgmt For For 02 TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Agenda Number: 932210925 - -------------------------------------------------------------------------------------------------------------------------- Security: 461730103 Meeting Type: Annual Meeting Date: 21-Sep-2004 Ticker: IRETS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL L. FEIST Mgmt For For CHARLES WM. JAMES Mgmt For For PATRICK G. JONES Mgmt For For TIMOTHY P. MIHALICK Mgmt For For JEFFREY L. MILLER Mgmt For For STEPHEN L. STENEHJEM Mgmt For For JOHN D. STEWART Mgmt For For THOMAS A. WENTZ, JR. Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INVITROGEN CORPORATION Agenda Number: 932283079 - -------------------------------------------------------------------------------------------------------------------------- Security: 46185R100 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: IVGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BALAKRISHNAN S. IYER Mgmt For For RONALD A. MATRICARIA Mgmt For For W. ANN REYNOLDS, PH.D. Mgmt For For JAY M. SHORT, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- IOMEGA CORPORATION Agenda Number: 932286582 - -------------------------------------------------------------------------------------------------------------------------- Security: 462030305 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: IOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BERKOWITZ Mgmt For For BRUCE B. DARLING Mgmt For For STEPHEN N. DAVID Mgmt For For MARGARET L. HARDIN Mgmt For For JONATHAN S. HUBERMAN Mgmt For For WERNER T. HEID Mgmt For For JOHN E. NOLAN Mgmt For For 02 TO APPROVE THE 2005 DIRECTOR STOCK OPTION PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- IONICS, INCORPORATED Agenda Number: 932259028 - -------------------------------------------------------------------------------------------------------------------------- Security: 462218108 Meeting Type: Special Meeting Date: 22-Feb-2005 Ticker: ION ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF NOVEMBER 24, 2004, AMONG GENERAL ELECTRIC COMPANY, TRITON ACQUISITION CORP., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GENERAL ELECTRIC COMPANY, AND IONICS. 02 TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY Mgmt Against Against AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SATISFY THE CONDITIONS TO COMPLETING THE MERGER AS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, INCLUDING FOR THE PURPOSE OF SOLICITING PROXIES TO VOTE IN FAVOR OF THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- IOWA TELECOMMUNICATIONS SERVICES INC Agenda Number: 932336743 - -------------------------------------------------------------------------------------------------------------------------- Security: 462594201 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: IWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. ALAN L. WELLS Mgmt For For MR. BRIAN P. FRIEDMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS IOWA TELECOM S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO RATIFY AND ADOPT THE 2005 STOCK INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- IPASS INC. Agenda Number: 932335917 - -------------------------------------------------------------------------------------------------------------------------- Security: 46261V108 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: IPAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BELETIC Mgmt For For A. GARY AMES Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For IPASS INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- IPAYMENT, INC. Agenda Number: 932347075 - -------------------------------------------------------------------------------------------------------------------------- Security: 46262E105 Meeting Type: Annual Meeting Date: 06-Jun-2005 Ticker: IPMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER Y. CHUNG Mgmt For For GREGORY S. DAILY Mgmt For For J. DONALD MCLEMORE, JR. Mgmt For For JENNIE CARTER THOMAS Mgmt For For DAVID T. VANDEWATER Mgmt For For CLAY M. WHITSON Mgmt For For DAVID M. WILDS Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 932338254 - -------------------------------------------------------------------------------------------------------------------------- Security: 462846106 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: IRM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARKE H. BAILEY Mgmt For For CONSTANTIN R. BODEN Mgmt For For KENT P. DAUTEN Mgmt For For B. THOMAS GOLISANO Mgmt For For JOHN F. KENNY, JR. Mgmt For For ARTHUR D. LITTLE Mgmt For For C. RICHARD REESE Mgmt For For VINCENT J. RYAN Mgmt For For 02 APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER RESULTING IN THE REINCORPORATION OF THE COMPANY IN THE STATE OF DELAWARE. 03 APPROVE AN AMENDMENT TO THE 2003 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2003 EMPLOYEE STOCK PURCHASE PLAN FROM 1,125,000 TO 2,325,000. 04 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- IRWIN FINANCIAL CORPORATION Agenda Number: 932274563 - -------------------------------------------------------------------------------------------------------------------------- Security: 464119106 Meeting Type: Annual Meeting Date: 07-Apr-2005 Ticker: IFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. DAVID HOOVER Mgmt For For WILLIAM I. MILLER Mgmt For For THEODORE M. SOLSO Mgmt For For 02 TO APPROVE A PROPOSAL TO AMEND THE RESTATED Mgmt For For ARTICLES OF INCORPORATION REGARDING THE INDEMNIFICATION OF DIRECTORS, OFFICERS AND EMPLOYEES, BY MOVING THE CURRENT INDEMNIFICATION PROVISIONS FROM THE RESTATED ARTICLES TO THE BY-LAWS AND REPLACING THE INDEMNIFICATION PROVISIONS IN THE RESTATED ARTICLES.
- -------------------------------------------------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Agenda Number: 932306524 - -------------------------------------------------------------------------------------------------------------------------- Security: 464330109 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: ISIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SPENCER R. BERTHELSEN Mgmt For For RICHARD D. DIMARCHI Mgmt For For B. LYNNE PARSHALL Mgmt For For JOSEPH H. WENDER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Agenda Number: 932220344 - -------------------------------------------------------------------------------------------------------------------------- Security: 464592104 Meeting Type: Annual Meeting Date: 08-Oct-2004 Ticker: ISLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD GOLDSTEIN Mgmt For For ROBERT S. GOLDSTEIN Mgmt For For EMANUEL CRYSTAL Mgmt For For ALAN J. GLAZER Mgmt For For W. RANDOLPH BAKER Mgmt For For JEFFREY D. GOLDSTEIN Mgmt For For JOHN G. BRACKENBURY Mgmt For For 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ISOLAGEN, INC. Agenda Number: 932345970 - -------------------------------------------------------------------------------------------------------------------------- Security: 46488N103 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: ILE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 02 DIRECTOR HENRY TOH Mgmt For For RALPH DEMARTINO Mgmt For For 03 TO APPROVE THE ADOPTION OF THE ISOLAGEN, INC. Mgmt Against Against 2005 EQUITY INCENTIVE PLAN. 04 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED FROM 50 MILLION SHARES TO 100 MILLION SHARES.
- -------------------------------------------------------------------------------------------------------------------------- ISTA PHARMACEUTICALS, INC. Agenda Number: 932226500 - -------------------------------------------------------------------------------------------------------------------------- Security: 45031X204 Meeting Type: Annual Meeting Date: 20-Oct-2004 Ticker: ISTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BARTON HUTT Mgmt For For BENJAMIN F. MCGRAW III Mgmt For For LIZA PAGE NELSON Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 APPROVE THE COMPANY S 2004 PERFORMANCE INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Agenda Number: 932329293 - -------------------------------------------------------------------------------------------------------------------------- Security: 45031U101 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: SFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY SUGARMAN Mgmt For For WILLIS ANDERSEN, JR. Mgmt For For ROBERT W. HOLMAN, JR. Mgmt For For ROBIN JOSEPHS Mgmt For For JOHN G. MCDONALD Mgmt For For GEORGE R. PUSKAR Mgmt For For JEFFREY A. WEBER Mgmt For For 02 APPROVAL OF EXPANDING THE ISTAR FINANCIAL INC. Mgmt For For EXECUTIVE AND DIRECTOR HIGH PERFORMANCE UNIT PROGRAM TO ADD A 2007 PLAN, 2008 PLAN AND 2009 PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ITLA CAPITAL CORPORATION Agenda Number: 932204655 - -------------------------------------------------------------------------------------------------------------------------- Security: 450565106 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: ITLA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR SANDOR X. MAYUGA Mgmt For For ROBERT R. REED Mgmt For For II THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR ITLA CAPITAL FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 932296999 - -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: ITRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TED C. DEMERRITT Mgmt For For JON E. ELIASSEN Mgmt For For ROBERT D. NEILSON Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED 2000 STOCK Mgmt For For INCENTIVE PLAN 03 APPROVAL OF AMENDED AND RESTATED 2002 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932289045 - -------------------------------------------------------------------------------------------------------------------------- Security: 45068B109 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: ESI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. DEAN Mgmt For For JAMES D. FOWLER, JR. Mgmt For For VIN WEBER Mgmt For For 02 APPROVAL OF THE AMENDMENT OF ITT/ESI S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF ITT/ESI COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 150,000,000 TO 300,000,000.
- -------------------------------------------------------------------------------------------------------------------------- ITT INDUSTRIES, INC. Agenda Number: 932301637 - -------------------------------------------------------------------------------------------------------------------------- Security: 450911102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: ITT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR STEVEN R. LORANGER Mgmt For For CURTIS J. CRAWFORD Mgmt For For CHRISTINA A. GOLD Mgmt For For RALPH F. HAKE Mgmt For For JOHN J. HAMRE Mgmt For For RAYMOND W. LEBOEUF Mgmt For For FRANK T. MACINNIS Mgmt For For LINDA S. SANFORD Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For B RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For C APPROVAL OF AMENDMENT TO THE RESTATED ARTICLES Mgmt For For OF INCORPORATION
- -------------------------------------------------------------------------------------------------------------------------- IVAX CORPORATION Agenda Number: 932189156 - -------------------------------------------------------------------------------------------------------------------------- Security: 465823102 Meeting Type: Annual Meeting Date: 15-Jul-2004 Ticker: IVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETTY G. AMOS Mgmt Withheld Against MARK ANDREWS Mgmt Withheld Against ERNST BIEKERT, PH.D. Mgmt Withheld Against PAUL L. CEJAS Mgmt Withheld Against JACK FISHMAN, PH.D. Mgmt Withheld Against NEIL FLANZRAICH Mgmt Withheld Against PHILLIP FROST, M.D. Mgmt Withheld Against BRUCE W. GREER Mgmt Withheld Against JANE HSIAO, PH.D. Mgmt Withheld Against DAVID A. LIEBERMAN Mgmt Withheld Against RICHARD C. PFENNIGER JR Mgmt Withheld Against BERTRAM PITT, M.D. Mgmt Withheld Against 02 APPROVAL OF 2004 INCENTIVE COMPENSATION PLAN Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- IVILLAGE INC. Agenda Number: 932227982 - -------------------------------------------------------------------------------------------------------------------------- Security: 46588H105 Meeting Type: Annual Meeting Date: 01-Nov-2004 Ticker: IVIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AJIT M. DALVI Mgmt For For HABIB KAIROUZ Mgmt For For EDWARD T. REILLY Mgmt For For ALFRED SIKES Mgmt For For 02 TO RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF IVILLAGE INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- IVILLAGE INC. Agenda Number: 932338937 - -------------------------------------------------------------------------------------------------------------------------- Security: 46588H105 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: IVIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH A. BRONFIN Mgmt Withheld Against JOHN T. (JACK) HEALY Mgmt Withheld Against LENNERT J. LEADER Mgmt Withheld Against 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF IVILLAGE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- IXIA Agenda Number: 932324483 - -------------------------------------------------------------------------------------------------------------------------- Security: 45071R109 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: XXIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-CLAUDE ASSCHER Mgmt Withheld Against MASSOUD ENTEKHABI Mgmt Withheld Against ERROL GINSBERG Mgmt Withheld Against JON F. RAGER Mgmt Withheld Against 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005 AS DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- IXYS CORPORATION Agenda Number: 932272850 - -------------------------------------------------------------------------------------------------------------------------- Security: 46600W106 Meeting Type: Annual Meeting Date: 31-Mar-2005 Ticker: SYXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD FEUCHT Mgmt Withheld Against KENNETH D. WONG Mgmt Withheld Against S. JOON LEE Mgmt Withheld Against NATHAN ZOMMER Mgmt Withheld Against SAMUEL KORY Mgmt Withheld Against 02 TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 932249825 - -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 10-Feb-2005 Ticker: JJSF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD B. SHREIBER Mgmt For For 02 APPROVAL OF AMENDMENT TO STOCK OPTION PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Agenda Number: 932305748 - -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: JCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.J. ENGIBOUS Mgmt For For K.B. FOSTER Mgmt For For L.H. ROBERTS Mgmt For For M.E. ULLMAN III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. 03 TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY, Mgmt For For INC. 2005 EQUITY COMPENSATION PLAN. 04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 932268267 - -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: JBHT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHNELLE D. HUNT Mgmt For For KIRK THOMPSON Mgmt For For LELAND E. TOLLETT Mgmt For For JOHN A. WHITE Mgmt For For COLEMAN H. PETERSON Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt Against Against OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 03 TO AMEND THE COMPANY S MANAGEMENT INCENTIVE Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 932291660 - -------------------------------------------------------------------------------------------------------------------------- Security: 46626E205 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: JCOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS Y. BECH Mgmt For For ROBERT J. CRESCI Mgmt For For JOHN F. RIELEY Mgmt For For RICHARD S. RESSLER Mgmt For For MICHAEL P. SCHULHOF Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Agenda Number: 932244976 - -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: JBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM D. MOREAN Mgmt For For THOMAS A. SANSONE Mgmt For For TIMOTHY L. MAIN Mgmt For For LAWRENCE J. MURPHY Mgmt For For MEL S. LAVITT Mgmt For For STEVEN A. RAYMUND Mgmt For For FRANK A. NEWMAN Mgmt For For LAURENCE S. GRAFSTEIN Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR JABIL.
- -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 932225370 - -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 26-Oct-2004 Ticker: JKHY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HENRY Mgmt For For J. HALL Mgmt For For M. HENRY Mgmt For For J. ELLIS Mgmt For For B. GEORGE Mgmt For For J. MALIEKEL Mgmt For For C. CURRY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 932255549 - -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 14-Feb-2005 Ticker: JBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. ALPERT Mgmt For For EDWARD W. GIBBONS Mgmt For For ANNE B. GUST Mgmt For For ALICE B. HAYES Mgmt For For MURRAY H. HUTCHISON Mgmt For For LINDA A. LANG Mgmt For For MICHAEL W. MURPHY Mgmt For For ROBERT J. NUGENT Mgmt For For L. ROBERT PAYNE Mgmt For For DAVID M. TEHLE Mgmt For For 02 APPROVAL OF AN AMENDMENT TO INCREASE SHARE RESERVE Mgmt Against Against UNDER THE 2004 STOCK INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 932251933 - -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 08-Feb-2005 Ticker: JEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. DALE R. LAURANCE Mgmt For For LINDA FAYNE LEVINSON Mgmt For For CRAIG L. MARTIN Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE JACOBS ENGINEERING Mgmt For For GROUP INC. 1999 STOCK INCENTIVE PLAN 03 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- JACUZZI BRANDS, INC. Agenda Number: 932251743 - -------------------------------------------------------------------------------------------------------------------------- Security: 469865109 Meeting Type: Annual Meeting Date: 10-Feb-2005 Ticker: JJZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BRIAN C. BEAZER Mgmt For For VERONICA M. HAGEN Mgmt For For JOHN J. MCATEE, JR. Mgmt For For B RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005 C PROPOSAL I - APPROVAL OF THE 2005 ANNUAL PERFORMANCE Mgmt For For INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Agenda Number: 932214644 - -------------------------------------------------------------------------------------------------------------------------- Security: 47012E106 Meeting Type: Annual Meeting Date: 10-Sep-2004 Ticker: JAKK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK FRIEDMAN Mgmt For For STEPHEN G. BERMAN Mgmt For For DAN ALMAGOR Mgmt For For DAVID C. BLATTE Mgmt For For ROBERT E. GLICK Mgmt For For MICHAEL G. MILLER Mgmt For For MURRAY L. SKALA Mgmt For For 02 APPROVAL OF APPOINTMENT OF THE FIRM OF PKF, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL CORPORATION, AS THE COMPANY S AUDITORS. 03 IN THEIR DISCRETION UPON SUCH OTHER MEASURES Mgmt Against Against AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY RATIFYING AND CONFIRMING ALL THAT SAID PROXY MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- JAMDAT MOBILE, INC. Agenda Number: 932321209 - -------------------------------------------------------------------------------------------------------------------------- Security: 47023T100 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: JMDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL VAIS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Agenda Number: 932307386 - -------------------------------------------------------------------------------------------------------------------------- Security: 47102X105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: JNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL F. BALSER Mgmt For For GARY D. BLACK Mgmt For For ROBERT SKIDELSKY Mgmt For For 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS. 03 APPROVE THE 2005 LONG TERM INCENTIVE STOCK PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 932347239 - -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: JAH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS W. HUEMME Mgmt For For IRWIN D. SIMON Mgmt For For ROBERT L. WOOD Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT THE JARDEN CORPORATION Mgmt Against Against AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS JARDEN CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 50,000,000 TO 150,000,000 SHARES. 05 PROPOSAL TO APPROVE THE CONVERSION FEATURE OF Mgmt For For OUR SERIES C PREFERRED STOCK INTO SERIES B PREFERRED STOCK AND COMMON STOCK AND THE ISSUANCE OF COMMON STOCK AS A RESULT OF THE SUBSEQUENT CONVERSION OF SERIES B PREFERRED STOCK. 06 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION TO AMEND THE DEFINITION OF RELATED PARTY IN SECTION C OF ARTICLE VIII.
- -------------------------------------------------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Agenda Number: 932311638 - -------------------------------------------------------------------------------------------------------------------------- Security: 46612K108 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: JDAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. ARMSTRONG Mgmt For For 02 APPROVE ADOPTION OF THE JDA SOFTWARE GROUP, Mgmt Against Against INC. 2005 PERFORMANCE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Agenda Number: 932227716 - -------------------------------------------------------------------------------------------------------------------------- Security: 46612J101 Meeting Type: Annual Meeting Date: 16-Nov-2004 Ticker: JDSU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE D. DAY Mgmt For For MARTIN A. KAPLAN Mgmt For For KEVIN J. KENNEDY, PH.D. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Agenda Number: 932324798 - -------------------------------------------------------------------------------------------------------------------------- Security: 472319102 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: JEF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. PATRICK CAMPBELL Mgmt For For RICHARD G. DOOLEY Mgmt For For RICHARD B. HANDLER Mgmt For For FRANK J. MACCHIAROLA Mgmt For For JOHN C. SHAW, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- JEFFERSON-PILOT CORPORATION Agenda Number: 932286328 - -------------------------------------------------------------------------------------------------------------------------- Security: 475070108 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: JP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM PORTER PAYNE Mgmt For For DAVID A. STONECIPHER Mgmt For For ISAIAH TIDWELL Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 932314165 - -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: JBLU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL LAZARUS Mgmt Withheld Against DAVID NEELEMAN Mgmt Withheld Against FRANK SICA Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- JLG INDUSTRIES, INC. Agenda Number: 932232692 - -------------------------------------------------------------------------------------------------------------------------- Security: 466210101 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: JLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.V. ARMES Mgmt For For W.M. LASKY Mgmt For For J.A. MEZERA Mgmt For For D.L. PUGH Mgmt For For S. RABINOWITZ Mgmt For For R.C. STARK Mgmt For For T.C. WAJNERT Mgmt For For C.O. WOOD, III Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE ENSUING YEAR.
- -------------------------------------------------------------------------------------------------------------------------- JO-ANN STORES, INC. Agenda Number: 932334775 - -------------------------------------------------------------------------------------------------------------------------- Security: 47758P307 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: JAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK NEWMAN Mgmt For For BERYL RAFF Mgmt For For TRACEY THOMAS-TRAVIS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Agenda Number: 932222261 - -------------------------------------------------------------------------------------------------------------------------- Security: 800422107 Meeting Type: Annual Meeting Date: 26-Oct-2004 Ticker: JBSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GOVERNOR JIM EDGAR Mgmt For For JOHN W.A. BUYERS Mgmt For For 02 AMEND THE COMPANY S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION: TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 10,000,000 TO 17,000,000. 03 RATIFY APPOINTMENT OF AUDITORS: RATIFY APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- JOHN H. HARLAND COMPANY Agenda Number: 932280201 - -------------------------------------------------------------------------------------------------------------------------- Security: 412693103 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: JH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD K. LOCHRIDGE Mgmt For For G. HAROLD NORTHROP Mgmt For For TIMOTHY C. TUFF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005. 03 APPROVAL OF THE 2005 COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 04 APPROVAL OF THE MATERIAL TERMS OF THE SENIOR Mgmt For For MANAGEMENT INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 932213387 - -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 15-Sep-2004 Ticker: JWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY FRANKLIN Mgmt For For HENRY A. MCKINNELL Mgmt For For JOHN L. MARION, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS. 03 PROPOSAL TO APPROVE THE 2004 KEY EMPLOYEE STOCK Mgmt For For PLAN. 04 PROPOSAL TO APPROVE THE 2004 EXECUTIVE ANNUAL Mgmt For For INCENTIVE PLAN. 05 PROPOSAL TO APPROVE THE DIRECTORS STOCK PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932272507 - -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: JNJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY S. COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For ROBERT J. DARRETTA Mgmt For For MICHAEL M. E. JOHNS Mgmt For For ANN D. JORDAN Mgmt For For ARNOLD G. LANGBO Mgmt For For SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For CHRISTINE A. POON Mgmt For For STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt Against Against 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 932240803 - -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 26-Jan-2005 Ticker: JCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NATALIE A. BLACK Mgmt For For ROBERT A. CORNOG Mgmt For For WILLIAM H. LACY Mgmt For For STEPHEN A. ROELL Mgmt For For 02 APPROVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Agenda Number: 932311210 - -------------------------------------------------------------------------------------------------------------------------- Security: 480074103 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: JNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BONEPARTH Mgmt For For SIDNEY KIMMEL Mgmt For For HOWARD GITTIS Mgmt For For ANTHONY F. SCARPA Mgmt For For MATTHEW H. KAMENS Mgmt For For MICHAEL L. TARNOPOL Mgmt For For J. ROBERT KERREY Mgmt For For ANN N. REESE Mgmt For For GERALD C. CROTTY Mgmt For For LOWELL W. ROBINSON Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR 2005. 03 APPROVAL OF AN AMENDMENT TO THE 1999 STOCK INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 932318846 - -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: JLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLIN DYER Mgmt For For SHEILA A. PENROSE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 TO APPROVE A PROPOSED AMENDMENT TO THE JONES Mgmt Against Against LANG LASALLE STOCK AWARD AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN BY 3,000,000. 04 TO APPROVE A PROPOSAL BY OUR BOARD OF DIRECTORS Mgmt For For TO AMEND THE JONES LANG LASALLE ARTICLES OF INCORPORATION TO DECLASSIFY THE TERMS OF THE MEMBERS OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Agenda Number: 932361037 - -------------------------------------------------------------------------------------------------------------------------- Security: 480838101 Meeting Type: Annual Meeting Date: 24-Jun-2005 Ticker: JOSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. PREISER Mgmt For For ROBERT N. WILDRICK Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Agenda Number: 932278460 - -------------------------------------------------------------------------------------------------------------------------- Security: 481130102 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: JRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. SMITH Mgmt For For MARY ELLEN STANEK Mgmt For For JEANETTE TULLY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- JOURNAL REGISTER COMPANY Agenda Number: 932310054 - -------------------------------------------------------------------------------------------------------------------------- Security: 481138105 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: JRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN B. CLIFTON Mgmt For For JOSEPH A. LAWRENCE Mgmt For For L. GODWIN HUTCHINSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. Agenda Number: 932258886 - -------------------------------------------------------------------------------------------------------------------------- Security: 481165108 Meeting Type: Annual Meeting Date: 22-Feb-2005 Ticker: JOYG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt For For JOHN NILS HANSON Mgmt For For KEN C. JOHNSEN Mgmt For For JAMES R. KLAUSER Mgmt For For RICHARD B. LOYND Mgmt For For P. ERIC SIEGERT Mgmt For For JAMES H. TATE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 932288156 - -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: JPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANS W. BECHERER Mgmt For For JOHN H. BIGGS Mgmt For For LAWRENCE A. BOSSIDY Mgmt For For STEPHEN B. BURKE Mgmt For For JAMES S. CROWN Mgmt For For JAMES DIMON Mgmt For For ELLEN V. FUTTER Mgmt For For WILLIAM H. GRAY III Mgmt For For WILLIAM B. HARRISON JR. Mgmt For For LABAN P. JACKSON JR. Mgmt For For JOHN W. KESSLER Mgmt For For ROBERT I. LIPP Mgmt For For RICHARD A. MANOOGIAN Mgmt For For DAVID C. NOVAK Mgmt For For LEE R. RAYMOND Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt Against Against 04 DIRECTOR TERM LIMITS Shr Against For 05 SEPARATION OF CHAIRMAN AND CEO Shr Against For 06 COMPETITIVE PAY Shr Against For 07 RECOUP UNEARNED MANAGEMENT BONUSES Shr Abstain Against
- -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 932307259 - -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: JNPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. HEARST III Mgmt Withheld Against KENNETH GOLDMAN Mgmt Withheld Against FRANK MARSHALL Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- JUPITERMEDIA CORPORATION Agenda Number: 932346908 - -------------------------------------------------------------------------------------------------------------------------- Security: 48207D101 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: JUPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN M. MECKLER Mgmt For For CHRISTOPHER S. CARDELL Mgmt For For MICHAEL J. DAVIES Mgmt For For GILBERT F. BACH Mgmt For For WILLIAM A. SHUTZER Mgmt For For JOHN R. PATRICK Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- K-FED BANCORP Agenda Number: 932226497 - -------------------------------------------------------------------------------------------------------------------------- Security: 48246S101 Meeting Type: Annual Meeting Date: 26-Oct-2004 Ticker: KFED ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BREEDEN Mgmt For For FRANK G. NICEWICZ Mgmt For For 02 THE APPROVAL OF THE K-FED BANCORP 2004 STOCK Mgmt For For OPTION PLAN. 03 THE APPROVAL OF THE K-FED BANCORP 2004 RECOGNITION Mgmt For For AND RETENTION PLAN. 04 THE RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- K-SWISS INC. Agenda Number: 932242150 - -------------------------------------------------------------------------------------------------------------------------- Security: 482686102 Meeting Type: Special Meeting Date: 15-Dec-2004 Ticker: KSWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt For For STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT THERETO FROM 3,600,000 TO 4,600,000 AND TO APPROVE AND RATIFY THE COMPANY S 1999 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. 02 TO APPROVE THE COMPANY S ECONOMIC VALUE ADDED Mgmt For For BONUS PLAN, AS AMENDED, TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE.
- -------------------------------------------------------------------------------------------------------------------------- K-SWISS INC. Agenda Number: 932309455 - -------------------------------------------------------------------------------------------------------------------------- Security: 482686102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: KSWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID LEWIN Mgmt For For MARK LOUIE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- K-V PHARMACEUTICAL COMPANY Agenda Number: 932210660 - -------------------------------------------------------------------------------------------------------------------------- Security: 482740206 Meeting Type: Annual Meeting Date: 09-Sep-2004 Ticker: KVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN M. BELLIN Mgmt For For NORMAN D. SCHELLENGER Mgmt For For TERRY B. HATFIELD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- K2 INC. Agenda Number: 932301346 - -------------------------------------------------------------------------------------------------------------------------- Security: 482732104 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: KTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED E. OSBORNE, JR. Mgmt For For DAN QUAYLE Mgmt For For EDWARD F. RYAN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- KADANT INC. Agenda Number: 932333519 - -------------------------------------------------------------------------------------------------------------------------- Security: 48282T104 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: KAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. ALBERTINE Mgmt For For THOMAS C. LEONARD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 932278484 - -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: KAMNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT TEN (10) DIRECTORS. Mgmt No vote 02 APPROVAL OF PERFORMANCE-BASED COMPENSATION ARRANGEMENTS Mgmt No vote UNDER SECTION 162(M) OF THE INTERNAL REVERNE CODE. 03 TO RATIFY KPMG LLP AS AUDITOR FOR THE CORPORATION. Mgmt No vote
- -------------------------------------------------------------------------------------------------------------------------- KANBAY INTERNATIONAL, INC. Agenda Number: 932340552 - -------------------------------------------------------------------------------------------------------------------------- Security: 48369P207 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: KBAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYPRIAN D'SOUZA Mgmt Withheld Against B. DOUGLAS MORRISS Mgmt Withheld Against HARRY C. GAMBILL Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY LIFE INSURANCE COMPANY Agenda Number: 932296139 - -------------------------------------------------------------------------------------------------------------------------- Security: 484836101 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: KCLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER E. BIXBY Mgmt For For WEBB R. GILMORE Mgmt For For NANCY BIXBY HUDSON Mgmt For For DARYL D. JENSEN Mgmt For For WILLIAM A. SCHALEKAMP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 932268724 - -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Special Meeting Date: 29-Mar-2005 Ticker: KSU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSED ISSUANCE OF COMMON STOCK. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 932305483 - -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: KSU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DRUTEN Mgmt Withheld Against RODNEY E. SLATER Mgmt Withheld Against 02 APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 1991 STOCK OPTION AND PERFORMANCE AWARD PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF KPMG LLP AS KCS S INDEPENDENT ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- KAYDON CORPORATION Agenda Number: 932301170 - -------------------------------------------------------------------------------------------------------------------------- Security: 486587108 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: KDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt For For BRIAN P. CAMPBELL Mgmt For For JAMES O'LEARY Mgmt For For THOMAS C. SULLIVAN Mgmt For For B. JOSEPH WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 932266720 - -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 07-Apr-2005 Ticker: KBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. JOHNSON Mgmt For For J. TERRENCE LANNI Mgmt For For DR. BARRY MUNITZ Mgmt For For 02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For INCORPORATION OF KB HOME TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON STOCK FROM 100 MILLION SHARES TO 300 MILLION SHARES. 03 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- KCS ENERGY, INC. Agenda Number: 932331298 - -------------------------------------------------------------------------------------------------------------------------- Security: 482434206 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: KCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. CHRISTMAS Mgmt For For JOEL D. SIEGEL Mgmt For For CHRISTOPHER A. VIGGIANO Mgmt For For 02 APPROVAL OF THE 2005 EMPLOYEE AND DIRECTORS Mgmt For For STOCK PLAN
- -------------------------------------------------------------------------------------------------------------------------- KEANE, INC. Agenda Number: 932288740 - -------------------------------------------------------------------------------------------------------------------------- Security: 486665102 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: KEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIA A. CIRINO Mgmt For For JOHN F. KEANE JR. Mgmt For For STEPHEN D. STEINOUR Mgmt For For JAMES D. WHITE Mgmt For For 02 TO RATIFY AND APPROVE THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------- KEITHLEY INSTRUMENTS, INC. Agenda Number: 932248330 - -------------------------------------------------------------------------------------------------------------------------- Security: 487584104 Meeting Type: Annual Meeting Date: 12-Feb-2005 Ticker: KEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. KEITHLEY Mgmt For For BRIAN R. BACHMAN Mgmt For For JAMES T. BARTLETT* Mgmt For For JAMES B. GRISWOLD Mgmt For For LEON J. HENDRIX, JR.* Mgmt For For DR. N. MOHAN REDDY Mgmt For For BARBARA V. SCHERER Mgmt For For R. ELTON WHITE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 932272052 - -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: K ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDIO X. GONZALEZ Mgmt For For A.D. DAVID MACKAY Mgmt For For WILLIAM C. RICHARDSON Mgmt For For JOHN L. ZABRISKIE Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR FOR 2005 Mgmt For For 03 REPORT ON IMPACTS OF GENETICALLY ENGINEERED Shr Against For FOOD 04 APPOINTMENT OF INVESTMENT BANKER Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- KELLWOOD COMPANY Agenda Number: 932327352 - -------------------------------------------------------------------------------------------------------------------------- Security: 488044108 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: KWD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. BAER Mgmt For For K. DICKERSON Mgmt For For J. HUNTER Mgmt For For L. KATZEN Mgmt For For J. PAGE Mgmt For For H. WEINBERG Mgmt For For 02 APPROVE THE LONG-TERM INCENTIVE PLAN OF 2005. Mgmt For For 03 APPROVE THE 2005 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 04 SHAREOWNER PROPOSAL. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- KEMET CORPORATION Agenda Number: 932196567 - -------------------------------------------------------------------------------------------------------------------------- Security: 488360108 Meeting Type: Annual Meeting Date: 21-Jul-2004 Ticker: KEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. MAGUIRE Mgmt No vote JOSEPH D. SWANN Mgmt No vote 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt No vote LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2005. 03 THE APPROVAL OF KEMET CORPORATION S 2004 LONG-TERM Mgmt No vote EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 932225231 - -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 26-Oct-2004 Ticker: KMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR A. PETER HELD Mgmt For For LARRY D. YOST Mgmt For For II THE APPROVAL OF AN AMENDMENT TO THE KENNAMETAL Mgmt Against Against INC. STOCK AND INCENTIVE PLAN OF 2002. III RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Agenda Number: 932338153 - -------------------------------------------------------------------------------------------------------------------------- Security: 193294105 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: KCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BLUM Mgmt For For KENNETH D. COLE Mgmt For For ROBERT C. GRAYSON Mgmt For For DENIS F. KELLY Mgmt For For PHILIP B. MILLER Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE KENNETH COLE Mgmt Against Against PRODUCTIONS, INC. 2004 STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- KENSEY NASH CORPORATION Agenda Number: 932237248 - -------------------------------------------------------------------------------------------------------------------------- Security: 490057106 Meeting Type: Annual Meeting Date: 01-Dec-2004 Ticker: KNSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. NASH Mgmt For For ROBERT J. BOBB Mgmt For For KIM D. ROSENBERG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY S FINANCIAL STATEMENTS.
- -------------------------------------------------------------------------------------------------------------------------- KERR-MCGEE CORPORATION Agenda Number: 932298955 - -------------------------------------------------------------------------------------------------------------------------- Security: 492386107 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: KMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. WALLACE Mgmt For For IAN L. WHITE-THOMSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2005. 03 APPROVAL OF 2005 LONG TERM INCENTIVE PLAN. Mgmt For For 04 APPROVAL TO AMEND THE AMENDED AND RESTATED CERTIFICATION Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 300,000,000 TO 500,000,000. 05 STOCKHOLDER PROPOSAL REQUESTING ESTABLISHMENT Shr Against For OF AN OFFICE OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- KERYX BIOPHARMACEUTICALS, INC. Agenda Number: 932329522 - -------------------------------------------------------------------------------------------------------------------------- Security: 492515101 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: KERX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. WEISS Mgmt For For I. CRAIG HENDERSON M.D. Mgmt For For MALCOLM HOENLEIN Mgmt For For LAWRENCE JAY KESSEL, MD Mgmt For For ERIC ROSE, M.D. Mgmt For For LINDSAY A. ROSENWALD MD Mgmt For For PETER SALOMON, M.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 932283346 - -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: KEY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD P. CAMPBELL Mgmt For For H. JAMES DALLAS Mgmt For For CHARLES R. HOGAN Mgmt For For LAURALEE E. MARTIN Mgmt For For BILL R. SANFORD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- KEYNOTE SYSTEMS, INC. Agenda Number: 932264942 - -------------------------------------------------------------------------------------------------------------------------- Security: 493308100 Meeting Type: Annual Meeting Date: 24-Mar-2005 Ticker: KEYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR UMANG GUPTA Mgmt Withheld Against DAVID COWAN Mgmt Withheld Against DEBORAH RIEMAN Mgmt Withheld Against MOHAN GYANI Mgmt Withheld Against GEOFFREY PENNEY Mgmt Withheld Against RAYMOND L. OCAMPO JR. Mgmt Withheld Against JENNIFER BOLT Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For KEYNOTE SYSTEMS, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- KEYSPAN CORPORATION Agenda Number: 932276771 - -------------------------------------------------------------------------------------------------------------------------- Security: 49337W100 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: KSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. CATELL Mgmt For For ANDREA S. CHRISTENSEN Mgmt For For ROBERT J. FANI Mgmt For For ALAN H. FISHMAN Mgmt For For JAMES R. JONES Mgmt For For JAMES L.LAROCCA Mgmt For For GLORIA C. LARSON Mgmt For For STEPHEN W. MCKESSY Mgmt For For EDWARD D. MILLER Mgmt For For VIKKI L. PRYOR Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- KEYSTONE AUTOMOTIVE INDUSTRIES, INC. Agenda Number: 932207865 - -------------------------------------------------------------------------------------------------------------------------- Security: 49338N109 Meeting Type: Annual Meeting Date: 18-Aug-2004 Ticker: KEYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. FOSTER Mgmt For For JAMES ROBERT GERRITY Mgmt For For RICHARD L. KEISTER Mgmt For For TIMOTHY C. MCQUAY Mgmt For For GEORGE E. SEEBART Mgmt For For KEITH M. THOMPSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- KEYSTONE PROPERTY TRUST Agenda Number: 932205518 - -------------------------------------------------------------------------------------------------------------------------- Security: 493596100 Meeting Type: Special Meeting Date: 30-Jul-2004 Ticker: KTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MAY 3, 2004, ATTACHED TO THE PROXY STATEMENT AS EXHIBIT A, INCLUDING THE ACQUISITION BY PROLOGIS SIX RIVERS LIMITED PARTNERSHIP OF KEYSTONE PROPERTY TRUST THROUGH THE MERGER OF A MERGER SUBSIDIARY OWNED BY PROLOGIS SIX RIVERS LIMITED PARTNERSHIP WITH AND INTO KEYSTONE PROPERTY TRUST.
- -------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 932340639 - -------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: KFRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN N. ALLRED Mgmt For For A. GORDON TUNSTALL Mgmt For For PATRICK D. MONEYMAKER Mgmt For For 02 APPROVE KFORCE S 2005 ANNUAL PERFORMANCE BONUS Mgmt For For PLAN. 03 APPROVE KFORCE S 2005 STOCK INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- KFX INC. Agenda Number: 932337872 - -------------------------------------------------------------------------------------------------------------------------- Security: 48245L107 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: KFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK C. PESTER Mgmt For For JAMES S. PIGNATELLI Mgmt For For THEODORE VENNERS Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT ACCOUNTANTS 03 RATIFICATION AND APPROVAL OF THE COMPANY S 2004 Mgmt For For EQUITY INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 932293044 - -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: KRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. KILROY, SR. Mgmt For For EDWARD F. BRENNAN, PHD Mgmt For For MATTHEW J. HART Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 932222235 - -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Annual Meeting Date: 19-Oct-2004 Ticker: KBALB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JACK R. WENTWORTH Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 932261201 - -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: KMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BERGSTROM Mgmt For For ROBERT W. DECHERD Mgmt For For G. CRAIG SULLIVAN Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Abstain Against HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS
- -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 932313416 - -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: KIM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. KIMMEL Mgmt Withheld Against M. COOPER Mgmt Withheld Against R. DOOLEY Mgmt Withheld Against M. FLYNN Mgmt Withheld Against J. GRILLS Mgmt Withheld Against D. HENRY Mgmt Withheld Against F.P. HUGHES Mgmt Withheld Against F. LOURENSO Mgmt Withheld Against R. SALTZMAN Mgmt Withheld Against 02 TO AMEND THE CHARTER OF THE COMPANY TO (A) INCREASE Mgmt For For THE NUMBER OF SHARES OF STOCK THAT THE COMPANY HAS THE AUTHORITY TO ISSUE AND (B) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 SHARES TO 300,000,000 SHARES AND (C) INCREASE THE NUMBER OF AUTHORIZED SHARES OF EXCESS STOCK OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 932299185 - -------------------------------------------------------------------------------------------------------------------------- Security: 49455P101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: KMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL C. MORGAN Mgmt For For STEWART A. BLISS Mgmt For For EDWARD RANDALL, III Mgmt For For 02 BOARD PROPOSAL TO AMEND OUR RESTATED ARTICLES Mgmt For For OF INCORPORATION TO INCREASE OUR AUTHORIZED COMMON STOCK, PAR VALUE $5.00 PER SHARE, FROM 150,000,000 SHARES TO 300,000,000 SHARES. 03 BOARD PROPOSAL TO APPROVE OUR 2005 ANNUAL INCENTIVE Mgmt For For PLAN. 04 BOARD PROPOSAL TO APPROVE OUR NON-EMPLOYEE DIRECTORS Mgmt For For STOCK AWARDS PLAN. 05 BOARD PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Agenda Number: 932304392 - -------------------------------------------------------------------------------------------------------------------------- Security: 494580103 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: KND ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. KUNTZ Mgmt For For THOMAS P. COOPER, M.D. Mgmt For For PAUL J. DIAZ Mgmt For For MICHAEL J. EMBLER Mgmt For For GARRY N. GARRISON Mgmt For For ISAAC KAUFMAN Mgmt For For JOHN H. KLEIN Mgmt For For EDDY J. ROGERS, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005
- -------------------------------------------------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Agenda Number: 932325790 - -------------------------------------------------------------------------------------------------------------------------- Security: 49460W208 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: KCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. LEININGER, MD Mgmt For For DENNERT O. WARE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- KING PHARMACEUTICALS, INC. Agenda Number: 932322821 - -------------------------------------------------------------------------------------------------------------------------- Security: 495582108 Meeting Type: Annual Meeting Date: 31-May-2005 Ticker: KG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. CHARLES MOYER* Mgmt For For GREGORY D. JORDAN** Mgmt For For D. GREG ROOKER* Mgmt For For BRIAN A. MARKISON** Mgmt For For TED G. WOOD* Mgmt For For 02 APPROVAL OF THE KING PHARMACEUTICALS, INC. INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 932276074 - -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: KEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER E. JOHNSON Mgmt Withheld Against GEORGE A. PETERKIN, JR. Mgmt Withheld Against ROBERT G. STONE, JR. Mgmt Withheld Against 02 TO APPROVE THE KIRBY CORPORATION 2005 STOCK Mgmt Against Against AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- KIRKLAND'S, INC. Agenda Number: 932348091 - -------------------------------------------------------------------------------------------------------------------------- Security: 497498105 Meeting Type: Annual Meeting Date: 06-Jun-2005 Ticker: KIRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. ALDERSON Mgmt Withheld Against CARL KIRKLAND Mgmt Withheld Against DAVID M. MUSSAFER Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 932284653 - -------------------------------------------------------------------------------------------------------------------------- Security: 49803T102 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: KRG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALVIN E. KITE, JR. Mgmt For For JOHN A. KITE Mgmt For For WILLIAM E. BINDLEY Mgmt For For DR. RICHARD A. COSIER Mgmt For For EUGENE GOLUB Mgmt For For GERALD L. MOSS Mgmt For For MICHAEL L. SMITH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 932219149 - -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 18-Oct-2004 Ticker: KLAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. BARNHOLT Mgmt Withheld Against STEPHEN P. KAUFMAN Mgmt Withheld Against KENNETH L. SCHROEDER Mgmt Withheld Against 02 TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE Mgmt Against Against PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- KMART HOLDING CORPORATION Agenda Number: 932266453 - -------------------------------------------------------------------------------------------------------------------------- Security: 498780105 Meeting Type: Special Meeting Date: 24-Mar-2005 Ticker: KMRT 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 NOVEMBER 16, 2004, BY AND AMONG KMART HOLDING CORPORATION, SEARS, ROEBUCK AND CO., SEARS HOLDINGS CORPORATION, KMART ACQUISITION CORP. AND SEARS ACQUISITION CORP. 2A APPROVAL OF THE FOLLOWING PROPOSAL TO EXCLUDE Mgmt For For BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS: APPROVAL TO HAVE NO PROHIBITION ON THE ISSUANCE OF NONVOTING EQUITY SECURITIES. 2B APPROVAL OF THE FOLLOWING PROPOSAL TO EXCLUDE Mgmt For For BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS: APPROVAL TO EXCLUDE THE RIGHTS OF CERTAIN NAMED STOCKHOLDERS TO DESIGNATE DIRECTORS TO THE BOARD OF DIRECTORS. 03 APPROVAL OF THE GRANTS TO AYLWIN B. LEWIS OF Mgmt For For (A) 50,781 RESTRICTED SHARES OF KMART COMMON STOCK, (B) OPTIONS TO ACQUIRE 150,000 SHARES OF KMART COMMON STOCK, AND (C) A NUMBER OF RESTRICTED SHARES OF KMART COMMON STOCK EQUAL TO $1 MILLION (BASED ON A PER SHARE PRICE DETERMINED IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE MERGERS).
- -------------------------------------------------------------------------------------------------------------------------- KNBT BANCORP, INC. Agenda Number: 932301269 - -------------------------------------------------------------------------------------------------------------------------- Security: 482921103 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: KNBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT V. FAINOR Mgmt For For JEFFREY P. FEATHER Mgmt For For CHARLES J. PEISCHL Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF GRANT THORNTON LLP AS KNBT BANCORP S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- KNIGHT TRADING GROUP, INC. Agenda Number: 932306687 - -------------------------------------------------------------------------------------------------------------------------- Security: 499063105 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: NITE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE CHANGE OF THE COMPANY S NAME Mgmt For For TO KNIGHT CAPITAL GROUP, INC. 02 DIRECTOR WILLIAM L. BOLSTER Mgmt For For CHARLES V. DOHERTY Mgmt For For GARY R. GRIFFITH Mgmt For For THOMAS M. JOYCE Mgmt For For ROBERT M. LAZAROWITZ Mgmt For For THOMAS C. LOCKBURNER Mgmt For For JAMES T. MILDE Mgmt For For RODGER O. RINEY Mgmt For For 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Agenda Number: 932324700 - -------------------------------------------------------------------------------------------------------------------------- Security: 499064103 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: KNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY M. KOHL* Mgmt Withheld Against DONALD A. BLISS* Mgmt Withheld Against MARK SCUDDER* Mgmt Withheld Against KATHRYN L. MUNRO** Mgmt Withheld Against 02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK OPTION Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED AND AVAILABLE FOR ISSUANCE THEREUNDER FROM 1,500,000 TO 4,000,000. 03 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- KNIGHT-RIDDER, INC. Agenda Number: 932288093 - -------------------------------------------------------------------------------------------------------------------------- Security: 499040103 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: KRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. ERNST Mgmt For For VASANT PRABHU Mgmt For For P. ANTHONY RIDDER Mgmt For For JOHN E. WARNOCK Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For 03 APPROVE THE MATERIAL TERMS OF THE ANNUAL INCENTIVE Mgmt For For PLAN 04 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against EMPLOYEE STOCK OPTION PLAN 05 APPROVE THE AMENDMENT OF THE EMPLOYEE STOCK Mgmt Against Against OPTION PLAN 06 SHAREHOLDER PROPOSAL RELATING TO SEPARATING Shr Against For THE POSITIONS OF CHAIRMAN AND CEO
- -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 932289235 - -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: KSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. ERICSON Mgmt Withheld Against WILLIAM S. KELLOGG Mgmt Withheld Against ARLENE MEIER Mgmt Withheld Against R. ELTON WHITE Mgmt Withheld Against 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against DIRECTORS TO TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL 04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against DIRECTORS TO SEEK SHAREHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL
- -------------------------------------------------------------------------------------------------------------------------- KOMAG, INCORPORATED Agenda Number: 932302247 - -------------------------------------------------------------------------------------------------------------------------- Security: 500453204 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: KOMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THIAN HOO TAN Mgmt For For RICHARD A. KASHNOW Mgmt For For DENNIS P. WOLF Mgmt For For 02 PROPOSAL TO AMEND AND RESTATE THE AMENDED AND Mgmt For For RESTATED 2002 QUALIFIED STOCK PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KOPIN CORPORATION Agenda Number: 932294123 - -------------------------------------------------------------------------------------------------------------------------- Security: 500600101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: KOPN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C.C. FAN Mgmt For For DAVID E. BROOK Mgmt For For ANDREW H. CHAPMAN Mgmt For For MORTON COLLINS Mgmt For For CHI CHIA HSIEH Mgmt For For MICHAEL A. WALL Mgmt For For MICHAEL J. LANDINE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Agenda Number: 932214935 - -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 14-Sep-2004 Ticker: KFY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. BARLETT Mgmt Withheld Against SAKIE T. FUKUSHIMA Mgmt Withheld Against DAVID L. LOWE Mgmt Withheld Against EDWARD D. MILLER Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE PERFORMANCE AWARD Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE DELIVERED PURSUANT TO AWARDS GRANTED UNDER THE PLAN. 03 TO APPROVE AN AMENDMENT TO THE PERFORMANCE AWARD Mgmt Against Against PLAN TO ELIMINATE THE LIMITATION ON THE NUMBER OF SHARES OF RESTRICTED STOCK THAT MAY BE ISSUED UNDER THE PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- KOS PHARMACEUTICALS, INC. Agenda Number: 932277343 - -------------------------------------------------------------------------------------------------------------------------- Security: 500648100 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: KOSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL JAHARIS Mgmt Withheld Against DANIEL M. BELL Mgmt Withheld Against ROBERT E. BALDINI Mgmt Withheld Against ADRIAN ADAMS Mgmt Withheld Against JOHN BRADEMAS, PH.D. Mgmt Withheld Against KEVIN T. FERRO Mgmt Withheld Against STEVEN JAHARIS, M.D. Mgmt Withheld Against N.E. MADIAS, M.D. Mgmt Withheld Against MARK NOVITCH, M.D. Mgmt Withheld Against WILLIAM D. PRUITT Mgmt Withheld Against FREDERICK B. WHITTEMORE Mgmt Withheld Against 02 AMEND THE COMPANY S ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 50,000,000 TO 100,000,000. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- KOSAN BIOSCIENCES INCORPORATED Agenda Number: 932318959 - -------------------------------------------------------------------------------------------------------------------------- Security: 50064W107 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: KOSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE A. CHABNER, M.D. Mgmt For For PETER DAVIS, PH.D. Mgmt For For C.T. WALSH, PH.D. Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS INC. Agenda Number: 932262467 - -------------------------------------------------------------------------------------------------------------------------- Security: 50075N104 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: KFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAN BENNINK Mgmt For For LOUIS C. CAMILLERI Mgmt For For ROGER K. DEROMEDI Mgmt For For DINYAR S. DEVITRE Mgmt For For W. JAMES FARRELL Mgmt For For BETSY D. HOLDEN Mgmt For For RICHARD A. LERNER M.D. Mgmt For For JOHN C. POPE Mgmt For For MARY L. SCHAPIRO Mgmt For For CHARLES R. WALL Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 APPROVAL OF THE 2005 PERFORMANCE INCENTIVE PLAN Mgmt For For 04 STOCKHOLDER PROPOSAL-REPORT ON IMPACTS OF GENETICALLY Shr Against For ENGINEERED PRODUCTS
- -------------------------------------------------------------------------------------------------------------------------- KRAMONT REALTY TRUST Agenda Number: 932269790 - -------------------------------------------------------------------------------------------------------------------------- Security: 50075Q107 Meeting Type: Special Meeting Date: 14-Apr-2005 Ticker: KRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE AMENDED AND RESTATED Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2005, BY AND AMONG CENTRO WATT AMERICA III, L.P., CENTRO WATT AMERICA III OP, LLC, CWAR OP MERGER SUB, LLC, CWAR OP MERGER SUB II, LLC, CWAR OP MERGER SUB III TRUST, CENTRO PROPERTIES LIMITED, CPT MANAGER LIMITED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO VOTE, IN THEIR DISCRETION, AND OTHERWISE Mgmt Against Against REPRESENT THE UNDERSIGNED ON ANY MOTION TO ADJOURN OR POSTPONE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- KROLL, INC. Agenda Number: 932199400 - -------------------------------------------------------------------------------------------------------------------------- Security: 501049100 Meeting Type: Special Meeting Date: 08-Jul-2004 Ticker: KROL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt No vote AS OF MAY 18, 2004, BY AND AMONG MARSH & MCLENNAN COMPANIES, INC., KROLL INC. AND KING MERGER CORP. 02 TO ACT UPON ANY OTHER MATTERS PROPERLY BROUGHT Mgmt No vote BEFORE THE SPECIAL MEETING, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, INCLUDING THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IN THE EVENT THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL 1 AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- KRONOS INCORPORATED Agenda Number: 932253216 - -------------------------------------------------------------------------------------------------------------------------- Security: 501052104 Meeting Type: Annual Meeting Date: 10-Feb-2005 Ticker: KRON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. BRADLEY MCWILLIAMS Mgmt For For LAWRENCE J. PORTNER Mgmt For For 02 TO APPROVE OUR AMENDED AND RESTATED 2002 STOCK Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Agenda Number: 932320598 - -------------------------------------------------------------------------------------------------------------------------- Security: 50105F105 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: KRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH R. COOGAN Mgmt For For CECIL H. MOORE, JR. Mgmt For For GEORGE E. POSTON Mgmt For For GLENN R. SIMMONS Mgmt For For HAROLD C. SIMMONS Mgmt For For R. GERALD TURNER Mgmt For For STEVEN L. WATSON Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 932250688 - -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 08-Feb-2005 Ticker: KLIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. WILLIAM ZADEL Mgmt Withheld Against 02 APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Agenda Number: 932323114 - -------------------------------------------------------------------------------------------------------------------------- Security: 482738101 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: KVHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.A. KITS VAN HEYNINGEN Mgmt For For R.W.B. K. VAN HEYNINGEN Mgmt For For BRUCE J. RYAN Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- KYPHON INC. Agenda Number: 932340576 - -------------------------------------------------------------------------------------------------------------------------- Security: 501577100 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: KYPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES T. TREACE Mgmt For For ELIZABETH H. WEATHERMAN Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KYPHON INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 932295682 - -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: LLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK C. LANZA Mgmt For For JOHN M. SHALIKASHVILI Mgmt For For JOHN P. WHITE Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- LA QUINTA CORPORATION Agenda Number: 932305926 - -------------------------------------------------------------------------------------------------------------------------- Security: 50419U202 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: LQI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES P. CONN Mgmt Withheld Against TERRELL B. JONES Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For THE LA QUINTA CORPORATION 2005 INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 932204554 - -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 10-Aug-2004 Ticker: LZB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID K. HEHL Mgmt For For ROCQUE E. LIPFORD Mgmt For For MEL R. MARTINEZ Mgmt For For JACK L. THOMPSON Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF LONG-TERM EQUITY AWARD PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LABONE, INC. Agenda Number: 932320459 - -------------------------------------------------------------------------------------------------------------------------- Security: 50540L105 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: LABS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. THOMAS GRANT II Mgmt For For LAWRENCE N. KUGELMAN Mgmt For For JOHN E. WALKER Mgmt For For 02 APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVE AN AMENDMENT TO THE COMPANY S 2001 LONG-TERM Mgmt For For INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN S STOCK INCENTIVE PROGRAM AND (II) TRANSFER 800,000 SHARES OF COMMON STOCK FROM THE PLAN S BONUS REPLACEMENT STOCK OPTION PROGRAM TO THE PLAN S STOCK INCENTIVE PROGRAM.
- -------------------------------------------------------------------------------------------------------------------------- LABOR READY, INC. Agenda Number: 932292092 - -------------------------------------------------------------------------------------------------------------------------- Security: 505401208 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: LRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SULLIVAN Mgmt For For JOSEPH P. SAMBATARO JR. Mgmt For For THOMAS E. MCCHESNEY Mgmt For For CARL W. SCHAFER Mgmt For For GATES MCKIBBIN Mgmt For For WILLIAM W. STEELE Mgmt For For KEITH GRINSTEIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2005. 03 APPROVAL OF LABOR READY, INC. 2005 LONG-TERM Mgmt Against Against EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 932306017 - -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: LH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. MAC MAHON Mgmt For For JEAN-LUC BELINGARD Mgmt For For WENDY E. LANE Mgmt For For R.E. MITTELSTAEDT, JR. Mgmt For For ARTHUR H. RUBENSTEIN Mgmt For For ANDREW G. WALLACE Mgmt For For M. KEITH WEIKEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- LABRANCHE & CO INC. Agenda Number: 932315129 - -------------------------------------------------------------------------------------------------------------------------- Security: 505447102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: LAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. DOOLEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS LABRANCHE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LAIDLAW INTERNATIONAL, INC. Agenda Number: 932250157 - -------------------------------------------------------------------------------------------------------------------------- Security: 50730R102 Meeting Type: Annual Meeting Date: 08-Feb-2005 Ticker: LI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR RICHARD R. RANDAZZO Mgmt For For CARROLL R. WETZEL, JR. Mgmt For For II APPROVAL OF THE LAIDLAW INTERNATIONAL, INC. Mgmt For For AMENDED AND RESTATED 2003 EQUITY AND PERFORMANCE INCENTIVE PLAN III APPROVAL OF THE LAIDLAW INTERNATIONAL, INC. Mgmt For For SHORT-TERM INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Agenda Number: 932306497 - -------------------------------------------------------------------------------------------------------------------------- Security: 511637100 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: LBAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. NICHOLSON III Mgmt Withheld Against ROGER BOSMA Mgmt Withheld Against MARK J. FREDERICKS Mgmt Withheld Against GEORGE H. GUPTILL, JR. Mgmt Withheld Against JANETH C. HENDERSHOT Mgmt Withheld Against ROBERT E. MCCRACKEN Mgmt Withheld Against PAUL G. VIALL, JR. Mgmt Withheld Against 02 APPROVAL OF ADOPTION OF LAKELAND BANCORP, INC. Mgmt For For S AMENDED AND RESTATED 2000 EQUITY COMPENSATION PROGRAM. 03 APPROVAL OF AMENDMENT TO LAKELAND BANCORP INC. Mgmt For For S CERTIFICATE OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 932273321 - -------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Meeting Date: 12-Apr-2005 Ticker: LKFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. BARTELS, JR. Mgmt For For MICHAEL L. KUBACKI Mgmt For For STEVEN D. ROSS Mgmt For For M. SCOTT WELCH Mgmt For For 02 RATIFY THE APPOINTMENT OF CROWE CHIZEK AND COMPANY Mgmt For For LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 932230775 - -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: LRCX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BAGLEY Mgmt Withheld Against DAVID G. ARSCOTT Mgmt Withheld Against ROBERT M. BERDAHL Mgmt Withheld Against RICHARD J. ELKUS, JR. Mgmt Withheld Against JACK R. HARRIS Mgmt Withheld Against GRANT M. INMAN Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 932326108 - -------------------------------------------------------------------------------------------------------------------------- Security: 512815101 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: LAMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNA REILLY CULLINAN Mgmt For For JOHN MAXWELL HAMILTON Mgmt For For ROBERT M. JELENIC Mgmt For For STEPHEN P. MUMBLOW Mgmt For For THOMAS V. REIFENHEISER Mgmt For For KEVIN P. REILLY, JR. Mgmt For For WENDELL REILLY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 932231107 - -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 15-Nov-2004 Ticker: LANC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. BOYLAN Mgmt For For HENRY M. O'NEILL, JR. Mgmt For For ZUHEIR SOFIA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LANCE, INC. Agenda Number: 932284867 - -------------------------------------------------------------------------------------------------------------------------- Security: 514606102 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: LNCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA R. ALLEN Mgmt For For W.J. PREZZANO Mgmt For For ROBERT V. SISK Mgmt For For 02 APPROVAL OF LANCE, INC. 2005 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 03 RATIFICATION OF SELECTION OF KPMG LLP AS AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LANDAMERICA FINANCIAL GROUP, INC. Agenda Number: 932305647 - -------------------------------------------------------------------------------------------------------------------------- Security: 514936103 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: LFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GALE K. CARUSO Mgmt For For ROBERT F. NORFLEET, JR. Mgmt For For JULIOUS P. SMITH, JR. Mgmt For For THOMAS G. SNEAD, JR. Mgmt For For EUGENE P. TRANI Mgmt For For 02 APPROVAL OF THE LANDAMERICA FINANCIAL GROUP, Mgmt For For INC. 423 EMPLOYEE STOCK PURCHASE PLAN. 03 APPROVAL OF THE LANDAMERICA FINANCIAL GROUP, Mgmt For For INC. EXECUTIVE OFFICER INCENTIVE PLAN. 04 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- LANDAUER, INC. Agenda Number: 932252707 - -------------------------------------------------------------------------------------------------------------------------- Security: 51476K103 Meeting Type: Annual Meeting Date: 03-Feb-2005 Ticker: LDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. CRONIN Mgmt For For MR. LATTA Mgmt For For MR. RISK Mgmt For For 02 PROPOSAL TO APPROVE PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS. 03 PROPOSAL TO APPROVE THE LANDAUER, INC. 2005 Mgmt For For LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LANDRY'S RESTAURANTS, INC. Agenda Number: 932345982 - -------------------------------------------------------------------------------------------------------------------------- Security: 51508L103 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: LNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TILMAN J. FERTITTA Mgmt For For STEVEN L. SCHEINTHAL Mgmt For For MICHAEL S. CHADWICK Mgmt For For MICHAEL RICHMOND Mgmt For For JOE MAX TAYLOR Mgmt For For KENNETH BRIMMER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 932294022 - -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: LSTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID G. BANNISTER Mgmt For For JEFFREY C. CROWE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 TO CONSIDER APPROVAL OF AN AMENDMENT TO ARTICLE Mgmt For For IV OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- LANNETT COMPANY, INC. Agenda Number: 932249700 - -------------------------------------------------------------------------------------------------------------------------- Security: 516012101 Meeting Type: Annual Meeting Date: 13-Jan-2005 Ticker: LCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM FARBER Mgmt For For RONALD WEST Mgmt For For MYRON WINKELMAN Mgmt For For ALBERT I. WERTHEIMER Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 932336488 - -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: LVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. FORMAN Mgmt Withheld Against IRWIN A. SIEGEL Mgmt Withheld Against 02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For THE SELECTION OF AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 932268558 - -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: LHO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON E. BORTZ Mgmt For For DONALD A. WASHBURN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1998 Mgmt For For SHARE OPTION AND INCENTIVE PLAN, AS AMENDED. 04 TO CONSIDER AND ACT UPON ANY OTHER MATTERS THAT Mgmt For For MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING AND AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- LASERSCOPE Agenda Number: 932324964 - -------------------------------------------------------------------------------------------------------------------------- Security: 518081104 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: LSCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BAUMGARDT Mgmt For For ROBERT C. PEARSON Mgmt For For RODNEY PERKINS, M.D. Mgmt For For ROBERT J. PRESSLEY, PHD Mgmt For For ERIC M. REUTER Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 2004 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES FOR ISSUANCE THEREUNDER BY 450,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 932304001 - -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: LSCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK S. JONES Mgmt For For HARRY A. MERLO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS LATTICE S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- LAUREATE EDUCATION, INC. Agenda Number: 932341035 - -------------------------------------------------------------------------------------------------------------------------- Security: 518613104 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: LAUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.C. HOEHN-SARIC* Mgmt For For JOHN A. MILLER* Mgmt For For DAVID A. WILSON* Mgmt For For ISABEL AGUILERA** Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE ADOPTION Mgmt For For OF THE 2005 STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Agenda Number: 932311359 - -------------------------------------------------------------------------------------------------------------------------- Security: 520776105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: LAWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD B. PORT, M.D. Mgmt For For ROBERT G. RETTIG Mgmt For For WILMA J. SMELCER Mgmt For For 02 ADOPTION OF THE LAWSON PRODUCTS, INC. LONG-TERM Mgmt For For CAPITAL ACCUMULATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LAWSON SOFTWARE, INC. Agenda Number: 932227487 - -------------------------------------------------------------------------------------------------------------------------- Security: 520780107 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: LWSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. COUGHLAN Mgmt For For DAVID J. ESKRA Mgmt For For DAVID R. HUBERS Mgmt For For THOMAS G. HUDSON Mgmt For For RICHARD D. KREYSAR Mgmt For For H. RICHARD LAWSON Mgmt For For MICHAEL A. ROCCA Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LAYNE CHRISTENSEN COMPANY Agenda Number: 932351315 - -------------------------------------------------------------------------------------------------------------------------- Security: 521050104 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: LAYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY B. HELFET Mgmt For For DONALD K. MILLER Mgmt For For ANDREW B. SCHMITT Mgmt For For 02 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against OF DIRECTORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- LCA-VISION INC. Agenda Number: 932308011 - -------------------------------------------------------------------------------------------------------------------------- Security: 501803308 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: LCAV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN N. JOFFE Mgmt For For WILLIAM F. BAHL Mgmt For For THOMAS G. CODY Mgmt For For WILLIAM O. COLEMAN Mgmt For For JOHN H. GUTFREUND Mgmt For For JOHN C. HASSAN Mgmt For For CRAIG P.R. JOFFE Mgmt For For E. ANTHONY WOODS Mgmt For For 02 APPROVAL OF THE LCA-VISION INC. 2005 STOCK INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LEAPFROG ENTERPRISES, INC. Agenda Number: 932321300 - -------------------------------------------------------------------------------------------------------------------------- Security: 52186N106 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: LF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN B. FINK Mgmt Withheld Against PAUL A. RIOUX Mgmt Withheld Against THOMAS J. KALINSKE Mgmt Withheld Against JEROME J. PEREZ Mgmt Withheld Against E. STANTON MCKEE, JR. Mgmt Withheld Against STANLEY E. MARON Mgmt Withheld Against RALPH R. SMITH Mgmt Withheld Against CADEN WANG Mgmt Withheld Against 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 932293791 - -------------------------------------------------------------------------------------------------------------------------- Security: 521865105 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: LEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE K. BINGAMAN Mgmt For For CONRAD L. MALLETT JR. Mgmt For For ROBERT E. ROSSITER Mgmt For For JAMES H. VANDENBERGHE Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVE THE LEAR CORPORATION ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LEARNING TREE INTERNATIONAL, INC. Agenda Number: 932255082 - -------------------------------------------------------------------------------------------------------------------------- Security: 522015106 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: LTRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD A. BAIN III Mgmt For For CURTIS A. HESSLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LECG CORPORATION Agenda Number: 932336301 - -------------------------------------------------------------------------------------------------------------------------- Security: 523234102 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: XPRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. TEECE Mgmt For For DAVID P. KAPLAN Mgmt For For MICHAEL R. GAULKE Mgmt For For MICHAEL J. JEFFERY Mgmt For For WILLIAM W. LIEBECK Mgmt For For RUTH M. RICHARDSON Mgmt For For WILLIAM J. SPENCER Mgmt For For WALTER H.A. VANDAELE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS OF LECG CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LECROY CORPORATION Agenda Number: 932227386 - -------------------------------------------------------------------------------------------------------------------------- Security: 52324W109 Meeting Type: Annual Meeting Date: 27-Oct-2004 Ticker: LCRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. ANDERSON Mgmt For For WALTER O. LECROY, JR. Mgmt For For THOMAS H. RESLEWIC Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LEE ENTERPRISES, INCORPORATED Agenda Number: 932258533 - -------------------------------------------------------------------------------------------------------------------------- Security: 523768109 Meeting Type: Annual Meeting Date: 23-Feb-2005 Ticker: LEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY S. DONOVAN Mgmt For For HERBERT W. MOLONEY III Mgmt For For 02 APPROVAL OF THE COMPANY S INCENTIVE COMPENSATION Mgmt For For PROGRAM DESCRIBED IN PROPOSAL 2 IN THE PROXY STATEMENT. 03 APPROVAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK DESCRIBED IN PROPOSAL 3 IN THE PROXY STATEMENT. 04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 932198751 - -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 20-Jul-2004 Ticker: LM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD L. ADAMS Mgmt For For JAMES W. BRINKLEY Mgmt For For RAYMOND A. MASON Mgmt For For MARGARET M. RICHARDSON Mgmt For For KURT L. SCHMOKE Mgmt For For 02 AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 AMENDMENT OF THE LEGG MASON, INC. STOCK OPTION Mgmt Against Against PLAN FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 932275907 - -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: LEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND F. BENTELE Mgmt For For RALPH W. CLARK Mgmt For For HARRY M. CORNELL, JR. Mgmt For For ROBERT TED ENLOE, III Mgmt For For RICHARD T. FISHER Mgmt For For KARL G. GLASSMAN Mgmt For For DAVID S. HAFFNER Mgmt For For JOSEPH W. MCCLANATHAN Mgmt For For JUDY C. ODOM Mgmt For For MAURICE E. PURNELL, JR. Mgmt For For FELIX E. WRIGHT Mgmt For For 02 THE RATIFICATION OF THE BOARD S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 THE APPROVAL OF AN AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S FLEXIBLE STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932266136 - -------------------------------------------------------------------------------------------------------------------------- Security: 524908100 Meeting Type: Annual Meeting Date: 05-Apr-2005 Ticker: LEH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. AINSLIE Mgmt Withheld Against JOHN F. AKERS Mgmt Withheld Against RICHARD S. FULD, JR. Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR 2005. 03 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt Against Against 04 SHAREHOLDER PROPOSAL REGARDING CEO COMPENSATION. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 932271074 - -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 29-Mar-2005 Ticker: LEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART A. MILLER Mgmt For For STEVEN J. SAIONTZ Mgmt For For ROBERT J. STRUDLER Mgmt For For 02 STOCKHOLDER PROPOSAL REGARDING ENVIRONMENTAL Shr For Against MATTERS.
- -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 932271074 - -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Meeting Date: 29-Mar-2005 Ticker: LENB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART A. MILLER Mgmt For For STEVEN J. SAIONTZ Mgmt For For ROBERT J. STRUDLER Mgmt For For 02 STOCKHOLDER PROPOSAL REGARDING ENVIRONMENTAL Shr For Against MATTERS.
- -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 932235030 - -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 16-Nov-2004 Ticker: LII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET K. COOPER Mgmt For For C.L. (JERRY) HENRY Mgmt For For ROBERT E. SCHJERVEN Mgmt For For TERRY D. STINSON Mgmt For For RICHARD L. THOMPSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 932286366 - -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 15-Apr-2005 Ticker: LII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. BOOTH Mgmt For For JAMES J. BYRNE Mgmt For For JOHN W. NORRIS III Mgmt For For JOHN W. NORRIS, JR. Mgmt For For PAUL W. SCHMIDT Mgmt For For 02 PROPOSAL TO APPOVE THE LII AMENDED AND RESTATED Mgmt Against Against 1998 INCENTIVE PLAN AND TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ALLOCATION UNDER SUCH PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 932324180 - -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: LUK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN M. CUMMING Mgmt For For PAUL M. DOUGAN Mgmt For For LAWRENCE D. GLAUBINGER Mgmt For For ALAN J. HIRSCHFIELD Mgmt For For JAMES E. JORDAN Mgmt For For JEFFREY C. KEIL Mgmt For For JESSE CLYDE NICHOLS III Mgmt For For JOSEPH S. STEINBERG Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION INCREASING THE NUMBER OF THE COMPANY S COMMON SHARES AUTHORIZED FOR ISSUANCE TO 300,000,000. 03 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2003 Mgmt For For SENIOR EXECUTIVE ANNUAL INCENTIVE BONUS PLAN EXTENDING THE PLAN THROUGH FISCAL YEAR 2014. 04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 932288790 - -------------------------------------------------------------------------------------------------------------------------- Security: 52729N100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: LVLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES O. ELLIS, JR. Mgmt For For RICHARD R. JAROS Mgmt For For ALBERT C. YATES Mgmt For For 02 TO APPROVE THE GRANTING TO THE LEVEL 3 COMMUNICATIONS, Mgmt For For INC. BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For LEVEL 3 COMMUNICATIONS, INC. CERTIFICATE OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- LEVITT CORPORATION Agenda Number: 932306283 - -------------------------------------------------------------------------------------------------------------------------- Security: 52742P108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: LEV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. ABDO Mgmt For For ALAN LEVY Mgmt For For WILLIAM NICHOLSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LEXAR MEDIA, INC. Agenda Number: 932347025 - -------------------------------------------------------------------------------------------------------------------------- Security: 52886P104 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: LEXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. DODDS Mgmt For For BRIAN D. JACOBS Mgmt For For ERIC B. STANG Mgmt For For 02 PROPOSAL TO REAPPROVE THE SECTION 162(M) LIMITS Mgmt For For OF THE 2000 EQUITY INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LEXICON GENETICS INCORPORATED Agenda Number: 932295315 - -------------------------------------------------------------------------------------------------------------------------- Security: 528872104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: LEXG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAM L. BARKER, PH.D Mgmt Withheld Against PATRICIA M. CLOHERTY Mgmt Withheld Against 02 RATIFICATION AND APPROVAL OF AN AMENDMENT TO Mgmt For For THE COMPANY S 2000 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK UNDERLYING EACH ANNUAL OPTION GRANT FROM 6,000 SHARES TO 10,000 SHARES. 03 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LEXINGTON CORPORATE PROPERTIES TRUST Agenda Number: 932336022 - -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: LXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ROBERT ROSKIND Mgmt For For RICHARD J. ROUSE Mgmt For For T. WILSON EGLIN Mgmt For For GEOFFREY DOHRMANN Mgmt For For CARL D. GLICKMAN Mgmt For For JAMES GROSFELD Mgmt For For KEVIN W. LYNCH Mgmt For For STANLEY R. PERLA Mgmt For For SETH M. ZACHARY Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S DECLARATION Mgmt For For OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES AND EXCESS SHARES. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE 2005 ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Agenda Number: 932280174 - -------------------------------------------------------------------------------------------------------------------------- Security: 529771107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: LXK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. CHARLES AMES Mgmt For For RALPH E. GOMORY Mgmt For For MARVIN L. MANN Mgmt For For TERESA BECK Mgmt For For 02 APPROVAL OF THE COMPANY S 2005 NONEMPLOYEE DIRECTOR Mgmt For For STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LIBBEY INC. Agenda Number: 932295430 - -------------------------------------------------------------------------------------------------------------------------- Security: 529898108 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: LBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. FOLEY Mgmt For For DEBORAH G. MILLER Mgmt For For TERENCE P. STEWART Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 932336856 - -------------------------------------------------------------------------------------------------------------------------- Security: 530718105 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: L ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. RAPLEY Mgmt For For LARRY E. ROMRELL Mgmt For For 02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA INTERNATIONAL, INC. Agenda Number: 932348546 - -------------------------------------------------------------------------------------------------------------------------- Security: 530719103 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: LBTYA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 17, 2005, AMONG LIBERTY MEDIA INTERNATIONAL, INC., UNITEDGLOBALCOM INC., LIBERTY GLOBAL, INC., CHEETAH ACQUISITION CORP. AND TIGER GLOBAL ACQUISITION CORP. 02 DIRECTOR DAVID E. RAPLEY Mgmt For For LARRY E. ROMRELL Mgmt For For 03 APPROVAL OF THE LIBERTY MEDIA INTERNATIONAL, Mgmt For For INC. 2004 INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE MARCH 9, 2005). 04 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 932301423 - -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: LRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK F. BUCHHOLZ Mgmt For For THOMAS C. DELOACH, JR. Mgmt For For DANIEL P. GARTON Mgmt For For STEPHEN B. SIEGEL Mgmt For For 02 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO TRUSTEE ELECTION BY MAJORITY VOTE OF THE SHAREHOLDERS. 04 APROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO THE ESTABLISHMENT OF A SPECIAL COMMITTEE TO REVIEW ENVIRONMENTAL ISSUES.
- -------------------------------------------------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Agenda Number: 932282053 - -------------------------------------------------------------------------------------------------------------------------- Security: 53217R207 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: LTM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BAHRAM AKRADI Mgmt For For TIMOTHY C. DEVRIES Mgmt For For JAMES F. HALPIN Mgmt For For GUY C. JACKSON Mgmt For For DAVID A. LANDAU Mgmt For For STEPHEN R. SEFTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- LIFELINE SYSTEMS, INC. Agenda Number: 932236892 - -------------------------------------------------------------------------------------------------------------------------- Security: 532192101 Meeting Type: Special Meeting Date: 08-Dec-2004 Ticker: LIFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF SHARE EXCHANGE Mgmt For For FOR PURPOSES OF CREATING A HOLDING COMPANY STRUCTURE FOR LIFELINE SYSTEMS, INC.
- -------------------------------------------------------------------------------------------------------------------------- LIFELINE SYSTEMS, INC. Agenda Number: 932311424 - -------------------------------------------------------------------------------------------------------------------------- Security: 532192101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: LIFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EVERETT N. BALDWIN Mgmt For For L. DENNIS SHAPIRO Mgmt For For 02 TO APPROVE THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 03 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For ARTICLES OF ORGANIZATION, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 04 TO APPROVE THE AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED BYLAWS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Agenda Number: 932265487 - -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Special Meeting Date: 28-Mar-2005 Ticker: LPNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 15, 2004, BY AND AMONG LIFEPOINT, LAKERS HOLDING CORP., LAKERS ACQUISITION CORP., PACERS ACQUISITION CORP. AND PROVINCE HEALTHCARE COMPANY, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. 02 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES Mgmt Against Against FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING, TO CONSIDER AND VOTE UPON ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES WITH RESPECT TO PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Agenda Number: 932362332 - -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: LPNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH C. DONAHEY Mgmt For For RICHARD H. EVANS Mgmt For For MICHAEL P. HALEY Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 1998 LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- LIFETIME HOAN CORPORATION Agenda Number: 932341427 - -------------------------------------------------------------------------------------------------------------------------- Security: 531926103 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: LCUT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY SIEGEL Mgmt For For RONALD SHIFTAN Mgmt For For CRAIG PHILLIPS Mgmt For For BRUCE COHEN Mgmt For For HOWARD BERNSTEIN Mgmt For For MICHAEL JEARY Mgmt For For CHERRIE NANNINGA Mgmt For For SHELDON MISHER Mgmt For For WILLIAM WESTERFIELD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. 03 TO APPROVE THE PROPOSAL TO AMEND THE RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION OF THE COMPANY (I) TO CHANGE THE NAME OF THE COMPANY TO LIFETIME BRANDS, INC. , (II) TO DELETE NO LONGER NEEDED PROVISIONS REGARDING THE RECLASSIFICATION OF FORMER SHARES OF COMMON STOCK, AND (III) TO PERMIT THE BOARD OF DIRECTORS TO AMEND THE BY-LAWS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- LIMITED BRANDS, INC. Agenda Number: 932303465 - -------------------------------------------------------------------------------------------------------------------------- Security: 532716107 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: LTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONNA A. JAMES Mgmt For For LEONARD A. SCHLESINGER Mgmt For For JEFFREY B. SWARTZ Mgmt For For RAYMOND ZIMMERMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LIN TV CORP. Agenda Number: 932302730 - -------------------------------------------------------------------------------------------------------------------------- Security: 532774106 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: TVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL S. FOJTASEK Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 2002 STOCK Mgmt Against Against PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE AMENDED AND RESTATED 2002 NON-EMPLOYEE Mgmt Against Against DIRECTOR STOCK PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Agenda Number: 932289538 - -------------------------------------------------------------------------------------------------------------------------- Security: 532791100 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: LNCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BYRNES Mgmt For For S.H. ALTMAN, PH.D. Mgmt For For C.B. BLACK Mgmt For For F.D. BYRNE, M.D. Mgmt For For F.T. CARY Mgmt For For W.F. MILLER, III Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932298311 - -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: LECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. GUNNING Mgmt For For G. RUSSELL LINCOLN Mgmt For For HELLENE S. RUNTAGH Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 932314874 - -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: LNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARCIA J. AVEDON, PH.D. Mgmt For For J. PATRICK BARRETT Mgmt For For MICHAEL F. MEE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE AMENDED AND RESTATED INCENTIVE Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LINDSAY MANUFACTURING CO. Agenda Number: 932253014 - -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Meeting Date: 09-Feb-2005 Ticker: LNN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL N. CHRISTODOLOU Mgmt For For J. DAVID MCINTOSH Mgmt For For 02 AUDITOR. RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING AUGUST 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 932225988 - -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 03-Nov-2004 Ticker: LLTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. SWANSON, JR. Mgmt For For DAVID S. LEE Mgmt For For LEO T. MCCARTHY Mgmt For For RICHARD M. MOLEY Mgmt For For THOMAS S. VOLPE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LINENS 'N THINGS, INC. Agenda Number: 932311157 - -------------------------------------------------------------------------------------------------------------------------- Security: 535679104 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: LIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN AXELROD Mgmt For For MORTON E. HANDEL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932290036 - -------------------------------------------------------------------------------------------------------------------------- Security: 536252109 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: LIOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RORY J. COWAN Mgmt For For PAUL KAVANAGH Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 932301245 - -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: LAD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY B. DEBOER Mgmt For For M.L. DICK HEIMANN Mgmt For For THOMAS BECKER Mgmt For For WILLIAM J. YOUNG Mgmt For For MARYANN N. KELLER Mgmt For For GERALD F. TAYLOR Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2003 STOCK INCENTIVE PLAN. 03 TO APPROVE THE 2005 DISCRETIONARY EXECUTIVE Mgmt For For BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 932303732 - -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: LFUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD B. WITT Mgmt For For JOHN P. DRISCOLL Mgmt For For ANTHONY GRILLO Mgmt For For GORDON HUNTER Mgmt For For BRUCE A. KARSH Mgmt For For JOHN E. MAJOR Mgmt For For RONALD L. SCHUBEL Mgmt For For 02 APPROVAL AND RATIFICATION OF THE DIRECTORS Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF AN AMENDMENT TO THE 1993 STOCK PLAN Mgmt For For FOR EMPLOYEES AND DIRECTORS OF LITTELFUSE, INC. (THE 1993 STOCK PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 APPROVAL OF AMENDMENTS TO THE LITTELFUSE DEFERRED Mgmt For For COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS (THE NON EMPLOYEE DIRECTORS PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- LIZ CLAIBORNE INC Agenda Number: 932291696 - -------------------------------------------------------------------------------------------------------------------------- Security: 539320101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: LIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. CHARRON Mgmt For For KAY KOPLOVITZ Mgmt For For OLIVER R. SOCKWELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 APPROVAL OF THE LIZ CLAIBORNE, INC. SECTION Mgmt For For 162(M) LONG TERM PERFORMANCE PLAN. 04 APPROVAL OF THE LIZ CLAIBORNE, INC. 2005 STOCK Mgmt Against Against INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LKQ CORP. Agenda Number: 932305635 - -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: LKQX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A CLINTON ALLEN Mgmt For For ROBERT M. DEVLIN Mgmt For For DONALD F. FLYNN Mgmt For For JOSEPH M. HOLSTEN Mgmt For For PAUL M. MEISTER Mgmt For For JOHN F. O'BRIEN Mgmt For For WILLIAM M. WEBSTER, IV Mgmt For For 02 THE AMENDMENT TO LKQ CORPORATION S 1998 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LNR PROPERTY CORPORATION Agenda Number: 932253052 - -------------------------------------------------------------------------------------------------------------------------- Security: 501940100 Meeting Type: Special Meeting Date: 31-Jan-2005 Ticker: LNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE PLAN AND AGREEMENT OF Mgmt For For MERGER, DATED AS OF AUGUST 29, 2004, BY AND AMONG RILEY PROPERTY HOLDINGS LLC, RILEY ACQUISITION SUB CORP. AND LNR, AND BY DOING THAT, APPROVE THE MERGER CONTEMPLATED BY THAT MERGER AGREEMENT PURSUANT TO WHICH, AMONG OTHER THINGS, RILEY ACQUISITION SUB CORP. WILL BE MERGED WITH AND INTO LNR. 02 A PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE SPECIAL MEETING TO A LATER DATE IF NECESSARY IN ORDER TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE PLAN AND AGREEMENT OF MERGER REFERRED TO IN ITEM 1.
- -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 932286417 - -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: LMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.C."PETE"ALDRIDGE, JR. Mgmt For For NOLAN D. ARCHIBALD Mgmt For For MARCUS C. BENNETT Mgmt For For JAMES O. ELLIS, JR. Mgmt For For GWENDOLYN S. KING Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For EUGENE F. MURPHY Mgmt For For JOSEPH W. RALSTON Mgmt For For FRANK SAVAGE Mgmt For For ANNE STEVENS Mgmt For For ROBERT J. STEVENS Mgmt For For JAMES R. UKROPINA Mgmt For For DOUGLAS C. YEARLEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 MANAGEMENT PROPOSAL-AMENDMENTS TO THE 2003 PERFORMANCE Mgmt For For INCENTIVE AWARD PLAN 04 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For 05 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr For Against 06 STOCKHOLDER PROPOSAL BY THE CATHOLIC FUNDS AND Shr Against For OTHER GROUPS 07 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For AND OTHER GROUPS
- -------------------------------------------------------------------------------------------------------------------------- LODGENET ENTERTAINMENT CORPORATION Agenda Number: 932306221 - -------------------------------------------------------------------------------------------------------------------------- Security: 540211109 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: LNET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.F. LEYENDECKER Mgmt For For VIKKI I. PACHERA Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 932306067 - -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: LTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.L. BOWER Mgmt For For J. BRADEMAS Mgmt For For C.M. DIKER Mgmt For For P.J. FRIBOURG Mgmt For For W.L. HARRIS Mgmt For For P.A. LASKAWY Mgmt For For G.R. SCOTT Mgmt For For A.H. TISCH Mgmt For For J.S. TISCH Mgmt For For J.M. TISCH Mgmt For For P.R. TISCH Mgmt For For 02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS 03 APPROVE AMENDED AND RESTATED STOCK OPTION PLAN Mgmt For For 04 APPROVE AMENDED AND RESTATED INCENTIVE COMPENSATION Mgmt For For PLAN 05 SHAREHOLDER PROPOSAL- CUMULATIVE VOTING Shr Against For 06 SHAREHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For 07 SHAREHOLDER PROPOSAL - ENVIRONMENTAL TOBACCO Shr For Against SMOKE 08 SHAREHOLDER PROPOSAL- CIGARETTE IGNITION PROPENSITY Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 932306067 - -------------------------------------------------------------------------------------------------------------------------- Security: 540424207 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: CG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.L. BOWER Mgmt For For J. BRADEMAS Mgmt For For C.M. DIKER Mgmt For For P.J. FRIBOURG Mgmt For For W.L. HARRIS Mgmt For For P.A. LASKAWY Mgmt For For G.R. SCOTT Mgmt For For A.H. TISCH Mgmt For For J.S. TISCH Mgmt For For J.M. TISCH Mgmt For For P.R. TISCH Mgmt For For 02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS 03 APPROVE AMENDED AND RESTATED STOCK OPTION PLAN Mgmt For For 04 APPROVE AMENDED AND RESTATED INCENTIVE COMPENSATION Mgmt For For PLAN 05 SHAREHOLDER PROPOSAL- CUMULATIVE VOTING Shr Against For 06 SHAREHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For 07 SHAREHOLDER PROPOSAL - ENVIRONMENTAL TOBACCO Shr For Against SMOKE 08 SHAREHOLDER PROPOSAL- CIGARETTE IGNITION PROPENSITY Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- LONE STAR STEAKHOUSE & SALOON, INC. Agenda Number: 932238492 - -------------------------------------------------------------------------------------------------------------------------- Security: 542307103 Meeting Type: Special Meeting Date: 15-Dec-2004 Ticker: STAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE COMPANY S 2004 STOCK OPTION PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- LONE STAR STEAKHOUSE & SALOON, INC. Agenda Number: 932353597 - -------------------------------------------------------------------------------------------------------------------------- Security: 542307103 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: STAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM B. GREENE, JR. Mgmt For For FRED B. CHANEY, PH.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 27, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LONE STAR TECHNOLOGIES, INC. Agenda Number: 932277153 - -------------------------------------------------------------------------------------------------------------------------- Security: 542312103 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: LSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT KELLEY Mgmt For For ALFRED M. MICALLEF Mgmt For For JERRY E. RYAN Mgmt For For 02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- LONGS DRUG STORES CORPORATION Agenda Number: 932305572 - -------------------------------------------------------------------------------------------------------------------------- Security: 543162101 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: LDG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEROY T. BARNES, JR. Mgmt For For MURRAY H. DASHE Mgmt For For DONNA A. TANOUE Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE LONGS DRUG STORES CORPORATION 1995 LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP, OUR INDEPENDENT Mgmt For For AUDITORS, FOR FISCAL YEAR ENDING JANUARY 26, 2006. 04 APPROVAL OF STOCKHOLDER PROPOSAL REGARDING ANNUAL Shr For Against ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- LONGVIEW FIBRE COMPANY Agenda Number: 932261782 - -------------------------------------------------------------------------------------------------------------------------- Security: 543213102 Meeting Type: Annual Meeting Date: 15-Mar-2005 Ticker: LFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LISA J. MCLAUGHLIN Mgmt Withheld Against M. ALEXIS DOW, CPA Mgmt Withheld Against MICHAEL C. HENDERSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- LOOKSMART, LTD. Agenda Number: 932331630 - -------------------------------------------------------------------------------------------------------------------------- Security: 543442107 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: LOOK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD F. WEST Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 932278458 - -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: LPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. GARY COOK Mgmt For For PAUL W. HANSEN Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 932322972 - -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: LOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. INGRAM Mgmt For For RICHARD K. LOCHRIDGE Mgmt For For ROBERT L. JOHNSON Mgmt For For 02 AMENDMENT TO DIRECTORS STOCK OPTION PLAN. Mgmt For For 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- LSI INDUSTRIES INC. Agenda Number: 932229215 - -------------------------------------------------------------------------------------------------------------------------- Security: 50216C108 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: LYTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILFRED T. O'GARA Mgmt For For MARK A. SERRIANNE Mgmt For For JAMES P. SFERRA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 APPROVAL OF THE AMENDED LSI INDUSTRIES INC. Mgmt For For CODE OF REGULATIONS.
- -------------------------------------------------------------------------------------------------------------------------- LSI LOGIC CORPORATION Agenda Number: 932301120 - -------------------------------------------------------------------------------------------------------------------------- Security: 502161102 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: LSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILFRED J. CORRIGAN Mgmt For For JAMES H. KEYES Mgmt For For MALCOLM R. CURRIE Mgmt For For T.Z. CHU Mgmt For For R. DOUGLAS NORBY Mgmt For For MATTHEW J. O'ROURKE Mgmt For For GREGORIO REYES Mgmt For For LARRY W. SONSINI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 932322390 - -------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: LTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDRE C. DIMITRIADIS Mgmt For For BOYD W. HENDRICKSON Mgmt For For EDMUND C. KING Mgmt For For WENDY L. SIMPSON Mgmt For For TIMOTHY J. TRICHE, M.D. Mgmt For For SAM YELLEN Mgmt For For 02 RATIFICATION OF THE COMPANY S INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LTX CORPORATION Agenda Number: 932238137 - -------------------------------------------------------------------------------------------------------------------------- Security: 502392103 Meeting Type: Annual Meeting Date: 08-Dec-2004 Ticker: LTXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. AIN Mgmt For For SAMUEL RUBINOVITZ Mgmt For For 02 TO APPROVE THE LTX CORPORATION 2004 STOCK PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC. Agenda Number: 932251034 - -------------------------------------------------------------------------------------------------------------------------- Security: 549463107 Meeting Type: Annual Meeting Date: 16-Feb-2005 Ticker: LU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. DENHAM Mgmt For For DANIEL S. GOLDIN Mgmt For For EDWARD E. HAGENLOCKER Mgmt For For CARLA A. HILLS Mgmt For For KARL J. KRAPEK Mgmt For For RICHARD C. LEVIN Mgmt For For PATRICIA F. RUSSO Mgmt For For HENRY B. SCHACHT Mgmt For For FRANKLIN A. THOMAS Mgmt For For RONALD A. WILLIAMS Mgmt For For 02 DIRECTORS PROPOSAL TO APPROVE A REVERSE STOCK Mgmt For For SPLIT IN ONE OF FOUR RATIOS 03 SHAREOWNER PROPOSAL REGARDING PUBLICATION OF Shr Against For POLITICAL ACTION CONTRIBUTIONS 04 SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against COMPENSATION AWARDS 05 SHAREOWNER PROPOSAL TO AMEND COMPANY S AUDIT Shr For Against SERVICES PRE-APPROVAL POLICY 06 SHAREOWNER PROPOSAL TO REQUIRE SHAREOWNER APPROVAL Shr For Against OF FUTURE GOLDEN PARACHUTES
- -------------------------------------------------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Agenda Number: 932299692 - -------------------------------------------------------------------------------------------------------------------------- Security: 549764108 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: LUFK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.J. TROUT, JR. Mgmt For For J.T. JONGEBLOED Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LUMINENT MORTGAGE CAPITAL, INC. Agenda Number: 932330020 - -------------------------------------------------------------------------------------------------------------------------- Security: 550278303 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: LUM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GAIL P. SENECA, PH.D. Mgmt For For LEONARD AUERBACH, PH.D. Mgmt For For ROBERT B. GOLDSTEIN Mgmt For For 02 TO APPROVE THE AMENDED 2003 STOCK INCENTIVE Mgmt For For PLAN OF LUMINENT MORTGAGE CAPITAL, INC. IN THE FORM ATTACHED TO THE PROXY STATEMENT AS APPENDIX A. 03 TO APPROVE THE AMENDED 2003 OUTSIDE ADVISORS Mgmt For For STOCK INCENTIVE PLAN OF LUMINENT MORTGAGE CAPITAL, INC. IN THE FORM ATTACHED TO THE PROXY STATEMENT AS APPENDIX B.
- -------------------------------------------------------------------------------------------------------------------------- LUMINEX CORPORATION Agenda Number: 932326350 - -------------------------------------------------------------------------------------------------------------------------- Security: 55027E102 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: LMNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED C. GOAD, JR. Mgmt For For JIM D. KEVER Mgmt For For JAY B. JOHNSTON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- LYONDELL CHEMICAL COMPANY Agenda Number: 932231981 - -------------------------------------------------------------------------------------------------------------------------- Security: 552078107 Meeting Type: Special Meeting Date: 30-Nov-2004 Ticker: LYO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ISSUE LYONDELL COMMON STOCK TO THE Mgmt For For SHAREHOLDERS OF MILLENNIUM CHEMICALS INC. IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED MARCH 28, 2004 AMONG LYONDELL, MILLENNIUM CHEMICALS INC. AND MILLENNIUM SUBSIDIARY LLC, A WHOLLY OWNED SUBSIDIARY OF MILLENNIUM. 02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF LYONDELL S CERTIFICATE OF INCORPORATION TO INCREASE LYONDELL S AUTHORIZED COMMON STOCK FROM 420 MILLION SHARES TO 500 MILLION SHARES. 03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF LYONDELL S 1999 LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LYONDELL CHEMICAL COMPANY Agenda Number: 932280251 - -------------------------------------------------------------------------------------------------------------------------- Security: 552078107 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: LYO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. ANDERSON Mgmt For For WILLIAM T. BUTLER Mgmt For For STEPHEN I. CHAZEN Mgmt For For WORLEY H. CLARK Mgmt For For TRAVIS ENGEN Mgmt For For STEPHEN F. HINCHLIFFE Mgmt For For DANNY W. HUFF Mgmt For For RAY R. IRANI Mgmt For For DAVID J. LESAR Mgmt For For DAVID J.P. MEACHIN Mgmt For For DAN F. SMITH Mgmt For For WILLIAM R. SPIVEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- M & F WORLDWIDE CORP. Agenda Number: 932332884 - -------------------------------------------------------------------------------------------------------------------------- Security: 552541104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MFW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP E. BEEKMAN Mgmt For For JAYMIE A. DURNAN Mgmt For For STEPHEN G. TAUB Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 932268508 - -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: MTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.F. ALLYN Mgmt For For B.D. BAIRD Mgmt For For R.J. BENNETT Mgmt For For C.A. BONTEMPO Mgmt For For R.T. BRADY Mgmt For For E.L. BRUMBACK Mgmt For For M.D. BUCKLEY Mgmt For For P.J. CALLAN Mgmt For For R.C. CARBALLADA Mgmt For For T.J. CUNNINGHAM III Mgmt For For R.E. GARMAN Mgmt For For D.C. HATHAWAY Mgmt For For D.R. HAWBAKER Mgmt For For P.W.E. HODGSON Mgmt For For G. KENNEDY Mgmt For For R.G. KING Mgmt For For R.B. NEWMAN, II Mgmt For For J.G. PEREIRA Mgmt For For M.P. PINTO Mgmt For For R.E. SADLER, JR. Mgmt For For E.J. SHEEHY Mgmt For For S.G. SHEETZ Mgmt For For H.L. WASHINGTON Mgmt For For R.G. WILMERS Mgmt For For 02 TO APPROVE THE M&T BANK CORPORATION 2005 INCENTIVE Mgmt For For COMPENSATION PLAN DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 932266706 - -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: MDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GILBERT GOLDSTEIN Mgmt For For WILLIAM B. KEMPER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- M/I HOMES, INC. Agenda Number: 932295163 - -------------------------------------------------------------------------------------------------------------------------- Security: 55305B101 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: MHO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. ALUTTO, PH.D. Mgmt For For PHILLIP G. CREEK Mgmt For For NORMAN L. TRAEGER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Agenda Number: 932276808 - -------------------------------------------------------------------------------------------------------------------------- Security: 554225102 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: MCBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. DENHERDER Mgmt Withheld Against AREND D. LUBBERS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- MACDERMID, INCORPORATED Agenda Number: 932298931 - -------------------------------------------------------------------------------------------------------------------------- Security: 554273102 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: MRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL H. LEEVER Mgmt For For DONALD G. OGILVIE Mgmt For For JAMES C. SMITH Mgmt For For JOSEPH M. SILVESTRI Mgmt For For T. QUINN SPITZER Mgmt For For ROBERT L. ECKLIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG L.L.P. Mgmt For For AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR ENDED DECEMBER 31, 2005. 03 APPROVAL OF THE PROPOSED AMENDMENT FOR THE SPECIAL Mgmt For For STOCK PURCHASE PLAN. 04 IN THEIR DISCRETION, UPON ANY OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 932334016 - -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: CLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NATHAN GANTCHER Mgmt For For DAVID S. MACK Mgmt For For WILLIAM L. MACK Mgmt For For ALAN G. PHILIBOSIAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL AND ADOPTION OF A SHAREHOLDER PROPOSAL, Shr For Against IF PRESENTED AT THE ANNUAL MEETING, REQUESTING THAT THE COMPANY ADOPT A MAJORITY VOTE STANDARD FOR ELECTIONS OF PERSONS TO THE BOARD OF DIRECTORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- MACROMEDIA, INC. Agenda Number: 932201685 - -------------------------------------------------------------------------------------------------------------------------- Security: 556100105 Meeting Type: Annual Meeting Date: 26-Jul-2004 Ticker: MACR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. BURGESS Mgmt For For JOHN (IAN) GIFFEN Mgmt For For STEVEN GOMO Mgmt For For WILLIAM H. HARRIS, JR. Mgmt For For DONALD L. LUCAS Mgmt For For TIMOTHY O'REILLY Mgmt For For WILLIAM B. WELTY Mgmt For For 02 AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE Mgmt Against Against PLAN 03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- MACROMEDIA, INC. Agenda Number: 932230977 - -------------------------------------------------------------------------------------------------------------------------- Security: 556100105 Meeting Type: Special Meeting Date: 10-Nov-2004 Ticker: MACR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE Mgmt Against Against PLAN
- -------------------------------------------------------------------------------------------------------------------------- MACROVISION CORPORATION Agenda Number: 932318947 - -------------------------------------------------------------------------------------------------------------------------- Security: 555904101 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: MVSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN O. RYAN Mgmt Withheld Against WILLIAM A. KREPICK Mgmt Withheld Against DONNA S. BIRKS Mgmt Withheld Against WILLIAM N. STIRLEN Mgmt Withheld Against THOMAS WERTHEIMER Mgmt Withheld Against STEVEN G. BLANK Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT OF OUR 2000 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 TO APPROVE THE AMENDMENT OF OUR 1996 DIRECTORS Mgmt Against Against STOCK OPTION PLAN. 04 TO APPROVE THE AMENDMENT OF OUR 1996 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 05 TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MAF BANCORP, INC. Agenda Number: 932293866 - -------------------------------------------------------------------------------------------------------------------------- Security: 55261R108 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: MAFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. BOWLES Mgmt Withheld Against DAVID C. BURBA Mgmt Withheld Against ALLEN H. KORANDA Mgmt Withheld Against BARBARA L. LAMB Mgmt Withheld Against EDWARD MENTZER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For A REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF MAF BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Agenda Number: 932318973 - -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: MGLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT HAFT* Mgmt For For WILLIAM J. MCBRIDE* Mgmt For For ROBERT M. LE BLANC** Mgmt For For 02 APPROVAL OF 2005 DIRECTOR STOCK COMPENSATION Mgmt Against Against PLAN 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- MAGMA DESIGN AUTOMATION, INC. Agenda Number: 932208348 - -------------------------------------------------------------------------------------------------------------------------- Security: 559181102 Meeting Type: Annual Meeting Date: 31-Aug-2004 Ticker: LAVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAJEEV MADHAVAN Mgmt For For KEVIN C. EICHLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MAGMA S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- MAGMA DESIGN AUTOMATION, INC. Agenda Number: 932356581 - -------------------------------------------------------------------------------------------------------------------------- Security: 559181102 Meeting Type: Special Meeting Date: 22-Jun-2005 Ticker: LAVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE STOCK OPTION EXCHANGE PROGRAM Mgmt Against Against PROPOSED BY THE BOARD OF DIRECTORS AND DESCRIBED IN THIS PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MAGNA ENTERTAINMENT CORP. Agenda Number: 932305887 - -------------------------------------------------------------------------------------------------------------------------- Security: 559211107 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: MECA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JOHN R. BARNETT Mgmt Withheld Against JERRY D. CAMPBELL Mgmt Withheld Against W. THOMAS HODGSON Mgmt Withheld Against LOUIS E. LATAIF Mgmt Withheld Against EDWARD C. LUMLEY Mgmt Withheld Against JIM MCALPINE Mgmt Withheld Against WILLIAM J. MENEAR Mgmt Withheld Against DENNIS MILLS Mgmt Withheld Against GINO RONCELLI Mgmt Withheld Against FRANK STRONACH Mgmt Withheld Against B IN RESPECT OF THE RATIFICATION OF THE AUDIT Mgmt For For COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS MEC S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. C THE STOCKHOLDER PROPOSAL OF HOWARD LIPSITZ. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- MAGNETEK, INC. Agenda Number: 932227021 - -------------------------------------------------------------------------------------------------------------------------- Security: 559424106 Meeting Type: Annual Meeting Date: 27-Oct-2004 Ticker: MAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW G. GALEF Mgmt Withheld Against THOMAS G. BOREN Mgmt Withheld Against DEWAIN K. CROSS Mgmt Withheld Against YON YOON JORDEN Mgmt Withheld Against PAUL J. KOFMEHL Mgmt Withheld Against MITCHELL I. QUAIN Mgmt Withheld Against ROBERT E. WYCOFF Mgmt Withheld Against 02 APPROVAL OF ADOPTION OF THE 2004 STOCK INCENTIVE Mgmt Against Against PLAN FOR MAGNETEK EMPLOYEES. 03 APPROVAL OF ADOPTION OF THE AMENDMENT TO THE Mgmt Against Against 1997 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MAGNUM HUNTER RESOURCES, INC. Agenda Number: 932215088 - -------------------------------------------------------------------------------------------------------------------------- Security: 55972F203 Meeting Type: Annual Meeting Date: 22-Sep-2004 Ticker: MHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW C. LUTZ* Mgmt For For JOHN H. TRESCOT, JR.* Mgmt For For DONALD A. ERICKSON** Mgmt For For 02 TO CONSIDER AND VOTE UPON A PROPOSAL BY THE Mgmt For For BOARD OF DIRECTORS TO APPROVE THE COMPANY S 2004 LONG-TERM INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS TO EXAMINE THE ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- MAGNUM HUNTER RESOURCES, INC. Agenda Number: 932346667 - -------------------------------------------------------------------------------------------------------------------------- Security: 55972F203 Meeting Type: Special Meeting Date: 06-Jun-2005 Ticker: MHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2005, AS AMENDED BY AND AMONG THE COMPANY, CIMAREX ENERGY CO. AND CIMAREX NEVADA ACQUISITION CO. 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- MAGUIRE PROPERTIES INC. Agenda Number: 932343368 - -------------------------------------------------------------------------------------------------------------------------- Security: 559775101 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: MPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. MAGUIRE III Mgmt For For RICHARD I. GILCHRIST Mgmt For For LAWRENCE S. KAPLAN Mgmt For For CAROLINE S. MCBRIDE Mgmt For For ANDREA L. VAN DE KAMP Mgmt For For WALTER L. WEISMAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MAIN STREET BANKS, INC. Agenda Number: 932329635 - -------------------------------------------------------------------------------------------------------------------------- Security: 56034R102 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: MSBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BURGESS, SR. Mgmt For For T. KEN DRISKELL Mgmt For For FRANK B. TURNER Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Agenda Number: 932342746 - -------------------------------------------------------------------------------------------------------------------------- Security: 56062Y102 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: MSFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. BARRON Mgmt For For BRIAN J. CRALL Mgmt For For PHILIP A. FRANTZ Mgmt For For RICK S. HARTMAN Mgmt For For D.J. HINES Mgmt For For ROBERT E. HOPTRY Mgmt For For DOUGLAS I. KUNKEL Mgmt For For JAMES L. SANER, SR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MANDALAY RESORT GROUP Agenda Number: 932240093 - -------------------------------------------------------------------------------------------------------------------------- Security: 562567107 Meeting Type: Annual Meeting Date: 10-Dec-2004 Ticker: MBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 15, 2004, AMONG MGM MIRAGE, MGM MIRAGE ACQUISITION CO. #61 AND MANDALAY, PROVIDING FOR THE MERGER OF A WHOLLY OWNED SUBSIDIARY OF MGM MIRAGE WITH AND INTO MANDALAY. 02 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Mgmt Against Against NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE. 03 DIRECTOR WILLIAM E. BANNEN, M.D. Mgmt For For JEFFREY D. BENJAMIN Mgmt For For ROSE MCKINNEY-JAMES Mgmt For For 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING JANUARY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 932331604 - -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: MANH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. CASSIDY Mgmt Withheld Against PAUL R. GOODWIN Mgmt Withheld Against PETER F. SINISGALLI Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MANNATECH, INCORPORATED Agenda Number: 932335006 - -------------------------------------------------------------------------------------------------------------------------- Security: 563771104 Meeting Type: Annual Meeting Date: 13-Jun-2005 Ticker: MTEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY L. PERSINGER Mgmt Withheld Against ALAN D. KENNEDY Mgmt Withheld Against DR. JOHN S. AXFORD Mgmt Withheld Against DONALD A. BUCHHOLZ Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MANNKIND CORPORATION Agenda Number: 932316056 - -------------------------------------------------------------------------------------------------------------------------- Security: 56400P201 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: MNKD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED E. MANN Mgmt For For HAKAN S. EDSTROM Mgmt For For KATHLEEN CONNELL, PH.D. Mgmt For For RONALD J. CONSIGLIO Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For LLEW KELTNER M.D. PH.D. Mgmt For For KENT KRESA Mgmt For For DAVID H. MACCALLUM Mgmt For For HENRY L. NORDHOFF Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MANOR CARE, INC. Agenda Number: 932286710 - -------------------------------------------------------------------------------------------------------------------------- Security: 564055101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: HCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY TAYLOR BEHRENS Mgmt For For JOSEPH F. DAMICO Mgmt For For JOHN T. SCHWIETERS Mgmt For For GAIL R. WILENSKY Mgmt For For 02 APPROVE THE PERFORMANCE AWARD PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MANPOWER INC. Agenda Number: 932276810 - -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. THOMAS BOUCHARD Mgmt For For ROZANNE L. RIDGWAY Mgmt For For EDWARD J. ZORE Mgmt For For 02 APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES Mgmt For For AUTHORIZED FOR ISSUANCE UNDER THE MANPOWER 1990 EMPLOYEE STOCK PURCHASE PLAN. 03 APPROVAL OF AMENDMENTS TO THE 2003 EQUITY INCENTIVE Mgmt For For PLAN OF MANPOWER INC. TO ADD PERFORMANCE-BASED EQUITY INCENTIVE AWARDS AND TO MAKE RELATED CHANGES.
- -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 932333355 - -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: MANT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE J. PEDERSEN Mgmt For For BARRY G. CAMPBELL Mgmt For For WALTER R. FATZINGER JR. Mgmt For For DAVID E. JEREMIAH Mgmt For For RICHARD J. KERR Mgmt For For STEPHEN W. PORTER Mgmt For For RONALD R. SPOEHEL Mgmt For For PAUL G. STERN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MANUGISTICS GROUP, INC. Agenda Number: 932199575 - -------------------------------------------------------------------------------------------------------------------------- Security: 565011103 Meeting Type: Annual Meeting Date: 19-Aug-2004 Ticker: MANU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. JANEWAY Mgmt For For WILLIAM G. NELSON Mgmt For For 02 APPROVAL OF 2004 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For OF MANUGISTICS GROUP, INC. 03 APPROVAL OF THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MAPICS, INC. Agenda Number: 932277963 - -------------------------------------------------------------------------------------------------------------------------- Security: 564910107 Meeting Type: Special Meeting Date: 14-Apr-2005 Ticker: MAPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 26, 2005, BY AND AMONG MAPICS, INC., MAGELLAN MERGER SUB, INC., INFOR INTERNATIONAL LIMITED AND INFOR GLOBAL SOLUTIONS TOPCO LTD.
- -------------------------------------------------------------------------------------------------------------------------- MAPINFO CORPORATION Agenda Number: 932253204 - -------------------------------------------------------------------------------------------------------------------------- Security: 565105103 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: MAPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK P. CATTINI Mgmt For For JOHN C. CAVALIER Mgmt For For JONI KAHN Mgmt For For THOMAS L. MASSIE Mgmt For For SIMON J. OREBI GANN Mgmt For For ROBERT P. SCHECHTER Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S 1993 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 03 APPROVAL AND ADOPTION OF THE COMPANY S 2005 Mgmt For For STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 932274638 - -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: MRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIRLEY ANN JACKSON** Mgmt For For PHILIP LADER** Mgmt For For SETH E. SCHOFIELD** Mgmt For For DOUGLAS C. YEARLEY** Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS 03 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against OF DIRECTORS 04 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For Against MAJORITY VOTE
- -------------------------------------------------------------------------------------------------------------------------- MARCHEX, INC. Agenda Number: 932319115 - -------------------------------------------------------------------------------------------------------------------------- Security: 56624R108 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MCHX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUSSELL C. HOROWITZ Mgmt For For JOHN KEISTER Mgmt For For DENNIS CLINE Mgmt For For JONATHAN FRAM Mgmt For For RICK THOMPSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MARINE PRODUCTS CORPORATION Agenda Number: 932315662 - -------------------------------------------------------------------------------------------------------------------------- Security: 568427108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. RANDALL ROLLINS Mgmt Withheld Against HENRY B. TIPPIE Mgmt Withheld Against JAMES B. WILLIAMS Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 75 MILLION
- -------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 932253254 - -------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Meeting Date: 03-Feb-2005 Ticker: HZO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. BASHAM Mgmt Withheld Against MICHAEL H. MCLAMB Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE 1998 Mgmt Against Against INCENTIVE STOCK PLAN. 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE 1998 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 932291393 - -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: MKL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ALFRED BROADDUS, JR. Mgmt Withheld Against DOUGLAS C. EBY Mgmt Withheld Against LESLIE A. GRANDIS Mgmt Withheld Against STEWART M. KASEN Mgmt Withheld Against ALAN I. KIRSHNER Mgmt Withheld Against ANTHONY F. MARKEL Mgmt Withheld Against STEVEN A. MARKEL Mgmt Withheld Against JAY M. WEINBERG Mgmt Withheld Against 02 TO RATIFY OR REJECT THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE THE MARKEL CORPORATION EXECUTIVE Mgmt For For BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS, INC. Agenda Number: 932338622 - -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: MKTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. MCVEY Mgmt For For STEPHEN P. CASPER Mgmt For For DAVID G. GOMACH Mgmt For For RONALD M. HERSCH Mgmt For For WAYNE D. LYSKI Mgmt For For JEROME S. MARKOWITZ Mgmt For For NICOLAS S. ROHATYN Mgmt For For JOHN STEINHARDT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MARKETWATCH, INC. Agenda Number: 932249154 - -------------------------------------------------------------------------------------------------------------------------- Security: 570619106 Meeting Type: Special Meeting Date: 19-Jan-2005 Ticker: MKTW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER THAT MARKETWATCH ENTERED INTO ON NOVEMBER 14, 2004 WITH DOW JONES & COMPANY, INC. AND GOLDEN ACQUISITION CORP., PURSUANT TO WHICH MARKETWATCH WOULD MERGE WITH A WHOLLY-OWNED SUBSIDIARY OF DOW JONES AND BECOME A WHOLLY-OWNED SUBSIDIARY OF DOW JONES AFTER THE MERGER. 02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- MARKETWATCH.COM, INC. Agenda Number: 932200796 - -------------------------------------------------------------------------------------------------------------------------- Security: 570619106 Meeting Type: Annual Meeting Date: 04-Aug-2004 Ticker: MKTW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. KRAMER Mgmt For For PETER GLUSKER Mgmt For For CHRISTIE HEFNER Mgmt For For ANDREW HEYWARD Mgmt For For DAVID HODGSON Mgmt For For PHILIP HOFFMAN Mgmt For For ZACHARY LEONARD Mgmt For For ROBERT H. LESSIN Mgmt For For DOUGLAS MCCORMICK Mgmt For For DAVID MOORE Mgmt For For JEFFREY F. RAYPORT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. 03 PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO MARKETWATCH, INC.
- -------------------------------------------------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Agenda Number: 932328405 - -------------------------------------------------------------------------------------------------------------------------- Security: 571157106 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: MRLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. DYER Mgmt For For GARY R. SHIVERS Mgmt For For JOHN J. CALAMARI Mgmt For For LAWRENCE J. DEANGELO Mgmt For For KEVIN J. MCGINTY Mgmt For For JAMES W. WERT Mgmt For For LOYAL W. WILSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 932286784 - -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: MAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.W. MARRIOTT, JR. Mgmt For For DEBRA L. LEE Mgmt For For GEORGE MUNOZ Mgmt For For WILLIAM J. SHAW Mgmt For For 02 RATIFY APPOINTMENT OF ERNST AND YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS. 03 APPROVE AN INCREASE OF 5 MILLION SHARES OF THE Mgmt Against Against COMPANY S CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2002 INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against OF DIRECTORS AND ESTABLISH ANNUAL ELECTION OF ALL DIRECTORS. 05 SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF Shr For Against DIRECTORS BY A MAJORITY OF VOTES CAST AT AN ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 932289007 - -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. CHERKASKY Mgmt For For STEPHEN R. HARDIS Mgmt For For THE RT. HON. LORD LANG Mgmt For For MORTON O. SCHAPIRO Mgmt For For ADELE SIMMONS Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 PROPOSAL TO APPROVE THE AMENDMENT OF MMC S EQUITY Mgmt For For COMPENSATION PLANS TO PERMIT AN EXCHANGE OF CERTAIN OPTIONS 04 STOCKHOLDER PROPOSAL: CEO COMPENSATION Shr Against For 05 STOCKHOLDER PROPOSAL: STOCK OPTION POLICY Shr For Against 06 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION VOTING Shr For Against STANDARD
- -------------------------------------------------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Agenda Number: 932275971 - -------------------------------------------------------------------------------------------------------------------------- Security: 571834100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW N. BAUR Mgmt For For JOHN W. DANIELS, JR. Mgmt For For JOHN A. MELLOWES Mgmt For For ROBERT J. O'TOOLE Mgmt For For JOHN S. SHIELY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MARSHALL EDWARDS, INC. Agenda Number: 932238404 - -------------------------------------------------------------------------------------------------------------------------- Security: 572322303 Meeting Type: Annual Meeting Date: 16-Dec-2004 Ticker: MSHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP JOHNSTON Mgmt For For PAUL JOHN NESTEL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF BDO AS AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORPORATION Agenda Number: 932261097 - -------------------------------------------------------------------------------------------------------------------------- Security: 572901106 Meeting Type: Annual Meeting Date: 17-Mar-2005 Ticker: MATK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY LINSERT, JR. Mgmt For For SANDRA PANEM Mgmt For For 02 TO APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2004 STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 932292345 - -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: MRTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDOLPH L. MARTEN Mgmt Withheld Against LARRY B. HAGNESS Mgmt Withheld Against THOMAS J. WINKEL Mgmt Withheld Against JERRY M. BAUER Mgmt Withheld Against CHRISTINE K. MARTEN Mgmt Withheld Against 02 PROPOSAL TO ADOPT MARTEN TRANSPORT, LTD. S 2005 Mgmt Against Against STOCK INCENTIVE PLAN. 03 PROPOSAL TO AMEND MARTEN TRANSPORT, LTD. S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 23,000,000 SHARES TO 48,000,000 SHARES. 04 PROPOSAL TO CONFIRM THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MARTHA STEWART LIVING OMNIMEDIA, INC Agenda Number: 932312452 - -------------------------------------------------------------------------------------------------------------------------- Security: 573083102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: MSO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICK BOYKO Mgmt For For MICHAEL GOLDSTEIN Mgmt For For CHARLES A. KOPPELMAN Mgmt For For SUSAN LYNE Mgmt For For WENDA HARRIS MILLARD Mgmt For For THOMAS C. SIEKMAN Mgmt For For BRADLEY E. SINGER Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO MSO S AMENDED Mgmt For For AND RESTATED 1999 STOCK INCENTIVE PLAN. 03 THE APPROVAL OF AN AMENDMENT TO MSO S NON-EMPLOYEE Mgmt For For DIRECTOR STOCK AND OPTION COMPENSATION PLAN. 04 THE APPROVAL OF MSO S ANNUAL INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 932290288 - -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: MLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUE W. COLE Mgmt For For LAREE E. PEREZ Mgmt For For WILLIAM B. SANSOM Mgmt For For STEPHEN P. ZELNAK, JR. Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- MARVEL ENTERPRISES, INC. Agenda Number: 932285225 - -------------------------------------------------------------------------------------------------------------------------- Security: 57383M108 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: MVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SID GANIS Mgmt For For JAMES F. HALPIN Mgmt For For 02 TO APPROVE THE 2005 STOCK INCENTIVE PLAN Mgmt Against Against 03 TO APPROVE THE 2005 CASH INCENTIVE PLAN Mgmt For For 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 932318264 - -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: MAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERNE G. ISTOCK* Mgmt For For DAVID L. JOHNSTON* Mgmt For For J. MICHAEL LOSH* Mgmt For For DENNIS W. ARCHER** Mgmt For For 02 PROPOSAL TO APPROVE THE MASCO CORPORATION 2005 Mgmt For For LONG TERM STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Agenda Number: 932317060 - -------------------------------------------------------------------------------------------------------------------------- Security: 576206106 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: MEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON L. BLANKENSHIP Mgmt For For ADMIRAL BOBBY R. INMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 TO RE-APPROVE THE QUALIFYING PERFORMANCE CRITERIA Mgmt For For CONTAINED IN THE MASSEY ENERGY 1999 EXECUTIVE PERFORMANCE INCENTIVE PLAN TO ALLOW THE COMPANY TO CONTINUE TO TAKE TAX DEDUCTIONS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 04 TO APPROVE AN AMENDMENT TO THE MASSEY ENERGY Mgmt For For COMPANY STOCK PLAN FOR NON-EMPLOYEE DIRECTORS TO EXTEND THE ABILITY OF THE COMMITTEE ADMINISTERING SUCH PLAN TO GRANT RESTRICTED STOCK AND RESTRICTED UNIT AWARDS THROUGH MARCH 10, 2007.
- -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 932234557 - -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: MTZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLOS M. DE CESPEDES* Mgmt For For ROBERT J. DWYER** Mgmt For For FRANK E. JAUMOT** Mgmt For For JOSE S. SORZANO** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 932328380 - -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: MTZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JORGE MAS Mgmt For For JOSE R. MAS Mgmt For For JULIA L. JOHNSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MATRIA HEALTHCARE, INC. Agenda Number: 932331717 - -------------------------------------------------------------------------------------------------------------------------- Security: 576817209 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: MATR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUY W. MILLNER* Mgmt For For CARL E. SANDERS* Mgmt For For THOMAS S. STRIBLING* Mgmt For For KAAREN J. STREET** Mgmt For For 02 PROPOSAL TO APPROVE THE MATRIA HEALTHCARE, INC. Mgmt For For 2005 STOCK PURCHASE PLAN. 03 PROPOSAL TO AMEND THE MATRIA HEALTHCARE, INC. Mgmt Against Against 2004 STOCK INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE MATRIA HEALTHCARE, INC. Mgmt Against Against 2005 DIRECTORS NON-QUALIFIED STOCK OPTION PLAN. 05 PROPOSAL TO APPROVE THE AMENDMENT TO MATRIA Mgmt For For HEALTHCARE, INC. CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 06 PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt Against Against OF INCORPORATION OF MATRIA WOMEN S AND CHILDREN S HEALTH, INC. TO ELIMINATE THE VOTING PROVISIONS RELATED TO SECTION 251(G) OF THE DELAWARE CORPORATION LAW.
- -------------------------------------------------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Agenda Number: 932226550 - -------------------------------------------------------------------------------------------------------------------------- Security: 576853105 Meeting Type: Annual Meeting Date: 26-Oct-2004 Ticker: MTRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HUGH E. BRADLEY Mgmt For For MICHAEL J. HALL Mgmt For For I.E. (ED) HENDRIX Mgmt For For PAUL K. LACKEY Mgmt For For TOM E. MAXWELL Mgmt For For BRADLEY S. VETAL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MATRIXONE, INC. Agenda Number: 932227970 - -------------------------------------------------------------------------------------------------------------------------- Security: 57685P304 Meeting Type: Annual Meeting Date: 05-Nov-2004 Ticker: MONE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY R. BEECHER Mgmt For For DANIEL J. HOLLAND Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 2, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 932314862 - -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE P. BEARD Mgmt For For MICHAEL J. DOLAN Mgmt For For ROBERT A. ECKERT Mgmt For For TULLY M. FRIEDMAN Mgmt For For DR. ANDREA L. RICH Mgmt For For RONALD L. SARGENT Mgmt For For CHRISTOPHER A. SINCLAIR Mgmt For For G. CRAIG SULLIVAN Mgmt For For JOHN L. VOGELSTEIN Mgmt For For KATHY BRITTAIN WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF THE MATTEL, INC. 2005 EQUITY COMPENSATION Mgmt Against Against PLAN. 04 STOCKHOLDER PROPOSAL REGARDING GOLDEN PARACHUTE Shr For Against VOTE PROVISION. 05 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Abstain Against BY THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 932257199 - -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: MATW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. KELLY Mgmt For For JOHN D. TURNER Mgmt For For 02 TO APPROVE ADOPTION OF AMENDMENTS TO THE 1994 Mgmt For For DIRECTOR FEE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MATTSON TECHNOLOGY, INC. Agenda Number: 932290125 - -------------------------------------------------------------------------------------------------------------------------- Security: 577223100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: MTSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. HANS-GEORG BETZ* Mgmt For For DAVID DUTTON* Mgmt For For KENNETH G. SMITH* Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 1989 STOCK OPTION PLAN AS THE 2005 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MAUI LAND & PINEAPPLE COMPANY, INC. Agenda Number: 932291963 - -------------------------------------------------------------------------------------------------------------------------- Security: 577345101 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: MLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. AGEE Mgmt For For RICHARD H. CAMERON Mgmt For For DUNCAN MACNAUGHTON Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR 2005 AND THEREAFTER UNTIL ITS SUCCESSOR IS DULY ELECTED.
- -------------------------------------------------------------------------------------------------------------------------- MAVERICK TUBE CORPORATION Agenda Number: 932304277 - -------------------------------------------------------------------------------------------------------------------------- Security: 577914104 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: MVK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. ROBERT BUNCH Mgmt For For GERALD HAGE Mgmt For For DAVID H. KENNEDY Mgmt For For WAYNE P. MANG Mgmt For For PAUL MCDERMOTT Mgmt For For C. ADAMS MOORE Mgmt For For 02 APPROVAL OF SECOND AMENDED AND RESTATED 2004 Mgmt For For OMNIBUS INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932216434 - -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Special Meeting Date: 17-Sep-2004 Ticker: MXIM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RATIFICATION AND APPROVAL OF THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY S 1996 STOCK INCENTIVE PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 13,000,000 SHARES FROM 104,600,000 SHARES TO 117,600,000 SHARES AND (B) REQUIRE THAT ALL STOCK OPTIONS BE GRANTED WITH AN EXERCISE PRICE NO LESS THAN 100% OF THE FAIR MARKET VALUE OF THE COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932231854 - -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: MXIM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BERGMAN Mgmt Withheld Against JOHN F. GIFFORD Mgmt Withheld Against B. KIPLING HAGOPIAN Mgmt Withheld Against M.D. SAMPELS Mgmt Withheld Against A.R. FRANK WAZZAN Mgmt Withheld Against 02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, INCLUDING THE INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES FROM 15,051,567 SHARES TO 16,551,567 SHARES. 03 TO RATIFY THE RETENTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MAXIM PHARMACEUTICALS, INC. Agenda Number: 932257149 - -------------------------------------------------------------------------------------------------------------------------- Security: 57772M107 Meeting Type: Annual Meeting Date: 18-Feb-2005 Ticker: MAXM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BEDARD Mgmt For For 02 TO RATIFY SELECTION BY THE AUDIT COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS OF KPMG LLC AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 932259307 - -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 22-Mar-2005 Ticker: MMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUSSELL A. BELIVEAU** Mgmt Withheld Against JOHN J. HALEY** Mgmt Withheld Against MARILYN R. SEYMANN** Mgmt Withheld Against RAYMOND B. RUDDY* Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- MAXTOR CORPORATION Agenda Number: 932309671 - -------------------------------------------------------------------------------------------------------------------------- Security: 577729205 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: MXO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. C.S. PARK Mgmt For For CHARLES F. CHRIST Mgmt For For GREGORY E. MYERS Mgmt For For 02 TO APPROVE ADOPTION OF THE COMPANY S 2005 PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT OF THE COMPANY S 1998 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE SALE OF AN ADDITIONAL 7,000,000 SHARES. 04 TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MAXWELL TECHNOLOGIES, INC. Agenda Number: 932303922 - -------------------------------------------------------------------------------------------------------------------------- Security: 577767106 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: MXWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLTON EIBL Mgmt For For ROBERT GUYETT Mgmt For For THOMAS RINGER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. 03 APPROVAL OF THE MAXWELL TECHNOLOGIES, INC. 2004 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 04 APPROVAL OF THE MAXWELL TECHNOLOGIES, INC. 2005 Mgmt Against Against OMNIBUS EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MAXYGEN, INC. Agenda Number: 932338064 - -------------------------------------------------------------------------------------------------------------------------- Security: 577776107 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: MAXY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.R.C. GREENWOOD Mgmt For For RUSSELL J. HOWARD Mgmt For For ERNEST MARIO Mgmt For For GORDON RINGOLD Mgmt For For ISAAC STEIN Mgmt For For JAMES R. SULAT Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MAYTAG CORPORATION Agenda Number: 932289552 - -------------------------------------------------------------------------------------------------------------------------- Security: 578592107 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: MYG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA R. ALLEN Mgmt For For HOWARD L. CLARK, JR. Mgmt For For LESTER CROWN Mgmt For For WILLIAM T. KERR Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2005. 03 THE COMPANY PROPOSAL TO AMEND BYLAWS TO CHANGE Mgmt For For THE ELECTION OF DIRECTORS TO AN ANNUAL BASIS FROM A CLASSIFIED BASIS. 04 THE PROPOSAL OF A STOCKHOLDER CONCERNING THE Shr For Against CLASSIFICATION OF THE BOARD OF DIRECTORS. 05 THE PROPOSAL OF A STOCKHOLDER CONCERNING ADOPTION Shr For Against OF POISON PILL PROVISIONS. 06 THE PROPOSAL OF A STOCKHOLDER CONCERNING A COMMITTEE Shr Against For TO REPORT ON OUTSOURCING/OFFSHORE MANUFACTURING. 07 THE PROPOSAL OF A STOCKHOLDER CONCERNING A CODE Shr Abstain Against OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION STANDARDS.
- -------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 932301625 - -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MBFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BURTON J. FIELD Mgmt Withheld Against LAWRENCE E. GILFORD Mgmt Withheld Against PATRICK HENRY Mgmt Withheld Against RICHARD J. HOLMSTROM Mgmt Withheld Against CLARENCE MANN Mgmt Withheld Against KAREN J. MAY Mgmt Withheld Against KENNETH A. SKOPEC Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 932300104 - -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: MBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH W. BROWN Mgmt For For C. EDWARD CHAPLIN Mgmt For For DAVID C. CLAPP Mgmt For For GARY C. DUNTON Mgmt For For CLAIRE L. GAUDIANI Mgmt For For DANIEL P. KEARNEY Mgmt For For LAURENCE H. MEYER Mgmt For For DEBRA J. PERRY Mgmt For For JOHN A. ROLLS Mgmt For For 02 APPROVAL OF THE COMPANY S NEW ANNUAL INCENTIVE Mgmt For For PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 APPROVAL OF THE COMPANY S NEW OMNIBUS INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF AN AMENDMENT OF SECTION 8 OF THE Mgmt For For COMPANY S CERTIFICATE OF INCORPORATION. 05 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT SHAREHOLDERS TO ACT BY MAJORITY WRITTEN CONSENT. 06 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MBNA CORPORATION Agenda Number: 932268902 - -------------------------------------------------------------------------------------------------------------------------- Security: 55262L100 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: KRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. BERICK Mgmt For For MARY M. BOIES Mgmt For For BENJAMIN R. CIVILETTI Mgmt For For BRUCE L. HAMMONDS Mgmt For For WILLIAM L. JEWS Mgmt For For RANDOLPH D. LERNER Mgmt For For STUART L. MARKOWITZ Mgmt For For WILLIAM B. MILSTEAD Mgmt For For THOMAS G. MURDOUGH, JR. Mgmt For For LAURA S. UNGER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL Shr For Against 04 STOCKHOLDER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- MBT FINANCIAL CORP. Agenda Number: 932304188 - -------------------------------------------------------------------------------------------------------------------------- Security: 578877102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: MBTF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER H. CARLTON Mgmt For For H. DOUGLAS CHAFFIN Mgmt For For JOSEPH S. DALY Mgmt For For THOMAS M. HUNER Mgmt For For ROCQUE E. LIPFORD Mgmt For For WILLIAM D. MCINTYRE, JR Mgmt For For MICHAEL J. MILLER Mgmt For For PHILIP P. SWY Mgmt For For KAREN M. WILSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MCAFEE, INC. Agenda Number: 932311549 - -------------------------------------------------------------------------------------------------------------------------- Security: 579064106 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: MFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. ROBERT BUCKNAM Mgmt For For MS. LIANE WILSON Mgmt For For 02 TO AMEND OUR 1997 STOCK INCENTIVE PLAN. Mgmt Against Against 03 TO AMEND OUR 2002 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MCDATA CORPORATION Agenda Number: 932223530 - -------------------------------------------------------------------------------------------------------------------------- Security: 580031201 Meeting Type: Annual Meeting Date: 27-Oct-2004 Ticker: MCDTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. KELLEY Mgmt For For JOHN W. GERDELMAN Mgmt For For BETSY S. ATKINS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2005. 03 TO APPROVE CERTAIN AMENDMENTS TO THE 2001 MCDATA Mgmt For For EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MCDATA CORPORATION Agenda Number: 932326893 - -------------------------------------------------------------------------------------------------------------------------- Security: 580031201 Meeting Type: Special Meeting Date: 24-May-2005 Ticker: MCDTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF 1.3 SHARES OF MCDATA Mgmt For For CORPORATION CLASS A COMMON STOCK AS OF THE EFFECTIVE DATE OF THE MERGER IN CONNECTION WITH AND PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 17, 2005, AMONG MCDATA CORPORATION, COMPUTER NETWORK TECHNOLOGY CORPORATION AND CONDOR ACQUISITION, INC., AS AMENDED ON FEBRUARY 10, 2005. 02 TO APPROVE AN AMENDMENT TO THE 2001 MCDATA EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY 3 MILLION SHARES (FROM 30 MILLION TO 33 MILLION SHARES). 03 TO APPROVE AN AMENDMENT TO THE 2001 MCDATA EQUITY Mgmt For For INCENTIVE PLAN TO ALLOW FOR OPTIONS AND EQUITY AWARDS GRANTED UNDER THE 2001 PLAN TO BE AWARDED IN MCDATA CLASS A COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 932291711 - -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: MCD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HALL ADAMS, JR. Mgmt For For CARY D. MCMILLAN Mgmt For For MICHAEL J. ROBERTS Mgmt For For JAMES A. SKINNER Mgmt For For ANNE-MARIE SLAUGHTER Mgmt For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr Against For TO GENETIC ENGINEERING OF FOOD AND SEED
- -------------------------------------------------------------------------------------------------------------------------- MCG CAPITAL CORPORATION Agenda Number: 932333711 - -------------------------------------------------------------------------------------------------------------------------- Security: 58047P107 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: MCGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. MERRICK Mgmt For For WALLACE B. MILLNER, III Mgmt For For BRYAN J. MITCHELL Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO CONSIDER AND VOTE UPON AN AMENDMENT TO ARTICLE Mgmt For For FOUR OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM ONE-HUNDRED MILLION (100,000,000) SHARES TO TWO-HUNDRED MILLION (200,000,000) SHARES.
- -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 932334840 - -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MGRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. DAWSON Mgmt For For ROBERT C. HOOD Mgmt For For DENNIS C. KAKURES Mgmt For For JOAN M. MCGRATH Mgmt For For ROBERT P. MCGRATH Mgmt For For DENNIS P. STRADFORD Mgmt For For RONALD H. ZECH Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS MCGRATH RENTCORP S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 932199208 - -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: MCK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. HAMMERGREN Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For M. CHRISTINE JACOBS Mgmt For For 02 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Agenda Number: 932295226 - -------------------------------------------------------------------------------------------------------------------------- Security: 582411104 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: MMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ADKERSON Mgmt Withheld Against GERALD J. FORD Mgmt Withheld Against H. DEVON GRAHAM, JR. Mgmt Withheld Against JAMES R. MOFFETT Mgmt Withheld Against B.M. RANKIN, JR. Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE PROPOSED 2005 STOCK INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 932266275 - -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MDU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS EVERIST Mgmt For For PATRICIA L. MOSS Mgmt For For ROBERT L. NANCE Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005 03 REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE 1997 EXECUTIVE LONG-TERM INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 932288118 - -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MWV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. CAMPBELL Mgmt For For DR. THOMAS W. COLE, JR. Mgmt For For DUANE E. COLLINS Mgmt For For SUSAN J. KROPF Mgmt For For J. LAWRENCE WILSON Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVAL OF THE MEADWESTVACO CORPORATION 2005 Mgmt For For PERFORMANCE INCENTIVE PLAN. 04 APPROVAL OF THE STOCKHOLDER PROPOSAL. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- MEASUREMENT SPECIALTIES, INC. Agenda Number: 932213072 - -------------------------------------------------------------------------------------------------------------------------- Security: 583421102 Meeting Type: Annual Meeting Date: 08-Sep-2004 Ticker: MSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK D. GUIDONE Mgmt For For JOHN D. ARNOLD Mgmt For For R. BARRY UBER Mgmt For For 02 TO RATIFY THE SELECTION BY THE COMPANY OF GRANT Mgmt For For THORNTON LLP, INDEPENDENT PUBLIC ACCOUNTANTS, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MEDALLION FINANCIAL CORP. Agenda Number: 932190173 - -------------------------------------------------------------------------------------------------------------------------- Security: 583928106 Meeting Type: Annual Meeting Date: 02-Jul-2004 Ticker: TAXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIO M. CUOMO Mgmt For For ANDREW M. MURSTEIN Mgmt For For LOWELL P. WEICKER, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MEDAREX, INC. Agenda Number: 932285174 - -------------------------------------------------------------------------------------------------------------------------- Security: 583916101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MEDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. MICHAEL A APPELBAUM Mgmt For For DR. PATRICIA M. DANZON Mgmt For For 02 THE APPROVAL OF OUR 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against 03 THE RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MEDCATH CORPORATION Agenda Number: 932259713 - -------------------------------------------------------------------------------------------------------------------------- Security: 58404W109 Meeting Type: Annual Meeting Date: 01-Mar-2005 Ticker: MDTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. MCCOY, JR. Mgmt Withheld Against JOHN B. MCKINNON Mgmt Withheld Against GALEN D. POWERS Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932314850 - -------------------------------------------------------------------------------------------------------------------------- Security: 58405U102 Meeting Type: Annual Meeting Date: 31-May-2005 Ticker: MHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. CASSIS Mgmt For For MICHAEL GOLDSTEIN Mgmt For For BLENDA J. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO APPROVE THE 2002 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED. 04 PROPOSAL TO APPROVE THE 2003 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN, AS AMENDED. 05 PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MEDIACOM COMMUNICATIONS CORPORATION Agenda Number: 932352521 - -------------------------------------------------------------------------------------------------------------------------- Security: 58446K105 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: MCCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROCCO B. COMMISSO Mgmt For For CRAIG S. MITCHELL Mgmt For For WILLIAM S. MORRIS III Mgmt For For THOMAS V. REIFENHEISER Mgmt For For NATALE S. RICCIARDI Mgmt For For MARK E. STEPHAN Mgmt For For ROBERT L. WINIKOFF Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Agenda Number: 932202699 - -------------------------------------------------------------------------------------------------------------------------- Security: 58449L100 Meeting Type: Annual Meeting Date: 05-Aug-2004 Ticker: MDCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD WENGROVER Mgmt For For PAUL D. MERINGOLO Mgmt For For WILLIAM W. BURKE Mgmt For For 02 APPROVE AMENDMENTS TO 1994 STOCK INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF THE RATIFICATION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MEDICAL STAFFING NETWORK HOLDINGS, I Agenda Number: 932334600 - -------------------------------------------------------------------------------------------------------------------------- Security: 58463F104 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: MRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL ACKERMAN Mgmt Withheld Against ANNE BOYKIN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 932237678 - -------------------------------------------------------------------------------------------------------------------------- Security: 584690309 Meeting Type: Annual Meeting Date: 17-Nov-2004 Ticker: MRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONAH SHACKNAI Mgmt For For MICHAEL A. PIETRANGELO Mgmt For For LOTTIE H. SHACKELFORD Mgmt For For 02 TO APPROVE THE ADOPTION OF THE MEDICIS PHARMACEUTICAL Mgmt Against Against CORPORATION 2004 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MEDIMMUNE, INC. Agenda Number: 932307588 - -------------------------------------------------------------------------------------------------------------------------- Security: 584699102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MEDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE T. HOCKMEYER Mgmt For For DAVID M. MOTT Mgmt For For DAVID BALTIMORE Mgmt For For M. JAMES BARRETT Mgmt For For JAMES H. CAVANAUGH Mgmt For For BARBARA H. FRANKLIN Mgmt For For GORDON S. MACKLIN Mgmt For For GEORGE M. MILNE, JR. Mgmt For For ELIZABETH H.S. WYATT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2004 STOCK INCENTIVE Mgmt For For PLAN. 03 TO APPROVE AND RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932209326 - -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 26-Aug-2004 Ticker: MDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R BRODY MD PHD Mgmt For For ARTHUR D COLLINS JR Mgmt For For ANTONIO M GOTTO JR MD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr Against For REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------------------------- MELLON FINANCIAL CORPORATION Agenda Number: 932268899 - -------------------------------------------------------------------------------------------------------------------------- Security: 58551A108 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: MEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUTH E. BRUCH Mgmt For For STEVEN G. ELLIOTT Mgmt For For EDMUND F. KELLY Mgmt For For ROBERT MEHRABIAN Mgmt For For WESLEY W. VON SCHACK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- MEMBERWORKS INCORPORATED Agenda Number: 932234800 - -------------------------------------------------------------------------------------------------------------------------- Security: 586002107 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: VTRU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSED AMENDMENT Mgmt For For TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY S NAME TO VERTRUE INCORPORATED. 02 TO CONSIDER AND VOTE UPON A PROPOSED AMENDMENT Mgmt For For TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS OF THE COMPANY SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY. THREE DIRECTORS WILL BE ELECTED FOR A TERM OF THREE YEARS, UNLESS PROPOSAL 2 IS ADOPTED, IN WHICH CASE THE THREE DIRECTORS WILL SERVE UNTIL THE 2005 ANNUAL MEETING. 03 DIRECTOR SCOTT N. FLANDERS* Mgmt Withheld Against MICHAEL T. MCCLOREY* Mgmt Withheld Against EDWARD M. STERN* Mgmt Withheld Against SCOTT N. FLANDERS** Mgmt Withheld Against MICHAEL T. MCCLOREY** Mgmt Withheld Against EDWARD M. STERN** Mgmt Withheld Against ALEC L. ELLISON** Mgmt Withheld Against MARC S. TESLER** Mgmt Withheld Against GARY A. JOHNSON** Mgmt Withheld Against ROBERT KAMERSCHEN** Mgmt Withheld Against 04 TO CONSIDER AND VOTE UPON THE ADOPTION OF THE Mgmt For For 2004 LONG TERM INCENTIVE PLAN. 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 932281405 - -------------------------------------------------------------------------------------------------------------------------- Security: 552715104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: WFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NABEEL GAREEB Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF KPMG LLP AS MEMC Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- MENTOR CORPORATION Agenda Number: 932212068 - -------------------------------------------------------------------------------------------------------------------------- Security: 587188103 Meeting Type: Annual Meeting Date: 15-Sep-2004 Ticker: MNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AN INCREASE IN THE AUTHORIZED NUMBER Mgmt For For OF MEMBERS OF THE BOARD OF DIRECTORS FROM SEVEN TO ELEVEN. 02 DIRECTOR CHRISTOPHER J. CONWAY Mgmt For For WALTER W. FASTER Mgmt For For EUGENE G. GLOVER Mgmt For For MICHAEL NAKONECHNY Mgmt For For RONALD J. ROSSI Mgmt For For JEFFREY W. UBBEN Mgmt For For RICHARD W. YOUNG Mgmt For For MICHAEL L. EMMONS* Mgmt For For JOSHUA H. LEVINE* Mgmt For For ADEL MICHAEL* Mgmt For For JOSEPH E. WHITTERS* Mgmt For For 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE PRINCIPAL INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Agenda Number: 932305293 - -------------------------------------------------------------------------------------------------------------------------- Security: 587200106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MENT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER L. BONFIELD Mgmt Withheld Against MARSHA B. CONGDON Mgmt Withheld Against JAMES R. FIEBIGER Mgmt Withheld Against GREGORY K. HINCKLEY Mgmt Withheld Against KEVIN C. MCDONOUGH Mgmt Withheld Against PATRICK B. MCMANUS Mgmt Withheld Against WALDEN C. RHINES Mgmt Withheld Against FONTAINE K. RICHARDSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Agenda Number: 932273256 - -------------------------------------------------------------------------------------------------------------------------- Security: 587376104 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: MBWM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETTY S. BURTON Mgmt For For DAVID M. CASSARD Mgmt For For PETER A. CORDES Mgmt For For DAVID M. HECHT Mgmt For For MERLE J. PRINS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANKSHARES CORPORATION Agenda Number: 932297751 - -------------------------------------------------------------------------------------------------------------------------- Security: 587405101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: MRBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. BROWN Mgmt For For A. DEERING Mgmt For For F. HRABOWSKI Mgmt For For J. MORGAN Mgmt For For C. ROSE Mgmt For For D. SHEPARD Mgmt For For J. WILSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR BANKSHARES. 03 APPROVAL OF THE MERCANTILE BANKSHARES CORPORATION Mgmt For For STOCK RETAINER AND DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932268205 - -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROCHELLE B. LAZARUS Mgmt For For WILLIAM G. BOWEN Mgmt For For RAYMOND V. GILMARTIN Mgmt For For THOMAS E. SHENK Mgmt For For ANNE M. TATLOCK Mgmt For For SAMUEL O. THIER Mgmt For For WENDELL P. WEEKS Mgmt For For PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 03 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For AWARDS. 04 STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE Shr Against For EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE 05 STOCKHOLDER PROPOSAL CONCERNING ELIMINATION Shr Against For OF ANIMAL-BASED TEST METHODS 06 STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE Shr Against For ROLES OF BOARD CHAIR AND CEO 07 STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY Shr Against For OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS 08 STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER Shr Against For RESOURCES FOR POLITICAL PURPOSES 09 STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED Shr For Against TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS
- -------------------------------------------------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Agenda Number: 932228439 - -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Special Meeting Date: 15-Nov-2004 Ticker: MRCY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ALBERT P BELLE ISLE Mgmt For For LEE C. STEELE Mgmt For For DR. RICHARD P. WISHNER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE MERCURY COMPUTER Mgmt For For SYSTEMS, INC. 1997 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES, FROM 7,650,000 SHARES TO 8,650,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE MERCURY COMPUTER Mgmt For For SYSTEMS, INC. ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 20,000,000 SHARES, FROM 65,000,000 SHARES TO 85,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 932307615 - -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: MCY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE JOSEPH Mgmt For For CHARLES E. MCCLUNG Mgmt For For DONALD R. SPUEHLER Mgmt For For RICHARD E. GRAYSON Mgmt For For DONALD P. NEWELL Mgmt For For BRUCE A. BUNNER Mgmt For For NATHAN BESSIN Mgmt For For MICHAEL D. CURTIUS Mgmt For For GABRIEL TIRADOR Mgmt For For 02 TO APPROVE THE MERCURY GENERAL CORPORATION 2005 Mgmt Against Against EQUITY INCENTIVE AWARD PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MERCURY INTERACTIVE CORPORATION Agenda Number: 932288548 - -------------------------------------------------------------------------------------------------------------------------- Security: 589405109 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MERQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AMNON LANDAN Mgmt Withheld Against BRAD BOSTON Mgmt Withheld Against IGAL KOHAVI Mgmt Withheld Against CLYDE OSTLER Mgmt Withheld Against YAIR SHAMIR Mgmt Withheld Against GIORA YARON Mgmt Withheld Against ANTHONY ZINGALE Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 932227552 - -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 08-Nov-2004 Ticker: MDP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY SUE COLEMAN Mgmt For For D MELL MEREDITH FRAZIER Mgmt For For JOEL W. JOHNSON Mgmt For For STEPHEN M. LACY Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL OF THE BOARD Mgmt Against Against OF DIRECTORS TO APPROVE THE MEREDITH CORPORATION 2004 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MERGE TECHNOLOGIES INCORPORATED Agenda Number: 932337000 - -------------------------------------------------------------------------------------------------------------------------- Security: 589981109 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: MRGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ISSUANCE OF SHARES OF MERGE COMMON Mgmt For For STOCK PURSUANT TO THE MERGER AGREEMENT AND THE PLAN OF ARRANGEMENT (INCLUDING UPON THE EXCHANGE OF THE EXCHANGEABLE SHARES). 02 APPROVE AMENDMENTS TO MERGE S ARTICLES OF INCORPORATION Mgmt For For TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK FROM 30,000,000 TO 100,000,000 AND (II) PROVIDE FOR VOTING RIGHTS THAT MAY BE EXERCISED BY HOLDERS OF EXCHANGEABLE SHARES TO BE ISSUED IN CONNECTION WITH THE MERGER AGREEMENT THROUGH THE AUTHORIZATION AND ISSUANCE OF A SPECIAL VOTING SHARE OF MERGE. 03 APPROVE THE MERGE TECHNOLOGIES 2005 EQUITY INCENTIVE Mgmt Against Against PLAN. 04 DIRECTOR WILLIAM C. MORTIMORE Mgmt For For ROBERT A. BARISH, MD Mgmt For For DENNIS BROWN Mgmt For For MICHAEL D. DUNHAM Mgmt For For ROBERT T. GERAS Mgmt For For ANNA M. HAJEK Mgmt For For RICHARD A. LINDEN Mgmt For For RICHARD A. RECK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MERISTAR HOSPITALITY CORPORATION Agenda Number: 932218779 - -------------------------------------------------------------------------------------------------------------------------- Security: 58984Y103 Meeting Type: Special Meeting Date: 08-Dec-2004 Ticker: MHX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE AMENDMENT AND RESTATEMENT OF THE CHARTER Mgmt For For OF THE COMPANY, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MERISTAR HOSPITALITY CORPORATION Agenda Number: 932319444 - -------------------------------------------------------------------------------------------------------------------------- Security: 58984Y103 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: MHX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE G. WILES Mgmt For For JAMES F. DANNHAUSER Mgmt For For PAUL J. KLAASSEN Mgmt For For 02 AMENDMENT OF THE COMPANY S NON-EMPLOYEE DIRECTORS Mgmt Against Against INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 932330284 - -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: MMSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. ELLIS Mgmt For For FRANKLIN J. MILLER, MD Mgmt For For M.E. STILLABOWER, M.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 932313935 - -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: MTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. LANDON Mgmt Withheld Against ROBERT G. SARVER Mgmt Withheld Against PETER L. AX Mgmt Withheld Against C. TIMOTHY WHITE Mgmt Withheld Against GERALD W. HADDOCK Mgmt Withheld Against RICHARD T. BURKE, SR. Mgmt Withheld Against 02 TO RATIFY THE COMPANY S INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MERIX CORPORATION Agenda Number: 932213426 - -------------------------------------------------------------------------------------------------------------------------- Security: 590049102 Meeting Type: Annual Meeting Date: 30-Sep-2004 Ticker: MERX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRBY A. DYESS Mgmt For For CARLENE M. ELLIS Mgmt For For MARK R. HOLLINGER Mgmt For For DONALD D. JOBE Mgmt For For GEORGE H. KERCKHOVE Mgmt For For DR. WILLIAM W. LATTIN Mgmt For For WILLIAM C. MCCORMICK Mgmt For For ROBERT C. STRANDBERG Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MERIX INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Agenda Number: 932273410 - -------------------------------------------------------------------------------------------------------------------------- Security: 590188108 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: MER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt Withheld Against HEINZ-JOACHIM NEUBURGER Mgmt Withheld Against E. STANLEY O'NEAL Mgmt Withheld Against 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE THE DIRECTOR STOCK UNIT PLAN. Mgmt Against Against 04 INSTITUTE CUMULATIVE VOTING. Shr Against For 05 LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- MESA AIR GROUP, INC. Agenda Number: 932253660 - -------------------------------------------------------------------------------------------------------------------------- Security: 590479101 Meeting Type: Annual Meeting Date: 08-Feb-2005 Ticker: MESA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN G. ORNSTEIN Mgmt For For DANIEL J. ALTOBELLO Mgmt For For ROBERT BELESON Mgmt For For RONALD R. FOGLEMAN Mgmt For For JOSEPH L. MANSON Mgmt For For MAURICE A. PARKER Mgmt For For JULIE SILCOCK Mgmt For For 02 PROPOSAL TO RATIFY THE COMPANY S 2005 EMPLOYEE Mgmt Against Against STOCK INCENTIVE PLAN 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- METAL MANAGEMENT, INC. Agenda Number: 932213414 - -------------------------------------------------------------------------------------------------------------------------- Security: 591097209 Meeting Type: Annual Meeting Date: 21-Sep-2004 Ticker: MTLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DIENST Mgmt For For JOHN T. DILACQUA Mgmt For For ROBERT LEWON Mgmt For For KEVIN P. MCGUINNESS Mgmt For For GERALD E. MORRIS Mgmt For For 02 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY S ANNUAL RONA INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- METALS USA, INC. Agenda Number: 932360679 - -------------------------------------------------------------------------------------------------------------------------- Security: 591324207 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: MUSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE I. DAVIS Mgmt For For DANIEL W. DIENST Mgmt For For JOHN T. DILACQUA, JR. Mgmt For For C. LOURENCO GONCALVES Mgmt For For JOHN G. LECKIE Mgmt For For GERALD E. MORRIS Mgmt For For CHARLES P. SANIDA Mgmt For For SCOTT M. TEPPER Mgmt For For JAMES E. BOLIN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 932213488 - -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 14-Sep-2004 Ticker: METH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN L. BATTS Mgmt For For J. EDWARD COLGATE Mgmt For For DARREN M. DAWSON Mgmt For For DONALD W. DUDA Mgmt For For ISABELLE C. GOOSSEN Mgmt For For CHRISTOPHER J. HORNUNG Mgmt For For PAUL G. SHELTON Mgmt For For LAWRENCE B. SKATOFF Mgmt For For GEORGE S. SPINDLER Mgmt For For 02 THE PROPOSAL TO ADOPT THE METHODE ELECTRONICS, Mgmt For For INC. 2004 STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 932281354 - -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHERYL W. GRISE Mgmt For For JAMES R. HOUGHTON Mgmt For For HELENE L. KAPLAN Mgmt For For SYLVIA M. MATHEWS Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2005 03 SHAREHOLDER PROPOSAL TO ESTABLISH A BOARD COMMITTEE Shr For Against TO REVIEW SALES PRACTICES
- -------------------------------------------------------------------------------------------------------------------------- METRIS COMPANIES INC. Agenda Number: 932208766 - -------------------------------------------------------------------------------------------------------------------------- Security: 591598107 Meeting Type: Annual Meeting Date: 15-Sep-2004 Ticker: MXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEO R. BREITMAN Mgmt Withheld Against JOHN A. CLEARY Mgmt Withheld Against JEROME J. JENKO Mgmt Withheld Against DONALD J. SANDERS Mgmt Withheld Against EDWARD B. SPENO Mgmt Withheld Against FRANK D. TRESTMAN Mgmt Withheld Against DAVID D. WESSELINK Mgmt Withheld Against 02 TO APPROVE THE METRIS COMPANIES INC. ANNUAL Mgmt For For INCENTIVE BONUS PLAN FOR DESIGNATED CORPORATE OFFICERS. 03 TO RATIFY KPMG LLP AS METRIS INDEPENDENT AUDITOR Mgmt For For FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- METRIS COMPANIES INC. Agenda Number: 932281467 - -------------------------------------------------------------------------------------------------------------------------- Security: 591598107 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: MXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEO R. BREITMAN Mgmt For For JOHN A. CLEARY Mgmt For For JEROME J. JENKO Mgmt For For DONALD J. SANDERS Mgmt For For EDWARD B. SPENO Mgmt For For FRANK D. TRESTMAN Mgmt For For DAVID D. WESSELINK Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE METRIS COMPANIES Mgmt For For INC. AMENDED AND RESTATED LONG-TERM INCENTIVE AND STOCK OPTION PLAN. 03 TO RATIFY KPMG LLP AS METRIS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- METRO-GOLDWYN-MAYER INC. Agenda Number: 932243986 - -------------------------------------------------------------------------------------------------------------------------- Security: 591610100 Meeting Type: Special Meeting Date: 17-Dec-2004 Ticker: MGM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF MERGER AGREEMENT. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- METROCALL HOLDINGS, INC. Agenda Number: 932230989 - -------------------------------------------------------------------------------------------------------------------------- Security: 59164X105 Meeting Type: Special Meeting Date: 08-Nov-2004 Ticker: MTOH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 29, 2004, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF OCTOBER 5, 2004, BY AND AMONG USA MOBILITY, INC., WIZARDS ACQUIRING SUB, INC., METROCALL HOLDINGS, INC., PATRIOTS ACQUIRING SUB, INC. AND ARCH WIRELESS, INC., AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS.
- -------------------------------------------------------------------------------------------------------------------------- METROLOGIC INSTRUMENTS, INC. Agenda Number: 932352230 - -------------------------------------------------------------------------------------------------------------------------- Security: 591676101 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: MTLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET H. KNOWLES Mgmt For For HSU JAU NAN Mgmt For For BENNY A. NOENS Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 932277216 - -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: MTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. SPOERRY Mgmt For For FRANCIS A. CONTINO Mgmt For For JOHN T. DICKSON Mgmt For For PHILIP H. GEIER Mgmt For For JOHN D. MACOMBER Mgmt For For HANS ULRICH MAERKI Mgmt For For GEORGE M. MILNE Mgmt For For THOMAS P. SALICE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM
- -------------------------------------------------------------------------------------------------------------------------- MFA MORTGAGE INVESTMENTS, INC. Agenda Number: 932307425 - -------------------------------------------------------------------------------------------------------------------------- Security: 55272X102 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: MFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. BLANK Mgmt For For EDISON C. BUCHANAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS MFA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MGE ENERGY, INC. Agenda Number: 932269093 - -------------------------------------------------------------------------------------------------------------------------- Security: 55277P104 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: MGEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REGINA M. MILLNER Mgmt For For DONNA K. SOLLENBERGER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR Mgmt For For 2005
- -------------------------------------------------------------------------------------------------------------------------- MGI PHARMA, INC. Agenda Number: 932295555 - -------------------------------------------------------------------------------------------------------------------------- Security: 552880106 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: MOGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW J. FERRARA Mgmt For For EDWARD W. MEHRER Mgmt For For HUGH E. MILLER Mgmt For For LEON O. MOULDER, JR. Mgmt For For DAVID B. SHARROCK Mgmt For For WANETA C. TUTTLE, PH.D. Mgmt For For ARTHUR L. WEAVER, M.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 932291723 - -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: MTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY K. BUSH Mgmt For For DAVID S. ENGELMAN Mgmt For For KENNETH M. JASTROW, II Mgmt For For DANIEL P. KEARNEY Mgmt For For 02 APPROVE AMENDMENTS TO THE MGIC INVESTMENT CORPORATION Mgmt For For 2002 STOCK INCENTIVE PLAN. 03 APPROVE A PERFORMANCE FORMULA FOR MAXIMUM ANNUAL Mgmt For For BONUS AWARDS. 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- MGM MIRAGE Agenda Number: 932297535 - -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: MGG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. ALJIAN Mgmt Withheld Against ROBERT H. BALDWIN Mgmt Withheld Against TERRY N. CHRISTENSEN Mgmt Withheld Against WILLIE D. DAVIS Mgmt Withheld Against ALEXANDER M. HAIG, JR. Mgmt Withheld Against ALEXIS M. HERMAN Mgmt Withheld Against ROLAND HERNANDEZ Mgmt Withheld Against GARY N. JACOBS Mgmt Withheld Against KIRK KERKORIAN Mgmt Withheld Against J. TERRENCE LANNI Mgmt Withheld Against GEORGE J. MASON Mgmt Withheld Against JAMES J. MURREN Mgmt Withheld Against RONALD M. POPEIL Mgmt Withheld Against JOHN T. REDMOND Mgmt Withheld Against DANIEL M. WADE Mgmt Withheld Against MELVIN B. WOLZINGER Mgmt Withheld Against ALEX YEMENIDJIAN Mgmt Withheld Against 02 AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 ADOPTION OF THE COMPANY S 2005 OMNIBUS INCENTIVE Mgmt Against Against PLAN. 04 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Agenda Number: 932224126 - -------------------------------------------------------------------------------------------------------------------------- Security: 55302G103 Meeting Type: Annual Meeting Date: 14-Oct-2004 Ticker: MGPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. SPEIRS Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 SHARES TO 40,000,000 SHARES. 03 PROPOSAL TO APPROVE THE COMPANY S STOCK INCENTIVE Mgmt For For PLAN OF 2004.
- -------------------------------------------------------------------------------------------------------------------------- MICHAELS STORES, INC. Agenda Number: 932347099 - -------------------------------------------------------------------------------------------------------------------------- Security: 594087108 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: MIK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. WYLY, JR. Mgmt For For SAM WYLY Mgmt For For RICHARD E. HANLON Mgmt For For RICHARD C. MARCUS Mgmt For For LIZ MINYARD Mgmt For For CECE SMITH Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 APPROVAL OF THE MICHAELS STORES, INC. 2005 INCENTIVE Mgmt Against Against COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MICREL, INCORPORATED Agenda Number: 932329596 - -------------------------------------------------------------------------------------------------------------------------- Security: 594793101 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: MCRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND D. ZINN Mgmt For For WARREN H. MULLER Mgmt For For GEORGE KELLY Mgmt For For DONALD LIVINGSTONE Mgmt For For DAVID CONRATH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt For For INCENTIVE AWARD PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER BY 4,000,000.
- -------------------------------------------------------------------------------------------------------------------------- MICRO THERAPEUTICS, INC. Agenda Number: 932209530 - -------------------------------------------------------------------------------------------------------------------------- Security: 59500W100 Meeting Type: Special Meeting Date: 18-Aug-2004 Ticker: MTIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF SHARES OF THE COMPANY Mgmt For For S COMMON STOCK UPON EXCHANGE OF THE EXCHANGEABLE PROMISSORY NOTES SOLD BY THE COMPANY IN THE PRIVATE PLACEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MICRO THERAPEUTICS, INC. Agenda Number: 932347354 - -------------------------------------------------------------------------------------------------------------------------- Security: 59500W100 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: MTIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES CORBETT Mgmt Withheld Against RICHARD EMMITT Mgmt Withheld Against RICHARD D. RANDALL Mgmt Withheld Against DALE A. SPENCER Mgmt Withheld Against GEORGE WALLACE Mgmt Withheld Against ELIZABETH WEATHERMAN Mgmt Withheld Against THOMAS C. WILDER, III Mgmt Withheld Against 02 AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN TO Mgmt For For INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY 1,000,000 TO A TOTAL OF 6,750,000. 03 AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY 100,000 SHARES TO A TOTAL OF 750,000. 04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 932203007 - -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 20-Aug-2004 Ticker: MCHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE SANGHI Mgmt For For ALBERT J. HUGO-MARTINEZ Mgmt For For L.B. DAY Mgmt For For MATTHEW W. CHAPMAN Mgmt For For WADE F. MEYERCORD Mgmt For For 02 PROPOSAL TO AMEND OUR 1994 INTERNATIONAL EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 100,000 SHARES THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH PLAN. 03 PROPOSAL TO APPROVE OUR 2004 EQUITY INCENTIVE Mgmt For For PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).
- -------------------------------------------------------------------------------------------------------------------------- MICROMUSE INC. Agenda Number: 932249344 - -------------------------------------------------------------------------------------------------------------------------- Security: 595094103 Meeting Type: Annual Meeting Date: 03-Feb-2005 Ticker: MUSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD A. CARNEY Mgmt Withheld Against DAVID C. SCHWAB Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 932228655 - -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: MU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. APPLETON Mgmt For For JAMES W. BAGLEY Mgmt For For RONALD C. FOSTER Mgmt For For ROBERT A. LOTHROP Mgmt For For THOMAS T. NICHOLSON Mgmt For For GORDON C. SMITH Mgmt For For WILLIAM P. WEBER Mgmt For For 02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 1989 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000 03 PROPOSAL BY THE COMPANY TO APPROVE 2004 EQUITY Mgmt For For INCENTIVE PLAN WITH 14,000,000 SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER 04 PROPOSAL BY THE COMPANY TO APPROVE THE EXECUTIVE Mgmt For For OFFICER PERFORMANCE INCENTIVE PLAN 05 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005
- -------------------------------------------------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Agenda Number: 932234331 - -------------------------------------------------------------------------------------------------------------------------- Security: 594901100 Meeting Type: Annual Meeting Date: 19-Nov-2004 Ticker: MCRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.L. GIANNOPOULOS Mgmt For For LOUIS M. BROWN, JR. Mgmt For For B. GARY DANDO Mgmt For For JOHN G. PUENTE Mgmt For For DWIGHT S. TAYLOR Mgmt For For WILLIAM S. WATSON Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S 1991 STOCK OPTION PLAN WHICH SERVES TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 600,000 SHARES OF COMMON STOCK
- -------------------------------------------------------------------------------------------------------------------------- MICROSEMI CORPORATION Agenda Number: 932257771 - -------------------------------------------------------------------------------------------------------------------------- Security: 595137100 Meeting Type: Annual Meeting Date: 23-Feb-2005 Ticker: MSCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. LEIBEL Mgmt Withheld Against JAMES J. PETERSON Mgmt Withheld Against THOMAS R. ANDERSON Mgmt Withheld Against HAROLD A. BLOMQUIST Mgmt Withheld Against WILLIAM E. BENDUSH Mgmt Withheld Against WILLIAM L. HEALEY Mgmt Withheld Against PAUL F. FOLINO Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS TO AUDIT OUR FINANCIAL STATEMENTS.
- -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932226067 - -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: MSFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. GATES III Mgmt For For STEVEN A. BALLMER Mgmt For For JAMES I. CASH JR. Mgmt For For RAYMOND V. GILMARTIN Mgmt For For A. MCLAUGHLIN KOROLOGOS Mgmt For For DAVID F. MARQUARDT Mgmt For For CHARLES H. NOSKI Mgmt For For HELMUT PANKE Mgmt For For JON A. SHIRLEY Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt For For PLAN AND THE 1991 STOCK OPTION PLAN 03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS 04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN 05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 932172822 - -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Meeting Date: 08-Jul-2004 Ticker: MSTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. SAYLOR Mgmt For For SANJU K. BANSAL Mgmt For For DAVID B. BLUNDIN Mgmt For For F. DAVID FOWLER Mgmt For For CARL J. RICKERTSEN Mgmt For For STUART B. ROSS Mgmt For For RALPH S. TERKOWITZ Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- MICROTEK MEDICAL HOLDINGS, INC. Agenda Number: 932321095 - -------------------------------------------------------------------------------------------------------------------------- Security: 59515B109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: MTMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN R. LEE Mgmt For For KENNETH F. DAVIS Mgmt For For M.E. GLASSCOCK, III Mgmt For For ROSDON HENDRIX Mgmt For For GENE R. MCGREVIN Mgmt For For MARC R. SARNI Mgmt For For RONALD L. SMORADA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MICROTUNE, INC. Agenda Number: 932336414 - -------------------------------------------------------------------------------------------------------------------------- Security: 59514P109 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: TUNE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE DECLASSIFICATION AMENDMENTS. Mgmt For For 02 DIRECTOR STEVEN CRADDOCK* Mgmt For For JAMES A. FONTAINE* Mgmt For For A. TRAVIS WHITE* Mgmt For For STEVEN CRADDOCK** Mgmt For For JAMES A. FONTAINE** Mgmt For For A. TRAVIS WHITE** Mgmt For For JAMES H. CLARDY** Mgmt For For WILLIAM P. TAI** Mgmt For For WALTER S. CICIORA** Mgmt For For ANTHONY J. LEVECCHIO** Mgmt For For 03 TO APPROVE OUR 2000 DIRECTOR OPTION PLAN, WHICH Mgmt For For WILL BE AMENDED AND RESTATED TO INCREASE THE ANNUAL OPTION GRANT TO DIRECTORS AND TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE PURSUANT TO THE PLAN. 04 THE RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- MICROVISION, INC. Agenda Number: 932353953 - -------------------------------------------------------------------------------------------------------------------------- Security: 594960106 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: MVIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD F. RUTKOWSKI Mgmt Withheld Against STEPHEN R. WILLEY Mgmt Withheld Against JACQUELINE BRANDWYNNE Mgmt Withheld Against RICHARD A. COWELL Mgmt Withheld Against SLADE GORTON Mgmt Withheld Against WALTER J. LACK Mgmt Withheld Against ROBERT A. RATLIFFE Mgmt Withheld Against DENNIS REIMER Mgmt Withheld Against 02 PROPOSAL TO AMEND THE INDEPENDENT DIRECTOR STOCK Mgmt Against Against OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, I Agenda Number: 932303352 - -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MAA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. ERIC BOLTON, JR. Mgmt For For ALAN B. GRAF, JR. Mgmt For For RALPH HORN Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- MID-STATE BANCSHARES Agenda Number: 932315674 - -------------------------------------------------------------------------------------------------------------------------- Security: 595440108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: MDST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY R. MORRIS Mgmt For For CARROL R. PRUETT Mgmt For For 02 APPROVAL OF 2005 EQUITY BASED COMPENSATION PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MIDAS, INC. Agenda Number: 932299565 - -------------------------------------------------------------------------------------------------------------------------- Security: 595626102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: MDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. BINDLEY Mgmt For For ROBERT R. SCHOEBERL Mgmt For For 02 PROPOSAL TO APPROVE THE MIDAS, INC. AMENDED Mgmt Against Against AND RESTATED STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF MIDAS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Agenda Number: 932324142 - -------------------------------------------------------------------------------------------------------------------------- Security: 596680108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: MSEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. MIDDLETON, MD Mgmt For For JEFFRIES SHEIN Mgmt For For J. RICHARD TOMPKINS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MIDWAY GAMES INC. Agenda Number: 932338608 - -------------------------------------------------------------------------------------------------------------------------- Security: 598148104 Meeting Type: Annual Meeting Date: 06-Jun-2005 Ticker: MWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BARTHOLOMAY Mgmt Withheld Against PETER C. BROWN Mgmt Withheld Against JOSEPH A. CALIFANO, JR. Mgmt Withheld Against KENNETH D. CRON Mgmt Withheld Against SHARI E. REDSTONE Mgmt Withheld Against IRA S. SHEINFELD Mgmt Withheld Against ROBERT N. WAXMAN Mgmt Withheld Against 02 RATIFICATION OF THE 2005 LONG-TERM INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- MIDWEST BANC HOLDINGS, INC. Agenda Number: 932322770 - -------------------------------------------------------------------------------------------------------------------------- Security: 598251106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: MBHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. GIANCOLA Mgmt Withheld Against GERALD F. HARTLEY Mgmt Withheld Against ROBERT D. SMALL Mgmt Withheld Against H.J. LIVINGSTON, JR. Mgmt Withheld Against BARRY I. FORRESTER Mgmt Withheld Against 02 AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 Mgmt For For STOCK OPTION PLAN. 03 AMENDMENT OF AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- MILLENNIUM CHEMICALS INC. Agenda Number: 932232387 - -------------------------------------------------------------------------------------------------------------------------- Security: 599903101 Meeting Type: Special Meeting Date: 30-Nov-2004 Ticker: MCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MARCH 28, 2004, BY AND AMONG LYONDELL CHEMICAL COMPANY, MILLENNIUM CHEMICALS INC. AND MILLENNIUM SUBSIDIARY LLC AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Agenda Number: 932274575 - -------------------------------------------------------------------------------------------------------------------------- Security: 599902103 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: MLNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK J. LEVIN Mgmt For For A. GRANT HEIDRICH, III Mgmt For For KENNETH E. WEG Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MILLIPORE CORPORATION Agenda Number: 932285439 - -------------------------------------------------------------------------------------------------------------------------- Security: 601073109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: MIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELVIN D. BOOTH Mgmt For For MAUREEN A. HENDRICKS Mgmt For For MARTIN D. MADAUS Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE MILLIPORE Mgmt For For CORPORATION 1999 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MINDSPEED TECHNOLOGIES, INC. Agenda Number: 932252997 - -------------------------------------------------------------------------------------------------------------------------- Security: 602682106 Meeting Type: Annual Meeting Date: 24-Feb-2005 Ticker: MSPD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. LOUIE Mgmt Withheld Against T. MADDEN Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 APPROVAL OF 2003 LONG TERM INCENTIVES PLAN. Mgmt Against Against 04 APPROVAL OF INCREASE IN AUTHORIZED SHARES UNDER Mgmt Against Against 2003 LONG TERM INCENTIVES PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MINE SAFETY APPLIANCES COMPANY Agenda Number: 932297080 - -------------------------------------------------------------------------------------------------------------------------- Security: 602720104 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: MSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANE M. PEARSE Mgmt Withheld Against L. EDWARD SHAW, JR. Mgmt Withheld Against THOMAS H. WITMER Mgmt Withheld Against 02 APPROVAL OF THE CEO ANNUAL INCENTIVE AWARD PLAN. Mgmt For For 03 SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 932303629 - -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: MTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULA H.J. CHOLMONDELEY Mgmt For For DUANE R. DUNHAM Mgmt For For STEVEN J. GOLUB Mgmt For For JEAN-PAUL VALLES Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MIPS TECHNOLOGIES, INC. Agenda Number: 932224176 - -------------------------------------------------------------------------------------------------------------------------- Security: 604567107 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: MIPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH L. COLEMAN Mgmt Withheld Against WILLIAM M. KELLY Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT BY MIPS TECHNOLOGIES Mgmt For For BOARD OF DIRECTORS OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- MISSION WEST PROPERTIES, INC. Agenda Number: 932235890 - -------------------------------------------------------------------------------------------------------------------------- Security: 605203108 Meeting Type: Annual Meeting Date: 24-Nov-2004 Ticker: MSW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL E. BERG Mgmt For For JOHN C. BOLGER Mgmt For For WILLIAM A. HASLER Mgmt For For LAWRENCE B. HELZEL Mgmt For For RAYMOND V. MARINO Mgmt For For 02 APPROVE THE ADOPTION OF THE 2004 EQUITY INCENTIVE Mgmt Against Against PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- MISSION WEST PROPERTIES, INC. Agenda Number: 932354070 - -------------------------------------------------------------------------------------------------------------------------- Security: 605203108 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: MSW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL E. BERG Mgmt For For JOHN C. BOLGER Mgmt For For WILLIAM A. HASLER Mgmt For For LAWRENCE B. HELZEL Mgmt For For RAYMOND V. MARINO Mgmt For For 02 RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MITTAL STEEL COMPANY N.V. Agenda Number: 932349815 - -------------------------------------------------------------------------------------------------------------------------- Security: 60684P101 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: MT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL 2004. Mgmt For For 04 REPORT ON THE POLICY OF THE COMPANY CONCERNING Mgmt For For RESERVES AND DIVIDEND PROPOSAL. 05 TO APPROVE THE MANAGEMENT PERFORMED BY THE MANAGING Mgmt For For BOARD DURING FISCAL 2004 06 TO RE-APPOINT MESSRS. ANDRES ROZENTAL, NARAYANAN Mgmt For For VAGHUL, MUNI KRISHNA T. REDDY AND RENE GERARD LOPEZ AS MANAGING DIRECTORS C. 07 TO DESIGNATE MRS. USHA MITTAL, AS THE PERSON Mgmt For For REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. 08 TO RE-APPOINT DELOITTE ACCOUNTANTS AS THE REGISTERED Mgmt For For ACCOUNTANTS OF THE COMPANY. 09 TO DESIGNATE THE MANAGING BOARD AS AUTHORIZED Mgmt For For CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS A SHARES IN THE CAPITAL. 10 TO EXTEND THE AUTHORITY OF THE MANAGING BOARD Mgmt For For TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 11 TO EXTEND THE AUTHORITY OF THE MANAGING BOARD Mgmt For For TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS TO CLASS A SHARES IN CAPITAL. 12 ADOPTION OF THE REMUNERATION POLICY FOR THE Mgmt For For MEMBERS OF THE MANAGING BOARD. 13 TO APPROVE AN INCREASE IN THE REMUNERATION OF Mgmt For For THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND PRESIDENT AND CHIEF FINANCIAL OFFICER. 14 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 932285186 - -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: MKSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BERTUCCI Mgmt For For ROBERT R. ANDERSON Mgmt For For 02 TO APPROVE THE COMPANY S SECOND RESTATED BY-LAWS. Mgmt Against Against 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MOBILE MINI, INC. Agenda Number: 932352583 - -------------------------------------------------------------------------------------------------------------------------- Security: 60740F105 Meeting Type: Annual Meeting Date: 29-Jun-2005 Ticker: MINI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN G. BUNGER Mgmt For For THOMAS R. GRAUNKE Mgmt For For MICHAEL L. WATTS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MOBILITY ELECTRONICS, INC. Agenda Number: 932318858 - -------------------------------------------------------------------------------------------------------------------------- Security: 60741U101 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: MOBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY R. HARRIS Mgmt For For WILLIAM O. HUNT Mgmt For For 02 THE RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Agenda Number: 932198763 - -------------------------------------------------------------------------------------------------------------------------- Security: 607828100 Meeting Type: Annual Meeting Date: 21-Jul-2004 Ticker: MODI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. DOYLE Mgmt No vote GARY L. NEALE Mgmt No vote DAVID B. RAYBURN Mgmt No vote 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MODTECH HOLDINGS, INC. Agenda Number: 932205544 - -------------------------------------------------------------------------------------------------------------------------- Security: 60783C100 Meeting Type: Annual Meeting Date: 10-Aug-2004 Ticker: MODT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EVAN M. GRUBER Mgmt For For ROBERT W. CAMPBELL Mgmt For For DANIEL J. DONAHOE III Mgmt For For STANLEY N. GAINES Mgmt For For CHARLES R. GWIRTSMAN Mgmt For For CHARLES C. MCGETTIGAN Mgmt For For MICHAEL G. RHODES Mgmt For For MYRON A. WICK III Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 932299604 - -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: MHK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. FIEDLER Mgmt For For JEFFREY S. LORBERBAUM Mgmt For For ROBERT N. POKELWALDT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MOLECULAR DEVICES CORPORATION Agenda Number: 932191909 - -------------------------------------------------------------------------------------------------------------------------- Security: 60851C107 Meeting Type: Annual Meeting Date: 07-Jul-2004 Ticker: MDCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF MOLECULAR DEVICES Mgmt For For COMMON STOCK IN THE FIRST MERGER PURSUANT TO THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF MARCH 20, 2004, AS AMENDED ON MAY 21, 2004, AMONG MOLECULAR DEVICES CORPORATION, ASTROS ACQUISITION SUB I, INC., ASTROS ACQUISITION SUB II, LLC, AND AXON INSTRUMENTS, INC., AS FULLY DESCRIBED IN THE STATEMENT. 02 DIRECTOR JOSEPH D. KEEGAN, PH.D. Mgmt For For MOSHE H. ALAFI Mgmt For For DAVID L. ANDERSON Mgmt For For A. BLAINE BOWMAN Mgmt For For PAUL GODDARD, PH.D. Mgmt For For ANDRE F. MARION Mgmt For For H.M. MCCONNELL, PH.D. Mgmt For For J. ALLAN WAITZ, PH.D. Mgmt For For 03 TO APPROVE THE COMPANY S 1995 STOCK OPTION PLAN, Mgmt For For AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 300,000 SHARES. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE MOLECULAR DEVICES BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- MOLECULAR DEVICES CORPORATION Agenda Number: 932327629 - -------------------------------------------------------------------------------------------------------------------------- Security: 60851C107 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: MDCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH D. KEEGAN, PH.D. Mgmt For For MOSHE H. ALAFI Mgmt For For DAVID L. ANDERSON Mgmt For For A. BLAINE BOWMAN Mgmt For For PAUL GODDARD, PH.D. Mgmt For For ANDRE F. MARION Mgmt For For HARDEN M. MCCONNELL PHD Mgmt For For J. ALLAN WAITZ, PH.D. Mgmt For For 02 TO APPROVE THE MOLECULAR DEVICES CORPORATION Mgmt For For 2005 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS MOLECULAR DEVICES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MOLEX INCORPORATED Agenda Number: 932220623 - -------------------------------------------------------------------------------------------------------------------------- Security: 608554101 Meeting Type: Annual Meeting Date: 22-Oct-2004 Ticker: MOLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK A. KREHBIEL Mgmt For For MASAHISA NAITOH Mgmt For For MICHAEL J. BIRCK Mgmt For For MARTIN P. SLARK Mgmt For For 02 PROPOSAL TO APPROVE THE 2004 MOLEX INCORPORATED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 932293359 - -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: MOH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MARIO MOLINA, M.D. Mgmt For For RONNA ROMNEY Mgmt For For 02 APPROVAL OF THE MOLINA HEALTHCARE, INC. 2005 Mgmt For For INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 932314533 - -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: TAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. CLEGHORN Mgmt For For CHARLES M. HERINGTON Mgmt For For DAVID P. O'BRIEN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MONACO COACH CORPORATION Agenda Number: 932309354 - -------------------------------------------------------------------------------------------------------------------------- Security: 60886R103 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: MNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. COGAN Mgmt For For ROBERT P. HANAFEE, JR. Mgmt For For DENNIS D. OKLAK Mgmt For For ROGER A. VANDENBERG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932295620 - -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y109 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: MGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH K. HOFER Mgmt For For ROBERT C. KRUEGER Mgmt For For PHILIP W. MILNE Mgmt For For 02 APPROVE THE MONEYGRAM INTERNATIONAL, INC. 2005 Mgmt For For OMNIBUS INCENTIVE PLAN. 03 RATIFY AND APPROVE THE REAPPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC SYSTEM TECHNOLOGY, INC. Agenda Number: 932230078 - -------------------------------------------------------------------------------------------------------------------------- Security: 609842109 Meeting Type: Annual Meeting Date: 11-Nov-2004 Ticker: MOSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL E. BERG Mgmt Withheld Against WINGYU LEUNG Mgmt Withheld Against FU-CHIEH HSU Mgmt Withheld Against TOMMY ENG Mgmt Withheld Against JAMES D. KUPEC Mgmt Withheld Against CHI-PING HSU Mgmt Withheld Against 02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt Against Against 2000 STOCK OPTION AND EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF THE MATERIAL TERMS OF SUCH PLAN AND THE PERFORMANCE GOALS THEREUNDER FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC SYSTEM TECHNOLOGY, INC. Agenda Number: 932320411 - -------------------------------------------------------------------------------------------------------------------------- Security: 609842109 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: MOSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL E. BERG Mgmt For For WINGYU LEUNG Mgmt For For CHENMING HU Mgmt For For TOMMY ENG Mgmt For For JAMES D. KUPEC Mgmt For For CHI-PING HSU Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Agenda Number: 932207081 - -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 10-Aug-2004 Ticker: MNRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BERENSON Mgmt For For DONALD GLICKMAN Mgmt For For ROBERT E. MELLOR Mgmt For For LIONEL B. SPIRO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 26, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 932242732 - -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: MON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BACHMANN Mgmt For For WILLIAM U. PARFET Mgmt For For GEORGE H. POSTE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For 03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt For For 04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shr Against For 05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr For Against 06 APPROVAL OF SHAREOWNER PROPOSAL THREE Shr Abstain Against 07 APPROVAL OF SHAREOWNER PROPOSAL FOUR Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 932348318 - -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: MNST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW J. MCKELVEY Mgmt For For GEORGE R. EISELE Mgmt For For JOHN GAULDING Mgmt For For MICHAEL KAUFMAN Mgmt For For RONALD J. KRAMER Mgmt For For DAVID A. STEIN Mgmt For For JOHN SWANN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE MONSTER WORLDWIDE, Mgmt For For INC. 1999 LONG TERM INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 932281176 - -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR ROBERT R. GLAUBER Mgmt For For CONNIE MACK Mgmt For For NANCY S. NEWCOMB Mgmt For For II APPROVAL OF AMENDMENT TO MOODY S CORPORATION Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION TO 1 BILLION III RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 932248342 - -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 12-Jan-2005 Ticker: MOGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION. Mgmt For For 02 DIRECTOR ROBERT T. BRADY Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932263293 - -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 15-Mar-2005 Ticker: MWD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. JACOB Mgmt For For CHARLES F. KNIGHT Mgmt For For MILES L. MARSH Mgmt For For LAURA D'ANDREA TYSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For INSTITUTE ANNUAL ELECTION OF DIRECTORS. 04 SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- MORTGAGEIT HOLDINGS, INC. Agenda Number: 932332074 - -------------------------------------------------------------------------------------------------------------------------- Security: 61915Q108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: MHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY MCKINSTRY Mgmt For For MARK C. PAPPAS Mgmt For For 02 APPROVAL OF AMENDED LONG-TERM INCENTIVE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 932270983 - -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: MOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ZANDER Mgmt For For H.L. FULLER Mgmt For For J. LEWENT Mgmt For For W. MASSEY Mgmt For For T. MEREDITH Mgmt For For N. NEGROPONTE Mgmt For For I. NOOYI Mgmt For For S. SCOTT III Mgmt For For R. SOMMER Mgmt For For J. STENGEL Mgmt For For D. WARNER III Mgmt For For J. WHITE Mgmt For For 02 SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE Shr Against For COMPENSATION 03 SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY Shr For Against MAJORITY VOTE
- -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 932360960 - -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: MOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEDALIO GRINBERG Mgmt For For EFRAIM GRINBERG Mgmt For For MARGARET HAYES-ADAME Mgmt For For RICHARD COTE Mgmt For For ALAN H. HOWARD Mgmt For For NATHAN LEVENTHAL Mgmt For For DONALD ORESMAN Mgmt For For LEONARD L. SILVERSTEIN Mgmt For For 02 TO RATIFY AND APPROVE THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MOVIE GALLERY, INC. Agenda Number: 932345590 - -------------------------------------------------------------------------------------------------------------------------- Security: 624581104 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: MOVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MALUGEN Mgmt For For PARRISH Mgmt For For SNOW Mgmt For For JUMP Mgmt For For LOCKWOOD Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK PLAN Mgmt Against Against TO RESERVE AN ADDITIONAL 3,500,000 SHARES UNDER THE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MPS GROUP, INC. Agenda Number: 932327972 - -------------------------------------------------------------------------------------------------------------------------- Security: 553409103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEREK E. DEWAN Mgmt For For TIMOTHY D. PAYNE Mgmt For For PETER J. TANOUS Mgmt For For T. WAYNE DAVIS Mgmt For For JOHN R. KENNEDY Mgmt For For MICHAEL D. ABNEY Mgmt For For WILLIAM M. ISAAC Mgmt For For DARLA D. MOORE Mgmt For For ARTHUR B. LAFFER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MRO SOFTWARE, INC. Agenda Number: 932260122 - -------------------------------------------------------------------------------------------------------------------------- Security: 55347W105 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: MROI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN E. DRAPEAU, JR. Mgmt For For RICHARD P. FISHMAN Mgmt For For DAVID N. CAMPBELL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against AND RESTATED 1999 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER BY AN ADDITIONAL 1,200,000 SHARES. 03 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS L.L.P. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- MRV COMMUNICATIONS, INC. Agenda Number: 932238416 - -------------------------------------------------------------------------------------------------------------------------- Security: 553477100 Meeting Type: Annual Meeting Date: 15-Dec-2004 Ticker: MRVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAM LOTAN Mgmt For For SHLOMO MARGALIT Mgmt For For IGAL SHIDLOVSKY Mgmt For For GUENTER JAENSCH Mgmt For For DANIEL TSUI Mgmt For For BARUCH FISCHER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS MRV S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 932246564 - -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 04-Jan-2005 Ticker: MSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHELL JACOBSON Mgmt For For DAVID SANDLER Mgmt For For CHARLES BOEHLKE Mgmt For For ROGER FRADIN Mgmt For For DENIS KELLY Mgmt For For RAYMOND LANGTON Mgmt For For PHILIP PELLER Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For AN AMENDMENT TO THE COMPANY S 1995 RESTRICTED STOCK PLAN. 03 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For AN AMENDMENT TO THE COMPANY S ASSOCIATE STOCK PURCHASE PLAN. 04 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR 2005. 05 TO CONSIDER AND ACT UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- MTC TECHNOLOGIES, INC. Agenda Number: 932295858 - -------------------------------------------------------------------------------------------------------------------------- Security: 55377A106 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: MTCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAJESH K. SOIN Mgmt For For KENNETH A. MINIHAN Mgmt For For WILLIAM E MACDONALD III Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- MTR GAMING GROUP, INC. Agenda Number: 932200455 - -------------------------------------------------------------------------------------------------------------------------- Security: 553769100 Meeting Type: Annual Meeting Date: 22-Jul-2004 Ticker: MNTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDSON R. ARNEAULT Mgmt For For ROBERT A. BLATT Mgmt For For JAMES V. STANTON Mgmt For For DONALD J. DUFFY Mgmt For For LC GREENWOOD Mgmt For For RICHARD DELATORE Mgmt For For 02 PROPOSAL TO RATIFY THE ADOPTION OF THE CORPORATION Mgmt For For S 2004 STOCK INCENTIVE PLAN. 03 PROPOSAL TO CONFIRM THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Agenda Number: 932251705 - -------------------------------------------------------------------------------------------------------------------------- Security: 553777103 Meeting Type: Annual Meeting Date: 25-Jan-2005 Ticker: MTSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUGALD K. CAMPBELL Mgmt For For JEAN-LOU CHAMEAU Mgmt For For MERLIN E. DEWING Mgmt For For SIDNEY W. EMERY, JR. Mgmt For For LINDA HALL WHITMAN Mgmt For For BRENDAN C. HEGARTY Mgmt For For BARB J. SAMARDZICH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY. 03 TO ADOPT AND APPROVE THE MTS SYSTEMS CORPORATION Mgmt For For EXECUTIVE VARIABLE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 932267253 - -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: MLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER P. FEDERBUSH Mgmt For For GENNARO J. FULVIO Mgmt For For GARY S. GLADSTEIN Mgmt For For TERRY HERMANSON Mgmt For For ROBERT B. HODES Mgmt For For HARVEY L. KARP Mgmt For For WILLIAM D. O'HAGAN Mgmt For For 02 APPROVE THE MUELLER INDUSTRIES, INC. ANNUAL Mgmt For For BONUS PLAN. 03 APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- MULTIMEDIA GAMES, INC. Agenda Number: 932260134 - -------------------------------------------------------------------------------------------------------------------------- Security: 625453105 Meeting Type: Annual Meeting Date: 02-Mar-2005 Ticker: MGAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. SARNOFF Mgmt For For CLIFTON E. LIND Mgmt For For MICHAEL J. MAPLES, SR. Mgmt For For ROBERT D. REPASS Mgmt For For JOHN M. WINKELMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 932281417 - -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: MUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.W. BLUE Mgmt For For G.S. DEMBROSKI Mgmt For For C.P. DEMING Mgmt For For R.A. HERMES Mgmt For For R.M. MURPHY Mgmt For For W.C. NOLAN, JR. Mgmt For For I.B. RAMBERG Mgmt For For N.E. SCHMALE Mgmt For For D.J.H. SMITH Mgmt For For C.G. THEUS Mgmt For For 02 PROPOSED AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION. 03 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 932279842 - -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: MYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH A. BROWN Mgmt For For KARL S. HAY Mgmt For For RICHARD P. JOHNSTON Mgmt For For MICHAEL W. KANE Mgmt For For EDWARD W. KISSEL Mgmt For For STEPHEN E. MYERS Mgmt For For RICHARD L. OSBORNE Mgmt For For JON H. OUTCALT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Agenda Number: 932202663 - -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 30-Jul-2004 Ticker: MYL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILAN PUSKAR Mgmt Withheld Against ROBERT J. COURY Mgmt Withheld Against WENDY CAMERON Mgmt Withheld Against LAURENCE S. DELYNN Mgmt Withheld Against DOUGLAS J. LEECH Mgmt Withheld Against JOSEPH C. MAROON, M.D. Mgmt Withheld Against ROD PIATT Mgmt Withheld Against PATRICIA A. SUNSERI Mgmt Withheld Against C.B. TODD Mgmt Withheld Against R.L. VANDERVEEN, PH.D. Mgmt Withheld Against STUART A. WILLIAMS, ESQ Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- MYOGEN, INC. Agenda Number: 932324166 - -------------------------------------------------------------------------------------------------------------------------- Security: 62856E104 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: MYOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.R. BRISTOW, M.D., PHD Mgmt For For KIRK K. CALHOUN Mgmt For For J. WILLIAM FREYTAG, PHD Mgmt For For JERRY T. JACKSON Mgmt For For DANIEL J. MITCHELL Mgmt For For ARNOLD L. ORONSKY, PHD Mgmt For For MICHAEL J. VALENTINO Mgmt For For SIGRID VAN BLADEL, PHD Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 932226461 - -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 11-Nov-2004 Ticker: MYGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER D. MELDRUM Mgmt For For MARK H. SKOLNICK, PH.D. Mgmt For For LINDA S. WILSON, PH.D. Mgmt For For 02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt For For AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,400,000 SHARES. 03 PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 200,000 SHARES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NABI BIOPHARMACEUTICALS Agenda Number: 932307576 - -------------------------------------------------------------------------------------------------------------------------- Security: 629519109 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: NABI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. CASTALDI Mgmt For For GEOFFREY F. COX, PH.D. Mgmt For For GEORGE W. EBRIGHT Mgmt For For RICHARD A. HARVEY, JR. Mgmt For For LINDA JENCKES Mgmt For For THOMAS H. MCLAIN Mgmt For For STEPHEN G. SUDOVAR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Agenda Number: 932290327 - -------------------------------------------------------------------------------------------------------------------------- Security: 629579103 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: NC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OWSLEY BROWN II Mgmt For For RICHARD DE J. OSBORNE Mgmt For For BRITTON T. TAPLIN Mgmt For For ROBERT M. GATES Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For DAVID F. TAPLIN Mgmt For For LEON J. HENDRIX, JR. Mgmt For For IAN M. ROSS Mgmt For For JOHN F. TURBEN Mgmt For For DENNIS W. LABARRE Mgmt For For MICHAEL E. SHANNON Mgmt For For EUGENE WONG Mgmt For For 02 PROPOSAL TO CONFIRM THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NALCO HOLDING COMPANY Agenda Number: 932277393 - -------------------------------------------------------------------------------------------------------------------------- Security: 62985Q101 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: NLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. WILLIAM H. JOYCE Mgmt Withheld Against MR. DOUGLAS A. PERTZ Mgmt Withheld Against MR. DANIEL S. SANDERS Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NANOGEN, INC. Agenda Number: 932237375 - -------------------------------------------------------------------------------------------------------------------------- Security: 630075109 Meeting Type: Special Meeting Date: 15-Dec-2004 Ticker: NGEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF NANOGEN COMMON STOCK Mgmt For For PURSUANT TO THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF SEPTEMBER 7, 2004, AMONG NANOGEN, EMPIRE ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF NANOGEN, AND EPOCH BIOSCIENCES, INC. 02 TO APPROVE AN AMENDMENT TO NANOGEN S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF NANOGEN COMMON STOCK FROM 50,000,000 TO 135,000,000. 03 TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME Mgmt Against Against OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- NANOGEN, INC. Agenda Number: 932342924 - -------------------------------------------------------------------------------------------------------------------------- Security: 630075109 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: NGEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD C. BIRNDORF* Mgmt For For ROBERT E. WHALEN* Mgmt For For FRANK H. JELLINEK JR.** Mgmt For For WILLIAM G. GERBER*** Mgmt For For 02 TO APPROVE AN AMENDMENT OF THE 1997 STOCK OPTION Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NASB FINANCIAL, INC. Agenda Number: 932252884 - -------------------------------------------------------------------------------------------------------------------------- Security: 628968109 Meeting Type: Annual Meeting Date: 21-Jan-2005 Ticker: NASB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRETT BRADY Mgmt For For A. RAY CECRLE Mgmt For For KEITH B. COX Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD Mgmt For For OF DIRECTORS OF THE FIRM OF BKD, LLP AS INDEPENDENT AUDITORS OF NASB FINANCIAL, INC. AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NASH-FINCH COMPANY Agenda Number: 932309330 - -------------------------------------------------------------------------------------------------------------------------- Security: 631158102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: NAFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLE F. BITTER* Mgmt For For JOHN H. GRUNEWALD* Mgmt For For DOUGLAS A. HACKER* Mgmt For For WILLIAM R. VOSS* Mgmt For For WILLIAM H. WEINTRAUB* Mgmt For For MICKEY P. FORET** Mgmt For For 02 APPROVAL OF AMENDMENTS TO 2000 STOCK INCENTIVE Mgmt Against Against PLAN (PAGE 7 OF PROXY STATEMENT).
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Agenda Number: 932221889 - -------------------------------------------------------------------------------------------------------------------------- Security: 635017106 Meeting Type: Annual Meeting Date: 01-Oct-2004 Ticker: FIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. LEE KLING Mgmt For For JOSEPH P. KLOCK, JR. Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE SPECIAL STOCK Mgmt For For OPTION PLAN TO INCREASE BY 500,000 SHARES THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL CITY CORPORATION Agenda Number: 932272696 - -------------------------------------------------------------------------------------------------------------------------- Security: 635405103 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: NCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BARFIELD Mgmt For For J.S. BROADHURST Mgmt For For C.M. CONNOR Mgmt For For D.A. DABERKO Mgmt For For J.T. GORMAN Mgmt For For B.P. HEALY Mgmt For For S.C. LINDNER Mgmt For For P.A. ORMOND Mgmt For For R.A. PAUL Mgmt For For G.L. SHAHEEN Mgmt For For J.S. THORNTON Mgmt For For M. WEISS Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL COMMERCE FINANCIAL CORP. Agenda Number: 932213301 - -------------------------------------------------------------------------------------------------------------------------- Security: 63545P104 Meeting Type: Special Meeting Date: 15-Sep-2004 Ticker: NCF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 7, 2004, BY AND BETWEEN SUNTRUST BANKS, INC. AND NATIONAL COMMERCE FINANCIAL CORPORATION (THE MERGER AGREEMENT ), AS DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS AND THE MERGER AGREEMENT. 02 TO ADJOURN OR POSTPONE THE NCF SPECIAL MEETING, Mgmt Against Against IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Agenda Number: 932308744 - -------------------------------------------------------------------------------------------------------------------------- Security: 63607P208 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: NFP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR STEPHANIE ABRAMSON Mgmt For For ARTHUR AINSBERG Mgmt For For MARC BECKER Mgmt For For JESSICA BIBLIOWICZ Mgmt For For JOHN ELLIOTT Mgmt For For SHARI LOESSBERG Mgmt For For MARC ROWAN Mgmt For For II TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 932251678 - -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: NFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT T. BRADY* Mgmt For For ROLLAND E. KIDDER* Mgmt For For RICHARD G. REITEN** Mgmt For For CRAIG G. MATTHEWS** Mgmt For For 02 APPOINTMENT OF AN INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 APPROVAL OF AMENDMENTS TO THE COMPANY S RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION. 04 ADOPTION OF, IF PRESENTED AT THE MEETING, A Shr Against For SHAREHOLDER PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 932271290 - -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: NHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR ROBERT A. MCCABE, JR. Mgmt For For W. ANDREW ADAMS Mgmt For For II PROPOSAL TO RATIFY THE IMPLEMENTATION OF THE Mgmt For For 2005 STOCK OPTION PLAN III PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Agenda Number: 932272824 - -------------------------------------------------------------------------------------------------------------------------- Security: 635906100 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: NHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR W. ANDREW ADAMS Mgmt Withheld Against ERNEST G. BURGESS, III Mgmt Withheld Against EMIL E. HASSAN Mgmt Withheld Against II PROPOSAL TO RATIFY THE IMPLEMENTATION OF THE Mgmt Against Against 2005 STOCK OPTION PLAN III PROPOSAL TO RATIFY THE IMPLEMENTATION OF THE Mgmt Against Against 2004 STOCK OPTION PLAN IV PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 932289273 - -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: NATI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. KODOSKY Mgmt For For DONALD M. CARLTON Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2005 INCENTIVE Mgmt For For PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162 (M).
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Agenda Number: 932293525 - -------------------------------------------------------------------------------------------------------------------------- Security: 637138108 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: NPBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BYERS Mgmt Withheld Against FREDERICK P. KROTT Mgmt Withheld Against PATRICIA L. LANGIOTTI Mgmt Withheld Against KENNETH A. LONGACRE Mgmt Withheld Against 02 APPROVAL OF THE LONG-TERM INCENTIVE COMPENSATION Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 932217359 - -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Meeting Date: 19-Oct-2004 Ticker: NPK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD N. CARDOZO Mgmt Withheld Against PATRICK J. QUINN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL PROCESSING, INC. Agenda Number: 932219606 - -------------------------------------------------------------------------------------------------------------------------- Security: 637229105 Meeting Type: Special Meeting Date: 08-Oct-2004 Ticker: NAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AMONG Mgmt For For BANK OF AMERICA CORPORATION, MONARCH ACQUISITION, INC., AN INDIRECT WHOLLY OWNED SUBSIDIARY OF BANK OF AMERICA, AND NATIONAL PROCESSING, INC., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932215052 - -------------------------------------------------------------------------------------------------------------------------- Security: 637640103 Meeting Type: Annual Meeting Date: 01-Oct-2004 Ticker: NSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN L. HALLA Mgmt For For STEVEN R. APPLETON Mgmt For For GARY P. ARNOLD Mgmt For For RICHARD J. DANZIG Mgmt For For ROBERT J. FRANKENBERG Mgmt For For E. FLOYD KVAMME Mgmt For For MODESTO A. MAIDIQUE Mgmt For For EDWARD R. MCCRACKEN Mgmt For For 02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For 03 TO APPROVE THE ADOPTION OF THE EXECUTIVE OFFICER Mgmt For For INCENTIVE PLAN, AS AMENDED. 04 TO APPROVE THE ADOPTION OF THE 2005 EXECUTIVE Mgmt For For OFFICER EQUITY PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL WESTERN LIFE INSURANCE COMP Agenda Number: 932357367 - -------------------------------------------------------------------------------------------------------------------------- Security: 638522102 Meeting Type: Annual Meeting Date: 24-Jun-2005 Ticker: NWLIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. MOODY Mgmt Withheld Against HARRY L. EDWARDS Mgmt Withheld Against STEPHEN E. GLASGOW Mgmt Withheld Against E.J. PEDERSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL-OILWELL, INC. Agenda Number: 932261958 - -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Special Meeting Date: 11-Mar-2005 Ticker: NOI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED Mgmt For For AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC. AND VARCO INTERNATIONAL, INC. AS AMENDED PRIOR TO THE SPECIAL MEETING, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE NATIONAL OILWELL VARCO LONG-TERM Mgmt For For INCENTIVE PLAN, SUBJECT TO COMPLETION OF THE MERGER CONTEMPLATED BY THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC. AND VARCO INTERNATIONAL, INC. AS AMENDED PRIOR TO THE SPECIAL MEETING. 03 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against FOR ANY REASON, INCLUDING TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSALS. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES, INC. Agenda Number: 932293020 - -------------------------------------------------------------------------------------------------------------------------- Security: 638612101 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: NFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. ALUTTO Mgmt For For DONALD L. MCWHORTER Mgmt For For ARDEN L. SHISLER Mgmt For For ALEX SHUMATE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Agenda Number: 932289336 - -------------------------------------------------------------------------------------------------------------------------- Security: 638620104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: NHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. BRUCE ANDREWS Mgmt For For CHARLES D. MILLER Mgmt For For 02 APPROVAL OF THE NATIONWIDE HEALTH PROPERTIES, Mgmt For For INC. 2005 PERFORMANCE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NATURE'S SUNSHINE PRODUCTS, INC. Agenda Number: 932326324 - -------------------------------------------------------------------------------------------------------------------------- Security: 639027101 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: NATR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KRISTINE F. HUGHES Mgmt Withheld Against FRANZ L. CRISTIANI Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- NAUTILUS, INC. Agenda Number: 932318480 - -------------------------------------------------------------------------------------------------------------------------- Security: 63910B102 Meeting Type: Annual Meeting Date: 06-Jun-2005 Ticker: NLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER A. ALLEN Mgmt For For ROBERT S. FALCONE Mgmt For For GREGGORY C. HAMMANN Mgmt For For FREDERICK T. HULL Mgmt For For DONALD W. KEEBLE Mgmt For For PAUL F. LITTLE Mgmt For For DIANE L. NEAL Mgmt For For JAMES M. WEBER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM. 03 APPROVAL AND ADOPTION OF THE NAUTILUS, INC. Mgmt Against Against 2005 LONG TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NAVARRE CORPORATION Agenda Number: 932211737 - -------------------------------------------------------------------------------------------------------------------------- Security: 639208107 Meeting Type: Annual Meeting Date: 13-Sep-2004 Ticker: NAVR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. GILBERTSON Mgmt For For DICKINSON G. WILTZ Mgmt For For KEITH A. BENSON Mgmt For For CHARLES E. CHENEY Mgmt For For TIMOTHY R. GENTZ Mgmt For For TOM F. WEYL Mgmt For For 02 APPROVING THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005. 03 APPROVING THE 2004 STOCK PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Agenda Number: 932286378 - -------------------------------------------------------------------------------------------------------------------------- Security: 63935N107 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: NCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. GOODYEAR Mgmt For For VALERIE B. JARRETT Mgmt For For 02 PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSED Mgmt For For AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY S TOTAL AUTHORIZED COMMON STOCK TO 150 MILLION SHARES. 03 PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSED Mgmt Against Against NEW LONG-TERM INCENTIVE PLAN TO REPLACE THE COMPANY S CURRENT LONG-TERM INCENTIVE PLAN, WHICH IS DUE TO EXPIRE IN 2006. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2005.
- -------------------------------------------------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Agenda Number: 932263774 - -------------------------------------------------------------------------------------------------------------------------- Security: 63934E108 Meeting Type: Annual Meeting Date: 23-Mar-2005 Ticker: NAV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENIO CLARIOND Mgmt For For JOHN D. CORRENTI Mgmt For For DANIEL C. USTIAN Mgmt For For 02 VOTE TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITOR. 03 VOTE TO APPROVE CERTAIN AMENDMENTS TO OUR 2004 Mgmt For For PERFORMANCE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NAVTEQ CORPORATION Agenda Number: 932298979 - -------------------------------------------------------------------------------------------------------------------------- Security: 63936L100 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: NVT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J.A. DE LANGE Mgmt For For CHRISTOPHER GALVIN Mgmt For For JUDSON C. GREEN Mgmt For For W.C.M. GROENHUYSEN Mgmt For For WILLIAM KIMSEY Mgmt For For SCOTT D. MILLER Mgmt For For DIRK-JAN VAN OMMEREN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NBC CAPITAL CORPORATION Agenda Number: 932338571 - -------------------------------------------------------------------------------------------------------------------------- Security: 628729105 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: NBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. ABERNATHY Mgmt For For DAVID BYARS Mgmt For For ROBERT S. CALDWELL, JR. Mgmt For For ROBERT L. CALVERT, III Mgmt For For ROBERT A. CUNNINGHAM Mgmt For For J. NUTIE DOWDLE Mgmt For For GREGORY M. DUCKETT Mgmt For For JAMES C. GALLOWAY, JR Mgmt For For HUNTER M. GHOLSON Mgmt For For JAMES D. GRAHAM Mgmt For For BOBBY L. HARPER Mgmt For For CLIFTON S. HUNT Mgmt For For ROBERT S. JONES Mgmt For For DAN R. LEE Mgmt For For LEWIS F. MALLORY, JR. Mgmt For For THOMAS J. PRINCE, JR. Mgmt For For ALLEN B. PUCKETT, III Mgmt For For DR. JAMES C. RATCLIFF Mgmt For For H. STOKES SMITH Mgmt For For SAMMY J. SMITH Mgmt For For HENRY S. WEISS Mgmt For For 02 TO AMEND THE CORPORATION S ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE PREEMPTIVE RIGHTS FOR SHAREHOLDERS. 03 TO AMEND THE CORPORATION S ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE CUMULATIVE VOTING RIGHTS IN THE ELECTION OF DIRECTORS. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- NBT BANCORP INC. Agenda Number: 932280643 - -------------------------------------------------------------------------------------------------------------------------- Security: 628778102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: NBTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT SIXTEEN (PROPOSAL Mgmt For For 1). 02 DIRECTOR MARTIN A. DIETRICH Mgmt For For RICHARD CHOJNOWSKI Mgmt For For DR. PETER B. GREGORY Mgmt For For JOSEPH A. SANTANGELO Mgmt For For JANET H. INGRAHAM Mgmt For For PAUL D. HORGER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NBTY, INC. Agenda Number: 932255513 - -------------------------------------------------------------------------------------------------------------------------- Security: 628782104 Meeting Type: Annual Meeting Date: 07-Feb-2005 Ticker: NTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT RUDOLPH Mgmt For For PETER J. WHITE Mgmt For For MURRAY DALY Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Agenda Number: 932260716 - -------------------------------------------------------------------------------------------------------------------------- Security: 628852105 Meeting Type: Annual Meeting Date: 11-Mar-2005 Ticker: NCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR NORMAN C. CHAMBERS* Mgmt For For WILLIAM D. BREEDLOVE* Mgmt For For PHILIP J. HAWK* Mgmt For For JOHN K. STERLING** Mgmt For For B APPROVAL OF ADOPTION OF THE 2003 LONG-TERM STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED.
- -------------------------------------------------------------------------------------------------------------------------- NCO GROUP, INC. Agenda Number: 932317452 - -------------------------------------------------------------------------------------------------------------------------- Security: 628858102 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: NCOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD J. NAPLES Mgmt For For ERIC S. SIEGEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 932273268 - -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: NCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK P. FRISSORA Mgmt For For C.K. PRAHALAD Mgmt For For WILLIAM S. STAVROPOULOS Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR 2005. 03 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr Against For OF DOMESTIC PARTNER BENEFITS FOR EXECUTIVES.
- -------------------------------------------------------------------------------------------------------------------------- NDCHEALTH CORPORATION Agenda Number: 932223136 - -------------------------------------------------------------------------------------------------------------------------- Security: 639480102 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: NDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 02 NDCHEALTH CORPORATION 2005 INCENTIVE PLAN. Mgmt 03 STOCKHOLDER PROPOSAL REGARDING ENGAGEMENT OF Mgmt INVESTMENT BANK.
- -------------------------------------------------------------------------------------------------------------------------- NDCHEALTH CORPORATION Agenda Number: 932226269 - -------------------------------------------------------------------------------------------------------------------------- Security: 639480102 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: NDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. VERONICA BIGGINS Mgmt For For TERRI A. DIAL Mgmt For For KURT M. LANDGRAF Mgmt For For 02 NDCHEALTH CORPORATION 2005 INCENTIVE PLAN. Mgmt Against Against 03 STOCKHOLDER PROPOSAL REGARDING ENGAGEMENT OF Mgmt For INVESTMENT BANK.
- -------------------------------------------------------------------------------------------------------------------------- NEENAH PAPER, INC. Agenda Number: 932335119 - -------------------------------------------------------------------------------------------------------------------------- Security: 640079109 Meeting Type: Annual Meeting Date: 20-Jun-2005 Ticker: NP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY S. LUCAS Mgmt For For PHILIP C. MOORE Mgmt For For 02 TO RATIFY DELOITTE & TOUCHE LLP AS THE INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY
- -------------------------------------------------------------------------------------------------------------------------- NEIMAN MARCUS GROUP, INC. Agenda Number: 932243734 - -------------------------------------------------------------------------------------------------------------------------- Security: 640204202 Meeting Type: Annual Meeting Date: 14-Jan-2005 Ticker: NMGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROVAL OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR 03 APPROVAL OF THE NEIMAN MARCUS GROUP, INC. 2005 Mgmt Against Against STOCK INCENTIVE PLAN 04 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr Against For CUMULATIVE VOTING
- -------------------------------------------------------------------------------------------------------------------------- NEIMAN MARCUS GROUP, INC. Agenda Number: 932243746 - -------------------------------------------------------------------------------------------------------------------------- Security: 640204301 Meeting Type: Annual Meeting Date: 14-Jan-2005 Ticker: NMGB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER J. SALMON Mgmt For For MATINA S. HORNER Mgmt For For BRIAN J. KNEZ Mgmt For For CARL SEWELL Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR 03 APPROVAL OF THE NEIMAN MARCUS GROUP, INC. 2005 Mgmt Against Against STOCK INCENTIVE PLAN 04 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr Against For CUMULATIVE VOTING
- -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 932327489 - -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: NKTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. BROWN Mgmt For For AJIT S. GILL Mgmt For For JOSEPH J. KRIVULKA Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEKTAR THERAPEUTICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NELNET, INC. Agenda Number: 932329623 - -------------------------------------------------------------------------------------------------------------------------- Security: 64031N108 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: NNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES P. ABEL Mgmt Withheld Against DON R. BOUC Mgmt Withheld Against STEPHEN F. BUTTERFIELD Mgmt Withheld Against MICHAEL S. DUNLAP Mgmt Withheld Against THOMAS E. HENNING Mgmt Withheld Against ARTURO R. MORENO Mgmt Withheld Against BRIAN J. O'CONNOR Mgmt Withheld Against MICHAEL D. REARDON Mgmt Withheld Against JAMES H. VAN HORN Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- NEOPHARM, INC. Agenda Number: 932349435 - -------------------------------------------------------------------------------------------------------------------------- Security: 640919106 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: NEOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK C. BECKER Mgmt For For RONALD G. EIDELL Mgmt For For BERNARD A. FOX Mgmt For For PAUL E. FREIMAN Mgmt For For ERICK E. HANSON Mgmt For For JOHN N. KAPOOR Mgmt For For KAVEH T. SAFAVI Mgmt For For 02 PROPOSAL TO APPROVE THE RATIFICATION OF KPMG Mgmt For For LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- NEOSE TECHNOLOGIES, INC. Agenda Number: 932302576 - -------------------------------------------------------------------------------------------------------------------------- Security: 640522108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: NTEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BOYD CLARKE Mgmt For For BRIAN H. DOVEY Mgmt For For L. PATRICK GAGE Mgmt For For WILLIAM F. HAMILTON Mgmt For For D.J. MACMASTER, JR. Mgmt For For H. STEWART PARKER Mgmt For For MARK H. RACHESKY Mgmt For For LOWELL E. SEARS Mgmt For For ELIZABETH H.S. WYATT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT TO Mgmt For For THE NEOSE TECHNOLOGIES, INC. 2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 500,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- NET2PHONE, INC. Agenda Number: 932241728 - -------------------------------------------------------------------------------------------------------------------------- Security: 64108N106 Meeting Type: Annual Meeting Date: 16-Dec-2004 Ticker: NTOP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LIORE ALROY Mgmt Withheld Against HARRY C. MCPHERSON, JR. Mgmt Withheld Against MARC J. OPPENHEIMER Mgmt Withheld Against 02 APPROVAL OF THE 1999 AMENDED AND RESTATED STOCK Mgmt For For OPTION AND INCENTIVE PLAN AND AMENDMENTS THERETO. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NETBANK, INC. Agenda Number: 932289350 - -------------------------------------------------------------------------------------------------------------------------- Security: 640933107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: NTBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. STEPHEN HEARD Mgmt For For DOUGLAS K. FREEMAN Mgmt For For CATHERINE A. GHIGLIERI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2005
- -------------------------------------------------------------------------------------------------------------------------- NETEGRITY, INC. Agenda Number: 932236044 - -------------------------------------------------------------------------------------------------------------------------- Security: 64110P107 Meeting Type: Special Meeting Date: 23-Nov-2004 Ticker: NETE 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 OCTOBER 6, 2004, BY AND AMONG COMPUTER ASSOCIATES INTERNATIONAL, INC., NOVA ACQUISITION CORP. AND NETEGRITY, INC., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 02 TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING, INCLUDING TO CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING, SUCH AS ADJOURNMENT OR POSTPONEMENT TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 932301562 - -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: NFLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY HOAG Mgmt For For REED HASTINGS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 932323087 - -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: NTGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK C.S. LO Mgmt Withheld Against RALPH E. FAISON Mgmt Withheld Against A. TIMOTHY GODWIN Mgmt Withheld Against LINWOOD A. LACY, JR. Mgmt Withheld Against GERALD A. POCH Mgmt Withheld Against GREGORY ROSSMANN Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP
- -------------------------------------------------------------------------------------------------------------------------- NETIQ CORPORATION Agenda Number: 932231727 - -------------------------------------------------------------------------------------------------------------------------- Security: 64115P102 Meeting Type: Annual Meeting Date: 19-Nov-2004 Ticker: NTIQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. LEHMAN Mgmt For For MAUREEN F. MCNICHOLS Mgmt For For 02 TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- NETRATINGS, INC. Agenda Number: 932349029 - -------------------------------------------------------------------------------------------------------------------------- Security: 64116M108 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: NTRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. PULVER Mgmt Withheld Against JOHN A. DIMLING Mgmt Withheld Against MICHAEL P. CONNORS Mgmt Withheld Against DAVID H. HARKNESS Mgmt Withheld Against ARTHUR F. KINGSBURY Mgmt Withheld Against THOMAS A. MASTRELLI Mgmt Withheld Against D. SCOTT MERCER Mgmt Withheld Against JAMES M. O'HARA Mgmt Withheld Against JERRELL W. SHELTON Mgmt Withheld Against 02 TO APPROVE THE ADOPTION OF THE COMPANY S AMENDED Mgmt For For AND RESTATED 1998 STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 932214543 - -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Meeting Date: 15-Sep-2004 Ticker: NTCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANIL K. SINGHAL Mgmt For For JOHN R. EGAN Mgmt For For 02 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Agenda Number: 932207966 - -------------------------------------------------------------------------------------------------------------------------- Security: 64120L104 Meeting Type: Annual Meeting Date: 02-Sep-2004 Ticker: NTAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. WARMENHOVEN Mgmt For For DONALD T. VALENTINE Mgmt For For CAROL A. BARTZ Mgmt For For MARK LESLIE Mgmt For For NICHOLAS G. MOORE Mgmt For For SACHIO SEMMOTO Mgmt For For GEORGE T. SHAHEEN Mgmt For For ROBERT T. WALL Mgmt For For 02 APPROVE THE COMPANY S AMENDED AND RESTATED 1999 Mgmt Against Against STOCK INCENTIVE PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,200,000. 03 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,300,000 SHARES OF COMMON STOCK. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 29, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NETWORK EQUIPMENT TECHNOLOGIES, INC. Agenda Number: 932205861 - -------------------------------------------------------------------------------------------------------------------------- Security: 641208103 Meeting Type: Annual Meeting Date: 10-Aug-2004 Ticker: NWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIXON R. DOLL Mgmt Withheld Against PETER SOMMERER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 25, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 932322338 - -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: NBIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY A. LYONS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt Against Against INCENTIVE STOCK PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 2,300,000 TO 3,300,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- NEUROGEN CORPORATION Agenda Number: 932353799 - -------------------------------------------------------------------------------------------------------------------------- Security: 64124E106 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: NRGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FELIX J. BAKER Mgmt For For JULIAN C. BAKER Mgmt For For ERAN BROSHY Mgmt For For ROBERT N. BUTLER Mgmt For For STEPHEN R. DAVIS Mgmt For For STEWART HEN Mgmt For For WILLIAM H. KOSTER Mgmt For For JONATHAN S. LEFF Mgmt For For MARK NOVITCH Mgmt For For CRAIG SAXTON Mgmt For For JOHN SIMON Mgmt For For SUZANNE H. WOOLSEY Mgmt For For 02 ADOPTION OF AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For NEUROGEN CORPORATION 2001 STOCK OPTION PLAN, WHICH INCLUDE THE ADDITION OF DIRECTORS TO BE ELIGIBLE FOR GRANTS UNDER THE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR NEUROGEN CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NEVADA GOLD & CASINOS, INC. Agenda Number: 932212703 - -------------------------------------------------------------------------------------------------------------------------- Security: 64126Q206 Meeting Type: Annual Meeting Date: 09-Sep-2004 Ticker: UWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. JAYROE Mgmt For For PAUL J. BURKETT Mgmt For For 02 TO AMEND OUR 1999 STOCK PLAN TO INCREASE THE Mgmt Against Against NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 2,500,000 TO 3,250,000 SHARES. 03 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For INCREASE THE NUMBER OF SHARES OF CAPITAL STOCK WE HAVE AUTHORIZED TO ISSUE FROM 25,000,000 (20,000,000 SHARES OF COMMON STOCK AND 5,000,000 SHARES OF PREFERRED STOCK) TO 30,000,000 (25,000,000 SHARES OF OF COMMON STOCK AND 5,000,000 SHARES OF PREFERRED STOCK).
- -------------------------------------------------------------------------------------------------------------------------- NEW CENTURY FINANCIAL CORPORATION Agenda Number: 932216179 - -------------------------------------------------------------------------------------------------------------------------- Security: 64352D101 Meeting Type: Annual Meeting Date: 15-Sep-2004 Ticker: NCEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF APRIL 21, 2004, BY AND AMONG THE COMPANY, NEW CENTURY REIT, INC. AND NC MERGER SUB, INC., WHICH WILL IMPLEMENT THE RESTRUCTURING OF THE COMPANY TO ALLOW THE COMPANY TO QUALIFY AS A REAL ESTATE INVESTMENT TRUST, OR REIT, FOR U.S. FEDERAL INCOME TAX PURPOSES. 02 DIRECTOR FREDRIC J. FORSTER Mgmt For For EDWARD F. GOTSCHALL Mgmt For For RICHARD A. ZONA Mgmt For For 03 TO APPROVE THE PROPOSED NEW CENTURY FINANCIAL Mgmt Against Against CORPORATION 2004 PERFORMANCE INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. 04 TO RATIFY KPMG LLP S APPOINTMENT AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2004.
- -------------------------------------------------------------------------------------------------------------------------- NEW CENTURY FINANCIAL CORPORATION Agenda Number: 932293880 - -------------------------------------------------------------------------------------------------------------------------- Security: 6435EV108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: NEW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARILYN A. ALEXANDER Mgmt For For HAROLD A. BLACK. PH.D. Mgmt For For BRAD A. MORRICE Mgmt For For MICHAEL M. SACHS Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE NEW CENTURY Mgmt Against Against FINANCIAL CORPORATION 2004 PERFORMANCE INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY KPMG LLP S APPOINTMENT AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 932249293 - -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 19-Jan-2005 Ticker: NJR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NINA AVERSANO Mgmt For For DOROTHY K. LIGHT Mgmt For For DAVID A. TRICE Mgmt For For 02 TO APPROVE THE RETENTION OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NEW PLAN EXCEL REALTY TRUST, INC. Agenda Number: 932288966 - -------------------------------------------------------------------------------------------------------------------------- Security: 648053106 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: NXL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND H. BOTTORF Mgmt For For MATTHEW GOLDSTEIN Mgmt For For GREGORY WHITE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NEW YORK & COMPANY, INC. Agenda Number: 932357468 - -------------------------------------------------------------------------------------------------------------------------- Security: 649295102 Meeting Type: Annual Meeting Date: 24-Jun-2005 Ticker: NWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BODIL M. ARLANDER Mgmt Withheld Against PHILIP M. CARPENTER III Mgmt Withheld Against RICHARD P. CRYSTAL Mgmt Withheld Against M. KATHERINE DWYER Mgmt Withheld Against DAVID H. EDWAB Mgmt Withheld Against JOHN D. HOWARD Mgmt Withheld Against RICHARD L. PERKAL Mgmt Withheld Against ARTHUR E. REINER Mgmt Withheld Against RONALD W. RISTAU Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 932331414 - -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: NYB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOMINICK CIAMPA Mgmt For For W.C. FREDERICK, M.D. Mgmt For For MAX L. KUPFERBERG Mgmt For For JOSEPH L. MANCINO Mgmt For For SPIROS J. VOUTSINAS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Agenda Number: 932285009 - -------------------------------------------------------------------------------------------------------------------------- Security: 650203102 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: NAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROXANNE J. COADY Mgmt For For JOHN F. CROWEAK Mgmt For For SHEILA B. FLANAGAN Mgmt For For RICHARD J. GROSSI Mgmt For For 02 TO APPROVE THE NEWALLIANCE BANCSHARES, INC. Mgmt For For 2005 LONG-TERM COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP AS INDEPENDENT AUDITORS OF NEWALLIANCE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NEWCASTLE INVESTMENT CORP. Agenda Number: 932326588 - -------------------------------------------------------------------------------------------------------------------------- Security: 65105M108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: NCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WESLEY R. EDENS Mgmt For For DAVID K. MCKOWN Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 932299298 - -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: NWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL T. COWHIG Mgmt For For MARK D. KETCHUM Mgmt For For WILLIAM D. MAROHN Mgmt For For RAYMOND G. VIAULT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005. 03 APPROVAL OF STOCKHOLDER PROPOSAL CONCERNING Shr For Against CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 932277468 - -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: NFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. TRICE Mgmt For For DAVID F. SCHAIBLE Mgmt For For HOWARD H. NEWMAN Mgmt For For THOMAS G. RICKS Mgmt For For DENNIS R. HENDRIX Mgmt For For C.E. (CHUCK) SHULTZ Mgmt For For PHILIP J. BURGUIERES Mgmt For For JOHN RANDOLPH KEMP III Mgmt For For J. MICHAEL LACEY Mgmt For For JOSEPH H. NETHERLAND Mgmt For For J. TERRY STRANGE Mgmt For For PAMELA J. GARDNER Mgmt For For JUANITA F. ROMANS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 932318276 - -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: NEU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS L. COTHRAN Mgmt For For BRUCE C. GOTTWALD Mgmt For For THOMAS E. GOTTWALD Mgmt For For PATRICK D. HANLEY Mgmt For For JAMES E. ROGERS Mgmt For For SIDNEY BUFORD SCOTT Mgmt For For CHARLES B. WALKER Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 932281708 - -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: NEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. BARTON Mgmt For For V.A. CALARCO Mgmt For For M.S. HAMSON Mgmt For For L.I. HIGDON, JR. Mgmt For For P. LASSONDE Mgmt For For R.J. MILLER Mgmt For For W.W. MURDY Mgmt For For R.A. PLUMBRIDGE Mgmt For For J.B. PRESCOTT Mgmt For For D.C. ROTH Mgmt For For S. SCHULICH Mgmt For For J.V. TARANIK Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVE 2005 STOCK INCENTIVE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Agenda Number: 932334737 - -------------------------------------------------------------------------------------------------------------------------- Security: 651718504 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: NR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY W. BOX Mgmt For For W. THOMAS BALLANTINE Mgmt For For JAMES D. COLE Mgmt For For DAVID P. HUNT Mgmt For For ALAN J. KAUFMAN Mgmt For For JAMES H. STONE Mgmt For For ROGER C. STULL Mgmt For For F. WALKER TUCEI, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS NEWPARK S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- NEWPORT CORPORATION Agenda Number: 932306194 - -------------------------------------------------------------------------------------------------------------------------- Security: 651824104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: NEWP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. DEUSTER Mgmt For For MICHAEL T. O'NEILL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS NEWPORT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NEXSTAR BROADCASTING GROUP, INC. Agenda Number: 932342861 - -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: NXST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PERRY A. SOOK Mgmt Withheld Against BLAKE R. BATTAGLIA Mgmt Withheld Against ERIK BROOKS Mgmt Withheld Against JAY M. GROSSMAN Mgmt Withheld Against BRENT STONE Mgmt Withheld Against ROYCE YUDKOFF Mgmt Withheld Against GEOFF ARMSTRONG Mgmt Withheld Against MICHAEL DONOVAN Mgmt Withheld Against I. MARTIN POMPADUR Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NEXTEL PARTNERS, INC. Agenda Number: 932302122 - -------------------------------------------------------------------------------------------------------------------------- Security: 65333F107 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: NXTP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM ARON Mgmt Withheld Against JOHN CHAPPLE Mgmt Withheld Against STEVEN B. DODGE Mgmt Withheld Against TIMOTHY DONAHUE Mgmt Withheld Against ARTHUR W. HARRIGAN, JR. Mgmt Withheld Against JAMES N. PERRY, JR. Mgmt Withheld Against CAROLINE H. RAPKING Mgmt Withheld Against DENNIS M. WEIBLING Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- NGP CAPITAL RESOURCES COMPANY Agenda Number: 932323164 - -------------------------------------------------------------------------------------------------------------------------- Security: 62912R107 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: NGPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. BLESSING Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NIC INC. Agenda Number: 932281657 - -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: EGOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFERY S. FRASER Mgmt For For JOHN L. BUNCE, JR. Mgmt For For ART N. BURTSCHER Mgmt For For DANIEL J. EVANS Mgmt For For ROSS C. HARTLEY Mgmt For For PETE WILSON Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NICOR INC. Agenda Number: 932265021 - -------------------------------------------------------------------------------------------------------------------------- Security: 654086107 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: GAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.M. BEAVERS, JR. Mgmt For For B.P. BICKNER Mgmt For For J.H. BIRDSALL, III Mgmt For For T.A. DONAHOE Mgmt For For T.L. FISHER Mgmt For For J.E. JONES Mgmt For For D.J. KELLER Mgmt For For W.A. OSBORN Mgmt For For R.E. MARTIN Mgmt For For J. RAU Mgmt For For J.F. RIORDAN Mgmt For For R.M. STROBEL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 932301322 - -------------------------------------------------------------------------------------------------------------------------- Security: 62913F201 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: NIHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR NEAL P. GOLDMAN Mgmt For For CHARLES M. HERINGTON Mgmt For For JOHN W. RISNER Mgmt For For II RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 932211028 - -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 20-Sep-2004 Ticker: NKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt For For ALAN B. GRAF, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 932289728 - -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: NI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. MCCRACKEN Mgmt For For IAN M. ROLLAND Mgmt For For ROBERT C. SKAGGS, JR. Mgmt For For JOHN W. THOMPSON Mgmt For For 02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For 03 APPROVAL OF THE AMENDMENTS TO THE COMPANY S Mgmt For For LONG-TERM INCENTIVE PLAN. 04 APPROVAL OF THE AMENDMENTS TO THE COMPANY S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 05 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS ANNUALLY Shr For Against 06 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY Shr For Against VOTE
- -------------------------------------------------------------------------------------------------------------------------- NITROMED, INC. Agenda Number: 932313303 - -------------------------------------------------------------------------------------------------------------------------- Security: 654798503 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: NTMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARGERIS KARABELAS PH.D. Mgmt Withheld Against MICHAEL D. LOBERG PH.D. Mgmt Withheld Against ROBERT S. COHEN Mgmt Withheld Against FRANK L. DOUGLAS MD PHD Mgmt Withheld Against ZOLA HOROVITZ, PH.D. Mgmt Withheld Against MARK LESCHLY Mgmt Withheld Against JOHN W. LITTLECHILD Mgmt Withheld Against JOSEPH LOSCALZO, MD PHD Mgmt Withheld Against DAVEY S. SCOON Mgmt Withheld Against 02 TO ADOPT THE AMENDMENT TO, AND APPROVE THE CONTINUANCE Mgmt Against Against OF, THE COMPANY S AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NL INDUSTRIES, INC. Agenda Number: 932320574 - -------------------------------------------------------------------------------------------------------------------------- Security: 629156407 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: NL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CECIL H. MOORE, JR. Mgmt Withheld Against GLENN R. SIMMONS Mgmt Withheld Against HAROLD C. SIMMONS Mgmt Withheld Against THOMAS P. STRAFFORD Mgmt Withheld Against STEVEN L. WATSON Mgmt Withheld Against TERRY N. WORRELL Mgmt Withheld Against 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- NMS COMMUNICATIONS CORPORATION Agenda Number: 932289499 - -------------------------------------------------------------------------------------------------------------------------- Security: 629248105 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: NMSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. SCHECHTER Mgmt For For OFER GNEEZY Mgmt For For 02 APPROVE THE AMENDMENTS TO THE COMPANY S 2000 Mgmt Against Against EQUITY INCENTIVE PLAN. 03 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NN, INC. Agenda Number: 932321211 - -------------------------------------------------------------------------------------------------------------------------- Security: 629337106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: NNBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. RONALD MORRIS Mgmt For For STEVEN T. WARSHAW Mgmt For For 02 APPROVAL OF NN, INC. 2005 STOCK INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 932288524 - -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: NBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. CAWLEY* Mgmt For For EDWARD F. COX* Mgmt For For CHARLES D. DAVIDSON* Mgmt For For KIRBY L. HEDRICK* Mgmt For For BRUCE A. SMITH* Mgmt For For JEFFREY L. BERENSON* Mgmt For For THOMAS J. EDELMAN* Mgmt For For MICHAEL A. CAWLEY** Mgmt For For EDWARD F. COX** Mgmt For For CHARLES D. DAVIDSON** Mgmt For For KIRBY L. HEDRICK** Mgmt For For BRUCE A. SMITH** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR. 03 PROPOSAL TO APPROVE THE 2005 STOCK PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 932317729 - -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Special Meeting Date: 11-May-2005 Ticker: NBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For COMMON STOCK OF NOBLE ENERGY, INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 15, 2004, BY AND AMONG NOBLE ENERGY, INC., NOBLE ENERGY PRODUCTION, INC. AND PATINA OIL & GAS CORPORATION. 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE TO 250,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- NOBLE INTERNATIONAL, LTD. Agenda Number: 932348584 - -------------------------------------------------------------------------------------------------------------------------- Security: 655053106 Meeting Type: Annual Meeting Date: 24-Jun-2005 Ticker: NOBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SKANDALARIS Mgmt For For ANTHONY R. TERSIGNI Mgmt For For MARK T. BEHRMAN Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 932257721 - -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 22-Feb-2005 Ticker: NDSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. GLENN R. BROWN Mgmt Withheld Against JOSEPH P. KEITHLEY Mgmt Withheld Against PETER S. HELLMAN Mgmt Withheld Against MARY G. PUMA Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 932310977 - -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: JWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.J. CAMPBELL Mgmt For For E. HERNANDEZ, JR. Mgmt For For J.P. JACKSON Mgmt For For R.G. MILLER Mgmt For For B.W. NORDSTROM Mgmt For For B.A. NORDSTROM Mgmt For For J.N. NORDSTROM Mgmt For For A.E. OSBORNE, JR. PH.D. Mgmt For For A.A. WINTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 932280136 - -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: NSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD L. BALILES Mgmt For For GENE R. CARTER Mgmt For For CHARLES W. MOORMAN, IV Mgmt For For J. PAUL REASON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 03 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For LONG-TERM INCENTIVE PLAN, AS AMENDED. 04 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- NORTH FORK BANCORPORATION, INC. Agenda Number: 932210090 - -------------------------------------------------------------------------------------------------------------------------- Security: 659424105 Meeting Type: Special Meeting Date: 31-Aug-2004 Ticker: NFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL CORP.
- -------------------------------------------------------------------------------------------------------------------------- NORTH FORK BANCORPORATION, INC. Agenda Number: 932301271 - -------------------------------------------------------------------------------------------------------------------------- Security: 659424105 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: NFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN BOHLSEN Mgmt For For DANIEL M. HEALY Mgmt For For KATHERINE HEAVISIDE Mgmt For For THOMAS S. JOHNSON Mgmt For For 02 AMENDMENT OF CERTIFICATE OF INCORPORATION TO Mgmt For For INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 500 MILLION SHARES TO 1 BILLION SHARES. 03 RATIFICATION OF KPMG LLP AS COMPANY S INDEPENDENT Mgmt For For AUDITOR FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- NORTH PITTSBURGH SYSTEMS, INC. Agenda Number: 932313288 - -------------------------------------------------------------------------------------------------------------------------- Security: 661562108 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: NPSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRY R. BROWN Mgmt Withheld Against CHARLES E. COLE Mgmt Withheld Against FREDERICK J. CROWLEY Mgmt Withheld Against ALLEN P. KIMBLE Mgmt Withheld Against STEPHEN G. KRASKIN Mgmt Withheld Against DAVID E. NELSEN Mgmt Withheld Against CHARLES E. THOMAS, JR. Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- NORTHEAST UTILITIES Agenda Number: 932299200 - -------------------------------------------------------------------------------------------------------------------------- Security: 664397106 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: NU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. BOOTH Mgmt For For COTTON MATHER CLEVELAND Mgmt For For SANFORD CLOUD, JR. Mgmt For For JAMES F. CORDES Mgmt For For E. GAIL DE PLANQUE Mgmt For For JOHN G. GRAHAM Mgmt For For ELIZABETH T. KENNAN Mgmt For For ROBERT E. PATRICELLI Mgmt For For CHARLES W. SHIVERY Mgmt For For JOHN F. SWOPE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2005. 03 AMENDMENT TO DECLARATION OF TRUST CONCERNING Mgmt For For ELECTRONIC DISTRIBUTION OF NOTICES TO SHAREHOLDERS AND VOTING METHODS.
- -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 932274587 - -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: NTRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUANE L. BURNHAM Mgmt For For SUSAN CROWN Mgmt For For ROBERT A. HELMAN Mgmt For For DIPAK C. JAIN Mgmt For For ARTHUR L. KELLY Mgmt For For ROBERT C. MCCORMACK Mgmt For For EDWARD J. MOONEY Mgmt For For WILLIAM A. OSBORN Mgmt For For JOHN W. ROWE Mgmt For For HAROLD B. SMITH Mgmt For For WILLIAM D. SMITHBURG Mgmt For For CHARLES A. TRIBBETT III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- NORTHFIELD LABORATORIES INC. Agenda Number: 932214252 - -------------------------------------------------------------------------------------------------------------------------- Security: 666135108 Meeting Type: Annual Meeting Date: 21-Sep-2004 Ticker: NFLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. GOULD, M.D. Mgmt For For JOHN F. BIERBAUM Mgmt For For BRUCE S. CHELBERG Mgmt For For PAUL M. NESS, M.D. Mgmt For For JACK OLSHANSKY Mgmt For For DAVID A. SAVNER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY TO SERVE FOR THE COMPANY S 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 932313315 - -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: NOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP FROST Mgmt For For JOHN B. SLAUGHTER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 04 PROPOSAL TO AMEND THE 1993 STOCK PLAN FOR NON-EMPLOYEE Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SHARES AVAILABLE. 05 SHAREHOLDER PROPOSAL REGARDING THE SIMPLE MAJORITY Shr For Against VOTE.
- -------------------------------------------------------------------------------------------------------------------------- NORTHWEST AIRLINES CORPORATION Agenda Number: 932359450 - -------------------------------------------------------------------------------------------------------------------------- Security: 667280101 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: NWAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY J. BOSTOCK Mgmt Withheld Against JOHN M. ENGLER Mgmt Withheld Against ROBERT L. FRIEDMAN Mgmt Withheld Against DORIS KEARNS GOODWIN Mgmt Withheld Against DENNIS F. HIGHTOWER Mgmt Withheld Against JEFFREY G. KATZ Mgmt Withheld Against FREDERIC V. MALEK Mgmt Withheld Against V.A. RAVINDRAN Mgmt Withheld Against DOUGLAS M. STEENLAND Mgmt Withheld Against LEO M. VAN WIJK Mgmt Withheld Against GARY L. WILSON Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2005. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against NORTHWEST AIRLINES CORPORATION 1999 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCORP, INC. Agenda Number: 932229289 - -------------------------------------------------------------------------------------------------------------------------- Security: 667328108 Meeting Type: Annual Meeting Date: 17-Nov-2004 Ticker: NWSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. FERRIER Mgmt For For RICHARD E. MCDOWELL Mgmt For For JOSEPH F. LONG Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY Mgmt Against Against S STOCK HOLDING COMPANY CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000, PAR VALUE $0.10 PER SHARE, TO 500,000,000, PAR VALUE $0.10 PER SHARE, AND THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK FROM 10,000,000, PAR VALUE $0.10 PER SHARE, TO 50,000,000, PAR VALUE $0.10 PER SHARE. 03 THE APPROVAL OF THE NORTHWEST BANCORP, INC. Mgmt For For 2004 STOCK OPTION PLAN. 04 THE APPROVAL OF THE NORTHWEST BANCORP, INC. Mgmt For For 2004 RECOGNITION AND RETENTION PLAN. 05 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Agenda Number: 932276834 - -------------------------------------------------------------------------------------------------------------------------- Security: 667655104 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: NWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH THRASHER-CL 2 Mgmt For For M.L. STORMY BYORUM-CL 3 Mgmt For For JOHN D. CARTER-CL 3 Mgmt For For C. SCOTT GIBSON-CL 3 Mgmt For For RICHARD G. REITEN-CL 3 Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NOVASTAR FINANCIAL, INC. Agenda Number: 932290442 - -------------------------------------------------------------------------------------------------------------------------- Security: 669947400 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: NFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT F. HARTMAN Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NOVELL, INC. Agenda Number: 932265095 - -------------------------------------------------------------------------------------------------------------------------- Security: 670006105 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: NOVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT AIELLO Mgmt For For FRED CORRADO Mgmt For For RICHARD L. CRANDALL Mgmt For For WAYNE MACKIE Mgmt For For CLAUDIA B. MALONE Mgmt For For JACK L. MESSMAN Mgmt For For RICHARD L. NOLAN Mgmt For For THOMAS G. PLASKETT Mgmt For For JOHN W. PODUSKA, SR. Mgmt For For JAMES D. ROBINSON, III Mgmt For For KATHY BRITTAIN WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL TO ADOPT A BYLAW AMENDMENT Shr For Against THAT 50% OF EQUITY COMPENSATION OF SENIOR EXECUTIVES SHALL BE PERFORMANCE-BASED, AND DETAILS OF SUCH COMPENSATION SHALL BE DISCLOSED TO STOCKHOLDERS
- -------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 932274208 - -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: NVLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For NEIL R. BONKE Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For J. DAVID LITSTER Mgmt For For YOSHIO NISHI Mgmt For For GLEN G. POSSLEY Mgmt For For ANN D. RHOADS Mgmt For For WILLIAM R. SPIVEY Mgmt For For DELBERT A. WHITAKER Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 2001 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 6,360,000 SHARES TO 10,860,000 SHARES. 03 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S AMENDED AND RESTATED 1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 4,900,000 SHARES TO 5,900,000 SHARES. 04 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NOVEN PHARMACEUTICALS, INC. Agenda Number: 932301548 - -------------------------------------------------------------------------------------------------------------------------- Security: 670009109 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: NOVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY BRAGINSKY Mgmt For For JOHN G. CLARKSON, M.D. Mgmt For For DONALD A. DENKHAUS Mgmt For For PEDRO P. GRANADILLO Mgmt For For ROBERT G. SAVAGE Mgmt For For ROBERT C. STRAUSS Mgmt For For WAYNE P. YETTER Mgmt For For 02 RATIFY AND APPROVE ACCOUNTANTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Agenda Number: 932307968 - -------------------------------------------------------------------------------------------------------------------------- Security: 62936P103 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: NPSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BONNEY Mgmt For For SANTO J. COSTA Mgmt For For JOHN R. EVANS Mgmt For For JAMES G. GRONINGER Mgmt For For HUNTER JACKSON Mgmt For For JOSEPH KLEIN III Mgmt For For DONALD E. KUHLA Mgmt For For THOMAS N. PARKS Mgmt For For RACHEL R. SELISKER Mgmt For For CALVIN R. STILLER Mgmt For For PETER G. TOMBROS Mgmt For For 02 TO INCREASE BY 350,000 SHARES THE AGGREGATE Mgmt Against Against NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE COMPANY S 1994 EMPLOYEE STOCK PURCHASE PLAN. 03 TO APPROVE THE NPS PHARMACEUTICALS, INC. 2005 Mgmt Against Against OMNIBUS INCENTIVE PLAN AND THE RESERVATION OF 2,700,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE PLAN. 04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 932206801 - -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 04-Aug-2004 Ticker: NRG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAMON BETOLAZA Mgmt For For DAVID CRANE Mgmt For For STEPHEN L. CROPPER Mgmt For For THOMAS H. WEIDEMEYER Mgmt For For 02 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For 03 APPROVAL OF ANNUAL INCENTIVE PLAN FOR DESIGNATED Mgmt For For CORPORATE OFFICERS 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 932322605 - -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: NRG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. COBEN Mgmt For For HERBERT H. TATE Mgmt For For WALTER R. YOUNG Mgmt For For 02 AMENDMENT TO ARTICLE SEVEN OF THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION 03 AMENDMENT DELETING ARTICLE SIXTEEN OF THE AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- NS GROUP, INC. Agenda Number: 932297220 - -------------------------------------------------------------------------------------------------------------------------- Security: 628916108 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: NSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLIFFORD R. BORLAND Mgmt For For DAVID A.B. BROWN Mgmt For For J.C. BURTON Mgmt For For PATRICK J.B. DONNELLY Mgmt For For GEORGE A. HELLAND, JR. Mgmt For For RENE J. ROBICHAUD Mgmt For For JOHN F. SCHWARZ Mgmt For For 02 APPROVE THE NS GROUP, INC. AMENDED AND RESTATED Mgmt For For NON-EMPLOYEE DIRECTOR EQUITY PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- NSTAR Agenda Number: 932299236 - -------------------------------------------------------------------------------------------------------------------------- Security: 67019E107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: NST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES K. GIFFORD Mgmt For For PAUL A. LA CAMERA Mgmt For For SHERRY H. PENNEY Mgmt For For WILLIAM C. VAN FAASEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005. 03 TO AMEND SECTION 28 OF THE COMPANY S DECLARATION Mgmt For For OF TRUST TO INCREASE THE NUMBER OF THE COMPANY S AUTHORIZED COMMON SHARES FROM 100,000,000 TO 200,000,000.
- -------------------------------------------------------------------------------------------------------------------------- NTL INCORPORATED Agenda Number: 932314331 - -------------------------------------------------------------------------------------------------------------------------- Security: 62940M104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: NTLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. MOONEY Mgmt Withheld Against WILLIAM R. HUFF Mgmt Withheld Against GEORGE R. ZOFFINGER Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL Mgmt For For GROUP 2005 BONUS SCHEME. 04 ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL Mgmt For For LONG TERM INCENTIVE.
- -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 932311791 - -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: NUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BLAKE M. RONEY Mgmt Withheld Against M. TRUMAN HUNT Mgmt Withheld Against SANDRA N. TILLOTSON Mgmt Withheld Against E.J. 'JAKE' GARN Mgmt Withheld Against PAULA F. HAWKINS Mgmt Withheld Against DANIEL W. CAMPBELL Mgmt Withheld Against ANDREW D. LIPMAN Mgmt Withheld Against JOSE FERREIRA, JR. Mgmt Withheld Against D. ALLEN ANDERSEN Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 932203045 - -------------------------------------------------------------------------------------------------------------------------- Security: 669967101 Meeting Type: Annual Meeting Date: 22-Jul-2004 Ticker: NUAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINTON CERF Mgmt For For RONALD CROEN Mgmt For For IRWIN FEDERMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE COMPANY OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- NUCO2 INC. Agenda Number: 932236210 - -------------------------------------------------------------------------------------------------------------------------- Security: 629428103 Meeting Type: Annual Meeting Date: 09-Dec-2004 Ticker: NUCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. FROME Mgmt For For 02 TO RATIFY THE GRANT OF STOCK OPTIONS TO CERTAIN Mgmt For For DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 932280427 - -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: NUE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING Mgmt For For VICTORIA F. HAYNES Mgmt For For THOMAS A. WALTERMIRE Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005 03 APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION INCREASING ITS AUTHORIZED COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000 SHARES 04 APPROVE THE 2005 STOCK OPTION AND AWARD PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NUI CORPORATION Agenda Number: 932222540 - -------------------------------------------------------------------------------------------------------------------------- Security: 629431107 Meeting Type: Annual Meeting Date: 21-Oct-2004 Ticker: NUI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. KENNEY Mgmt No vote DR. BERNARD S. LEE Mgmt No vote CRAIG G. MATTHEWS Mgmt No vote STEVEN D. OVERLY Mgmt No vote 02 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt No vote AS OF JULY 14, 2004, BY AND AMONG AGL RESOURCES INC., NUI CORPORATION AND COUGAR CORPORATION. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS NUI S INDEPENDENT PUBLIC ACCOUNTANT FOR THE FISCAL YEARS ENDING SEPTEMBER 30, 2004 AND 2005.
- -------------------------------------------------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORPORAT Agenda Number: 932253266 - -------------------------------------------------------------------------------------------------------------------------- Security: 67060Y101 Meeting Type: Annual Meeting Date: 14-Feb-2005 Ticker: NUTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. HINRICHS Mgmt For For J. KIMO ESPLIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. 03 TO APPROVE THE NUTRACEUTICAL INTERNATIONAL CORPORATION Mgmt For For 2005 LONG-TERM EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Agenda Number: 932318656 - -------------------------------------------------------------------------------------------------------------------------- Security: 67090F106 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: JNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. AMBOIAN Mgmt Withheld Against WILLARD L. BOYD Mgmt Withheld Against JOHN L. CARL Mgmt Withheld Against W. JOHN DRISCOLL Mgmt Withheld Against DUANE R. KULLBERG Mgmt Withheld Against RODERICK A. PALMORE Mgmt Withheld Against TIMOTHY R. SCHWERTFEGER Mgmt Withheld Against 02 APPROVAL OF THE NUVEEN INVESTMENTS, INC. 2005 Mgmt Against Against EQUITY INCENTIVE PLAN. 03 APPROVAL OF THE NUVEEN INVESTMENTS, INC. EXECUTIVE Mgmt For For PERFORMANCE PLAN. 04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2005. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- NUVELO, INC. Agenda Number: 932310092 - -------------------------------------------------------------------------------------------------------------------------- Security: 67072M301 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: NUVO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY K. PENDERGAST Mgmt For For DR. GEORGE B. RATHMANN Mgmt For For 02 APPROVAL OF AMENDMENT OF NUVELO, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVED UNDER IT FROM 250,000 TO 500,000 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2005
- -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 932204833 - -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 19-Aug-2004 Ticker: NVDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. GAITHER Mgmt Withheld Against JEN-HSUN HUANG Mgmt Withheld Against A. BROOKE SEAWELL Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NVIDIA S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 932281544 - -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: NVR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DWIGHT C. SCHAR Mgmt Withheld Against ROBERT C. BUTLER Mgmt Withheld Against GEORGE E. SLYE Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF THE 2005 STOCK OPTION PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- NYMAGIC, INC. Agenda Number: 932336349 - -------------------------------------------------------------------------------------------------------------------------- Security: 629484106 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: NYM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. ANDERSON Mgmt For For GLENN ANGIOLILLO Mgmt For For JOHN T. BAILY Mgmt For For DAVID E. HOFFMAN Mgmt For For WILLIAM J. MICHAELCHECK Mgmt For For WILLIAM D. SHAW, JR. Mgmt For For ROBERT G. SIMSES Mgmt For For GEORGE R. TRUMBULL, III Mgmt For For DAVID W. YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- O'CHARLEY'S INC. Agenda Number: 932322489 - -------------------------------------------------------------------------------------------------------------------------- Security: 670823103 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: CHUX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD REISS, JR. Mgmt For For G. NICHOLAS SPIVA Mgmt For For SHIRLEY A. ZEITLIN Mgmt For For DALE W. POLLEY Mgmt For For 02 APPROVAL OF THE PROPOSAL TO APPROVE THE AMENDMENT Mgmt Against Against TO THE CHUX OWNERSHIP PLAN.
- -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 932276745 - -------------------------------------------------------------------------------------------------------------------------- Security: 686091109 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: ORLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. O'REILLY Mgmt Withheld Against JAY D. BURCHFIELD Mgmt Withheld Against PAUL R. LEDERER Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL TO AMEND AND RESTATE THE 2003 EMPLOYEE Mgmt For For STOCK OPTION PLAN TO THE 2003 INCENTIVE PLAN. 04 APPROVAL TO AMEND AND RESTATE THE 2003 DIRECTOR Mgmt For For STOCK OPTION PLAN. 05 APPROVAL TO AMEND THE COMPANY S AMENDED AND Mgmt Against Against RESTATED ARTICLES OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- OAK HILL FINANCIAL, INC. Agenda Number: 932283182 - -------------------------------------------------------------------------------------------------------------------------- Security: 671337103 Meeting Type: Annual Meeting Date: 12-Apr-2005 Ticker: OAKF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.E. COFFMAN, JR. Mgmt For For JOHN D. KIDD Mgmt For For D. BRUE KNOX Mgmt For For NEIL S. STRAWSER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- OAKLEY, INC. Agenda Number: 932328417 - -------------------------------------------------------------------------------------------------------------------------- Security: 673662102 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: OO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIM JANNARD Mgmt For For LINK NEWCOMB Mgmt For For TOM DAVIN Mgmt For For MARY GEORGE Mgmt For For MIKE PUNTORIERO Mgmt For For GREG TROJAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932279854 - -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: OXY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SPENCER ABRAHAM Mgmt For For RONALD W. BURKLE Mgmt For For JOHN S. CHALSTY Mgmt For For EDWARD P. DJEREJIAN Mgmt For For R. CHAD DREIER Mgmt For For JOHN E. FEICK Mgmt For For RAY R. IRANI Mgmt For For IRVIN W. MALONEY Mgmt For For RODOLFO SEGOVIA Mgmt For For AZIZ D. SYRIANI Mgmt For For ROSEMARY TOMICH Mgmt For For WALTER L. WEISMAN Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG AS Mgmt For For INDEPENDENT AUDITORS. 03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For 04 STOCKHOLDER STATEMENTS OPPOSING BOARD SPONSORED Shr Against For PROPOSALS. 05 VOTE REGARDING FUTURE GOLDEN PARACHUTES. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 932297876 - -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: OII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. JAY COLLINS Mgmt Withheld Against D. MICHAEL HUGHES Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE 2005 INCENTIVE PLAN Mgmt Against Against OF OCEANEERING INTERNATIONAL, INC. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Agenda Number: 932276012 - -------------------------------------------------------------------------------------------------------------------------- Security: 675234108 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: OCFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH J. BURKE Mgmt For For JOHN R. GARBARINO Mgmt For For JAMES G. KILEY Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- OCTEL CORP. Agenda Number: 932315256 - -------------------------------------------------------------------------------------------------------------------------- Security: 675727101 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: OTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. CHARLES M. HALE Mgmt For For MR. SAMUEL A. HAUBOLD Mgmt For For MR. HUGH G.C. ALDOUS* Mgmt For For 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- OCULAR SCIENCES, INC. Agenda Number: 932232351 - -------------------------------------------------------------------------------------------------------------------------- Security: 675744106 Meeting Type: Special Meeting Date: 16-Nov-2004 Ticker: OCLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER BY AND AMONG THE COOPER COMPANIES, INC., TCC ACQUISITION, CORP., A WHOLLY-OWNED SUBSIDIARY OF COOPER, AND OCULAR SCIENCES, INC.,* AND APPROVE THE MERGER OF OCULAR WITH AND INTO TCC ACQUISITION, WITH TCC ACQUISITION SURVIVING THE MERGER AS A WHOLLY-OWNED SUBSIDIARY OF COOPER.
- -------------------------------------------------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Agenda Number: 932295670 - -------------------------------------------------------------------------------------------------------------------------- Security: 675746101 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: OCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. ERBEY Mgmt Withheld Against RONALD M. FARIS Mgmt Withheld Against RONALD J. KORN Mgmt Withheld Against WILLIAM H. LACY Mgmt Withheld Against W. MICHAEL LINN Mgmt Withheld Against W.C. MARTIN Mgmt Withheld Against BARRY N. WISH Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT BY THE BOARD Mgmt For For OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Agenda Number: 932298222 - -------------------------------------------------------------------------------------------------------------------------- Security: 67611V101 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: ODSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. FELDSTEIN Mgmt For For SHAWN S. SCHABEL Mgmt For For 02 TO APPROVE THE FIRST AMENDMENT TO THE ODYSSEY Mgmt Against Against HEALTHCARE, INC. 2001 EQUITY-BASED COMPENSATION PLAN (THE EQUITY-BASED COMPENSATION PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ODYSSEY RE HOLDINGS CORP. Agenda Number: 932283233 - -------------------------------------------------------------------------------------------------------------------------- Security: 67612W108 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: ORH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. PREM WATSA Mgmt Withheld Against JAMES F. DOWD Mgmt Withheld Against ANDREW A. BARNARD Mgmt Withheld Against FRANK B. BENNETT Mgmt Withheld Against ANTHONY F. GRIFFITHS Mgmt Withheld Against ROBBERT HARTOG Mgmt Withheld Against SAMUEL A. MITCHELL Mgmt Withheld Against BRANDON W. SWEITZER Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 932303857 - -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: ODP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE A. AULT III Mgmt For For NEIL R. AUSTRIAN Mgmt For For DAVID W. BERNAUER Mgmt For For ABELARDO E. BRU Mgmt For For DAVID I. FUENTE Mgmt For For BRENDA J. GAINES Mgmt For For MYRA M. HART Mgmt For For W. SCOTT HEDRICK Mgmt For For JAMES L. HESKETT Mgmt For For PATRICIA A. MCKAY Mgmt For For MICHAEL J. MYERS Mgmt For For STEVE ODLAND Mgmt For For 02 TO RATIFY OUR AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE TERM DESCRIBED IN THIS PROXY STATEMENT. 03 TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING: Shr Against For (I) THAT OUR BOARD AMEND THE BYLAWS TO PROVIDE THAT NO CORPORATE OFFICER SHALL RECEIVE ANNUAL COMPENSATION IN EXCESS OF THE LIMITS ESTABLISHED BY THE INTERNAL REVENUE CODE FOR DEDUCTIBILITY OF EMPLOYEE REMUNERATION AND CERTAIN OTHER MATTERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING Shr For Against THAT OUR BOARD OF DIRECTORS AMEND THE GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- OFFICEMAX INC Agenda Number: 932305736 - -------------------------------------------------------------------------------------------------------------------------- Security: 67622P101 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: OMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN F. BRYANT Mgmt For For F. RUIZ DE LUZURIAGA Mgmt For For DAVID M. SZYMANSKI Mgmt For For CAROLYN M. TICKNOR Mgmt For For WARD W. WOODS Mgmt For For 02 APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS Mgmt For For FOR 2005. 03 SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against OF OUR BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- OFFSHORE LOGISTICS, INC. Agenda Number: 932210317 - -------------------------------------------------------------------------------------------------------------------------- Security: 676255102 Meeting Type: Annual Meeting Date: 09-Sep-2004 Ticker: OLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER N. BUCKLEY Mgmt For For STEPHEN J. CANNON Mgmt For For JONATHAN H. CARTWRIGHT Mgmt For For WILLIAM E. CHILES Mgmt For For DAVID M. JOHNSON Mgmt For For KENNETH M. JONES Mgmt For For PIERRE H. JUNGELS, CBE Mgmt For For THOMAS C. KNUDSON Mgmt For For KEN C. TAMBLYN Mgmt For For ROBERT W. WALDRUP Mgmt For For 02 APPROVAL OF THE OFFSHORE LOGISTICS, INC. 2004 Mgmt For For STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 932283598 - -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: OGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT H. CHAMPLIN Mgmt For For LINDA PETREE LAMBERT Mgmt For For RONALD H. WHITE, M.D. Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- OHIO CASUALTY CORPORATION Agenda Number: 932305510 - -------------------------------------------------------------------------------------------------------------------------- Security: 677240103 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: OCAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN R. CARMICHAEL Mgmt For For CATHERINE E. DOLAN Mgmt For For PHILIP G. HEASLEY Mgmt For For MICHAEL L. WRIGHT Mgmt For For 02 TO APPROVE THE OHIO CASUALTY CORPORATION 2005 Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 932324558 - -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: OIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.E. SIMMONS Mgmt For For DOUGLAS E. SWANSON Mgmt For For 02 RATIFICATION OF THE SELECTION OR ERNST & YOUNG Mgmt For For LLP AS THE AUDITORS OF THE COMPANY FOR THE CURRENT YEAR. 03 APPROVAL OF THE OIL STATES INTERNATIONAL, INC. Mgmt For For 2001 EQUITY PARTICIPATION PLAN, AS AMENDED AND RESTATED EFFECTIVE FEBRUARY 16, 2005.
- -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 932204352 - -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Special Meeting Date: 30-Jul-2004 Ticker: ODFL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE Mgmt Against Against THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 932316917 - -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: ODFL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARL E. CONGDON Mgmt Withheld Against JOHN R. CONGDON Mgmt Withheld Against J. PAUL BREITBACH Mgmt Withheld Against DAVID S. CONGDON Mgmt Withheld Against JOHN R. CONGDON, JR. Mgmt Withheld Against ROBERT G. CULP, III Mgmt Withheld Against JOHN A. EBELING Mgmt Withheld Against HAROLD G. HOAK Mgmt Withheld Against FRANZ F. HOLSCHER Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 932274690 - -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: ONB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN W. BRAUN Mgmt For For ANDREW E. GOEBEL Mgmt For For ROBERT G. JONES Mgmt For For CHARLES D. STORMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS INDEPENDENT ACCOUNTANTS OF OLD NATIONAL BANCORP AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF THE OLD NATIONAL BANCORP SHORT-TERM Mgmt For For INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATI Agenda Number: 932291456 - -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: ORI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. SIMPSON Mgmt For For ARNOLD L. STEINER Mgmt For For FREDRICKA TAUBITZ Mgmt For For A.C. ZUCARO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Agenda Number: 932275159 - -------------------------------------------------------------------------------------------------------------------------- Security: 680277100 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: OSBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARVIN FAGEL Mgmt For For BARRY FINN Mgmt For For WILLIAM KANE Mgmt For For KENNETH LINDGREN Mgmt For For JESSE MABERRY Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 932276911 - -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: OLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIRGINIA A. KAMSKY Mgmt For For RICHARD M. ROMPALA Mgmt For For JOSEPH D. RUPP Mgmt For For 02 PROPOSAL TO APPROVE AMENDED AND RESTATED 1997 Mgmt For For STOCK PLAN FOR NON-EMPLOYEE DIRECTORS 03 PROPOSAL TO APPROVE THE OLIN SENIOR MANAGEMENT Mgmt For For INCENTIVE COMPENSATION PLAN, AS AMENDED 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- OMEGA FINANCIAL CORPORATION Agenda Number: 932210761 - -------------------------------------------------------------------------------------------------------------------------- Security: 682092101 Meeting Type: Special Meeting Date: 09-Sep-2004 Ticker: OMEF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 20, 2004, BY AND BETWEEN OMEGA AND SUN BANCORP, INC. (REFERRED TO AS SUN ). THAT MERGER AGREEMENT PROVIDES THAT SUN WILL BE MERGED WITH AND INTO OMEGA, ALL AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/ PROSPECTUS. 02 TO ACT UPON THE POSTPONEMENT OR ADJOURNMENT Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- OMEGA FINANCIAL CORPORATION Agenda Number: 932293373 - -------------------------------------------------------------------------------------------------------------------------- Security: 682092101 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: OMEF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP E. GINGERICH Mgmt For For D. STEPHEN MARTZ Mgmt For For MAUREEN M. BUFALINO Mgmt For For 02 TO APPROVE A PROPOSAL TO INCREASE THE NUMBER Mgmt For For OF SHARES THAT MAY BE ISSUED UNDER THE OMEGA EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000 SHARES, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE A PROPOSAL TO INCREASE THE NUMBER Mgmt For For OF SHARES THAT MAY BE ISSUED UNDER THE OMEGA 2004 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS BY 50,000 SHARES, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 932325702 - -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: OHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD J. KLOOSTERMAN Mgmt For For C. TAYLOR PICKETT Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS ERNST & Mgmt For For YOUNG LLP
- -------------------------------------------------------------------------------------------------------------------------- OMEGA PROTEIN CORPORATION Agenda Number: 932331200 - -------------------------------------------------------------------------------------------------------------------------- Security: 68210P107 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: OME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. ALLEE Mgmt For For WILLIAM E.M. LANDS Mgmt For For HARRY O. NICODEMUS IV Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY
- -------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 932307855 - -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: OCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. HUTTON Mgmt For For JOEL F. GEMUNDER Mgmt For For JOHN T. CROTTY Mgmt For For CHARLES H. ERHART, JR. Mgmt For For DAVID W. FROESEL, JR. Mgmt For For SANDRA E. LANEY Mgmt For For A.R. LINDELL, DNSC, RN Mgmt For For JOHN H. TIMONEY Mgmt For For AMY WALLMAN Mgmt For For 02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 932324697 - -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: OMCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY E. FOLEY Mgmt For For RANDY D. LINDHOLM Mgmt For For SARA J. WHITE Mgmt For For WILLIAM H. YOUNGER, JR. Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 932325954 - -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: OMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. WREN Mgmt For For BRUCE CRAWFORD Mgmt For For ROBERT CHARLES CLARK Mgmt For For LEONARD S. COLEMAN, JR. Mgmt For For ERROL M. COOK Mgmt For For SUSAN S. DENISON Mgmt For For MICHAEL A. HENNING Mgmt For For JOHN R. MURPHY Mgmt For For JOHN R. PURCELL Mgmt For For LINDA JOHNSON RICE Mgmt For For GARY L. ROUBOS Mgmt For For 02 APPROVAL OF THE SENIOR MANAGEMENT INCENTIVE Mgmt For For PLAN 03 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Agenda Number: 932220421 - -------------------------------------------------------------------------------------------------------------------------- Security: 682128103 Meeting Type: Annual Meeting Date: 28-Sep-2004 Ticker: OVTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHAW HONG Mgmt For For EDWARD C.V. WINN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Agenda Number: 932263673 - -------------------------------------------------------------------------------------------------------------------------- Security: 682129101 Meeting Type: Annual Meeting Date: 23-Mar-2005 Ticker: OMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD P. CAMPBELL Mgmt For For DAVID A. DABERKO Mgmt For For WILLIAM R. SEELBACH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 932299678 - -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: ONNN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH D. JACKSON Mgmt Withheld Against JEROME N. GREGOIRE Mgmt Withheld Against JOHN W. MARREN Mgmt Withheld Against 02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 932301283 - -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: OKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. DAY* Mgmt For For DAVID L. KYLE* Mgmt For For BERT H. MACKIE* Mgmt For For MOLLIE B. WILLIFORD* Mgmt For For EDUARDO A. RODRIGUEZ** Mgmt For For 02 TO APPROVE THE ONEOK, INC. EQUITY COMPENSATION Mgmt For For PLAN. 03 TO APPROVE AN AMENDMENT TO THE ONEOK, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR OF THE CORPORATION FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Agenda Number: 932324572 - -------------------------------------------------------------------------------------------------------------------------- Security: 683399109 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: ONXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAGNUS LUNDBERG Mgmt For For HOLLINGS C. RENTON Mgmt For For 02 TO APPROVE AND ADOPT THE COMPANY S 2005 EQUITY Mgmt For For INCENTIVE PLAN. 03 TO RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- OPEN SOLUTIONS INC. Agenda Number: 932334674 - -------------------------------------------------------------------------------------------------------------------------- Security: 68371P102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: OPEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS K. ANDERSON Mgmt For For SAMUEL F. MCKAY Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- OPENWAVE SYSTEMS INC. Agenda Number: 932234329 - -------------------------------------------------------------------------------------------------------------------------- Security: 683718308 Meeting Type: Annual Meeting Date: 30-Nov-2004 Ticker: OPWV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MASOOD JABBAR Mgmt Withheld Against BERNARD PUCKETT Mgmt Withheld Against 02 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 APPROVE OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE 1999 DIRECTORS STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- OPLINK COMMUNICATIONS, INC. Agenda Number: 932230686 - -------------------------------------------------------------------------------------------------------------------------- Security: 68375Q106 Meeting Type: Annual Meeting Date: 11-Nov-2004 Ticker: OPLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH Y. LIU Mgmt For For 02 TO APPROVE PROPOSED AMENDMENTS TO OUR AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK PURSUANT TO WHICH ANY WHOLE NUMBER OF OUTSTANDING SHARES BETWEEN AND INCLUDING THREE (3) AND TEN (10) SHARES WOULD BE COMBINED INTO ONE SHARE OF OUR COMMON STOCK AND TO AUTHORIZE THE BOARD TO SELECT ONE SUCH AMENDMENT. 03 TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- OPNET TECHNOLOGIES, INC. Agenda Number: 932214579 - -------------------------------------------------------------------------------------------------------------------------- Security: 683757108 Meeting Type: Annual Meeting Date: 14-Sep-2004 Ticker: OPNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD W. KAISER Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- OPSWARE INC. Agenda Number: 932351644 - -------------------------------------------------------------------------------------------------------------------------- Security: 68383A101 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: OPSW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC L. ANDREESSEN Mgmt For For MIKE J. HOMER Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OPSWARE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OPTICAL COMMUNICATION PRODUCTS, INC. Agenda Number: 932257202 - -------------------------------------------------------------------------------------------------------------------------- Security: 68382T101 Meeting Type: Annual Meeting Date: 24-Feb-2005 Ticker: OCPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MUOI VAN TRAN Mgmt Withheld Against HOBART BIRMINGHAM Mgmt Withheld Against AKIHIRO FUKUNAGA Mgmt Withheld Against STEWART D. PERSONICK Mgmt Withheld Against YUKIMASA SHIGA Mgmt Withheld Against NAOOMI TACHIKAWA Mgmt Withheld Against DAVID WARNES Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- OPTION CARE, INC. Agenda Number: 932312630 - -------------------------------------------------------------------------------------------------------------------------- Security: 683948103 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: OPTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEO HENIKOFF, M.D. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO ACT AS INDEPENDENT AUDITOR OF OPTION CARE FOR THE FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932223011 - -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 29-Oct-2004 Ticker: ORCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt For For LAWRENCE J. ELLISON Mgmt For For DONALD L. LUCAS Mgmt For For MICHAEL J. BOSKIN Mgmt For For JACK F. KEMP Mgmt For For JEFFREY S. BERG Mgmt For For SAFRA CATZ Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JOSEPH A. GRUNDFEST Mgmt For For H. RAYMOND BINGHAM Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005 04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt For For RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN 05 STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE Shr Abstain Against CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA
- -------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 932306245 - -------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: OSUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONNY B. LANCASTER Mgmt For For ROGER L. PRINGLE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Agenda Number: 932274272 - -------------------------------------------------------------------------------------------------------------------------- Security: 685564106 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: ORB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. FINK Mgmt For For ROBERT J. HERMANN Mgmt For For JANICE I. OBUCHOWSKI Mgmt For For FRANK L. SALIZZONI Mgmt For For 02 TO APPROVE THE ADOPTION OF THE ORBITAL SCIENCES Mgmt For For CORPORATION 2005 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- OREGON STEEL MILLS, INC. Agenda Number: 932295581 - -------------------------------------------------------------------------------------------------------------------------- Security: 686079104 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: OS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRY L. DEMOREST Mgmt For For STEPHEN P. REYNOLDS Mgmt For For WILLIAM SWINDELLS Mgmt For For 02 APPROVE 2005 LONG-TERM INCENTIVE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP INC. Agenda Number: 932229746 - -------------------------------------------------------------------------------------------------------------------------- Security: 68618W100 Meeting Type: Annual Meeting Date: 26-Oct-2004 Ticker: OFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUAN C. AGUAYO Mgmt For For EMILIO RODRIGUEZ Mgmt For For ALBERTO RICHA-ANGELINI Mgmt For For MIGUEL VAZQUEZ-DEYNES Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ORIGEN FINANCIAL, INC. Agenda Number: 932364350 - -------------------------------------------------------------------------------------------------------------------------- Security: 68619E208 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: ORGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. KLEIN Mgmt Withheld Against PAUL A. HALPERN Mgmt Withheld Against GARY A. SHIFFMAN Mgmt Withheld Against RICHARD H. ROGEL Mgmt Withheld Against JAMES A. WILLIAMS Mgmt Withheld Against MICHAEL J. WECHSLER Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- ORLEANS HOMEBUILDERS, INC. Agenda Number: 932237185 - -------------------------------------------------------------------------------------------------------------------------- Security: 686588104 Meeting Type: Annual Meeting Date: 02-Dec-2004 Ticker: OHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN D. GOLDMAN Mgmt For For JEROME S. GOODMAN Mgmt For For ROBERT N. GOODMAN Mgmt For For ANDREW N. HEINE Mgmt For For DAVID KAPLAN Mgmt For For LEWIS KATZ Mgmt For For JEFFREY P. ORLEANS Mgmt For For ROBERT M. SEGAL Mgmt For For JOHN W. TEMPLE Mgmt For For MICHAEL T. VESEY Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE ORLEANS HOMEBUILDERS, Mgmt For For INC. CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 APPROVAL OF THE ORLEANS HOMEBUILDERS, INC. 2004 Mgmt For For OMNIBUS STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ORTHODONTIC CENTERS OF AMERICA, INC. Agenda Number: 932210800 - -------------------------------------------------------------------------------------------------------------------------- Security: 68750P103 Meeting Type: Special Meeting Date: 26-Aug-2004 Ticker: OCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE NAME CHANGE FROM ORTHODONTIC Mgmt For For CENTERS OF AMERICA, INC. TO OCA, INC. 02 STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against DIRECTORS ADOPT A POLICY OF NOMINATING INDEPENDENT DIRECTORS WHO, IF ELECTED BY THE STOCKHOLDERS, WOULD CONSTITUTE TWO-THIRDS OF THE BOARD.
- -------------------------------------------------------------------------------------------------------------------------- ORTHOLOGIC CORP. Agenda Number: 932271125 - -------------------------------------------------------------------------------------------------------------------------- Security: 68750J107 Meeting Type: Annual Meeting Date: 15-Apr-2005 Ticker: OLGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. HOLLIMAN III Mgmt For For A.A. WHITE, III MD PH.D Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 03 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP
- -------------------------------------------------------------------------------------------------------------------------- OSCIENT PHARMACEUTICALS CORPORATION Agenda Number: 932327996 - -------------------------------------------------------------------------------------------------------------------------- Security: 68812R105 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: OSCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. SINGER Mgmt For For LUKE B. EVNIN, PH.D. Mgmt For For ROBERT J. HENNESSEY Mgmt For For PAMELA J. KIRBY, PH.D. Mgmt For For GARY PATOU, M.D. Mgmt For For STEVEN M. RAUSCHER Mgmt For For WILLIAM S. REARDON Mgmt For For NORBERT G. RIEDEL PH.D. Mgmt For For DAVID K. STONE Mgmt For For JOHN E. VORIS Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- OSHKOSH B'GOSH, INC. Agenda Number: 932277191 - -------------------------------------------------------------------------------------------------------------------------- Security: 688222207 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: GOSHA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIRLEY A. DAWE Mgmt For For ROBERT C. SIEGEL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- OSHKOSH TRUCK CORPORATION Agenda Number: 932250246 - -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 01-Feb-2005 Ticker: OSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. DONNELLY Mgmt For For DONALD V. FITES Mgmt For For RICHARD G. SIM Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt Against Against ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND CLASS A COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Agenda Number: 932260499 - -------------------------------------------------------------------------------------------------------------------------- Security: 671040103 Meeting Type: Annual Meeting Date: 16-Mar-2005 Ticker: OSIP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. INGRAM Mgmt For For COLIN GODDARD, PH.D. Mgmt For For MICHAEL G. ATIEH Mgmt For For G. MORGAN BROWNE Mgmt For For DARYL K. GRANNER, M.D. Mgmt For For WALTER M LOVENBERG, PHD Mgmt For For VIREN MEHTA Mgmt For For HERBERT PINEDO, MD, PHD Mgmt For For SIR MARK RICHMOND, PH.D Mgmt For For JOHN P. WHITE Mgmt For For 02 PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC. Mgmt For For AMENDED AND RESTATED STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 932229429 - -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 08-Nov-2004 Ticker: OSIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEEPAK CHOPRA Mgmt For For AJAY MEHRA Mgmt For For STEVEN C. GOOD Mgmt For For MEYER LUSKIN Mgmt For For CHAND R. VISWANATHAN Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTOR S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2005. 03 TO AMEND THE ARTICLES OF INCORPORATION OF THE Mgmt Against Against COMPANY TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 40,000,000 SHARES TO 100,000,000 SHARES. 04 TO RATIFY AND APPROVE THE BOARD OF DIRECTORS Mgmt For For AMENDMENT TO THE 1997 STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 932268356 - -------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Meeting Date: 11-Apr-2005 Ticker: OTTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. EMMEN Mgmt For For KENNETH L. NELSON Mgmt For For NATHAN I. PARTAIN Mgmt For For 02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- OUTBACK STEAKHOUSE, INC. Agenda Number: 932283447 - -------------------------------------------------------------------------------------------------------------------------- Security: 689899102 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: OSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. BASHAM Mgmt Withheld Against W.R. CAREY, JR. Mgmt Withheld Against GEN. (RET) TOMMY FRANKS Mgmt Withheld Against TOBY S. WILT Mgmt Withheld Against 02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY S MANAGING PARTNER STOCK PLAN (THE PLAN ) ALLOWING FOR THE GRANT OF SHARES OF RESTRICTED COMMON STOCK UNDER THE PLAN, BUT NOT INCREASING THE NUMBER OF SHARES UNDER THE PLAN. 03 IN THEIR DISCRETION TO ACT ON ANY OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- OVERLAND STORAGE, INC. Agenda Number: 932229227 - -------------------------------------------------------------------------------------------------------------------------- Security: 690310107 Meeting Type: Annual Meeting Date: 15-Nov-2004 Ticker: OVRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER CALISI Mgmt For For ROBERT A. DEGAN Mgmt For For SCOTT MCCLENDON Mgmt For For JOHN MUTCH Mgmt For For MICHAEL NORKUS Mgmt For For PETER PREUSS Mgmt For For 02 APPROVE AMENDMENTS TO THE 2003 EQUITY INCENTIVE Mgmt Against Against PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- OVERNITE CORPORATION Agenda Number: 932288081 - -------------------------------------------------------------------------------------------------------------------------- Security: 690322102 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: OVNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS N. ALLEN Mgmt For For THOMAS J. DONOHUE, JR. Mgmt For For CHARLES H. FOSTER, JR. Mgmt For For PATRICK D. HANLEY Mgmt For For MICHAEL D. JORDAN Mgmt For For HAROLD D. MARSHALL Mgmt For For GEORGE J. MATKOV, JR. Mgmt For For LEO H. SUGGS Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Agenda Number: 932336325 - -------------------------------------------------------------------------------------------------------------------------- Security: 690368105 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: OSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTEN ARNTZEN Mgmt For For OUDI RECANATI Mgmt For For G. ALLEN ANDREAS III Mgmt For For ALAN R. BATKIN Mgmt For For THOMAS B. COLEMAN Mgmt For For CHARLES A. FRIBOURG Mgmt For For STANLEY KOMAROFF Mgmt For For SOLOMON N. MERKIN Mgmt For For JOEL I. PICKET Mgmt For For ARIEL RECANATI Mgmt For For THOMAS F. ROBARDS Mgmt For For MICHAEL J. ZIMMERMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Agenda Number: 932295288 - -------------------------------------------------------------------------------------------------------------------------- Security: 690370101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: OSTK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLISON H. ABRAHAM Mgmt For For 02 APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN AS Mgmt For For DESCRIBED IN THE PROXY STATEMENT. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OVERSTOCK.COM S INDEPENDENT ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 932272711 - -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: OMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. GILMER MINOR, III Mgmt For For J. ALFRED BROADDUS, JR. Mgmt For For EDDIE N. MOORE, JR. Mgmt For For PETER S. REDDING Mgmt For For CRAIG R. SMITH Mgmt For For 02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN Mgmt For For 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 932305255 - -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: OI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANASTASIA D. KELLY Mgmt Withheld Against STEVEN R. MCCRACKEN Mgmt Withheld Against JOHN J. MCMACKIN, JR. Mgmt Withheld Against 02 APPROVAL OF THE 2005 INCENTIVE AWARD PLAN OF Mgmt For For OWENS-ILLINOIS, INC.
- -------------------------------------------------------------------------------------------------------------------------- OXFORD HEALTH PLANS, INC. Agenda Number: 932200241 - -------------------------------------------------------------------------------------------------------------------------- Security: 691471106 Meeting Type: Special Meeting Date: 07-Jul-2004 Ticker: OHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF APRIL 26, 2004, BY AND AMONG UNITEDHEALTH GROUP INCORPORATED, RUBY ACQUISITION LLC AND OXFORD HEALTH PLANS, INC. AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS 02 TO AUTHORIZE THE PROXIES TO VOTE TO ADJOURN Mgmt Against Against OR POSTPONE THE SPECIAL MEETING OF STOCKHOLDERS, IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 932222843 - -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 04-Oct-2004 Ticker: OXM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. JENNER WOOD III Mgmt For For HELEN B. WEEKS Mgmt For For S. ANTHONY MARGOLIS Mgmt For For JAMES A. RUBRIGHT Mgmt For For 02 PROPOSAL TO APPROVE THE OXFORD INDUSTRIES, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO APPROVE THE OXFORD INDUSTRIES, INC. Mgmt Against Against LONG-TERM INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 3, 2005.
- -------------------------------------------------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Agenda Number: 932326285 - -------------------------------------------------------------------------------------------------------------------------- Security: 693149106 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: PTSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK P. CALDERONE Mgmt Withheld Against FRANK L. CONNER Mgmt Withheld Against THOMAS H. COOKE Mgmt Withheld Against MANUEL J. MOROUN Mgmt Withheld Against MATTHEW T. MOROUN Mgmt Withheld Against DANIEL C. SULLIVAN Mgmt Withheld Against ROBERT W. WEAVER Mgmt Withheld Against CHARLES F. WILIKINS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Agenda Number: 932315030 - -------------------------------------------------------------------------------------------------------------------------- Security: 69333Y108 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: PFCB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. FEDERICO Mgmt For For R. MICHAEL WELBORN Mgmt For For JAMES G. SHENNAN, JR. Mgmt For For F. LANE CARDWELL, JR. Mgmt For For KENNETH J. WESSELS Mgmt For For M. ANN RHOADES Mgmt For For LESLEY H. HOWE Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING JANUARY 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- P.H. GLATFELTER COMPANY Agenda Number: 932293133 - -------------------------------------------------------------------------------------------------------------------------- Security: 377316104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: GLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS DEBENEDICTIS Mgmt For For J. ROBERT HALL Mgmt For For 02 APPROVAL OF COMPANY S PROPOSED 2005 LONG-TERM Mgmt For For INCENTIVE PLAN, AS DESCRIBED IN SUMMARY IN THE ACCOMPANYING PROXY STATEMENT AND INCLUDED AS APPENDIX B TO THE PROXY STATEMENT. 03 APPROVAL OF COMPANY S PROPOSED 2005 MANAGEMENT Mgmt For For INCENTIVE PLAN, AS DESCRIBED IN SUMMARY IN THE ACCOMPANYING PROXY STATEMENT AND INCLUDED AS APPENDIX C TO THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 932273345 - -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PCAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. FLUKE, JR. Mgmt For For STEPHEN F. PAGE Mgmt For For MICHAEL A. TEMBREULL Mgmt For For 02 STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr For Against OF THE ENTIRE BOARD OF DIRECTORS 03 STOCKHOLDER PROPOSAL REGARDING DIRECTOR VOTE Shr For Against THRESHOLD
- -------------------------------------------------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Agenda Number: 932289754 - -------------------------------------------------------------------------------------------------------------------------- Security: 69373H106 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: PACR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC E. BECKER Mgmt Withheld Against ANDREW C. CLARKE Mgmt Withheld Against JOSHUA J. HARRIS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- PACIFIC CAPITAL BANCORP Agenda Number: 932324495 - -------------------------------------------------------------------------------------------------------------------------- Security: 69404P101 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: PCBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD E. BIRCH Mgmt For For RICHARD M. DAVIS Mgmt For For R.S. HAMBLETON, JR. Mgmt For For D. VERNON HORTON Mgmt For For ROGER C. KNOPF Mgmt For For ROBERT W. KUMMER, JR. Mgmt For For CLAYTON C. LARSON Mgmt For For JOHN R. MACKALL Mgmt For For GERALD T. MCCULLOUGH Mgmt For For RICHARD A. NIGHTINGALE Mgmt For For KATHY J. ODELL Mgmt For For WILLIAM S. THOMAS, JR. Mgmt For For 02 APPROVAL OF THE 2005 DIRECTORS STOCK PLAN Mgmt For For 03 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK
- -------------------------------------------------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Agenda Number: 932306651 - -------------------------------------------------------------------------------------------------------------------------- Security: 694873100 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: PSUN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREG H. WEAVER* Mgmt For For JULIUS JENSEN III* Mgmt For For PEARSON C. CUMMIN III* Mgmt For For MICHAEL GOLDSTEIN* Mgmt For For SETH R. JOHNSON** Mgmt For For 02 APPROVAL OF THE PACIFIC SUNWEAR OF CALIFORNIA, Mgmt For For INC. 2005 PERFORMANCE INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PACIFICARE HEALTH SYSTEMS, INC. Agenda Number: 932315775 - -------------------------------------------------------------------------------------------------------------------------- Security: 695112102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: PHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AIDA ALVAREZ Mgmt For For BRADLEY C. CALL Mgmt For For TERRY O. HARTSHORN Mgmt For For DOMINIC NG Mgmt For For HOWARD G. PHANSTIEL Mgmt For For WARREN E. PINCKERT II Mgmt For For DAVID A. REED Mgmt For For CHARLES R. RINEHART Mgmt For For LINDA ROSENSTOCK Mgmt For For LLOYD E. ROSS Mgmt For For 02 APPROVAL OF THE PACIFICARE HEALTH SYSTEMS, INC. Mgmt For For 2005 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 932290012 - -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 04-May-2005 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. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 1999 LONG-TERM EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PACKAGING DYNAMICS CORPORATION Agenda Number: 932298169 - -------------------------------------------------------------------------------------------------------------------------- Security: 695160101 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: PKDY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE V. BAYLY Mgmt For For PHILLIP D. HARRIS Mgmt For For ANTHONY P. SCOTTO Mgmt For For FRANK V. TANNURA Mgmt For For WILLIAM J. WHITE Mgmt For For 02 APPROVAL OF THE PACKAGING DYNAMICS CORPORATION Mgmt Against Against 2005 LONG-TERM INCENTIVE STOCK PLAN
- -------------------------------------------------------------------------------------------------------------------------- PACKETEER, INC. Agenda Number: 932316044 - -------------------------------------------------------------------------------------------------------------------------- Security: 695210104 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: PKTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. CAMPBELL Mgmt For For CRAIG W. ELLIOTT Mgmt For For JOSEPH A. GRAZIANO Mgmt For For 02 TO APPROVE AMENDMENTS TO THE 1999 STOCK INCENTIVE Mgmt For For PLAN TO AUTHORIZE THE GRANT OF PERFORMANCE SHARE AND PERFORMANCE UNIT AWARDS INTENDED TO RESULT IN THE PAYMENT OF PERFORMANCE-BASED COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PACTIV CORP. Agenda Number: 932307348 - -------------------------------------------------------------------------------------------------------------------------- Security: 695257105 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: PTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For K. DANE BROOKSHER Mgmt For For ROBERT J. DARNALL Mgmt For For MARY R (NINA) HENDERSON Mgmt For For ROGER B. PORTER Mgmt For For RICHARD L. WAMBOLD Mgmt For For NORMAN H. WESLEY Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- PAIN THERAPEUTICS, INC. Agenda Number: 932333696 - -------------------------------------------------------------------------------------------------------------------------- Security: 69562K100 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: PTIE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT Z. GUSSIN, PH.D. Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PALATIN TECHNOLOGIES, INC. Agenda Number: 932212323 - -------------------------------------------------------------------------------------------------------------------------- Security: 696077304 Meeting Type: Special Meeting Date: 27-Aug-2004 Ticker: PTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 75,000,000 TO 150,000,000 SHARES. 02 TO APPROVE AN AMENDMENT TO THE 1996 STOCK OPTION Mgmt For For PLAN INCREASING THE COMMON STOCK AVAILABLE FOR ISSUANCE FROM 5,000,000 TO 10,000,000 SHARES. 03 IN THEIR DISCRETION, THE PROXY HOLDERS ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- PALATIN TECHNOLOGIES, INC. Agenda Number: 932237286 - -------------------------------------------------------------------------------------------------------------------------- Security: 696077304 Meeting Type: Annual Meeting Date: 07-Jan-2005 Ticker: PTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL SPANA, PH.D. Mgmt For For J.K.A. PRENDERGAST PH.D Mgmt For For PERRY B. MOLINOFF, M.D. Mgmt For For ROBERT K. DEVEER, JR. Mgmt For For ZOLA P. HOROVITZ, PH.D. Mgmt For For ROBERT I. TABER, PH.D. Mgmt For For ERROL DE SOUZA, PH.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS PALATIN Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2005. 03 TO APPROVE AN AMENDMENT TO THE 1996 STOCK OPTION Mgmt For For PLAN INCREASING THE COMMON STOCK AVAILABLE FOR ISSUANCE FROM 5,000,000 TO 7,500,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- PALATIN TECHNOLOGIES, INC. Agenda Number: 932343724 - -------------------------------------------------------------------------------------------------------------------------- Security: 696077304 Meeting Type: Special Meeting Date: 09-Jun-2005 Ticker: PTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE 2005 STOCK PLAN. Mgmt For For 02 IN THEIR DISCRETION, THE PROXY HOLDERS ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 932231765 - -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 17-Nov-2004 Ticker: PLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H.F. HASKELL, JR. Mgmt For For KATHARINE L. PLOURDE Mgmt For For HEYWOOD SHELLEY Mgmt For For EDWARD TRAVAGLIANTI Mgmt For For 02 APPROVAL OF THE 2005 STOCK COMPENSATION PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PALM HARBOR HOMES, INC. Agenda Number: 932200760 - -------------------------------------------------------------------------------------------------------------------------- Security: 696639103 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: PHHM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY H. KEENER Mgmt For For JERRY D. MALLONEE Mgmt For For FREDERICK R. MEYER Mgmt For For LEE POSEY Mgmt For For W.D. ROSENBERG, JR. Mgmt For For A. GARY SHILLING Mgmt For For WILLIAM R. THOMAS Mgmt For For JOHN H. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 25, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PALMONE, INC. Agenda Number: 932214240 - -------------------------------------------------------------------------------------------------------------------------- Security: 69713P107 Meeting Type: Annual Meeting Date: 30-Sep-2004 Ticker: PLMO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON A. CAMPBELL Mgmt For For DONNA L. DUBINSKY Mgmt For For SUSAN G. SWENSON Mgmt For For 02 A PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF PALMONE S 1999 STOCK PLAN. 03 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS PALMONE S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING JUNE 3, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PALMSOURCE, INC. Agenda Number: 932224924 - -------------------------------------------------------------------------------------------------------------------------- Security: 697154102 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: PSRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY RAFAEL Mgmt For For JEAN-LOUIS GASSEE Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS PALMSOURCE S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING MAY 27, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PALOMAR MEDICAL TECHNOLOGIES, INC. Agenda Number: 932273662 - -------------------------------------------------------------------------------------------------------------------------- Security: 697529303 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: PMTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. CARUSO Mgmt For For JEANNE COHANE Mgmt For For NICHOLAS P. ECONOMOU Mgmt For For JAMES G. MARTIN Mgmt For For A. NEIL PAPPALARDO Mgmt For For LOUIS P. VALENTE Mgmt For For 02 TO RATIFY ERNST & YOUNG LLP AS THE COMPANY S Mgmt For For INDEPENDENT AUDITORS FOR FISCAL 2005. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- PAN PACIFIC RETAIL PROPERTIES, INC. Agenda Number: 932283093 - -------------------------------------------------------------------------------------------------------------------------- Security: 69806L104 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: PNP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD M. FELDMAN Mgmt For For MARK J. RIEDY Mgmt For For 02 STOCKHOLDER PROPOSAL Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- PANAMSAT CORPORATION Agenda Number: 932210002 - -------------------------------------------------------------------------------------------------------------------------- Security: 697933109 Meeting Type: Annual Meeting Date: 13-Aug-2004 Ticker: SPOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE TRANSACTION AGREEMENT Mgmt For For BY AND AMONG PANAMSAT CORPORATION, THE DIRECTV GROUP, INC., PAS MERGER SUB, INC., AND CONSTELLATION, LLC, AN ACQUISITION VEHICLE AFFILIATED WITH KOHLBERG KRAVIS ROBERTS & CO. L.P., PURSUANT TO WHICH, AMONG OTHER THINGS, PAS MERGER SUB, INC. WILL MERGE WITH AND INTO PANAMSAT CORPORATION. 02 DIRECTOR MR. CAREY Mgmt For For MR. CHURCHILL Mgmt For For MR. COSTELLO Mgmt For For MR. DOYLE Mgmt For For MR. HARTENSTEIN Mgmt For For MR. HIGHTOWER Mgmt For For MR. HOAK Mgmt For For MR. HUNTER Mgmt For For MR. KAHN Mgmt For For MR. WRIGHT Mgmt For For 03 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- PANERA BREAD COMPANY Agenda Number: 932331870 - -------------------------------------------------------------------------------------------------------------------------- Security: 69840W108 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: PNRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. SHAICH Mgmt For For FRED K. FOULKES Mgmt For For 02 ADOPTION OF AN AMENDMENT TO THE COMPANY S 2001 Mgmt Against Against EMPLOYEE, DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES WITH RESPECT TO WHICH OPTIONS MAY BE GRANTED UNDER THE PLAN BY 1,000,000 SHARES OF CLASS A COMMON STOCK, PAR VALUE $.0001 PER SHARE. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 27, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 932304190 - -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: PZZA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OWSLEY BROWN FRAZIER Mgmt For For WADE S. ONEY Mgmt For For JOHN H. SCHNATTER Mgmt For For NIGEL TRAVIS Mgmt For For 02 APPROVAL OF STOCK OPTION PLAN AMENDMENT: TO Mgmt For For APPROVE AN AMENDMENT TO THE 2003 PAPA JOHN S INTERNATIONAL, INC. STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. 03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 932319468 - -------------------------------------------------------------------------------------------------------------------------- Security: 69888P106 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: PRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. NORDMANN Mgmt For For DR. ARIE GUTMAN Mgmt For For JOSEPH E. SMITH Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt Against Against THE COMPANY S 2004 PERFORMANCE EQUITY PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PARADYNE NETWORKS, INC. Agenda Number: 932309897 - -------------------------------------------------------------------------------------------------------------------------- Security: 69911G107 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: PDYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. STENSRUD Mgmt Withheld Against DAVID F. WALKER Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932258901 - -------------------------------------------------------------------------------------------------------------------------- Security: 699173100 Meeting Type: Annual Meeting Date: 10-Mar-2005 Ticker: PMTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT N. GOLDMAN Mgmt For For C. RICHARD HARRISON Mgmt For For JOSEPH M. O'DONNELL Mgmt For For 02 APPROVE AMENDMENTS TO OUR 2000 EQUITY INCENTIVE Mgmt For For PLAN, INCLUDING THE AUTHORITY FOR AN EXCHANGE AND CANCELLATION OF OUTSTANDING STOCK OPTIONS. 03 APPROVE AN AMENDMENT TO OUR ARTICLES OF ORGANIZATION Mgmt For For AUTHORIZING A REVERSE STOCK SPLIT AT A TWO-FOR-FIVE RATIO. 04 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS PTC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932234470 - -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Annual Meeting Date: 16-Dec-2004 Ticker: PRXL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. DANA CALLOW, JR. Mgmt For For JOSEF H. VON RICKENBACH Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Agenda Number: 932197456 - -------------------------------------------------------------------------------------------------------------------------- Security: 700416209 Meeting Type: Annual Meeting Date: 14-Jul-2004 Ticker: PKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. AIN Mgmt For For DALE BLANCHFIELD Mgmt For For ANTHONY CHIESA Mgmt For For LLOYD FRANK Mgmt For For BRIAN E. SHORE Mgmt For For STEVEN T. WARSHAW Mgmt For For 02 APPROVAL OF MATCHING CONTRIBUTION FEATURE OF Mgmt For For EMPLOYEE STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Agenda Number: 932274688 - -------------------------------------------------------------------------------------------------------------------------- Security: 700658107 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: PRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. DANIEL DELAWDER Mgmt Withheld Against HARRY O. EGGER Mgmt Withheld Against F WILLIAM ENGLEFIELD IV Mgmt Withheld Against JOHN J. O'NEILL Mgmt Withheld Against 02 TO APPROVE THE PARK NATIONAL CORPORATION 2005 Mgmt Against Against INCENTIVE STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PARKER DRILLING COMPANY Agenda Number: 932280213 - -------------------------------------------------------------------------------------------------------------------------- Security: 701081101 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: PKD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. PARKER Mgmt Withheld Against ROBERT L. PARKER JR. Mgmt Withheld Against ROGER B. PLANK Mgmt Withheld Against 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE 2005 PARKER DRILLING LONG TERM INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 932224164 - -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 27-Oct-2004 Ticker: PH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CANDY M. OBOURN Mgmt For For HECTOR R. ORTINO Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For DONALD E. WASHKEWICZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY05. 03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For 2004 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Agenda Number: 932302033 - -------------------------------------------------------------------------------------------------------------------------- Security: 70159Q104 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: PKY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. FRIEDMAN Mgmt For For ROGER P. FRIOU Mgmt For For MARTIN L. GARCIA Mgmt For For MATTHEW W. KAPLAN Mgmt For For MICHAEL J. LIPSEY Mgmt For For JOE F. LYNCH Mgmt For For STEVEN G. ROGERS Mgmt For For LELAND R. SPEED Mgmt For For LENORE M. SULLIVAN Mgmt For For 02 TO CONSIDER AND RATIFY THE ADOPTION OF AN AMENDMENT Mgmt For For TO THE 2001 NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION PLAN, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- PARTNERS TRUST FINANCIAL GROUP, INC. Agenda Number: 932279739 - -------------------------------------------------------------------------------------------------------------------------- Security: 70213F102 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: PRTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. ZAWADZKI Mgmt For For ELIZABETH B. DUGAN Mgmt For For DWIGHT E. VICKS, JR. Mgmt For For JOHN R. ZAPISEK Mgmt For For 02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AND ADOPT THE AMENDMENT TO THE COMPANY Mgmt For For S LONG-TERM EQUITY COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PARTY CITY CORPORATION Agenda Number: 932232527 - -------------------------------------------------------------------------------------------------------------------------- Security: 702145103 Meeting Type: Annual Meeting Date: 11-Nov-2004 Ticker: PCTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH D. DILLON Mgmt For For L.R. JALENAK, JR. Mgmt For For FRANKLIN R. JOHNSON Mgmt For For HOWARD LEVKOWITZ Mgmt For For NANCY PEDOT Mgmt For For WALTER J. SALMON Mgmt For For MICHAEL E. TENNENBAUM Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PATHMARK STORES, INC. Agenda Number: 932352076 - -------------------------------------------------------------------------------------------------------------------------- Security: 70322A101 Meeting Type: Special Meeting Date: 09-Jun-2005 Ticker: PTMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE TO CERTAIN INVESTMENT Mgmt For For FUNDS AFFILIATED WITH THE YUCAIPA COMPANIES LLC, FOR AN AGGREGATE CASH PURCHASE PRICE OF $150,000,000 ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- PATINA OIL & GAS CORPORATION Agenda Number: 932317755 - -------------------------------------------------------------------------------------------------------------------------- Security: 703224105 Meeting Type: Special Meeting Date: 11-May-2005 Ticker: POG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 15, 2004, BY AND AMONG NOBLE ENERGY, INC., NOBLE ENERGY PRODUCTION, INC. AND PATINA OIL & GAS CORPORATION, PURSUANT TO WHICH PATINA WILL MERGE WITH AND INTO NOBLE ENERGY PRODUCTION, INC.
- -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 932212664 - -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 13-Sep-2004 Ticker: PDCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELLEN A. RUDNICK* Mgmt For For PETER L. FRECHETTE** Mgmt For For DAVID K. BEECKEN** Mgmt For For 02 TO ADOPT THE AMENDED AND RESTATED 2002 STOCK Mgmt For For OPTION PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 932330195 - -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: PTEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. SIEGEL Mgmt For For CLOYCE A. TALBOTT Mgmt For For A. GLENN PATTERSON Mgmt For For KENNETH N. BERNS Mgmt For For ROBERT C. GIST Mgmt For For CURTIS W. HUFF Mgmt For For TERRY H. HUNT Mgmt For For KENNETH R. PEAK Mgmt For For NADINE C. SMITH Mgmt For For 02 APPROVE THE ADOPTION OF THE PATTERSON-UTI ENERGY, Mgmt For For INC 2005 LONG-TERM INCENTIVE PLAN (THE 2005 PLAN ). 03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PAXAR CORPORATION Agenda Number: 932301334 - -------------------------------------------------------------------------------------------------------------------------- Security: 704227107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK BECKER Mgmt For For LEO BENATAR Mgmt For For VICTOR HERSHAFT Mgmt For For DAVID E. MCKINNEY Mgmt For For JAMES R. PAINTER Mgmt For For ROGER M. WIDMANN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PAXSON COMMUNICATIONS CORPORATION Agenda Number: 932338696 - -------------------------------------------------------------------------------------------------------------------------- Security: 704231109 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: PAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN M. GOODMAN Mgmt For For W. LAWRENCE PATRICK Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 932218084 - -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 06-Oct-2004 Ticker: PAYX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. THOMAS GOLISANO Mgmt For For G. THOMAS CLARK Mgmt For For DAVID J. S. FLASCHEN Mgmt For For PHILLIP HORSLEY Mgmt For For GRANT M. INMAN Mgmt For For J. ROBERT SEBO Mgmt For For JOSEPH M. TUCCI Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PAYLESS SHOESOURCE, INC. Agenda Number: 932327922 - -------------------------------------------------------------------------------------------------------------------------- Security: 704379106 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: PSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR STEVEN J. DOUGLASS Mgmt For For HOWARD R. FRICKE Mgmt For For JUDITH K. HOFER Mgmt For For II RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PC CONNECTION, INC. Agenda Number: 932349411 - -------------------------------------------------------------------------------------------------------------------------- Security: 69318J100 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: PCCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA GALLUP Mgmt Withheld Against DAVID HALL Mgmt Withheld Against BRUCE BARONE Mgmt Withheld Against JOSEPH BAUTE Mgmt Withheld Against DAVID BEFFA-NEGRINI Mgmt Withheld Against DONALD WEATHERSON Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 637,500 SHARES TO 837,500 SHARES. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PC MALL, INC. Agenda Number: 932210393 - -------------------------------------------------------------------------------------------------------------------------- Security: 69323K100 Meeting Type: Annual Meeting Date: 24-Aug-2004 Ticker: MALL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK F. KHULUSI Mgmt For For RONALD B. RECK Mgmt For For MARK C. LAYTON Mgmt For For THOMAS A. MALOOF Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PCTEL, INC. Agenda Number: 932333191 - -------------------------------------------------------------------------------------------------------------------------- Security: 69325Q105 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: PCTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. GITLIN Mgmt Withheld Against GIACOMO MARINI Mgmt Withheld Against MARTIN H. SINGER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PCTEL, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda Number: 932331539 - -------------------------------------------------------------------------------------------------------------------------- Security: 693282105 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: PDFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD L. LUCAS Mgmt For For B.J. CASSIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PDI, INC. Agenda Number: 932348279 - -------------------------------------------------------------------------------------------------------------------------- Security: 69329V100 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: PDII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY ELLBERGER Mgmt For For JOHN FEDERSPIEL Mgmt For For JAN MARTENS VECSI Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005
- -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 932305128 - -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: BTU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.R. BROWN Mgmt Withheld Against HENRY GIVENS, JR. Mgmt Withheld Against JAMES R. SCHLESINGER Mgmt Withheld Against SANDRA VAN TREASE Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF Mgmt For For COMMON STOCK. 04 STOCKHOLDER PROPOSAL REGARDING DIRECTOR INDEPENDENCE Shr For Against 05 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD. Shr For Against 06 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against REQUIREMENT.
- -------------------------------------------------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORAT Agenda Number: 932290175 - -------------------------------------------------------------------------------------------------------------------------- Security: 704699107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. CONSI, II Mgmt For For PAMELA HILL Mgmt For For T. LEONARD HILL Mgmt For For FRANK A. KISSEL Mgmt For For JOHN D. KISSEL Mgmt For For JAMES R. LAMB Mgmt For For EDWARD A. MERTON Mgmt For For F. DUFFIELD MEYERCORD Mgmt For For JOHN R. MULCAHY Mgmt For For ROBERT M. ROGERS Mgmt For For PHILIP W. SMITH, III Mgmt For For CRAIG C. SPENGEMAN Mgmt For For JACK D. STINE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PEC SOLUTIONS, INC. Agenda Number: 932297662 - -------------------------------------------------------------------------------------------------------------------------- Security: 705107100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: PECS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN H. HARBITTER Mgmt For For STUART R. LLOYD Mgmt For For JOHN W. MELCHNER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING 2005.
- -------------------------------------------------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 932301384 - -------------------------------------------------------------------------------------------------------------------------- Security: 705324101 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: PDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CESAR L. ALVAREZ Mgmt For For WALDEMAR A. CARLO, M.D. Mgmt For For MICHAEL B. FERNANDEZ Mgmt For For ROGER K. FREEMAN, M.D. Mgmt For For PAUL G. GABOS Mgmt For For ROGER J. MEDEL M.D. Mgmt For For LAWRENCE M. MULLEN Mgmt For For ENRIQUE J. SOSA, PH. D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PEET'S COFFEE & TEA, INC. Agenda Number: 932315270 - -------------------------------------------------------------------------------------------------------------------------- Security: 705560100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: PEET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON A. BOWKER Mgmt For For H. WILLIAM JESSE, JR. Mgmt For For PATRICK J. O'DEA Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING JANUARY 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PEGASUS SOLUTIONS, INC. Agenda Number: 932273383 - -------------------------------------------------------------------------------------------------------------------------- Security: 705906105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: PEGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. COLLIER Mgmt Withheld Against PAMELA H. PATSLEY Mgmt Withheld Against BRUCE W. WOLFF Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 932344384 - -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: PEGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. JONES Mgmt Withheld Against JAMES P. O'HALLORAN Mgmt Withheld Against 02A PROPOSAL TO AMEND THE PROVISION REGARDING THE Mgmt For For PURPOSES OF THE COMPANY. 02B PROPOSAL TO AMEND TO DECLASSIFY THE BOARD OF Mgmt For For DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 02C PROPOSAL TO AMEND TO ELIMINATE THE PROVISION Mgmt Against Against RELATING TO FILLING VACANCIES ON THE BOARD OF DIRECTORS. 02D PROPOSAL TO AMEND THE PROVISION REGARDING DIRECTOR Mgmt Against Against REMOVAL. 02E PROPOSAL TO AMEND TO ELIMINATE THE SUPERMAJORITY Mgmt Against Against VOTE REQUIREMENT TO AMEND CERTAIN PROVISION IN ARTICLE VI. 02F PROPOSAL TO AMEND TO ELIMINATE THE PROVISION Mgmt For For REGARDING EFFECTIVENESS OF CERTAIN PROVISIONS. 02G PROPOSAL TO AMEND TO ELIMINATE THE PROVISION Mgmt Against Against REGARDING INDEMNIFICATION OF DIRECTORS AND OFFICERS. 02H PROPOSAL TO AMEND TO ELIMINATE THE PROVISION Mgmt Against Against REGARDING INTERCOMPANY TRANSACTIONS. 02I PROPOSAL TO AMEND THE PROVISION REGARDING THE Mgmt For For LIMITATION OF DIRECTOR LIABILITY. 03A PROPOSAL TO AMEND TO CHANGE THE QUORUM REQUIREMENT Mgmt For For FOR STOCKHOLDER MEETINGS. 03B PROPOSAL TO AMEND TO CHANGE VOTE REQUIREMENTS Mgmt Against Against FOR STOCKHOLDER ACTION. 03C PROPOSAL TO AMEND TO CHANGE THE REQUIREMENTS Mgmt Against Against FOR DIRECTOR REMOVAL. 03D PROPOSAL TO AMEND ARTICLE VI OF THE BY-LAWS Mgmt Against Against REGARDING AMENDMENT OF THE BY-LAWS. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PEMSTAR INC. Agenda Number: 932203223 - -------------------------------------------------------------------------------------------------------------------------- Security: 706552106 Meeting Type: Annual Meeting Date: 29-Jul-2004 Ticker: PMTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE M. JAFFE Mgmt For For STEVEN E. SNYDER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 932333204 - -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: PENN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER M. CARLINO Mgmt For For HAROLD CRAMER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 932305243 - -------------------------------------------------------------------------------------------------------------------------- Security: 707882106 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: PVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE N. AVERETT, JR. Mgmt For For EDWARD B. CLOUES, II Mgmt For For A. JAMES DEARLOVE Mgmt For For ROBERT GARRETT Mgmt For For KEITH D. HORTON Mgmt For For STEVEN W. KRABLIN Mgmt For For MARSHA REINES PERELMAN Mgmt For For GARY K. WRIGHT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PENN-AMERICA GROUP, INC. Agenda Number: 932250943 - -------------------------------------------------------------------------------------------------------------------------- Security: 707247102 Meeting Type: Special Meeting Date: 24-Jan-2005 Ticker: PNG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF OCTOBER 14, 2004, BY AND AMONG PENN-AMERICA GROUP, INC., UNITED NATIONAL GROUP, LTD., U.N. HOLDINGS II, INC. (AN INDIRECT, WHOLLY OWNED SUBSIDIARY OF UNITED NATIONAL GROUP) AND CHELTENHAM ACQUISITION CORP. (A NEWLY FORMED, INDIRECT, WHOLLY OWNED SUBSIDIARY OF UNITED NATIONAL GROUP). 02 TO VOTE UPON AND ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE PENN-AMERICA SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE FOREGOING PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- PENNFED FINANCIAL SERVICES, INC. Agenda Number: 932227069 - -------------------------------------------------------------------------------------------------------------------------- Security: 708167101 Meeting Type: Annual Meeting Date: 27-Oct-2004 Ticker: PFSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR WILLIAM C. ANDERSON Mgmt For For AMADEU L. CARVALHO Mgmt For For II THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PENNROCK FINANCIAL SERVICES CORP. Agenda Number: 932337163 - -------------------------------------------------------------------------------------------------------------------------- Security: 708352109 Meeting Type: Special Meeting Date: 31-May-2005 Ticker: PRFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 MERGER PROPOSAL. PROPOSAL TO APPROVE THE AGREEMENT, Mgmt For For DATED AS OF NOVEMBER 16, 2004, BETWEEN COMMUNITY BANKS, INC. AND PENNROCK, PROVIDING, AMONG OTHER THINGS, FOR THE MERGER OF PENNROCK WITH AND INTO COMMUNITY. 02 ADJOURNMENT PROPOSAL. PROPOSAL TO ADJOURN THE Mgmt Against Against SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT Agenda Number: 932318721 - -------------------------------------------------------------------------------------------------------------------------- Security: 709102107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: PEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE H. JAVITCH Mgmt For For MARK E. PASQUERILLA Mgmt For For JOHN J. ROBERTS Mgmt For For JONATHAN B. WELLER Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PENTAIR, INC. Agenda Number: 932275969 - -------------------------------------------------------------------------------------------------------------------------- Security: 709631105 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: PNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. CATHCART Mgmt For For BARBARA B. GROGAN Mgmt For For AUGUSTO MEOZZI Mgmt For For RONALD L. MERRIMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PENWEST PHARMACEUTICALS CO. Agenda Number: 932332240 - -------------------------------------------------------------------------------------------------------------------------- Security: 709754105 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: PPCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER F. DRAKE Mgmt For For ANNE M. VANLENT Mgmt For For 02 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For PLAN 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE CURRENT FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S BANK Agenda Number: 932263065 - -------------------------------------------------------------------------------------------------------------------------- Security: 710198102 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: PBCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLIN P. BARON Mgmt For For RICHARD M. HOYT Mgmt For For JOHN A. KLEIN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PEOPLES BANCORP INC. Agenda Number: 932283081 - -------------------------------------------------------------------------------------------------------------------------- Security: 709789101 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: PEBO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK F. BRADLEY Mgmt For For FRANK L. CHRISTY Mgmt For For THEODORE P. SAUBER Mgmt For For JOSEPH H. WESEL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PEOPLES ENERGY CORPORATION Agenda Number: 932253002 - -------------------------------------------------------------------------------------------------------------------------- Security: 711030106 Meeting Type: Annual Meeting Date: 25-Feb-2005 Ticker: PGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.E. BAILEY Mgmt For For J.R. BORIS Mgmt For For W.J. BRODSKY Mgmt For For P. CAFFERTY Mgmt For For D.S. FERGUSON Mgmt For For J.W. HIGGINS Mgmt For For D.C. JAIN Mgmt For For M.E. LAVIN Mgmt For For H.J. LIVINGSTON, JR. Mgmt For For T.M. PATRICK Mgmt For For R.P. TOFT Mgmt For For A.R. VELASQUEZ Mgmt For For 02 APPROVAL OF SHAREHOLDER PROPOSAL Mgmt For
- -------------------------------------------------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Agenda Number: 932303528 - -------------------------------------------------------------------------------------------------------------------------- Security: 713291102 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: POM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDMUND B. CRONIN, JR. Mgmt For For PAULINE A. SCHNEIDER Mgmt For For DENNIS R. WRAASE Mgmt For For 02 A PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE COMPANY S STAGGERED BOARD 03 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBIC ACCOUNTING FIRM OF THE COMPANY FOR 2005 04 SHAREHOLDER PROPOSAL CONCERNING THE ELECTION Shr For Against OF DIRECTORS BY A MAJORITY VOTE
- -------------------------------------------------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Agenda Number: 932280073 - -------------------------------------------------------------------------------------------------------------------------- Security: 71343P200 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: PAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT M. BAUM Mgmt For For RICHARD G. CLINE Mgmt For For PIERRE S. DU PONT Mgmt For For ARCHIE R. DYKES Mgmt For For JAROBIN GILBERT, JR. Mgmt For For JAMES R. KACKLEY Mgmt For For MATTHEW M. MCKENNA Mgmt For For ROBERT C. POHLAD Mgmt For For CYNTHIA SWANSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. 03 SHAREHOLDER PROPOSAL (PROXY STATEMENT P. 29). Shr Against For 04 SHAREHOLDER PROPOSAL (PROXY STATEMENT P. 32). Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932284754 - -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: PEP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.F. AKERS Mgmt For For R.E. ALLEN Mgmt For For R.L. HUNT Mgmt For For A.C. MARTINEZ Mgmt For For I.K. NOOYI Mgmt For For S.S REINEMUND Mgmt For For S.P. ROCKEFELLER Mgmt For For J.J. SCHIRO Mgmt For For F.A. THOMAS Mgmt For For C.M. TRUDELL Mgmt For For S.D. TRUJILLO Mgmt For For D. VASELLA Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- PER-SE TECHNOLOGIES, INC. Agenda Number: 932309289 - -------------------------------------------------------------------------------------------------------------------------- Security: 713569309 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: PSTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CLAY, JR. Mgmt For For JOHN W. DANAHER, M.D. Mgmt For For CRAIG MACNAB Mgmt For For DAVID E. MCDOWELL Mgmt For For PHILIP M. PEAD Mgmt For For C. CHRISTOPHER TROWER Mgmt For For JEFFREY W. UBBEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PEREGRINE PHARMACEUTICALS, INC. Agenda Number: 932223352 - -------------------------------------------------------------------------------------------------------------------------- Security: 713661106 Meeting Type: Annual Meeting Date: 25-Oct-2004 Ticker: PPHM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLTON M. JOHNSON Mgmt For For STEVEN W. KING Mgmt For For DAVID H. POHL Mgmt For For ERIC S. SWARTZ Mgmt For For THOMAS A. WALTZ, M.D. Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 932315383 - -------------------------------------------------------------------------------------------------------------------------- Security: 713755106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: PFGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. STOKELY Mgmt For For FRED C. GOAD, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORPORATION Agenda Number: 932234418 - -------------------------------------------------------------------------------------------------------------------------- Security: 713831105 Meeting Type: Annual Meeting Date: 15-Dec-2004 Ticker: PSEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX CHI-MING HUI Mgmt For For CHI-HUNG (JOHN) HUI PHD Mgmt For For HAU L. LEE, PH.D. Mgmt For For MILLARD (MEL) PHELPS Mgmt For For TAY THIAM SONG Mgmt For For 02 TO APPROVE THE PERICOM SEMICONDUCTOR CORPORATION Mgmt Against Against 2004 STOCK INCENTIVE PLAN. 03 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 2, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PERINI CORPORATION Agenda Number: 932309493 - -------------------------------------------------------------------------------------------------------------------------- Security: 713839108 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: PCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR PETER ARKLEY Mgmt For For RAYMOND R. ONEGLIA Mgmt For For JAMES A. CUMMINGS Mgmt For For B TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 932271872 - -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PKI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TAMARA J. ERICKSON Mgmt For For NICHOLAS A. LOPARDO Mgmt For For ALEXIS P. MICHAS Mgmt For For JAMES C. MULLEN Mgmt For For DR. VICKI L. SATO Mgmt For For GABRIEL SCHMERGEL Mgmt For For KENTON J. SICCHITANO Mgmt For For GREGORY L. SUMME Mgmt For For G. ROBERT TOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. 03 TO APPROVE THE PERKINELMER, INC. 2005 INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PEROT SYSTEMS CORPORATION Agenda Number: 932286164 - -------------------------------------------------------------------------------------------------------------------------- Security: 714265105 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: PER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS PEROT Mgmt Withheld Against ROSS PEROT, JR. Mgmt Withheld Against PETER A. ALTABEF Mgmt Withheld Against STEVE BLASNIK Mgmt Withheld Against JOHN S.T. GALLAGHER Mgmt Withheld Against CARL HAHN Mgmt Withheld Against DESOTO JORDAN Mgmt Withheld Against THOMAS MEURER Mgmt Withheld Against CECIL H (C.H.) MOORE JR Mgmt Withheld Against ANUROOP (TONY) SINGH Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932223427 - -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 29-Oct-2004 Ticker: PRGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURIE BRLAS Mgmt For For LARRY D. FREDRICKS Mgmt For For MICHAEL J. JANDERNOA Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For S ARTICLES OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE ON THE BOARD.
- -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932263849 - -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Special Meeting Date: 15-Mar-2005 Ticker: PRGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF SHARES OF PERRIGO Mgmt For For COMMON STOCK IN CONNECTION WITH THE MERGER OF PERRIGO ISRAEL OPPORTUNITIES LTD., AN INDIRECT WHOLLY OWNED SUBSIDIARY OF PERRIGO, WITH AND INTO AGIS INDUSTRIES (1983) LTD., AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AMONG PERRIGO, PERRIGO ISRAEL AND AGIS.
- -------------------------------------------------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Agenda Number: 932345691 - -------------------------------------------------------------------------------------------------------------------------- Security: 288853104 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: PERY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD L. BUCH Mgmt For For SALOMON HANONO Mgmt For For 02 ADOPTION OF THE COMPANY S 2005 LONG TERM INCENTIVE Mgmt For For COMPENSATION PLAN. 03 ADOPTION OF THE COMPANY S 2005 MANAGEMENT INCENTIVE Mgmt For For COMPENSATION PLAN. 04 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORPORATION Agenda Number: 932347556 - -------------------------------------------------------------------------------------------------------------------------- Security: 716578109 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: PETD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY C. SWOVELAND Mgmt For For DAVID C. PARKE Mgmt For For 02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE THE 2005 NON-EMPLOYEE DIRECTOR RESTRICTED Mgmt For For STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PETSMART, INC. Agenda Number: 932345398 - -------------------------------------------------------------------------------------------------------------------------- Security: 716768106 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: PETM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.A. DEL SANTO* Mgmt For For P.L. FRANCIS* Mgmt For For G.P. JOSEFOWICZ* Mgmt For For R.K. LOCHRIDGE* Mgmt For For A.I. KHALIFA** Mgmt For For 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2005, ENDING JANUARY 29, 2006. 04 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 250,000,000 TO 625,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- PFF BANCORP, INC. Agenda Number: 932211357 - -------------------------------------------------------------------------------------------------------------------------- Security: 69331W104 Meeting Type: Annual Meeting Date: 14-Sep-2004 Ticker: PFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. DESCOMBES Mgmt For For LARRY M. RINEHART Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS 03 ADOPTION OF THE PFF BANCORP, INC. 2004 EQUITY Mgmt For For INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932269423 - -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: PFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. BROWN Mgmt For For M. ANTHONY BURNS Mgmt For For ROBERT N. BURT Mgmt For For W. DON CORNWELL Mgmt For For WILLIAM H. GRAY III Mgmt For For CONSTANCE J. HORNER Mgmt For For WILLIAM R. HOWELL Mgmt For For STANLEY O. IKENBERRY Mgmt For For GEORGE A. LORCH Mgmt For For HENRY A. MCKINNELL Mgmt For For DANA G. MEAD Mgmt For For RUTH J. SIMMONS Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For JEAN-PAUL VALLES Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For FOR DIRECTORS. 04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For INCREASING ACCESS TO PFIZER PRODUCTS. 05 SHAREHOLDER PROPOSAL RELATING TO IMPORTATION Shr Against For OF PRESCRIPTION DRUGS. 06 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For 07 SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY Shr Against For IN CANADA. 08 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr Against For OF THE ROLES OF CHAIR AND CEO AND ACCESS TO PHARMACEUTICAL PRODUCTS.
- -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 932269435 - -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: PCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ANDREWS Mgmt For For LESLIE S. BILLER Mgmt For For DAVID A. COULTER Mgmt For For C. LEE COX Mgmt For For PETER A. DARBEE Mgmt For For ROBERT D. GLYNN, JR Mgmt For For MARY S. METZ Mgmt For For BARBARA L. RAMBO Mgmt For For BARRY LAWSON WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS 03 ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN Mgmt For For 04 EXPENSE STOCK OPTIONS Shr For Against 05 RADIOACTIVE WASTES Shr Against For 06 POISON PILL Shr For Against 07 PERFORMANCE-BASED OPTIONS Shr For Against 08 FUTURE GOLDEN PARACHUTES Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, Agenda Number: 932299262 - -------------------------------------------------------------------------------------------------------------------------- Security: 717124101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: PPDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART BONDURANT, M.D. Mgmt For For FREDERICK FRANK Mgmt For For TERRY MAGNUSON, PH.D. Mgmt For For FREDRIC N. ESHELMAN Mgmt For For GENERAL DAVID L. GRANGE Mgmt For For ERNEST MARIO, PH.D. Mgmt For For MARYE ANNE FOX, PH.D. Mgmt For For CATHERINE M. KLEMA Mgmt For For JOHN A. MCNEILL, JR. Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING
- -------------------------------------------------------------------------------------------------------------------------- PHARMACYCLICS, INC. Agenda Number: 932235561 - -------------------------------------------------------------------------------------------------------------------------- Security: 716933106 Meeting Type: Annual Meeting Date: 17-Dec-2004 Ticker: PCYC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILES R. GILBURNE Mgmt For For LORETTA M. ITRI, M.D. Mgmt For For RICHARD M. LEVY, PH.D. Mgmt For For RICHARD A. MILLER, M.D. Mgmt For For WILLIAM R. ROHN Mgmt For For CRAIG C. TAYLOR Mgmt For For 02 TO APPROVE COMPANY S 2004 EQUITY INCENTIVE AWARD Mgmt Against Against PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PHARMION CORPORATION Agenda Number: 932347087 - -------------------------------------------------------------------------------------------------------------------------- Security: 71715B409 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: PHRM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK J. MAHAFFY Mgmt For For JAMES BLAIR Mgmt For For CAM L. GARNER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE CORPORATION S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt Against Against STOCK INCENTIVE PLAN TO INCREASE BY 1,500,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 STOCK INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 Mgmt Against Against NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN TO INCREASE BY 100,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2001 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PHELPS DODGE CORPORATION Agenda Number: 932320043 - -------------------------------------------------------------------------------------------------------------------------- Security: 717265102 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: PD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. DUNHAM Mgmt For For W. FRANKE Mgmt For For R. JOHNSON Mgmt For For J. STEVEN WHISLER Mgmt For For 02 APPROVE THE PHELPS DODGE CORPORATION 2006 EXECUTIVE Mgmt For For PERFORMANCE INCENTIVE PLAN 03 APPROVE AN AMENDMENT TO THE CORPORATION S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2005
- -------------------------------------------------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CO Agenda Number: 932305837 - -------------------------------------------------------------------------------------------------------------------------- Security: 717528103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: PHLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CASCIO Mgmt For For ELIZABETH H. GEMMILL Mgmt For For JAMES J. MAGUIRE Mgmt For For JAMES J. MAGUIRE, JR. Mgmt For For MARGARET M. MATTIX Mgmt For For MICHAEL J. MORRIS Mgmt For For DONALD A. PIZER Mgmt For For DIRK A. STUUROP Mgmt For For SEAN S. SWEENEY Mgmt For For 02 EMPLOYEES STOCK INCENTIVE AND PERFORMANCE BASED Mgmt Against Against COMPENSATION PLAN: APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY S EMPLOYEES STOCK INCENTIVE AND PERFORMANCE BASED COMPENSATION PLAN. 03 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Agenda Number: 932338266 - -------------------------------------------------------------------------------------------------------------------------- Security: 718592108 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: PVH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMANUEL CHIRICO Mgmt Withheld Against EDWARD H. COHEN Mgmt Withheld Against JOSEPH B. FULLER Mgmt Withheld Against JOEL H. GOLDBERG Mgmt Withheld Against MARC GROSMAN Mgmt Withheld Against BRUCE J. KLATSKY Mgmt Withheld Against HARRY N.S. LEE Mgmt Withheld Against BRUCE MAGGIN Mgmt Withheld Against HENRY NASELLA Mgmt Withheld Against RITA M. RODRIGUEZ Mgmt Withheld Against MARK WEBER Mgmt Withheld Against 02 APPROVAL OF THE COMPANY S PERFORMANCE INCENTIVE Mgmt For For BONUS PLAN. 03 APPROVAL OF THE COMPANY S LONG-TERM INCENTIVE Mgmt For For PLAN. 04 APPOINTMENT OF AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PHOTON DYNAMICS, INC. Agenda Number: 932260425 - -------------------------------------------------------------------------------------------------------------------------- Security: 719364101 Meeting Type: Annual Meeting Date: 07-Mar-2005 Ticker: PHTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MALCOLM J. THOMPSON Mgmt For For E. FLOYD KVAMME Mgmt For For TERRY H. CARLITZ Mgmt For For CURTIS S. WOZNIAK Mgmt For For NICHOLAS E. BRATHWAITE Mgmt For For MICHAEL J. KIM Mgmt For For JEFFREY A. HAWTHORNE Mgmt For For 02 TO APPROVE THE PHOTON DYNAMICS, INC. 2005 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 TO APPROVE THE PHOTON DYNAMICS, INC. 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 TO APPROVE THE PHOTON DYNAMICS, INC. 2005 NON-EMPLOYEE Mgmt Against Against DIRECTORS STOCK OPTION PLAN. 05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS PHOTON DYNAMICS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 932264524 - -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Meeting Date: 22-Mar-2005 Ticker: PLAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER M. FIEDEROWICZ Mgmt For For JOSEPH A. FIORITA, JR. Mgmt For For C.S. MACRICOSTAS Mgmt For For GEORGE MACRICOSTAS Mgmt For For WILLEM D. MARIS Mgmt For For MITCHELL G. TYSON Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PICO HOLDINGS, INC. Agenda Number: 932192278 - -------------------------------------------------------------------------------------------------------------------------- Security: 693366205 Meeting Type: Annual Meeting Date: 15-Jul-2004 Ticker: PICO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. BROADBENT Mgmt For For CARLOS C. CAMPBELL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 932257719 - -------------------------------------------------------------------------------------------------------------------------- Security: 720186105 Meeting Type: Annual Meeting Date: 04-Mar-2005 Ticker: PNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR MALCOLM E. EVERETT III Mgmt For For MURIEL W. HELMS Mgmt For For FRANK B. HOLDING, JR. Mgmt For For MINOR M. SHAW Mgmt For For B RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda Number: 932343154 - -------------------------------------------------------------------------------------------------------------------------- Security: 720279108 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: PIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARVIN J. GIROUARD Mgmt For For JAMES M. HOAK, JR. Mgmt For For TOM M. THOMAS Mgmt For For JOHN H. BURGOYNE Mgmt For For MICHAEL R. FERRARI Mgmt For For KAREN W. KATZ Mgmt For For TERRY E. LONDON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 932248633 - -------------------------------------------------------------------------------------------------------------------------- Security: 721467108 Meeting Type: Annual Meeting Date: 26-Jan-2005 Ticker: PPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LONNIE (BO) PILGRIM Mgmt For For CLIFFORD E. BUTLER Mgmt For For O.B. GOOLSBY, JR. Mgmt For For RICHARD A. COGDILL Mgmt For For LONNIE KEN PILGRIM Mgmt For For JAMES G. VETTER, JR. Mgmt For For S. KEY COKER Mgmt For For VANCE C. MILLER, SR. Mgmt For For DONALD L. WASS, PH.D. Mgmt For For CHARLES L. BLACK Mgmt For For BLAKE D. LOVETTE Mgmt For For LINDA CHAVEZ Mgmt For For KEITH W. HUGHES Mgmt For For 02 THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 1, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PINNACLE AIRLINES CORP. Agenda Number: 932307918 - -------------------------------------------------------------------------------------------------------------------------- Security: 723443107 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: PNCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. MCGEHEE, JR. Mgmt For For PHILIP H. TRENARY Mgmt For For ROBERT A. PEISER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Agenda Number: 932302677 - -------------------------------------------------------------------------------------------------------------------------- Security: 723456109 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: PNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL R. LEE Mgmt Withheld Against JOHN V. GIOVENCO Mgmt Withheld Against RICHARD J. GOEGLEIN Mgmt Withheld Against BRUCE A. LESLIE Mgmt Withheld Against JAMES L. MARTINEAU Mgmt Withheld Against MICHAEL ORNEST Mgmt Withheld Against TIMOTHY J. PARROTT Mgmt Withheld Against LYNN P. REITNOUER Mgmt Withheld Against 02 APPROVAL OF THE COMPANY S 2005 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE AND ADOPTION PLAN. 03 APPROVAL OF THE CHARTER AMENDMENT. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PINNACLE SYSTEMS, INC. Agenda Number: 932228047 - -------------------------------------------------------------------------------------------------------------------------- Security: 723481107 Meeting Type: Annual Meeting Date: 27-Oct-2004 Ticker: PCLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. GREGORY BALLARD Mgmt For For AJAY CHOPRA Mgmt For For TERESA DIAL Mgmt For For ROBERT J. FINOCCHIO, JR Mgmt For For PATTI S. HART Mgmt For For L. WILLIAM KRAUSE Mgmt For For JOHN C. LEWIS Mgmt For For HARRY MOTRO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PINNACLE SYSTEMS, INC. FOR THE FISCAL YEAR ENDING JUNE 30, 2005. 03 PROPOSAL TO APPROVE THE EXTENSION OF THE TERM Mgmt Against Against OF THE 1994 DIRECTOR OPTION PLAN BY ONE YEAR TO AUGUST 23, 2005. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2004 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 TO A TOTAL OF 3,203,227 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 932297787 - -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: PNW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD N. BASHA, JR. Mgmt For For MICHAEL L. GALLAGHER Mgmt For For BRUCE J. NORDSTROM Mgmt For For WILLIAM J. POST Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 932220116 - -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Special Meeting Date: 28-Sep-2004 Ticker: PXD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK OF PIONEER NATURAL RESOURCES COMPANY IN CONNECTION WITH THE MERGER OF BC MERGER SUB, INC. INTO EVERGREEN RESOURCES, INC., WITH EVERGREEN RESOURCES, INC. BECOMING A WHOLLY-OWNED SUBSIDIARY OF PIONEER NATURAL RESOURCES COMPANY, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE AN ADJOURNMENT OF THE MEETING, IF Mgmt Against Against NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ITEM 1 ABOVE.
- -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 932301827 - -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: PXD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BAROFFIO Mgmt For For EDISON C. BUCHANAN Mgmt For For SCOTT D. SHEFFIELD Mgmt For For JIM A. WATSON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Agenda Number: 932272723 - -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: PJC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. FRANCIS Mgmt For For ADDISON L. PIPER Mgmt For For 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 932287875 - -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: PBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CRITELLI Mgmt For For MICHAEL I. ROTH Mgmt For For ROBERT E. WEISSMAN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PIXAR Agenda Number: 932209922 - -------------------------------------------------------------------------------------------------------------------------- Security: 725811103 Meeting Type: Annual Meeting Date: 20-Aug-2004 Ticker: PIXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE JOBS Mgmt Withheld Against EDWIN E. CATMULL Mgmt Withheld Against SKIP M. BRITTENHAM Mgmt Withheld Against SUSAN L. DECKER Mgmt Withheld Against JOSEPH A. GRAZIANO Mgmt Withheld Against LAWRENCE B. LEVY Mgmt Withheld Against JOE ROTH Mgmt Withheld Against LARRY W. SONSINI Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE ADOPTION OF PIXAR S Mgmt Against Against 2004 EQUITY INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS PIXAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PIXELWORKS, INC. Agenda Number: 932327732 - -------------------------------------------------------------------------------------------------------------------------- Security: 72581M107 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: PXLW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN H. ALLEY Mgmt For For MARK CHRISTENSEN Mgmt For For C. SCOTT GIBSON Mgmt For For FRANK GILL Mgmt For For BRUCE WALICEK Mgmt For For 02 AMENDMENT TO PIXELWORKS, INC. 1997 STOCK INCENTIVE Mgmt For For PLAN TO PROHIBIT REPRICING OF OPTIONS WITHOUT SHAREHOLDER APPROVAL. 03 AMENDMENT TO THE PIXELWORKS, INC. 1997 STOCK Mgmt Against Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PIXELWORKS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 932282255 - -------------------------------------------------------------------------------------------------------------------------- Security: 726505100 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: PXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. FLORES Mgmt For For ISAAC ARNOLD, JR. Mgmt For For ALAN R. BUCKWALTER, III Mgmt For For JERRY L. DEES Mgmt For For TOM H. DELIMITROS Mgmt For For ROBERT L. GERRY III Mgmt For For JOHN H. LOLLAR Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PLAINS RESOURCES INC. Agenda Number: 932202358 - -------------------------------------------------------------------------------------------------------------------------- Security: 726540503 Meeting Type: Special Meeting Date: 22-Jul-2004 Ticker: PLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF FEBRUARY 19, 2004, BY AND AMONG VULCAN ENERGY CORPORATION, AND PLAINS RESOURCES INC., AND THE MERGER OF THE VULCAN MERGER SUBSIDIARY WITH AND INTO PLAINS RESOURCES INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO GRANT TO THE PROXYHOLDERS THE AUTHORITY TO Mgmt Against Against VOTE IN THEIR DISCRETION WITH RESPECT TO THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- PLANAR SYSTEMS, INC. Agenda Number: 932251844 - -------------------------------------------------------------------------------------------------------------------------- Security: 726900103 Meeting Type: Annual Meeting Date: 03-Feb-2005 Ticker: PLNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL W. NEUN Mgmt For For GREGORY H. TURNBULL Mgmt For For STEVEN E. WYNNE Mgmt For For 02 APPROVAL OF PLANAR SYSTEMS, INC. 2004 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 932196694 - -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 21-Jul-2004 Ticker: PLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATTI HART Mgmt Withheld Against KEN KANNAPPAN Mgmt Withheld Against TRUDE TAYLOR Mgmt Withheld Against MARV TSEU Mgmt Withheld Against DAVID WEGMANN Mgmt Withheld Against ROGER WERY Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2003 STOCK PLAN, WHICH INCLUDES AN INCREASE OF ONE MILLION SHARES OF COMMON STOCK ISSUABLE THEREUNDER. 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2003 Mgmt For For STOCK PLAN TO ALLOW A PORTION OF THE SHARES RESERVE TO BE USED FOR AWARDS OF RESTRICTED STOCK, RESTRICTED STOCK UNITS AND CAPPED STOCK APPRECIATION RIGHTS. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- PLATO LEARNING, INC. Agenda Number: 932258569 - -------------------------------------------------------------------------------------------------------------------------- Security: 72764Y100 Meeting Type: Annual Meeting Date: 03-Mar-2005 Ticker: TUTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH E. DUFFY Mgmt For For THOMAS G. HUDSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- PLAYTEX PRODUCTS, INC. Agenda Number: 932301360 - -------------------------------------------------------------------------------------------------------------------------- Security: 72813P100 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: PYX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. WHEAT Mgmt For For N. DEFEO Mgmt For For H. BAUM Mgmt For For M. EISENSON Mgmt For For R. GORDON Mgmt For For R. HAAS Mgmt For For R. HARRIS Mgmt For For C. MERRIFIELD Mgmt For For S. NOWAKOWSKI Mgmt For For T. ROBICHAUX Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. 03 APPROVAL OF THE COMPANY S INCENTIVE BONUS PLAN. Mgmt Against Against 04 APPROVAL OF THE COMPANY S STOCK AWARD PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 932250145 - -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 09-Feb-2005 Ticker: PLXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALF R. BOER Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For DAVID J. DRURY Mgmt For For DEAN A. FOATE Mgmt For For JOHN L. NUSSBAUM Mgmt For For THOMAS J. PROSSER Mgmt For For CHARLES M. STROTHER Mgmt For For 02 APPROVAL OF THE PLEXUS CORP. 2005 EQUITY INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF THE PLEXUS CORP. 2005 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- PLUG POWER INC. Agenda Number: 932321312 - -------------------------------------------------------------------------------------------------------------------------- Security: 72919P103 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: PLUG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD R. STEWART Mgmt For For LARRY G. GARBERDING Mgmt For For JOHN M. SHALIKASHVILI Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 932295048 - -------------------------------------------------------------------------------------------------------------------------- Security: 729251108 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: PCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICK R. HOLLEY Mgmt For For IAN B. DAVIDSON Mgmt For For ROBIN JOSEPHS Mgmt For For JOHN G. MCDONALD Mgmt For For ROBERT B. MCLEOD Mgmt For For HAMID R. MOGHADAM Mgmt For For JOHN H. SCULLY Mgmt For For STEPHEN C. TOBIAS Mgmt For For CARL B. WEBB Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL, Shr For Against IF IT IS PROPERLY PRESENTED AT THE MEETING, TO INCREASE THE VOTING THRESHOLD BY WHICH INDIVIDUALS ARE ELECTED TO THE BOARD OF DIRECTORS. 04 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL, Shr For Against IF IT IS PROPERLY PRESENTED AT THE MEETING, TO REQUIRE THE COMPENSATION COMMITTEE TO ADOPT A POLICY PROVIDING THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK OPTION GRANTS BE PREMIUM PRICED OR MARKET INDEX PRICED STOCK OPTIONS, OR STOCK OPTIONS WITH PERFORMANCE BASED VESTING TERMS. 05 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL, Shr Against For IF IT IS PROPERLY PRESENTED AT THE MEETING, TO REQUIRE THE COMPANY TO ANNUALLY SUBMIT TO STOCKHOLDERS A REPORT RELATING TO THE COMPANY S POLITICAL CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------------------------- PLX TECHNOLOGY, INC. Agenda Number: 932309621 - -------------------------------------------------------------------------------------------------------------------------- Security: 693417107 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: PLXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. SALAMEH Mgmt For For D. JAMES GUZY Mgmt For For JOHN H. HART Mgmt For For ROBERT H. SMITH Mgmt For For THOMAS RIORDAN Mgmt For For PATRICK VERDERICO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PMA CAPITAL CORPORATION Agenda Number: 932305938 - -------------------------------------------------------------------------------------------------------------------------- Security: 693419202 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: PMACA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER S. BURGESS Mgmt For For JAMES C. HELLAUER Mgmt For For RODERIC H. ROSS Mgmt For For CHARLES T. FREEMAN Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PMC-SIERRA, INC. Agenda Number: 932327530 - -------------------------------------------------------------------------------------------------------------------------- Security: 69344F106 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: PMCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BAILEY Mgmt Withheld Against RICHARD BELLUZZO Mgmt Withheld Against JAMES DILLER Mgmt Withheld Against JONATHAN JUDGE Mgmt Withheld Against WILLIAM KURTZ Mgmt Withheld Against FRANK MARSHALL Mgmt Withheld Against LEWIS WILKS Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 932300178 - -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: PNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADELMO E. ARCHULETA Mgmt For For JULIE A. DOBSON Mgmt For For CHARLES E. MCMAHEN Mgmt For For 02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR 2005. 03 APPROVE AMENDENT TO THE RESTATED ARTICLES OF Mgmt For For INCORPORATION OF PNM RESOURCES, INC. 04 APPROVE AMENDED AND RESTATED OMNIBUS PERFORMANCE Mgmt For For EQUITY PLAN.
- -------------------------------------------------------------------------------------------------------------------------- POGO PRODUCING COMPANY Agenda Number: 932283423 - -------------------------------------------------------------------------------------------------------------------------- Security: 730448107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PPP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. CAMPBELL Mgmt For For THOMAS A. FRY, III Mgmt For For STEPHEN A. WELLS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 932271113 - -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: PII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. CAULK* Mgmt For For WILLIAM E. FRUHAN, JR** Mgmt For For R.M. (MARK) SCHRECK** Mgmt For For JOHN R. MENARD, JR.** Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES Mgmt For For INC. DEFERRED COMPENSATION PLAN FOR DIRECTORS. 03 APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES Mgmt For For INC. 1996 RESTRICTED STOCK PLAN. 04 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda Number: 932204821 - -------------------------------------------------------------------------------------------------------------------------- Security: 731572103 Meeting Type: Annual Meeting Date: 12-Aug-2004 Ticker: RL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD H. ARONSON Mgmt Withheld Against DR. JOYCE F. BROWN Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY S 1997 LONG-TERM STOCK INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 2, 2005.
- -------------------------------------------------------------------------------------------------------------------------- POLYCOM, INC. Agenda Number: 932271478 - -------------------------------------------------------------------------------------------------------------------------- Security: 73172K104 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: PLCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. HAGERTY Mgmt For For MICHAEL R. KOUREY Mgmt For For BETSY S. ATKINS Mgmt For For JOHN SEELY BROWN Mgmt For For DURK I. JAGER Mgmt For For JOHN A. KELLEY Mgmt For For STANLEY J. MERESMAN Mgmt For For KEVIN T. PARKER Mgmt For For THOMAS G. STEMBERG Mgmt For For 02 TO APPROVE THE ADOPTION OF THE COMPANY S 2005 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 TO APPROVE THE ADOPTION OF THE COMPANY S PERFORMANCE Mgmt For For BONUS PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- POLYMEDICA CORPORATION Agenda Number: 932212347 - -------------------------------------------------------------------------------------------------------------------------- Security: 731738100 Meeting Type: Annual Meeting Date: 17-Sep-2004 Ticker: PLMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK W. LOGERFO, M.D. Mgmt For For MARCIA J. HOOPER Mgmt For For EDWARD A. BURKHARDT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt For For STOCK INCENTIVE PLAN, INCREASING FROM 4,600,000 TO 6,400,000 THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2000 STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- POLYONE CORPORATION Agenda Number: 932297307 - -------------------------------------------------------------------------------------------------------------------------- Security: 73179P106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: POL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DOUGLAS CAMPBELL Mgmt For For CAROL A. CARTWRIGHT Mgmt For For GALE DUFF-BLOOM Mgmt For For WAYNE R. EMBRY Mgmt For For RICHARD H. FEARON Mgmt For For ROBERT A. GARDA Mgmt For For GORDON D. HARNETT Mgmt For For WILLIAM F. PATIENT Mgmt For For THOMAS A. WALTERMIRE Mgmt For For FARAH M. WALTERS Mgmt For For 02 PROPOSAL TO APPROVE THE POLYONE CORPORATION Mgmt For For SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE POLYONE CORPORATION Mgmt For For 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- POPE & TALBOT, INC. Agenda Number: 932293878 - -------------------------------------------------------------------------------------------------------------------------- Security: 732827100 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: POP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LIONEL G. DODD Mgmt For For KENNETH G. HANNA Mgmt For For 02 THE PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 20 MILLION TO 30 MILLION. 03 THE PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt For For S EMPLOYEE STOCK OPTION PLAN TO AUTHORIZE 750,000 ADDITIONAL SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE PLAN, TO RE-NAME THE PLAN, AND TO MAKE CERTAIN OTHER AMENDMENTS TO THE PLAN. 04 THE PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP TO CONTINUE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 932274222 - -------------------------------------------------------------------------------------------------------------------------- Security: 733174106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BPOP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIA LUISA FERRE Mgmt For For FREDERIC V. SALERNO Mgmt For For WILLIAM J. TEUBER JR. Mgmt For For 02 TO RATIFY THE SELECTION OF THE CORPORATION S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PORTAL SOFTWARE, INC. Agenda Number: 932247857 - -------------------------------------------------------------------------------------------------------------------------- Security: 736126301 Meeting Type: Annual Meeting Date: 26-Jan-2005 Ticker: PRSF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. MORAN Mgmt For For KAREN RILEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PORTALPLAYER, INC. Agenda Number: 932338886 - -------------------------------------------------------------------------------------------------------------------------- Security: 736187204 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: PLAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. SANQUINI Mgmt For For GARY JOHNSON Mgmt For For HENRY T. DENERO Mgmt For For T. RAJ SINGH Mgmt For For SHAHAN D. SOGHIKIAN Mgmt For For THOMAS SPIEGEL Mgmt For For JAMES L. WHIMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 932324192 - -------------------------------------------------------------------------------------------------------------------------- Security: 73640Q105 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: PRAA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES VOSS Mgmt For For SCOTT TABAKIN Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF THE COMPANY Mgmt For For S INDEPENDENT AUDITORS: PRICEWATERHOUSECOOPERS LLP
- -------------------------------------------------------------------------------------------------------------------------- POSSIS MEDICAL, INC. Agenda Number: 932237363 - -------------------------------------------------------------------------------------------------------------------------- Security: 737407106 Meeting Type: Annual Meeting Date: 08-Dec-2004 Ticker: POSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. DUTCHER Mgmt For For MARY K. BRAINERD Mgmt For For SEYMOUR J. MANSFIELD Mgmt For For WILLIAM C. MATTISON, JR Mgmt For For WHITNEY A. MCFARLIN Mgmt For For DONALD C. WEGMILLER Mgmt For For RODNEY A. YOUNG Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- POST PROPERTIES, INC. Agenda Number: 932302285 - -------------------------------------------------------------------------------------------------------------------------- Security: 737464107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: PPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. GODDARD, III Mgmt For For DAVID P. STOCKERT Mgmt For For HERSCHEL M. BLOOM Mgmt For For DOUGLAS CROCKER II Mgmt For For WALTER M. DERISO, JR. Mgmt For For RUSSELL R. FRENCH Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For CHARLES E. RICE Mgmt For For RONALD DE WAAL Mgmt For For 02 TO APPROVE THE 2005 NON-QUALIFIED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- POTLATCH CORPORATION Agenda Number: 932303542 - -------------------------------------------------------------------------------------------------------------------------- Security: 737628107 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: PCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME C. KNOLL Mgmt For For LAWRENCE S. PEIROS Mgmt For For WILLIAM T. WEYERHAEUSER Mgmt For For 02 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE TIME PHASED VOTING. 03 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR. 05 STOCKHOLDER PROPOSAL URGING PREPARATION OF A Shr Against For DIVIDEND POLICY REPORT.
- -------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 932271721 - -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Meeting Date: 15-Apr-2005 Ticker: POWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE L. BUTLER Mgmt For For RONALD J. WOLNY Mgmt For For 02 APPROVE THE COMPANY S NON-EMPLOYEE DIRECTOR Mgmt For For RESTRICTED STOCK PLAN. 03 PROPOSAL TO AMEND THE COMPANY S 1992 STOCK OPTION Mgmt For For TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 600,000. 04 IN THEIR DISCRETION WITH RESPECT TO (1) ANY Mgmt For For OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF; (2) APPROVAL OF THE MINUTES OF THE PRIOR MEETING, (3) THE ELECTION OF ANY OTHER PERSON AS A DIRECTOR IF A NOMINEE NAMED ABOVE IS UNABLE TO SERVE AND (4) MATTERS INCIDENT TO THE CONDUCT OF THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 932340615 - -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: POWI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BALU BALAKRISHNAN Mgmt For For NICHOLAS E. BRAITHWAITE Mgmt For For E. FLOYD KVAMME Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS POWER Mgmt For For INTEGRATIONS, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- POWER-ONE, INC. Agenda Number: 932287952 - -------------------------------------------------------------------------------------------------------------------------- Security: 739308104 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: PWER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMEND POWER-ONE, INC. S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE DIRECTOR CLASSES, SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY. 02 DIRECTOR KENDALL R. BISHOP* Mgmt For For DR. HANSPETER BRANDLI* Mgmt For For KENDALL R. BISHOP** Mgmt For For DR. HANSPETER BRANDLI** Mgmt For For STEVEN J. GOLDMAN** Mgmt For For JON E.M. JACOBY** Mgmt For For MARK MELLIAR-SMITH** Mgmt For For JAY WALTERS** Mgmt For For GAYLA J. DELLY*** Mgmt For For 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Agenda Number: 932200099 - -------------------------------------------------------------------------------------------------------------------------- Security: 739363109 Meeting Type: Annual Meeting Date: 21-Jul-2004 Ticker: PWAV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. ARTUSI Mgmt For For JOHN L. CLENDENIN Mgmt For For BRUCE C. EDWARDS Mgmt For For DAVID L. GEORGE Mgmt For For EUGENE L. GODA Mgmt For For MIKAEL R. GOTTSCHLICH Mgmt For For CARL W. NEUN Mgmt For For ANDREW J. SUKAWATY Mgmt For For DAG J. TIGERSCHIOLD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- POZEN INC. Agenda Number: 932317642 - -------------------------------------------------------------------------------------------------------------------------- Security: 73941U102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: POZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR S. KIRSCH Mgmt For For KENNETH B. LEE, JR. Mgmt For For BRUCE A. TOMASON Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTORS SELECTION Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE COMPANY S FISCAL YEAR ENDED DECEMBER 31, 2005,
- -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 932269625 - -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: PPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELE J. HOOPER Mgmt For For RAYMOND W. LEBOEUF Mgmt For For ROBERT MEHRABIAN Mgmt For For 02 PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 932289374 - -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: PPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK M. BERNTHAL Mgmt For For JOHN R. BIGGAR Mgmt For For LOUISE K. GOESER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PRA INTERNATIONAL Agenda Number: 932359397 - -------------------------------------------------------------------------------------------------------------------------- Security: 69353C101 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: PRAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK K. DONNELLY Mgmt Withheld Against ROBERT J. WELTMAN Mgmt Withheld Against 02 RATIFICATION OF AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PRAECIS PHARMACEUTICALS INCORPORATED Agenda Number: 932299945 - -------------------------------------------------------------------------------------------------------------------------- Security: 739421105 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: PRCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MALCOLM L. GEFTER PH.D. Mgmt For For KEVIN F. MCLAUGHLIN Mgmt For For G. LEONARD BAKER, JR. Mgmt For For GAREN G. BOHLIN Mgmt For For HENRY F. MCCANCE Mgmt For For LEONARD E. POST, PH.D. Mgmt For For DAVID B. SHARROCK Mgmt For For PATRICK J. ZENNER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 932270438 - -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE ALVES Mgmt For For IRA D. HALL Mgmt For For RAYMOND W. LEBOEUF Mgmt For For WAYNE T. SMITH Mgmt For For ROBERT L. WOOD Mgmt For For 02 PROPOSAL TO APPROVE A NON-EMPLOYEE DIRECTORS Mgmt For For EQUITY COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 932205138 - -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 11-Aug-2004 Ticker: PCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER R. BRIDENBAUGH Mgmt For For STEVEN G. ROTHMEIER Mgmt For For J. FRANK TRAVIS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- PREMCOR INC. Agenda Number: 932305825 - -------------------------------------------------------------------------------------------------------------------------- Security: 74045Q104 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: PCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. O'MALLEY Mgmt For For JEFFERSON F. ALLEN Mgmt For For WAYNE A. BUDD Mgmt For For STEPHEN I. CHAZEN Mgmt For For MARSHALL A. COHEN Mgmt For For DAVID I. FOLEY Mgmt For For ROBERT L. FRIEDMAN Mgmt For For EDWARD F. KOSNIK Mgmt For For RICHARD C. LAPPIN Mgmt For For EIJA MALMIVIRTA Mgmt For For WILKES MCCLAVE III Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT ARE AUTHORIZED TO BE ISSUED. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Agenda Number: 932295529 - -------------------------------------------------------------------------------------------------------------------------- Security: 740585104 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: PGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND H. PIRTLE, JR. Mgmt For For WILKIE S. COLYER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PRENTISS PROPERTIES TRUST Agenda Number: 932305534 - -------------------------------------------------------------------------------------------------------------------------- Security: 740706106 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: PP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL V. PRENTISS Mgmt For For THOMAS J. HYNES, JR. Mgmt For For BARRY J.C. PARKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVAL OF THE 2005 SHARE INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORPORATION Agenda Number: 932332252 - -------------------------------------------------------------------------------------------------------------------------- Security: 740884101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: PLFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD BARNES Mgmt For For RICHARD A. GIESSER Mgmt For For JEFFREY KEIL Mgmt For For HERBERT KURZ Mgmt For For P. FREDERICK PAPE, JR. Mgmt For For LAWRENCE READ Mgmt For For LAWRENCE RIVKIN Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTORS SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PRESSTEK, INC. Agenda Number: 932331654 - -------------------------------------------------------------------------------------------------------------------------- Security: 741113104 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: PRST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. MARINO Mgmt For For JOHN W. DREYER Mgmt For For DANIEL S. EBENSTEIN Mgmt For For DR. LAWRENCE HOWARD Mgmt For For MICHAEL D. MOFFITT Mgmt For For STEVEN N. RAPPAPORT Mgmt For For DONALD C. WAITE, III Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PRG-SCHULTZ INTERNATIONAL, INC. Agenda Number: 932294159 - -------------------------------------------------------------------------------------------------------------------------- Security: 69357C107 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: PRGX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. COLE Mgmt Withheld Against THOMAS S. ROBERTSON Mgmt Withheld Against 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS PRG-SHULTZ S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PRICE COMMUNICATIONS CORPORATION Agenda Number: 932312072 - -------------------------------------------------------------------------------------------------------------------------- Security: 741437305 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: PR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART B. ROSENSTEIN Mgmt No vote FRANK OSBORN Mgmt No vote
- -------------------------------------------------------------------------------------------------------------------------- PRICE LEGACY CORPORATION Agenda Number: 932244495 - -------------------------------------------------------------------------------------------------------------------------- Security: 74144P502 Meeting Type: Annual Meeting Date: 20-Dec-2004 Ticker: PLRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK MCGRORY Mgmt For For GILES H. BATEMAN Mgmt For For MURRAY GALINSON Mgmt For For CHARLES L. GOLDBERG Mgmt For For ROBERT N. GOODMAN Mgmt For For JACKLYN HORTON Mgmt For For KEENE WOLCOTT Mgmt For For 02 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF AUGUST 24, 2004 AND AMENDED AS OF NOVEMBER 18, 2004, BY AND AMONG PRICE LEGACY CORPORATION, PL RETAIL LLC AND PL ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PL RETAIL, AND APPROVAL OF THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 932248479 - -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Special Meeting Date: 24-Jan-2005 Ticker: PCLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE PRICELINE.COM Mgmt For For INCORPORATED 1999 OMNIBUS PLAN INCREASING THE NUMBER OF SHARES OF COMPANY COMMON STOCK WITH RESPECT TO WHICH AWARDS MAY BE GRANTED TO 7,895,833 SHARES FROM 5,895,833 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 932328330 - -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: PCLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFERY H. BOYD Mgmt Withheld Against RALPH M. BAHNA Mgmt Withheld Against HOWARD W. BARKER, JR. Mgmt Withheld Against JEFFREY E. EPSTEIN Mgmt Withheld Against JAMES M. GUYETTE Mgmt Withheld Against DOMINIC KAI MING LAI Mgmt Withheld Against NANCY B. PERETSMAN Mgmt Withheld Against CRAIG W. RYDIN Mgmt Withheld Against IAN F. WADE Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Agenda Number: 932304087 - -------------------------------------------------------------------------------------------------------------------------- Security: 74153Q102 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: PDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BARBANELL Mgmt For For PAUL A. BRAGG Mgmt For For DAVID A.B. BROWN Mgmt For For J.C. BURTON Mgmt For For ARCHIE W. DUNHAM Mgmt For For RALPH D. MCBRIDE Mgmt For For DAVID B. ROBSON Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 600,000.
- -------------------------------------------------------------------------------------------------------------------------- PRIME HOSPITALITY CORP. Agenda Number: 932223302 - -------------------------------------------------------------------------------------------------------------------------- Security: 741917108 Meeting Type: Special Meeting Date: 06-Oct-2004 Ticker: PDQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF AUGUST 18, 2004, BY AND AMONG THE COMPANY, BREP IV HOTELS HOLDING L.L.C. AND BREP IV HOTELS ACQUISITION L.L.C.
- -------------------------------------------------------------------------------------------------------------------------- PRIMEDIA INC. Agenda Number: 932329572 - -------------------------------------------------------------------------------------------------------------------------- Security: 74157K101 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: PRM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH Y. BAE Mgmt Withheld Against DAVID A. BELL Mgmt Withheld Against BEVERLY C. CHELL Mgmt Withheld Against KELLY P. CONLIN Mgmt Withheld Against TIMOTHY D. DATTELS Mgmt Withheld Against MEYER FELDBERG Mgmt Withheld Against PERRY GOLKIN Mgmt Withheld Against H. JOHN GREENIAUS Mgmt Withheld Against HENRY R. KRAVIS Mgmt Withheld Against DEAN B. NELSON Mgmt Withheld Against 02 TO APPROVE CERTAIN AMENDMENTS TO THE 1992 STOCK Mgmt For For PURCHASE AND OPTION PLAN (AS AMENDED).
- -------------------------------------------------------------------------------------------------------------------------- PRIMUS TELECOMMUNICATIONS GROUP, INC Agenda Number: 932344651 - -------------------------------------------------------------------------------------------------------------------------- Security: 741929103 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: PRTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. PAUL SINGH Mgmt For For JOHN F. DEPODESTA Mgmt For For PAUL G. PIZZANI Mgmt For For 02 STOCKHOLDER PROPOSAL REQUESTING THE COMPANY Shr Abstain Against TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. 03 THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE ANNUAL MEETING OF STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 932286570 - -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: PFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY J. BERNARD Mgmt For For JOCELYN CARTER-MILLER Mgmt For For GARY E. COSTLEY Mgmt For For WILLIAM T. KERR Mgmt For For 02 APPROVAL OF 2005 DIRECTORS STOCK PLAN Mgmt For For 03 RATIFICATION OF AUDITORS Mgmt For For 04 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PRIORITY HEALTHCARE CORPORATION Agenda Number: 932311258 - -------------------------------------------------------------------------------------------------------------------------- Security: 74264T102 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: PHCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. MYERS Mgmt For For RICHARD W. ROBERSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PRIORITY HEALTHCARE CORPORATION Agenda Number: 932311258 - -------------------------------------------------------------------------------------------------------------------------- Security: 74264T201 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: PHCCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. MYERS Mgmt For For RICHARD W. ROBERSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Agenda Number: 932275034 - -------------------------------------------------------------------------------------------------------------------------- Security: 742962103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: PVTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. CASTELLANO Mgmt For For PATRICK F. DALY Mgmt For For RALPH B. MANDELL Mgmt For For C. MAYBERRY MCKISSACK Mgmt For For EDWARD W. RABIN, JR. Mgmt For For 02 TO CONSIDER A PROPOSAL TO AMEND THE PRIVATEBANCORP, Mgmt For For INC. INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 932318125 - -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: PRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUCIAN F. BLOODWORTH Mgmt For For A. DERRILL CROWE Mgmt For For ROBERT E. FLOWERS Mgmt For For ANN F. PUTALLAZ Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC. Agenda Number: 932307374 - -------------------------------------------------------------------------------------------------------------------------- Security: 743187106 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: PGNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KURT W. BRINER Mgmt Withheld Against PAUL F. JACOBSON Mgmt Withheld Against CHARLES A. BAKER Mgmt Withheld Against MARK F. DALTON Mgmt Withheld Against STEPHEN P. GOFF, PHD Mgmt Withheld Against PAUL J. MADDON, MD PHD Mgmt Withheld Against D.A. SCHEINBERG, MD PHD Mgmt Withheld Against 02 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt Against Against PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 04 AUTHORITY TO VOTE IN THEIR DISCRETION ON SUCH Mgmt For For OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Agenda Number: 932279777 - -------------------------------------------------------------------------------------------------------------------------- Security: 743263105 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: PGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. MCCOY Mgmt For For J. MULLIN,III Mgmt For For C. SALADRIGAS Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PROGRESS ENERGY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 932279727 - -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: PRGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For THE FULL BOARD OF DIRECTORS OF THE COMPANY AT SIX. 02 DIRECTOR JOSEPH W. ALSOP Mgmt Withheld Against LARRY R. HARRIS Mgmt Withheld Against ROGER J. HEINEN, JR. Mgmt Withheld Against MICHAEL L. MARK Mgmt Withheld Against SCOTT A. MCGREGOR Mgmt Withheld Against AMRAM RASIEL Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 932293830 - -------------------------------------------------------------------------------------------------------------------------- Security: 743410102 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: PLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.D. BROOKSHER* Mgmt For For W.C. RAKOWICH** Mgmt For For J.H. SCHWARTZ* Mgmt For For K.N. STENSBY* Mgmt For For 02 APPROVAL OF AMENDMENT TO THE COMPANY S DECLARATION Mgmt For For OF TRUST TO ELIMINATE THE CLASSIFIED BOARD OF TRUSTEES AND PROVIDE FOR THE ANNUAL ELECTION OF TRUSTEES. 03 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2005. 04 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt For For ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER
- -------------------------------------------------------------------------------------------------------------------------- PROQUEST COMPANY Agenda Number: 932342722 - -------------------------------------------------------------------------------------------------------------------------- Security: 74346P102 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: PQE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN W. ALDWORTH Mgmt For For RANDY BEST Mgmt For For DAVID G. BROWN Mgmt For For MICHAEL S. GELTZEILER Mgmt For For TODD S. NELSON Mgmt For For WILLIAM E. OBERNDORF Mgmt For For LINDA G. ROBERTS Mgmt For For JAMES P. ROEMER Mgmt For For GARY L. ROUBOS Mgmt For For FREDERICK J. SCHWAB Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 932256200 - -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Special Meeting Date: 23-Feb-2005 Ticker: PRSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For REORGANIZATION (THE AGREEMENT ) DATED AS OF OCTOBER 25, 2004 BY AND BETWEEN PROSPERITY AND FIRST CAPITAL BANKERS, INC. ( FIRST CAPITAL ), WHICH PROVIDES FOR THE MERGER OF FIRST CAPITAL WITH AND INTO PROSPERITY AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS. 02 PROPOSAL TO APPROVE THE PROSPERITY BANCSHARES, Mgmt For For INC. 2004 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 932278345 - -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: PRSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. FAGAN, MD* Mgmt For For D. MICHAEL HUNTER* Mgmt For For PERRY MUELLER, JR, DDS* Mgmt For For HARRISON STAFFORD II* Mgmt For For S. REED MORIAN** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Agenda Number: 932275197 - -------------------------------------------------------------------------------------------------------------------------- Security: 743674103 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: PL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. MCMAHON, JR. Mgmt For For JAMES S.M. FRENCH Mgmt For For JOHN D. JOHNS Mgmt For For DONALD M. JAMES Mgmt For For J. GARY COOPER Mgmt For For H. CORBIN DAY Mgmt For For W. MICHAEL WARREN, JR. Mgmt For For MALCOLM PORTERA Mgmt For For THOMAS L. HAMBY Mgmt For For VANESSA LEONARD Mgmt For For WILLIAM A. TERRY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- PROTEIN DESIGN LABS, INC. Agenda Number: 932336731 - -------------------------------------------------------------------------------------------------------------------------- Security: 74369L103 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: PDLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON S. SAXE, ESQ. Mgmt For For L. PATRICK GAGE, PH.D. Mgmt For For 02 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt For For 03 TO AMEND THE 2002 OUTSIDE DIRECTORS STOCK OPTION Mgmt For For PLAN. 04 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For CHANGE THE NAME OF THE COMPANY TO PDL BIOPHARMA, INC. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 06 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt Against Against ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- PROVIDE COMMERCE, INC. Agenda Number: 932231169 - -------------------------------------------------------------------------------------------------------------------------- Security: 74373W103 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: PRVD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL T. CITRON Mgmt For For DAVID E.R. DANGOOR Mgmt For For JOSEPH P. KENNEDY Mgmt For For ARTHUR B. LAFFER Mgmt For For PETER J. MCLAUGHLIN Mgmt For For JAMES M. MYERS Mgmt For For JORDANNA SCHUTZ Mgmt For For MARILYN R. SEYMANN Mgmt For For WILLIAM STRAUSS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS PROVIDE COMMERCE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PROVIDENT BANCORP, INC. Agenda Number: 932257733 - -------------------------------------------------------------------------------------------------------------------------- Security: 74383A109 Meeting Type: Annual Meeting Date: 24-Feb-2005 Ticker: PBCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS L. COYLE Mgmt For For VICTORIA KOSSOVER Mgmt For For BURT STEINBERG Mgmt For For GEORGE STRAYTON Mgmt For For 02 THE APPROVAL OF THE PROVIDENT BANCORP, INC. Mgmt For For 2004 STOCK INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PROVIDENT BANKSHARES CORPORATION Agenda Number: 932316830 - -------------------------------------------------------------------------------------------------------------------------- Security: 743859100 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: PBKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS S. BOZZUTO Mgmt For For CHARLES W. COLE, JR. Mgmt For For BARBARA B. LUCAS Mgmt For For FRANCIS G. RIGGS Mgmt For For ENOS K. FRY Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Agenda Number: 932230294 - -------------------------------------------------------------------------------------------------------------------------- Security: 743868101 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: PROV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. BARR Mgmt For For BRUCE H. BENNETT Mgmt For For DEBBIE H. GUTHRIE Mgmt For For 02 THE APPROVAL OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 932288144 - -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: PFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLOS HERNANDEZ Mgmt For For WILLIAM T. JACKSON Mgmt For For ARTHUR MCCONNELL Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PROVIDIAN FINANCIAL CORPORATION Agenda Number: 932277038 - -------------------------------------------------------------------------------------------------------------------------- Security: 74406A102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: PVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES P. HOLDCROFT Mgmt For For RUTH M. OWADES Mgmt For For JANE A. TRUELOVE Mgmt For For 02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt For For S AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PROVINCE HEALTHCARE COMPANY Agenda Number: 932267885 - -------------------------------------------------------------------------------------------------------------------------- Security: 743977100 Meeting Type: Special Meeting Date: 28-Mar-2005 Ticker: PRV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 15, 2004, BY AND AMONG LIFEPOINT HOSPITALS, INC., LAKERS HOLDING CORP., LAKERS ACQUISITION CORP., PACERS ACQUISITION CORP. AND PROVINCE, AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2005, AS DESCRIBED IN THE STATEMENT. 02 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES Mgmt Against Against FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING, TO CONSIDER AND VOTE UPON ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES WITH RESPECT TO PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- PROXYMED, INC. Agenda Number: 932334662 - -------------------------------------------------------------------------------------------------------------------------- Security: 744290305 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: PILL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. BENNETT Mgmt For For EDWIN M. COOPERMAN Mgmt For For THOMAS E. HODAPP Mgmt For For BRADEN R. KELLY Mgmt For For KEVIN M. MCNAMARA Mgmt For For EUGENE R. TERRY Mgmt For For 02 RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS TO PERFORM QUARTERLY REVIEWS FOR THE FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 932318137 - -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: PRU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. CULLEN Mgmt For For JAMES A. UNRUH Mgmt For For GORDON M. BETHUNE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 932309443 - -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: PSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD L. HAVNER, JR. Mgmt For For JOSEPH D. RUSSELL, JR. Mgmt For For HARVEY LENKIN Mgmt For For VERN O. CURTIS Mgmt For For ARTHUR M. FRIEDMAN Mgmt For For JAMES H. KROPP Mgmt For For ALAN K. PRIBBLE Mgmt For For JACK D. STEELE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Agenda Number: 932204097 - -------------------------------------------------------------------------------------------------------------------------- Security: 69366A100 Meeting Type: Annual Meeting Date: 19-Aug-2004 Ticker: PSSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELVIN L. HECKTMAN Mgmt For For DELORES P. KESLER Mgmt For For DAVID A. SMITH Mgmt For For 02 APPROVAL OF THE 2004 NON-EMPLOYEE DIRECTORS Mgmt For For COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932325029 - -------------------------------------------------------------------------------------------------------------------------- Security: 74439H108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: PSYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEY A. JACOBS Mgmt For For WILLIAM M. PETRIE, M.D. Mgmt For For EDWARD K. WISSING Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC Mgmt For For SOLUTIONS, INC. EQUITY INCENTIVE PLAN. 03 APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC Mgmt For For SOLUTIONS INC. OUTSIDE DIRECTORS STOCK OPTION PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Agenda Number: 932305914 - -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: PSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. WAYNE HUGHES Mgmt For For RONALD L. HAVNER, JR. Mgmt For For HARVEY LENKIN Mgmt For For ROBERT J. ABERNETHY Mgmt For For DANN V. ANGELOFF Mgmt For For WILLIAM C. BAKER Mgmt For For JOHN T. EVANS Mgmt For For URI P. HARKHAM Mgmt For For B. WAYNE HUGHES, JR. Mgmt For For DANIEL C. STATON Mgmt For For 02 APPROVAL OF THE COMPANY S PERFORMANCE-BASED Mgmt For For COMPENSATION PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PUGET ENERGY, INC. Agenda Number: 932273333 - -------------------------------------------------------------------------------------------------------------------------- Security: 745310102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: PSD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. AYER Mgmt For For CHARLES W. BINGHAM Mgmt For For ROBERT L. DRYDEN Mgmt For For SALLY G. NARODICK Mgmt For For 02 APPROVAL OF A LONG-TERM INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF A NONEMPLOYEE DIRECTOR STOCK PLAN. Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PULITZER INC. Agenda Number: 932352824 - -------------------------------------------------------------------------------------------------------------------------- Security: 745769109 Meeting Type: Special Meeting Date: 03-Jun-2005 Ticker: PTZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 29, 2005, BY AND AMONG PULITZER INC., LEE ENTERPRISES, INCORPORATED AND LP ACQUISITION CORP.
- -------------------------------------------------------------------------------------------------------------------------- PULTE HOMES, INC. Agenda Number: 932283865 - -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: PHM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. KENT ANDERSON Mgmt For For JOHN J. SHEA Mgmt For For WILLIAM B. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS PULTE HOMES INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PULTE HOMES COMMON STOCK FROM 200,000,000, $0.01 PAR VALUE PER SHARE TO 400,000,000, $0.01 PAR VALUE PER SHARE. 04 TO REAPPROVE THE PERFORMANCE MEASURES IN THE Mgmt For For PULTE HOMES, INC. LONG TERM INCENTIVE PLAN. 05 A PROPOSAL BY A SHAREHOLDER REQUESTING THE ELECTION Shr For Against OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- QAD INC. Agenda Number: 932366962 - -------------------------------------------------------------------------------------------------------------------------- Security: 74727D108 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: QADI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL F. LOPKER Mgmt For For 02 THE PROPOSAL TO AMEND THE QAD CERTIFICATE OF Mgmt For For INCORPORATION. 03 THE PROPOSAL TO AMEND THE 1997 STOCK INCENTIVE Mgmt Against Against PROGRAM.
- -------------------------------------------------------------------------------------------------------------------------- QLOGIC CORPORATION Agenda Number: 932203730 - -------------------------------------------------------------------------------------------------------------------------- Security: 747277101 Meeting Type: Annual Meeting Date: 24-Aug-2004 Ticker: QLGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.K. DESAI Mgmt For For LARRY R. CARTER Mgmt For For JAMES R. FIEBIGER Mgmt For For BALAKRISHNAN S. IYER Mgmt For For CAROL L. MILTNER Mgmt For For GEORGE D. WELLS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Agenda Number: 932301396 - -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: KWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. CHAPPELL Mgmt For For RONALD J. NAPLES Mgmt For For ROBERT H. ROCK Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932255094 - -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: QCOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. KAHN Mgmt For For DUANE A. NELLES Mgmt For For BRENT SCOWCROFT Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. 03 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 3 BILLION TO 6 BILLION. 04 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED REFERENCES TO THE COMPANY S INITIAL PUBLIC OFFERING. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 25, 2005.
- -------------------------------------------------------------------------------------------------------------------------- QUALITY DISTRIBUTION, INC. Agenda Number: 932314090 - -------------------------------------------------------------------------------------------------------------------------- Security: 74756M102 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: QLTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC E. BECKER Mgmt Withheld Against ROBERT H. FALK Mgmt Withheld Against THOMAS L. FINKBINER Mgmt Withheld Against ROBERT E. GADOMSKI Mgmt Withheld Against JOSHUA J. HARRIS Mgmt Withheld Against RICHARD B. MARCHESE Mgmt Withheld Against THOMAS R. MIKLICH Mgmt Withheld Against DONALD C. ORRIS Mgmt Withheld Against ERIC L. PRESS Mgmt Withheld Against ALAN H. SCHUMACHER Mgmt Withheld Against MICHAEL D. WEINER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS 03 AMENDMENT OF THE 2003 STOCK OPTION PLAN. Mgmt Against Against 04 AMENDMENT OF THE 2003 RESTRICTED STOCK INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Agenda Number: 932216167 - -------------------------------------------------------------------------------------------------------------------------- Security: 747582104 Meeting Type: Annual Meeting Date: 21-Sep-2004 Ticker: QSII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. BOTTS Mgmt For For MAURICE J. DEWALD Mgmt For For AHMED HUSSEIN Mgmt For For JONATHAN JAVITT Mgmt For For VINCENT J. LOVE Mgmt For For STEVEN T. PLOCHOCKI Mgmt For For SHELDON RAZIN Mgmt For For 02 RATIFICATION OF GRANT THORNTON, LLP AS QSI S Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS. 03 IN ACCORDANCE WITH THE DISCRETION AND AT THE Mgmt Against Against INSTRUCTION OF THE BOARD OF DIRECTORS, THE PROXY HOLDER IS AUTHORIZED TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS THAT PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- QUANEX CORPORATION Agenda Number: 932255880 - -------------------------------------------------------------------------------------------------------------------------- Security: 747620102 Meeting Type: Annual Meeting Date: 24-Feb-2005 Ticker: NX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN F. DAVIS Mgmt For For RUSSELL M. FLAUM Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 932324445 - -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: PWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BALL Mgmt For For JOHN R. COLSON Mgmt For For BERNARD FRIED Mgmt For For LOUIS C. GOLM Mgmt For For WORTHING F. JACKMAN Mgmt For For BRUCE RANCK Mgmt For For GARY A. TUCCI Mgmt For For JOHN R. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- QUANTUM CORPORATION Agenda Number: 932207423 - -------------------------------------------------------------------------------------------------------------------------- Security: 747906204 Meeting Type: Annual Meeting Date: 02-Sep-2004 Ticker: DSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. BELLUZZO Mgmt For For MICHAEL A. BROWN Mgmt For For ALAN L. EARHART Mgmt For For EDWARD M. ESBER, JR. Mgmt For For KEVIN J. KENNEDY Mgmt For For EDWARD J. SANDERSON Mgmt For For STEVEN C. WHEELWRIGHT Mgmt For For MARY A. WILDEROTTER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 932297509 - -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: DGX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BUEHLER Mgmt For For ROSANNE HAGGERTY Mgmt For For GARY M. PFEIFFER Mgmt For For DANIEL C. STANZIONE PHD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE LONG-TERM Mgmt Against Against INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE AMENDED DIRECTOR LONG-TERM Mgmt Against Against INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 932309467 - -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: STR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIPS S. BAKER* Mgmt For For L. RICHARD FLURY* Mgmt For For JAMES A. HARMON* Mgmt For For M.W. SCOGGINS** Mgmt For For 02 TO APPROVE THE ANNUAL MANAGEMENT INCENTIVE PLAN Mgmt For For II.
- -------------------------------------------------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Agenda Number: 932321247 - -------------------------------------------------------------------------------------------------------------------------- Security: 74837R104 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: KWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. DARDEN Mgmt For For MARK J. WARNER Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY 03 AMENDMENT TO THE 2004 NON-EMPLOYEE DIRECTOR Mgmt For For STOCK OPTION PLAN
- -------------------------------------------------------------------------------------------------------------------------- QUIDEL CORPORATION Agenda Number: 932325930 - -------------------------------------------------------------------------------------------------------------------------- Security: 74838J101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: QDEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. BROWN Mgmt For For THOMAS A. GLAZE Mgmt For For DOUGLAS S HARRINGTON MD Mgmt For For CAREN L. MASON Mgmt For For M.L. POLAN MD, PHD,MPH Mgmt For For MARK A. PULIDO Mgmt For For FAYE WALTLETON Mgmt For For 02 TO APPROVE THE PROPOSED AMENDMENT OF THE QUIDEL Mgmt For For CORPORATION 1983 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 250,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- QUIKSILVER, INC. Agenda Number: 932268255 - -------------------------------------------------------------------------------------------------------------------------- Security: 74838C106 Meeting Type: Annual Meeting Date: 24-Mar-2005 Ticker: ZQK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. BARNUM, JR. Mgmt For For CHARLES E. CROWE Mgmt For For MICHAEL H. GRAY Mgmt For For ROBERT G. KIRBY Mgmt For For BERNARD MARIETTE Mgmt For For ROBERT B. MCKNIGHT, JR. Mgmt For For FRANCK RIBOUD Mgmt For For TOM ROACH Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE COMPANY S 2000 Mgmt For For STOCK INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 APPROVAL OF THE COMPANY S ANNUAL INCENTIVE PLAN Mgmt For For DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 04 APPROVAL OF THE AMENDMENT OF THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- QUIXOTE CORPORATION Agenda Number: 932229962 - -------------------------------------------------------------------------------------------------------------------------- Security: 749056107 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: QUIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. FOWLER Mgmt For For ROBERT D. VAN ROIJEN JR Mgmt For For 02 APPROVING AN AMENDMENT TO THE 2001 EMPLOYEE Mgmt For For STOCK INCENTIVE PLAN. 03 APPROVING AN AMENDMENT TO THE 2001 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN. 04 APPROVING THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL I Agenda Number: 932272141 - -------------------------------------------------------------------------------------------------------------------------- Security: 749121109 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: Q ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For CANNON Y. HARVEY Mgmt For For RICHARD C. NOTEBAERT Mgmt For For 02 MANAGEMENT PROPOSAL - RATIFICATION OF THE APPOINTMENT Mgmt For For OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2005 YOUR BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR ITEM 2. 03 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A Shr For Against POLICY THAT ALL MEMBERS OF CERTAIN COMMITTEES OF THE BOARD OF DIRECTORS SHALL BE INDEPENDENT UNDER A DEFINITION OF INDEPENDENCE ADOPTED BY THE COUNCIL OF INSTITUTIONAL INVESTORS YOUR BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST ITEM 3. 04 STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER Shr For Against APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN YOUR BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST ITEM 4. 05 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A Shr Abstain Against POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD SHALL REVIEW CERTAIN PERFORMANCE-BASED COMPENSATION MADE TO EXECUTIVE OFFICERS AND PURSUE LEGAL REMEDIES TO RECOVER SUCH COMPENSATION YOUR BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST ITEM 5.
- -------------------------------------------------------------------------------------------------------------------------- R&G FINANCIAL CORPORATION Agenda Number: 932314468 - -------------------------------------------------------------------------------------------------------------------------- Security: 749136107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: RGF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR J. GALAN Mgmt For For RAMON PRATS Mgmt For For ENRIQUE UMPIERRE-SUAREZ Mgmt For For EDUARDO MCCORMACK Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD Mgmt For For OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- R.H. DONNELLEY CORPORATION Agenda Number: 932270541 - -------------------------------------------------------------------------------------------------------------------------- Security: 74955W307 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: RHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. VEIT Mgmt For For 02 APPROVAL OF THE 2005 STOCK AWARD AND INCENTIVE Mgmt Against Against PLAN 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 04 STOCKHOLDER PROPOSAL REGARDING REDEMPTION OF Shr For Against RIGHTS UNDER THE COMPANY S RIGHTS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- R.J. REYNOLDS TOBACCO HOLDINGS, INC. Agenda Number: 932202841 - -------------------------------------------------------------------------------------------------------------------------- Security: 76182K105 Meeting Type: Special Meeting Date: 28-Jul-2004 Ticker: RJR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE BUSINESS COMBINATION Mgmt For For AGREEMENT, BETWEEN BROWN & WILLIAMSON TOBACCO CORPORATION AND R.J. REYNOLDS TOBACCO HOLDINGS, INC., AS SUCH AGREEMENT MAY BE FURTHER AMENDED FROM TIME TO TIME, AND TO APPROVE THE RELATED COMBINATION TRANSACTIONS. 02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 932315446 - -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: RRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH H. HAMILTON Mgmt For For MICHAEL T. RIORDAN Mgmt For For BIDE L. THOMAS Mgmt For For 02 RATIFICATION OF THE COMPANY S AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL TO SUBJECT NON-DEDUCTIBLE Shr Against For EXECUTIVE COMPENSATION TO STOCKHOLDER VOTE.
- -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 932324154 - -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: RDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. CARNEY Mgmt For For HOWARD B. CULANG Mgmt For For STEPHEN T. HOPKINS Mgmt For For SANFORD A. IBRAHIM Mgmt For For JAMES W. JENNINGS Mgmt For For ROY J. KASMAR Mgmt For For RONALD W. MOORE Mgmt For For JAN NICHOLSON Mgmt For For ROBERT W. RICHARDS Mgmt For For ANTHONY W. SCHWEIGER Mgmt For For HERBERT WENDER Mgmt For For 02 TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE Mgmt For For THE MATERIAL TERMS OF THE RADIAN GROUP INC. PERFORMANCE SHARE PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS RADIAN S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- RADIO ONE, INC. Agenda Number: 932341390 - -------------------------------------------------------------------------------------------------------------------------- Security: 75040P108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: ROIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BRIAN W. MCNEILL* Mgmt For For TERRY L. JONES* Mgmt For For CATHERINE L. HUGHES** Mgmt For For ALFRED C. LIGGINS III** Mgmt For For D. GEOFFREY ARMSTRONG** Mgmt For For L. ROSS LOVE** Mgmt For For RONALD E. BLAYLOCK** Mgmt For For 3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- RADIOSHACK CORPORATION Agenda Number: 932269156 - -------------------------------------------------------------------------------------------------------------------------- Security: 750438103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: RSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BELATTI Mgmt For For DAVID J. EDMONDSON Mgmt For For RONALD E. ELMQUIST Mgmt For For ROBERT S. FALCONE Mgmt For For DANIEL R. FEEHAN Mgmt For For RICHARD J. HERNANDEZ Mgmt For For ROBERT J. KAMERSCHEN Mgmt For For GARY M. KUSIN Mgmt For For H. EUGENE LOCKHART Mgmt For For JACK L. MESSMAN Mgmt For For WILLIAM G. MORTON, JR. Mgmt For For THOMAS G. PLASKETT Mgmt For For LEONARD H. ROBERTS Mgmt For For EDWINA D. WOODBURY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RADISYS CORPORATION Agenda Number: 932299894 - -------------------------------------------------------------------------------------------------------------------------- Security: 750459109 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: RSYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. SCOTT GIBSON Mgmt For For SCOTT C. GROUT Mgmt For For KEN J. BRADLEY Mgmt For For RICHARD J. FAUBERT Mgmt For For DR. WILLIAM W. LATTIN Mgmt For For KEVIN C. MELIA Mgmt For For CARL W. NEUN Mgmt For For LORENE K. STEFFES Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS 03 PROPOSAL TO AMEND THE COMPANY S 1996 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO ADD AN ADDITIONAL 700,000 SHARES THAT MAY BE ISSUED UNDER THIS PLAN
- -------------------------------------------------------------------------------------------------------------------------- RAE SYSTEMS INC. Agenda Number: 932304152 - -------------------------------------------------------------------------------------------------------------------------- Security: 75061P102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: RAE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT I. CHEN Mgmt For For SIGRUN HJELMQUIST Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- RAILAMERICA, INC. Agenda Number: 932324130 - -------------------------------------------------------------------------------------------------------------------------- Security: 750753105 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: RRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES SWINBURN Mgmt For For DONALD D. REDFEARN Mgmt For For FERD C. MEYER, JR. Mgmt For For 02 APPROVE AND ADOPT THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 03 APPROVE AND ADOPT THE SECOND AMENDMENT TO THE Mgmt For For 1998 EXECUTIVE INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- RAIT INVESTMENT TRUST Agenda Number: 932311044 - -------------------------------------------------------------------------------------------------------------------------- Security: 749227104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: RAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For EDWARD S. BROWN Mgmt For For JONATHAN Z. COHEN Mgmt For For S. KRISTIN KIM Mgmt For For ARTHUR MAKADON Mgmt For For JOEL R. MESZNIK Mgmt For For DANIEL PROMISLO Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT Mgmt For For OF THE RAIT INVESTMENT TRUST 1997 STOCK OPTION PLAN (THE EQUITY PLAN ). 03 PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Agenda Number: 932247819 - -------------------------------------------------------------------------------------------------------------------------- Security: 751028101 Meeting Type: Annual Meeting Date: 02-Feb-2005 Ticker: RAH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILL G. ARMSTRONG Mgmt For For DAVID R. BANKS Mgmt For For KEVIN J. HUNT Mgmt For For DAVID W. KEMPER Mgmt For For DAVID P. SKARIE Mgmt For For 02 AMENDMENT TO 2002 INCENTIVE STOCK PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RAMBUS, INC. Agenda Number: 932292496 - -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: RMBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. THOMAS BENTLEY Mgmt Withheld Against P. MICHAEL FARMWALD Mgmt Withheld Against KEVIN KENNEDY Mgmt Withheld Against GEOFF TATE Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Agenda Number: 932334915 - -------------------------------------------------------------------------------------------------------------------------- Security: 751452202 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: RPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR H. GOLDBERG Mgmt For For MARK K. ROSENFELD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 932309102 - -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: RRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. AIKMAN Mgmt For For CHARLES L. BLACKBURN Mgmt For For ANTHONY V. DUB Mgmt For For V. RICHARD EALES Mgmt For For ALLEN FINKELSON Mgmt For For JONATHAN S. LINKER Mgmt For For KEVIN S. MCCARTHY Mgmt For For JOHN H. PINKERTON Mgmt For For JEFFREY L. VENTURA Mgmt For For 02 APPROVE ADDITIONAL COMMON STOCK UNDER CERTIFICATE. Mgmt Against Against 03 APPROVE INDEMNIFICATION CHANGE TO CERTIFICATE. Mgmt For For 04 APPROVE 2005 EQUITY-BASED COMPENSATION PLAN. Mgmt For For 05 INCREASE COMMON STOCK UNDER 2005 EQUITY PLAN. Mgmt For For 06 RATIFY ERNST & YOUNG LLP FOR 2005. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RARE HOSPITALITY INTERNATIONAL, INC. Agenda Number: 932309277 - -------------------------------------------------------------------------------------------------------------------------- Security: 753820109 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: RARE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER L. BOEVE Mgmt For For DON L. CHAPMAN Mgmt For For LEWIS H. JORDAN Mgmt For For 02 TO APPROVE THE RARE HOSPITALITY INTERNATIONAL, Mgmt For For INC. EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 25, 2005.
- -------------------------------------------------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Agenda Number: 932319040 - -------------------------------------------------------------------------------------------------------------------------- Security: 754212108 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: RAVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY W. BOUR Mgmt For For DAVID A. CHRISTENSEN Mgmt For For THOMAS S. EVERIST Mgmt For For MARK E. GRIFFIN Mgmt For For CONRAD J. HOIGAARD Mgmt For For CYNTHIA H. MILLIGAN Mgmt For For RONALD M. MOQUIST Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 932252199 - -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: RJF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANGELA M. BIEVER Mgmt For For JONATHAN A. BULKLEY Mgmt For For FRANCIS S. GODBOLD Mgmt For For H WILLIAM HABERMEYER JR Mgmt For For CHET HELCK Mgmt For For THOMAS A. JAMES Mgmt For For PAUL W. MARSHALL Mgmt For For KENNETH A. SHIELDS Mgmt For For HARDWICK SIMMONS Mgmt For For ADELAIDE SINK Mgmt For For 02 TO APPROVE THE SENIOR MANAGEMENT INCENTIVE PLAN Mgmt For For FOR THE COMPANY S EXECUTIVE OFFICERS. 03 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS. 04 TO APPROVE AMENDMENT OF THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK TO 180 MILLION SHARES, $.01 PAR VALUE. 05 TO APPROVE THE 2005 RESTRICTED STOCK PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 932286746 - -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: RYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. HANCE, JR.* Mgmt For For PAUL G. KIRK, JR.* Mgmt For For CARL S. SLOANE* Mgmt For For RICHARD D. KINCAID** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RAYOVAC CORPORATION Agenda Number: 932200152 - -------------------------------------------------------------------------------------------------------------------------- Security: 755081106 Meeting Type: Annual Meeting Date: 21-Jul-2004 Ticker: ROV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. LUPO Mgmt For For THOMAS R. SHEPHERD Mgmt For For 02 TO APPROVE THE 2004 RAYOVAC INCENTIVE PLAN. Mgmt Against Against 03 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------------------------- RAYOVAC CORPORATION Agenda Number: 932290000 - -------------------------------------------------------------------------------------------------------------------------- Security: 755081106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: ROV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL P. DEFEO Mgmt Withheld Against DAVID A. JONES Mgmt Withheld Against BARBARA S. THOMAS Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE COMPANY S NAME TO SPECTRUM BRANDS, INC. 03 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 932264928 - -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: RTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA M. BARRETT Mgmt For For FREDERIC M. POSES Mgmt For For LINDA G. STUNTZ Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 AMENDMENT TO CERTIFICATE OF INCORPORATION TO Mgmt For For DECLASSIFY THE BOARD OF DIRECTORS 04 AMENDMENTS TO 2001 STOCK PLAN Mgmt For For 05 AMENDMENTS TO 1997 NONEMPLOYEE DIRECTORS RESTRICTED Mgmt For For STOCK PLAN 06 MACBRIDE PRINCIPLES Shr Against For 07 MAJORITY VOTING FOR DIRECTORS Shr For Against 08 ELECT RETIREE AS DIRECTOR Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- RC2 CORPORATION Agenda Number: 932308150 - -------------------------------------------------------------------------------------------------------------------------- Security: 749388104 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: RCRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. DODS Mgmt For For BOYD L. MEYER Mgmt For For PETER K.K. CHUNG Mgmt For For CURTIS W. STOELTING Mgmt For For JOHN S. BAKALAR Mgmt For For JOHN J. VOSICKY Mgmt For For PAUL E. PURCELL Mgmt For For DANIEL M. WRIGHT Mgmt For For THOMAS M. COLLINGER Mgmt For For RICHARD E. ROTHKOPF Mgmt For For M.J. MERRIMAN, JR. Mgmt For For 02 APPROVAL OF THE RC2 CORPORATION 2005 STOCK INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF THE RC2 CORPORATION INCENTIVE BONUS Mgmt For For PLAN AND THE RC2 CORPORATION TOP MANAGEMENT ADDITIONAL BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- READING INTERNATIONAL, INC. Agenda Number: 932236171 - -------------------------------------------------------------------------------------------------------------------------- Security: 755408101 Meeting Type: Annual Meeting Date: 12-Nov-2004 Ticker: RDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. COTTER Mgmt For For ERIC BARR Mgmt For For JAMES J. COTTER, JR. Mgmt For For MARGARET COTTER Mgmt For For WILLIAM D. GOULD Mgmt For For EDWARD L. KANE Mgmt For For GERARD P. LAHENEY Mgmt For For ALFRED VILLASENOR, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REALNETWORKS, INC. Agenda Number: 932320942 - -------------------------------------------------------------------------------------------------------------------------- Security: 75605L104 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: RNWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BREYER Mgmt For For JONATHAN D. KLEIN Mgmt For For 02 PROPOSAL TO APPROVE THE REALNETWORKS, INC. 2005 Mgmt Against Against STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 932298020 - -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: O ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 CHARTER AMENDMENT TO INCREASE THE AUTHORIZED Mgmt For For COMMON STOCK 02 CHARTER AMENDMENT TO DECLASSIFY THE BOARD Mgmt For For 03 DIRECTOR KATHLEEN R. ALLEN Mgmt For For DONALD R. CAMERON Mgmt For For WILLIAM E. CLARK Mgmt For For ROGER P. KUPPINGER Mgmt For For THOMAS A. LEWIS Mgmt For For MICHAEL D. MCKEE Mgmt For For WILLARD H. SMITH JR. Mgmt For For 04 IF PROPOSAL 2 IS NOT APPROVED ELECTION OF DONALD Mgmt For For R. CAMERON TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD IN 2008 AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIES 05 IF PROPOSAL 2 IS NOT APPROVED ELECTION OF WILLARD Mgmt For For H. SMITH JR. TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD IN 2008 AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIES
- -------------------------------------------------------------------------------------------------------------------------- RECKSON ASSOCIATES REALTY CORP. Agenda Number: 932322857 - -------------------------------------------------------------------------------------------------------------------------- Security: 75621K106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: RA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT H. RECHLER Mgmt For For DOUGLAS CROCKER II Mgmt For For ELIZABETH MCCAUL Mgmt For For RONALD H. MENAKER Mgmt For For PETER QUICK Mgmt For For LEWIS S. RANIERI Mgmt For For JOHN F. RUFFLE Mgmt For For STANLEY STEINBERG Mgmt For For 02 TO AMEND THE CHARTER OF THE COMPANY TO INCREASE Mgmt For For THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. 03 TO APPROVE THE COMPANY S 2005 STOCK OPTION PLAN. Mgmt For For 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 932213111 - -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 21-Sep-2004 Ticker: RHAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEN. H. HUGH SHELTON Mgmt For For EUGENE J. MCDONALD Mgmt For For MATTHEW J. SZULIK Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S AUDITORS FOR THE YEAR ENDING FEBRUARY 28, 2005. 03 TO ADOPT THE 2004 LONG-TERM INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Agenda Number: 932338913 - -------------------------------------------------------------------------------------------------------------------------- Security: 75689M101 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: RRGB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN D. GRAEBEL Mgmt For For DENNIS B. MULLEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 25, 2005.
- -------------------------------------------------------------------------------------------------------------------------- REDBACK NETWORKS INC. Agenda Number: 932301295 - -------------------------------------------------------------------------------------------------------------------------- Security: 757209507 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: RBAK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN A. DENUCCIO Mgmt For For PAUL GIORDANO Mgmt For For ROY D. BEHREN Mgmt For For JOHN L. DREW Mgmt For For DAVID C. FRIEZO Mgmt For For MARTIN A. KAPLAN Mgmt For For WILLIAM H. KURTZ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS REDBACK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO THE 1999 STOCK INCENTIVE Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 3,099,196 SHARES IN 2005 AND BY 1,611,582 SHARES IN 2006. 04 TO APPROVE AN AMENDMENT TO THE 1999 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,500,000.
- -------------------------------------------------------------------------------------------------------------------------- REDWOOD TRUST, INC. Agenda Number: 932310042 - -------------------------------------------------------------------------------------------------------------------------- Security: 758075402 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: RWT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS B HANSEN Mgmt For For GREG H KUBICEK Mgmt For For CHARLES J TOENISKOETTER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REEBOK INTERNATIONAL LTD. Agenda Number: 932273270 - -------------------------------------------------------------------------------------------------------------------------- Security: 758110100 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: RBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN AXELROD Mgmt For For PAUL R. DUNCAN Mgmt For For RICHARD G. LESSER Mgmt For For DEVAL L. PATRICK Mgmt For For PAUL B. FIREMAN Mgmt For For DOROTHY E. PUHY Mgmt For For THOMAS M. RYAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Agenda Number: 932321108 - -------------------------------------------------------------------------------------------------------------------------- Security: 758766109 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: RGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP F. ANSCHUTZ Mgmt For For MICHAEL J. DOLAN Mgmt For For STEPHEN A. KAPLAN Mgmt For For 02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt For For OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2002 STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2005.
- -------------------------------------------------------------------------------------------------------------------------- REGAL-BELOIT CORPORATION Agenda Number: 932281506 - -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: RBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. REED COLEMAN Mgmt For For STEPHEN N. GRAFF Mgmt For For THOMAS J. FISCHER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 932298993 - -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: REG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN E. STEIN, JR. Mgmt For For RAYMOND L. BANK Mgmt For For C. RONALD BLANKENSHIP Mgmt For For A. R. CARPENTER Mgmt For For J. DIX DRUCE Mgmt For For MARY LOU FIALA Mgmt For For BRUCE M. JOHNSON Mgmt For For DOUGLAS S. LUKE Mgmt For For JOHN C. SCHWEITZER Mgmt For For THOMAS G. WATTLES Mgmt For For TERRY N. WORRELL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 932245194 - -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Special Meeting Date: 17-Dec-2004 Ticker: REGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2000 Mgmt Against Against LONG-TERM INCENTIVE PLAN SET FORTH AS APPENDIX A TO THE ACCOMPANYING PROXY STATEMENT TO EXPRESSLY AUTHORIZE THE OPTION EXCHANGE PROGRAM DESCRIBED IN SUCH PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 932349079 - -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: REGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.G. GILMAN, M.D, PH.D. Mgmt For For J.L. GOLDSTEIN, M.D. Mgmt For For P. ROY VAGELOS, M.D. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- REGENT COMMUNICATIONS, INC. Agenda Number: 932312503 - -------------------------------------------------------------------------------------------------------------------------- Security: 758865109 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: RGCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.J. ARMSTRONG, JR. Mgmt Withheld Against WILLIAM H. INGRAM Mgmt Withheld Against TERRY S. JACOBS Mgmt Withheld Against ANDREW L. LEWIS, IV Mgmt Withheld Against TIMOTHY M. MOONEY Mgmt Withheld Against WILLIAM L. STAKELIN Mgmt Withheld Against WILLIAM P. SUTTER, JR. Mgmt Withheld Against JOHN H. WYANT Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO APPROVE AND ADOPT THE REGENT COMMUNICATIONS, Mgmt For For INC. 2005 INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF UP TO 2,000,000 SHARES THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Agenda Number: 932321502 - -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: RF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN B. MORGAN, JR. Mgmt For For JORGE M. PEREZ Mgmt For For SPENCE L. WILSON Mgmt For For HARRY W. WITT Mgmt For For 02 TO APPROVE THE REGIONS FINANCIAL CORPORATION Mgmt For For EXECUTIVE BONUS PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS REGIONS INDEPENDENT AUDITORS FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 932226536 - -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: RGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF F. BJELLAND Mgmt For For PAUL D. FINKELSTEIN Mgmt For For THOMAS L. GREGORY Mgmt For For VAN ZANDT HAWN Mgmt For For SUSAN HOYT Mgmt For For DAVID B. KUNIN Mgmt For For MYRON KUNIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE COMPANY S 2004 LONG-TERM INCENTIVE Mgmt For For COMPENSATION PLAN. 04 TO APPROVE THE COMPANY S SHORT-TERM INCENTIVE Mgmt For For COMPENSATION PLAN. 05 IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS Mgmt Against Against MAY PROPERLY COME BEFORE THE MEETING, INCLUDING A MOTION TO ADJOURN THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- REHABCARE GROUP, INC. Agenda Number: 932296975 - -------------------------------------------------------------------------------------------------------------------------- Security: 759148109 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: RHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.G. ANDERSON, CPA Mgmt For For C. CONWAY-WELCH, PH.D. Mgmt For For C. RAY HOLMAN, CPA Mgmt For For JOHN H. SHORT, PH.D. Mgmt For For H. EDWIN TRUSHEIM Mgmt For For THEODORE M. WIGHT Mgmt For For 02 APPROVAL OF THE REHABCARE GROUP, INC. 2005 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS REHABCARE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 932311121 - -------------------------------------------------------------------------------------------------------------------------- Security: 759351109 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: RGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. CLIFF EASON Mgmt Withheld Against JOSEPH A. REALI Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932323025 - -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: RS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. HAYES Mgmt For For FRANKLIN R. JOHNSON Mgmt For For LESLIE A. WAITE Mgmt For For 02 RATIFY AND APPROVE THE AMENDMENT OF THE DIRECTORS Mgmt For For STOCK OPTION PLAN TO PROVIDE FOR ANNUAL GRANTS OF STOCK OPTIONS. 03 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2005 FINANCIAL STATEMENTS. 04 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- RELIANT ENERGY, INC. Agenda Number: 932340665 - -------------------------------------------------------------------------------------------------------------------------- Security: 75952B105 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: RRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. WILLIAM BARNETT Mgmt For For DONALD J. BREEDING Mgmt For For 02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For RELIANT ENERGY, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr For Against OF A CLASSIFIED BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- REMEC, INC. Agenda Number: 932330107 - -------------------------------------------------------------------------------------------------------------------------- Security: 759543101 Meeting Type: Special Meeting Date: 18-May-2005 Ticker: REMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE SALE OF REMEC DEFENSE & SPACE PURSUANT Mgmt For For TO THE MERGER AGREEMENT 02 APPROVE THE RECLASSIFICATION OF REMEC, INC. Mgmt For For S COMMON STOCK BY AUTHORIZING THE CERTIFICATE OF AMENDMENT TO REMEC, INC. S RESTATED ARTICLES OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- REMINGTON OIL AND GAS CORPORATION Agenda Number: 932342784 - -------------------------------------------------------------------------------------------------------------------------- Security: 759594302 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: REM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. GOBLE, JR. Mgmt For For WILLIAM E. GREENWOOD Mgmt For For ROBERT P. MURPHY Mgmt For For DAVID E. PRENG Mgmt For For THOMAS W. ROLLINS Mgmt For For ALAN C. SHAPIRO Mgmt For For JAMES A. WATT Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RENAISSANCE LEARNING, INC. Agenda Number: 932272557 - -------------------------------------------------------------------------------------------------------------------------- Security: 75968L105 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: RLRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH AMES PAUL Mgmt For For TERRANCE D. PAUL Mgmt For For JOHN R. HICKEY Mgmt For For JOHN H. GRUNEWALD Mgmt For For GORDON H. GUNNLAUGSSON Mgmt For For HAROLD E. JORDAN Mgmt For For ADDISON L. PIPER Mgmt For For JUDITH A. RYAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RENAL CARE GROUP, INC. Agenda Number: 932329938 - -------------------------------------------------------------------------------------------------------------------------- Security: 759930100 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: RCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. GRUA Mgmt Withheld Against WILLIAM P. JOHNSTON Mgmt Withheld Against C. THOMAS SMITH Mgmt Withheld Against 02 PROPOSAL TO: CONSIDER AND VOTE UPON A PROPOSAL Mgmt For For TO AMEND THE RENAL CARE GROUP, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN, WHICH WE REFER TO AS THE EMPLOYEE STOCK PURCHASE PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- RENOVIS, INC. Agenda Number: 932352444 - -------------------------------------------------------------------------------------------------------------------------- Security: 759885106 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: RNVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY M. CROWELL Mgmt For For JOHN H. FRIEDMAN Mgmt For For JOHN P. WALKER Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR 2005
- -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 932324421 - -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: RCII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK E. SPEESE Mgmt Withheld Against RICHARD K. ARMEY Mgmt Withheld Against LAURENCE M. BERG Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- RENT-WAY, INC. Agenda Number: 932259383 - -------------------------------------------------------------------------------------------------------------------------- Security: 76009U104 Meeting Type: Annual Meeting Date: 09-Mar-2005 Ticker: RWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD A. RYAN Mgmt Withheld Against ROBERT B. FAGENSON Mgmt Withheld Against 02 IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS.
- -------------------------------------------------------------------------------------------------------------------------- REPUBLIC BANCORP INC. Agenda Number: 932277189 - -------------------------------------------------------------------------------------------------------------------------- Security: 760282103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: RBNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY D. CAMPBELL Mgmt For For DANA M. CLUCKEY Mgmt For For GEORGE J. BUTVILAS Mgmt For For RICHARD J. CRAMER, SR. Mgmt For For BARRY J. ECKHOLD Mgmt For For GARY HURAND Mgmt For For DENNIS J. IBOLD Mgmt For For STANLEY A. JACOBSON Mgmt For For JOHN J. LENNON Mgmt For For KELLY E. MILLER Mgmt For For RANDOLPH P. PIPER Mgmt For For DR. ISAAC J. POWELL Mgmt For For WILLIAM C. RANDS III Mgmt For For DR. JEOFFREY K. STROSS Mgmt For For STEVEN E. ZACK Mgmt For For 02 APPROVE THE AMENDMENT TO REPUBLIC S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE TOTAL AUTHORIZED COMMON STOCK FROM 75,000,000 SHARES TO 100,000,000 SHARES
- -------------------------------------------------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Agenda Number: 932291278 - -------------------------------------------------------------------------------------------------------------------------- Security: 760281204 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: RBCAA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD M. TRAGER Mgmt Withheld Against STEVEN E. TRAGER Mgmt Withheld Against A. SCOTT TRAGER Mgmt Withheld Against BILL PETTER Mgmt Withheld Against R. WAYNE STRATTON Mgmt Withheld Against HENRY M. ALTMAN, JR. Mgmt Withheld Against SANDRA METTS SNOWDEN Mgmt Withheld Against SUSAN STOUT TAMME Mgmt Withheld Against CHARLES E. ANDERSON Mgmt Withheld Against 02 TO APPROVE THE DEFERRED COMPENSATION PLAN. Mgmt Against Against 03 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. Mgmt Against Against 04 TO CONSIDER A SHAREHOLDER PROPOSAL TO EXIT SHORT Shr For Against TERM CONSUMER LENDING PROGRAMS.
- -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 932297701 - -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 12-May-2005 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 INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For 03 STOCKHOLDER PROPOSAL TO REQUIRE STOCKHOLDER Shr For Against APPROVAL OF FUTURE SEVERANCE AGREEMENTS
- -------------------------------------------------------------------------------------------------------------------------- RES-CARE, INC. Agenda Number: 932356202 - -------------------------------------------------------------------------------------------------------------------------- Security: 760943100 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: RSCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. HALLAGAN* Mgmt Withheld Against OLIVIA F. KIRTLEY* Mgmt Withheld Against MICHAEL J. FOSTER* Mgmt Withheld Against DAVID BRADDOCK** Mgmt Withheld Against 02 PROPOSAL TO APPROVE RESCARE S 2005 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- RESMED INC Agenda Number: 932233543 - -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: RMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. QUINN Mgmt For For CHRISTOPHER BARTLETT Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Agenda Number: 932314280 - -------------------------------------------------------------------------------------------------------------------------- Security: 761195205 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: REXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLOS C. CAMPBELL Mgmt For For EDWARD E. COHEN Mgmt For For 02 PROPOSAL TO ADOPT THE 2005 OMNIBUS EQUITY COMPENSATION Mgmt Against Against PLAN. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 932224203 - -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Meeting Date: 15-Oct-2004 Ticker: RECN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN M. FERGUSON Mgmt For For NEIL F. DIMICK Mgmt For For JULIE A. HILL Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY S AUTHORIZED COMMON STOCK BY 35,000,000 SHARES TO 70,000,000. 03 APPROVAL OF THE RESOURCES CONNECTION, INC. 2004 Mgmt Against Against PERFORMANCE INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- RESPIRONICS, INC. Agenda Number: 932228732 - -------------------------------------------------------------------------------------------------------------------------- Security: 761230101 Meeting Type: Annual Meeting Date: 16-Nov-2004 Ticker: RESP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS A. COTTER PH.D. Mgmt For For GERALD E. MCGINNIS Mgmt For For CRAIG B. REYNOLDS Mgmt For For CANDACE L. LITTELL Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- RESTORATION HARDWARE, INC. Agenda Number: 932193509 - -------------------------------------------------------------------------------------------------------------------------- Security: 760981100 Meeting Type: Annual Meeting Date: 15-Jul-2004 Ticker: RSTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN J. GORDON Mgmt For For GARY G. FRIEDMAN Mgmt For For 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 29, 2005. 03 APPROVE THE RESTORATION HARDWARE, INC. 2004 Mgmt For For SENIOR EXECUTIVE BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- RETAIL VENTURES INC. Agenda Number: 932362178 - -------------------------------------------------------------------------------------------------------------------------- Security: 76128Y102 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: RVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY L. AARON Mgmt For For ARI DESHE Mgmt For For JON P. DIAMOND Mgmt For For ELIZABETH M. EVEILLARD Mgmt For For LAWRENCE J. RING Mgmt For For JAY L. SCHOTTENSTEIN Mgmt For For HARVEY L. SONNENBERG Mgmt For For JAMES L. WEISMAN Mgmt For For HEYWOOD WILANSKY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REVLON, INC. Agenda Number: 932335082 - -------------------------------------------------------------------------------------------------------------------------- Security: 761525500 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: REV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD O. PERELMAN Mgmt Withheld Against ALAN S. BERNIKOW Mgmt Withheld Against PAUL J. BOHAN Mgmt Withheld Against DONALD G. DRAPKIN Mgmt Withheld Against MEYER FELDBERG Mgmt Withheld Against HOWARD GITTIS Mgmt Withheld Against EDWARD J. LANDAU Mgmt Withheld Against LINDA GOSDEN ROBINSON Mgmt Withheld Against JACK L. STAHL Mgmt Withheld Against KENNETH L. WOLFE Mgmt Withheld Against 02 APPROVAL OF THE REVLON EXECUTIVE BONUS PLAN. Mgmt For For 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- REWARDS NETWORK INC. Agenda Number: 932322388 - -------------------------------------------------------------------------------------------------------------------------- Security: 761557107 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: IRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL ZELL Mgmt For For ADAM M. ARON Mgmt For For PETER C.B. BYNOE Mgmt For For RAYMOND A. GROSS Mgmt For For F. PHILIP HANDY Mgmt For For HAROLD I. SHAIN Mgmt For For JOHN A. WARD, III Mgmt For For FRANK E. WOOD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 932276935 - -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: RAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY S. ATKINS Mgmt Withheld Against E.V. (RICK) GOINGS Mgmt Withheld Against NANA MENSAH Mgmt Withheld Against R.S. (STEVE) MILLER, JR Mgmt Withheld Against 02 APPROVAL OF THE REYNOLDS AMERICAN INC. LONG-TERM Mgmt For For INCENTIVE PLAN 03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For 04 SHAREHOLDER PROPOSAL ON FDA REGULATION AND PHASE-OUT Shr Against For OF CONVENTIONAL CIGARETTES 05 SHAREHOLDER PROPOSAL ON CIGARETTE ADVERTISING Shr Abstain Against ON THE INTERNET 06 SHAREHOLDER PROPOSAL ON NEW YORK FIRE-SAFE Shr For Against STANDARDS
- -------------------------------------------------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Agenda Number: 932199765 - -------------------------------------------------------------------------------------------------------------------------- Security: 749941100 Meeting Type: Annual Meeting Date: 27-Jul-2004 Ticker: RFMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BRUGGEWORTH Mgmt No vote DANIEL A. DILEO Mgmt No vote DR. F. J. LEONBERGER Mgmt No vote DAVID A. NORBURY Mgmt No vote DR. ALBERT E. PALADINO Mgmt No vote WILLIAM J. PRATT Mgmt No vote ERIK H. VAN DER KAAY Mgmt No vote WALTER H. WILKINSON JR. Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC. Agenda Number: 932336262 - -------------------------------------------------------------------------------------------------------------------------- Security: 766559603 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: RIGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER H. MOOS Mgmt For For HOLLINGS C. RENTON Mgmt For For STEPHEN A. SHERWIN Mgmt For For 02 TO APPROVE THE COMPANY S 2000 EQUITY INCENTIVE Mgmt For For PLAN, AS AMENDED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE COMPANY S 2000 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK OPTION PLAN, AS AMENDED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST AND YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- RIGGS NATIONAL CORPORATION Agenda Number: 932306992 - -------------------------------------------------------------------------------------------------------------------------- Security: 766570105 Meeting Type: Special Meeting Date: 06-May-2005 Ticker: RIGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AMENDED AND RESTATED Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 10, 2005, BY AND BETWEEN THE PNC FINANCIAL SERVICES GROUP, INC. ( PNC ) AND RIGGS NATIONAL CORPORATION ( RIGGS ), WHICH PROVIDES FOR, AMONG OTHER THINGS, THE MERGER OF RIGGS WITH AND INTO PNC. 02 SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE Mgmt For For THE SPECIAL MEETING AND ADJOURNMENTS OF THE SPECIAL MEETING INCLUDING WHETHER TO ADJOURN THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 932350503 - -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: RAD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. DANHAKL Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For ALFRED M. GLEASON Mgmt For For ROBERT G. MILLER Mgmt For For PHILIP G. SATRE Mgmt For For 02 APPROVAL OF STOCKHOLDER PROPOSAL REQUESTING Shr For Against THAT THE BOARD OF DIRECTORS ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. 03 APPROVAL OF STOCKHOLDER PROPOSAL REQUESTING Shr For Against THAT THE BOARD OF DIRECTORS PREPARE AND MAKE PUBLIC A REPORT CONCERNING DIVERSITY OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 932268344 - -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: RLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. BAILY Mgmt For For JORDAN W. GRAHAM Mgmt For For GERALD I. LENROW Mgmt For For 02 APPROVAL OF THE RLI CORP. OMNIBUS STOCK PLAN Mgmt Against Against 03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Agenda Number: 932238670 - -------------------------------------------------------------------------------------------------------------------------- Security: 770196103 Meeting Type: Annual Meeting Date: 08-Dec-2004 Ticker: RBN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DUVAL Mgmt For For THOMAS P. LOFTIS Mgmt For For DALE L. MEDFORD Mgmt For For JEROME F. TATAR Mgmt For For 02 APPROVAL OF THE COMPANY S 2004 STOCK INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 932275185 - -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: RHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW S. BERWICK, JR. Mgmt For For FREDERICK P. FURTH Mgmt For For EDWARD W. GIBBONS Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For THOMAS J. RYAN Mgmt For For J. STEPHEN SCHAUB Mgmt For For M. KEITH WADDELL Mgmt For For 02 PROPOSAL REGARDING THE STOCK INCENTIVE PLAN. Mgmt Against Against 03 PROPOSAL REGARDING THE ANNUAL PERFORMANCE BONUS Mgmt For For PLAN. 04 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ROCK-TENN COMPANY Agenda Number: 932251111 - -------------------------------------------------------------------------------------------------------------------------- Security: 772739207 Meeting Type: Annual Meeting Date: 28-Jan-2005 Ticker: RKT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HYATT BROWN Mgmt Withheld Against RUSSELL M. CURREY Mgmt Withheld Against G. STEPHEN FELKER Mgmt Withheld Against 02 TO ADOPT AND APPROVE THE 2004 INCENTIVE STOCK Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 932247984 - -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 02-Feb-2005 Ticker: ROK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BRUCE M. ROCKWELL Mgmt For For JOSEPH F. TOOT, JR. Mgmt For For KENNETH F. YONTZ Mgmt For For B APPROVE THE SELECTION OF AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 932248025 - -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 15-Feb-2005 Ticker: COL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.P.C. CARNS Mgmt For For C.A. DAVIS Mgmt For For J.F. TOOT, JR. Mgmt For For 02 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932259650 - -------------------------------------------------------------------------------------------------------------------------- Security: 775043102 Meeting Type: Annual Meeting Date: 17-Mar-2005 Ticker: RSTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER WIRTH Mgmt For For WILLIAM R. HOOVER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 932291331 - -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 28-Apr-2005 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 EDWARD L. DIEFENTHAL Mgmt For For GREGORY B. HOWEY Mgmt For For LEONARD R. JASKOL 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 APPROVE THE ROGERS CORPORATION 2005 EQUITY Mgmt For For COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS ROGERS CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ROHM AND HAAS COMPANY Agenda Number: 932291634 - -------------------------------------------------------------------------------------------------------------------------- Security: 775371107 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: ROH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.J. AVERY Mgmt For For R.L. GUPTA Mgmt For For D.W. HAAS Mgmt For For T.W. HAAS Mgmt For For R.L. KEYSER Mgmt For For R.J. MILLS Mgmt For For J.P. MONTOYA Mgmt For For S.O. MOOSE Mgmt For For G.S. OMENN Mgmt For For G.L. ROGERS Mgmt For For R.H. SCHMITZ Mgmt For For G.M. WHITESIDES Mgmt For For M.C. WHITTINGTON Mgmt For For 02 ADOPTION OF THE 2005 ROHM AND HAAS COMPANY NON-EMPLOYEE Mgmt For For DIRECTORS STOCK PLAN. 03 ADOPTION OF THE 2005 ROHM AND HAAS COMPANY NON-QUALIFIED Mgmt For For SAVINGS PLAN. 04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For ROHM AND HAAS COMPANY S INDEPENDENT AUDITOR FOR 2005. 05 TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 932301930 - -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: ROL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. RANDALL ROLLINS Mgmt Withheld Against JAMES B. WILLIAMS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Agenda Number: 932339345 - -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 06-Jun-2005 Ticker: ROP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD G. CALDER Mgmt For For DERRICK N. KEY Mgmt For For CHRISTOPHER WRIGHT Mgmt For For 02 THE PROPOSED AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. 03 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt For For BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 932295721 - -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: ROST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART G. MOLDAW Mgmt Withheld Against GEORGE P. ORBAN Mgmt Withheld Against DONALD H. SEILER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Agenda Number: 932276973 - -------------------------------------------------------------------------------------------------------------------------- Security: 779382100 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: RDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.G. CROYLE Mgmt For For D.F. MCNEASE Mgmt For For LORD MOYNIHAN Mgmt For For 02 THE APPROVAL OF THE 2005 ROWAN COMPANIES, INC. Mgmt For For LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ROYAL BANCSHARES OF PENNSYLVANIA, IN Agenda Number: 932320916 - -------------------------------------------------------------------------------------------------------------------------- Security: 780081105 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: RBPAA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL M. COUSINS Mgmt Withheld Against JOHN M. DECKER Mgmt Withheld Against EVELYN R. TABAS Mgmt Withheld Against LEE E. TABAS Mgmt Withheld Against EDWARD B. TEPPER Mgmt Withheld Against 02 ROYAL BANCSHARES OF PENNSYLVANIA, INC. STOCK Mgmt For For OPTION AND APPRECIATION RIGHTS PLAN. TO AMEND THE PLAN IN ORDER TO RESERVE AN ADDITIONAL 150,000 SHARES OF THE CORPORATION S COMMON STOCK FOR ISSUANCE UNDER THE PLAN. 03 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF BEARD MILLER COMPANY, LLP, AS ROYAL BANCSHARES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS RECOMMENDED BY THE AUDIT COMMITTEE.
- -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 932230751 - -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 10-Nov-2004 Ticker: RGLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PIERRE GOUSSELAND Mgmt For For MERRITT E. MARCUS Mgmt For For JAMES W. STUCKERT Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT THE COMPANY S Mgmt For For 2004 OMNIBUS LONG TERM INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 932313682 - -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: RES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. RANDALL ROLLINS Mgmt Withheld Against HENRY B. TIPPIE Mgmt Withheld Against JAMES B. WILLIAMS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 932218503 - -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 08-Oct-2004 Ticker: RPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD B. BRANDON Mgmt For For WILLIAM A. PAPENBROCK Mgmt For For THOMAS C. SULLIVAN Mgmt For For FRANK C. SULLIVAN Mgmt For For 02 APPROVE AND ADOPT THE RPM INTERNATIONAL INC. Mgmt For For 2004 OMNIBUS EQUITY AND INCENTIVE PLAN 03 APPROVE AND ADOPT AMENDMENT NO. 2 TO THE RPM Mgmt Against Against INTERNATIONAL INC. INCENTIVE COMPENSATION PLAN TO PROVIDE FOR AN INCREASE IN THE AGGREGATE BONUS AWARD POOL AVAILABLE TO PARTICIPANTS FROM 1.3% TO 1.5% OF THE COMPANY S PRE-TAX INCOME
- -------------------------------------------------------------------------------------------------------------------------- RSA SECURITY INC. Agenda Number: 932316741 - -------------------------------------------------------------------------------------------------------------------------- Security: 749719100 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: RSAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. DEMILLO Mgmt For For RICHARD L. EARNEST Mgmt For For 02 TO APPROVE RSA SECURITY S 2005 STOCK INCENTIVE Mgmt Against Against PLAN. 03 TO APPROVE AN AMENDMENT TO RSA SECURITY S 1994 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK THAT THE COMPANY MAY ISSUE UNDER THE PLAN FROM 3,100,000 TO 4,100,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS RSA SECURITY S INDEPENDENT PUBLIC AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Agenda Number: 932322059 - -------------------------------------------------------------------------------------------------------------------------- Security: 74973W107 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: RTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG R. ANDERSSON Mgmt For For NEIL A. ARMSTRONG Mgmt For For DANIEL I. BOOKER Mgmt For For DONALD P. FUSILLI Mgmt For For RONALD L. GALLATIN Mgmt For For CHARLES C. GEDEON Mgmt For For ROBERT M. HERNANDEZ Mgmt For For EDITH E. HOLIDAY Mgmt For For JOHN H. ODLE Mgmt For For TIMOTHY G. RUPERT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- RUBY TUESDAY, INC. Agenda Number: 932213185 - -------------------------------------------------------------------------------------------------------------------------- Security: 781182100 Meeting Type: Annual Meeting Date: 05-Oct-2004 Ticker: RI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. MCKINNON Mgmt For For SAMUEL E. BEALL, III Mgmt For For 02 TO REAPPROVE THE CEO BONUS PLAN. Mgmt For For 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2005. 04 TO CONSIDER A SHAREHOLDER PROPOSAL REQUESTING Shr Against For THAT THE BOARD OF DIRECTORS REVIEW THE COMPANY S POLICIES FOR FOOD PRODUCTS CONTAINING GENETICALLY ENGINEERED INGREDIENTS AND ISSUE A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- RUDDICK CORPORATION Agenda Number: 932249635 - -------------------------------------------------------------------------------------------------------------------------- Security: 781258108 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: RDK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN B. BORDEN, JR. Mgmt For For JOHN P. DERHAM CATO Mgmt For For R. STUART DICKSON Mgmt For For ISAIAH TIDWELL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 932327477 - -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: RTEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID BELLUCK Mgmt For For AUBREY C. TOBEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 932324560 - -------------------------------------------------------------------------------------------------------------------------- Security: 781846308 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: RUSHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. MARVIN RUSH Mgmt For For W.M. 'RUSTY' RUSH Mgmt For For JOHN D. ROCK Mgmt For For HAROLD D. MARSHALL Mgmt For For RONALD J. KRAUSE Mgmt For For THOMAS A. AKIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO CONSIDER AND ACT UPON ANY OTHER MATTER WHICH Mgmt For For MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- RUSS BERRIE AND COMPANY, INC. Agenda Number: 932309227 - -------------------------------------------------------------------------------------------------------------------------- Security: 782233100 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: RUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAPHAEL BENAROYA Mgmt Withheld Against ANGELICA BERRIE Mgmt Withheld Against CARL EPSTEIN Mgmt Withheld Against ANDREW R. GATTO Mgmt Withheld Against ILAN KAUFTHAL Mgmt Withheld Against CHARLES KLATSKIN Mgmt Withheld Against JOSEPH KLING Mgmt Withheld Against WILLIAM A. LANDMAN Mgmt Withheld Against JOSH WESTON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- RUSSELL CORPORATION Agenda Number: 932292105 - -------------------------------------------------------------------------------------------------------------------------- Security: 782352108 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: RML ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERSCHEL M. BLOOM* Mgmt For For RONALD G. BRUNO* Mgmt For For MARY JANE ROBERTSON* Mgmt For For ARNOLD W. DONALD** Mgmt For For REBECCA C. MATTHIAS** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RYAN'S RESTAURANT GROUP, INC. Agenda Number: 932271719 - -------------------------------------------------------------------------------------------------------------------------- Security: 783520109 Meeting Type: Annual Meeting Date: 11-Apr-2005 Ticker: RYAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. WAY Mgmt For For G. EDWIN MCCRANIE Mgmt For For BARRY L. EDWARDS Mgmt For For BRIAN S. MACKENZIE Mgmt For For HAROLD K. ROBERTS, JR. Mgmt For For JAMES M. SHOEMAKER, JR. Mgmt For For VIVIAN A. WONG Mgmt For For 02 RATIFY THE COMPANY S SHAREHOLDER RIGHTS AGREEMENT. Mgmt For For 03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 932291367 - -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: R ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANSEL E. TOOKES II Mgmt For For LYNN M. MARTIN Mgmt For For 02 RATIFICATION OF KPMG LLP AS AUDITORS. Mgmt For For 03 APPROVAL OF RYDER SYSTEM, INC. 2005 EQUITY COMPENSATION Mgmt Against Against PLAN. 04 APPROVAL OF AMENDMENT TO RYDER SYSTEM, INC. Mgmt For For STOCK PURCHASE PLAN FOR EMPLOYEES TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 1,000,000.
- -------------------------------------------------------------------------------------------------------------------------- RYERSON TULL, INC. Agenda Number: 932291165 - -------------------------------------------------------------------------------------------------------------------------- Security: 78375P107 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: RT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMESON A. BAXTER Mgmt For For RICHARD G. CLINE Mgmt For For RUSSELL M. FLAUM Mgmt For For JAMES A. HENDERSON Mgmt For For GREGORY P. JOSEFOWICS Mgmt For For M. MILLER DE LOMBERA Mgmt For For NEIL S. NOVICH Mgmt For For JERRY K. PEARLMAN Mgmt For For ANRE D. WILLIAMS Mgmt For For 02 TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS RYERSON TULL S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- S&T BANCORP, INC. Agenda Number: 932278472 - -------------------------------------------------------------------------------------------------------------------------- Security: 783859101 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: STBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TODD D. BRICE Mgmt Withheld Against WILLIAM J. GATTI Mgmt Withheld Against RUTH M. GRANT Mgmt Withheld Against SAMUEL LEVY Mgmt Withheld Against CHARLES A. SPADAFORA Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- S.Y. BANCORP, INC. Agenda Number: 932285073 - -------------------------------------------------------------------------------------------------------------------------- Security: 785060104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: SYI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE ACTION OF THE BOARD Mgmt For For OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT THIRTEEN (13) AND ELECTING AT THE ANNUAL MEETING FIVE (5) DIRECTORS. 02 DIRECTOR CHARLES R. EDINGER, III Mgmt For For DAVID P. HEINTZMAN Mgmt For For CARL G. HERDE Mgmt For For NORMAN TASMAN Mgmt For For KATHY C. THOMPSON Mgmt For For 03 A PROPOSAL TO APPROVE THE ACTION OF THE BOARD Mgmt For For OF DIRECTORS ADOPTING THE PROPOSED 2005 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- S1 CORPORATION Agenda Number: 932308059 - -------------------------------------------------------------------------------------------------------------------------- Security: 78463B101 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: SONE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAM GUPTA Mgmt For For GREGORY J. OWENS Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt Against Against PLAN (PROPOSAL 2).
- -------------------------------------------------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Agenda Number: 932292054 - -------------------------------------------------------------------------------------------------------------------------- Security: 785905100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: TSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. GILLILAND Mgmt For For BOB L. MARTIN Mgmt For For RICHARD L. THOMAS Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005. 03 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 APPROVAL OF THE AMENDMENTS TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO BETTER REFLECT CORPORATE GOVERNANCE PRACTICES AND CLARIFY EXISTING WORDING. 05 APPROVAL OF THE AMENDED AND RESTATED 2005 LONG-TERM Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SAFECO CORPORATION Agenda Number: 932277278 - -------------------------------------------------------------------------------------------------------------------------- Security: 786429100 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: SAFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH W. BROWN Mgmt For For PHYLLIS J. CAMPBELL Mgmt For For KERRY KILLINGER Mgmt For For GARY LOCKE Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVE PROGRAM TO QUALIFY EXECUTIVE COMPENSATION Mgmt For For FOR TAX DEDUCTIBILITY. 04 APPROVE THE SAFECO LONG-TERM INCENTIVE PLAN Mgmt For For OF 1997 AS AMENDED AND RESTATED FEBRUARY 2, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SAFEGUARD SCIENTIFICS, INC. Agenda Number: 932207271 - -------------------------------------------------------------------------------------------------------------------------- Security: 786449108 Meeting Type: Special Meeting Date: 09-Sep-2004 Ticker: SFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT A PLAN OF ASSET TRANSFER Mgmt For For CONSISTING OF THE PRINCIPAL STOCKHOLDER AGREEMENT, DATED AS OF MAY 27, 2004, AMONG SAFEGUARD SCIENTIFICS, INC., CHR HOLDING CORPORATION AND CHR MERGER CORPORATION AND THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 27, 2004, AMONG COMPUCOM SYSTEMS, INC., CHR HOLDING CORPORATION AND CHR MERGER CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- SAFEGUARD SCIENTIFICS, INC. Agenda Number: 932312034 - -------------------------------------------------------------------------------------------------------------------------- Security: 786449108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: SFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY L. CRAIG Mgmt For For JULIE A. DOBSON Mgmt For For ROBERT E. KEITH, JR. Mgmt For For ANDREW E. LIETZ Mgmt For For GEORGE MACKENZIE Mgmt For For JACK L. MESSMAN Mgmt For For JOHN W. PODUSKA, SR. Mgmt For For ROBERT RIPP Mgmt For For JOHN J. ROBERTS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 932314040 - -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: SAFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID F. BRUSSARD Mgmt For For A. RICHARD CAPUTO, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SAFEWAY INC. Agenda Number: 932312565 - -------------------------------------------------------------------------------------------------------------------------- Security: 786514208 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: SWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. BURD Mgmt For For JANET E. GROVE Mgmt For For MOHAN GYANI Mgmt For For PAUL HAZEN Mgmt For For ROBERT I. MACDONNELL Mgmt For For DOUGLAS J. MACKENZIE Mgmt For For REBECCA A. STIRN Mgmt For For WILLIAM Y. TAUSCHER Mgmt For For RAYMOND G. VIAULT Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL YEAR 2005. 03 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For 04 STOCKHOLDER PROPOSAL REQUESTING THE SALE OF Shr Against For SAFEWAY TO THE HIGHEST BIDDER. 05 STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT Shr Against For DIRECTOR AS CHAIRMAN OF THE BOARD. 06 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr Abstain Against ISSUE AN ANNUAL SUSTAINABILITY REPORT. 07 STOCKHOLDER PROPOSAL REQUESTING THAT 50% OF Shr Against For EACH DIRECTOR S COMPENSATION BE PAID IN RESTRICTED STOCK. 08 STOCKHOLDER PROPOSAL REQUESTING MAJORITY VOTE Shr For Against FOR ELECTION OF DIRECTORS. 09 STOCKHOLDER PROPOSAL REQUESTING INDEPENDENT Shr For Against BOARD COMMITTEES. 10 STOCKHOLDER PROPOSAL REQUESTING AN OFFICE OF Shr Against For THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- SAFLINK CORPORATION Agenda Number: 932206091 - -------------------------------------------------------------------------------------------------------------------------- Security: 786578302 Meeting Type: Annual Meeting Date: 05-Aug-2004 Ticker: SFLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF SHARES OF SAFLINK Mgmt For For COMMON STOCK PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF MARCH 22, 2004, BY AND AMONG SAFLINK, SPARTAN ACQUISITION CORPORATION AND SSP SOLUTIONS, INC., AS AMENDED 02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt Against Against OF SAFLINK TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 100,000,000 TO 500,000,000 SHARES 03 DIRECTOR GLENN L. ARGENBRIGHT Mgmt For For FRANK M. DEVINE Mgmt For For GORDON E. FORNELL Mgmt For For TERRY N. MILLER Mgmt For For STEVEN M. OYER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SAGA COMMUNICATIONS, INC. Agenda Number: 932313884 - -------------------------------------------------------------------------------------------------------------------------- Security: 786598102 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: SGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN FIRESTONE Mgmt For For BRIAN W. BRADY Mgmt For For EDWARD K. CHRISTIAN Mgmt For For DONALD J. ALT Mgmt For For CLARKE BROWN Mgmt For For ROBERT J. MACCINI Mgmt For For GARY STEVENS Mgmt For For 02 TO APPROVE THE ADOPTION OF THE SAGA COMMUNICATIONS, Mgmt For For INC. 2005 INCENTIVE COMPENSATION PLAN AND APPROVE THE PERFORMANCE GOALS THEREUNDER. 03 TO RE-APPROVE THE CHIEF EXECUTIVE OFFICER ANNUAL Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SALEM COMMUNICATIONS CORPORATION Agenda Number: 932320663 - -------------------------------------------------------------------------------------------------------------------------- Security: 794093104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: SALM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART W. EPPERSON Mgmt For For PAUL PRESSLER Mgmt For For EDWARD G. ATSINGER III Mgmt For For DAVID DAVENPORT Mgmt For For ERIC H. HALVORSON Mgmt For For RICHARD A. RIDDLE Mgmt For For ROLAND S. HINZ Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT AND RESTATEMENT Mgmt Against Against OF SALEM S 1999 STOCK INCENTIVE PLAN TO INCREASE BY 1,500,000 THE NUMBER OF SHARES OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. 03 REAPPROVAL OF THE PROVISION IN SALEM S 1999 Mgmt For For STOCK INCENTIVE PLAN ESTABLISHING THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE UNDER AWARDS TO A SINGLE PARTICIPANT IN ANY ONE CALENDAR YEAR. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS SALEM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Agenda Number: 932341326 - -------------------------------------------------------------------------------------------------------------------------- Security: 795435106 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: SLXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. CHAPPELL Mgmt For For THOMAS W. D'ALONZO Mgmt For For RICHARD A. FRANCO Mgmt For For WILLIAM P. KEANE Mgmt For For CAROLYN J. LOGAN Mgmt For For 02 TO APPROVE THE 2005 STOCK PLAN. Mgmt For For 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SANDERS MORRIS HARRIS GROUP INC. Agenda Number: 932356341 - -------------------------------------------------------------------------------------------------------------------------- Security: 80000Q104 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: SMHG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. BALL Mgmt For For RICHARD E. BEAN Mgmt For For ROBERT M. COLLIE, JR. Mgmt For For CHARLES W. DUNCAN, III Mgmt For For ROBERT E. GARRISON II Mgmt For For TITUS H. HARRIS, JR. Mgmt For For GERALD H. HUNSICKER Mgmt For For SCOTT B. MCCLELLAND Mgmt For For BEN T. MORRIS Mgmt For For DR. A.W. NIEMI, JR. Mgmt For For NOLAN RYAN Mgmt For For DON A. SANDERS Mgmt For For W. BLAIR WALTRIP Mgmt For For DAN S. WILFORD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 932255854 - -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: SAFM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAMPKIN BUTTS Mgmt For For BEVERLY W. HOGAN Mgmt For For PHIL K. LIVINGSTON Mgmt For For CHARLES W. RITTER, JR Mgmt For For JOE F. SANDERSON, JR Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005. 03 PROPOSAL TO APPROVE A STOCK INCENTIVE PLAN FOR Mgmt For For CERTAIN EXECUTIVE OFFICERS, KEY MANAGERS AND NON-EMPLOYEE DIRECTORS IN THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 932300003 - -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: SNDK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ELI HARARI Mgmt For For IRWIN FEDERMAN Mgmt For For CATHERINE P. LEGO Mgmt For For MICHAEL E. MARKS Mgmt For For DR. JAMES D. MEINDL Mgmt For For ALAN F. SHUGART Mgmt For For 02 TO APPROVE THE IMPLEMENTATION OF THE SANDISK Mgmt For For CORPORATION 2005 STOCK INCENTIVE PLAN. 03 TO APPROVE THE IMPLEMENTATION OF THE SANDISK Mgmt For For CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLAN AND THE SANDISK CORPORATION 2005 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN, WHICH WILL SHARE A COMMON SHARE RESERVE OF THE COMPANY S COMMON STOCK. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Agenda Number: 932278612 - -------------------------------------------------------------------------------------------------------------------------- Security: 800363103 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: SASR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN CHIRTEA Mgmt For For HUNTER R. HOLLAR Mgmt For For CRAIG A. RUPPERT Mgmt For For 02 THE APPROVAL OF THE 2005 OMNIBUS STOCK PLAN. Mgmt Against Against 03 THE RATIFICATION OF SELECTION OF MCGLADREY & Mgmt For For PULLEN, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SANMINA-SCI CORPORATION Agenda Number: 932257834 - -------------------------------------------------------------------------------------------------------------------------- Security: 800907107 Meeting Type: Annual Meeting Date: 28-Feb-2005 Ticker: SANM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL R. BONKE Mgmt For For ALAIN COUDER Mgmt For For RANDY W. FURR Mgmt For For MARIO M. ROSATI Mgmt For For A. EUGENE SAPP, JR. Mgmt For For WAYNE SHORTRIDGE Mgmt For For PETER J. SIMONE Mgmt For For JURE SOLA Mgmt For For JACQUELYN M. WARD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING OCTOBER 1, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SANTANDER BANCORP Agenda Number: 932288598 - -------------------------------------------------------------------------------------------------------------------------- Security: 802809103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: SBP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE R. GONZALEZ Mgmt Withheld Against ROBERTO H. VALENTIN Mgmt Withheld Against CARLOS M. GARCIA Mgmt Withheld Against 02 TO APPROVE THE CORPORATION S 2005 EMPLOYEE STOCK Mgmt For For OPTION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SANTARUS, INC. Agenda Number: 932331919 - -------------------------------------------------------------------------------------------------------------------------- Security: 802817304 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: SNTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.A. FERGUSON, JD, PHD Mgmt For For MICHAEL E. HERMAN Mgmt For For KENT SNYDER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SAPIENT CORPORATION Agenda Number: 932320992 - -------------------------------------------------------------------------------------------------------------------------- Security: 803062108 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: SAPE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt For For JEFFREY M. CUNNINGHAM Mgmt For For DARIUS W. GASKINS, JR. Mgmt For For GARY S. MCKISSOCK Mgmt For For J. STUART MOORE Mgmt For For 02 TO APPROVE THE COMPANY S 2005 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN AND THE RESERVATION OF 2,074,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SARA LEE CORPORATION Agenda Number: 932223009 - -------------------------------------------------------------------------------------------------------------------------- Security: 803111103 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: SLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. BARNES Mgmt For For J.T. BATTENBERG III Mgmt For For C. COKER Mgmt For For J. CROWN Mgmt For For W. DAVIS Mgmt For For V. JORDAN, JR. Mgmt For For L. KOELLNER Mgmt For For C. VAN LEDE Mgmt For For J. MANLEY Mgmt For For C. STEVEN MCMILLAN Mgmt For For I. PROSSER Mgmt For For R. RIDGWAY Mgmt For For R. THOMAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SARA LEE S INDEPENDENT AUDITORS FOR FISCAL 2005. 03 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For CHARITABLE CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------------------------- SAUER-DANFOSS INC. Agenda Number: 932274917 - -------------------------------------------------------------------------------------------------------------------------- Security: 804137107 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: SHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OLE STEEN ANDERSEN Mgmt Withheld Against DAVID J. ANDERSON Mgmt Withheld Against JORGEN M. CLAUSEN Mgmt Withheld Against NICOLA KEIM Mgmt Withheld Against JOHANNES F. KIRCHHOFF Mgmt Withheld Against HANS KIRK Mgmt Withheld Against F. JOSEPH LOUGHREY Mgmt Withheld Against KLAUS H. MURMANN Mgmt Withheld Against SVEN MURMANN Mgmt Withheld Against STEVEN H. WOOD Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SAUL CENTERS, INC. Agenda Number: 932304241 - -------------------------------------------------------------------------------------------------------------------------- Security: 804395101 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: BFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. FRANCIS SAUL II Mgmt For For JOHN E. CHAPOTON Mgmt For For JAMES W. SYMINGTON Mgmt For For JOHN R. WHITMORE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC. Agenda Number: 932194323 - -------------------------------------------------------------------------------------------------------------------------- Security: 80517Q100 Meeting Type: Annual Meeting Date: 12-Jul-2004 Ticker: SVNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER CLEMENT Mgmt For For HERBERT CONRAD Mgmt For For SIM FASS Mgmt For For JEREMY HAYWARD-SURRY Mgmt For For STEPHEN O. JAEGER Mgmt For For CARL E. KAPLAN Mgmt For For DAVID TENDLER Mgmt For For VIRGIL THOMPSON Mgmt For For FAYE WATTLETON Mgmt For For HERBERT WEISSBACH Mgmt For For 02 APPROVAL OF THE SAVIENT PHARMACEUTICALS, INC. Mgmt Against Against 2004 INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- SAXON CAPITAL, INC. Agenda Number: 932214290 - -------------------------------------------------------------------------------------------------------------------------- Security: 80556P302 Meeting Type: Annual Meeting Date: 13-Sep-2004 Ticker: SAXN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For JULY 12, 2004, AMONG SAXON CAPITAL, INC., SAXON REIT, INC., SAXON CAPITAL HOLDINGS, INC., AND SAXON MERGER CORPORATION PURSUANT TO WHICH THE REIT CONVERSION WILL BE EFFECTED. 02 DIRECTOR EDWARD G. HARSHFIELD Mgmt For For MICHAEL L. SAWYER Mgmt For For 03 APPROVE THE 2004 INCENTIVE COMPENSATION PLAN. Mgmt For For 04 APPROVE THE 2004 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SAXON CAPITAL, INC. Agenda Number: 932349170 - -------------------------------------------------------------------------------------------------------------------------- Security: 80556T106 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: SAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. KRAEMER Mgmt For For LOUIS C. FORNETTI Mgmt For For MICHAEL L. SAWYER Mgmt For For THOMAS J. WAGEMAN Mgmt For For DAVID D. WESSELINK Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 932322439 - -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: SBAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN E. BERNSTEIN Mgmt For For DUNCAN H. COCROFT Mgmt For For PHILIP L. HAWKINS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SBC COMMUNICATIONS INC. Agenda Number: 932269675 - -------------------------------------------------------------------------------------------------------------------------- Security: 78387G103 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: SBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GILBERT F. AMELIO Mgmt For For AUGUST A. BUSCH III Mgmt For For MARTIN K. EBY, JR. Mgmt For For JAMES A. HENDERSON Mgmt For For CHARLES F. KNIGHT Mgmt For For LYNN M. MARTIN Mgmt For For JOHN B. MCCOY Mgmt For For MARY S. METZ Mgmt For For TONI REMBE Mgmt For For S. DONLEY RITCHEY Mgmt For For JOYCE M. ROCHE Mgmt For For LAURA D'ANDREA TYSON Mgmt For For PATRICIA P. UPTON Mgmt For For EDWARD E. WHITACRE, JR Mgmt For For 02 APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN Mgmt For For 04 STOCKHOLDER PROPOSAL A Shr Against For 05 STOCKHOLDER PROPOSAL B Shr Against For 06 STOCKHOLDER PROPOSAL C Shr For Against 07 STOCKHOLDER PROPOSAL D Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- SBS TECHNOLOGIES, INC. Agenda Number: 932229710 - -------------------------------------------------------------------------------------------------------------------------- Security: 78387P103 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: SBSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER J. AMENSON Mgmt For For WARREN W. ANDREWS Mgmt For For L.A. BENNIGSON, PH.D. Mgmt For For PETER D. FENNER Mgmt For For CLARENCE W. PECKHAM Mgmt For For RICHARD SZAFRANSKI Mgmt For For ALAN F. WHITE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 932289259 - -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: SCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILL L. AMICK Mgmt For For D. MAYBANK HAGOOD Mgmt For For WILLIAM B. TIMMERMAN Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED LONG-TERM EQUITY Mgmt For For COMPENSATION PLAN. 03 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SCANSOFT, INC. Agenda Number: 932260665 - -------------------------------------------------------------------------------------------------------------------------- Security: 80603P107 Meeting Type: Annual Meeting Date: 14-Mar-2005 Ticker: SSFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. FINCH Mgmt Withheld Against WILLIAM H. JANEWAY Mgmt Withheld Against ROBERT J. FRANKENBERG Mgmt Withheld Against KATHARINE A. MARTIN Mgmt Withheld Against JOHN C. FREKER, JR. Mgmt Withheld Against MARK B. MYERS Mgmt Withheld Against PAUL A. RICCI Mgmt Withheld Against ROBERT G. TERESI Mgmt Withheld Against 02 TO APPROVE THE AMENDED AND RESTATED 2000 STOCK Mgmt Against Against OPTION PLAN. 03 TO APPROVE THE AMENDED AND RESTATED 1995 DIRECTORS Mgmt Against Against STOCK OPTION PLAN. 04 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 932236208 - -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Meeting Date: 02-Dec-2004 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 TO AMEND THE COMPANY S AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 25,000,000 TO 45,000,000 SHARES. 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, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SCBT FINANCIAL CORPORATION Agenda Number: 932281429 - -------------------------------------------------------------------------------------------------------------------------- Security: 78401V102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: SCBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUTHER J. BATTISTE, III Mgmt For For ROBERT R. HILL, JR. Mgmt For For RALPH W. NORMAN Mgmt For For SUSIE H. VANHUSS Mgmt For For A. DEWALL WATERS Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF J.W. HUNT Mgmt For For AND COMPANY, LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS SCBT FINANCIAL CORPORATION S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SCHAWK, INC. Agenda Number: 932325904 - -------------------------------------------------------------------------------------------------------------------------- Security: 806373106 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: SGK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE W. SCHAWK Mgmt Withheld Against DAVID A. SCHAWK Mgmt Withheld Against A. ALEX SARKISIAN, ESQ. Mgmt Withheld Against LEONARD S. CARONIA Mgmt Withheld Against JUDITH W. MCCUE, ESQ. Mgmt Withheld Against HOLLIS W. RADEMACHER Mgmt Withheld Against JOHN T. MCENROE, ESQ. Mgmt Withheld Against CHRISTOPHER LACOVARA Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF SCHAWK, INC. FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Agenda Number: 932278383 - -------------------------------------------------------------------------------------------------------------------------- Security: 806605101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: SGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANS W. BECHERER Mgmt For For KATHRYN C. TURNER Mgmt For For ROBERT F.W. VAN OORDT Mgmt For For 02 RATIFICATION OF DESIGNATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS Shr For Against 04 SHAREHOLDER PROPOSAL ON ANIMAL TESTING Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932253191 - -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 31-Jan-2005 Ticker: SCHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. PHILIP Mgmt Withheld Against KENNETH M. NOVACK Mgmt Withheld Against GARY SCHNITZER Mgmt Withheld Against DORI SCHNITZER Mgmt Withheld Against CAROL S. LEWIS Mgmt Withheld Against JEAN S. REYNOLDS Mgmt Withheld Against SCOTT LEWIS Mgmt Withheld Against ROBERT S. BALL Mgmt Withheld Against WILLIAM A. FURMAN Mgmt Withheld Against RALPH R. SHAW Mgmt Withheld Against 02 APPROVAL OF EXECUTIVE ANNUAL BONUS PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 932214163 - -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 21-Sep-2004 Ticker: SCHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. DAVIES Mgmt Withheld Against PETER M. MAYER Mgmt Withheld Against JOHN G. MCDONALD Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Agenda Number: 932208603 - -------------------------------------------------------------------------------------------------------------------------- Security: 807863105 Meeting Type: Annual Meeting Date: 24-Aug-2004 Ticker: SCHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEO C. MCKENNA Mgmt For For TERRY L. LAY Mgmt For For 02 RATIFY DELOITTE & TOUCHE LLP AS SCHOOL SPECIALTY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, IN Agenda Number: 932276656 - -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: SWM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAIRE L. ARNOLD Mgmt Withheld Against LAURENT G. CHAMBAZ Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- SCICLONE PHARMACEUTICALS, INC. Agenda Number: 932344966 - -------------------------------------------------------------------------------------------------------------------------- Security: 80862K104 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: SCLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN S. WOODMAN Mgmt For For JOHN D. BAXTER, M.D. Mgmt For For RICHARD J. HAWKINS Mgmt For For ROLF H. HENEL Mgmt For For IRA D. LAWRENCE, M.D. Mgmt For For JON S. SAXE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Mgmt For For STOCK OPTION PLAN TO INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED THEREUNDER. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY S 2004 STOCK OPTION PLAN AS THE 2005 EQUITY INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Mgmt For For OUTSIDE DIRECTORS STOCK OPTION PLAN TO INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED THEREUNDER. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 932220976 - -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 28-Sep-2004 Ticker: SGMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. LORNE WEIL Mgmt For For PETER A. COHEN Mgmt For For COLIN J. O'BRIEN Mgmt For For RONALD O. PERELMAN Mgmt For For HOWARD GITTIS Mgmt For For BARRY F. SCHWARTZ Mgmt For For ERIC M. TURNER Mgmt For For SIR BRIAN G. WOLFSON Mgmt For For JOSEPH R. WRIGHT, JR. Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 932358600 - -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: SGMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. LORNE WEIL Mgmt Withheld Against PETER A. COHEN Mgmt Withheld Against COLIN J. O'BRIEN Mgmt Withheld Against RONALD O. PERELMAN Mgmt Withheld Against HOWARD GITTIS Mgmt Withheld Against BARRY F. SCHWARTZ Mgmt Withheld Against ERIC M. TURNER Mgmt Withheld Against SIR BRIAN G. WOLFSON Mgmt Withheld Against JOSEPH R. WRIGHT, JR. Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 2003 INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Agenda Number: 932226423 - -------------------------------------------------------------------------------------------------------------------------- Security: 808655104 Meeting Type: Annual Meeting Date: 03-Nov-2004 Ticker: SFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES I. CASH, JR. Mgmt For For JAMES F. MCDONALD Mgmt For For TERENCE F. MCGUIRK Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SCP POOL CORPORATION Agenda Number: 932289829 - -------------------------------------------------------------------------------------------------------------------------- Security: 784028102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: POOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILSON B. SEXTON Mgmt For For ANDREW W. CODE Mgmt For For JAMES J. GAFFNEY Mgmt For For GEORGE T. HAYMAKER, JR. Mgmt For For M.J. PEREZ DE LA MESA Mgmt For For HARLAN F. SEYMOUR Mgmt For For ROBERT C. SLEDD Mgmt For For JOHN E. STOKELY Mgmt For For 02 RATIFICATION OF THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- SCS TRANSPORTATION, INC. Agenda Number: 932273369 - -------------------------------------------------------------------------------------------------------------------------- Security: 81111T102 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: SCST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA J. FRENCH Mgmt For For WILLIAM F. MARTIN, JR. Mgmt For For BJOERN E. OLSSON Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR 2005. 03 APPROVE AMENDMENTS TO THE SCS TRANSPORTATION Mgmt For For 2003 OMNIBUS INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 932283207 - -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: SEB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. HARRY BRESKY Mgmt Withheld Against DAVID A. ADAMSEN Mgmt Withheld Against DOUGLAS W. BAENA Mgmt Withheld Against STEVEN J. BRESKY Mgmt Withheld Against KEVIN M. KENNEDY Mgmt Withheld Against JOE E. RODRIGUES Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY 03 STOCKHOLDER PROPOSAL FOR PREPARATION OF ENVIRONMENTAL Shr Abstain Against SUSTAINABILITY REPORT
- -------------------------------------------------------------------------------------------------------------------------- SEABULK INTERNATIONAL, INC. Agenda Number: 932362786 - -------------------------------------------------------------------------------------------------------------------------- Security: 81169P101 Meeting Type: Special Meeting Date: 27-Jun-2005 Ticker: SBLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE MERGER AGREEMENT AND APPROVE Mgmt For For THE MERGER OF SEABULK INTERNATIONAL, INC. WITH A WHOLLY-OWNED SUBSIDIARY OF SEACOR HOLDINGS INC.
- -------------------------------------------------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL, INC. Agenda Number: 932196252 - -------------------------------------------------------------------------------------------------------------------------- Security: 811699107 Meeting Type: Annual Meeting Date: 14-Jul-2004 Ticker: SEAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN R. HOFFMANN Mgmt Withheld Against THOMAS F. OLSON Mgmt Withheld Against 02 TO APPROVE THE ADOPTION OF THE 2004 STOCK OPTION Mgmt Against Against AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLOR Agenda Number: 932305724 - -------------------------------------------------------------------------------------------------------------------------- Security: 811707306 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: SBCF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN E. BOHNER Mgmt For For EVANS CRARY, JR. Mgmt For For T. MICHAEL CROOK Mgmt For For A. DOUGLAS GILBERT Mgmt For For DENNIS S. HUDSON, III Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Agenda Number: 932362421 - -------------------------------------------------------------------------------------------------------------------------- Security: 811904101 Meeting Type: Annual Meeting Date: 27-Jun-2005 Ticker: CKH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES FABRIKANT Mgmt For For ANDREW R. MORSE Mgmt For For MICHAEL E. GELLERT Mgmt For For STEPHEN STAMAS Mgmt For For R.M. FAIRBANKS, III Mgmt For For PIERRE DE DEMANDOLX Mgmt For For JOHN C. HADJIPATERAS Mgmt For For OIVIND LORENTZEN Mgmt For For JAMES A.F. COWDEROY Mgmt For For STEVEN J. WISCH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO ADOPT THE AMENDMENT TO SEACOR S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 04 TO APPROVE THE ISSUANCE OF SEACOR COMMON STOCK Mgmt For For IN THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 932301598 - -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: SEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANK BROWN Mgmt For For MICHAEL CHU Mgmt For For LAWRENCE R. CODEY Mgmt For For T.J. DERMOT DUNPHY Mgmt For For CHARLES F. FARRELL, JR. Mgmt For For WILLIAM V. HICKEY Mgmt For For JACQUELINE B. KOSECOFF Mgmt For For KENNETH P. MANNING Mgmt For For WILLIAM J. MARINO Mgmt For For 02 APPROVAL OF THE 2005 CONTINGENT STOCK PLAN OF Mgmt For For SEALED AIR CORPORATION 03 APPROVAL OF THE PERFORMANCE-BASED COMPENSATION Mgmt For For PROGRAM OF SEALED AIR CORPORATION AS AMENDED 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SEARS, ROEBUCK AND CO. Agenda Number: 932265362 - -------------------------------------------------------------------------------------------------------------------------- Security: 812387108 Meeting Type: Special Meeting Date: 24-Mar-2005 Ticker: S 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 NOVEMBER 16, 2004 BY AND AMONG KMART HOLDING CORPORATION, SEARS, ROEBUCK AND CO., SEARS HOLDINGS CORPORATION, KMART ACQUISITION CORP. AND SEARS ACQUISITION CORP.
- -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 932308958 - -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: SGEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. GRYSKA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 03 PROPOSAL TO AMEND AND APPROVE THE COMPANY S Mgmt Against Against 1998 STOCK OPTION PLAN
- -------------------------------------------------------------------------------------------------------------------------- SECURE COMPUTING CORPORATION Agenda Number: 932285390 - -------------------------------------------------------------------------------------------------------------------------- Security: 813705100 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: SCUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC P. RUNDQUIST Mgmt For For ALEXANDER ZAKUPOWSKY JR Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2002 STOCK OPTION Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 1,500,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- SECURITY BANK CORPORATION Agenda Number: 932290606 - -------------------------------------------------------------------------------------------------------------------------- Security: 814047106 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: SBKC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR EDWARD M. BECKHAM, II Mgmt For For ALFORD C. BRIDGES Mgmt For For THAD G. CHILDS, JR. Mgmt For For JOHN W. RAMSEY Mgmt For For ROBERT M. STALNAKER Mgmt For For RICHARD W. WHITE, JR. Mgmt For For II APPROVE THE AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For OF SECURITY BANK CORPORATION TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES FROM TEN MILLION SHARES TO TWENTY-FIVE MILLION SHARES.
- -------------------------------------------------------------------------------------------------------------------------- SEEBEYOND TECHNOLOGY CORPORATION Agenda Number: 932345766 - -------------------------------------------------------------------------------------------------------------------------- Security: 815704101 Meeting Type: Annual Meeting Date: 17-Jun-2005 Ticker: SBYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SALAH M. HASSANEIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS(S) WHICH MAY PROPERLY COME BEFORE THE ANNUAL MEETING, OR AT ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 932309633 - -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: SEIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SARAH W. BLUMENSTEIN Mgmt For For KATHRYN M. MCCARTHY Mgmt For For HENRY H. PORTER, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Agenda Number: 932313579 - -------------------------------------------------------------------------------------------------------------------------- Security: 81616X103 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: SCSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER P. KIRCHEN Mgmt For For BRENDA J. LAUDERBACK Mgmt For For MICHAEL A. PEEL Mgmt For For JEAN-MICHEL VALETTE Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT OF THE SELECT Mgmt For For COMFORT CORPORATION 1999 EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SELECT MEDICAL CORPORATION Agenda Number: 932259080 - -------------------------------------------------------------------------------------------------------------------------- Security: 816196109 Meeting Type: Special Meeting Date: 24-Feb-2005 Ticker: SEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF OCTOBER 17, 2004, AMONG SELECT MEDICAL CORPORATION, EGL HOLDING COMPANY AND EGL ACQUISITION CORP., AND THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT, UNDER WHICH EACH SHARE OF SELECT MEDICAL COMMON STOCK WILL BE CONVERTED AUTOMATICALLY INTO THE RIGHT TO RECEIVE $18.00 IN CASH. 02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt Against Against THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER AT THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 932307590 - -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: SIGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL D. BAUER Mgmt For For JOAN M. LAMM-TENNANT Mgmt For For RONALD L. O'KELLEY Mgmt For For 02 APPROVE THE SELECTIVE INSURANCE GROUP, INC. Mgmt For For 2005 OMNIBUS STOCK PLAN. 03 APPROVE THE SELECTIVE INSURANCE GROUP, INC, Mgmt For For CASH INCENTIVE PLAN. 04 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SEMITOOL, INC. Agenda Number: 932258874 - -------------------------------------------------------------------------------------------------------------------------- Security: 816909105 Meeting Type: Annual Meeting Date: 16-Feb-2005 Ticker: SMTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMON F. THOMPSON Mgmt For For HOWARD E. BATEMAN Mgmt For For DONALD P. BAUMANN Mgmt For For C. RICHARD DEININGER Mgmt For For TIMOTHY C. DODKIN Mgmt For For DANIEL J. EIGEMAN Mgmt For For CHARLES P. GRENIER Mgmt For For STEVEN C. STAHLBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 932266148 - -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 05-Apr-2005 Ticker: SRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. COLLATO Mgmt Withheld Against DENISE K. FLETCHER Mgmt Withheld Against WILLIAM C. RUSNACK Mgmt Withheld Against WILLIAM P. RUTLEDGE Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 PROPOSAL REGARDING STOCK OPTION EXPENSING Shr For Against 04 PROPOSAL REGARDING ANNUAL ELECTION OF DIRECTORS Shr For Against 05 PROPOSAL REGARDING PERFORMANCE-BASED STOCK OPTIONS Shr For Against 06 PROPOSAL REGARDING SHAREHOLDER RIGHTS PLAN Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 932351276 - -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: SMTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN M. ANTLE Mgmt For For JAMES P. BURRA Mgmt For For JASON L. CARLSON Mgmt For For ROCKELL N. HANKIN Mgmt For For JAMES T. LINDSTROM Mgmt For For JOHN L. PIOTROWSKI Mgmt For For JOHN D. POE Mgmt For For JAMES T. SCHRAITH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 932311006 - -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: SNH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.N. ZEYTOONJIAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 932278181 - -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: SXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANK BROWN Mgmt For For JAMES A.D. CROFT Mgmt For For ALBERTO FERNANDEZ Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE COMPANY S BOARD OF DIRECTORS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SEPRACOR INC. Agenda Number: 932306790 - -------------------------------------------------------------------------------------------------------------------------- Security: 817315104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: SEPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY J. BARBERICH Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE Mgmt For For PLAN INCREASING FROM 8,000,000 TO 9,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SEQUA CORPORATION Agenda Number: 932307730 - -------------------------------------------------------------------------------------------------------------------------- Security: 817320104 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: SQAA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. ALEXANDER Mgmt For For MR. BARR Mgmt For For MR. DWORMAN Mgmt For For MR. LEFRAK Mgmt For For MR. SOVERN Mgmt For For MR. SULLIVAN Mgmt For For MR. TSAI Mgmt For For MR. WEINBERG Mgmt For For MR. WEINSTEIN Mgmt For For 02 APPROVE THE MANAGEMENT INCENTIVE BONUS PROGRAM Mgmt For For FOR CORPORATE EXECUTIVE OFFICERS 03 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- SERENA SOFTWARE, INC. Agenda Number: 932363170 - -------------------------------------------------------------------------------------------------------------------------- Security: 817492101 Meeting Type: Annual Meeting Date: 24-Jun-2005 Ticker: SRNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS D. TROXEL Mgmt For For ROBERT I. PENDER, JR. Mgmt For For J. HALLAM DAWSON Mgmt For For DAVID G. DEWALT Mgmt For For MARK E. WOODWARD Mgmt For For CARL BASS Mgmt For For GREGORY J. OWENS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SEROLOGICALS CORPORATION Agenda Number: 932311311 - -------------------------------------------------------------------------------------------------------------------------- Security: 817523103 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: SERO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CLANIN Mgmt Withheld Against GERARD M. MOUFFLET Mgmt Withheld Against LAWRENCE E. TILTON Mgmt Withheld Against 02 TO APPROVE THE 2005 INCENTIVE PLAN. Mgmt Against Against 03 TO AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF THE CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 115,000,000. 04 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDED JANUARY 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 932315294 - -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: SCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. RYAN Mgmt For For S. MALCOLM GILLIS Mgmt For For CLIFTON H. MORRIS, JR. Mgmt For For W. BLAIR WALTRIP Mgmt For For 02 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- SFBC INTERNATIONAL, INC. Agenda Number: 932357571 - -------------------------------------------------------------------------------------------------------------------------- Security: 784121105 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: SFCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LISA KRINSKY, M.D. Mgmt For For ARNOLD HANTMAN Mgmt For For JEFFREY P. MCMULLEN Mgmt For For JACK LEVINE Mgmt For For DAVID LUCKING Mgmt For For DR. LEONARD WEINSTEIN Mgmt For For ARNOLD GOLIEB Mgmt For For 02 I HEREBY APPROVE THE AMENDMENT TO THE 1999 STOCK Mgmt Against Against PLAN. 03 I HEREBY APPROVE THE AMENDMENT TO THE 2004 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 I HEREBY APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF GRANT THORNTON LLP AS SFBC S INDEPENDENT AUDITORS FOR 2005. 05 I HEREBY AUTHORIZE THE TRANSACTION OF ANY OTHER Mgmt For For LAWFUL BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF STOCKHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- SHARPER IMAGE CORPORATION Agenda Number: 932348394 - -------------------------------------------------------------------------------------------------------------------------- Security: 820013100 Meeting Type: Annual Meeting Date: 06-Jun-2005 Ticker: SHRP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. THALHEIMER Mgmt For For ALAN R. THALHEIMER Mgmt For For GERALD NAPIER Mgmt For For MORTON DAVID Mgmt For For GEORGE JAMES Mgmt For For PAMELA JOYNER Mgmt For For TRACY WAN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPAN Agenda Number: 932310066 - -------------------------------------------------------------------------------------------------------------------------- Security: 82312B106 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: SHEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS C. ARTHUR Mgmt For For TRACY FITZSIMMONS Mgmt For For WILLIAM A. TRUBAN, JR. Mgmt For For 02 APPROVAL OF 2005 SHENANDOAH TELECOMMUNICATIONS Mgmt For For COMPANY STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Agenda Number: 932353701 - -------------------------------------------------------------------------------------------------------------------------- Security: 824889109 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: SCVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WAYNE WEAVER Mgmt Withheld Against GERALD W. SCHOOR Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005. 03 PROPOSAL TO APPROVE OR DISAPPROVE A PROPOSED Mgmt For For AMENDMENT TO THE COMPANY S 2000 STOCK OPTION AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Agenda Number: 932263661 - -------------------------------------------------------------------------------------------------------------------------- Security: 825549108 Meeting Type: Annual Meeting Date: 15-Mar-2005 Ticker: SHFL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK L. YOSELOFF Mgmt For For KEN ROBSON Mgmt For For GARRY W. SAUNDERS Mgmt For For LOUIS CASTLE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SHURGARD STORAGE CENTERS, INC. Agenda Number: 932286897 - -------------------------------------------------------------------------------------------------------------------------- Security: 82567D104 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: SHU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNA KARIN ANDREWS Mgmt For For DAVID K. GRANT Mgmt For For RAYMOND A. JOHNSON Mgmt For For W. THOMAS PORTER Mgmt For For GARY E. PRUITT Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For DECLASSIFYING OUR BOARD AND PROVIDING FOR THE ANNUAL ELECTION OF ALL DIRECTORS 03 THE APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 04 TO APPROVE AN AMENDMENT TO OUR BYLAWS REQUIRING Shr For Against A MAJORITY VOTE TO ELECT DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- SI INTERNATIONAL, INC. Agenda Number: 932336527 - -------------------------------------------------------------------------------------------------------------------------- Security: 78427V102 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: SINT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. CRAWFORD, III Mgmt For For WALTER C. FLORENCE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SI INTERNATIONAL S INDEPENDENT ACCOUNTANTS FOR THE CURRENT FISCAL YEAR. 03 TO APPROVE THE 2002 AMENDED AND RESTATED OMNIBUS Mgmt For For STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SIEBEL SYSTEMS, INC. Agenda Number: 932333975 - -------------------------------------------------------------------------------------------------------------------------- Security: 826170102 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: SEBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M. SIEBEL Mgmt Withheld Against JAMES C. GAITHER Mgmt Withheld Against MARC F. RACICOT Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SIERRA HEALTH SERVICES, INC. Agenda Number: 932316587 - -------------------------------------------------------------------------------------------------------------------------- Security: 826322109 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: SIE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS Y. HARTLEY Mgmt For For MICHAEL E. LUCE Mgmt For For ANTHONY M. MARLON, M.D. Mgmt For For ANTHONY L. WATSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SIERRA PACIFIC RESOURCES Agenda Number: 932299731 - -------------------------------------------------------------------------------------------------------------------------- Security: 826428104 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: SRP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH B. ANDERSON, JR. Mgmt For For KRESTINE M. CORBIN Mgmt For For PHILIP G. SATRE Mgmt For For CLYDE T. TURNER Mgmt For For 02 TO CONSIDER WHETHER TO ADOPT A SHAREHOLDER PROPOSAL Shr For Against REQUESTING DIRECTORS TO REDEEM ANY ACTIVE POISON PILL, UNLESS SUCH POISON PILL IS APPROVED BY THE AFFIRMATIVE VOTE OF THE HOLDERS OF A MAJORITY OF SHARES PRESENT AND VOTING AS A SEPARATE BALLOT ITEM, TO BE HELD AS SOON AS MAY BE PRACTICABLE.
- -------------------------------------------------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Agenda Number: 932275135 - -------------------------------------------------------------------------------------------------------------------------- Security: 826552101 Meeting Type: Annual Meeting Date: 03-May-2005 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 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 2005.
- -------------------------------------------------------------------------------------------------------------------------- SIGMATEL, INC. Agenda Number: 932272672 - -------------------------------------------------------------------------------------------------------------------------- Security: 82661W107 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: SGTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER M. DAVERN Mgmt For For ROBERT T. DERBY Mgmt For For 02 TO APPROVE AMENDMENTS TO OUR 2003 EQUITY INCENTIVE Mgmt For For PLAN WHICH (I) INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED BY 2,500,000 SHARES, (II) REDUCE TO 500,000 THE NUMBER OF SHARES WHICH MAY BE ISSUED PURSUANT TO ANY STOCK PURCHASE RIGHT, STOCK BONUS, RESTRICTED STOCK UNIT, PERFORMANCE SHARE OR UNIT, AND (III) AMEND CERTAIN PROVISIONS OF THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 932299248 - -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 15-Apr-2005 Ticker: SBNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE ORGANIZATION CERTIFICATE. Mgmt Against Against 02 TO AMEND THE BY-LAWS. Mgmt Against Against 03 DIRECTOR MOSHE AMIT* Mgmt Withheld Against DAN DANKNER* Mgmt Withheld Against ZVI FUHRMAN* Mgmt Withheld Against ANN KAPLAN** Mgmt Withheld Against YACOV LEVY** Mgmt Withheld Against JOHN TAMBERLANE** Mgmt Withheld Against ALFRED DELBELLO*** Mgmt Withheld Against JOSEPH J. DEPAOLO*** Mgmt Withheld Against SCOTT A. SHAY*** Mgmt Withheld Against 04 APPROVAL OF 2005 SPECIAL BONUS PLAN. Mgmt For For 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 932328481 - -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: SLGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. GREG HORRIGAN Mgmt For For JOHN W. ALDEN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE SILGAN HOLDINGS Mgmt For For INC. 2004 STOCK INCENTIVE PLAN WITH RESPECT TO AWARDS TO NON-EMPLOYEE DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SILICON GRAPHICS, INC. Agenda Number: 932234379 - -------------------------------------------------------------------------------------------------------------------------- Security: 827056102 Meeting Type: Annual Meeting Date: 08-Dec-2004 Ticker: SGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. BISHOP Mgmt For For DR. ROBERT M. WHITE Mgmt For For 02 INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL Mgmt For For YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SILICON IMAGE, INC. Agenda Number: 932349005 - -------------------------------------------------------------------------------------------------------------------------- Security: 82705T102 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: SIMGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE TIRADO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SILICON IMAGE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 932271000 - -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: SLAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NAVDEEP S. SOOCH Mgmt For For WILLIAM P. WOOD Mgmt For For LAURENCE G. WALKER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SILICON STORAGE TECHNOLOGY, INC. Agenda Number: 932334787 - -------------------------------------------------------------------------------------------------------------------------- Security: 827057100 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: SSTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BING YEH Mgmt For For YAW WEN HU Mgmt For For TSUYOSHI TAIRA Mgmt For For YASUSHI CHIKAGAMI Mgmt For For RONALD CHWANG Mgmt For For TERRY M. NICKERSON Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SILICON VALLEY BANCSHARES Agenda Number: 932281671 - -------------------------------------------------------------------------------------------------------------------------- Security: 827064106 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: SIVB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For G. FELDA HARDYMON Mgmt For For ALEX W. "PETE" HART Mgmt For For C. RICHARD KRAMLICH Mgmt For For JAMES R. PORTER Mgmt For For MICHAELA K. RODENO Mgmt For For LARRY W. SONSINI Mgmt For For KENNETH P. WILCOX Mgmt For For 02 TO APPROVE THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE ITS NAME TO SVB FINANCIAL GROUP. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against AND RESTATED 1997 EQUITY INCENTIVE PLAN TO (I) RESERVE AN ADDITIONAL 750,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER, AND (II) DELETE A PROVISION LIMITING CERTAIN AWARDS. 04 TO APPROVE A BONUS ARRANGEMENT WITH DAVID KETSDEVER, Mgmt For For CHIEF EXECUTIVE OFFICER OF SVB ALLIANT, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 932281051 - -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Meeting Date: 12-Apr-2005 Ticker: SFNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO FIX THE NUMBER OF DIRECTORS AT SEVEN. Mgmt For For 02 DIRECTOR WILLIAM E. CLARK Mgmt For For LARA F. HUTT, III Mgmt For For J. THOMAS MAY Mgmt For For HENRY F. TROTTER, JR. Mgmt For For STEVEN A. COSSE' Mgmt For For GEORGE A. MAKRIS, JR. Mgmt For For DR. HARRY L. RYBURN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 932293917 - -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: SPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BIRCH BAYH Mgmt For For MELVYN E. BERGSTEIN Mgmt For For LINDA WALKER BYNOE Mgmt For For KAREN N. HORN Mgmt For For REUBEN S. LEIBOWITZ Mgmt For For J. ALBERT SMITH, JR. Mgmt For For PIETER S. VAN DEN BERG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- SIMPLETECH, INC. Agenda Number: 932329926 - -------------------------------------------------------------------------------------------------------------------------- Security: 828823104 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: STEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANOUCH MOSHAYEDI Mgmt Withheld Against MIKE MOSHAYEDI Mgmt Withheld Against MARK MOSHAYEDI Mgmt Withheld Against DAN MOSES Mgmt Withheld Against F. MICHAEL BALL Mgmt Withheld Against MARK R. HOLLINGER Mgmt Withheld Against JAMES J. PETERSON Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 932288992 - -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: SSD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARL F. CHEIT Mgmt For For THOMAS J. FITZMYERS Mgmt For For BARRY LAWSON WILLIAMS Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 80,000,000 TO 160,000,000. 03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 932309316 - -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: SBGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID D. SMITH Mgmt Withheld Against FREDERICK G. SMITH Mgmt Withheld Against J. DUNCAN SMITH Mgmt Withheld Against ROBERT E. SMITH Mgmt Withheld Against BASIL A. THOMAS Mgmt Withheld Against LAWRENCE E. MCCANNA Mgmt Withheld Against DANIEL C. KEITH Mgmt Withheld Against MARTIN R. LEADER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SIRF TECHNOLOGY HOLDINGS, INC. Agenda Number: 932295428 - -------------------------------------------------------------------------------------------------------------------------- Security: 82967H101 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: SIRF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOIZ BEGUWALA Mgmt For For JAMES SMAHA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SIRIUS SATELLITE RADIO INC. Agenda Number: 932317363 - -------------------------------------------------------------------------------------------------------------------------- Security: 82966U103 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: SIRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEON D. BLACK Mgmt For For JOSEPH P. CLAYTON Mgmt For For LAWRENCE F. GILBERTI Mgmt For For JAMES P. HOLDEN Mgmt For For MEL KARMAZIN Mgmt For For WARREN N. LIEBERFARB Mgmt For For MICHAEL J. MCGUINESS Mgmt For For JAMES F. MOONEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SITEL CORPORATION Agenda Number: 932295391 - -------------------------------------------------------------------------------------------------------------------------- Security: 82980K107 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: SWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROHIT M. DESAI Mgmt For For NIGEL T. GOURLAY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS, INC. Agenda Number: 932339028 - -------------------------------------------------------------------------------------------------------------------------- Security: 83001P109 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: PKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIERAN E. BURKE Mgmt For For PAUL A. BIDDELMAN Mgmt For For JAMES F. DANNHAUSER Mgmt For For MICHAEL E. GELLERT Mgmt For For FRANCOIS LETACONNOUX Mgmt For For ROBERT J. MCGUIRE Mgmt For For STANLEY S. SHUMAN Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150 MILLION TO 210 MILLION SHARES. 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SJW CORP. Agenda Number: 932277254 - -------------------------------------------------------------------------------------------------------------------------- Security: 784305104 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: SJW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.L. CALI Mgmt For For J.P. DINAPOLI Mgmt For For D. GIBSON Mgmt For For D.R. KING Mgmt For For G.E. MOSS Mgmt For For W.R. ROTH Mgmt For For C.J. TOENISKOETTER Mgmt For For F.R. ULRICH Mgmt For For 02 APPROVE THE EMPLOYEE STOCK PURCHASE PLAN WHICH Mgmt For For WAS ADOPTED BY THE BOARD OF DIRECTORS ON JANUARY 27, 2005. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 932327984 - -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: SKX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEYER KOSINSKI Mgmt Withheld Against RICHARD SISKIND Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SKY FINANCIAL GROUP, INC. Agenda Number: 932271149 - -------------------------------------------------------------------------------------------------------------------------- Security: 83080P103 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: SKYF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTY E. ADAMS Mgmt For For JONATHAN A. LEVY Mgmt For For THOMAS J. O'SHANE Mgmt For For C. GREGORY SPANGLER Mgmt For For MARYLOUISE FENNELL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SKYLINE CORPORATION Agenda Number: 932213844 - -------------------------------------------------------------------------------------------------------------------------- Security: 830830105 Meeting Type: Annual Meeting Date: 30-Sep-2004 Ticker: SKY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR J. DECIO Mgmt For For THOMAS G. DERANEK Mgmt For For JERRY HAMMES Mgmt For For RONALD F. KLOSKA Mgmt For For WILLIAM H. LAWSON Mgmt For For DAVID T. LINK Mgmt For For ANDREW J. MCKENNA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 932319204 - -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: SKYW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY C. ATKIN Mgmt Withheld Against J. RALPH ATKIN Mgmt Withheld Against STEVEN F. UDVAR-HAZY Mgmt Withheld Against IAN M. CUMMING Mgmt Withheld Against W. STEVE ALBRECHT Mgmt Withheld Against MERVYN K. COX Mgmt Withheld Against SIDNEY J. ATKIN Mgmt Withheld Against HYRUM W. SMITH Mgmt Withheld Against ROBERT G. SARVER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 932273511 - -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: SWKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. ALDRICH Mgmt Withheld Against MOIZ M. BEGUWALA Mgmt Withheld Against DWIGHT W. DECKER Mgmt Withheld Against DAVID P. MCGLADE Mgmt Withheld Against 02 TO APPROVE THE ADOPTION OF THE COMPANY S 2005 Mgmt For For LONG-TERM INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 Mgmt For For DIRECTORS STOCK OPTION PLAN. 04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 932320891 - -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: SLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC HOLLIDAY Mgmt For For JOHN S. LEVY Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE OUR 2005 STOCK OPTION AND INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 932276151 - -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: SLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. DALEY Mgmt For For W.M. DIEFENDERFER III Mgmt For For THOMAS J. FITZPATRICK Mgmt For For DIANE SUITT GILLELAND Mgmt For For EARL A. GOODE Mgmt For For ANN TORRE GRANT Mgmt For For RONALD F. HUNT Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For ALBERT L. LORD Mgmt For For BARRY A. MUNITZ Mgmt For For A.A. PORTER, JR. Mgmt For For WOLFGANG SCHOELLKOPF Mgmt For For STEVEN L. SHAPIRO Mgmt For For BARRY L. WILLIAMS Mgmt For For 02 APPROVE REALLOCATION OF SHARES AUTHORIZED FROM Mgmt For For THE DIRECTORS STOCK PLAN AND THE EMPLOYEE STOCK PURCHASE PLAN TO THE SLM CORPORATION INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- SMART & FINAL INC. Agenda Number: 932322554 - -------------------------------------------------------------------------------------------------------------------------- Security: 831683107 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: SMF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PASCAL ANNOUN Mgmt Withheld Against THIERRY BOURGERON Mgmt Withheld Against TIMM F. CRULL Mgmt Withheld Against DAVID J. MCLAUGHLIN Mgmt Withheld Against JOEL-ANDRE ORNSTEIN Mgmt Withheld Against ROSS E. ROEDER Mgmt Withheld Against ETIENNE SNOLLAERTS Mgmt Withheld Against STEPHEN E. WATSON Mgmt Withheld Against 02 APPROVAL OF THE LONG-TERM EQUITY COMPENSATION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Agenda Number: 932269461 - -------------------------------------------------------------------------------------------------------------------------- Security: 832110100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: SII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. CLYDE BUCK Mgmt Withheld Against LOREN K. CARROLL Mgmt Withheld Against DOD A. FRASER Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 APPROVAL OF LONG-TERM INCENTIVE COMPENSATION Mgmt For For PLAN, AS AMENDED AND RESTATED. 04 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Agenda Number: 932210329 - -------------------------------------------------------------------------------------------------------------------------- Security: 832248108 Meeting Type: Annual Meeting Date: 01-Sep-2004 Ticker: SFD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY A. GOLDBERG Mgmt For For JOHN T. SCHWIETERS Mgmt For For MELVIN O. WRIGHT Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MAY 1, 2005. 03 SHAREHOLDER PROPOSAL REGARDING THE REPORTING Shr Against For OF POLITICAL CONTRIBUTIONS. 04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Abstain Against REPORT.
- -------------------------------------------------------------------------------------------------------------------------- SMITHTOWN BANCORP, INC. Agenda Number: 932283144 - -------------------------------------------------------------------------------------------------------------------------- Security: 832449102 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: SMTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AUGUSTA KEMPER Mgmt For For BARRY M. SEIGERMAN Mgmt For For MANNY SCHWARTZ Mgmt For For 02 AMENDMENT OF CERTIFICATE OF INCORPORATION TO Mgmt For For INCREASE AUTHORIZED SHARES. 03 APPROVAL OF ADOPTION OF THE SMITHTOWN BANCORP Mgmt For For RESTRICTED STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SMURFIT-STONE CONTAINER CORPORATION Agenda Number: 932289209 - -------------------------------------------------------------------------------------------------------------------------- Security: 832727101 Meeting Type: Annual Meeting Date: 11-May-2005 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 2005.
- -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 932271202 - -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: SNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROXANNE J. DECYK Mgmt For For LARS NYBERG Mgmt For For RICHARD F. TEERLINK Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SOFTBRANDS, INC. Agenda Number: 932199614 - -------------------------------------------------------------------------------------------------------------------------- Security: 83402A107 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: SFBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID SAMUEL Mgmt For For JEFFREY VORHOLT Mgmt For For 02 TO APPROVE AMENDMENTS TO AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED SHARES TO 125,000,000.
- -------------------------------------------------------------------------------------------------------------------------- SOHU.COM INC. Agenda Number: 932313771 - -------------------------------------------------------------------------------------------------------------------------- Security: 83408W103 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: SOHU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES ZHANG Mgmt For For CHARLES HUANG Mgmt For For DAVE QI Mgmt For For SHI WANG Mgmt For For 02 APPROVAL OF AMENDMENT TO THE 2000 STOCK INCENTIVE Mgmt For For PLAN. 03 APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG Mgmt For For TIAN CPAS LIMITED COMPANY AS INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- SOLA INTERNATIONAL INC. Agenda Number: 932202966 - -------------------------------------------------------------------------------------------------------------------------- Security: 834092108 Meeting Type: Annual Meeting Date: 21-Jul-2004 Ticker: SOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEREMY C. BISHOP Mgmt For For MAURICE J. CUNNIFFE Mgmt For For CHARLES F. SMITH Mgmt For For COLOMBE M. NICHOLAS Mgmt For For ROBERT A. MUH Mgmt For For JACKSON L. SCHULTZ Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SOLA INTERNATIONAL INC. Agenda Number: 932260223 - -------------------------------------------------------------------------------------------------------------------------- Security: 834092108 Meeting Type: Special Meeting Date: 28-Feb-2005 Ticker: SOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF DECEMBER 5, 2004, BY AND AMONG SOLA INTERNATIONAL INC., SUN ACQUISITION, INC. AND CARL ZEISS TOPCO GMBH, THE PARENT OF SUN ACQUISITION, AND THE MERGER CONTEMPLATED BY SUCH MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- SOLECTRON CORPORATION Agenda Number: 932244255 - -------------------------------------------------------------------------------------------------------------------------- Security: 834182107 Meeting Type: Annual Meeting Date: 13-Jan-2005 Ticker: SLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. HASLER Mgmt For For MICHAEL R. CANNON Mgmt For For RICHARD A. D'AMORE Mgmt For For H. PAULETT EBERHART Mgmt For For HEINZ FRIDRICH Mgmt For For WILLIAM R. GRABER Mgmt For For DR. PAUL R. LOW Mgmt For For C. WESLEY M. SCOTT Mgmt For For CYRIL YANSOUNI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Agenda Number: 932280061 - -------------------------------------------------------------------------------------------------------------------------- Security: 83545G102 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: SAH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. ROBERT HELLER Mgmt Withheld Against ROBERT L. REWEY Mgmt Withheld Against 02 APPROVAL OF THE SONIC AUTOMOTIVE, INC. 2005 Mgmt Against Against FORMULA RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- SONIC CORP. Agenda Number: 932249267 - -------------------------------------------------------------------------------------------------------------------------- Security: 835451105 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: SONC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD LIEBERMAN Mgmt For For H.E. (GENE) RAINBOLT Mgmt For For 02 ANY OTHER MATTER PROPERLY COMING BEFORE THE Mgmt For For MEETING, UPON WHICH THE PERSONS NAMED ABOVE WILL VOTE FOR OR AGAINST, IN THEIR SOLE DISCRETION, OR UPON WHICH THE PERSONS NAMED ABOVE WILL ABSTAIN FROM VOTING, IN THEIR SOLE DISCRETION.
- -------------------------------------------------------------------------------------------------------------------------- SONIC INNOVATIONS, INC. Agenda Number: 932305659 - -------------------------------------------------------------------------------------------------------------------------- Security: 83545M109 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: SNCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. CALLAHAN Mgmt For For LEWIS S. EDELHEIT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- SONIC SOLUTIONS Agenda Number: 932210759 - -------------------------------------------------------------------------------------------------------------------------- Security: 835460106 Meeting Type: Annual Meeting Date: 07-Sep-2004 Ticker: SNIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DORIS Mgmt For For PETER J. MARGUGLIO Mgmt For For R. WARREN LANGLEY Mgmt For For ROBERT M. GREBER Mgmt For For MARY C. SAUER Mgmt For For 02 ADOPTION OF THE 2004 EQUITY COMPENSATION PLAN Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 932269613 - -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: SON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.J. BRADSHAW* Mgmt For For R.J. BROWN* Mgmt For For J.L. COKER* Mgmt For For PAUL FULTON* Mgmt For For P.S. LEWIS** Mgmt For For J.E. LINVILLE** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SONOSITE, INC. Agenda Number: 932277230 - -------------------------------------------------------------------------------------------------------------------------- Security: 83568G104 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: SONO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRBY L. CRAMER Mgmt For For KEVIN M. GOODWIN Mgmt For For EDWARD V. FRITZKY Mgmt For For S.R. GOLDSTEIN, M.D. Mgmt For For ROBERT G. HAUSER, M.D. Mgmt For For W.G. PARZYBOK, JR. Mgmt For For JEFFREY PFEFFER, PH.D. Mgmt For For R.S. SCHNEIDER, PH.D. Mgmt For For JACQUES SOUQUET, PH.D. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN Mgmt For For 04 APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S HOLDINGS, INC. Agenda Number: 932315511 - -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: BID ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN B. DODGE Mgmt For For S. PERCY ROCKEFELLER Mgmt For For DONALD M. STEWART Mgmt For For 02 APPROVAL OF SOTHEBY S HOLDINGS, INC. EXECUTIVE Mgmt For For BONUS PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SOUND FEDERAL BANCORP, INC. Agenda Number: 932206611 - -------------------------------------------------------------------------------------------------------------------------- Security: 83607V104 Meeting Type: Annual Meeting Date: 12-Aug-2004 Ticker: SFFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH DINOLFO Mgmt For For ELDORUS MAYNARD Mgmt For For SAMUEL T. TELERICO Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SOURCE INTERLINK COMPANIES, INC. Agenda Number: 932191454 - -------------------------------------------------------------------------------------------------------------------------- Security: 836151209 Meeting Type: Annual Meeting Date: 14-Jul-2004 Ticker: SORC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. LESLIE FLEGEL Mgmt For For A. CLINTON ALLEN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SOURCE INTERLINK COMPANIES, INC. Agenda Number: 932258393 - -------------------------------------------------------------------------------------------------------------------------- Security: 836151209 Meeting Type: Special Meeting Date: 28-Feb-2005 Ticker: SORC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ISSUANCE OF OUR COMMON STOCK TO ALLIANCE Mgmt For For ENTERTAINMENT CORP. STOCKHOLDERS IN CONNECTION WITH THE MERGER OF ALLIANCE WITH AND INTO ALLIGATOR ACQUISITION, LLC, OUR WHOLLY OWNED SUBSIDIARY PURSUANT TO AN AGREEMENT AND PLAN OF MERGER DATED AS OF NOVEMBER 18, 2004, BY AND AMONG SOURCE INTERLINK, ALLIGATOR ACQUISITION, LLC AND ALLIANCE. 02 AMENDMENT TO OUR ARTICLES OF INCORPORATION TO Mgmt For For EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 40,000,000 TO 100,000,000. 03 OUR REINCORPORATION FROM A MISSOURI CORPORATION Mgmt For For TO A DELAWARE CORPORATION. 04 GRANT OF DISCRETIONARY AUTHORITY TO OUR BOARD Mgmt Against Against TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- SOURCECORP, INCORPORATED Agenda Number: 932328986 - -------------------------------------------------------------------------------------------------------------------------- Security: 836167106 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: SRCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. WALKER Mgmt For For ED H. BOWMAN, JR. Mgmt For For DAVID LOWENSTEIN Mgmt For For G. MICHAEL BELLENGHI Mgmt For For MICHAEL J. BRADLEY Mgmt For For DONALD F. MOOREHEAD JR. Mgmt For For EDWARD M. ROWELL Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 932278357 - -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: SJI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES BISCIEGLIA Mgmt For For KEITH S. CAMPBELL Mgmt For For W. CARY EDWARDS Mgmt For For 02 TO APPROVE A PROPOSAL TO AMEND OUR CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 20,000,000 SHARES TO 60,000,000 SHARES TO AMONG OTHER THINGS PERMIT A STOCK SPLIT. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR Mgmt For For 1997 STOCK-BASED COMPENSATION PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN, EXTEND ITS TERM AND PERMIT NON-EMPLOYEE DIRECTORS TO PARTICIPATE IN THE PLAN. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COMMUNITY FINANCIAL CORP. Agenda Number: 932323962 - -------------------------------------------------------------------------------------------------------------------------- Security: 842632101 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: SCMF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON G. ANGELL Mgmt For For JAMES O. FRYE Mgmt For For LYNN L. LANE Mgmt For For H. LEE MERRITT, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SOUTHERN PERU COPPER CORPORATION Agenda Number: 932268003 - -------------------------------------------------------------------------------------------------------------------------- Security: 843611104 Meeting Type: Special Meeting Date: 28-Mar-2005 Ticker: PCU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK AND TO DESIGNATE SUCH NEWLY-AUTHORIZED SHARES AS SHARES OF COMMON STOCK 02 ISSUANCE OF 67,207,640 NEWLY-AUTHORIZED SHARES Mgmt For For OF COMMON STOCK IN THE MERGER 03 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO CHANGE THE COMPOSITION AND RESPONSIBILITIES OF CERTAIN COMMITTEES OF THE BOARD OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- SOUTHERN PERU COPPER CORPORATION Agenda Number: 932311727 - -------------------------------------------------------------------------------------------------------------------------- Security: 843611104 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: PCU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.M. PALOMINO BONILLA Mgmt Withheld Against G.P. CIFUENTES Mgmt Withheld Against 02 APPROVE THE EXTENSION OF THE TERM OF THE COMPANY Mgmt For For S DIRECTORS STOCK AWARD PLAN. 03 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Agenda Number: 932227689 - -------------------------------------------------------------------------------------------------------------------------- Security: 844030106 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: SUG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KURT A. GITTER Mgmt Withheld Against ADAM M. LINDEMANN Mgmt Withheld Against GEORGE ROUNTREE Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Agenda Number: 932285530 - -------------------------------------------------------------------------------------------------------------------------- Security: 844030106 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: SUG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF DIRECTORS. 02 TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE REQUIREMENT THAT DIRECTORS MAY BE REMOVED ONLY FOR CAUSE AND THE PROVISION SPECIFYING WHEN CAUSE FOR REMOVAL SHALL BE CONSTRUED TO EXIST. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO ADD A DIRECTOR QUALIFICATION THAT PERMITS ANY INDIVIDUAL WHO IS AN OFFICER OF THE COMPANY TO BE ELIGIBLE TO BE A DIRECTOR, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 TO REMOVE ALL OF THE CURRENT DIRECTORS WITHOUT Mgmt For For CAUSE. 06 DIRECTOR DAVID BRODSKY Mgmt For For FRANK W. DENIUS Mgmt For For KURT A. GITTER, M.D. Mgmt For For HERBERT H. JACOBI Mgmt For For THOMAS F. KARAM Mgmt For For ADAM M. LINDEMANN Mgmt For For GEORGE L. LINDEMANN Mgmt For For THOMAS N. MCCARTER, III Mgmt For For GEORGE ROUNTREE, III Mgmt For For 07A TO ELECT DAVID BRODSKY.** Mgmt For For 07B TO ELECT HERBERT H. JACOBI.** Mgmt For For 07C TO ELECT THOMAS F. KARAM.** Mgmt For For 07D TO ELECT GEORGE L. LINDEMANN.** Mgmt For For 08 TO AMEND THE COMPANY S 2003 STOCK AND INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Agenda Number: 932277064 - -------------------------------------------------------------------------------------------------------------------------- Security: 84470P109 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: SBSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAM DAWSON Mgmt For For MELVIN B. LOVELADY Mgmt For For WILLIAM SHEEHY Mgmt For For 02 APPROVAL OF SUCH OTHER BUSINESS AS MAY COME Mgmt For For BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHTRUST CORPORATION Agenda Number: 932227297 - -------------------------------------------------------------------------------------------------------------------------- Security: 844730101 Meeting Type: Special Meeting Date: 28-Oct-2004 Ticker: SOTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004, BETWEEN WACHOVIA CORPORATION AND SOUTHTRUST, PURSUANT TO WHICH SOUTHTRUST WILL MERGE WITH AND INTO WACHOVIA CORPORATION, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 932310941 - -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: LUV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLEEN C. BARRETT Mgmt For For GARY C. KELLY Mgmt For For JOHN T. MONTFORD Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Agenda Number: 932294173 - -------------------------------------------------------------------------------------------------------------------------- Security: 844767103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: OKSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BERRY HARRISON Mgmt For For ERD M. JOHNSON Mgmt For For BETTY B. KERNS Mgmt For For RUSSELL W. TEUBNER Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST BANCORPORATION OF TEXAS, I Agenda Number: 932298068 - -------------------------------------------------------------------------------------------------------------------------- Security: 84476R109 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: ABNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARIN M. BARTH Mgmt For For PAUL W. HOBBY Mgmt For For JOHN W. JOHNSON Mgmt For For WALTER E. JOHNSON Mgmt For For WILHELMINA E. ROBERTSON Mgmt For For SCOTT J. MCLEAN Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO AMEGY BANCORPORATION, INC. 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S ARTICLES OF INCORPORATION TO INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 150,000,000 TO 300,000,000. 04 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Agenda Number: 932291470 - -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: SWX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE C. BIEHL Mgmt For For THOMAS E. CHESTNUT Mgmt For For MANUEL J. CORTEZ Mgmt For For RICHARD M. GARDNER Mgmt For For LEROY C. HANNEMAN, JR. Mgmt For For THOMAS Y. HARTLEY Mgmt For For JAMES J. KROPID Mgmt For For MICHAEL O. MAFFIE Mgmt For For MICHAEL J. MELARKEY Mgmt For For JEFFREY W. SHAW Mgmt For For CAROLYN M. SPARKS Mgmt For For TERRENCE L. WRIGHT Mgmt For For 02 TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST WATER COMPANY Agenda Number: 932311626 - -------------------------------------------------------------------------------------------------------------------------- Security: 845331107 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: SWWC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. CASTLE, PH.D. Mgmt For For WILLIAM D. JONES Mgmt For For MAUREEN A. KINDEL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION DELETING ALL REFERENCES TO SERIES D PREFERRED STOCK. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION THAT THE AUTHORIZED NUMBER OF DIRECTORS OF THE BOARD OF DIRECTORS WILL BE SET FORTH IN THE COMPANY S BYLAWS.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 932270488 - -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: SWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. EPLEY, JR. Mgmt For For J. HAMMERSCHMIDT Mgmt For For R. HOWARD Mgmt For For H. KORELL Mgmt For For V. KUUSKRAA Mgmt For For K. MOURTON Mgmt For For C. SCHARLAU Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 TO AMEND THE COMPANY S AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 220,000,000 SHARES. 04 TO INCREASE THE COMPANY S AUTHORIZED BONDED Mgmt For For INDEBTEDNESS (WITHIN THE MEANING OF ARTICLE 12, SECTION 8 OF THE CONSTITUTION OF THE STATE OF ARKANSAS) BY AN ADDITIONAL $200 MILLION, IN THE AGGREGATE, UPON SUCH TERMS, PROVISIONS, AND CONDITIONS AS THE BOARD OF DIRECTORS SHALL APPROVE.
- -------------------------------------------------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Agenda Number: 932278232 - -------------------------------------------------------------------------------------------------------------------------- Security: 845905108 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: SOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. MICHAEL EHLERMAN Mgmt For For MARIAN L. HEARD Mgmt For For JAY S. SIDHU Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SOVEREIGN S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Agenda Number: 932309429 - -------------------------------------------------------------------------------------------------------------------------- Security: 84610H108 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: SSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. ATTEA Mgmt Withheld Against KENNETH F. MYSZKA Mgmt Withheld Against JOHN E. BURNS Mgmt Withheld Against MICHAEL A. ELIA Mgmt Withheld Against ANTHONY P. GAMMIE Mgmt Withheld Against CHARLES E. LANNON Mgmt Withheld Against 02 APPROVAL OF ADOPTION OF THE 2005 AWARD AND OPTION Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SPANISH BROADCASTING SYSTEM, INC. Agenda Number: 932369211 - -------------------------------------------------------------------------------------------------------------------------- Security: 846425882 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: SBSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAUL ALARCON, JR. Mgmt Withheld Against PABLO RAUL ALARCON, SR. Mgmt Withheld Against DAN MASON Mgmt Withheld Against ANTONIO S. FERNANDEZ Mgmt Withheld Against JOSE A. VILLAMIL Mgmt Withheld Against JASON L. SHRINSKY Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- SPARTECH CORPORATION Agenda Number: 932258608 - -------------------------------------------------------------------------------------------------------------------------- Security: 847220209 Meeting Type: Annual Meeting Date: 09-Mar-2005 Ticker: SEH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH B. ANDY Mgmt For For LLOYD E. CAMPBELL Mgmt For For JACKSON W. ROBINSON Mgmt For For 02 RATIFY INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SPATIALIGHT, INC. Agenda Number: 932352115 - -------------------------------------------------------------------------------------------------------------------------- Security: 847248101 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: HDTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE J. MATTESON Mgmt For For ROBERT C. MUNRO Mgmt For For ROBERT A. OLINS Mgmt For For CLAUDE PIAGET Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ODENBERG, ULLAKKO, Mgmt For For MURANISHI & CO., LLP, AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SPECIALTY LABORATORIES, INC. Agenda Number: 932311602 - -------------------------------------------------------------------------------------------------------------------------- Security: 84749R100 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: SP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD K. WHITNEY Mgmt For For DEBORAH A. ESTES Mgmt For For MICHAEL T. DEFREECE Mgmt For For HUBBARD C. HOWE Mgmt For For WILLIAM J. NYDAM Mgmt For For JAMES B. PETER Mgmt For For DAVID R. SCHREIBER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SPECTRALINK CORPORATION Agenda Number: 932350438 - -------------------------------------------------------------------------------------------------------------------------- Security: 847580107 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: SLNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL D. CARMAN Mgmt For For ANTHONY V. CAROLLO Mgmt For For JOHN H. ELMS Mgmt For For GERALD J. (BUD) LABER Mgmt For For WERNER P. SCHMUECKING Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, Mgmt For For AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SPECTRASITE, INC. Agenda Number: 932302386 - -------------------------------------------------------------------------------------------------------------------------- Security: 84761M104 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: SSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN H. CLARK Mgmt For For TIMOTHY G. BILTZ Mgmt For For PAUL M. ALBERT, JR. Mgmt For For JOHN F. CHLEBOWSKI Mgmt For For DEAN J. DOUGLAS Mgmt For For PATRICIA L. HIGGINS Mgmt For For SAMME L. THOMPSON Mgmt For For KARI-PEKKA WILSKA Mgmt For For 02 TO APPROVE THE SPECTRASITE, INC. 2005 INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Agenda Number: 932281380 - -------------------------------------------------------------------------------------------------------------------------- Security: 847788106 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: TRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. WILLIAM R. BROOKS Mgmt For For MR. MARK M. GAMBILL Mgmt For For MR. JAMES P. HOLDEN Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SMI AND ITS SUBSIDIARIES FOR THE FISCAL YEAR 2005 (MARK ONLY ONE OF THE FOLLOWING BOXES).
- -------------------------------------------------------------------------------------------------------------------------- SPHERION CORPORATION Agenda Number: 932303530 - -------------------------------------------------------------------------------------------------------------------------- Security: 848420105 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: SFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.G. KRAUSE* Mgmt For For ANNE SZOSTAK** Mgmt For For J.J. FORESE*** Mgmt For For J.I. MORRISON*** Mgmt For For A.M. VICTORY*** Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SPINNAKER EXPLORATION COMPANY Agenda Number: 932299399 - -------------------------------------------------------------------------------------------------------------------------- Security: 84855W109 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: SKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER L. JARVIS Mgmt For For HOWARD H. NEWMAN Mgmt For For JEFFREY A. HARRIS Mgmt For For MICHAEL E. MCMAHON Mgmt For For SHELDON R. ERIKSON Mgmt For For MICHAEL E. WILEY Mgmt For For WALTER R. ARNHEIM Mgmt For For 02 TO APPROVE THE SPINNAKER EXPLORATION COMPANY Mgmt For For 2005 STOCK INCENTIVE PLAN 03 TO RATIFY SELECTION OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SPORTS RESORTS INTERNATIONAL, INC. Agenda Number: 932238757 - -------------------------------------------------------------------------------------------------------------------------- Security: 84918U108 Meeting Type: Annual Meeting Date: 15-Nov-2004 Ticker: SPRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TED. M. GANS Mgmt For For DONALD J. WILLIAMSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- SPSS INC. Agenda Number: 932228011 - -------------------------------------------------------------------------------------------------------------------------- Security: 78462K102 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: SPSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH HOLEC Mgmt For For MERRITT LUTZ Mgmt For For 02 A PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2002 EQUITY INCENTIVE PLAN. 03 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR SPSS FOR 2004.
- -------------------------------------------------------------------------------------------------------------------------- SPSS INC. Agenda Number: 932352557 - -------------------------------------------------------------------------------------------------------------------------- Security: 78462K102 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: SPSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BINCH Mgmt For For NORMAN NIE Mgmt For For CHARLES R. WHITCHURCH Mgmt For For 02 ADOPTION OF THE SPSS INC. EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 03 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF SPSS INC. FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 932315155 - -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: SPW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. KERMIT CAMPBELL Mgmt For For EMERSON U. FULLWOOD Mgmt For For MICHAEL J. MANCUSO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS IN 2005.
- -------------------------------------------------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Agenda Number: 932224277 - -------------------------------------------------------------------------------------------------------------------------- Security: 78464R105 Meeting Type: Annual Meeting Date: 29-Oct-2004 Ticker: SRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. KLEIN Mgmt For For DAVID H. LANGSTAFF Mgmt For For ERNST VOLGENAU Mgmt For For 02 TO APPROVE THE ADOPTION OF THE SRA INTERNATIONAL, Mgmt For For INC. 2004 EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES, INC. Agenda Number: 932343065 - -------------------------------------------------------------------------------------------------------------------------- Security: 85227Q100 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: SSNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. STONE Mgmt For For W.C. (CURT) HUNTER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 932301702 - -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: STJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. RICHARD R. DEVENUTI Mgmt For For MR. STUART M. ESSIG Mgmt For For MR. T.H. GARRETT, III Mgmt For For MS. WENDY L. YARNO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. 03 SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY S Shr Against For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO AUDIT AND AUDIT-RELATED WORK.
- -------------------------------------------------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 932326463 - -------------------------------------------------------------------------------------------------------------------------- Security: 792228108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: SM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA M. BAUMANN Mgmt For For LARRY W. BICKLE Mgmt For For THOMAS E. CONGDON Mgmt For For WILLIAM J. GARDINER Mgmt For For MARK A. HELLERSTEIN Mgmt For For JOHN M. SEIDL Mgmt For For WILLIAM D. SULLIVAN Mgmt For For 02 THE PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000.
- -------------------------------------------------------------------------------------------------------------------------- STAGE STORES, INC. Agenda Number: 932348027 - -------------------------------------------------------------------------------------------------------------------------- Security: 85254C305 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: STGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT DAVIDO Mgmt For For ALAN GILMAN Mgmt For For MICHAEL GLAZER Mgmt For For MICHAEL MCCREERY Mgmt For For JOHN MENTZER Mgmt For For MARGARET MONACO Mgmt For For SHARON MOSSE Mgmt For For WILLIAM MONTGORIS Mgmt For For WALTER SALMON Mgmt For For JAMES SCARBOROUGH Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- STAKTEK HOLDINGS, INC. Agenda Number: 932275274 - -------------------------------------------------------------------------------------------------------------------------- Security: 85256P106 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: STAK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. ARAGONA Mgmt Withheld Against JAMES W. CADY Mgmt Withheld Against HARVEY B. CASH Mgmt Withheld Against CLARK W. JERNIGAN Mgmt Withheld Against EDWARD E. OLKKOLA Mgmt Withheld Against MORTON L. TOPFER Mgmt Withheld Against A. TRAVIS WHITE Mgmt Withheld Against 02 PROPOSAL TO ADOPT THE STAKTEK 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda Number: 932325170 - -------------------------------------------------------------------------------------------------------------------------- Security: 852857200 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: STMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN MCBRIDE Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Agenda Number: 932293208 - -------------------------------------------------------------------------------------------------------------------------- Security: 852891100 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: SFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK W. BUCKMAN Mgmt For For JOHN E. CHAPOTON Mgmt For For WANDA G. HENTON Mgmt For For RONALD E. TIMPE Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- STANDARD COMMERCIAL CORPORATION Agenda Number: 932204643 - -------------------------------------------------------------------------------------------------------------------------- Security: 853258101 Meeting Type: Annual Meeting Date: 10-Aug-2004 Ticker: STW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NIGEL G. HOWARD Mgmt For For ROBERT A. SHEETS Mgmt For For WILLIAM S. SHERIDAN Mgmt For For 02 ADOPT THE 2004 PERFORMANCE IMPROVEMENT COMPENSATION Mgmt For For PLAN AND RESERVE 800,000 SHARES THEREUNDER. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- STANDARD COMMERCIAL CORPORATION Agenda Number: 932270755 - -------------------------------------------------------------------------------------------------------------------------- Security: 853258101 Meeting Type: Special Meeting Date: 01-Apr-2005 Ticker: STW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE MERGER. TO APPROVE THE PLAN OF MERGER, DATED Mgmt For For AS OF NOVEMBER 7, 2004, BY AND AMONG DIMON INCORPORATED AND STANDARD COMMERCIAL CORPORATION, AND THE MERGER CONTEMPLATED THEREBY 02 OTHER BUSINESS, INCLUDING POSSIBLE ADJOURNMENT Mgmt Against Against OF THE STANDARD SPECIAL MEETING. TO ACT WITH RESPECT TO ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF, INCLUDING ANY DECISION TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE PLAN OF MERGER OR FOR OTHER REASONS
- -------------------------------------------------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORPORATION Agenda Number: 932193155 - -------------------------------------------------------------------------------------------------------------------------- Security: 853626109 Meeting Type: Annual Meeting Date: 14-Jul-2004 Ticker: SMSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW M. CAGGIA Mgmt Withheld Against TIMOTHY P. CRAIG Mgmt Withheld Against IVAN T. FRISCH Mgmt Withheld Against 02 ADOPTION AND APPROVAL OF THE 2004 STOCK OPTION Mgmt Against Against PLAN. 03 ADOPTION AND APPROVAL OF THE 2004 RESTRICTED Mgmt Against Against STOCK PLAN. 04 ADOPTION AND APPROVAL OF THE 2004 DIRECTOR STOCK Mgmt Against Against OPTION PLAN. 05 SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Agenda Number: 932324243 - -------------------------------------------------------------------------------------------------------------------------- Security: 853666105 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: SMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. GERRITY Mgmt For For KENNETH A. LEHMAN Mgmt For For ARTHUR S. SILLS Mgmt For For LAWRENCE I. SILLS Mgmt For For PETER J. SILLS Mgmt For For FREDERICK D. STURDIVANT Mgmt For For WILLIAM H. TURNER Mgmt For For RICHARD S. WARD Mgmt For For ROGER M. WIDMANN Mgmt For For 02 STOCKHOLDER PROPOSAL CONCERNING PREFERRED SHARE Shr For Against PURCHASE RIGHTS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Agenda Number: 932295238 - -------------------------------------------------------------------------------------------------------------------------- Security: 85375C101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: SPF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN J. SCARBOROUGH Mgmt For For DOUGLAS C. JACOBS Mgmt For For LARRY D. MCNABB Mgmt For For 02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 932223807 - -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Meeting Date: 26-Oct-2004 Ticker: SXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. CHORMAN* Mgmt For For GERALD H. FICKENSCHER* Mgmt For For CHARLES H. CANNON, JR** Mgmt For For CHRISTIAN STORCH** Mgmt For For WILLIAM R. FENOGLIO*** Mgmt For For WALTER F. GREELEY*** Mgmt For For THOMAS L. KING*** Mgmt For For DEBORAH A. ROSEN*** Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- STANLEY FURNITURE COMPANY, INC. Agenda Number: 932288651 - -------------------------------------------------------------------------------------------------------------------------- Security: 854305208 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: STLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. CULP, III Mgmt For For T. SCOTT MCLLHENNY, JR. Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 10,000,000 TO 25,000,000. 03 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2000 Mgmt For For INCENTIVE COMPENSATION PLAN TO REAPPROVE THE PERFORMANCE CRITERIA CONTAINED THEREIN.
- -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 932337884 - -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 13-Jun-2005 Ticker: SPLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENDA C. BARNES Mgmt For For MARY ELIZABETH BURTON Mgmt For For RICHARD J. CURRIE Mgmt For For ROWLAND T. MORIARTY Mgmt For For 02 TO APPROVE STAPLES AMENDED AND RESTATED 2004 Mgmt For For STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 04 TO ACT ON A SHAREHOLDER PROPOSAL ON REDEEM OR Shr For Against VOTE POISON PILL.
- -------------------------------------------------------------------------------------------------------------------------- STAR SCIENTIFIC, INC. Agenda Number: 932239521 - -------------------------------------------------------------------------------------------------------------------------- Security: 85517P101 Meeting Type: Annual Meeting Date: 03-Dec-2004 Ticker: STSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BARTELS, JR. Mgmt For For WHITMORE B. KELLEY Mgmt For For PAUL L. PERITO Mgmt For For LEO S. TONKIN Mgmt For For JONNIE R. WILLIAMS Mgmt For For 02 AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF AIDMAN, PISER & COMPANY, P.A. Mgmt For For AS INDEPENDENT AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 932248873 - -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 09-Feb-2005 Ticker: SBUX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA BASS-CL 3 Mgmt For For MELLODY HOBSON-CL 3 Mgmt For For OLDEN LEE-CL 3 Mgmt For For HOWARD SCHULTZ-CL 3 Mgmt For For 02 PROPOSAL TO APPROVE THE STARBUCKS CORPORATION Mgmt Against Against 2005 EQUITY INCENTIVE PLAN, INCLUDING THE RESERVATION OF AN ADDITIONAL 24,000,000 SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 2, 2005. 04 PROPOSAL TO REQUIRE THE BOARD OF DIRECTORS OF Mgmt Abstain Against THE COMPANY TO ESTABLISH A POLICY AND GOAL OF PURCHASING ALL OR SUBSTANTIALLY ALL OF ITS COFFEE AS FAIR TRADE CERTIFIED (TM) COFFEE BY 2010, IF PROPERLY PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- STARTEK, INC. Agenda Number: 932356428 - -------------------------------------------------------------------------------------------------------------------------- Security: 85569C107 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: SRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.E. STEPHENSON, JR. Mgmt For For ED ZSCHAU Mgmt For For KAY NORTON Mgmt For For ALBERT C. YATES Mgmt For For STEVE BUTLER Mgmt For For 02 AMENDMENT OF THE STOCK OPTION PLAN TO INCREASE Mgmt For For THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARD UNDER THE PLAN FROM 1,835,000 TO 1,985,000. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, Agenda Number: 932307603 - -------------------------------------------------------------------------------------------------------------------------- Security: 85590A203 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: HOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARSHEFSKY Mgmt Withheld Against CHAPUS Mgmt Withheld Against DUNCAN Mgmt Withheld Against HEYER Mgmt Withheld Against HIPPEAU Mgmt Withheld Against QUAZZO Mgmt Withheld Against RYDER Mgmt Withheld Against STERNLICHT Mgmt Withheld Against YIH Mgmt Withheld Against YOUNGBLOOD Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 REAPPROVAL OF THE ANNUAL INCENTIVE PLAN FOR Mgmt For For CERTAIN EXECUTIVES. 04 STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr For Against OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY. 05 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS.
- -------------------------------------------------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Agenda Number: 932289413 - -------------------------------------------------------------------------------------------------------------------------- Security: 855707105 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: STFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. D'ANTONI Mgmt For For WILLIAM J. LHOTA Mgmt For For S. ELAINE ROBERTS Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED EQUITY Mgmt For For INCENTIVE COMPENSATION PLAN. 03 APPROVAL OF THE OUTSIDE DIRECTORS RESTRICTED Mgmt For For SHARE UNIT PLAN. 04 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- STATE BANCORP, INC. Agenda Number: 932301889 - -------------------------------------------------------------------------------------------------------------------------- Security: 855716106 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: STB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. GOLDRICK, JR. Mgmt For For K. THOMAS LIAW Mgmt For For GERARD J. MCKEON Mgmt For For JOHN F. PICCIANO Mgmt For For SUZANNE H. RUECK Mgmt For For ANDREW J. SIMONS Mgmt For For JEFFREY S. WILKS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 932276719 - -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: STT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ALBRIGHT Mgmt For For K. BURNES Mgmt For For T. CASNER Mgmt For For N. DAREHSHORI Mgmt For For A. GOLDSTEIN Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For R. SERGEL Mgmt For For R. SKATES Mgmt For For G. SUMME Mgmt For For D. WALSH Mgmt For For R. WEISSMAN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- STATION CASINOS, INC. Agenda Number: 932324368 - -------------------------------------------------------------------------------------------------------------------------- Security: 857689103 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: STN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 02 APPROVAL OF THE COMPANY S 2005 STOCK COMPENSATION Mgmt PROGRAM. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005. 04 STOCKHOLDER PROPOSAL TO CHANGE THE SUPERMAJORITY Mgmt VOTING PROVISIONS IN THE BYLAWS. 05 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Mgmt OF DIRECTORS AND INSTITUTE ANNUAL ELECTION OF DIRECTORS. 06 STOCKHOLDER PROPOSAL TO SUBMIT THE COMPANY S Shr RIGHTS AGREEMENT TO STOCKHOLDERS FOR APPROVAL.
- -------------------------------------------------------------------------------------------------------------------------- STATION CASINOS, INC. Agenda Number: 932332682 - -------------------------------------------------------------------------------------------------------------------------- Security: 857689103 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: STN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. FERTITTA III Mgmt For * LEE S. ISGUR Mgmt For * 02 APPROVAL OF THE COMPANY S 2005 STOCK COMPENSATION Mgmt For * PROGRAM. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For * AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005. 04 RECOMMENDING CHANGING THE SUPERMAJORITY VOTING Mgmt For * PROVISION FOR BYLAW AMENDMENTS TO SIMPLE MAJORITY. 05 RECOMMENDING DECLASSIFICATION OF THE BOARD (INSTITUTE Shr For * ANNUAL ELECTION OF DIRECTORS). 06 RECOMMENDING THE COMPANY S POISON PILL BE Shr For * PUT UP FOR A SHAREHOLDER VOTE.
- -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 932295454 - -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: STLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH E. BUSSE Mgmt For For MARK D. MILLETT Mgmt For For RICHARD P. TEETS, JR. Mgmt For For JOHN C. BATES Mgmt For For DR. FRANK D. BYRNE Mgmt For For PAUL B. EDGERLEY Mgmt For For RICHARD J. FREELAND Mgmt For For NAOKI HIDAKA Mgmt For For DR. JURGEN KOLB Mgmt For For JAMES C. MARCUCCILLI Mgmt For For JOSEPH D. RUFFOLO Mgmt For For 02 APPROVAL OF APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS AUDITORS FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- STEEL TECHNOLOGIES INC. Agenda Number: 932251109 - -------------------------------------------------------------------------------------------------------------------------- Security: 858147101 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: STTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERWIN J. RAY Mgmt Withheld Against BRADFORD T. RAY Mgmt Withheld Against DOUG A. BAWEL Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE AMENDMENT OF THE SECOND Mgmt For For NONEMPLOYEE DIRECTORS STOCK PLAN
- -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 932352393 - -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: SCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARL D. HOLTON Mgmt Withheld Against MICHAEL J. JANDERNOA Mgmt Withheld Against PETER M. WEGE II Mgmt Withheld Against KATE PEW WOLTERS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- STEIN MART, INC. Agenda Number: 932329801 - -------------------------------------------------------------------------------------------------------------------------- Security: 858375108 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: SMRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALVIN R. CARPENTER Mgmt For For L. MCFARLAND FARTHING Mgmt For For MICHAEL D. FISHER Mgmt For For MITCHELL W. LEGLER Mgmt For For MICHAEL D. ROSE Mgmt For For RICHARD L. SISISKY Mgmt For For JAY STEIN Mgmt For For MARTIN E. STEIN, JR. Mgmt For For J. WAYNE WEAVER Mgmt For For JOHN H. WILLIAMS, JR. Mgmt For For JAMES H. WINSTON Mgmt For For 02 APPROVAL OF THE STEIN MART, INC. MANAGEMENT Mgmt For For INCENTIVE COMPENSATION PLAN AS RECOMMENDED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 932329306 - -------------------------------------------------------------------------------------------------------------------------- Security: 858495104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: LVB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KYLE R. KIRKLAND Mgmt Withheld Against DANA D. MESSINA Mgmt Withheld Against BRUCE A. STEVENS Mgmt Withheld Against JOHN M. STONER, JR. Mgmt Withheld Against A. CLINTON ALLEN Mgmt Withheld Against RUDOLPH K. KLUIBER Mgmt Withheld Against PETER MCMILLAN Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP TO SERVE Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY S FINANCIAL STATEMENTS AND INTERNAL CONTROLS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- STELLENT, INC. Agenda Number: 932205708 - -------------------------------------------------------------------------------------------------------------------------- Security: 85856W105 Meeting Type: Annual Meeting Date: 11-Aug-2004 Ticker: STEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. OLSON Mgmt For For KENNETH H. HOLEC Mgmt For For ALAN B. MENKES Mgmt For For PHILIP E. SORAN Mgmt For For RAYMOND A. TUCKER Mgmt For For STEVEN C. WALDRON Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE STELLENT, INC. 1997 DIRECTOR STOCK OPTION PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 200,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 932286518 - -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: SCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. GROJEAN Mgmt For For F. QUINN STEPAN, JR. Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- STEREOTAXIS, INC. Agenda Number: 932317185 - -------------------------------------------------------------------------------------------------------------------------- Security: 85916J102 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: STXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ABHI ACHARYA* Mgmt For For DAVID W. BENFER* Mgmt For For GREGORY R. JOHNSON* Mgmt For For ROBERT J. MESSEY** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005
- -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 932281772 - -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: SRCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. SCHULER Mgmt For For MARK C. MILLER Mgmt For For ROD F, DAMMEYER Mgmt For For PATRICK F. GRAHAM Mgmt For For JONATHAN T. LORD, M.D. Mgmt For For JOHN PATIENCE Mgmt For For THOMAS R. REUSCHE Mgmt For For PETER VARDY Mgmt For For L. JOHN WILKERSON, PH.D Mgmt For For 02 APPROVAL OF 2005 INCENTIVE STOCK PLAN Mgmt For For 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. 04 IF PRESENTED, A STOCKHOLDER PROPOSAL REGARDING Shr Against For A PLAN FOR THE ELIMINATION OF INCINERATION.
- -------------------------------------------------------------------------------------------------------------------------- STERIS CORPORATION Agenda Number: 932201130 - -------------------------------------------------------------------------------------------------------------------------- Security: 859152100 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: STE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN M. MCMULLEN Mgmt For For JERRY E. ROBERTSON Mgmt For For JOHN P. WAREHAM Mgmt For For LOYAL W. WILSON Mgmt For For 02 AMENDMENTS TO EXISTING AMENDED AND RESTATED Mgmt For For REGULATIONS RELATING TO DECLASSIFICATION OF THE BOARD OF DIRECTORS AND TO CHANGE THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS. 03 AMENDMENTS TO EXISTING AMENDED AND RESTATED Mgmt For For REGULATIONS TO MODERNIZE THE SAME TO TAKE ADVANTAGE OF RECENT CHANGES TO OHIO CORPORATION LAW AND TO EFFECT THE OTHER CHANGES INCLUDED THEREIN. 04 SHAREHOLDER PROPOSAL REQUESTING AN ENGAGEMENT Shr For Against PROCESS FOR SHAREHOLDER PROPOSAL PROPONENTS.
- -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 932312515 - -------------------------------------------------------------------------------------------------------------------------- Security: 859158107 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: STL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT ABRAMS Mgmt For For JOSEPH M. ADAMKO Mgmt For For LOUIS J. CAPPELLI Mgmt For For WALTER FELDESMAN Mgmt For For FERNANDO FERRER Mgmt For For ALLAN F. HERSHFIELD Mgmt For For HENRY J. HUMPHREYS Mgmt For For JOHN C. MILLMAN Mgmt For For EUGENE T. ROSSIDES Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STERLING BANCSHARES, INC. Agenda Number: 932279905 - -------------------------------------------------------------------------------------------------------------------------- Security: 858907108 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: SBIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BEATTY, JR. Mgmt For For ANAT BIRD Mgmt For For THOMAS A. REISER Mgmt For For STEVEN F. RETZLOFF Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- STERLING FINANCIAL CORPORATION -WA Agenda Number: 932286138 - -------------------------------------------------------------------------------------------------------------------------- Security: 859319105 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: STSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD N. BAUHOFER Mgmt For For THOMAS H. BOONE Mgmt For For HAROLD B. GILKEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005 AND ANY INTERIM PERIODS.
- -------------------------------------------------------------------------------------------------------------------------- STERLING FINANCIAL CORPORATION-PA Agenda Number: 932302134 - -------------------------------------------------------------------------------------------------------------------------- Security: 859317109 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: SLFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOAN R. HENDERSON* Mgmt For For TERRENCE L. HORMEL* Mgmt For For DAVID E. HOSLER* Mgmt For For WILLIAM E. MILLER, JR** Mgmt For For ANTHONY D. CHIVINSKI*** Mgmt For For 02 ADOPTION OF THE 2005 DIRECTORS STOCK COMPENSATION Mgmt For For PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS STERLING FINANCIAL CORPORATION S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 932336628 - -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: SHOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMIESON A. KARSON Mgmt For For JEFFREY BIRNBAUM Mgmt For For MARC COOPER Mgmt For For HAROLD KAHN Mgmt For For JOHN L. MADDEN Mgmt For For PETER MIGLIORINI Mgmt For For THOMAS H. SCHWARTZ Mgmt For For AWADHESH SINHA Mgmt For For WALTER YETNIKOFF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF EISNER LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 3A APPROVAL OF THE ISSUANCE OF SHARES TO MR. SCHMERTZ Mgmt For For AND MR. CHEN: FOR THE ISSUANCE OF SHARES TO MR. SCHMERTZ AND AGAINST THE ISSUANCE OF SHARES TO MR. CHEN. 3B APPROVAL OF THE ISSUANCE OF SHARES TO MR. SCHMERTZ Mgmt For For AND MR. CHEN: FOR THE ISSUANCE OF SHARES TO MR. CHEN AND AGAINST THE ISSUANCE OF SHARES TO MR. SCHMERTZ.
- -------------------------------------------------------------------------------------------------------------------------- STEWART & STEVENSON SERVICES, INC. Agenda Number: 932196733 - -------------------------------------------------------------------------------------------------------------------------- Security: 860342104 Meeting Type: Annual Meeting Date: 09-Jul-2004 Ticker: SVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAX L. LUKENS Mgmt For For ROBERT S. SULLIVAN Mgmt For For JAMES M. TIDWELL Mgmt For For 02 APPROVAL OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY. 03 APPROVAL OF AMENDMENT TO 1996 DIRECTOR STOCK Mgmt For For PLAN. 04 APPROVAL OF AMENDED AND RESTATED 1993 NONOFFICER Mgmt For For EMPLOYEE STOCK OPTION PLAN. 05 APPROVAL OF THE POSTPONEMENT OR ADJOURNMENT Mgmt For For OF THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES, IF NECESSARY.
- -------------------------------------------------------------------------------------------------------------------------- STEWART & STEVENSON SERVICES, INC. Agenda Number: 932344322 - -------------------------------------------------------------------------------------------------------------------------- Security: 860342104 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: SVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD WOLF Mgmt For For CHARLES S. REAM Mgmt For For 02 APPROVAL OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Agenda Number: 932270173 - -------------------------------------------------------------------------------------------------------------------------- Security: 860370105 Meeting Type: Annual Meeting Date: 05-Apr-2005 Ticker: STEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. MCFARLAND* Mgmt For For KENNETH C. BUDDE* Mgmt For For ALDEN J. MCDONALD, JR.* Mgmt For For JOHN C. MCNAMARA** Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 DIRECTORS Mgmt For For STOCK PLAN 03 TO RATIFY THE RETENTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORA Agenda Number: 932299060 - -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: STC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. CLARKE Mgmt Withheld Against NITA B. HANKS Mgmt Withheld Against DR. E. DOUGLAS HODO Mgmt Withheld Against DR. W. ARTHUR PORTER Mgmt Withheld Against LAURIE C. MOORE Mgmt Withheld Against 02 ADOPTION OF 2005 LONG-TERM INCENTIVE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 932313149 - -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: SF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. BAER Mgmt Withheld Against BRUCE A. BEDA Mgmt Withheld Against FREDERICK O. HANSER Mgmt Withheld Against RONALD J. KRUSZEWSKI Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS STIFEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- STILLWATER MINING COMPANY Agenda Number: 932310307 - -------------------------------------------------------------------------------------------------------------------------- Security: 86074Q102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: SWC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG L. FULLER Mgmt Withheld Against PATRICK M. JAMES Mgmt Withheld Against STEVEN S. LUCAS Mgmt Withheld Against JOSEPH P. MAZUREK Mgmt Withheld Against FRANCIS R. MCALLISTER Mgmt Withheld Against SHERYL K. PRESSLER Mgmt Withheld Against DONALD W. RIEGLE Mgmt Withheld Against TODD D. SCHAFER Mgmt Withheld Against JACK E. THOMPSON Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- STONE ENERGY CORPORATION Agenda Number: 932313492 - -------------------------------------------------------------------------------------------------------------------------- Security: 861642106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: SGY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BERNHARD Mgmt For For JAMES H. STONE Mgmt For For DAVID H. WELCH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- STONERIDGE, INC. Agenda Number: 932274905 - -------------------------------------------------------------------------------------------------------------------------- Security: 86183P102 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: SRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. CHENEY Mgmt For For AVERY S. COHEN Mgmt For For JOHN C. COREY Mgmt For For D.M. DRAIME Mgmt For For JEFFREY P. DRAIME Mgmt For For SHELDON J. EPSTEIN Mgmt For For DOUGLAS C. JACOBS Mgmt For For WILLIAM M. LASKY Mgmt For For EARL L. LINEHAN Mgmt For For GERALD V. PISANI Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE DIRECTORS Mgmt For For RESTRICTED SHARES PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STORAGE TECHNOLOGY CORPORATION Agenda Number: 932276086 - -------------------------------------------------------------------------------------------------------------------------- Security: 862111200 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: STK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. ADAMS Mgmt For For CHARLES E. FOSTER Mgmt For For MERCEDES JOHNSON Mgmt For For WILLIAM T. KERR Mgmt For For ROBERT E. LEE Mgmt For For PATRICK J. MARTIN Mgmt For For JUDY C. ODOM Mgmt For For 02 RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING Shr Against For CUMULATIVE VOTING. 04 APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING Shr For Against COUNTING OF ABSTENTIONS.
- -------------------------------------------------------------------------------------------------------------------------- STRATASYS, INC. Agenda Number: 932311842 - -------------------------------------------------------------------------------------------------------------------------- Security: 862685104 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: SSYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. SCOTT CRUMP Mgmt For For RALPH E. CRUMP Mgmt For For EDWARD J. FIERKO Mgmt For For CLIFFORD H. SCHWIETER Mgmt For For ARNOLD J. WASSERMAN Mgmt For For GREGORY L. WILSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STRATEGIC HOTEL CAPITAL, INC. Agenda Number: 932311587 - -------------------------------------------------------------------------------------------------------------------------- Security: 86272T106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: SLH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BOWEN Mgmt For For JOHN C. DETERDING Mgmt For For ROBERT M. FALZON Mgmt For For LAURENCE S. GELLER Mgmt For For THOMAS A. HASSARD Mgmt For For JONATHAN LANGER Mgmt For For ROBERT J. WATSON Mgmt For For 02 AUDITORS. RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt For For THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- STRATEX NETWORKS, INC. Agenda Number: 932201990 - -------------------------------------------------------------------------------------------------------------------------- Security: 86279T109 Meeting Type: Annual Meeting Date: 16-Aug-2004 Ticker: STXN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ALBERDING Mgmt For For JOHN W. COMBS Mgmt For For WILLIAM A. HASLER Mgmt For For CHARLES D. KISSNER Mgmt For For JAMES D. MEINDL Mgmt For For V. FRANK MENDICINO Mgmt For For EDWARD F. THOMPSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION Agenda Number: 932220003 - -------------------------------------------------------------------------------------------------------------------------- Security: 863111100 Meeting Type: Annual Meeting Date: 05-Oct-2004 Ticker: STRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. KREJCI Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Agenda Number: 932292395 - -------------------------------------------------------------------------------------------------------------------------- Security: 863236105 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: STRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. SILBERMAN Mgmt For For DR. CHARLOTTE F. BEASON Mgmt For For WILLIAM E. BROCK Mgmt For For DAVID A. COULTER Mgmt For For GARY GENSLER Mgmt For For ROBERT R. GRUSKY Mgmt For For ROBERT L. JOHNSON Mgmt For For STEVEN B. KLINSKY Mgmt For For TODD A. MILANO Mgmt For For G. THOMAS WAITE III Mgmt For For J. DAVID WARGO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION. 03 PROPOSAL TO AMEND THE EMPLOYEE STOCK OPTION Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 932279652 - -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: SYK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For HOWARD E. COX, JR. Mgmt For For D.M. ENGELMAN, PH.D. Mgmt For For JEROME H. GROSSMAN, MD Mgmt For For STEPHEN P. MACMILLAN Mgmt For For WILLIAM U. PARFET Mgmt For For RONDA E. STRYKER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STUDENT LOAN CORPORATION Agenda Number: 932332757 - -------------------------------------------------------------------------------------------------------------------------- Security: 863902102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: STU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GINA DOYNOW Mgmt Withheld Against RODMAN L. DRAKE Mgmt Withheld Against STEPHANIE B. MUDICK Mgmt Withheld Against MICHAEL J. REARDON Mgmt Withheld Against SIMON WILLIAMS Mgmt Withheld Against 02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 932265209 - -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: RGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM B. RUGER, JR. Mgmt Withheld Against STEPHEN L. SANETTI Mgmt Withheld Against RICHARD T. CUNNIFF Mgmt Withheld Against TOWNSEND HORNOR Mgmt Withheld Against JOHN M. KINGSLEY, JR. Mgmt Withheld Against JAMES E. SERVICE Mgmt Withheld Against 02 THE APPROVAL OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- SUFFOLK BANCORP Agenda Number: 932273749 - -------------------------------------------------------------------------------------------------------------------------- Security: 864739107 Meeting Type: Annual Meeting Date: 12-Apr-2005 Ticker: SUBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. DEERKOSKI Mgmt For For JOSEPH A. GAVIOLA Mgmt For For RALPH GIBSON, M.D. Mgmt For For 02 THE APPROVAL OF THE BOARD OF DIRECTORS SELECTION Mgmt For For OF GRANT THORNTON, L.L.P. AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SUMMIT PROPERTIES INC. Agenda Number: 932259458 - -------------------------------------------------------------------------------------------------------------------------- Security: 866239106 Meeting Type: Special Meeting Date: 28-Feb-2005 Ticker: SMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF OCTOBER 4, 2004, AS AMENDED, BY AND AMONG CAMDEN PROPERTY TRUST, A TEXAS REAL ESTATE INVESTMENT TRUST, CAMDEN SUMMIT, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF CAMDEN, AND SUMMIT PROPERTIES INC., AND THE MERGER OF SUMMIT WITH AND INTO CAMDEN SUMMIT UNDER THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- SUN BANCORP, INC. Agenda Number: 932315232 - -------------------------------------------------------------------------------------------------------------------------- Security: 86663B102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: SNBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. BRACKEN Mgmt Withheld Against BERNARD A. BROWN Mgmt Withheld Against IKE BROWN Mgmt Withheld Against JEFFREY S. BROWN Mgmt Withheld Against SIDNEY R. BROWN Mgmt Withheld Against PETER GALETTO, JR. Mgmt Withheld Against DOUGLAS J. HEUN Mgmt Withheld Against CHARLES P. KAEMPFFER Mgmt Withheld Against ANNE E. KOONS Mgmt Withheld Against ELI KRAMER Mgmt Withheld Against ALFONSE M. MATTIA Mgmt Withheld Against AUDREY S. OSWELL Mgmt Withheld Against GEORGE A. PRUITT Mgmt Withheld Against ANTHONY RUSSO, III Mgmt Withheld Against EDWARD H. SALMON Mgmt Withheld Against HOWARD M. SCHOOR Mgmt Withheld Against 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 932324534 - -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: SUI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY A. SHIFFMAN Mgmt For For RONALD L. PIASECKI Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Agenda Number: 932216840 - -------------------------------------------------------------------------------------------------------------------------- Security: 866810104 Meeting Type: Annual Meeting Date: 10-Nov-2004 Ticker: SUNW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT G. MCNEALY Mgmt For For JAMES L. BARKSDALE Mgmt For For STEPHEN M. BENNETT Mgmt For For L. JOHN DOERR Mgmt For For ROBERT J. FISHER Mgmt For For MICHAEL E. LEHMAN Mgmt For For M. KENNETH OSHMAN Mgmt For For NAOMI O. SELIGMAN Mgmt For For LYNN E. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS SUN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SUNOCO, INC. Agenda Number: 932274296 - -------------------------------------------------------------------------------------------------------------------------- Security: 86764P109 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: SUN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. DARNALL Mgmt For For J.G. DROSDICK Mgmt For For U.O. FAIRBAIRN Mgmt For For T.P. GERRITY Mgmt For For R.B. GRECO Mgmt For For J.G. KAISER Mgmt For For R.H. LENNY Mgmt For For R.A. PEW Mgmt For For G.J. RATCLIFFE Mgmt For For J.W. ROWE Mgmt For For J.K. WULFF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SUNRISE SENIOR LIVING, INC. Agenda Number: 932307526 - -------------------------------------------------------------------------------------------------------------------------- Security: 86768K106 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: SRZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD V. APRAHAMIAN Mgmt For For TERESA M. KLAASSEN Mgmt For For 02 TO APPROVE AN AMENDMENT TO SUNRISE S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE MADE AVAILABLE FOR PURCHASE UNDER THE PLAN FROM 300,000 SHARES TO 1,050,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 932306447 - -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: SHO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. ALTER Mgmt For For LEWIS N. WOLFF Mgmt For For Z. JAMIE BEHAR Mgmt For For BARBARA S. BROWN Mgmt For For ANTHONY W. DONA Mgmt For For PAUL D. KAZILIONIS Mgmt For For JONATHAN H. PAUL Mgmt For For KEITH P. RUSSELL Mgmt For For DAVID M. SIEGEL Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SUNTERRA CORPORATION Agenda Number: 932259751 - -------------------------------------------------------------------------------------------------------------------------- Security: 86787D208 Meeting Type: Annual Meeting Date: 25-Feb-2005 Ticker: SNRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS J. BENSON Mgmt For For OLOF S. NELSON Mgmt For For JAMES A. WEISSENBORN Mgmt For For DAVID GUBBAY Mgmt For For JAMES H. DICKERSON, JR. Mgmt For For CHARLES F. WILLES Mgmt For For 02 APPROVAL OF THE SUNTERRA CORPORATION 2005 INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SUNTRON CORPORATION Agenda Number: 932222716 - -------------------------------------------------------------------------------------------------------------------------- Security: 86789P100 Meeting Type: Annual Meeting Date: 16-Sep-2004 Ticker: SUNN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY W. GOETTMAN Mgmt For For THOMAS B. SABOL Mgmt For For JOHN C. WALKER Mgmt For For ENRIQUE ZAMBRANO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 932213274 - -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Special Meeting Date: 15-Sep-2004 Ticker: STI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SUNTRUST COMMON STOCK Mgmt For For TO NATIONAL COMMERCE FINANCIAL CORPORATION SHAREHOLDERS IN THE MERGER PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2004, BY AND BETWEEN SUNTRUST BANKS, INC. AND NATIONAL COMMERCE FINANCIAL CORPORATION (THE MERGER AGREEMENT ), AS DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS AND THE MERGER AGREEMENT. 02 TO ADJOURN OR POSTPONE THE SUNTRUST SPECIAL Mgmt Against Against MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 932274551 - -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: STI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C FARNSWORTH JR* Mgmt For For PATRICIA C. FRIST* Mgmt For For BLAKE P. GARRETT, JR.* Mgmt For For L. PHILLIP HUMANN* Mgmt For For M. DOUGLAS IVESTER* Mgmt For For KAREN HASTIE WILLIAMS* Mgmt For For PHAIL WYNN, JR.** Mgmt For For THOMAS M GARROTT III*** Mgmt For For E. NEVILLE ISDELL*** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR 2005. 03 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC. MANAGEMENT INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC. PERFORMANCE UNIT PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SUPERGEN, INC. Agenda Number: 932299363 - -------------------------------------------------------------------------------------------------------------------------- Security: 868059106 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: SUPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S.J. MANUSO Mgmt For For CHARLES J. CASAMENTO Mgmt For For THOMAS V. GIRARDI Mgmt For For ALLAN R. GOLDBERG Mgmt For For WALTER J. LACK Mgmt For For MICHAEL D. YOUNG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO APPROVE THE AMENDMENTS TO THE COMPANY Mgmt For For S 2003 STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 932322934 - -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: SPN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ENOCH L. DAWKINS Mgmt For For JAMES M. FUNK Mgmt For For TERENCE E. HALL Mgmt For For ERNEST E. HOWARD, III Mgmt For For RICHARD A. PATTAROZZI Mgmt For For JUSTIN L. SULLIVAN Mgmt For For 02 2005 STOCK INCENTIVE PLAN Mgmt For For 03 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, I Agenda Number: 932325714 - -------------------------------------------------------------------------------------------------------------------------- Security: 868168105 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: SUP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS L. BORICK Mgmt For For STEVEN J. BORICK Mgmt For For RAYMOND C. BROWN Mgmt For For 02 APPROVAL OF AN INCENTIVE BONUS PLAN FOR STEVEN Mgmt For For J. BORICK.
- -------------------------------------------------------------------------------------------------------------------------- SUPERTEX, INC. Agenda Number: 932204845 - -------------------------------------------------------------------------------------------------------------------------- Security: 868532102 Meeting Type: Annual Meeting Date: 20-Aug-2004 Ticker: SUPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY C. PAO Mgmt For For RICHARD E. SIEGEL Mgmt For For W. MARK LOVELESS Mgmt For For ELLIOTT SCHLAM Mgmt For For MILTON FENG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 932349182 - -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: SVU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN C. GAGE Mgmt For For GARNETT L. KEITH JR. Mgmt For For MARISSA PETERSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED ACCOUNTANTS 03 AMENDMENTS TO THE SUPERVALU INC. 2002 STOCK Mgmt Against Against PLAN 04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- SUPPORTSOFT, INC. Agenda Number: 932332935 - -------------------------------------------------------------------------------------------------------------------------- Security: 868587106 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: SPRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RADHA R. BASU Mgmt For For MANUEL F. DIAZ Mgmt For For KEVIN C. EICHLER Mgmt For For CLAUDE M. LEGLISE Mgmt For For E. SCOTT RUSSELL Mgmt For For JAMES THANOS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SUREWEST COMMUNICATIONS Agenda Number: 932300457 - -------------------------------------------------------------------------------------------------------------------------- Security: 868733106 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: SURW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRK C. DOYLE Mgmt For For BRIAN H. STROM Mgmt For For JOHN R. ROBERTS III Mgmt For For TIMOTHY D. TARON Mgmt For For GUY R. GIBSON Mgmt For For STEVEN C. OLDHAM Mgmt For For ROGER J. VALINE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 932248695 - -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Meeting Date: 31-Jan-2005 Ticker: SRDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SET THE NUMBER OF DIRECTORS AT NINE (9). Mgmt For For 02 DIRECTOR DALE R. OLSETH Mgmt For For KENNETH H. KELLER Mgmt For For DAVID A. KOCH Mgmt For For 03 APPROVE AMENDMENT OF THE COMPANY S 2003 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,800,000.
- -------------------------------------------------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Agenda Number: 932295985 - -------------------------------------------------------------------------------------------------------------------------- Security: 869099101 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: SUSQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. BENTLEY, JR. Mgmt For For OWEN O. FREEMAN, JR. Mgmt For For RUSSELL J. KUNKEL Mgmt For For GUY W. MILLER Mgmt For For E. SUSAN PIERSOL Mgmt For For WILLIAM J. REUTER Mgmt For For 02 TO APPROVE SUSQUEHANNA BANCSHARES, INC. S 2005 Mgmt For For EQUITY COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Agenda Number: 932301942 - -------------------------------------------------------------------------------------------------------------------------- Security: 870738101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: SFY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEANNA L. CANNON Mgmt For For DOUGLAS J. LANIER Mgmt For For BRUCE H. VINCENT Mgmt For For 02 APPROVAL OF SWIFT ENERGY COMPANY S 2005 STOCK Mgmt For For COMPENSATION PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS SWIFT ENERGY Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO., INC. Agenda Number: 932327946 - -------------------------------------------------------------------------------------------------------------------------- Security: 870756103 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: SWFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL ELLER Mgmt For For PAUL M. MECRAY, III Mgmt For For KAREN E. RASMUSSEN Mgmt For For ROBERT W. CUNNINGHAM Mgmt For For 02 APPROVAL OF ADOPTION OF 2005 NON-EMPLOYEE DIRECTOR Mgmt For For STOCK OPTION PLAN 03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005
- -------------------------------------------------------------------------------------------------------------------------- SWS GROUP, INC. Agenda Number: 932228352 - -------------------------------------------------------------------------------------------------------------------------- Security: 78503N107 Meeting Type: Annual Meeting Date: 10-Nov-2004 Ticker: SWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON A. BUCHHOLZ Mgmt For For DONALD W. HULTGREN Mgmt For For BRODIE L. COBB Mgmt For For J. JAN COLLMER Mgmt For For RONALD W. HADDOCK Mgmt For For R. JAN LECROY Mgmt For For FREDERICK R. MEYER Mgmt For For JON L. MOSLE, JR. Mgmt For For 02 THE APPROVAL OF THE SWS GROUP, INC. 2005 DEFERRED Mgmt Against Against COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SYBASE, INC. Agenda Number: 932326261 - -------------------------------------------------------------------------------------------------------------------------- Security: 871130100 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: SY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. CHEN Mgmt For For ALAN B. SALISBURY Mgmt For For 02 APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED Mgmt Against Against AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER MATTERS, INCREASE THE SHARE RESERVE BY 3,000,000 SHARES 03 APPROVE A 1,600,000 INCREASE IN THE SHARE RESERVE Mgmt For For OF THE SYBASE, INC. EMPLOYEE STOCK PURCHASE PLANS 04 APPROVE THE EXECUTIVE LEADERSHIP TEAM INCENTIVE Mgmt For For PLAN 05 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- SYBRON DENTAL SPECIALTIES, INC. Agenda Number: 932252315 - -------------------------------------------------------------------------------------------------------------------------- Security: 871142105 Meeting Type: Annual Meeting Date: 08-Feb-2005 Ticker: SYD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS BROWN Mgmt For For KENNETH F. YONTZ Mgmt For For 02 APPROVAL OF SYBRON DENTAL SPECIALTIES, INC. Mgmt Against Against S 2005 OUTSIDE DIRECTORS STOCK OPTION PLAN. 03 APPROVAL OF SYBRON DENTAL SPECIALTIES, INC. Mgmt Against Against S 2005 LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Agenda Number: 932234850 - -------------------------------------------------------------------------------------------------------------------------- Security: 871206108 Meeting Type: Annual Meeting Date: 20-Dec-2004 Ticker: SCMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GURURAJ DESHPANDE Mgmt For For PAUL J. FERRI Mgmt For For 02 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 932327491 - -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: SYKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. PARKS HELMS* Mgmt For For JAMES S. MACLEOD* Mgmt For For L. MCCLINTOCK-GRECO MD* Mgmt For For JAMES K. MURRAY* Mgmt For For CHARLES E. SYKES** Mgmt For For 02 TO APPROVE THE 2004 NON-EMPLOYEE DIRECTOR FEE Mgmt Against Against PLAN. 03 TO APPROVE THE ACCELERATION OF THE VESTING OF Mgmt Against Against STOCK OPTIONS HELD BY CERTAIN NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 932210026 - -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 15-Sep-2004 Ticker: SYMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TANIA AMOCHAEV Mgmt For For WILLIAM T. COLEMAN Mgmt For For FRANCISCUS LION Mgmt For For DAVID MAHONEY Mgmt For For ROBERT S. MILLER Mgmt For For GEORGE REYES Mgmt For For DANIEL H. SCHULMAN Mgmt For For JOHN W. THOMPSON Mgmt For For 02 TO APPROVE THE ADOPTION OF SYMANTEC S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION WHICH WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 900,000,000 TO 1,600,000,000. 03 TO APPROVE THE ADOPTION OF THE SYMANTEC 2004 Mgmt For For EQUITY INCENTIVE PLAN, AND THE RESERVATION OF 9,000,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. 04 TO APPROVE AMENDMENTS TO SYMANTEC S 2000 DIRECTOR Mgmt For For EQUITY INCENTIVE PLAN, AS AMENDED (THE DIRECTOR PLAN ), TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 25,000 TO 50,000 AND TO PROVIDE FOR PROPORTIONATE ADJUSTMENT TO SHARES SUBJECT TO THE DIRECTOR PLAN UPON ANY STOCK DIVIDEND, STOCK SPLIT OR SIMILAR CHANGE IN SYMANTEC S CAPITAL STRUCTURE. 05 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt For For S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 932354638 - -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Special Meeting Date: 24-Jun-2005 Ticker: SYMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE AND RESERVATION FOR Mgmt For For ISSUANCE OF SYMANTEC COMMON STOCK TO HOLDERS OF VERITAS SOFTWARE CORPORATION SECURITIES PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION DATED DECEMBER 15, 2004, BY AND AMONG SYMANTEC, CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SYMANTEC, AND VERITAS, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE AMENDMENTS TO SYMANTEC S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF SYMANTEC FROM 1,600,000,000 SHARES, $0.01 PAR VALUE PER SHARE, TO 3,000,000,000 SHARES, $0.01 PAR VALUE PER SHARE, AND TO AUTHORIZE ONE SHARE OF A CLASS OF SPECIAL VOTING STOCK, $1.00 PAR VALUE PER SHARE. 03 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt Against Against IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- SYMBION, INC. Agenda Number: 932308960 - -------------------------------------------------------------------------------------------------------------------------- Security: 871507109 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: SMBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK TYRRELL Mgmt For For FREDERICK L. BRYANT Mgmt For For RICHARD E. FRANCIS, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Agenda Number: 932306207 - -------------------------------------------------------------------------------------------------------------------------- Security: 871508107 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: SBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CHRENC Mgmt For For SALVATORE IANNUZZI Mgmt For For EDWARD R. KOZEL Mgmt For For WILLIAM R. NUTI Mgmt For For GEORGE SAMENUK Mgmt For For MELVIN A. YELLIN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SYMMETRICOM, INC. Agenda Number: 932226435 - -------------------------------------------------------------------------------------------------------------------------- Security: 871543104 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: SYMM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT T. CLARKSON Mgmt For For THOMAS W. STEIPP Mgmt For For ALFRED BOSCHULTE Mgmt For For ELIZABETH A. FETTER Mgmt For For ROBERT M. NEUMEISTER JR Mgmt For For DR. RICHARD W. OLIVER Mgmt For For RICHARD N. SNYDER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2005 FISCAL YEAR. 03 AND UPON SUCH OTHER MATTERS THAT MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING AND ANY ADJOURNMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- SYMYX TECHNOLOGIES, INC. Agenda Number: 932310080 - -------------------------------------------------------------------------------------------------------------------------- Security: 87155S108 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: SMMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH J. NUSSBACHER Mgmt For For MARIO M. ROSATI Mgmt For For PETER G. SCHULTZ Mgmt For For 02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 1997 PLAN TO ADOPT A LIMIT ON THE MAXIMUM NUMBER OF SHARES WITH RESPECT TO WHICH STOCK OPTIONS AND RESTRICTED STOCK MAY BE GRANTED TO ANY INDIVIDUAL UNDER THE 1997 STOCK PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 932223415 - -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 19-Oct-2004 Ticker: SYNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FEDERICO FAGGIN Mgmt For For W. RONALD VAN DELL Mgmt For For 02 PROPOSAL TO APPROVE THE 2001 INCENTIVE COMPENSATION Mgmt For For PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 25, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 932265689 - -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 23-Mar-2005 Ticker: SNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW F.C. MIAU Mgmt For For ROBERT T. HUANG Mgmt For For FRED A. BREIDENBACH Mgmt For For DAVID RYNNE Mgmt For For YOUNG SOHN Mgmt For For DWIGHT A. STEFFENSEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 932325891 - -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: SNPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For A. RICHARD NEWTON Mgmt For For SASSON SOMEKH Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 02 TO APPROVE A 2005 NON-EMPLOYEE DIRECTORS EQUITY Mgmt Against Against INCENTIVE PLAN AND THE RESERVATION OF 300,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER. 03 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN (INCLUDING THE INTERNATIONAL COMPONENT WE REFER TO AS OUR INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLANS BY 4,000,000 SHARES. 04 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN (INCLUDING THE INTERNATIONAL COMPONENT WE REFER TO AS OUR INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK PURCHASABLE IN TOTAL BY ALL PARTICIPANTS ON ANY ONE SEMI ANNUAL PURCHASE DATE FROM 1,000,000 SHARES TO 2,000,000 SHARES. 05 TO APPROVE A PROPOSED EXCHANGE OF OUTSTANDING Mgmt For For STOCK OPTIONS ISSUED UNDER OUR STOCK OPTION PLANS HAVING AN EXERCISE PRICE EQUAL TO OR GREATER THAN $25.00 PER SHARE, FOR A REDUCED NUMBER OF NEW OPTIONS WITH NEW VESTING REQUIREMENTS AND AN EXERCISE PRICE SET AT THE CURRENT MARKET PRICE ON DATE OF GRANT, SUCH NEW OPTIONS TO BE GRANTED AFTER THE EXPIRATION OF THE TENDER OFFER. 06 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 932291216 - -------------------------------------------------------------------------------------------------------------------------- Security: 87161C105 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: SNV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. AMOS Mgmt For For RICHARD E. ANTHONY Mgmt For For C. EDWARD FLOYD Mgmt For For MASON H. LAMPTON Mgmt For For ELIZABETH C. OGIE Mgmt For For MELVIN T. STITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS Mgmt For For INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- SYNTEL, INC. Agenda Number: 932340627 - -------------------------------------------------------------------------------------------------------------------------- Security: 87162H103 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: SYNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEERJA SETHI Mgmt For For 02 TO AMEND THE COMPANY S ARTICLES OF INCORPORATION. Mgmt For For 03 TO AMEND THE COMPANY S 1997 STOCK OPTION AND Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For COMPANY AS THE INDEPENDENT AND REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SYNTROLEUM CORPORATION Agenda Number: 932292650 - -------------------------------------------------------------------------------------------------------------------------- Security: 871630109 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: SYNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALVIN R. ALBE, JR. Mgmt For For ROBERT A. DAY Mgmt For For J. EDWARD SHERIDAN Mgmt For For 02 ADOPTION OF THE SYNTROLEUM CORPORATION 2005 Mgmt Against Against STOCK INCENTIVE PLAN. 03 APPROVAL OF THE ISSUANCE OF SHARES AND WARRANTS Mgmt For For TO MR. ZIAD GHANDOUR. 04 RATIFICATION OF APPOINTMENT OF ACCOUNTANTS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SYPRIS SOLUTIONS, INC. Agenda Number: 932291949 - -------------------------------------------------------------------------------------------------------------------------- Security: 871655106 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: SYPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. FERKO Mgmt Withheld Against JEFFREY T. GILL Mgmt Withheld Against SIDNEY R. PETERSEN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 932224431 - -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 12-Nov-2004 Ticker: SYY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLIN G. CAMPBELL Mgmt For For JOHN M. CASSADAY Mgmt For For J.K. STUBBLEFIELD, JR. Mgmt For For JACKIE M. WARD Mgmt For For 02 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005. 03 APPROVAL OF THE 2004 STOCK OPTION PLAN. Mgmt For For 04 APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN Mgmt For For EXECUTIVE OFFICERS UNDER THE 2004 LONG-TERM INCENTIVE CASH PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 05 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr Against For REVIEW THE COMPANY S POLICIES FOR FOOD PRODUCTS CONTAINING GENETICALLY ENGINEERED INGREDIENTS AND REPORT TO SHAREHOLDERS WITHIN SIX MONTHS.
- -------------------------------------------------------------------------------------------------------------------------- SYSTEMAX INC. Agenda Number: 932344459 - -------------------------------------------------------------------------------------------------------------------------- Security: 871851101 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: SYX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD LEEDS Mgmt Withheld Against BRUCE LEEDS Mgmt Withheld Against ROBERT LEEDS Mgmt Withheld Against GILBERT FIORENTINO Mgmt Withheld Against ROBERT ROSENTHAL Mgmt Withheld Against STACY S. DICK Mgmt Withheld Against ANN R. LEVEN Mgmt Withheld Against 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For THE RESTRICTED STOCK UNIT AGREEMENT BETWEEN THE COMPANY AND GILBERT FIORENTINO. 03 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For THE COMPANY S 2005 EMPLOYEE STOCK PURCHASE PLAN. 04 TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 932275957 - -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: TROW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. BERNARD Mgmt For For JAMES T. BRADY Mgmt For For J. ALFRED BROADDUS, JR. Mgmt For For DONALD B. HEBB, JR. Mgmt For For JAMES A.C. KENNEDY Mgmt For For JAMES S. RIEPE Mgmt For For GEORGE A. ROCHE Mgmt For For BRIAN C. ROGERS Mgmt For For DR. ALFRED SOMMER Mgmt For For DWIGHT S. TAYLOR Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR FISCAL YEAR 2005. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 932346023 - -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: TTWO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL EIBELER Mgmt For For OLIVER R. GRACE, JR. Mgmt For For ROBERT FLUG Mgmt For For TODD EMMEL Mgmt For For MARK LEWIS Mgmt For For STEVEN TISCH Mgmt For For BARBARA KACZYNSKI Mgmt For For 02 APPROVAL OF AMENDMENT TO THE COMPANY S 2002 Mgmt For For STOCK OPTION PLAN. 03 APPROVAL OF AMENDMENT TO THE COMPANY S INCENTIVE Mgmt For For STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TALX CORPORATION Agenda Number: 932210305 - -------------------------------------------------------------------------------------------------------------------------- Security: 874918105 Meeting Type: Annual Meeting Date: 09-Sep-2004 Ticker: TALX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TONY G. HOLCOMBE Mgmt For For CRAIG E. LABARGE Mgmt For For 02 PROPOSAL TO AMEND THE TALX CORPORATION OUTSIDE Mgmt Against Against DIRECTORS STOCK OPTION PLAN AND TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER THE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 932308047 - -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: SKT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY K. TANGER Mgmt For For STEVEN B. TANGER Mgmt For For JACK AFRICK Mgmt For For WILLIAM G. BENTON Mgmt For For THOMAS E. ROBINSON Mgmt For For ALLAN L. SCHUMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TANOX, INC. Agenda Number: 932331729 - -------------------------------------------------------------------------------------------------------------------------- Security: 87588Q109 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: TNOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HEINZ W. BULL Mgmt For For TSE WEN CHANG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 932296850 - -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: TGT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROXANNE S. AUSTIN Mgmt For For JAMES A. JOHNSON Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- TARRAGON CORPORATION Agenda Number: 932354652 - -------------------------------------------------------------------------------------------------------------------------- Security: 876287103 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: TARR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIE K. DAVIS Mgmt For For RICHARD S. FRARY Mgmt For For WILLIAM S. FRIEDMAN Mgmt For For LANCE LIEBMAN Mgmt For For ROBERT C. ROHDIE Mgmt For For ROBERT P. ROTHENBERG Mgmt For For LAWRENCE G. SCHAFRAN Mgmt For For RAYMOND V.J. SCHRAG Mgmt For For CARL B. WEISBROD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- TASER INTERNATIONAL, INC. Agenda Number: 932214086 - -------------------------------------------------------------------------------------------------------------------------- Security: 87651B104 Meeting Type: Special Meeting Date: 26-Aug-2004 Ticker: TASR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 50,000,000 SHARES TO 200,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- TASER INTERNATIONAL, INC. Agenda Number: 932312414 - -------------------------------------------------------------------------------------------------------------------------- Security: 87651B104 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: TASR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK W. SMITH Mgmt For For MARK W. KROLL Mgmt For For JUDY MARTZ Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 932286708 - -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: TCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. TAUBMAN Mgmt For For LISA A. PAYNE Mgmt For For 02 ADOPTION OF LONG-TERM INCENTIVE PLAN: ADOPTION Mgmt For For OF THE TAUBMAN COMPANY 2005 LONG-TERM INCENTIVE PLAN. 03 ADOPTION OF DIRECTOR STOCK PLAN: ADOPTION OF Mgmt For For THE TAUBMAN CENTERS, INC. NON-EMPLOYEE DIRECTOR STOCK GRANT PLAN. 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- TAYLOR CAPITAL GROUP, INC. Agenda Number: 932346960 - -------------------------------------------------------------------------------------------------------------------------- Security: 876851106 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: TAYC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE W. TAYLOR Mgmt For For RONALD BLIWAS Mgmt For For RONALD D. EMANUEL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TBC CORPORATION Agenda Number: 932349358 - -------------------------------------------------------------------------------------------------------------------------- Security: 872183108 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: TBCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. MCSTAY Mgmt For For DR. DONALD RATAJCZAK Mgmt For For ROBERT R. SCHOEBERL Mgmt For For 02 IN THEIR DISCRETION, THE ATTORNEYS AND PROXIES Mgmt For For ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 932278422 - -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: TCB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY P. BURWELL Mgmt For For WILLIAM A. COOPER Mgmt For For THOMAS A. CUSICK Mgmt For For PETER L. SCHERER Mgmt For For DOUGLAS A. SCOVANNER Mgmt For For 02 RE-APPROVAL OF THE DIRECTORS STOCK PROGRAM FOR Mgmt For For TEN ADDITIONAL YEARS. 03 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- TD BANKNORTH INC. Agenda Number: 932331692 - -------------------------------------------------------------------------------------------------------------------------- Security: 87235A101 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: BNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. CLARKE Mgmt For For P. KEVIN CONDRON Mgmt For For JOHN OTIS DREW Mgmt For For COLLEEN A. KHOURY Mgmt For For DANA S. LEVENSON Mgmt For For STEVEN T. MARTIN Mgmt For For JOHN M. NAUGHTON Mgmt For For MALCOLM W. PHILBROOK JR Mgmt For For ANGELO P. PIZZAGALLI Mgmt For For IRVING E. ROGERS, III Mgmt For For WILLIAM J. RYAN Mgmt For For CURTIS M. SCRIBNER Mgmt For For GERRY S. WEIDEMA Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 2003 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 932341299 - -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: TECD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. CRACCHIOLO Mgmt For For JEFFERY P. HOWELLS Mgmt For For DAVID M. UPTON Mgmt For For 02 TO APPROVE A PROPOSAL TO AMEND THE 2000 EQUITY Mgmt For For INCENTIVE PLAN OF TECH DATA CORPORATION TO ADD PROVISIONS ALLOWING FOR NON-EMPLOYEE DIRECTOR PARTICIPATION.
- -------------------------------------------------------------------------------------------------------------------------- TECHNE CORPORATION Agenda Number: 932225293 - -------------------------------------------------------------------------------------------------------------------------- Security: 878377100 Meeting Type: Annual Meeting Date: 21-Oct-2004 Ticker: TECH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For 02 DIRECTOR THOMAS E. OLAND Mgmt For For ROGER C. LUCAS, PHD Mgmt For For HOWARD V. O'CONNELL Mgmt For For G. ARTHUR HERBERT Mgmt For For RANDOLPH C STEER MD PHD Mgmt For For ROBERT V. BAUMGARTNER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TECHNICAL OLYMPIC USA, INC. Agenda Number: 932320803 - -------------------------------------------------------------------------------------------------------------------------- Security: 878483106 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: TOA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KONSTANTINOS STENGOS Mgmt For For ANTONIO B. MON Mgmt For For ANDREAS STENGOS Mgmt For For GEORGE STENGOS Mgmt For For MARIANNA STENGOU Mgmt For For LARRY D. HORNER Mgmt For For WILLIAM A. HASLER Mgmt For For MICHAEL J. POULOS Mgmt For For SUSAN B. PARKS Mgmt For For J. BRYAN WHITWORTH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TECHNITROL, INC. Agenda Number: 932286455 - -------------------------------------------------------------------------------------------------------------------------- Security: 878555101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: TNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS J. HOROWITZ Mgmt For For C. MARK MELLIAR-SMITH Mgmt For For 02 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt For For FOR ISSUANCE UNDER THE BOARD OF DIRECTORS STOCK PLAN
- -------------------------------------------------------------------------------------------------------------------------- TECO ENERGY, INC. Agenda Number: 932266718 - -------------------------------------------------------------------------------------------------------------------------- Security: 872375100 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: TE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUBOSE AUSLEY Mgmt For For JAMES L. FERMAN, JR. Mgmt For For JAMES O. WELCH, JR. Mgmt For For PAUL L. WHITING Mgmt For For 02 RATIFICATION OF THE CORPORATION S INDEPENDENT Mgmt For For AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- TEJON RANCH CO. Agenda Number: 932293309 - -------------------------------------------------------------------------------------------------------------------------- Security: 879080109 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: TRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. GOOLSBY Mgmt For For NORMAN METCALFE Mgmt For For KENT G. SNYDER Mgmt For For MICHAEL H. WINER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TEKELEC Agenda Number: 932315496 - -------------------------------------------------------------------------------------------------------------------------- Security: 879101103 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: TKLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT V. ADAMS Mgmt Withheld Against JEAN-CLAUDE ASSCHER Mgmt Withheld Against DANIEL L. BRENNER Mgmt Withheld Against MARK A. FLOYD Mgmt Withheld Against MARTIN A. KAPLAN Mgmt Withheld Against FREDERICK M. LAX Mgmt Withheld Against JON F. RAGER Mgmt Withheld Against 02 APPROVAL OF 2005 EMPLOYEE STOCK PURCHASE PLAN: Mgmt For For TO APPROVE THE COMPANY S 2005 EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN THE PROXY STATEMENT. 03 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005, AS DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- TEKTRONIX, INC. Agenda Number: 932215684 - -------------------------------------------------------------------------------------------------------------------------- Security: 879131100 Meeting Type: Annual Meeting Date: 23-Sep-2004 Ticker: TEK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID N. CAMPBELL Mgmt For For MERRILL A. MCPEAK Mgmt For For RICHARD H. WILLS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 932286291 - -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: TDY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BOZZONE Mgmt For For FRANK V. CAHOUET Mgmt For For CHARLES J. QUEENAN, JR. Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITOR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 932277482 - -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: TFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LENNOX K. BLACK Mgmt For For WILLIAM R. COOK Mgmt For For GEORGE BABICH, JR. Mgmt For For BENSON F. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 932269295 - -------------------------------------------------------------------------------------------------------------------------- Security: 879433100 Meeting Type: Special Meeting Date: 11-Apr-2005 Ticker: TDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION Mgmt Against Against 02 AMENDMENTS TO 2004 LONG-TERM INCENTIVE PLAN Mgmt Against Against 03 AMENDMENTS TO 2003 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 04 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 932303441 - -------------------------------------------------------------------------------------------------------------------------- Security: 879433100 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: TDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.A. MUNDT Mgmt Withheld Against M.H. SARANOW Mgmt Withheld Against M.L. SOLOMON Mgmt Withheld Against H.S. WANDER Mgmt Withheld Against 02 RATIFY ACCOUNTANTS FOR 2005. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Agenda Number: 932297357 - -------------------------------------------------------------------------------------------------------------------------- Security: 879939106 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: TTEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. TUCHMAN Mgmt For For JAMES E. BARLETT Mgmt For For W.A. LINNENBRINGER Mgmt For For RUTH C. LIPPER Mgmt For For SHRIKANT MEHTA Mgmt For For SHIRLEY YOUNG Mgmt For For 02 AMENDMENT TO TELETECH HOLDINGS, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR. 04 SHAREHOLDER PROPOSAL Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- TELIK, INC. Agenda Number: 932309431 - -------------------------------------------------------------------------------------------------------------------------- Security: 87959M109 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: TELK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. CANTRALL, PHD Mgmt For For STEVEN R. GOLDRING, MD Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TELLABS, INC. Agenda Number: 932273294 - -------------------------------------------------------------------------------------------------------------------------- Security: 879664100 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: TLAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK IANNA Mgmt For For S. PACE MARSHALL, PH.D. Mgmt For For WILLIAM F. SOUDERS Mgmt For For 02 APPROVAL OF THE 2005 TELLABS, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 03 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TEMPLE-INLAND INC. Agenda Number: 932265855 - -------------------------------------------------------------------------------------------------------------------------- Security: 879868107 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: TIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AFSANEH M. BESCHLOSS Mgmt For For JEFFREY M. HELLER Mgmt For For W. ALLEN REED Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL INC. Agenda Number: 932295810 - -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: TPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY S. BARBER Mgmt For For FRANCIS A. DOYLE Mgmt For For TULLY M. FRIEDMAN Mgmt For For SIR PAUL JUDGE Mgmt For For NANCY F. KOEHN Mgmt For For CHRISTOPHER A. MASTO Mgmt For For P. ANDREWS MCLANE Mgmt For For ROBERT B. TRUSSELL, JR. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 932312008 - -------------------------------------------------------------------------------------------------------------------------- Security: 88033G100 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: THC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TREVOR FETTER Mgmt For For BRENDA J. GAINES Mgmt For For KAREN M. GARRISON Mgmt For For EDWARD A. KANGAS Mgmt For For J. ROBERT KERREY Mgmt For For FLOYD D. LOOP, M.D. Mgmt For For RICHARD R. PETTINGILL Mgmt For For JAMES A. UNRUH Mgmt For For J. MCDONALD WILLIAMS Mgmt For For 02 PROPOSAL TO APPROVE THE THIRD AMENDED AND RESTATED Mgmt Against Against 2001 STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 932282041 - -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: TNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET M. DOLAN Mgmt For For STEPHEN G. SHANK Mgmt For For FRANK L. SIMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- TENNECO AUTOMOTIVE INC. Agenda Number: 932301601 - -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: TEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. CRAMB Mgmt For For TIMOTHY R. DONOVAN Mgmt For For M. KATHRYN EICKHOFF Mgmt For For MARK P. FRISSORA Mgmt For For FRANK E. MACHER Mgmt For For ROGER B. PORTER Mgmt For For DAVID B. PRICE, JR. Mgmt For For DENNIS G. SEVERANCE Mgmt For For PAUL T. STECKO Mgmt For For JANE L. WARNER Mgmt For For 02 APPROVE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 932314026 - -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: TER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BAGLEY Mgmt For For MICHAEL A. BRADLEY Mgmt For For VINCENT M. O'REILLY Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TERAYON COMMUNICATION SYSTEMS, INC. Agenda Number: 932239228 - -------------------------------------------------------------------------------------------------------------------------- Security: 880775101 Meeting Type: Annual Meeting Date: 16-Dec-2004 Ticker: TERN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZAKI RAKIB Mgmt Withheld Against JERRY D. CHASE Mgmt Withheld Against MARK SLAVEN Mgmt Withheld Against 02 PROPOSAL TO APPROVE AND RATIFY THE SELECTION Mgmt For For OF ERNST & YOUNG AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. 03 THE PROXY IS AUTHORIZED TO VOTE IN HIS DISCRETION Mgmt For For UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- TERCICA, INC. Agenda Number: 932340742 - -------------------------------------------------------------------------------------------------------------------------- Security: 88078L105 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: TRCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS G. CLARK, PH.D. Mgmt For For O. ISAKSSON, M.D, PH.D. Mgmt For For DAVID L. MAHONEY Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS TERCICA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TERRA INDUSTRIES INC. Agenda Number: 932284944 - -------------------------------------------------------------------------------------------------------------------------- Security: 880915103 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: TRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.L. BENNETT Mgmt For For P.S. JANSON Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 APPROVAL OF ISSUANCE OF COMMON SHARES UPON REDEMPTION Mgmt For For OF PREFERRED SHARES 04 APPROVAL OF ISSUANCE OF COMMON SHARES UPON EXERCISE Mgmt For For OF WARRANTS
- -------------------------------------------------------------------------------------------------------------------------- TERREMARK WORLDWIDE, INC. Agenda Number: 932222831 - -------------------------------------------------------------------------------------------------------------------------- Security: 881448104 Meeting Type: Annual Meeting Date: 08-Oct-2004 Ticker: TWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANUEL D. MEDINA Mgmt For For GUILLERMO AMORE Mgmt For For TIMOTHY ELWES Mgmt For For ANTONIO S. FERNANDEZ Mgmt For For F. FERNANDEZ-TAPIAS Mgmt For For J. MARIA FIGUERES-OLSEN Mgmt For For ARTHUR L. MONEY Mgmt For For MARVIN S. ROSEN Mgmt For For MIGUEL J. ROSENFELD Mgmt For For RODOLFO A. RUIZ Mgmt For For JOSEPH R. WRIGHT, JR. Mgmt For For 02 APPROVAL OF THE AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 600,000,000. 03 APPROVAL OF THE AMENDMENT TO OUR 2000 STOCK Mgmt For For OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 10,000,000 TO 15,000,000.
- -------------------------------------------------------------------------------------------------------------------------- TERREMARK WORLDWIDE, INC. Agenda Number: 932319571 - -------------------------------------------------------------------------------------------------------------------------- Security: 881448104 Meeting Type: Special Meeting Date: 16-May-2005 Ticker: TWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO (I) EFFECTUATE A ONE FOR TEN REVERSE STOCK SPLIT WHEREBY RECORD OWNERS OF THE COMPANY S COMMON STOCK AS OF APRIL 11, 2005 WOULD OWN ONE SHARE OF COMMON STOCK FOR EVERY TEN SHARES AND (II) DECREASE THE SHARES OF COMMON STOCK FROM SIX HUNDRED MILLION TO ONE HUNDRED MILLION.
- -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 932305027 - -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: TSO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. GOLDMAN Mgmt For For STEVEN H. GRAPSTEIN Mgmt For For WILLIAM J. JOHNSON Mgmt For For A. MAURICE MYERS Mgmt For For DONALD H. SCHMUDE Mgmt For For BRUCE A. SMITH Mgmt For For PATRICK J. WARD Mgmt For For MICHAEL E. WILEY Mgmt For For 02 PROPOSAL TO ADOPT THE 2005 NON-EMPLOYEE DIRECTOR Mgmt For For STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Agenda Number: 932315888 - -------------------------------------------------------------------------------------------------------------------------- Security: 88164L100 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: TSRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. BOEHLKE Mgmt For For E. BORJE EKHOLM Mgmt For For JOHN B. GOODRICH Mgmt For For AL S. JOSEPH, PH.D. Mgmt For For BRUCE M. MCWILLIAMS PHD Mgmt For For DAVID C. NAGEL, PH.D. Mgmt For For HENRY R. NOTHHAFT Mgmt For For ROBERT A. YOUNG, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF THE COMPANY S THIRD AMENDED AND Mgmt Against Against RESTATED 2003 EQUITY INCENTIVE PLAN, WHICH AMENDS THE COMPANY S EXISTING PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES AND TO REVISE THE AUTOMATIC AWARD FORMULA FOR DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 932259193 - -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 01-Mar-2005 Ticker: TTEK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LI-SAN HWANG Mgmt For For DANIEL A. WHALEN Mgmt For For J. CHRISTOPHER LEWIS Mgmt For For HUGH M. GRANT Mgmt For For PATRICK C. HADEN Mgmt For For RICHARD H. TRULY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 932285338 - -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: TTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOYT AMMIDON, JR. Mgmt For For KENNETH P. MITCHELL Mgmt For For KENNETH E. WHITE, JR. Mgmt For For 02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR 2005. 03 TO ADOPT THE TETRA TECHNOLOGIES, INC. 2005 EQUITY Mgmt Against Against INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 932320877 - -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: TCBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER B. BARTHOLOW Mgmt For For LEO CORRIGAN, III Mgmt For For J.M. (JODY) GRANT Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For JAMES R. HOLLAND, JR. Mgmt For For GEORGE F. JONES, JR. Mgmt For For LARRY A. MAKEL Mgmt For For W.W. MCALLISTER III Mgmt For For LEE ROY MITCHELL Mgmt For For STEVEN P. ROSENBERG JR. Mgmt For For JOHN C. SNYDER Mgmt For For ROBERT W. STALLINGS Mgmt For For JAMES C. THOMPSON, JR. Mgmt For For IAN J. TURPIN Mgmt For For 02 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Agenda Number: 932217688 - -------------------------------------------------------------------------------------------------------------------------- Security: 882491103 Meeting Type: Annual Meeting Date: 19-Oct-2004 Ticker: TXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELVIN G. BREKHUS Mgmt For For ROBERT D. ROGERS Mgmt For For IAN WACHTMEISTER Mgmt For For 02 TO APPROVE TEXAS INDUSTRIES, INC. 2004 OMNIBUS Mgmt Against Against EQUITY COMPENSATION PLAN. 03 TO TRANSACT SUCH OTHER BUSINESS THAT MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932268863 - -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: TXN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. ADAMS Mgmt For For D.L. BOREN Mgmt For For D.A. CARP Mgmt For For C.S. COX Mgmt For For T.J. ENGIBOUS Mgmt For For G.W. FRONTERHOUSE Mgmt For For D.R. GOODE Mgmt For For P.H. PATSLEY Mgmt For For W.R. SANDERS Mgmt For For R.J. SIMMONS Mgmt For For R.K. TEMPLETON Mgmt For For C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005 Mgmt For For STOCK PURCHASE PLAN. 04 BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS 2000 LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TEXAS REGIONAL BANCSHARES, INC. Agenda Number: 932287926 - -------------------------------------------------------------------------------------------------------------------------- Security: 882673106 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: TRBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORRIS ATLAS Mgmt Withheld Against ROBERT F. BOGGUS Mgmt Withheld Against ROBERT R. FARRIS Mgmt Withheld Against HILL A. FEINBERG Mgmt Withheld Against C. KENNETH LANDRUM, MD Mgmt Withheld Against DAVID L. LANE Mgmt Withheld Against JACK H. MAYFIELD, JR. Mgmt Withheld Against JOE PENLAND, SR. Mgmt Withheld Against JOSEPH E. REID Mgmt Withheld Against G.E. RONEY Mgmt Withheld Against TUDOR G. UHLHORN Mgmt Withheld Against WALTER UMPHREY Mgmt Withheld Against MARIO MAX YZAGUIRRE Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION TO INCREASE AUTHORIZED SHARES OF CLASS A VOTING COMMON STOCK FROM 50,000,000 TO 100,000,000. 03 APPROVAL OF THE 2005 INCENTIVE STOCK OPTION Mgmt For For PLAN. 04 APPROVAL OF THE 2005 NONSTATUTORY STOCK OPTION Mgmt For For PLAN. 05 RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Agenda Number: 932338165 - -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: TXRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. RAMSEY Mgmt For For JAMES R. ZARLEY Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 932271810 - -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: TXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. JESSE ARNELLE Mgmt For For PAUL E. GAGNE Mgmt For For DAIN M. HANCOCK Mgmt For For THOMAS B. WHEELER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL RELATING TO BOARD CHAIR Shr Against For AND CEO SEPARATION 04 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr For Against OPTIONS
- -------------------------------------------------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY Agenda Number: 932228720 - -------------------------------------------------------------------------------------------------------------------------- Security: 00762W107 Meeting Type: Annual Meeting Date: 15-Nov-2004 Ticker: ABCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC N. CASPER Mgmt For For KELT KINDICK Mgmt For For JOSEPH E. LAIRD, JR. Mgmt For For MARK R. NEAMAN Mgmt For For LEON D. SHAPIRO Mgmt For For FRANK J. WILLIAMS Mgmt For For LEANNE M. ZUMWALT Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING MARCH 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 932267811 - -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: AES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD DARMAN Mgmt For For PAUL T. HANRAHAN Mgmt For For KRISTINA M. JOHNSON Mgmt For For JOHN A. KOSKINEN Mgmt For For PHILIP LADER Mgmt For For JOHN H. MCARTHUR Mgmt For For SANDRA O. MOOSE Mgmt For For PHILIP A. ODEEN Mgmt For For CHARLES O. ROSSOTTI Mgmt For For SVEN SANDSTROM Mgmt For For ROGER W. SANT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 932272519 - -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: ALL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. DUANE ACKERMAN Mgmt For For JAMES G. ANDRESS Mgmt For For EDWARD A. BRENNAN Mgmt For For W. JAMES FARRELL Mgmt For For JACK M. GREENBERG Mgmt For For RONALD T. LEMAY Mgmt For For EDWARD M. LIDDY Mgmt For For J. CHRISTOPHER REYES Mgmt For For H. JOHN RILEY, JR. Mgmt For For JOSHUA I. SMITH Mgmt For For JUDITH A. SPRIESER Mgmt For For MARY ALICE TAYLOR Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2005. 03 PROVIDE CUMULATIVE VOTING FOR BOARD OF DIRECTORS. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- THE BANCORP BANK Agenda Number: 932240548 - -------------------------------------------------------------------------------------------------------------------------- Security: 05969F104 Meeting Type: Special Meeting Date: 15-Dec-2004 Ticker: TBBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSED REORGANIZATION Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE BANCORP, INC. Agenda Number: 932351721 - -------------------------------------------------------------------------------------------------------------------------- Security: 05969A105 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: TBBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For D. GIDEON COHEN Mgmt For For WALTER T. BEACH Mgmt For For MICHAEL J. BRADLEY Mgmt For For MATTHEW COHN Mgmt For For LEON A. HUFF Mgmt For For WILLIAM H. LAMB Mgmt For For FRANK M. MASTRANGELO Mgmt For For JAMES J. MCENTEE III Mgmt For For LINDA SCHAEFFER Mgmt For For JOAN SPECTOR Mgmt For For STEVEN STEIN Mgmt For For 02 PROPOSAL TO ADOPT THE BANCORP, INC. 2005 OMNIBUS Mgmt For For EQUITY COMPENSATION PLAN. 03 PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932268320 - -------------------------------------------------------------------------------------------------------------------------- Security: 064057102 Meeting Type: Annual Meeting Date: 12-Apr-2005 Ticker: BK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BIONDI Mgmt For For MR. DONOFRIO Mgmt For For MR. HASSELL Mgmt For For MR. KOGAN Mgmt For For MR. KOWALSKI Mgmt For For MR. LUKE Mgmt For For MR. MALONE Mgmt For For MR. MYNERS Mgmt For For MS. REIN Mgmt For For MR. RENYI Mgmt For For MR. RICHARDSON Mgmt For For MR. ROBERTS Mgmt For For MR. SCOTT Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For VOTING 04 SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE Shr Against For COMPENSATION
- -------------------------------------------------------------------------------------------------------------------------- THE BEAR STEARNS COMPANIES INC. Agenda Number: 932270969 - -------------------------------------------------------------------------------------------------------------------------- Security: 073902108 Meeting Type: Annual Meeting Date: 07-Apr-2005 Ticker: BSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. CAYNE Mgmt Withheld Against HENRY S. BIENEN Mgmt Withheld Against CARL D. GLICKMAN Mgmt Withheld Against ALAN C. GREENBERG Mgmt Withheld Against DONALD J. HARRINGTON Mgmt Withheld Against FRANK T. NICKELL Mgmt Withheld Against PAUL A. NOVELLY Mgmt Withheld Against FREDERIC V. SALERNO Mgmt Withheld Against ALAN D. SCHWARTZ Mgmt Withheld Against WARREN J. SPECTOR Mgmt Withheld Against VINCENT TESE Mgmt Withheld Against WESLEY S. WILLIAMS JR. Mgmt Withheld Against 02 APPROVAL OF AMENDMENTS TO THE PERFORMANCE COMPENSATION Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE BISYS GROUP, INC. Agenda Number: 932231361 - -------------------------------------------------------------------------------------------------------------------------- Security: 055472104 Meeting Type: Annual Meeting Date: 11-Nov-2004 Ticker: BSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS A. BOVIN Mgmt For For ROBERT J. CASALE Mgmt For For THOMAS A. COOPER Mgmt For For RUSSELL P. FRADIN Mgmt For For RICHARD J. HAVILAND Mgmt For For PAULA G. MCINERNEY Mgmt For For JOSEPH J. MELONE Mgmt For For 02 THE PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE BLACK & DECKER CORPORATION Agenda Number: 932266237 - -------------------------------------------------------------------------------------------------------------------------- Security: 091797100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: BDK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. ARCHIBALD Mgmt For For N.R. AUGUSTINE Mgmt For For B.L. BOWLES Mgmt For For M.A. BURNS Mgmt For For K.B. CLARK Mgmt For For M.A. FERNANDEZ Mgmt For For B.H. GRISWOLD, IV Mgmt For For A. LUISO Mgmt For For M.H. WILLES Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AMEND AND RE-APPROVE THE PERFORMANCE-BASED GOALS Mgmt For For UNDER THE BLACK & DECKER PERFORMANCE EQUITY PLAN. 04 RE-APPROVE THE PERFORMANCE-BASED GOALS UNDER Mgmt For For THE BLACK & DECKER EXECUTIVE ANNUAL INCENTIVE PLAN. 05 STOCKHOLDER PROPOSAL # 1 Shr For Against 06 STOCKHOLDER PROPOSAL # 2 Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 932284843 - -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: BA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH M. DUBERSTEIN Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For LEWIS E. PLATT Mgmt For For MIKE S. ZAFIROVSKI Mgmt For For 02 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS. 03 ADOPT HUMAN RIGHTS POLICIES. Shr Abstain Against 04 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Against For 05 PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For 06 DECLASSIFY THE BOARD OF DIRECTORS. Shr For Against 07 ADOPT SIMPLE MAJORITY VOTE. Shr For Against 08 CREATE A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shr Against For 09 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- THE BOMBAY COMPANY, INC. Agenda Number: 932341756 - -------------------------------------------------------------------------------------------------------------------------- Security: 097924104 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: BBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN T. GROENTEMAN Mgmt For For LAURIE M. SHAHON Mgmt For For 02 TO APPROVE THE BOMBAY COMPANY, INC. 2005 NON-EMPLOYEE Mgmt For For DIRECTOR STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 932305407 - -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: BCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. GROSS* Mgmt For For MARC C. BRESLAWSKY** Mgmt For For JOHN S. BRINZO** Mgmt For For MICHAEL T. DAN** Mgmt For For 02 TO APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR 2005. 03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE BRINK S COMPANY MANAGEMENT PERFORMANCE IMPROVEMENT PLAN. 04 TO APPROVE THE BRINK S COMPANY 2005 EQUITY INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 932340778 - -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: BKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. HIRSCHFELD Mgmt For For D. NELSON Mgmt For For K. RHOADS Mgmt For For J. SHADA Mgmt For For R. CAMPBELL Mgmt For For W. ORR Mgmt For For R. TYSDAL Mgmt For For B. FAIRFIELD Mgmt For For B. HOBERMAN Mgmt For For D. ROEHR Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. 03 PROPOSAL TO ADOPT THE COMPANY S 2005 MANAGEMENT Mgmt For For INCENTIVE PROGRAM. 04 PROPOSAL TO APPROVE THE COMPANY S 2005 RESTRICTED Mgmt For For STOCK PLAN. 05 PROPOSAL TO APPROVE PERFORMANCE BASED AWARDS Mgmt For For GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 932341198 - -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: CTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. BRADSHAW, JR. Mgmt For For GRANT L. HAMRICK Mgmt For For MICHAEL O. MOORE Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 28, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 932261186 - -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: SCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK C. HERRINGER Mgmt For For STEPHEN T. MCLIN Mgmt For For CHARLES R. SCHWAB Mgmt For For ROGER O. WALTHER Mgmt For For ROBERT N. WILSON Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2004 STOCK INCENTIVE Mgmt For For PLAN REGARDING GRANTS TO NON-EMPLOYEE DIRECTORS. 03 APPROVAL OF AN AMENDMENT TO THE CORPORATE EXECUTIVE Mgmt For For BONUS PLAN REGARDING PERFORMANCE MEASURES. 04 STOCKHOLDER PROPOSAL REGARDING TERMS OF DIRECTORS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 932320536 - -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: CAKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID OVERTON Mgmt For For KARL L. MATTHIES Mgmt For For 02 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For INCENTIVE GOALS FOR THE CHEESECAKE FACTORY INCORPORATED AMENDED AND RESTATED ANNUAL PERFORMANCE INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE MAXIMUM AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 150,000,000 TO 250,000,000, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE RETAIL STORES, Agenda Number: 932358042 - -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: PLCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EZRA DABAH Mgmt For For CHUCK CROVITZ Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. 03 TO CONSIDER AND APPROVE THE COMPANY S 2005 EQUITY Mgmt Against Against INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 932214707 - -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 17-Nov-2004 Ticker: CLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL BOGGAN, JR. Mgmt For For TULLY M. FRIEDMAN Mgmt For For CHRISTOPH HENKEL Mgmt For For WILLIAM R. JOHNSON Mgmt For For GERALD E. JOHNSTON Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GARY G. MICHAEL Mgmt For For KLAUS MORWIND Mgmt For For JAN L. MURLEY Mgmt For For LARY R. SCOTT Mgmt For For MICHAEL E. SHANNON Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE CLOROX Mgmt For For COMPANY INDEPENDENT DIRECTORS STOCK-BASED COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932270351 - -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: KO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT A. ALLEN Mgmt For For RONALD W. ALLEN Mgmt For For CATHLEEN P. BLACK Mgmt For For WARREN E. BUFFETT Mgmt For For BARRY DILLER Mgmt For For E. NEVILLE ISDELL Mgmt For For DONALD R. KEOUGH Mgmt For For MARIA ELENA LAGOMASINO Mgmt For For DONALD F. MCHENRY Mgmt For For SAM NUNN Mgmt For For J. PEDRO REINHARD Mgmt For For JAMES D. ROBINSON III Mgmt For For PETER V. UEBERROTH Mgmt For For JAMES B. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For DELEGATION OF INQUIRY TO COLOMBIA 04 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr For Against 05 SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE COLONIAL BANCGROUP, INC. Agenda Number: 932279789 - -------------------------------------------------------------------------------------------------------------------------- Security: 195493309 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: CNB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AUGUSTUS K. CLEMENTS Mgmt For For PATRICK F. DYE Mgmt For For MILTON E. MCGREGOR Mgmt For For WILLIAM E. POWELL, III Mgmt For For SIMUEL SIPPIAL Mgmt For For 02 TO RATIFY AND APPROVE AN AMENDMENT TO BANCGROUP Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION WHICH WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES OF BANCGROUP S COMMON STOCK, PAR VALUE $2.50 FROM 200,000,000 TO 400,000,000. 03 TO RATIFY AND APPROVE AN AMENDMENT TO BANCGROUP Mgmt Against Against S RESTATED CERTIFICATE OF INCORPORATION WHICH WOULD AUTHORIZE THE ISSUANCE OF 50,000,000 SHARES OF A NEW CLASS OF PREFERRED STOCK. THIS NEW CLASS OF PREFERRED STOCK WOULD BE USED FOR FINANCING PURPOSES AND WOULD NOT BE ISSUED FOR THE PRINCIPAL PURPOSE OF ACTING AS ANTI-TAKEOVER DEVICE. 04 TO RATIFY AND APPROVE THE AMENDED AND RESTATED Mgmt For For MANAGEMENT INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE COMMERCE GROUP, INC. Agenda Number: 932320613 - -------------------------------------------------------------------------------------------------------------------------- Security: 200641108 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: CGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL V. BECKER Mgmt For For JOSEPH A. BORSKI, JR. Mgmt For For ERIC G. BUTLER Mgmt For For HENRY J. CAMOSSE Mgmt For For GERALD FELS Mgmt For For DAVID R. GRENON Mgmt For For ROBERT W. HARRIS Mgmt For For ROBERT S. HOWLAND Mgmt For For JOHN J. KUNKEL Mgmt For For RAYMOND J. LAURING Mgmt For For NORMAND R. MAROIS Mgmt For For SURYAKANT M. PATEL Mgmt For For A.J. REMILLARD, JR. Mgmt For For A.J. REMILLARD, III Mgmt For For REGAN P. REMILLARD Mgmt For For GURBACHAN SINGH Mgmt For For JOHN W. SPILLANE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 932232868 - -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Special Meeting Date: 16-Nov-2004 Ticker: COO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ISSUANCE OF COOPER COMMON STOCK Mgmt For For PURSUANT TO THE AGREEMENT AND PLAN OF MERGER BY AND AMONG THE COOPER COMPANIES, INC., TCC ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF COOPER, AND OCULAR SCIENCES, INC., AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS DATED OCTOBER 12, 2004.
- -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 932261908 - -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 22-Mar-2005 Ticker: COO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. THOMAS BENDER Mgmt For For EDGAR J. CUMMINS Mgmt For For JOHN D. FRUTH Mgmt For For MICHAEL H. KALKSTEIN Mgmt For For MOSES MARX Mgmt For For DONALD PRESS Mgmt For For STEVEN ROSENBERG Mgmt For For ALLAN E RUBENSTEIN M.D. Mgmt For For ROBERT S. WEISS Mgmt For For STANLEY ZINBERG, M.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005. 03 THE AMENDMENT OF THE COMPANY S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 70,000,000 TO 120,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPAN Agenda Number: 932203716 - -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: EXBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. MCGONIGLE Mgmt For For ROBERT C. HALL Mgmt For For NANCY J. KARCH Mgmt For For DAVID W. KENNY Mgmt For For DANIEL O. LEEMON Mgmt For For THOMAS L. MONAHAN III Mgmt For For 02 ADOPTION OF 2004 STOCK INCENTIVE PLAN Mgmt Against Against 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- THE DIRECTV GROUP, INC. Agenda Number: 932327504 - -------------------------------------------------------------------------------------------------------------------------- Security: 25459L106 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: DTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH F. BOYD, JR. Mgmt For For JAMES M. CORNELIUS Mgmt For For DAVID F. DEVOE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 932286809 - -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: DOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACQUELINE K. BARTON Mgmt For For ANTHONY J. CARBONE Mgmt For For BARBARA H. FRANKLIN Mgmt For For ANDREW N. LIVERIS Mgmt For For HAROLD T. SHAPIRO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL ON CERTAIN TOXIC SUBSTANCES. Shr Abstain Against
- -------------------------------------------------------------------------------------------------------------------------- THE DRESS BARN, INC. Agenda Number: 932233430 - -------------------------------------------------------------------------------------------------------------------------- Security: 261570105 Meeting Type: Annual Meeting Date: 17-Nov-2004 Ticker: DBRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELLIOT S. JAFFE* Mgmt For For BURT STEINBERG* Mgmt For For MARC LASRY* Mgmt For For ROSLYN S. JAFFE** Mgmt For For KATE BUGGELN*** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 932274258 - -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: DNB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN W. ALESIO Mgmt For For RONALD L. KUEHN, JR. Mgmt For For NAOMI O. SELIGMAN Mgmt For For MICHAEL J. WINKLER Mgmt For For 02 RATIFY SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 03 APPROVE THE AMENDED AND RESTATED THE DUN & BRADSTREET Mgmt For For CORPORATION 2000 STOCK INCENTIVE PLAN. 04 APPROVE THE AMENDED 2000 DUN & BRADSTREET CORPORATION Mgmt For For NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 932286114 - -------------------------------------------------------------------------------------------------------------------------- Security: 811054204 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: SSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. GALLOWAY Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For RONALD W. TYSOE Mgmt For For JULIE A. WRIGLEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE EMPIRE DISTRICT ELECTRIC COMPANY Agenda Number: 932277014 - -------------------------------------------------------------------------------------------------------------------------- Security: 291641108 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: EDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH R. ALLEN Mgmt For For WILLIAM L. GIPSON Mgmt For For BILL D. HELTON Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 04 APPROVAL OF THE AMENDED AND RESTATED STOCK UNIT Mgmt For For PLAN FOR DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- THE ENSTAR GROUP, INC. Agenda Number: 932331399 - -------------------------------------------------------------------------------------------------------------------------- Security: 29358R107 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: ESGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NIMROD T. FRAZER Mgmt For For JOHN J. OROS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 932224227 - -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 05-Nov-2004 Ticker: EL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AERIN LAUDER Mgmt For For WILLIAM P. LAUDER Mgmt For For RICHARD D. PARSONS Mgmt For For LYNN F. DE ROTHSCHILD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE FINISH LINE, INC. Agenda Number: 932201368 - -------------------------------------------------------------------------------------------------------------------------- Security: 317923100 Meeting Type: Annual Meeting Date: 22-Jul-2004 Ticker: FINL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE CHANGE OF THE STATE OF INCORPORATION Mgmt Against Against FROM DELAWARE TO INDIANA. 02 APPROVAL OF A FORM OF INDEMNIFICATION AGREEMENT Mgmt Against Against FOR OFFICERS AND DIRECTORS. 03 DIRECTOR ALAN H. COHEN* Mgmt For For JEFFREY H. SMULYAN* Mgmt For For LARRY J. SABLOSKY** Mgmt For For BILL KIRKENDALL** Mgmt For For WILLIAM P. CARMICHAEL** Mgmt For For DAVID I. KLAPPER*** Mgmt For For STEPHEN GOLDSMITH*** Mgmt For For 04 APPROVAL OF THE FINISH LINE, INC. EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 05 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING FEBRUARY 26, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE FIRST AMERICAN CORPORATION Agenda Number: 932316638 - -------------------------------------------------------------------------------------------------------------------------- Security: 318522307 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: FAF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY J. BEBAN Mgmt For For J. DAVID CHATHAM Mgmt For For WILLIAM G. DAVIS Mgmt For For JAMES L. DOTI Mgmt For For LEWIS W. DOUGLAS, JR. Mgmt For For PAUL B. FAY, JR. Mgmt For For D.P. KENNEDY Mgmt For For PARKER S. KENNEDY Mgmt For For FRANK E. O'BRYAN Mgmt For For ROSLYN B. PAYNE Mgmt For For D. VAN SKILLING Mgmt For For HERBERT B. TASKER Mgmt For For VIRGINIA M. UEBERROTH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE FIRST OF LONG ISLAND CORPORATION Agenda Number: 932283118 - -------------------------------------------------------------------------------------------------------------------------- Security: 320734106 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: FLIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD THOMAS HOGAN, JR Mgmt For For JOHN R. MILLER III Mgmt For For MICHAEL N. VITTORIO Mgmt For For J. DOUGLAS MAXWELL, JR. Mgmt For For WALTER C. TEAGLE III Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE GENLYTE GROUP INCORPORATED Agenda Number: 932308794 - -------------------------------------------------------------------------------------------------------------------------- Security: 372302109 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: GLYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. NIXON Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT OF THE RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION, INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 932313226 - -------------------------------------------------------------------------------------------------------------------------- Security: 36159R103 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: GGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE H. CALABRESE Mgmt For For NORMAN A. CARLSON Mgmt For For ANNE N. FOREMAN Mgmt For For RICHARD H. GLANTON Mgmt For For WILLIAM M. MURPHY Mgmt For For JOHN M. PERZEL Mgmt For For GEORGE C. ZOLEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE GEO GROUP, INC. 03 TO APPROVE THE SENIOR MANAGEMENT PERFORMANCE Mgmt For For AWARD PLAN. 04 TO REQUEST THAT THE BOARD S COMPENSATION COMMITTEE, Shr Against For WHEN SETTING EXECUTIVE COMPENSATION, INCLUDE SOCIAL RESPONSIBILITY AS WELL AS CORPORATE GOVERNANCE FINANCIAL CRITERIA IN THE EVALUATION.
- -------------------------------------------------------------------------------------------------------------------------- THE GILLETTE COMPANY Agenda Number: 932287849 - -------------------------------------------------------------------------------------------------------------------------- Security: 375766102 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: G ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL B. GIFFORD Mgmt For For RAY J. GROVES Mgmt For For FRED H. LANGHAMMER Mgmt For For MARJORIE M. YANG Mgmt For For 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932263609 - -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 06-Apr-2005 Ticker: GS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BRYAN Mgmt For For STEPHEN FRIEDMAN Mgmt For For WILLIAM W. GEORGE Mgmt For For HENRY M. PAULSON, JR. Mgmt For For 02 APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 932287837 - -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: GT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.D. FORSEE* Mgmt For For D.M. MORRISON* Mgmt For For T.H. WEIDEMEYER* Mgmt For For J.G. BREEN** Mgmt For For W.J. HUDSON, JR.** Mgmt For For 02 PROPOSAL TO AMEND GOODYEAR S CODE OF REGULATIONS Mgmt For For TO PERMIT GOODYEAR TO NOTIFY SHAREHOLDERS OF MEETINGS BY ELECTRONIC OR OTHER MEANS AUTHORIZED BY THE SHAREHOLDER. 03 PROPOSAL TO AMEND GOODYEAR S CODE OF REGULATIONS Mgmt For TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 04 PROPOSAL TO APPROVE THE ADOPTION OF THE GOODYEAR Mgmt Against Against 2005 PERFORMANCE PLAN. 05 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS. 06 SHAREHOLDER PROPOSAL- RE: EXECUTIVE COMPENSATION. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Agenda Number: 932299224 - -------------------------------------------------------------------------------------------------------------------------- Security: 383082104 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: GRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. GORMAN Mgmt For For JEFFREY S. GORMAN Mgmt For For THOMAS E. HOAGLIN Mgmt For For CHRISTOPHER H. LAKE Mgmt For For DR. PETER B. LAKE Mgmt For For RICK R. TAYLOR Mgmt For For W. WAYNE WALSTON Mgmt For For JOHN A. WALTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 932242352 - -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 11-Jan-2005 Ticker: GBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR G. ATIYEH Mgmt For For BENJAMIN R. WHITELEY Mgmt For For 02 APPROVE THE GREENBRIER COMPANIES, INC. 2005 Mgmt For For STOCK INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005. 04 IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- THE GYMBOREE CORPORATION Agenda Number: 932333002 - -------------------------------------------------------------------------------------------------------------------------- Security: 403777105 Meeting Type: Annual Meeting Date: 13-Jun-2005 Ticker: GYMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL R. LYLE Mgmt For For JOHN C. POUND Mgmt For For WILLIAM U. WESTERFIELD Mgmt For For 02 ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 932237767 - -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 02-Dec-2004 Ticker: HAIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRWIN D. SIMON Mgmt For For BARRY J. ALPERIN Mgmt For For BETH L. BRONNER Mgmt For For JACK FUTTERMAN Mgmt For For DANIEL R. GLICKMAN Mgmt For For MARINA HAHN Mgmt For For ANDREW R. HEYER Mgmt For For ROGER MELTZER Mgmt For For MITCHELL A. RING Mgmt For For LEWIS D. SCHILIRO Mgmt For For D. EDWARD I. SMYTH Mgmt For For LARRY S. ZILAVY Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE 2002 LONG TERM Mgmt Against Against INCENTIVE AND STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE OVER THE TERM OF THE PLAN BY 1,800,000 SHARES TO 4,900,000 SHARES IN THE AGGREGATE. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, I Agenda Number: 932297864 - -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: HIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAMANI AYER Mgmt For For RONALD E. FERGUSON Mgmt For For EDWARD J. KELLY, III Mgmt For For PAUL G. KIRK, JR. Mgmt For For THOMAS M. MARRA Mgmt For For GAIL J. MCGOVERN Mgmt For For MICHAEL G. MORRIS Mgmt For For ROBERT W. SELANDER Mgmt For For CHARLES B. STRAUSS Mgmt For For H. PATRICK SWYGERT Mgmt For For DAVID K. ZWIENER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF THE HARTFORD 2005 INCENTIVE STOCK Mgmt For For PLAN 04 APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER Mgmt For For PERFORMANCE GOALS FOR INCENTIVE AWARDS
- -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 932306079 - -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: HD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For RICHARD H. BROWN Mgmt For For JOHN L. CLENDENIN Mgmt For For BERRY R. COX Mgmt For For CLAUDIO X. GONZALEZ Mgmt For For MILLEDGE A. HART, III Mgmt For For BONNIE G. HILL Mgmt For For LABAN P. JACKSON, JR. Mgmt For For LAWRENCE R. JOHNSTON Mgmt For For KENNETH G. LANGONE Mgmt Withheld Against ROBERT L. NARDELLI Mgmt For For THOMAS J. RIDGE Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE Mgmt Against Against OF THE COMPANY S CERTIFICATE OF INCORPORATION. 04 COMPANY PROPOSAL TO APPROVE THE HOME DEPOT, Mgmt For For INC. 2005 OMNIBUS STOCK INCENTIVE PLAN. 05 STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against REPORT DISCLOSURE. 06 STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING. Shr For Against 07 STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE Shr Against For COMPENSATION. 08 STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against AGREEMENTS. 09 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND Shr For Against TIME-BASED RESTRICTED SHARES. 10 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against OPTIONS. 11 STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- THE J. JILL GROUP, INC. Agenda Number: 932330070 - -------------------------------------------------------------------------------------------------------------------------- Security: 466189107 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: JILL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. SHERMAN* Mgmt For For GORDON R. COOKE** Mgmt For For JAMES G. HELD** Mgmt For For THOMAS J. LITLE** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE J.M. SMUCKER COMPANY Agenda Number: 932203564 - -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Consent Meeting Date: 12-Aug-2004 Ticker: SJM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHRYN W. DINDO Mgmt For For RICHARD K. SMUCKER Mgmt For For WILLIAM H. STEINBRINK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS. Mgmt For For 03 APPROVAL OF AMENDED AND RESTATED NONEMPLOYEE Mgmt For For DIRECTOR STOCK PLAN. 04 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 932352242 - -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: KR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. BEYER Mgmt For For JOHN T. LAMACCHIA Mgmt For For EDWARD M. LIDDY Mgmt For For KATHERINE D. ORTEGA Mgmt For For BOBBY S. SHACKOULS Mgmt For For 02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For 04 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr For Against TO AMEND REGULATIONS TO ELIMINATE THE SUPER-MAJORITY SHAREHOLDER APPROVAL REQUIREMENT. 05 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Abstain Against TO RECOMMEND FEASIBILITY REPORT ON SUPPLIERS CONTROLLED-ATMOSPHERE KILLING OF CHICKENS. F 06 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr For Against TO RECOMMEND SHAREHOLDER APPROVAL OF SEVERANCE AGREEMENTS.
- -------------------------------------------------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. Agenda Number: 932246235 - -------------------------------------------------------------------------------------------------------------------------- Security: 505597104 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: LG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. GLOTZBACH Mgmt For For W. STEPHEN MARITZ Mgmt For For JOHN P. STUPP, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- THE LIBERTY CORPORATION Agenda Number: 932289918 - -------------------------------------------------------------------------------------------------------------------------- Security: 530370105 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: LC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK E. MELTON Mgmt For For JOHN H. MULLIN, III Mgmt For For EUGENE E. STONE, IV Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR LIBERTY. 03 SHAREHOLDER PROPOSAL DESCRIBED IN THE PROXY Shr For Against STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- THE LUBRIZOL CORPORATION Agenda Number: 932270159 - -------------------------------------------------------------------------------------------------------------------------- Security: 549271104 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: LZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEGGY GORDON MILLER Mgmt For For DOMINIC J. PILEGGI Mgmt For For 02 ADOPTION OF THE LUBRIZOL CORPORATION 2005 STOCK Mgmt For For INCENTIVE PLAN 03 CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
- -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 932325740 - -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANA K. ANDERSON Mgmt For For DIANA M. LAING Mgmt For For STANLEY A. MOORE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Agenda Number: 932313137 - -------------------------------------------------------------------------------------------------------------------------- Security: 563571108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: MTW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN H. ANDERSON Mgmt For For KEITH D. NOSBUSCH Mgmt For For ROBERT S. THROOP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE MARCUS CORPORATION Agenda Number: 932221118 - -------------------------------------------------------------------------------------------------------------------------- Security: 566330106 Meeting Type: Annual Meeting Date: 06-Oct-2004 Ticker: MCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANE MARCUS GERSHOWITZ Mgmt For For TIMOTHY E. HOEKSEMA Mgmt For For STEPHEN H. MARCUS Mgmt For For DANIEL F. MCKEITHAN, JR Mgmt For For BRUCE J. OLSON Mgmt For For ALLAN H. SELIG Mgmt For For PHILIP L. MILSTEIN Mgmt For For BRONSON J. HAASE Mgmt For For JAMES D. ERICSON Mgmt For For 02 PROPOSAL TO APPROVE THE MARCUS CORPORATION 2004 Mgmt For For EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE MCCLATCHY COMPANY Agenda Number: 932313238 - -------------------------------------------------------------------------------------------------------------------------- Security: 579489105 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: MNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH BALLANTINE Mgmt For For LEROY BARNES, JR. Mgmt For For S. DONLEY RITCHEY Mgmt For For MAGGIE WILDEROTTER Mgmt For For 02 TO APPROVE MCCLATCHY S AMENDED AND RESTATED Mgmt For For LONG-TERM INCENTIVE PLAN. 03 TO APPROVE MCCLATCHY S FORM OF INDEMNIFICATION Mgmt For For AGREEMENT. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS MCCLATCHY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932284588 - -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: MHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIR WINFRIED BISCHOFF Mgmt For For MR. DOUGLAS N. DAFT Mgmt For For MS. LINDA KOCH LORIMER Mgmt For For MR. HAROLD MCGRAW III Mgmt For For 02 APPROVAL OF KEY EXECUTIVE SHORT-TERM INCENTIVE Mgmt For For COMPENSATION PLAN. 03 APPROVAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 05 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr For Against VOTE ON PILLS .
- -------------------------------------------------------------------------------------------------------------------------- THE MEDICINES COMPANY Agenda Number: 932326297 - -------------------------------------------------------------------------------------------------------------------------- Security: 584688105 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: MDCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLIVE A. MEANWELL Mgmt For For ROBERT J. HUGIN Mgmt For For ELIZABETH H.S. WYATT Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. 03 APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Agenda Number: 932358131 - -------------------------------------------------------------------------------------------------------------------------- Security: 587118100 Meeting Type: Annual Meeting Date: 29-Jun-2005 Ticker: MW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE ZIMMER Mgmt For For DAVID H. EDWAB Mgmt For For RINALDO S. BRUTOCO Mgmt For For MICHAEL L. RAY, PH.D. Mgmt For For SHELDON I. STEIN Mgmt For For KATHLEEN MASON Mgmt For For DEEPAK CHOPRA, M.D. Mgmt For For WILLIAM B. SECHREST Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE MERIDIAN RESOURCE CORPORATION Agenda Number: 932228009 - -------------------------------------------------------------------------------------------------------------------------- Security: 58977Q109 Meeting Type: Annual Meeting Date: 27-Oct-2004 Ticker: TMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.L. HENRY* Mgmt For For JOE E. KARES* Mgmt For For GARY A. MESSERSMITH* Mgmt For For DAVID W. TAUBER** Mgmt For For JOHN B. SIMMONS** Mgmt For For JAMES R. MONTAGUE** Mgmt For For FENNER R. WELLER, JR*** Mgmt For For 02 TO APPROVE A SHAREHOLDER PROPOSAL THAT THE COMPANY Shr Against For NOMINATE AT LEAST TWO CANDIDATES FOR EACH BOARD OF DIRECTORS POSITION TO BE VOTED ON BY THE SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- THE MERIDIAN RESOURCE CORPORATION Agenda Number: 932353814 - -------------------------------------------------------------------------------------------------------------------------- Security: 58977Q109 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: TMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. REEVES, JR. Mgmt For For MICHAEL J. MAYELL Mgmt For For FENNER R. WELLER, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 932317313 - -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: MIDD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SELIM A. BASSOUL Mgmt For For ROBERT B. LAMB Mgmt For For JOHN R. MILLER III Mgmt For For GORDON O' BRIEN Mgmt For For PHILIP G. PUTNAM Mgmt For For SABIN C. STREETER Mgmt For For ROBERT L. YOHE Mgmt For For 02 TO RATIFY THE ELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDED DECEMBER 31, 2005. 03 TO AMEND AND RESTATE THE MANAGEMENT INCENTIVE Mgmt For For COMPENSATION PLAN. 04 TO AMEND THE 1998 STOCK INCENTIVE PLAN. Mgmt Against Against 05 TO AMEND THE COMPANY S CHARTER TO REMOVE OBSOLETE Mgmt Against Against PROVISIONS AND TO CLARIFY CERTAIN EXISTING PROVISIONS. 06 TO AMEND THE COMPANY S CHARTER TO GRANT THE Mgmt Against Against BOARD OF DIRECTORS THE AUTHORITY TO ADOPT, AMEND, ALTER OR REPEAL THE COMPANY S BYLAWS.
- -------------------------------------------------------------------------------------------------------------------------- THE MIDLAND COMPANY Agenda Number: 932281847 - -------------------------------------------------------------------------------------------------------------------------- Security: 597486109 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: MLAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. BUSHMAN Mgmt Withheld Against JAMES H. CAREY Mgmt Withheld Against JOHN W. HAYDEN Mgmt Withheld Against DAVID B. O'MALEY Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE MILLS CORPORATION Agenda Number: 932319482 - -------------------------------------------------------------------------------------------------------------------------- Security: 601148109 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: MLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENCE C. SIEGEL Mgmt For For FRANZ VON PERFALL Mgmt For For CRISTINA L. ROSE Mgmt For For COLOMBE M. NICHOLAS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Agenda Number: 932318151 - -------------------------------------------------------------------------------------------------------------------------- Security: 638904102 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: NAVG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.J. MERVYN BLAKENEY Mgmt For For PETER A. CHENEY Mgmt For For TERENCE N. DEEKS Mgmt For For ROBERT W. EAGER, JR. Mgmt For For STANLEY A. GALANSKI Mgmt For For LEANDRO S. GALBAN, JR. Mgmt For For JOHN F. KIRBY Mgmt For For MARC M. TRACT Mgmt For For ROBERT F. WRIGHT Mgmt For For 02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 932263053 - -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: NYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAUL E. CESAN Mgmt For For WILLIAM E. KENNARD Mgmt For For ELLEN R. MARRAM Mgmt For For THOMAS MIDDELHOFF Mgmt For For DOREEN A. TOBEN Mgmt For For 02 REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS FOR ANNUAL AND LONG-TERM EXECUTIVE PERFORMANCE AWARDS. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE PANTRY, INC. Agenda Number: 932264093 - -------------------------------------------------------------------------------------------------------------------------- Security: 698657103 Meeting Type: Annual Meeting Date: 29-Mar-2005 Ticker: PTRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. SODINI Mgmt For For CHARLES P. RULLMAN Mgmt For For TODD W. HALLORAN Mgmt For For HUBERT E YARBOROUGH III Mgmt For For BYRON E. ALLUMBAUGH Mgmt For For THOMAS M. MURNANE Mgmt For For PETER M. STARRETT Mgmt For For PAUL L. BRUNSWICK Mgmt For For BRYAN E. MONKHOUSE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE PEOPLES HOLDING COMPANY Agenda Number: 932268457 - -------------------------------------------------------------------------------------------------------------------------- Security: 711148106 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: PHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. BEASLEY* Mgmt Withheld Against MARSHALL H. DICKERSON* Mgmt Withheld Against EUGENE B. GIFFORD, JR.* Mgmt Withheld Against RICHARD L. HEYER, JR.* Mgmt Withheld Against J. NILES MCNEEL* Mgmt Withheld Against H. JOE TRULOVE* Mgmt Withheld Against FRANCIS J. CIANCIOLA** Mgmt Withheld Against NEAL A. HOLLAND, JR.** Mgmt Withheld Against HAROLD B. JEFFREYS*** Mgmt Withheld Against JACK C. JOHNSON*** Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 Mgmt For For LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR GRANT, AWARD OR ISSUANCE UNDER THE PLAN. 03 TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For TO CHANGE THE COMPANY S NAME TO RENASANT CORPORATION . 04 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt Against Against OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $5.00 PER SHARE, FROM 15,000,000 SHARES TO 75,000,000 SHARES. 05 TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt Against Against TO AUTHORIZE 5,000,000 SHARES OF PREFERRED STOCK, PAR VALUE $.01 PER SHARE, AND CONTAINING SUCH PREFERENCES, LIMITATIONS AND RELATIVE RIGHTS AS SHALL BE DETERMINED BY THE BOARD OF DIRECTORS 06 TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE CUMULATIVE VOTING RIGHTS IN THE ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- THE PEP BOYS - MANNY, MOE & JACK Agenda Number: 932310004 - -------------------------------------------------------------------------------------------------------------------------- Security: 713278109 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: PBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN STRAUSS Mgmt Withheld Against MALCOLMN D. PRYOR Mgmt Withheld Against PETER A. BASSI Mgmt Withheld Against JANE SCACCETTI Mgmt Withheld Against JOHN T. SWEETWOOD Mgmt Withheld Against WILLIAM LEONARD Mgmt Withheld Against LAWRENCE N. STEVENSON Mgmt Withheld Against M. SHAN ATKINS Mgmt Withheld Against ROBERT H. HOTZ Mgmt Withheld Against 02 TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS. 03 SHAREHOLDER PROPOSAL REGARDING OUR SHAREHOLDER Shr For Against RIGHTS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE PEPSI BOTTLING GROUP, INC. Agenda Number: 932303960 - -------------------------------------------------------------------------------------------------------------------------- Security: 713409100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: PBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For BARRY H. BERACHA Mgmt For For JOHN T. CAHILL Mgmt For For IRA D. HALL Mgmt For For THOMAS H. KEAN Mgmt For For SUSAN D. KRONICK Mgmt For For BLYTHE J. MCGARVIE Mgmt For For MARGARET D. MOORE Mgmt For For JOHN A. QUELCH Mgmt For For ROGELIO REBOLLEDO Mgmt For For CLAY G. SMALL Mgmt For For 02 APPROVAL OF THE PBG 2005 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 03 APPROVAL OF AN AMENDMENT TO THE PBG 2004 LONG-TERM Mgmt Against Against INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE PHOENIX COMPANIES, INC. Agenda Number: 932289487 - -------------------------------------------------------------------------------------------------------------------------- Security: 71902E109 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: PNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAL H. ALFIERO Mgmt For For MARTIN N. BAILY Mgmt For For JOHN H. FORSGREN Mgmt For For JOHN E. HAIRE Mgmt For For THOMAS S. JOHNSON Mgmt For For 02 APPROVAL OF THE PHOENIX COMPANIES, INC. ANNUAL Mgmt For For INCENTIVE PLAN FOR EXECUTIVE OFFICERS. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- THE PMI GROUP, INC. Agenda Number: 932316892 - -------------------------------------------------------------------------------------------------------------------------- Security: 69344M101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: PMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIANN BYERWALTER Mgmt For For DR. JAMES C. CASTLE Mgmt For For CARMINE GUERRO Mgmt For For W. ROGER HAUGHTON Mgmt For For WAYNE E. HEDIEN Mgmt For For LOUIS G. LOWER II Mgmt For For RAYMOND L. OCAMPO JR. Mgmt For For JOHN D. ROACH Mgmt For For DR. KENNETH T. ROSEN Mgmt For For STEVEN L. SCHEID Mgmt For For L. STEPHEN SMITH Mgmt For For RICHARD L. THOMAS Mgmt For For JOSE H. VILLARREAL Mgmt For For MARY LEE WIDENER Mgmt For For RONALD H. ZECH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, IN Agenda Number: 932289071 - -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. CHELLGREN Mgmt For For MR. CLAY Mgmt For For MR. COOPER Mgmt For For MR. DAVIDSON Mgmt For For MR. KELSON Mgmt For For MR. LINDSAY Mgmt For For MR. MASSARO Mgmt For For MR. O'BRIEN Mgmt For For MS. PEPPER Mgmt For For MR. ROHR Mgmt For For MS. STEFFES Mgmt For For MR. STRIGL Mgmt For For MR. THIEKE Mgmt For For MR. USHER Mgmt For For MR. WASHINGTON Mgmt For For MR. WEHMEIER Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE PRINCETON REVIEW, INC. Agenda Number: 932334624 - -------------------------------------------------------------------------------------------------------------------------- Security: 742352107 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: REVU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. EVANSON Mgmt For For JOHN S. KATZMAN Mgmt For For JOHN C. REID Mgmt For For 02 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932215785 - -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 12-Oct-2004 Ticker: PG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. KERRY CLARK Mgmt For For JOSEPH T. GORMAN Mgmt For For LYNN M. MARTIN Mgmt For For RALPH SNYDERMAN Mgmt For For ROBERT D. STOREY Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK 04 APPROVE AMENDMENT TO CODE OF REGULATIONS TO Mgmt For Against PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 05 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES Shr Against For FOR PET NUTRITION
- -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 932271048 - -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 15-Apr-2005 Ticker: PGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. DAVIS Mgmt For For BERNADINE P. HEALY, MD Mgmt For For JEFFREY D. KELLY Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt Against Against S CODE OF REGULATIONS TO PROVIDE THAT AN INDIVIDUAL ELECTED BY THE DIRECTORS TO FILL A VACANCY ON THE BOARD WILL SERVE FOR A TERM ENDING AT THE NEXT SHAREHOLDERS MEETING AT WHICH AN ELECTION OF DIRECTORS WILL OCCUR. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE READER'S DIGEST ASSOCIATION, INC Agenda Number: 932223845 - -------------------------------------------------------------------------------------------------------------------------- Security: 755267101 Meeting Type: Annual Meeting Date: 19-Nov-2004 Ticker: RDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE R. RICCIARDI Mgmt For For WILLIAM J. WHITE Mgmt For For ED ZSCHAU Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE REYNOLDS AND REYNOLDS COMPANY Agenda Number: 932253608 - -------------------------------------------------------------------------------------------------------------------------- Security: 761695105 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: REY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHANIE W. BERGERON Mgmt For For DR. DAVID E. FRY Mgmt For For RICHARD H. GRANT, III Mgmt For For IRA D. HALL Mgmt For For 02 APPROVAL OF NON-EMPLOYEE DIRECTOR STOCK COMPENSATION Mgmt For For PLAN 03 APPROVAL OF MATERIAL TERMS OF A PERFORMANCE-BASED Mgmt For For COMPENSATION PLAN 04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- THE ROBERT MONDAVI CORPORATION Agenda Number: 932245043 - -------------------------------------------------------------------------------------------------------------------------- Security: 609200100 Meeting Type: Annual Meeting Date: 22-Dec-2004 Ticker: MOND ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For BY AND AMONG CONSTELLATION BRANDS, INC., RMD ACQUISITION CORP. AND THE ROBERT MONDAVI CORPORATION DATED AS OF NOVEMBER 3, 2004, WHICH PROVIDES FOR THE MERGER OF RMD ACQUISITION CORP. WITH AND INTO THE ROBERT MONDAVI CORPORATION, AND THE RELATED AGREEMENT OF MERGER OF RMD ACQUISITION CORP. AND THE ROBERT MONDAVI CORPORATION. 02 DIRECTOR PHILIP GREER Mgmt For For JOHN M. THOMPSON Mgmt For For ANTHONY GREENER Mgmt For For 03 COMPANY S PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 COMPANY S PROPOSAL TO AMEND THE 1993 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 05 COMPANY S PROPOSAL TO AMEND THE 1993 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK PLAN. 06 COMPANY S PROPOSAL TO AMEND THE 1993 EQUITY Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE ROUSE COMPANY Agenda Number: 932231602 - -------------------------------------------------------------------------------------------------------------------------- Security: 779273101 Meeting Type: Special Meeting Date: 09-Nov-2004 Ticker: RSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A PROPOSAL TO APPROVE THE MERGER BETWEEN THE ROUSE Mgmt For For COMPANY AND RED ACQUISITION, LLC, A SUBSIDIARY OF GENERAL GROWTH PROPERTIES, INC., SUBSTANTIALLY ON THE TERMS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 19, 2004, ATTACHED TO THE PROXY STATEMENT AS ANNEX A, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. B PROPOSAL TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Agenda Number: 932271822 - -------------------------------------------------------------------------------------------------------------------------- Security: 783764103 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: RYL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. DREIER Mgmt For For MR. BANE Mgmt For For MS. FRECON Mgmt For For MR. HERNANDEZ Mgmt For For MR. JEWS Mgmt For For MR. MANSOUR Mgmt For For MR. MELLOR Mgmt For For MR. METCALFE Mgmt For For MS. ST. MARTIN Mgmt For For MR. VARELLO Mgmt For For MR. WILSON Mgmt For For 02 APPROVAL OF THE RYLAND GROUP, INC. 2005 EQUITY Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE ARTICLES OF AMENDMENT TO INCREASE Mgmt For For THE AUTHORIZED CAPITAL STOCK FROM 80,000,000 SHARES OF COMMON STOCK TO 200,000,000 SHARES OF COMMON STOCK. 04 CONSIDERATION OF A PROPOSAL FROM THE NATHAN Shr For Against CUMMINGS FOUNDATION (A STOCKHOLDER) REGARDING THE CREATION OF AN INDEPENDENT COMMITTEE OF THE BOARD TO REPORT ON ENERGY EFFICIENCY AND GREENHOUSE GAS EMISSIONS.
- -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS COMPANY Agenda Number: 932251072 - -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: SMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES HAGEDORN Mgmt For For KAREN G. MILLS Mgmt For For STEPHANIE M. SHERN Mgmt For For JOHN WALKER, PH.D. Mgmt For For 02 APPROVAL OF THE SCOTTS COMPANY EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 APPROVAL AND ADOPTION OF THE RESTRUCTURING OF Mgmt For For THE SCOTTS CORPORATE STRUCTURE INTO A HOLDING COMPANY BY MERGING SCOTTS INTO A NEWLY-CREATED, WHOLLY-OWNED, SECOND-TIER LIMITED LIABILITY COMPANY SUBSIDIARY PURSUANT TO THE AGREEMENT AND PLAN OF MERGER ATTACHED TO THE PROXY STATEMENT/PROSPECTUS AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- THE SERVICEMASTER COMPANY Agenda Number: 932291379 - -------------------------------------------------------------------------------------------------------------------------- Security: 81760N109 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: SVM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERTO R. HERENCIA Mgmt For For LOUIS J. GIULIANO Mgmt For For BETTY JANE HESS Mgmt For For JONATHAN P. WARD Mgmt For For EILEEN A. KAMERICK Mgmt For For COLEMAN H. PETERSON Mgmt For For 02 APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- THE SHAW GROUP INC. Agenda Number: 932249748 - -------------------------------------------------------------------------------------------------------------------------- Security: 820280105 Meeting Type: Annual Meeting Date: 24-Jan-2005 Ticker: SGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.M. BERNHARD, JR. Mgmt For For T.A. BARFIELD, JR. Mgmt For For JAMES F. BARKER Mgmt For For L. LANE GRIGSBY Mgmt For For DAVID W. HOYLE Mgmt For For ALBERT D. MCALISTER Mgmt For For CHARLES E. ROEMER, III Mgmt For For JOHN W. SINDERS, JR. Mgmt For For ROBERT L. BELK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE SHAW GROUP INC. 03 TO APPROVE AN AMENDMENT TO THE SHAW GROUP INC. Mgmt For For 2001 EMPLOYEE INCENTIVE COMPENSATION PLAN TO INCREASE FROM 50,000 TO 300,000, THE MAXIMUM NUMBER OF SHARES OF THE COMPANY S NO PAR VALUE COMMON STOCK THAT MAY BE ALLOTTED TO ANY INDIVIDUAL PURSUANT TO A RESTRICTED STOCK AWARD IN ANY FISCAL YEAR. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 932272658 - -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: SHW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.C. BOLAND Mgmt For For D.E. COLLINS Mgmt For For C.M. CONNOR Mgmt For For D.E. EVANS Mgmt For For S.J. KROPF Mgmt For For R.W. MAHONEY Mgmt For For G.E. MCCULLOUGH Mgmt For For A.M. MIXON, III Mgmt For For C.E. MOLL Mgmt For For J.M. SCAMINACE Mgmt For For R.K. SMUCKER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- THE SOUTH FINANCIAL GROUP, INC. Agenda Number: 932275995 - -------------------------------------------------------------------------------------------------------------------------- Security: 837841105 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: TSFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.W. DAVIS Mgmt For For EDWARD J. SEBASTIAN Mgmt For For JON W. PRITCHETT Mgmt For For JOHN C.B. SMITH, JR. Mgmt For For CHARLES B. SCHOOLER Mgmt For For MACK I. WHITTLE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS TSFG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 932308819 - -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: SO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.P. AMOS Mgmt For For D.J. BERN Mgmt For For F.S. BLAKE Mgmt For For T.F. CHAPMAN Mgmt For For B.S. GORDON Mgmt For For D.M. JAMES Mgmt For For Z.T. PATE Mgmt For For J.N. PURCELL Mgmt For For D.M. RATCLIFFE Mgmt For For G.J. ST. PE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS INDEPENDENT AUDITORS FOR 2005 03 STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS Shr Against For REPORT
- -------------------------------------------------------------------------------------------------------------------------- THE SPORTS AUTHORITY, INC. Agenda Number: 932340956 - -------------------------------------------------------------------------------------------------------------------------- Security: 84917U109 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: TSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON D. BARKER Mgmt For For MARY ELIZABETH BURTON Mgmt For For CYNTHIA R. COHEN Mgmt For For PETER R. FORMANEK Mgmt For For MARTIN E. HANAKA Mgmt For For RICHARD L. MARKEE Mgmt For For KEVIN M. MCGOVERN Mgmt For For JOHN DOUGLAS MORTON Mgmt For For JONATHAN D. SOKOLOFF Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS OF THE SPORTS AUTHORITY, INC. FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE ST. JOE COMPANY Agenda Number: 932320687 - -------------------------------------------------------------------------------------------------------------------------- Security: 790148100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: JOE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. AINSLIE Mgmt For For JOHN S. LORD Mgmt For For HUGH M. DURDEN Mgmt For For WALTER L. REVELL Mgmt For For THOMAS A. FANNING Mgmt For For PETER S. RUMMELL Mgmt For For ADAM W. HERBERT, JR. Mgmt For For WILLIAM H. WALTON, III Mgmt For For DELORES M. KESLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932196593 - -------------------------------------------------------------------------------------------------------------------------- Security: 792860108 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: STA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.P. BERKOWITZ Mgmt No vote K.J. BIALKIN Mgmt No vote C.H. BYRD Mgmt No vote J.H. DASBURG Mgmt No vote L.B. DISHAROON Mgmt No vote J.M. DOLAN Mgmt No vote K.M. DUBERSTEIN Mgmt No vote J.S. FISHMAN Mgmt No vote L.G. GRAEV Mgmt No vote M.D. HARTZBAND Mgmt No vote T.R. HODGSON Mgmt No vote W.H. KLING Mgmt No vote J.A. LAWRENCE Mgmt No vote R.I. LIPP Mgmt No vote B.J. MCGARVIE Mgmt No vote G.D. NELSON, MD Mgmt No vote C. OTIS, JR. Mgmt No vote J.M. PEEK Mgmt No vote N.A. ROSEMAN Mgmt No vote C.W. SCHARF Mgmt No vote G.M. SPRENGER Mgmt No vote F.J. TASCO Mgmt No vote L.J. THOMSEN Mgmt No vote 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt No vote AS ST. PAUL TRAVELERS INDEPENDENT AUDITORS FOR 2004. 03 PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES, Mgmt No vote INC. 2004 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932281556 - -------------------------------------------------------------------------------------------------------------------------- Security: 792860108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: STA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. DASBURG Mgmt For For LESLIE B. DISHAROON Mgmt For For JANET M. DOLAN Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For JAY S. FISHMAN Mgmt For For LAWRENCE G. GRAEV Mgmt For For THOMAS R. HODGSON Mgmt For For ROBERT I. LIPP Mgmt For For BLYTHE J. MCGARVIE Mgmt For For GLEN D. NELSON, MD Mgmt For For CLARENCE OTIS, JR. Mgmt For For CHARLES W. SCHARF Mgmt For For LAURIE J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE STANDARD REGISTER COMPANY Agenda Number: 932265019 - -------------------------------------------------------------------------------------------------------------------------- Security: 853887107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: SR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY W. BEGLEY, JR. Mgmt For For F. DAVID CLARKE, III Mgmt For For PAUL H. GRANZOW Mgmt For For SHERRILL W. HUDSON Mgmt For For DENNIS L. REDIKER Mgmt For For ANN SCAVULLO Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For JOHN Q. SHERMAN, II Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE STANLEY WORKS Agenda Number: 932289261 - -------------------------------------------------------------------------------------------------------------------------- Security: 854616109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: SWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STILLMAN B. BROWN Mgmt Withheld Against EMMANUEL A. KAMPOURIS Mgmt Withheld Against KATHRYN D. WRISTON Mgmt Withheld Against 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2005. 03 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr For Against BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. 04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For PROVISION OF NON-AUDIT SERVICES BY INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- THE STEAK N SHAKE COMPANY Agenda Number: 932249887 - -------------------------------------------------------------------------------------------------------------------------- Security: 857873103 Meeting Type: Annual Meeting Date: 09-Feb-2005 Ticker: SNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER M. DUNN Mgmt For For ALAN B. GILMAN Mgmt For For STEPHEN GOLDSMITH Mgmt For For WAYNE L. KELLEY Mgmt For For CHARLES E. LANHAM Mgmt For For RUTH J. PERSON Mgmt For For J. FRED RISK Mgmt For For JOHN W. RYAN Mgmt For For JAMES WILLIAMSON, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2005 DIRECTOR Mgmt For For STOCK OPTION PLAN, AS ADOPTED BY THE BOARD OF DIRECTORS. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE STRIDE RITE CORPORATION Agenda Number: 932266174 - -------------------------------------------------------------------------------------------------------------------------- Security: 863314100 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: SRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. LANCE ISHAM Mgmt For For FRANK R. MORI Mgmt For For BRUCE VAN SAUN Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- THE TALBOTS, INC. Agenda Number: 932320928 - -------------------------------------------------------------------------------------------------------------------------- Security: 874161102 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: TLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD B. ZETCHER Mgmt For For JOHN W. GLEESON Mgmt For For YOICHI KIMURA Mgmt For For MOTOYA OKADA Mgmt For For GARY M. PFEIFFER Mgmt For For SUSAN M. SWAIN Mgmt For For TOSHIJI TOKIWA Mgmt For For ISAO TSURUTA Mgmt For For 02 TO APPROVE A TEN YEAR EXTENSION AND OTHER MODIFICATIONS Mgmt For For TO THE RESTATED DIRECTORS STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE TIMBERLAND COMPANY Agenda Number: 932318606 - -------------------------------------------------------------------------------------------------------------------------- Security: 887100105 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: TBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY W. SWARTZ Mgmt For For JEFFREY B. SWARTZ Mgmt For For IAN W. DIERY Mgmt For For IRENE M. ESTEVES Mgmt For For JOHN A. FITZSIMMONS Mgmt For For VIRGINIA H. KENT Mgmt For For KENNETH T. LOMBARD Mgmt For For EDWARD W. MONEYPENNY Mgmt For For PETER R. MOORE Mgmt For For BILL SHORE Mgmt For For TERDEMA L. USSERY, II Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 932263813 - -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: TKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP R. COX Mgmt For For ROBERT W. MAHONEY Mgmt For For WARD J. TIMKEN, JR. Mgmt For For JOSEPH F. TOOT, JR. Mgmt For For 02 APPROVAL OF THE TIMKEN COMPANY SENIOR EXECUTIVE Mgmt For For MANAGEMENT PERFORMANCE PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY 1, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE TITAN CORPORATION Agenda Number: 932211129 - -------------------------------------------------------------------------------------------------------------------------- Security: 888266103 Meeting Type: Annual Meeting Date: 19-Aug-2004 Ticker: TTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL B. ALEXANDER Mgmt For For EDWARD H. BERSOFF Mgmt For For JOSEPH F. CALIGIURI Mgmt For For PETER A. COHEN Mgmt For For DANIEL J. FINK Mgmt For For SUSAN GOLDING Mgmt For For ROBERT M. HANISEE Mgmt For For ROBERT E. LA BLANC Mgmt For For GENE W. RAY Mgmt For For JAMES ROTH Mgmt For For JOSEPH R. WRIGHT, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004
- -------------------------------------------------------------------------------------------------------------------------- THE TITAN CORPORATION Agenda Number: 932341124 - -------------------------------------------------------------------------------------------------------------------------- Security: 888266103 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: TTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL B. ALEXANDER Mgmt For For EDWARD H. BERSOFF Mgmt For For JOSEPH F. CALIGIURI Mgmt For For PETER A. COHEN Mgmt For For SUSAN GOLDING Mgmt For For ROBERT M. HANISEE Mgmt For For ROBERT E. LA BLANC Mgmt For For ANTHONY J. PRINCIPI Mgmt For For GENE W. RAY Mgmt For For JAMES ROTH Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 932334749 - -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: TJX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GAIL DEEGAN Mgmt For For DENNIS F. HIGHTOWER Mgmt For For JOHN F. O'BRIEN Mgmt For For WILLOW B. SHIRE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 03 AMENDMENT TO CERTIFICATE OF INCORPORATION TO Mgmt For For DECLASSIFY BOARD OF DIRECTORS. 04 SHAREHOLDER PROPOSAL REGARDING ILO STANDARDS Shr Abstain Against CODE OF CONDUCT AND INDEPENDENT MONITORING. 05 SHAREHOLDER PROPOSAL REGARDING BOARD REPORT Shr Abstain Against ON VENDOR COMPLIANCE PROGRAM. 06 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr For Against BY MAJORITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- THE TOPPS COMPANY, INC. Agenda Number: 932187695 - -------------------------------------------------------------------------------------------------------------------------- Security: 890786106 Meeting Type: Annual Meeting Date: 01-Jul-2004 Ticker: TOPP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLAN A. FEDER Mgmt For For DAVID M. MAUER Mgmt For For JACK H. NUSBAUM Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE TOPPS COMPANY, INC. FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE TOPPS COMPANY, INC. Agenda Number: 932370226 - -------------------------------------------------------------------------------------------------------------------------- Security: 890786106 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: TOPP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN D. GREENBERG Mgmt For For ANN KIRSCHNER Mgmt For For RICHARD TARLOW Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 932259612 - -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 15-Mar-2005 Ticker: TTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AMENDMENT OF AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES. 02 APPROVE AMENDMENT OF AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE SIZE OF BOARD. 03 DIRECTOR R.O. BAUKOL Mgmt For For K.J. HARLESS Mgmt For For M.J. HOFFMAN Mgmt For For D.R. OLSETH Mgmt For For 04 APPROVE AMENDMENTS OF ANNUAL MANAGEMENT INCENTIVE Mgmt For For PLAN II. 05 APPROVE AMENDMENT OF THE TORO COMPANY 2000 STOCK Mgmt Against Against OPTION PLAN. 06 RATIFY SELECTION OF INDEPENDENT AUDITORS FOR Mgmt For For FISCAL 2005. 07 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt For For BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OF THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- THE TRIZETTO GROUP, INC. Agenda Number: 932318391 - -------------------------------------------------------------------------------------------------------------------------- Security: 896882107 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: TZIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. LOTHROP Mgmt For For JEFFREY H. MARGOLIS Mgmt For For 02 APPROVAL OF STOCK OPTION EXCHANGE PROGRAM AND Mgmt For For RELATED AMENDMENTS TO THE 1998 LONG-TERM INCENTIVE PLAN. 03 APPROVAL OF AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 932308871 - -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: ULTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEROY A. VANDER PUTTEN Mgmt Withheld Against ROBERT A. YANOVER Mgmt Withheld Against 02 TO APPROVE THE ULTIMATE SOFTWARE GROUP, INC. Mgmt Against Against S 2005 EQUITY AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 932254460 - -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Annual Meeting Date: 23-Feb-2005 Ticker: VAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS R. MCBURNEY Mgmt For For RICHARD M. ROMPALA Mgmt For For RICHARD L. WHITE Mgmt For For 02 TO APPROVE AN INCREASE IN THE SHARES RESERVED Mgmt For For UNDER THE CORPORATION S STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. 03 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932252567 - -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 11-Feb-2005 Ticker: DIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BRYSON Mgmt For For JOHN S. CHEN Mgmt For For MICHAEL D. EISNER Mgmt For For JUDITH L. ESTRIN Mgmt For For ROBERT A. IGER Mgmt For For FRED H. LANGHAMMER Mgmt For For AYLWIN B. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GEORGE J. MITCHELL Mgmt For For LEO J. O'DONOVAN, S.J. Mgmt For For GARY L. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2005. 03 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. Mgmt For For 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO GREENMAIL. 05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Abstain Against TO CHINA LABOR STANDARDS.
- -------------------------------------------------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Agenda Number: 932313858 - -------------------------------------------------------------------------------------------------------------------------- Security: 934390402 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: WRNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BELL Mgmt For For ROBERT A. BOWMAN Mgmt For For RICHARD KARL GOELTZ Mgmt For For JOSEPH R. GROMEK Mgmt For For SHEILA A. HOPKINS Mgmt For For CHARLES R. PERRIN Mgmt For For CHERYL NIDO TURPIN Mgmt For For 02 APPROVAL OF THE WARNACO GROUP, INC. 2005 STOCK Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Agenda Number: 932289285 - -------------------------------------------------------------------------------------------------------------------------- Security: 939640108 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: WPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. DOTSON, JR. Mgmt For For RONALD L. OLSON Mgmt For For ALICE M. RIVLIN Mgmt For For 02 TO APPROVE THE RESERVATION OF AN ADDITIONAL Mgmt For For 150,000 SHARES OF CLASS B COMMON STOCK OF THE COMPANY FOR FUTURE GRANTS UNDER THE COMPANY S INCENTIVE COMPENSATION PLAN. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 932313581 - -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: WMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUANITA H. HINSHAW Mgmt For For FRANK T. MACINNIS Mgmt For For STEVEN J. MALCOLM Mgmt For For JANICE D. STONEY Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR 2005. 03 STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR Shr For Against NOMINEES.
- -------------------------------------------------------------------------------------------------------------------------- THERMO ELECTRON CORPORATION Agenda Number: 932302160 - -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: TMO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. LAMATTINA Mgmt For For MICHAEL E. PORTER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For PLAN. 04 STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr For Against FOR DIRECTOR ELECTIONS.
- -------------------------------------------------------------------------------------------------------------------------- THERMOGENESIS CORP. Agenda Number: 932238391 - -------------------------------------------------------------------------------------------------------------------------- Security: 883623209 Meeting Type: Annual Meeting Date: 13-Dec-2004 Ticker: KOOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP H. COELHO Mgmt Withheld Against PATRICK MCENANY Mgmt Withheld Against HUBERT E. HUCKEL, M.D. Mgmt Withheld Against GEORGE J. BARRY Mgmt Withheld Against KEVIN SIMPSON Mgmt Withheld Against 02 APPROVE AN AMENDMENT TO INCREASE THE NUMBER Mgmt For For OF SHARES UNDER THE 2002 INDEPENDENT DIRECTORS EQUITY INCENTIVE PLAN. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- THIRD WAVE TECHNOLOGIES, INC. Agenda Number: 932344613 - -------------------------------------------------------------------------------------------------------------------------- Security: 88428W108 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: TWTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LIONEL STERLING Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THOMAS & BETTS CORPORATION Agenda Number: 932271961 - -------------------------------------------------------------------------------------------------------------------------- Security: 884315102 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: TNB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.H. DREW Mgmt For For T.K. DUNNIGAN Mgmt For For J.K. HAUSWALD Mgmt For For D. JERNIGAN Mgmt For For R.B. KALICH SR. Mgmt For For K.R. MASTERSON Mgmt For For D.J. PILEGGI Mgmt For For J.P. RICHARD Mgmt For For D.D. STEVENS Mgmt For For W.H. WALTRIP Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- THOMAS NELSON, INC. Agenda Number: 932206988 - -------------------------------------------------------------------------------------------------------------------------- Security: 640376109 Meeting Type: Annual Meeting Date: 19-Aug-2004 Ticker: TNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD W. BLUE Mgmt For For MICHAEL S. HYATT Mgmt For For SAM MOORE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 932239571 - -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 07-Dec-2004 Ticker: THO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. COLEMAN DAVIS Mgmt For For PETER B. ORTHWEIN Mgmt For For WILLIAM C. TOMSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THORATEC CORPORATION Agenda Number: 932314951 - -------------------------------------------------------------------------------------------------------------------------- Security: 885175307 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: THOR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DONALD HILL Mgmt For For D. KEITH GROSSMAN Mgmt For For HOWARD E. CHASE Mgmt For For J. DANIEL COLE Mgmt For For NEIL F. DIMICK Mgmt For For WILLIAM M. HITCHCOCK Mgmt For For GEORGE W. HOLBROOK, JR. Mgmt For For DANIEL M. MULVENA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THORNBURG MORTGAGE, INC. Agenda Number: 932268990 - -------------------------------------------------------------------------------------------------------------------------- Security: 885218107 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: TMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OWEN M. LOPEZ Mgmt For For FRANCIS I. MULLIN III Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THQ INC. Agenda Number: 932202093 - -------------------------------------------------------------------------------------------------------------------------- Security: 872443403 Meeting Type: Annual Meeting Date: 06-Aug-2004 Ticker: THQI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. FARRELL Mgmt For For LAWRENCE BURSTEIN Mgmt For For HENRY T. DENERO Mgmt For For BRIAN DOUGHERTY Mgmt For For JAMES L. WHIMS Mgmt For For 02 RATIFICATION OF THE INDEPENDENT AUDITORS: TO Mgmt For For RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Agenda Number: 932278218 - -------------------------------------------------------------------------------------------------------------------------- Security: 88632Q103 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: TIBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIVEK Y. RANADIVE Mgmt Withheld Against BERNARD BOURIGEAUD Mgmt Withheld Against ERIC DUNN Mgmt Withheld Against NAREN GUPTA Mgmt Withheld Against PETER JOB Mgmt Withheld Against PHILIP K. WOOD Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 932193698 - -------------------------------------------------------------------------------------------------------------------------- Security: 886423102 Meeting Type: Annual Meeting Date: 15-Jul-2004 Ticker: TDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. DU MOULIN Mgmt No vote J. WAYNE LEONARD Mgmt No vote PAUL W. MURRILL Mgmt No vote DEAN E. TAYLOR Mgmt No vote 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE LLP AS INDEPENDENT AUDITORS. 03 STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION Shr No vote OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION OF ALL DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- TIER TECHNOLOGIES, INC. Agenda Number: 932347885 - -------------------------------------------------------------------------------------------------------------------------- Security: 88650Q100 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: TIER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. BERGER Mgmt For For SAMUEL CABOT III Mgmt For For MORGAN P. GUENTHER Mgmt For For RONALD L. ROSSETTI Mgmt For For T. MICHAEL SCOTT Mgmt For For BRUCE R. SPECTOR Mgmt For For JAMES R. WEAVER Mgmt For For 02 TO APPROVE TIER S 2004 AMENDED AND RESTATED Mgmt For For STOCK INCENTIVE PLAN. 03 TO APPROVE THE REINCORPORATION OF TIER FROM Mgmt For For CALIFORNIA TO DELAWARE BY MEANS OF A MERGER WITH AND INTO A WHOLLY-OWNED DELAWARE SUBSIDIARY OF THE COMPANY AND TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER IN SUBSTANTIALLY THE FORM ATTACHED AS APPENDIX B TO THE ENCLOSED PROXY STATEMENT, WHICH PROVIDES FOR SUCH MERGER. 04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For TIER S ARTICLES OF INCORPORATION TO REMOVE REFERENCES TO THE COMPANY S CLASS A COMMON STOCK, WHICH WILL ONLY BE EFFECTIVE IF THE SHAREHOLDERS DO NOT APPROVE THE REINCORPORATION OF THE COMPANY SET FORTH IN PROPOSAL NO. 3 ABOVE. 05 TO RATIFY THE SELECTION OF MCGLADREY & PULLEN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TIERONE CORPORATION Agenda Number: 932297206 - -------------------------------------------------------------------------------------------------------------------------- Security: 88650R108 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: TONE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. LAPHEN Mgmt For For C.R. MCCONNELL, PH.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 932318783 - -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: TIF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. KOWALSKI Mgmt For For ROSE MARIE BRAVO Mgmt For For WILLIAM R. CHANEY Mgmt For For SAMUEL L. HAYES III Mgmt For For ABBY F. KOHNSTAMM Mgmt For For CHARLES K. MARQUIS Mgmt For For J. THOMAS PRESBY Mgmt For For JAMES E. QUINN Mgmt For For WILLIAM A. SHUTZER Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY S FISCAL 2005 FINANCIAL STATEMENTS. 03 APPROVAL OF AN AMENDMENT TO THE 1998 EMPLOYEE Mgmt For For INCENTIVE PLAN SO THAT RETURN ON AVERAGE ASSETS MAY BE USED AS A PERFORMANCE MEASURE FOR LONG-TERM INCENTIVE COMPENSATION. 04 APPROVAL OF THE COMPANY S 2005 EMPLOYEE INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 932306120 - -------------------------------------------------------------------------------------------------------------------------- Security: 887317105 Meeting Type: Annual Meeting Date: 20-May-2005 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 STEPHEN M. CASE Mgmt For For FRANK J. CAUFIELD Mgmt For For ROBERT C. CLARK Mgmt For For JESSICA P. EINHORN Mgmt For For MILES R. GILBURNE Mgmt For For CARLA A. HILLS 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 R.E. TURNER Mgmt For For FRANCIS T. VINCENT, JR. Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- TIME WARNER TELECOM INC. Agenda Number: 932334511 - -------------------------------------------------------------------------------------------------------------------------- Security: 887319101 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: TWTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARISSA L. HERDA Mgmt Withheld Against RICHARD J. DAVIES Mgmt Withheld Against SPENCER B. HAYS Mgmt Withheld Against ROBERT D. MARCUS Mgmt Withheld Against OLAF OLAFSSON Mgmt Withheld Against GEORGE S. SACERDOTE Mgmt Withheld Against THEODORE H. SCHELL Mgmt Withheld Against HOWARD L. SCHROTT Mgmt Withheld Against ROSCOE C. YOUNG, II Mgmt Withheld Against 02 APPROVAL OF THE AMENDED 2000 EMPLOYEE STOCK Mgmt For For PLAN 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- TIPPINGPOINT TECHNOLOGIES, INC. Agenda Number: 932254117 - -------------------------------------------------------------------------------------------------------------------------- Security: 888011103 Meeting Type: Special Meeting Date: 31-Jan-2005 Ticker: TPTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF DECEMBER 13, 2004, AMONG 3COM CORPORATION, A DELAWARE CORPORATION, TOPAZ ACQUISITION CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF 3COM CORPORATION, AND TIPPINGPOINT, PURSUANT TO WHICH TIPPINGPOINT WILL BECOME A WHOLLY OWNED SUBSIDIARY OF 3COM, AS DESCRIBED IN THE STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- TITANIUM METALS CORPORATION Agenda Number: 932206572 - -------------------------------------------------------------------------------------------------------------------------- Security: 888339207 Meeting Type: Annual Meeting Date: 05-Aug-2004 Ticker: TIE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN N. GREEN Mgmt For For J. LANDIS MARTIN Mgmt For For GLENN R. SIMMONS Mgmt For For PAUL J. ZUCCONI Mgmt For For DR. GARY C. HUTCHISON Mgmt For For DR. ALBERT W. NIEMI, JR Mgmt For For STEVEN L. WATSON Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S CAPITAL STOCK FROM 10,000,000 SHARES TO 100,000,000 SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 APPROVAL OF AN EXCHANGE OFFER PURSUANT TO WHICH Mgmt Against Against THE COMPANY WOULD ISSUE SHARES OF NEWLY CREATED SERIES A CONVERTIBLE PREFERRED STOCK IN EXCHANGE FOR THE 6.625% CONVERTIBLE PREFERRED SECURITIES, BENEFICIAL UNSECURED CONVERTIBLE SECURITIES (BUCS) OF TIMET CAPITAL TRUST I.
- -------------------------------------------------------------------------------------------------------------------------- TITANIUM METALS CORPORATION Agenda Number: 932325980 - -------------------------------------------------------------------------------------------------------------------------- Security: 888339207 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: TIE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN N. GREEN Mgmt For For DR. GARY C. HUTCHISON Mgmt For For J. LANDIS MARTIN Mgmt For For DR. ALBERT W. NIEMI JR. Mgmt For For GLENN R. SIMMONS Mgmt For For HAROLD C. SIMMONS Mgmt For For STEVEN L. WATSON Mgmt For For PAUL J. ZUCCONI Mgmt For For 02 APPROVAL OF THE TITANIUM METALS CORPORATION Mgmt For For 2005 PROFIT SHARING PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TIVO INC. Agenda Number: 932202930 - -------------------------------------------------------------------------------------------------------------------------- Security: 888706108 Meeting Type: Annual Meeting Date: 04-Aug-2004 Ticker: TIVO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES B. FRUIT Mgmt For For MARK W. PERRY Mgmt For For THOMAS S. ROGERS Mgmt For For DAVID M. ZASLAV Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TNS, INC. Agenda Number: 932324546 - -------------------------------------------------------------------------------------------------------------------------- Security: 872960109 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: TNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. BATES Mgmt For For JOHN B. BENTON Mgmt For For PHILIP A. CANFIELD Mgmt For For STEPHEN X. GRAHAM Mgmt For For JOHN J. MCDONNELL, JR. Mgmt For For JOHN J. MCDONNELL III Mgmt For For GEORGE G. MOORE Mgmt For For BRUCE V. RAUNER Mgmt For For JOHN V. SPONYOE 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 2005 FISCAL YEAR. 03 TO APPROVE AMENDMENTS TO THE TNS, INC. 2004 Mgmt Against Against LONG-TERM INCENTIVE PLAN WITH RESPECT TO THE ADDITION OF 2,261,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- TODCO Agenda Number: 932312096 - -------------------------------------------------------------------------------------------------------------------------- Security: 88889T107 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: THE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS N. AMONETT Mgmt For For SUZANNE V. BAER Mgmt For For JAN RASK Mgmt For For 02 APPROVAL OF TODCO LONG TERM INCENTIVE PLAN Mgmt For For 03 APPROVAL OF 2005 TODCO LONG TERM INCENTIVE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 932264079 - -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 17-Mar-2005 Ticker: TOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT I. TOLL Mgmt For For BRUCE E. TOLL Mgmt For For JOEL H. RASSMAN Mgmt For For 02 THE APPROVAL OF THE AMENDMENTS TO THE COMPANY Mgmt Against Against S CERTIFICATE OF INCORPORATION. 03 THE APPROVAL OF THE AMENDMENT TO THE TOLL BROTHERS, Mgmt For For INC. CASH BONUS PLAN. 04 THE APPROVAL OF THE AMENDMENT TO THE TOLL BROTHERS, Mgmt For For INC. EXECUTIVE OFFICER CASH BONUS PLAN. 05 THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. 06 STOCKHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- TOMPKINS TRUSTCO, INC. Agenda Number: 932305178 - -------------------------------------------------------------------------------------------------------------------------- Security: 890110109 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: TMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. ALEXANDER Mgmt For For ELIZABETH W. HARRISON Mgmt For For HUNTER R. RAWLINGS III Mgmt For For CRAIG YUNKER Mgmt For For 02 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Mgmt For For S 1996 STOCK RETAINER PLAN FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- TOO, INC. Agenda Number: 932319367 - -------------------------------------------------------------------------------------------------------------------------- Security: 890333107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: TOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP E. MALLOTT Mgmt For For MICHAEL W. RAYDEN Mgmt For For 02 APPROVE AND ADOPT THE COMPANY S 2005 STOCK OPTION Mgmt Against Against AND PERFORMANCE INCENTIVE PLAN. 03 APPROVE AND ADOPT THE COMPANY S 2005 STOCK PLAN Mgmt Against Against FOR NON-ASSOCIATE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 932277367 - -------------------------------------------------------------------------------------------------------------------------- Security: 890516107 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: TR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELVIN J. GORDON Mgmt For For ELLEN R. GORDON Mgmt For For LANA JANE LEWIS-BRENT Mgmt For For BARRE A. SEIBERT Mgmt For For RICHARD P. BERGEMAN Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS FOR THE FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 932271959 - -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: TMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. MCANDREW Mgmt For For SAM R. PERRY Mgmt For For LAMAR C. SMITH Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 2005 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN Mgmt For For 04 2005 INCENTIVE PLAN Mgmt For For 05 SHAREHOLDER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 932279640 - -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: TSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KRISS CLONINGER III Mgmt For For G. WAYNE CLOUGH Mgmt For For H. LYNN PAGE Mgmt For For PHILIP W. TOMLINSON Mgmt For For RICHARD W. USSERY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS TSYS Mgmt For For INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- TOWER AUTOMOTIVE, INC. Agenda Number: 932218820 - -------------------------------------------------------------------------------------------------------------------------- Security: 891707101 Meeting Type: Special Meeting Date: 20-Sep-2004 Ticker: TWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RATIFY AND APPROVE THE ISSUANCE OF $125 MILLION Mgmt For For PRINCIPAL AMOUNT OF OUR 5.75% CONVERTIBLE SENIOR DEBENTURES MATURING ON MAY 15, 2024, UNLESS EARLIER CONVERTED, REDEEMED OR REPURCHASED, AND THE RELATED SHARES OF COMMON STOCK ISSUABLE UPON CONVERSION OR REPURCHASE OF THE DEBENTURES.
- -------------------------------------------------------------------------------------------------------------------------- TOWN & COUNTRY TRUST Agenda Number: 932299577 - -------------------------------------------------------------------------------------------------------------------------- Security: 892081100 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: TCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVEY SCHULWEIS Mgmt For For NANCY F. LERNER Mgmt For For JAMES H. BERICK Mgmt For For H. GRANT HATHAWAY Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- TOYS 'R' US, INC. Agenda Number: 932361239 - -------------------------------------------------------------------------------------------------------------------------- Security: 892335100 Meeting Type: Special Meeting Date: 23-Jun-2005 Ticker: TOY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MARCH 17, 2005, AMONG TOYS R US, INC., GLOBAL TOYS ACQUISITION, LLC AND GLOBAL TOYS ACQUISITION MERGER SUB, INC., AS IT MAY BE AMENDED FROM TIME TO TIME.
- -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 932289588 - -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: TSCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE COMPANY S BOARD OF DIRECTORS. 02 IN THE EVENT THAT THE STOCKHOLDERS APPROVE THE Mgmt For For AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION, THE REMOVAL OF EACH OF THE COMPANY S DIRECTORS, WITHOUT CAUSE. 03 DIRECTOR JAMES F. WRIGHT* Mgmt For For GERARD E. JONES* Mgmt For For EDNA K. MORRIS* Mgmt For For JOSEPH D. MAXWELL* Mgmt For For JOSEPH M. RODGERS* Mgmt For For SAM K. REED* Mgmt For For JOSEPH H. SCARLETT, JR* Mgmt For For S.P. BRAUD* Mgmt For For CYNTHIA T. JAMISON* Mgmt For For JOSEPH D. MAXWELL** Mgmt For For JOSEPH M. RODGERS** Mgmt For For SAM K. REED** Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TRADESTATION GROUP, INC. Agenda Number: 932199032 - -------------------------------------------------------------------------------------------------------------------------- Security: 89267P105 Meeting Type: Annual Meeting Date: 21-Jul-2004 Ticker: TRAD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH L. CRUZ Mgmt No vote WILLIAM R. CRUZ Mgmt No vote MICHAEL W. FIPPS Mgmt No vote STEPHEN C. RICHARDS Mgmt No vote SALOMON SREDNI Mgmt No vote CHARLES F. WRIGHT Mgmt No vote 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- TRAMMELL CROW COMPANY Agenda Number: 932319230 - -------------------------------------------------------------------------------------------------------------------------- Security: 89288R106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: TCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. ERWIN Mgmt For For JEFFREY M. HELLER Mgmt For For MICHAEL A. MOSES Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN INCREASING THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY 1,000,000. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TRANS WORLD ENTERTAINMENT CORPORATIO Agenda Number: 932348231 - -------------------------------------------------------------------------------------------------------------------------- Security: 89336Q100 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: TWMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN HANAKA Mgmt Withheld Against ISAAC KAUFMAN Mgmt Withheld Against LORI SCHAFER Mgmt Withheld Against 02 APPROVAL OF THE 2005 LONG TERM INCENTIVE AND Mgmt Against Against SHARE AWARD PLAN
- -------------------------------------------------------------------------------------------------------------------------- TRANSACT TECHNOLOGIES INCORPORATED Agenda Number: 932340829 - -------------------------------------------------------------------------------------------------------------------------- Security: 892918103 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: TACT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS R. SCHWARZ Mgmt For For BART C. SHULDMAN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 APPROVAL OF 2005 EQUITY INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932259585 - -------------------------------------------------------------------------------------------------------------------------- Security: 893416107 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: TSAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER K. ALEXANDER Mgmt For For GREGORY D. DERKACHT Mgmt For For HARLAN F. SEYMOUR Mgmt For For JOHN D. CURTIS Mgmt For For JIM D. KEVER Mgmt For For JOHN E. STOKELY Mgmt For For 02 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 50,000,000 TO 70,000,000 SHARES AND OTHERWISE TO SIMPLIFY THE CAPITALIZATION OF THE COMPANY. 03 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO MODERNIZE THE CERTIFICATE OF INCORPORATION AND TO PROVIDE FOR CERTAIN OTHER CLARIFYING AMENDMENTS. 04 ADOPTION OF THE 2005 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Agenda Number: 932335892 - -------------------------------------------------------------------------------------------------------------------------- Security: 893521104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: TRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES BALOG Mgmt Withheld Against STEVEN J. BENSINGER Mgmt Withheld Against C. FRED BERGSTEN Mgmt Withheld Against TOMIO HIGUCHI Mgmt Withheld Against JOHN J. MACKOWSKI Mgmt Withheld Against ROBERT F. ORLICH Mgmt Withheld Against MARTIN J. SULLIVAN Mgmt Withheld Against THOMAS R. TIZZIO Mgmt Withheld Against 02 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- TRANSMONTAIGNE INC. Agenda Number: 932295593 - -------------------------------------------------------------------------------------------------------------------------- Security: 893934109 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: TMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CORTLANDT S. DIETLER Mgmt Withheld Against DONALD H. ANDERSON Mgmt Withheld Against JOHN A. HILL Mgmt Withheld Against BRYAN H. LAWRENCE Mgmt Withheld Against HAROLD R. LOGAN, JR. Mgmt Withheld Against EDWIN H. MORGENS Mgmt Withheld Against WAYNE W. MURDY Mgmt Withheld Against WALTER P. SCHUETZE Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- TRAVELZOO INC. Agenda Number: 932347455 - -------------------------------------------------------------------------------------------------------------------------- Security: 89421Q106 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: TZOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH BARTEL Mgmt For For HOLGER BARTEL Mgmt For For DAVID EHRLICH Mgmt For For DONOVAN NEALE-MAY Mgmt For For KELLY URSO Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TRC COMPANIES, INC. Agenda Number: 932233923 - -------------------------------------------------------------------------------------------------------------------------- Security: 872625108 Meeting Type: Annual Meeting Date: 19-Nov-2004 Ticker: TRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. ELLISON Mgmt For For FRIEDRICH K.M. BOHM Mgmt For For EDWARD G. JEPSEN Mgmt For For EDWARD W. LARGE Mgmt For For JOHN M.F. MACDONALD Mgmt For For J. JEFFREY MCNEALEY Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS TO AUDIT THE COMPANY S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 932289730 - -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: TG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HORST R. ADAM Mgmt For For NORMAN A. SCHER Mgmt For For R. GREGORY WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 932281948 - -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: TWP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. MARTIN, III Mgmt For For ROBERT G. MATHENY Mgmt For For 02 TO APPROVE THE TREX COMPANY, INC. 2005 STOCK Mgmt For For INCENTIVE PLAN. 03 TO APPROVE THE MATERIAL TERMS FOR PAYMENT OF Mgmt For For ANNUAL EXECUTIVE COMPENSATION TO PERMIT THE COMPENSATION PAID PURSUANT TO SUCH MATERIAL TERMS TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS TREX COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- TRIAD GUARANTY INC. Agenda Number: 932307881 - -------------------------------------------------------------------------------------------------------------------------- Security: 895925105 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: TGIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN T. AUSTIN, JR. Mgmt For For ROBERT T. DAVID Mgmt For For WILLIAM T. RATLIFF, III Mgmt For For MICHAEL A.F. ROBERTS Mgmt For For RICHARD S. SWANSON Mgmt For For DARRYL W. THOMPSON Mgmt For For DAVID W. WHITEHURST Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TRIAD HOSPITALS, INC. Agenda Number: 932325865 - -------------------------------------------------------------------------------------------------------------------------- Security: 89579K109 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: TRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. PARSONS Mgmt For For THOMAS G. LOEFFLER, ESQ Mgmt For For UWE E. REINHARDT, PH.D. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S Mgmt For For REGISTERED INDEPENDENT ACCOUNTING FIRM. 03 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against TRIAD HOSPITALS, INC. 1999 LONG-TERM INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES THEREUNDER FROM 19,000,000 TO 20,500,000. 04 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For TRIAD HOSPITALS, INC. MANAGEMENT STOCK PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES THEREUNDER FROM 260,000 TO 520,000.
- -------------------------------------------------------------------------------------------------------------------------- TRIARC COMPANIES, INC. Agenda Number: 932338406 - -------------------------------------------------------------------------------------------------------------------------- Security: 895927101 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: TRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NELSON PELTZ Mgmt For For PETER W. MAY Mgmt For For HUGH L. CAREY Mgmt For For CLIVE CHAJET Mgmt For For EDWARD P. GARDEN Mgmt For For JOSEPH A. LEVATO Mgmt For For GREGORY H. SACHS Mgmt For For DAVID E. SCHWAB II Mgmt For For RAYMOND S. TROUBH Mgmt For For GERALD TSAI, JR. Mgmt For For JACK G. WASSERMAN Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE PERFORMANCE Mgmt For For GOAL BONUS AWARDS PORTION OF THE COMPANY S 1999 EXECUTIVE BONUS PLAN AS DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- TRIARC COMPANIES, INC. Agenda Number: 932338406 - -------------------------------------------------------------------------------------------------------------------------- Security: 895927309 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: TRYB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NELSON PELTZ Mgmt For For PETER W. MAY Mgmt For For HUGH L. CAREY Mgmt For For CLIVE CHAJET Mgmt For For EDWARD P. GARDEN Mgmt For For JOSEPH A. LEVATO Mgmt For For GREGORY H. SACHS Mgmt For For DAVID E. SCHWAB II Mgmt For For RAYMOND S. TROUBH Mgmt For For GERALD TSAI, JR. Mgmt For For JACK G. WASSERMAN Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE PERFORMANCE Mgmt For For GOAL BONUS AWARDS PORTION OF THE COMPANY S 1999 EXECUTIVE BONUS PLAN AS DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- TRIBUNE COMPANY Agenda Number: 932301841 - -------------------------------------------------------------------------------------------------------------------------- Security: 896047107 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: TRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER GOODAN Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For J. CHRISTOPHER REYES Mgmt For For DUDLEY S. TAFT Mgmt For For 02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TRICO BANCSHARES Agenda Number: 932318872 - -------------------------------------------------------------------------------------------------------------------------- Security: 896095106 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: TCBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. CASEY Mgmt For For DONALD J. AMARAL Mgmt For For CRAIG S. COMPTON Mgmt For For JOHN S.A. HASBROOK Mgmt For For MICHAEL W. KOEHNEN Mgmt For For DONALD E. MURPHY Mgmt For For STEVE G. NETTLETON Mgmt For For RICHARD P. SMITH Mgmt For For CARROLL R. TARESH Mgmt For For ALEX A. VERESCHAGIN JR. Mgmt For For 02 TO AMEND OUR 2001 STOCK OPTION PLAN TO (I) PROVIDE Mgmt For For THAT ANNUAL GRANTS OF STOCK OPTIONS TO DIRECTORS UPON THEIR RE-ELECTION MAY OCCUR THROUGH 2008 (II) ELIMINATE THE MANDATORY VESTING SCHEDULES FOR OPTIONS, ALL AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For OF KPMG, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS, INC. Agenda Number: 932267114 - -------------------------------------------------------------------------------------------------------------------------- Security: 895919108 Meeting Type: Annual Meeting Date: 24-Mar-2005 Ticker: TRID ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ACQUISITION BY TRIDENT OF THE Mgmt For For MINORITY INTEREST IN ITS TAIWANESE SUBSIDIARY, TRIDENT TECHNOLOGIES INC. 02 DIRECTOR FRANK C. LIN Mgmt For For GLEN M. ANTLE Mgmt For For 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Agenda Number: 932292030 - -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: TRMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN W. BERGLUND Mgmt For For ROBERT S. COOPER Mgmt For For JOHN B. GOODRICH Mgmt For For WILLIAM HART Mgmt For For ULF J. JOHANSSON Mgmt For For BRADFORD W. PARKINSON Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For STOCK PLAN TO ALLOW THE GRANTING OF STOCK AWARDS THEREUNDER. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 932302639 - -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: TRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BIEGLER Mgmt For For CRAIG J. DUCHOSSOIS Mgmt For For RONALD J. GAFFORD Mgmt For For BARRY J. GALT Mgmt For For CLIFFORD J. GRUM Mgmt For For JESS T. HAY Mgmt For For DIANA S. NATALICIO Mgmt For For TIMOTHY R. WALLACE Mgmt For For 02 TO APPROVE RATIFICATION OF ERNST & YOUNG AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TRIPATH IMAGING, INC. Agenda Number: 932321235 - -------------------------------------------------------------------------------------------------------------------------- Security: 896942109 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: TPTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.D. COCHRANE, JR. Mgmt For For ROBERT L. SULLIVAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Agenda Number: 932292220 - -------------------------------------------------------------------------------------------------------------------------- Security: 89674K103 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: TQNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. PAUL A. GARY Mgmt For For CHARLES SCOTT GIBSON Mgmt For For NICOLAS KAUSER Mgmt For For RALPH G. QUINSEY Mgmt For For DR. WALDEN C. RHINES Mgmt For For STEVEN J. SHARP Mgmt For For EDWARD F. TUCK Mgmt For For WILLIS C. YOUNG Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE TRIQUINT SEMICONDUCTOR, INC. 1996 STOCK INCENTIVE PROGRAM. 03 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS TRIQUINT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TRITON PCS HOLDINGS, INC. Agenda Number: 932295339 - -------------------------------------------------------------------------------------------------------------------------- Security: 89677M106 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: TPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. KALOGRIS Mgmt For For ROHIT M. DESAI Mgmt For For ERIC HASKELL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE SECOND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF TRITON PCS HOLDINGS, INC. TO CHANGE THE COMPANY S NAME TO SUNCOM WIRELESS HOLDINGS, INC. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 932197507 - -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Meeting Date: 12-Jul-2004 Ticker: TGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ILL Mgmt No vote JOHN R. BARTHOLDSON Mgmt No vote RICHARD C. GOZON Mgmt No vote CLAUDE F. KRONK Mgmt No vote JOSEPH M. SILVESTRI Mgmt No vote WILLIAM O. ALBERTINI Mgmt No vote GEORGE S. SIMPSON Mgmt No vote TERRY D. STINSON Mgmt No vote 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE TRIUMPH GROUP, INC. 2004 STOCK Mgmt No vote INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TRIZEC PROPERTIES, INC. Agenda Number: 932311397 - -------------------------------------------------------------------------------------------------------------------------- Security: 89687P107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: TRZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER MUNK Mgmt For For TIMOTHY CALLAHAN Mgmt For For L. JAY CROSS Mgmt For For BRIAN MULRONEY Mgmt For For JAMES O'CONNOR Mgmt For For GLENN RUFRANO Mgmt For For RICHARD THOMSON Mgmt For For POLYVIOS VINTIADIS Mgmt For For STEPHEN VOLK Mgmt For For 02 RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS TRIZEC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Agenda Number: 932301788 - -------------------------------------------------------------------------------------------------------------------------- Security: 898349105 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: TRST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.J. MARINELLO, MD, PHD Mgmt For For WILLIAM D. POWERS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TRUSTCO S INDEPENDENT AUDITORS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 932295125 - -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: TRMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. KELLY ALLGOOD Mgmt For For REUBEN V. ANDERSON Mgmt For For WILLIAM C. DEVINEY, JR. Mgmt For For C. GERALD GARNETT Mgmt For For RICHARD G. HICKSON Mgmt For For MATTHEW L. HOLLEMAN III Mgmt For For JOHN M. MCCULLOUCH Mgmt For For RICHARD H. PUCKETT Mgmt For For CAROLYN C. SHANKS Mgmt For For R. MICHAEL SUMMERFORD Mgmt For For KENNETH W. WILLIAMS Mgmt For For WILLIAM G. YATES, JR. Mgmt For For 02 APPROVAL OF THE TRUSTMARK CORPORATION 2005 STOCK Mgmt Against Against AND INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TRUSTREET PROPERTIES, INC. Agenda Number: 932350680 - -------------------------------------------------------------------------------------------------------------------------- Security: 898404108 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: TSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BOURNE Mgmt For For G. STEVEN DAWSON Mgmt For For G. RICHARD HOSTETTER Mgmt For For RICHARD C. HUSEMAN Mgmt For For JAMES H. KROPP Mgmt For For J. JOSEPH KRUSE Mgmt For For CURTIS B. MCWILLIAMS Mgmt For For JAMES M. SENEFF, JR. Mgmt For For ROBERT J. STETSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 932269372 - -------------------------------------------------------------------------------------------------------------------------- Security: 87264S106 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: TRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA H. ASTROF Mgmt Withheld Against FRANCOIS J. CASTAING Mgmt Withheld Against PAUL H. O'NEILL Mgmt Withheld Against 02 THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932227665 - -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 29-Oct-2004 Ticker: TTMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES K. BASS Mgmt For For THOMAS T. EDMAN Mgmt For For ROBERT E. KLATELL Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For MANAGEMENT STOCK OPTION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- TUESDAY MORNING CORPORATION Agenda Number: 932322528 - -------------------------------------------------------------------------------------------------------------------------- Security: 899035505 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: TUES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN D. CHERESKIN Mgmt Withheld Against KATHLEEN MASON Mgmt Withheld Against W.J. HUNCKLER, III Mgmt Withheld Against ROBIN P. SELATI Mgmt Withheld Against HENRY F. FRIGON Mgmt Withheld Against GILES H. BATEMAN Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TULARIK INC. Agenda Number: 932204744 - -------------------------------------------------------------------------------------------------------------------------- Security: 899165104 Meeting Type: Special Meeting Date: 12-Aug-2004 Ticker: TLRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT (I) THE MERGER OF TULARIK Mgmt For For INC. ( TULARIK ) WITH AND INTO ARROW ACQUISITION, LLC ( MERGER SUB ), A WHOLLY- OWNED SUBSIDIARY OF AMGEN INC. ( AMGEN ), (II) THE AGREEMENT AND PLAN OF MERGER (THE MERGER AGREEMENT ), DATED AS OF MARCH 28, 2004, BY AND AMONG AMGEN, MERGER SUB AND TULARIK AND (III) THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- TUMBLEWEED COMMUNICATIONS CORP. Agenda Number: 932348433 - -------------------------------------------------------------------------------------------------------------------------- Security: 899690101 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: TMWD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.H. GREENDALE Mgmt For For STANDISH H. O'GRADY Mgmt For For 02 TO RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE CORPORATION Agenda Number: 932289855 - -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: TUP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CATHERINE A. BERTINI Mgmt For For CLIFFORD J. GRUM Mgmt For For ANGEL R. MARTINEZ Mgmt For For ROBERT J. MURRAY Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS 03 THE PROPOSAL TO AMEND THE TUPPERWARE CORPORATION Mgmt Against Against DIRECTOR STOCK PLAN
- -------------------------------------------------------------------------------------------------------------------------- TXU CORP. Agenda Number: 932291139 - -------------------------------------------------------------------------------------------------------------------------- Security: 873168108 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: TXU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEREK C. BONHAM Mgmt For For E. GAIL DE PLANQUE Mgmt For For WILLIAM M. GRIFFIN Mgmt For For KERNEY LADAY Mgmt For For JACK E. LITTLE Mgmt For For ERLE NYE Mgmt For For J.E. OESTERREICHER Mgmt For For MICHAEL W. RANGER Mgmt For For HERBERT H. RICHARDSON Mgmt For For C. JOHN WILDER Mgmt For For 02 APPROVAL OF THE 2005 OMNIBUS INCENTIVE PLAN Mgmt For For 03 APPROVAL OF AUDITORS - DELOITTE & TOUCHE LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 932323138 - -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: TYL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. BRATTAIN Mgmt For For J. LUTHER KING, JR. Mgmt For For JOHN S. MARR, JR. Mgmt For For G. STUART REEVES Mgmt For For MICHAEL D. RICHARDS Mgmt For For DUSTIN R. WOMBLE Mgmt For For JOHN M. YEAMAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 932250777 - -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 04-Feb-2005 Ticker: TSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON TYSON Mgmt Withheld Against JOHN TYSON Mgmt Withheld Against LELAND E. TOLLETT Mgmt Withheld Against BARBARA A. TYSON Mgmt Withheld Against LLOYD V. HACKLEY Mgmt Withheld Against JIM KEVER Mgmt Withheld Against DAVID A. JONES Mgmt Withheld Against RICHARD L. BOND Mgmt Withheld Against JO ANN R. SMITH Mgmt Withheld Against ALBERT C. ZAPANTA Mgmt Withheld Against 02 TO APPROVE AN ANNUAL INCENTIVE COMPENSATION Mgmt For For PLAN FOR SENIOR EXECUTIVE OFFICERS. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN SUCH THAT THE GRANT OF STOCK INCENTIVES CAN QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 1, 2005. 05 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr Against For REGARDING THE REPORTING OF POLITICAL CONTRIBUTIONS. 06 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr For Against REGARDING A SUSTAINABILITY REPORT EXAMINING ENVIRONMENTAL IMPACTS OF BOTH COMPANY-OWNED AND CONTRACT FARMS.
- -------------------------------------------------------------------------------------------------------------------------- U-STORE-IT TRUST Agenda Number: 932340437 - -------------------------------------------------------------------------------------------------------------------------- Security: 91274F104 Meeting Type: Annual Meeting Date: 31-May-2005 Ticker: YSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. AMSDELL Mgmt For For BARRY L. AMSDELL Mgmt For For THOMAS A. COMMES Mgmt For For J.C. 'JACK' DANNEMILLER Mgmt For For W.M. DIEFENDERFER III Mgmt For For HAROLD S. HALLER Mgmt For For DAVID J. LARUE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 932267772 - -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: USB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL W. JOHNSON Mgmt For For DAVID B. O'MALEY Mgmt For For O'DELL M. OWENS MD, MPH Mgmt For For CRAIG D. SCHNUCK Mgmt For For WARREN R. STALEY Mgmt For For 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2005 FISCAL YEAR. 03 AMEND CERTIFICATE OF INCORPORATION TO ELIMINATE Mgmt For For SUPERMAJORITY VOTING. 04 SHAREHOLDER PROPOSAL: PERFORMANCE VESTING SHARES. Shr For Against 05 SHAREHOLDER PROPOSAL: PROHIBITION ON TAX AND Shr Against For NON-AUDIT WORK BY INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- U.S. CONCRETE, INC. Agenda Number: 932329899 - -------------------------------------------------------------------------------------------------------------------------- Security: 90333L102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: RMIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MURRAY S. SIMPSON Mgmt For For ROBERT S. WALKER Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE 1999 INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE GRANTS OF RESTRICTED STOCK TO Mgmt For For THREE OF OUR EXECUTIVE OFFICERS. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- U.S. RESTAURANT PROPERTIES, INC. Agenda Number: 932253482 - -------------------------------------------------------------------------------------------------------------------------- Security: 902971100 Meeting Type: Special Meeting Date: 24-Feb-2005 Ticker: USV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF AUGUST 9, 2004, BETWEEN CNL RESTAURANT PROPERTIES, INC. AND THE COMPANY, THE OTHER TRANSACTIONS CONTEMPLATED THEREBY AND THE MERGER, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS. 02 PROPOSAL TO APPROVE AND ADOPT 18 AGREEMENTS Mgmt For For AND PLANS OF MERGER, DATED AS OF AUGUST 9, 2004, EACH AMONG U.S. RESTAURANT PROPERTIES, INC., A SEPARATE, WHOLLY-OWNED SUBSIDIARY OF THE OPERATING PARTNERSHIP OF THE COMPANY, AND A SEPARATE CNL INCOME FUND, THE OTHER TRANSACTIONS CONTEMPLATED THEREBY AND THE RELATED MERGERS, AS DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt Against Against ARTICLES OF INCORPORATION OF THE COMPANY TO INCREASE ITS AUTHORIZED COMMON STOCK TO 300,000,000 SHARES AND ITS AUTHORIZED PREFERRED STOCK TO 100,000,000 SHARES. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For ARTICLES OF INCORPORATION OF THE COMPANY TO EXPAND THE CLASS OF INVESTORS FOR WHOM THE BOARD OF DIRECTORS OF THE COMPANY CAN WAIVE CAPITAL STOCK OWNERSHIP LIMITS.
- -------------------------------------------------------------------------------------------------------------------------- U.S. XPRESS ENTERPRISES, INC. Agenda Number: 932309126 - -------------------------------------------------------------------------------------------------------------------------- Security: 90338N103 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: XPRSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK E. QUINN Mgmt For For MAX L. FULLER Mgmt For For JAMES E. HALL Mgmt For For JOHN W. MURREY, III Mgmt For For ROBERT J. SUDDERTH, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- U.S.B. HOLDING CO., INC. Agenda Number: 932331515 - -------------------------------------------------------------------------------------------------------------------------- Security: 902910108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: UBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN J. PLUNKETT Mgmt Withheld Against KENNETH J. TORSOE Mgmt Withheld Against 02 THE RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR THE AUDIT OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 THE APPROVAL AND ADOPTION OF THE 2005 EMPLOYEE Mgmt Against Against STOCK OPTION PLAN. 04 THE APPROVAL AND ADOPTION OF THE 2005 DIRECTOR Mgmt Against Against STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- U.S.I. HOLDINGS CORPORATION Agenda Number: 932333292 - -------------------------------------------------------------------------------------------------------------------------- Security: 90333H101 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: USIH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ESLICK, DAVID L. Mgmt For For FRIEDEN, RONALD E. Mgmt For For HAVERLAND, RICHARD M. Mgmt For For HAYES, THOMAS A. Mgmt For For LYTLE, L. BEN Mgmt For For SPASS, ROBERT A. Mgmt For For WRIGHT, ROBERT F. Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION
- -------------------------------------------------------------------------------------------------------------------------- UBIQUITEL INC. Agenda Number: 932315814 - -------------------------------------------------------------------------------------------------------------------------- Security: 903474302 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: UPCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW J. BOOS Mgmt For For EVE M. TRKLA Mgmt For For ERIC S. WEINSTEIN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE UBIQUITEL INC. Mgmt For For AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN TO 9,500,000 FROM 7,500,000.
- -------------------------------------------------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Agenda Number: 932221396 - -------------------------------------------------------------------------------------------------------------------------- Security: 90262T308 Meeting Type: Special Meeting Date: 24-Sep-2004 Ticker: UCBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE AMENDMENTS TO THE UCBH HOLDINGS, Mgmt For For INC. 1998 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR AWARDS UNDER THE PLAN TO 11,828,824 AND TO REVISE THE DEFINITION OF CHANGE IN CONTROL TO CONFORM TO CURRENT CHANGE IN CONTROL AGREEMENTS WITH CERTAIN SENIOR MANAGEMENT.
- -------------------------------------------------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Agenda Number: 931330156 - -------------------------------------------------------------------------------------------------------------------------- Security: 90262T308 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: UCBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LI-LIN KO Mgmt For For RICHARD LI-CHUNG WANG Mgmt For For DENNIS WU Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 932247845 - -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 23-Feb-2005 Ticker: UGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.W. STRATTON Mgmt For For S.D. BAN Mgmt For For R.C. GOZON Mgmt For For L.R. GREENBERG Mgmt For For T.F. DONOVAN Mgmt For For M.O. SCHLANGER Mgmt For For A. POL Mgmt For For E.E. JONES Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- UICI Agenda Number: 932311486 - -------------------------------------------------------------------------------------------------------------------------- Security: 902737105 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: UCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD L. JENSEN Mgmt For For WILLIAM J. GEDWED Mgmt For For GLENN W. REED Mgmt For For RICHARD T. MOCKLER Mgmt For For MURAL R. JOSEPHSON Mgmt For For R.H. MICK THOMPSON Mgmt For For DENNIS C. MCCUISTION Mgmt For For 02 PROPOSAL TO APPROVE 2005 RESTRICTED STOCK PLAN. Mgmt For For 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Agenda Number: 932283663 - -------------------------------------------------------------------------------------------------------------------------- Security: 902748102 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: UIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THELMA R. ALBRIGHT Mgmt For For MARC C. BRESLAWSKY Mgmt For For ARNOLD L. CHASE Mgmt For For JOHN F. CROWEAK Mgmt For For BETSY HENLEY-COHN Mgmt For For JOHN L. LAHEY Mgmt For For F. PATRICK MCFADDEN, JR Mgmt For For DANIEL J. MIGLIO Mgmt For For WILLIAM F. MURDY Mgmt For For JAMES A. THOMAS Mgmt For For NATHANIEL D. WOODSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS UIL HOLDINGS CORPORATION S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005. 03 PROPOSAL TO APPROVE AMENDMENT TO EMPLOYMENT Mgmt For For AGREEMENT OF NATHANIEL D. WOODSON AND PHANTOM STOCK OPTIONS AWARD THEREUNDER AND SECOND AMENDMENT TO THE UNITED ILLUMINATING COMPANY PHANTOM STOCK OPTION AGREEMENT (TO MAKE PHANTOM SHARES PAYABLE IN SHARES OF UIL HOLDINGS STOCK RATHER THAN CASH).
- -------------------------------------------------------------------------------------------------------------------------- ULTICOM, INC. Agenda Number: 932328455 - -------------------------------------------------------------------------------------------------------------------------- Security: 903844108 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: ULCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KOBI ALEXANDER Mgmt Withheld Against PAUL D. BAKER Mgmt Withheld Against MICHAEL J. CHILL Mgmt Withheld Against RON HIRAM Mgmt Withheld Against YAACOV KOREN Mgmt Withheld Against DAVID KREINBERG Mgmt Withheld Against REX A. MCWILLIAMS Mgmt Withheld Against SHAWN K. OSBORNE Mgmt Withheld Against PAUL L. ROBINSON Mgmt Withheld Against 02 ADOPTION AND APPROVAL OF THE COMPANY S 2005 Mgmt For For STOCK INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF THE ENGAGEMENT OF DELOITTE & Mgmt For For TOUCHE LLP, TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ULTRALIFE BATTERIES, INC. Agenda Number: 932341314 - -------------------------------------------------------------------------------------------------------------------------- Security: 903899102 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: ULBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA C. BARRON Mgmt For For ANTHONY J. CAVANNA Mgmt For For PAULA H.J. CHOLMONDELEY Mgmt For For DANIEL W. CHRISTMAN Mgmt For For JOHN D. KAVAZANJIAN Mgmt For For CARL H. ROSNER Mgmt For For RANJIT C. SINGH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 932283067 - -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: UMBF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE M. ARMSTRONG* Mgmt For For GREG M. GRAVES* Mgmt For For RICHARD HARVEY* Mgmt For For PAUL UHLMANN III* Mgmt For For THOMAS J. WOOD III* Mgmt For For J. MARINER KEMPER** Mgmt For For CYNTHIA J. BRINKLEY*** Mgmt For For PETER J. DESILVA*** Mgmt For For TERRENCE P. DUNN*** Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S RETENTION Mgmt For For OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS AND TO EXAMINE AND AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR 2005. 03 APPROVAL OF THE UMB FINANCIAL CORPORATION LONG-TERM Mgmt For For INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 932187138 - -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Special Meeting Date: 07-Jul-2004 Ticker: UMPQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PRINCIPAL TERMS OF THE MERGER Mgmt For For CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION DATED MARCH 13, 2004, BY AND AMONG UMPQUA HOLDINGS CORPORATION, HUMBOLDT BANCORP, UMPQUA BANK AND HUMBOLDT BANK, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS.
- -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 932308984 - -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: UMPQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLYN C. FORD* Mgmt For For DIANE D. MILLER* Mgmt For For RONALD F. ANGELL* Mgmt For For BRYAN L. TIMM* Mgmt For For THOMAS W. WEBORG** Mgmt For For THEODORE S. MASON*** Mgmt For For 02 ADOPTION OF THE UMPQUA HOLDINGS CORPORATION Mgmt For For 2005 PERFORMANCE-BASED EXECUTIVE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 932246843 - -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 11-Jan-2005 Ticker: UNF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD D. CROATTI Mgmt For For DONALD J. EVANS Mgmt For For LAWRENCE R. PUGH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNION BANKSHARES CORPORATION Agenda Number: 932276036 - -------------------------------------------------------------------------------------------------------------------------- Security: 905399101 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: UBSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. WILLIAM BEALE* Mgmt For For PATRICK J. MCCANN* Mgmt For For HULLIHEN W. MOORE* Mgmt For For DOUGLAS E. CATON** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF YOUNT, HYDE, BARBOUR, Mgmt For For P.C. AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 932283017 - -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: UNP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.F. ANSCHUTZ Mgmt For For E.B. DAVIS, JR. Mgmt For For R.K. DAVIDSON Mgmt For For T.J. DONOHUE Mgmt For For A.W. DUNHAM Mgmt For For S.F. ECCLES Mgmt For For J.R. HOPE Mgmt For For M.W. MCCONNELL Mgmt For For S.R. ROGEL Mgmt For For J.R. YOUNG Mgmt For For E. ZEDILLO Mgmt For For 02 ADOPT THE UNION PACIFIC CORPORATION EXECUTIVE Mgmt For For INCENTIVE PLAN. 03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT Mgmt For For AUDITORS. 04 SHAREHOLDER PROPOSAL REGARDING A RESTRICTED Shr For Against SHARE GRANT PROGRAM.
- -------------------------------------------------------------------------------------------------------------------------- UNIONBANCAL CORPORATION Agenda Number: 932289021 - -------------------------------------------------------------------------------------------------------------------------- Security: 908906100 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: UB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AIDA M. ALVAREZ Mgmt For For DAVID R. ANDREWS Mgmt For For L. DALE CRANDALL Mgmt For For RICHARD D. FARMAN Mgmt For For STANLEY F. FARRAR Mgmt For For PHILIP B. FLYNN Mgmt For For MICHAEL J. GILLFILLAN Mgmt For For RONALD L. HAVNER, JR Mgmt For For NORIMICHI KANARI Mgmt For For MARY S. METZ Mgmt For For SHIGEMITSU MIKI Mgmt For For TAKAHIRO MORIGUCHI Mgmt For For TAKASHI MORIMURA Mgmt For For J. FERNANDO NIEBLA Mgmt For For TETSUO SHIMURA Mgmt For For 02 TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK Mgmt For For WHICH MAY BE AWARDED UNDER THE YEAR 2000 UNIONBANCAL CORPORATION MANAGEMENT STOCK PLAN. 03 TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR 2005. 04 TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr For For CONFIDENTIAL VOTING.
- -------------------------------------------------------------------------------------------------------------------------- UNISOURCE ENERGY CORPORATION Agenda Number: 932305801 - -------------------------------------------------------------------------------------------------------------------------- Security: 909205106 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: UNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. PIGNATELLI Mgmt For For LAWRENCE J. ALDRICH Mgmt For For LARRY W. BICKLE Mgmt For For ELIZABETH T. BILBY Mgmt For For HAROLD W. BURLINGAME Mgmt For For JOHN L. CARTER Mgmt For For ROBERT A. ELLIOTT Mgmt For For KENNETH HANDY Mgmt For For WARREN Y. JOBE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 932276721 - -------------------------------------------------------------------------------------------------------------------------- Security: 909214108 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: UIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. P. BOLDUC Mgmt For For JAMES J. DUDERSTADT Mgmt For For MATTHEW J. ESPE Mgmt For For DENISE K. FLETCHER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 932296925 - -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: UNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KING P. KIRCHNER Mgmt For For DON COOK Mgmt For For J. MICHAEL ADCOCK Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNITED AMERICA INDEMNITY Agenda Number: 932300231 - -------------------------------------------------------------------------------------------------------------------------- Security: 90933T109 Meeting Type: Consent Meeting Date: 04-May-2005 Ticker: INDM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAUL A. FOX Mgmt For For 1B ELECTION OF DIRECTOR: EDWARD J. NOONAN Mgmt For For 1C ELECTION OF DIRECTOR: TROY W. THACKER Mgmt For For 1D ELECTION OF DIRECTOR: W. DEXTER PAINE, III Mgmt For For 1E ELECTION OF DIRECTOR: RUSSELL C. BALL, III Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL J. MCDONOUGH Mgmt For For 1G ELECTION OF DIRECTOR: JOHN J. HENDRICKSON Mgmt For For 1H ELECTION OF DIRECTOR: KENNETH J. SINGLETON Mgmt For For 1I ELECTION OF DIRECTOR: STEPHEN A. COZEN Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD L. DUSZAK Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT A. LEAR Mgmt For For 1L ELECTION OF DIRECTOR: M. MOSHE PORAT Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE SHARE INCENTIVE Mgmt For For PLAN. 03 TO APPROVE THE AMENDED AND RESTATED ANNUAL INCENTIVE Mgmt For For AWARDS PROGRAM. 04 TO APPROVE PART 1 OF THE INTEGRATION BONUS PLAN. Mgmt For For 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITOR OF UNITED AMERICA INDEMNITY, LTD. FOR 2005 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF AMERICA INDEMNITY, LTD. ACTING BY ITS AUDIT COMMITTEE TO SET THE FEES FOR THE INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- UNITED AMERICA INDEMNITY Agenda Number: 932308655 - -------------------------------------------------------------------------------------------------------------------------- Security: 90933T109 Meeting Type: Consent Meeting Date: 04-May-2005 Ticker: INDM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 06 DIRECTOR TROY W. THACKER- WR BAR Mgmt For For DAVID N. KING- WR BAR Mgmt For For N. CRICHLOW- WR BAR Mgmt For For KEVIN L. TATE- WR BAR Mgmt For For ALAN BOSSIN- WR LTD Mgmt For For MICHAEL J. TAIT- WR LTD Mgmt For For TROY W. THACKER- WR LTD Mgmt For For S.D. FREUDBERG- WR LTD Mgmt For For M.J. MCDONOUGH- WR LTD Mgmt For For KEVIN L. TATE- WR LTD Mgmt For For J.B. WALDRON- WR LTD Mgmt For For KAELA KEEN- WR LTD Mgmt For For TROY W. THACKER- WRS Mgmt For For KEVIN L. TATE- WRS Mgmt For For ALAN BOSSIN- WRS Mgmt For For SETH D. FREUDBERG- WRS Mgmt For For MICHAEL J. DONOUGH- WRS Mgmt For For MICHAEL J. TAIT- WRS Mgmt For For J.B. WALDRON- WRS Mgmt For For KAELA KEEN- WRS Mgmt For For 6A TO APPOINT PRICEWATERHOUSECOOPERS, ST. MICHAEL, Mgmt For For BARBADOS, AS THE INDEPENDENT AUDITOR OF WIND RIVER INSURANCE COMPANY (BARBADOS) LTD. FOR 2005 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF WIND RIVER INSURANCE COMPANY (BARBADOS) LTD. TO SET THE FEES FOR THE INDEPENDENT AUDITOR. 6B TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, Mgmt For For BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND RIVER INSURANCE COMPANY, LTD. FOR 2005. 6C TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, Mgmt For For BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND RIVER SERVICES, LTD. FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- UNITED AUTO GROUP, INC. Agenda Number: 932281289 - -------------------------------------------------------------------------------------------------------------------------- Security: 909440109 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: UAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN BARR Mgmt For For MICHAEL EISENSON Mgmt For For JAMES HISLOP Mgmt For For HIROSHI ISHIKAWA Mgmt For For WILLIAM LOVEJOY Mgmt For For KIMBERLY MCWATERS Mgmt For For EUSTACE MITA Mgmt For For LUCIO NOTO Mgmt For For ROGER PENSKE Mgmt For For RICHARD PETERS Mgmt For For RONALD STEINHART Mgmt For For BRIAN THOMPSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 932309518 - -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: UBSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. ADAMS Mgmt For For ROBERT G. ASTORG Mgmt For For THOMAS J. BLAIR, III Mgmt For For HARRY L. BUCH Mgmt For For W. GASTON CAPERTON, III Mgmt For For LAWRENCE K. DOLL Mgmt For For H. SMOOT FAHLGREN Mgmt For For THEODORE J. GEORGELAS Mgmt For For F.T. GRAFF, JR. Mgmt For For RUSSELL L. ISAACS Mgmt For For JOHN M. MCMAHON Mgmt For For J. PAUL MCNAMARA Mgmt For For G. OGDEN NUTTING Mgmt For For WILLIAM C. PITT, III Mgmt For For I.N. SMITH, JR. Mgmt For For MARY K. WEDDLE Mgmt For For P. CLINTON WINTER, JR. Mgmt For For 02 TO TRANSACT OTHER BUSINESS THAT MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Agenda Number: 932289627 - -------------------------------------------------------------------------------------------------------------------------- Security: 90984P105 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: UCBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY C. TALLENT Mgmt For For ROBERT L. HEAD, JR. Mgmt For For W.C. NELSON, JR. Mgmt For For A. WILLIAM BENNETT Mgmt For For ROBERT H. BLALOCK Mgmt For For GUY W. FREEMAN Mgmt For For THOMAS C. GILLILAND Mgmt For For CHARLES E. HILL Mgmt For For HOYT O. HOLLOWAY Mgmt For For CLARENCE W. MASON, SR. Mgmt For For TIM WALLIS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY FINANCIAL CORP. Agenda Number: 932297016 - -------------------------------------------------------------------------------------------------------------------------- Security: 909839102 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: UCFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. SCHIRALDI Mgmt For For HERBERT F. SCHULER, SR. Mgmt For For DAVID C. SWEET Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF CROWE CHIZEK Mgmt For For AND COMPANY LLC, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF UCFC FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- UNITED DEFENSE INDUSTRIES, INC. Agenda Number: 932313707 - -------------------------------------------------------------------------------------------------------------------------- Security: 91018B104 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: UDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For AS OF MARCH 6, 2005, AMONG THE COMPANY, BAE SYSTEMS NORTH AMERICA INC., A DELAWARE CORPORATION, AND UTE ACQUISITION COMPANY INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF BAE SYSTEMS NORTH AMERICA INC. 02 DIRECTOR FRANK C. CARLUCCI Mgmt For For PETER J. CLARE Mgmt For For WILLIAM E. CONWAY, JR. Mgmt For For C. THOMAS FAULDERS, III Mgmt For For ROBERT J. NATTER Mgmt For For J.H. BINFORD PEAY, III Mgmt For For THOMAS W. RABAUT Mgmt For For FRANCIS RABORN Mgmt For For JOHN M. SHALIKASHVILI Mgmt For For 03 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt Against Against THE ANNUAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- UNITED DOMINION REALTY TRUST, INC. Agenda Number: 932288207 - -------------------------------------------------------------------------------------------------------------------------- Security: 910197102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: UDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC J. FOSS Mgmt For For ROBERT P. FREEMAN Mgmt For For JON A. GROVE Mgmt For For JAMES D. KLINGBEIL Mgmt For For ROBERT C. LARSON Mgmt For For THOMAS R. OLIVER Mgmt For For LYNNE B. SAGALYN Mgmt For For MARK J. SANDLER Mgmt For For ROBERT W. SCHARAR Mgmt For For THOMAS W. TOOMEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO APPROVE THE NEW OUT-PERFORMANCE Mgmt For For PROGRAM, INCLUDING THE SERIES C OUT-PERFORMANCE PROGRAM, AND AN AMENDMENT TO THE SERIES A OUT-PERFORMANCE PROGRAM TO ALLOW THE PARTICIPANTS TO TRANSFER INTERESTS TO THE COMPANY OR IN EXCHANGE FOR INTERESTS IN SUBSEQUENT OUT-PERFORMANCE PROGRAMS. 04 PROPOSAL TO AUTHORIZE THE CREATION AND THE ISSUANCE Mgmt For For OF THE NEW SERIES F PREFERRED STOCK TO GIVE VOTING RIGHTS TO HOLDERS OF OP UNITS.
- -------------------------------------------------------------------------------------------------------------------------- UNITED FIRE & CASUALTY COMPANY Agenda Number: 932324255 - -------------------------------------------------------------------------------------------------------------------------- Security: 910331107 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: UFCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CASEY D. MAHON Mgmt For For SCOTT MCINTYRE, JR. Mgmt For For BYRON G. RILEY Mgmt For For FRANK S. WILKINSON, JR. Mgmt For For 02 TO APPROVE THE ADOPTION OF A NONQUALIFIED NON-EMPLOYEE Mgmt For For DIRECTOR STOCK OPTION PLAN. 03 TO AMEND SECTION 1 OF ARTICLE V OF UNITED FIRE Mgmt For For & CASUALTY COMPANY S FOURTH AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ALLOW FOR THE ISSUANCE OF 75,000,000 SHARES OF $3.33 1/3 PAR VALUE COMMON STOCK. 04 IN THEIR DISCRETION, TO VOTE UPON SUCH OTHER Mgmt For For MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- UNITED INDUSTRIAL CORPORATION Agenda Number: 932320550 - -------------------------------------------------------------------------------------------------------------------------- Security: 910671106 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: UIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN M. KASSAN Mgmt For For WARREN G. LICHTENSTEIN Mgmt For For GEN. R.I. NEAL (RET.) Mgmt For For FREDERICK M. STRADER Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 932238062 - -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 01-Dec-2004 Ticker: UNFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON D. BARKER Mgmt For For GAIL A. GRAHAM Mgmt For For THOMAS B. SIMONE Mgmt For For 02 TO ADOPT AND APPROVE THE 2004 EQUITY INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- UNITED ONLINE, INC. Agenda Number: 932290632 - -------------------------------------------------------------------------------------------------------------------------- Security: 911268100 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: UNTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK R. GOLDSTON Mgmt Withheld Against CAROL A. SCOTT Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF UNITED ONLINE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- UNITED PANAM FINANCIAL CORP. Agenda Number: 932358143 - -------------------------------------------------------------------------------------------------------------------------- Security: 911301109 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: UPFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUILLERMO BRON Mgmt For For LUIS MAIZEL Mgmt For For RAY THOUSAND Mgmt For For 02 APPROVE AMENDMENT TO OUR STOCK INCENTIVE PLAN Mgmt Against Against 03 RATIFICATION OF APPOINTMENT OF GROBSTEIN, HORWATH Mgmt For For & COMPANY LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF UPFC FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 932278662 - -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: UPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BEYSTEHNER Mgmt For For MICHAEL L. ESKEW Mgmt For For JAMES P. KELLY Mgmt For For ANN M. LIVERMORE Mgmt For For GARY E. MACDOUGAL Mgmt For For VICTOR A. PELSON Mgmt For For LEA N. SOUPATA Mgmt For For JOHN W. THOMPSON Mgmt For For CAROL B. TOME Mgmt For For BEN VERWAAYEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS UPS S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Agenda Number: 932309683 - -------------------------------------------------------------------------------------------------------------------------- Security: 911684108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: USM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.S. CROWLEY Mgmt Withheld Against 02 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For 03 RATIFY ACCOUNTANTS FOR 2005. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 932266794 - -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: X ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. GEPHARDT Mgmt For For SHIRLEY ANN JACKSON Mgmt For For DAN D. SANDMAN Mgmt For For THOMAS J. USHER Mgmt For For DOUGLAS C. YEARLEY Mgmt For For 02 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt For For 04 APPROVAL OF 2005 ANNUAL INCENTIVE COMPENSATION Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- UNITED STATIONERS INC. Agenda Number: 932303821 - -------------------------------------------------------------------------------------------------------------------------- Security: 913004107 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: USTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. GOCHNAUER Mgmt For For DANIEL J. GOOD Mgmt For For JOHN J. ZILLMER Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. 03 APPROVAL OF THE AMENDED AND RESTATED MANAGEMENT Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- UNITED SURGICAL PARTNERS INTL., INC. Agenda Number: 932295579 - -------------------------------------------------------------------------------------------------------------------------- Security: 913016309 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: USPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. GARRETT, M.D. Mgmt For For JAMES KEN NEWMAN Mgmt For For WILLIAM H. WILCOX Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE EQUITY-BASED Mgmt For For COMPENSATION PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932264992 - -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: UTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE DAVID Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For FRANK P. POPOFF Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For H.A. WAGNER Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF UNITED TECHNOLOGIES CORPORATION Mgmt For For 2005 LONG TERM INCENTIVE PLAN 04 SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For EXECUTIVE COMPENSATION 05 SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA Shr Against For FOR MILITARY CONTRACTS 06 SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 932345413 - -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 29-Jun-2005 Ticker: UTHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND DWEK Mgmt Withheld Against ROGER JEFFS Mgmt Withheld Against CHRISTOPHER PATUSKY Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- UNITEDGLOBALCOM, INC. Agenda Number: 932235535 - -------------------------------------------------------------------------------------------------------------------------- Security: 913247508 Meeting Type: Annual Meeting Date: 15-Nov-2004 Ticker: UCOMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. BENNETT Mgmt Withheld Against BERNARD G. DVORAK Mgmt Withheld Against DAVID B. KOFF Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO INCREASE NUMBER OF Mgmt Against Against SHARES OF COMMON STOCK RESERVED FOR EQUITY INCENTIVE PLAN BY 20,000,000. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- UNITEDGLOBALCOM, INC. Agenda Number: 932347417 - -------------------------------------------------------------------------------------------------------------------------- Security: 913247508 Meeting Type: Special Meeting Date: 14-Jun-2005 Ticker: UCOMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 17, 2005, AMONG LIBERTY MEDIA INTERNATIONAL, INC., THE COMPANY, LIBERTY GLOBAL, INC., CHEETAH ACQUISITION CORP. AND TIGER GLOBAL ACQUISITION CORP.
- -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932303491 - -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: UNH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS H. KEAN Mgmt For For ROBERT L. RYAN Mgmt For For WILLIAM G. SPEARS Mgmt For For GAIL R. WILENSKY, PH.D. Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING Shr For Against SHARES. 04 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED Shr For Against OPTIONS.
- -------------------------------------------------------------------------------------------------------------------------- UNITRIN, INC. Agenda Number: 932291797 - -------------------------------------------------------------------------------------------------------------------------- Security: 913275103 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: UTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. ANNABLE Mgmt For For ERIC J. DRAUT Mgmt For For DONALD V. FITES Mgmt For For DOUGLAS G. GEOGA Mgmt For For REUBEN L. HEDLUND Mgmt For For JERROLD V. JEROME Mgmt For For WILLIAM E. JOHNSTON JR. Mgmt For For WAYNE KAUTH Mgmt For For FAYEZ S. SAROFIM Mgmt For For DONALD G. SOUTHWELL Mgmt For For RICHARD C. VIE Mgmt For For ANN E. ZIEGLER Mgmt For For 02 APPROVAL OF THE 2005 RESTRICTED STOCK AND RESTRICTED Mgmt For For STOCK UNIT PLAN.
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL AMERICAN FINANCIAL CORP. Agenda Number: 932329724 - -------------------------------------------------------------------------------------------------------------------------- Security: 913377107 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: UHCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BARASCH Mgmt Withheld Against BRADLEY E. COOPER Mgmt Withheld Against MARK M. HARMELING Mgmt Withheld Against BERTRAM HARNETT Mgmt Withheld Against LINDA H. LAMEL Mgmt Withheld Against ERIC W. LEATHERS Mgmt Withheld Against PATRICK J. MCLAUGHLIN Mgmt Withheld Against ROBERT A. SPASS Mgmt Withheld Against ROBERT F. WRIGHT Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF UNIVERSAL AMERICAN FINANCIAL CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932202461 - -------------------------------------------------------------------------------------------------------------------------- Security: 913431102 Meeting Type: Annual Meeting Date: 23-Jul-2004 Ticker: UCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. CASE Mgmt Withheld Against JANET F. CLARK Mgmt Withheld Against URIEL E. DUTTON Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO OUR INCENTIVE STOCK Mgmt Against Against OPTION PLAN. 03 APPROVAL OF THE AMENDMENT TO OUR RESTRICTED Mgmt Against Against STOCK PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 932204516 - -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Meeting Date: 05-Aug-2004 Ticker: UVV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHESTER A. CROCKER Mgmt For For CHARLES H. FOSTER, JR. Mgmt For For THOMAS H. JOHNSON Mgmt For For JEREMIAH J. SHEEHAN Mgmt For For 02 RE-APPROVAL OF THE UNIVERSAL CORPORATION EXECUTIVE Mgmt For For OFFICER ANNUAL INCENTIVE PLAN, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 932328176 - -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: PANL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN V. ABRAMSON Mgmt For For LEONARD BECKER Mgmt For For ELIZABETH H. GEMMILL Mgmt For For C. KEITH HARTLEY Mgmt For For LAWRENCE LACERTE Mgmt For For SIDNEY D. ROSENBLATT Mgmt For For SHERWIN I. SELIGSOHN Mgmt For For 02 AMENDMENT OF THE COMPANY S EQUITY COMPENSATION Mgmt Against Against PLAN AS SPECIFIED IN THE ACCOMPANYING PROXY STATEMENT
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 932339054 - -------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: UEIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL D. ARLING Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 932280287 - -------------------------------------------------------------------------------------------------------------------------- Security: 913543104 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: UFPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY F. GOODE Mgmt For For MARK A. MURRAY Mgmt For For LOUIS A. SMITH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 932338456 - -------------------------------------------------------------------------------------------------------------------------- Security: 91359E105 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: UHT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN B. MILLER Mgmt For For MYLES H. TANENBAUM Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 932340968 - -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: UHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. WILLIAMS JR. MD Mgmt Withheld Against 02 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, Mgmt For For INC. 2005 STOCK INCENTIVE PLAN 03 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, Mgmt For For INC. 2005 EXECUTIVE INCENTIVE PLAN 04 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN 05 THE CONSIDERATION OF ONE STOCKHOLDER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 932254143 - -------------------------------------------------------------------------------------------------------------------------- Security: 913915104 Meeting Type: Annual Meeting Date: 16-Feb-2005 Ticker: UTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CONRAD A. CONRAD Mgmt For For KEVIN P. KNIGHT Mgmt For For KIMBERLY J. MCWATERS Mgmt For For LINDA J. SRERE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNIVEST CORPORATION OF PENNSYLVANIA Agenda Number: 932270147 - -------------------------------------------------------------------------------------------------------------------------- Security: 915271100 Meeting Type: Annual Meeting Date: 12-Apr-2005 Ticker: UVSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARVIN A. ANDERS* Mgmt Withheld Against R. LEE DELP* Mgmt Withheld Against H. RAY MININGER* Mgmt Withheld Against P. GREGORY SHELLY* Mgmt Withheld Against RICHARD W. GODSHALL** Mgmt Withheld Against MARGARET K. ZOOK** Mgmt Withheld Against WILLIAM G. MORRAL** Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Agenda Number: 932281342 - -------------------------------------------------------------------------------------------------------------------------- Security: 914906102 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: UVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. JERROLD PERENCHIO Mgmt Withheld Against ANTHONY CASSARA Mgmt Withheld Against HAROLD GABA Mgmt Withheld Against ALAN F. HORN Mgmt Withheld Against JOHN G. PERENCHIO Mgmt Withheld Against RAY RODRIGUEZ Mgmt Withheld Against MCHENRY T. TICHENOR JR. Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005. 03 STOCKHOLDER PROPOSAL THAT THE BOARD TAKE THE Shr For Against STEPS NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE.
- -------------------------------------------------------------------------------------------------------------------------- UNIZAN FINANCIAL CORP. Agenda Number: 932242340 - -------------------------------------------------------------------------------------------------------------------------- Security: 91528W101 Meeting Type: Annual Meeting Date: 28-Dec-2004 Ticker: UNIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. LANG D'ATRI Mgmt For For RUSSELL W. MAIER Mgmt For For JAMES M. MATESICH Mgmt For For E. SCOTT ROBERTSON Mgmt For For KARL C. SAUNDERS Mgmt For For JOHN W. STRAKER, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNOCAL CORPORATION Agenda Number: 932303706 - -------------------------------------------------------------------------------------------------------------------------- Security: 915289102 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: UCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG ARNOLD Mgmt For For JAMES W. CROWNOVER Mgmt For For DONALD B. RICE Mgmt For For MARK A. SUWYN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS 03 STOCKHOLDER PROPOSAL: AMENDMENT TO CERTIFICATE Shr Against For OF INCORPORATION TO REQUIRE THAT THE CHAIRMAN BE AN INDEPENDENT DIRECTOR
- -------------------------------------------------------------------------------------------------------------------------- UNOVA, INC. Agenda Number: 932310927 - -------------------------------------------------------------------------------------------------------------------------- Security: 91529B106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: UNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN E. FRANK Mgmt For For CLAIRE W. GARGALLI Mgmt For For LYDIA H. KENNARD Mgmt For For 02 SHAREHOLDER PROPOSAL ON DECLASSIFICATION OF Shr For Against THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- UNUMPROVIDENT CORPORATION Agenda Number: 932311222 - -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: UNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON S. FOSSEL Mgmt For For GLORIA C. LARSON Mgmt For For WILLIAM J. RYAN Mgmt For For THOMAS R. WATJEN Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE STOCK PLAN OF Mgmt For For 1999. 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS. 04 STOCKHOLDER PROPOSAL RE: AMENDMENT TO BYLAWS Mgmt For REQUIRING ELECTION OF DIRECTORS BY MAJORITY INSTEAD OF PLURALITY VOTE. 05 STOCKHOLDER PROPOSAL RE: ESTABLISHMENT OF OFFICE Shr Against For OF BOARD OF DIRECTORS TO ENABLE DIRECT COMMUNICATIONS ON CORPORATE GOVERNANCE MATTERS.
- -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 932335943 - -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: URBN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. HAYNE Mgmt Withheld Against SCOTT A. BELAIR Mgmt Withheld Against HARRY S. CHERKEN, JR. Mgmt Withheld Against JOEL S. LAWSON III Mgmt Withheld Against GLEN T. SENK Mgmt Withheld Against ROBERT H. STROUSE Mgmt Withheld Against 02 THE AMENDMENT OF THE COMPANY S 2004 STOCK INCENTIVE Mgmt For For PLAN TO ADD PERFORMANCE-BASED REQUIREMENTS FOR AWARDS OF RESTRICTED STOCK AND RESTRICTED STOCK UNITS 03 THE ADOPTION OF THE URBAN OUTFITTERS EXECUTIVE Mgmt For For INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- UROLOGIX, INC. Agenda Number: 932230307 - -------------------------------------------------------------------------------------------------------------------------- Security: 917273104 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: ULGX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOBBY I. GRIFFIN Mgmt For For GUY C. JACKSON Mgmt For For 02 APPROVAL OF AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED 1991 STOCK OPTION PLAN. 03 TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY Mgmt For For BE PRESENTED AT THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- URS CORPORATION Agenda Number: 932264447 - -------------------------------------------------------------------------------------------------------------------------- Security: 903236107 Meeting Type: Annual Meeting Date: 22-Mar-2005 Ticker: URS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. JESSE ARNELLE Mgmt Withheld Against BETSY J. BERNARD Mgmt Withheld Against RICHARD C. BLUM Mgmt Withheld Against ARMEN DER MARDEROSIAN Mgmt Withheld Against MICKEY P. FORET Mgmt Withheld Against MARTIN M. KOFFEL Mgmt Withheld Against JOSEPH W. RALSTON Mgmt Withheld Against JOHN D. ROACH Mgmt Withheld Against WILLIAM D. WALSH Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Agenda Number: 932260677 - -------------------------------------------------------------------------------------------------------------------------- Security: 917286205 Meeting Type: Annual Meeting Date: 09-Mar-2005 Ticker: UBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. URSTADT Mgmt For For PETER HERRICK Mgmt For For GEORGE J. VOJTA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR ONE YEAR.
- -------------------------------------------------------------------------------------------------------------------------- US ONCOLOGY, INC. Agenda Number: 932209415 - -------------------------------------------------------------------------------------------------------------------------- Security: 90338W103 Meeting Type: Special Meeting Date: 20-Aug-2004 Ticker: USON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF MARCH 20, 2004, AMONG US ONCOLOGY, INC., US ONCOLOGY HOLDINGS, INC. (F/K/A/ OILER HOLDING COMPANY) AND OILER ACQUISITION CORP., AND THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT, UNDER WHICH EACH SHARE OF US ONCOLOGY COMMON STOCK WILL BE CONVERTED INTO THE RIGHT TO RECEIVE $15.05 IN CASH. 02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt Against Against THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER AT THE SPECIAL MEETING. 03 TO APPROVE AND ADOPT THE AMENDMENT TO US ONCOLOGY, Mgmt For For INC. S 2002 KEY EXECUTIVE PERFORMANCE STOCK OPTION PLAN TO ACCELERATE THE VESTING OF UNVESTED STOCK OPTIONS HELD BY KEY EXECUTIVE OFFICERS OF US ONCOLOGY, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- USA MOBILITY INC. Agenda Number: 932309556 - -------------------------------------------------------------------------------------------------------------------------- Security: 90341G103 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: USMO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID ABRAMS Mgmt For For JAMES V. CONTINENZA Mgmt For For NICHOLAS A. GALLOPO Mgmt For For VINCENT D. KELLY Mgmt For For BRIAN O'REILLY Mgmt For For MATTHEW ORISTANO Mgmt For For WILLIAM E. REDMOND, JR. Mgmt For For SAMME L. THOMPSON Mgmt For For ROYCE YUDKOFF Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 932280617 - -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: USNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MYRON W. WENTZ, PH.D. Mgmt For For ROBERT ANCIAUX Mgmt For For RONALD S. POELMAN Mgmt For For DENIS E. WAITLEY, PH.D. Mgmt For For JERRY G. MCCLAIN Mgmt For For 02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- USEC INC. Agenda Number: 932288170 - -------------------------------------------------------------------------------------------------------------------------- Security: 90333E108 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: USU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. MELLOR Mgmt For For MICHAEL H. ARMACOST Mgmt For For JOYCE F. BROWN Mgmt For For JOHN R. HALL Mgmt For For W. HENSON MOORE Mgmt For For JOSEPH F. PAQUETTE, JR. Mgmt For For JAMES D. WOODS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS USEC S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- USF CORPORATION Agenda Number: 932346681 - -------------------------------------------------------------------------------------------------------------------------- Security: 91729Q101 Meeting Type: Special Meeting Date: 23-May-2005 Ticker: USFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF FEBRUARY 27, 2005, AND AMENDED AS OF MAY 1, 2005, BY AND AMONG YELLOW ROADWAY CORPORATION, YANKEE II LLC AND USF CORPORATION (THE MERGER AGREEMENT ). 02 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against THE SPECIAL MEETING OF STOCKHOLDERS OF USF CORPORATION (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 PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 932275212 - -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: USG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BARNETT Mgmt For For DAVID W. FOX Mgmt For For VALERIE B. JARRETT Mgmt For For MARVIN E. LESSER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- UST INC. Agenda Number: 932287863 - -------------------------------------------------------------------------------------------------------------------------- Security: 902911106 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: UST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.D. BARR Mgmt For For R.J. ROSSI Mgmt For For 02 APPROVE THE UST INC. 2005 LONG-TERM INCENTIVE Mgmt For For PLAN. 03 TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR 2005. 04 STOCKHOLDER PROPOSAL. Shr Abstain Against
- -------------------------------------------------------------------------------------------------------------------------- UTSTARCOM, INC. Agenda Number: 932322465 - -------------------------------------------------------------------------------------------------------------------------- Security: 918076100 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: UTSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN LENZMEIER Mgmt Withheld Against LARRY D. HORNER Mgmt Withheld Against 02 ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 932242299 - -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 17-Dec-2004 Ticker: MTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM M. ARON Mgmt For For JOHN J. HANNAN Mgmt For For ROLAND A. HERNANDEZ Mgmt For For ROBERT A. KATZ Mgmt For For JOE R. MICHELETTO Mgmt For For JOHN F. SORTE Mgmt For For WILLIAM P. STIRITZ Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. 04 IN THEIR DISCRETION, UPON OTHER MATTERS AS THEY Mgmt For For PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Agenda Number: 932303388 - -------------------------------------------------------------------------------------------------------------------------- Security: 918866104 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: VCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK F. BRENNAN Mgmt For For ROBERT L. RECCHIA Mgmt For For KENNETH V. DARISH Mgmt For For MARCELLA A. SAMPSON Mgmt For For SETH GOLDSTEIN Mgmt For For ALAN F. SCHULTZ Mgmt For For BARRY P. HOFFMAN Mgmt For For FAITH WHITTLESEY Mgmt For For WALTER H. KU Mgmt For For 02 PROPOSAL TO ADOPT THE COMPANY S 2005 EXECUTIVE Mgmt For For RESTRICTED STOCK PLAN. 03 PROPOSAL TO ADOPT THE COMPANY S 2005 EMPLOYEE Mgmt For For AND DIRECTOR RESTRICTED STOCK AWARD PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTL. Agenda Number: 932326007 - -------------------------------------------------------------------------------------------------------------------------- Security: 91911X104 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: VRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. KOPPES Mgmt For For ROBERT W. O'LEARY Mgmt For For RANDY H. THURMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- VALENCE TECHNOLOGY, INC. Agenda Number: 932225243 - -------------------------------------------------------------------------------------------------------------------------- Security: 918914102 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: VLNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL E. BERG Mgmt For For STEPHAN B. GODEVAIS Mgmt For For VASSILIS G. KERAMIDAS Mgmt For For BERT C. ROBERTS Mgmt For For ALAN F. SHUGART Mgmt For For 02 TO AMEND THE COMPANY S SECOND AMENDED AND RESTATED Mgmt For For 2000 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE BY 2,000,000. 03 TO AMEND THE COMPANY S SECOND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 100,000,000 SHARES TO 200,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932212006 - -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Special Meeting Date: 13-Sep-2004 Ticker: VLO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO VALERO S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 300,000,000 SHARES TO 600,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932289475 - -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: VLO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.E. 'BILL' BRADFORD Mgmt For For RONALD K. CALGAARD Mgmt For For WILLIAM E. GREEHEY Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 932271050 - -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 06-Apr-2005 Ticker: VLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW B. ABRAMSON Mgmt For For PAMELA BRONANDER Mgmt For For ERIC P. EDELSTEIN Mgmt For For MARY J STEELE GUILFOILE Mgmt For For H. DALE HEMMERDINGER Mgmt For For GRAHAM O. JONES Mgmt For For WALTER H. JONES, III Mgmt For For GERALD KORDE Mgmt For For MICHAEL L. LARUSSO Mgmt For For GERALD H. LIPKIN Mgmt For For ROBINSON MARKEL Mgmt For For ROBERT E. MCENTEE Mgmt For For RICHARD S. MILLER Mgmt For For BARNETT RUKIN Mgmt For For LEONARD J. VORCHEIMER Mgmt For For 02 2004 DIRECTOR RESTRICTED STOCK PLAN. Mgmt For For 03 SECTION 162(M) PERFORMANCE CRITERIA UNDER THE Mgmt For For EXECUTIVE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 932286304 - -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: VMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOGENS C. BAY Mgmt For For JOHN E. JONES Mgmt For For WALTER SCOTT, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- VALOR COMMUNICATIONS GROUP, INC. Agenda Number: 932343635 - -------------------------------------------------------------------------------------------------------------------------- Security: 920255106 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: VCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. MUELLER Mgmt For For KENNETH R. COLE Mgmt For For ANTHONY J. DE NICOLA Mgmt For For SANJAY SWANI Mgmt For For MICHAEL E. DONVAN Mgmt For For NORMAN W. ALPERT Mgmt For For FEDERICO PENA Mgmt For For STEPHEN BRODEUR Mgmt For For EDWARD HEFFERNAN Mgmt For For EDWARD L. LUJAN Mgmt For For M. ANN PADILLA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VALUE LINE, INC. Agenda Number: 932226358 - -------------------------------------------------------------------------------------------------------------------------- Security: 920437100 Meeting Type: Annual Meeting Date: 14-Oct-2004 Ticker: VALU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. ASHER Mgmt For For H. BERNARD, JR. Mgmt For For H.A. BRECHER Mgmt For For E. BUTTNER Mgmt For For J. BUTTNER Mgmt For For S. EISENSTADT Mgmt For For D.T. HENIGSON Mgmt For For H. PARDES Mgmt For For E. SHANAHAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VALUECLICK, INC. Agenda Number: 932332137 - -------------------------------------------------------------------------------------------------------------------------- Security: 92046N102 Meeting Type: Annual Meeting Date: 06-Jun-2005 Ticker: VCLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. ZARLEY Mgmt For For DAVID S. BUZBY Mgmt For For MARTIN T. HART Mgmt For For TOM A. VADNAIS Mgmt For For JEFFREY F. RAYPORT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VALUEVISION MEDIA, INC. Agenda Number: 932363029 - -------------------------------------------------------------------------------------------------------------------------- Security: 92047K107 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: VVTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BARNETT Mgmt Withheld Against JOHN D. BUCK Mgmt Withheld Against MARSHALL S. GELLER Mgmt Withheld Against ROBERT J. KORKOWSKI Mgmt Withheld Against WILLIAM J. LANSING Mgmt Withheld Against ALLEN L. MORGAN Mgmt Withheld Against 02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- VARCO INTERNATIONAL, INC. Agenda Number: 932262227 - -------------------------------------------------------------------------------------------------------------------------- Security: 922122106 Meeting Type: Special Meeting Date: 11-Mar-2005 Ticker: VRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC., A DELAWARE CORPORATION, AND VARCO INTERNATIONAL, INC., A DELAWARE CORPORATION, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH VARCO WILL BE MERGED WITH AND INTO NATIONAL OILWELL. 02 TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL Mgmt Against Against MEETING FOR ANY REASON, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. 03 IN THE DISCRETION OF THE PERSONS ACTING AS PROXIES, Mgmt For For ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932251820 - -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: VAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN L. BOSTROM* Mgmt For For RICHARD M. LEVY* Mgmt For For ALLEN S. LICHTER, M.D.* Mgmt For For R. ANDREW ECKERT** Mgmt For For 02 APPROVAL OF VARIAN MEDICAL SYSTEMS, INC. 2005 Mgmt For For OMNIBUS STOCK PLAN. 03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIP. ASSOC., Agenda Number: 932251779 - -------------------------------------------------------------------------------------------------------------------------- Security: 922207105 Meeting Type: Annual Meeting Date: 24-Feb-2005 Ticker: VSEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. AURELIO Mgmt For For ELIZABETH E. TALLETT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 1,600,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR GRANT PURSUANT TO STOCK APPRECIATION RIGHTS, RESTRICTED STOCK, PERFORMANCE UNITS AND PERFORMANCE SHARES BY 300,000 SHARES. 04 TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK Mgmt For For PLAN TO PROVIDE THAT THE TERM OF AN OPTION MAY NOT BE LONGER THAN EIGHT YEARS FROM THE APPLICABLE DATE OF GRANT. 05 TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK Mgmt For For PLAN TO PROVIDE THAT EACH NON-EMPLOYEE DIRECTOR RECEIVES A NON-QUALIFIED STOCK OPTION GRANT TO PURCHASE 12,000 SHARES OF OUR COMMON STOCK ON THE DATE OF APPOINTMENT OR INITIAL ELECTION, AND EACH NON-EMPLOYEE DIRECTOR ALSO RECEIVES ANNUALLY A NON-QUALIFIED OPTION GRANT TO PURCHASE 6,000 SHARES OF OUR COMMON STOCK. 06 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VARIAN, INC. Agenda Number: 932247100 - -------------------------------------------------------------------------------------------------------------------------- Security: 922206107 Meeting Type: Annual Meeting Date: 03-Feb-2005 Ticker: VARI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CONRAD W. HEWITT Mgmt For For GARRY W. ROGERSON Mgmt For For ELIZABETH E. TALLETT Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED OMNIBUS STOCK Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- VCA ANTECH, INC. Agenda Number: 932195438 - -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Annual Meeting Date: 12-Jul-2004 Ticker: WOOF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. ANTIN Mgmt For For 02 TO AMEND THE COMPANY S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 75,000,000 SHARES TO 175,000,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- VCA ANTECH, INC. Agenda Number: 932348445 - -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Annual Meeting Date: 06-Jun-2005 Ticker: WOOF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. CHICKERING, JR. Mgmt Withheld Against JOHN HEIL Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 932328316 - -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: VGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENNETT S. LEBOW Mgmt Withheld Against HOWARD M. LORBER Mgmt Withheld Against RONALD J. BERNSTEIN Mgmt Withheld Against HENRY C. BEINSTEIN Mgmt Withheld Against ROBERT J. EIDE Mgmt Withheld Against JEFFREY S. PODELL Mgmt Withheld Against JEAN E. SHARPE Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 932283031 - -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: VVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. REHERMAN Mgmt For For R. DANIEL SADLIER Mgmt For For RICHARD W. SHYMANSKI Mgmt For For JEAN L. WOJTOWICZ Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 932332973 - -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: VECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL A. ELFTMANN Mgmt For For PAUL R. LOW Mgmt For For PETER J. SIMONE Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE VEECO INSTRUMENTS Mgmt For For INC. FIRST AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 03 APPROVAL OF AN AMENDMENT TO THE VEECO INSTRUMENTS Mgmt Against Against INC. 2000 STOCK INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VENTANA MEDICAL SYSTEMS, INC. Agenda Number: 932309176 - -------------------------------------------------------------------------------------------------------------------------- Security: 92276H106 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: VMSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 02 DIRECTOR THOMAS BROWN Mgmt For For THOMAS GROGAN, M.D. Mgmt For For JOHN PATIENCE Mgmt For For JACK SCHULER Mgmt For For 03 TO AMEND VENTANA S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED COMMON SHARES FROM 50,000,000 TO 100,000,000. 04 TO AMEND THE 2001 OUTSIDE DIRECTOR STOCK OPTION Mgmt Against Against PLAN. 05 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against 06 TO APPROVE THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 932301714 - -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: VTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA A. CAFARO Mgmt For For RONALD G. GEARY Mgmt For For DOUGLAS CROCKER II Mgmt For For CHRISTOPHER T. HANNON Mgmt For For THOMAS C. THEOBALD Mgmt For For JAY M. GELLERT Mgmt For For SHELI Z. ROSENBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. 03 TO ADOPT THE VENTAS EMPLOYEE AND DIRECTOR STOCK Mgmt For For PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- VENTIV HEALTH, INC. Agenda Number: 932350793 - -------------------------------------------------------------------------------------------------------------------------- Security: 922793104 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: VTIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL M. SNYDER Mgmt For For ERAN BROSHY Mgmt For For A. CLAYTON PERFALL Mgmt For For DONALD CONKLIN Mgmt For For JOHN R. HARRIS Mgmt For For PER G.H. LOFBERG Mgmt For For MARK E. JENNINGS Mgmt For For 02 AMEND THE COMPANY S 1999 STOCK INCENTIVE PLAN Mgmt Against Against TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE BY 2.6 MILLION SHARES. 03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VERINT SYSTEMS INC. Agenda Number: 932198307 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343X100 Meeting Type: Annual Meeting Date: 27-Jul-2004 Ticker: VRNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KOBI ALEXANDER Mgmt No vote PAUL BAKER Mgmt No vote DAN BODNER Mgmt No vote VICTOR DE MARINES Mgmt No vote DAVID KREINBERG Mgmt No vote DAVID LEDWELL Mgmt No vote KENNETH MINIHAN Mgmt No vote LARRY MYERS Mgmt No vote IGAL NISSIM Mgmt No vote HARRIS OLINER Mgmt No vote PAUL ROBINSON Mgmt No vote HOWARD SAFIR Mgmt No vote WILLIAM SORIN Mgmt No vote 02 ADOPTION OF THE VERINT SYSTEMS INC. 2004 STOCK Mgmt No vote INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF ENGAGEMENT OF DELOITTE & TOUCHE Mgmt No vote LLP TO SERVE AS INDEPENDENT AUDITORS OF VERINT SYSTEMS INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VERINT SYSTEMS INC. Agenda Number: 932341061 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343X100 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: VRNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KOBI ALEXANDER Mgmt Withheld Against AVI T. ARONOVITZ Mgmt Withheld Against PAUL D. BAKER Mgmt Withheld Against DAN BODNER Mgmt Withheld Against VICTOR A. DEMARINES Mgmt Withheld Against DAVID KREINBERG Mgmt Withheld Against DAVID T. LEDWELL Mgmt Withheld Against KENNETH A. MINIHAN Mgmt Withheld Against LARRY MYERS Mgmt Withheld Against IGAL NISSIM Mgmt Withheld Against PAUL L. ROBINSON Mgmt Withheld Against HOWARD SAFIR Mgmt Withheld Against WILLIAM F. SORIN Mgmt Withheld Against 02 RATIFICATION OF ENGAGEMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VERINT SYSTEMS INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 932326045 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: VRSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT G. KRIENS Mgmt For For LEN J. LAUER Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 PROPOSAL TO AMEND THE 1998 DIRECTORS STOCK OPTION Mgmt For For PLAN TO INCREASE THE SIZE OF INITIAL OPTION GRANTS AND ANNUAL OPTION GRANTS TO NON-EMPLOYEE DIRECTORS TO 50,000 SHARES AND 25,000 SHARES, RESPECTIVELY. 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VERITAS DGC INC. Agenda Number: 932366582 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343P107 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: VTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOREN K. CARROLL Mgmt For For CLAYTON P. CORMIER Mgmt For For JAMES R. GIBBS Mgmt For For STEPHEN J. LUDLOW Mgmt For For THIERRY PILENKO Mgmt For For JAN RASK Mgmt For For DAVID F. WORK Mgmt For For TERENCE K. YOUNG Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- VERITAS SOFTWARE CORPORATION Agenda Number: 932206471 - -------------------------------------------------------------------------------------------------------------------------- Security: 923436109 Meeting Type: Annual Meeting Date: 25-Aug-2004 Ticker: VRTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BROWN Mgmt Withheld Against KURT J. LAUK Mgmt Withheld Against FRED VAN DEN BOSCH Mgmt Withheld Against 02 APPROVAL OF AMENDED AND RESTATED 2003 STOCK Mgmt For For INCENTIVE PLAN 03 RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS Mgmt For For FOR CURRENT FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------- VERITAS SOFTWARE CORPORATION Agenda Number: 932351858 - -------------------------------------------------------------------------------------------------------------------------- Security: 923436109 Meeting Type: Special Meeting Date: 24-Jun-2005 Ticker: VRTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT AN AGREEMENT AND PLAN OF Mgmt For For REORGANIZATION, DATED DECEMBER 15, 2004, THAT WAS ENTERED INTO BY AND AMONG SYMANTEC CORPORATION, CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SYMANTEC CORPORATION, AND VERITAS, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. 02 AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, Mgmt Against Against IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1.
- -------------------------------------------------------------------------------------------------------------------------- VERITY, INC. Agenda Number: 932214202 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343C106 Meeting Type: Annual Meeting Date: 30-Sep-2004 Ticker: VRTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL C. POWELL, JR. Mgmt Withheld Against GARY J. SBONA Mgmt Withheld Against JOHN G. SCHWARZ Mgmt Withheld Against 02 TO AMEND THE COMPANY S 1995 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO PROVIDE FOR THE RESERVATION OF 2,000,000 ADDITIONAL SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. 03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF VERITY, INC. FOR ITS FISCAL YEAR ENDING MAY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 932280249 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: VZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. BARKER Mgmt For For R.L. CARRION Mgmt For For R.W. LANE Mgmt For For S.O. MOOSE Mgmt For For J. NEUBAUER Mgmt For For T.H. O'BRIEN Mgmt For For H.B. PRICE Mgmt For For I.G. SEIDENBERG Mgmt For For W.V. SHIPLEY Mgmt For For J.R. STAFFORD Mgmt For For R.D. STOREY Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 CUMULATIVE VOTING Shr Against For 04 MAJORITY VOTE FOR ELECTION OF DIRECTORS Shr For Against 05 BOARD COMPOSITION Shr For Against 06 SEPARATE CHAIRMAN AND CEO Shr Against For 07 DIRECTORS LIABILITY Shr For Against 08 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- VERSATA, INC. Agenda Number: 932316967 - -------------------------------------------------------------------------------------------------------------------------- Security: 925298200 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: VATA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE PAOLINI Mgmt For For WILLIAM SMARTT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VERSO TECHNOLOGIES, INC. Agenda Number: 932236311 - -------------------------------------------------------------------------------------------------------------------------- Security: 925317109 Meeting Type: Annual Meeting Date: 17-Dec-2004 Ticker: VRSO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. GARCIA Mgmt For For GARY H. HECK Mgmt For For AMY L. NEWMARK Mgmt For For STEVEN A. ODOM Mgmt For For STEPHEN E. RAVILLE Mgmt For For JULIET M. REISING Mgmt For For JAMES A. VERBRUGGE Mgmt For For JOSEPH R. WRIGHT, JR. Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt For For STOCK INCENTIVE PLAN, AS AMENDED (THE INCENTIVE PLAN ), TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK UNDERLYING THE INCENTIVE PLAN FROM 15,000,000 TO 17,500,000. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (THE PURCHASE PLAN ) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK UNDERLYING THE PURCHASE PLAN FROM 1,000,000 TO 2,000,000. 04 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- VERSO TECHNOLOGIES, INC. Agenda Number: 932288839 - -------------------------------------------------------------------------------------------------------------------------- Security: 925317109 Meeting Type: Special Meeting Date: 16-Jun-2005 Ticker: VRSO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE POTENTIAL ISSUANCE OF MORE THAN Mgmt For For 20% OF THE COMMON STOCK FOR THE PURPOSE OF COMPLYING WITH THE RULES GOVERNING THE NASDAQ STOCK MARKET, INC. 02 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 300,000,000. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 932300077 - -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: VRTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER W. BRIMBLECOMBE Mgmt For For STUART J.M. COLLINSON Mgmt For For MATTHEW W. EMMENS Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S BY-LAWS Mgmt For For THAT WILL INCREASE THE SIZE OF THE BOARD OF DIRECTORS FROM A MAXIMUM OF NINE DIRECTORS TO A MAXIMUM OF ELEVEN DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 932289146 - -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: VFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUAN ERNESTO DE BEDOUT Mgmt For For URSULA O. FAIRBAIRN Mgmt For For BARBARA S. FEIGIN Mgmt For For MACKEY J. MCDONALD Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VF S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VIACOM INC. Agenda Number: 932314913 - -------------------------------------------------------------------------------------------------------------------------- Security: 925524100 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: VIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE S. ABRAMS Mgmt Withheld Against DAVID R. ANDELMAN Mgmt Withheld Against JOSEPH A. CALIFANO, JR. Mgmt Withheld Against WILLIAM S. COHEN Mgmt Withheld Against PHILIPPE P. DAUMAN Mgmt Withheld Against ALAN C. GREENBERG Mgmt Withheld Against CHARLES E. PHILLIPS JR. Mgmt Withheld Against SHARI REDSTONE Mgmt Withheld Against SUMNER M. REDSTONE Mgmt Withheld Against FREDERIC V. SALERNO Mgmt Withheld Against WILLIAM SCHWARTZ Mgmt Withheld Against ROBERT D. WALTER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS INDEPENDENT AUDITOR FOR VIACOM INC. FOR FISCAL YEAR 2005. 03 APPROVAL OF THE AMENDED AND RESTATED VIACOM Mgmt For For INC. SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN. 04 APPROVAL OF THE VIACOM INC. 2005 RSU PLAN FOR Mgmt For For OUTSIDE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 932297991 - -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: VVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE G. ALLCOTT Mgmt For For JUDITH K. HOFER Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 932215329 - -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 09-Sep-2004 Ticker: VSAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. ALLEN LAY Mgmt For For DR. JEFFREY M. NASH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VIASYS HEALTHCARE INC. Agenda Number: 932299438 - -------------------------------------------------------------------------------------------------------------------------- Security: 92553Q209 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: VAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANDER A. FLAUM Mgmt For For THOMAS W. HOFMANN Mgmt For For KIRK E. GORMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VICOR CORPORATION Agenda Number: 932353787 - -------------------------------------------------------------------------------------------------------------------------- Security: 925815102 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: VICR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. MICHAEL ANSOUR Mgmt Withheld Against ESTIA J. EICHTEN Mgmt Withheld Against BARRY KELLEHER Mgmt Withheld Against JAY M. PRAGER Mgmt Withheld Against DAVID T. RIDDIFORD Mgmt Withheld Against PATRIZIO VINCIARELLI Mgmt Withheld Against SAMUEL ANDERSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- VICURON PHARMACEUTICALS, INC. Agenda Number: 932227095 - -------------------------------------------------------------------------------------------------------------------------- Security: 926471103 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: MICU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER T WALSH PHD Mgmt For For CHERYL A. WENZINGER CPA Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- VICURON PHARMACEUTICALS, INC. Agenda Number: 932316032 - -------------------------------------------------------------------------------------------------------------------------- Security: 926471103 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: MICU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. CAVANAUGH, PHD Mgmt Withheld Against GEORGE F. HORNER III Mgmt Withheld Against 02 APPROVE THE AMENDMENT TO VICURON PHARMACEUTICALS Mgmt For For INC. S 2001 STOCK OPTION PLAN AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- VIGNETTE CORPORATION Agenda Number: 932309265 - -------------------------------------------------------------------------------------------------------------------------- Security: 926734104 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: VIGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY S. HAWN Mgmt For For HENRY T. DENERO Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE SPLIT OF THE COMPANY S COMMON STOCK AT A RATIO OF ONE-FOR-TEN SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VINTAGE PETROLEUM, INC. Agenda Number: 932305813 - -------------------------------------------------------------------------------------------------------------------------- Security: 927460105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: VPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES C STEPHENSON JR Mgmt For For JOSEPH D. MAHAFFEY Mgmt For For 02 APPROVAL OF AMENDMENT NUMBER 8 TO VINTAGE PETROLEUM, Mgmt For For INC. 1990 STOCK PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2005. 04 STOCKHOLDER PROPOSAL ON CLIMATE CHANGE REPORT. Mgmt For Against
- -------------------------------------------------------------------------------------------------------------------------- VIRGINIA COMMERCE BANCORP, INC. Agenda Number: 932287178 - -------------------------------------------------------------------------------------------------------------------------- Security: 92778Q109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: VCBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD ADLER Mgmt For For MICHAEL G. ANZILOTTI Mgmt For For PETER A. CONVERSE Mgmt For For FRANK L. COWLES, JR. Mgmt For For W. DOUGLAS FISHER Mgmt For For DAVID M. GUERNSEY Mgmt For For ROBERT H. L'HOMMEDIEU Mgmt For For NORRIS E. MITCHELL Mgmt For For ARTHUR L. WALTERS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VIRGINIA FINANCIAL GROUP, INC. Agenda Number: 932278496 - -------------------------------------------------------------------------------------------------------------------------- Security: 927810101 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: VFGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. PAGE BUTLER Mgmt For For GREGORY L. FISHER Mgmt For For CHRISTOPHER M. HALLBERG Mgmt For For MARTIN F. LIGHTSEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF YOUNT, HYDE & BARBOUR, Mgmt For For P.C., AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932308148 - -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: VSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIYAHU HURVITZ Mgmt Withheld Against DR. ABRAHAM LUDOMIRSKI Mgmt Withheld Against MARK I. SOLOMON Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VISTACARE, INC. Agenda Number: 932286912 - -------------------------------------------------------------------------------------------------------------------------- Security: 92839Y109 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: VSTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETE A. KLISARES Mgmt Withheld Against RONALD A. MATRICARIA Mgmt Withheld Against RICHARD R. SLAGER Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR VISTACARE, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 932293789 - -------------------------------------------------------------------------------------------------------------------------- Security: 92839U107 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: VC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARLA C. GOTTSCHALK Mgmt For For WILLIAM H. GRAY, III Mgmt For For JAMES D. THORNTON Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. 03 A SHAREHOLDER PROPOSAL RELATING TO THE ANNUAL Shr For Against ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- VISX, INCORPORATED Agenda Number: 932335690 - -------------------------------------------------------------------------------------------------------------------------- Security: 92844S105 Meeting Type: Special Meeting Date: 26-May-2005 Ticker: EYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF NOVEMBER 9, 2004, BY AND AMONG ADVANCED MEDICAL OPTICS, INC., VAULT MERGER CORPORATION, A WHOLLY OWNED SUBSIDIARY OF AMO, AND VISX, INCORPORATED, AS AMENDED, AND TO APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
- -------------------------------------------------------------------------------------------------------------------------- VITAL SIGNS, INC. Agenda Number: 932354018 - -------------------------------------------------------------------------------------------------------------------------- Security: 928469105 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: VITL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY D. WALL Mgmt For For BARRY WICKER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VITESSE SEMICONDUCTOR CORPORATION Agenda Number: 932247807 - -------------------------------------------------------------------------------------------------------------------------- Security: 928497106 Meeting Type: Annual Meeting Date: 24-Jan-2005 Ticker: VTSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT CHAN Mgmt Withheld Against JAMES A. COLE Mgmt Withheld Against ALEX DALY Mgmt Withheld Against JOHN C. LEWIS Mgmt Withheld Against LOUIS R. TOMASETTA Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VNUS MEDICAL TECHNOLOGIES, INC. Agenda Number: 932330119 - -------------------------------------------------------------------------------------------------------------------------- Security: 928566108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: VNUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. UNKART Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Agenda Number: 932268394 - -------------------------------------------------------------------------------------------------------------------------- Security: 928703107 Meeting Type: Annual Meeting Date: 08-Apr-2005 Ticker: VOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM SHAW Mgmt Withheld Against WILLIAM H. TURNER Mgmt Withheld Against THERESA A. HAVELL Mgmt Withheld Against 02 THE PROPOSAL TO RATIFY THE ACTION OF THE BOARD Mgmt For For OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VOLTERRA SEMICONDUCTOR CORP. Agenda Number: 932309532 - -------------------------------------------------------------------------------------------------------------------------- Security: 928708106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: VLTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD ROSS Mgmt Withheld Against ANTHONY STRATAKOS Mgmt Withheld Against 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VOLTERRA SEMICONDUCTOR CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 932334713 - -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: VNO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY DEERING Mgmt Withheld Against MICHAEL LYNNE Mgmt Withheld Against ROBERT H. SMITH Mgmt Withheld Against RONALD TARGAN Mgmt Withheld Against 02 THE RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 932310953 - -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: VMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LIVIO D. DESIMONE* Mgmt For For PHILIP J. CARROLL, JR** Mgmt For For DONALD M. JAMES** Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- W & T OFFSHORE, INC. Agenda Number: 932331779 - -------------------------------------------------------------------------------------------------------------------------- Security: 92922P106 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: WTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TRACY W. KROHN Mgmt Withheld Against JEROME F. FREEL Mgmt Withheld Against JAMES L. LUIKART Mgmt Withheld Against STUART B. KATZ Mgmt Withheld Against VIRGINIA BOULET Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- W HOLDING COMPANY, INC. Agenda Number: 932321413 - -------------------------------------------------------------------------------------------------------------------------- Security: 929251106 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: WHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CORNELIUS TAMBOER Mgmt Withheld Against FREDESWINDA G. FRONTERA Mgmt Withheld Against 02 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $1.00 PER SHARE (THE COMMON STOCK ), FROM 300,000,000 SHARES TO 500,000,000 SHARES. 03 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S PREFERRED STOCK, PAR VALUE $1.00 PER SHARE (THE PREFERRED STOCK ), FROM 20,000,000 SHARES TO 50,000,000 SHARES. 04 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF DELOITTE & TOUCHE LLP, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- W-H ENERGY SERVICES, INC. Agenda Number: 932308782 - -------------------------------------------------------------------------------------------------------------------------- Security: 92925E108 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: WHQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH T. WHITE, JR. Mgmt For For ROBERT H. WHILDEN, JR. Mgmt For For JAMES D. LIGHTNER Mgmt For For MILTON L. SCOTT Mgmt For For CHRISTOPHER MILLS Mgmt For For JOHN R. BROCK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 932314456 - -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: BER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY A. HAWES, JR. Mgmt For For JACK H. NUSBAUM Mgmt For For MARK L. SHAPIRO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W.R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 932274246 - -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 27-Apr-2005 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 WILLIAM K. HALL Mgmt For For RICHARD L. KEYSER Mgmt For For JOHN W. MCCARTER, JR. Mgmt For For NEIL S. NOVICH 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 AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO APPROVE THE 2005 INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 932312185 - -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: WNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. BURDAKIN Mgmt For For WILLIAM P. GREUBEL Mgmt For For JOHN T. HACKETT Mgmt For For MARTIN C. JISCHKE Mgmt For For STEPHANIE K. KUSHNER Mgmt For For LARRY J. MAGEE Mgmt For For SCOTT K. SORENSEN Mgmt For For RONALD L. STEWART Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Agenda Number: 932317200 - -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: WAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMILIO A. FERNANDEZ Mgmt For For LEE B. FOSTER, II Mgmt For For JAMES V. NAPIER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932226889 - -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Special Meeting Date: 28-Oct-2004 Ticker: WB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004, BETWEEN SOUTHTRUST CORPORATION AND WACHOVIA, PURSUANT TO WHICH SOUTHTRUST WILL MERGE WITH AND INTO WACHOVIA, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004.
- -------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932273422 - -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: WB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BAKER, II* Mgmt For For PETER C. BROWNING* Mgmt For For DONALD M. JAMES* Mgmt For For VAN L. RICHEY* Mgmt For For G. KENNEDY THOMPSON* Mgmt For For JOHN C. WHITAKER, JR.* Mgmt For For WALLACE D. MALONE, JR** Mgmt For For ROBERT J. BROWN*** Mgmt For For 02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF KPMG LLP AS AUDITORS FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 932279765 - -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: WDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN W. KOSLOFF Mgmt For For KEITH A. TUCKER Mgmt For For JERRY W. WALTON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 932316070 - -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: WMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BREYER Mgmt For For M. MICHELE BURNS Mgmt For For DOUGLAS N. DAFT Mgmt For For DAVID D. GLASS Mgmt For For ROLAND A. HERNANDEZ Mgmt For For JOHN D. OPIE Mgmt For For J. PAUL REASON Mgmt For For H. LEE SCOTT, JR. Mgmt For For JACK C. SHEWMAKER Mgmt For For JOSE H. VILLARREAL Mgmt For For JOHN T. WALTON Mgmt For For S. ROBSON WALTON Mgmt For For CHRISTOPHER J. WILLIAMS Mgmt For For LINDA S. WOLF Mgmt For For 02 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For INCENTIVE PLAN OF 2005, AS AMENDED 03 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For 04 A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Against For COMPENSATION FRAMEWORK 05 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Abstain Against REPORT 06 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr Against For REPORT 07 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For CONTRIBUTIONS REPORT 08 A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT Shr For Against OPPORTUNITY REPORT 09 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr For Against ELECTION MAJORITY VOTE STANDARD 10 A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE Shr For Against 11 A SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING Shr For Against SHARES
- -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 932233896 - -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 12-Jan-2005 Ticker: WAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BERNAUER Mgmt For For WILLIAM C. FOOTE Mgmt For For JAMES J. HOWARD Mgmt For For ALAN G. MCNALLY Mgmt For For CORDELL REED Mgmt For For JEFFREY A. REIN Mgmt For For DAVID Y. SCHWARTZ Mgmt For For JOHN B. SCHWEMM Mgmt For For MARILOU M. VON FERSTEL Mgmt For For CHARLES R. WALGREEN III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS TO Shr Against For SEPARATE THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER.
- -------------------------------------------------------------------------------------------------------------------------- WALTER INDUSTRIES, INC. Agenda Number: 932284730 - -------------------------------------------------------------------------------------------------------------------------- Security: 93317Q105 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: WLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD N. BOYCE Mgmt For For HOWARD L. CLARK, JR. Mgmt For For DON DEFOSSET Mgmt For For JERRY W. KOLB Mgmt For For BERNARD G. RETHORE Mgmt For For NEIL A. SPRINGER Mgmt For For MICHAEL T. TOKARZ Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 932248277 - -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 19-Jan-2005 Ticker: WFSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNA C. JOHNSON Mgmt For For THOMAS F. KENNEY Mgmt For For CHARLES R. RICHMOND Mgmt For For 02 PROPOSAL TO AMEND WASHINGTON FEDERAL S RESTATED Mgmt Against Against ARTICLES OF INCORPORATION TO INCREASE THE AMOUNT OF AUTHORIZED COMMON STOCK. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS WASHINGTON FEDERAL S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932320512 - -------------------------------------------------------------------------------------------------------------------------- Security: 938862208 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: WGII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. BATCHELDER Mgmt For For MICHAEL R. D'APPOLONIA Mgmt For For C. SCOTT GREER Mgmt For For STEPHEN G. HANKS Mgmt For For WILLIAM H. MALLENDER Mgmt For For MICHAEL P. MONACO Mgmt For For CORDELL REED Mgmt For For DENNIS R. WASHINGTON Mgmt For For DENNIS K. WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE Mgmt For For S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC. Agenda Number: 932267140 - -------------------------------------------------------------------------------------------------------------------------- Security: 939322103 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: WM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP D. MATTHEWS Mgmt For For MARY E. PUGH Mgmt For For WILLIAM G. REED, JR. Mgmt For For JAMES H. STEVER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TR Agenda Number: 932295808 - -------------------------------------------------------------------------------------------------------------------------- Security: 939653101 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: WRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MS. SUSAN J. WILLIAMS Mgmt For For MR. ROBERT W. PIVIK Mgmt For For 02 SHAREHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Agenda Number: 932276961 - -------------------------------------------------------------------------------------------------------------------------- Security: 940610108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: WASH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY P. BENNETT Mgmt For For LARRY J. HIRSCH Mgmt For For MARY E. KENNARD Mgmt For For H. DOUGLAS RANDALL, III Mgmt For For JOHN F. TREANOR Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 932308946 - -------------------------------------------------------------------------------------------------------------------------- Security: 941053100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: WCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE V. DUPREAU Mgmt For For ROBERT H. DAVIS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WCI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 932280580 - -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 13-May-2005 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 ROBERT S. MILLER 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 2005. 03 TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE Shr Abstain Against OF OUR STRATEGY ON OPPOSITION TO PRIVATIZATION. 04 TO VOTE ON A PROPOSAL RELATING TO ELECTION OF Shr For Against DIRECTORS BY MAJORITY VOTE. 05 TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE Shr Against For OF POLITICAL CONTRIBUTIONS. 06 TO VOTE ON A PROPOSAL RELATING TO EXECUTIVE Shr For Against SEVERANCE AGREEMENTS.
- -------------------------------------------------------------------------------------------------------------------------- WATCHGUARD TECHNOLOGIES, INC. Agenda Number: 932345564 - -------------------------------------------------------------------------------------------------------------------------- Security: 941105108 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: WGRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. BOREY Mgmt For For MICHAEL R. KOUREY Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WATER PIK TECHNOLOGIES, INC. Agenda Number: 932291127 - -------------------------------------------------------------------------------------------------------------------------- Security: 94113U100 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: PIK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BOZZONE Mgmt For For W. CRAIG MCCLELLAND Mgmt For For F. PETER CUNEO Mgmt For For 02 COMPANY PROPOSAL TO DECLASSIFY THE BOARD OF Mgmt For For DIRECTORS 03 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 932268370 - -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: WAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BEKENSTEIN Mgmt For For M.J. BERENDT, PH.D. Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For L.H. GLIMCHER, M.D. Mgmt For For WILLIAM J. MILLER Mgmt For For THOMAS P. SALICE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE A PROPOSAL TO AMEND THE 2003 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 3,800,000 SHARES FROM 5,697,290 TO 9,497,290. 04 TO RATIFY AND APPROVE THE MATERIAL TERMS OF Mgmt For For THE COMPANY S MANAGEMENT INCENTIVE PLAN. 05 TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH Mgmt For For MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 932334852 - -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: WSO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. DICKINSON* Mgmt For For SHERWOOD M. WEISER** Mgmt For For 02 THE PROPOSAL TO APPROVE, ADOPT AND RATIFY AMENDMENTS Mgmt For For TO THE COMPANY S SECOND AMENDED AND RESTATED 1996 QUALIFIED EMPLOYEE STOCK PURCHASE PLAN TO, AMONG OTHER ITEMS, INCREASE THE AMOUNT OF SHARES OF COMMON STOCK OF THE COMPANY RESERVED FOR ISSUANCE FROM 800,000 TO 900,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Agenda Number: 932296189 - -------------------------------------------------------------------------------------------------------------------------- Security: 942683103 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: WPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. FEDIDA Mgmt For For ALBERT F. HUMMEL Mgmt For For CATHERINE M. KLEMA Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2001 INCENTIVE AWARD PLAN OF THE WATSON PHARMACEUTICALS, INC. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932229948 - -------------------------------------------------------------------------------------------------------------------------- Security: 942712100 Meeting Type: Annual Meeting Date: 19-Nov-2004 Ticker: WW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR R. MICHAEL MCCULLOUGH Mgmt For For PAUL N. THORNTON Mgmt For For II APPROVAL OF A PROPOSAL TO INCREASE THE NUMBER Mgmt For For OF SHARES WHICH MAY BE ISSUED UNDER THE COMPENSATION PLAN FOR OUTSIDE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 932297547 - -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: WTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY P. HORNE Mgmt For For RALPH E. JACKSON, JR. Mgmt For For KENNETH J. MCAVOY Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For GORDON W. MORAN Mgmt For For DANIEL J. MURPHY, III Mgmt For For PATRICK S. O'KEEFE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- WAUSAU-MOSINEE PAPER CORPORATION Agenda Number: 932270325 - -------------------------------------------------------------------------------------------------------------------------- Security: 943315101 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: WPP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY W. FREELS Mgmt For For THOMAS J. HOWATT Mgmt For For MICHAEL M. KNETTER Mgmt For For 02 AMENDMENT TO RESTATED ARTICLES OF INCORPORATION Mgmt For For TO CHANGE NAME TO WAUSAU PAPER CORP.
- -------------------------------------------------------------------------------------------------------------------------- WAYPOINT FINANCIAL CORP. Agenda Number: 932239292 - -------------------------------------------------------------------------------------------------------------------------- Security: 946756103 Meeting Type: Special Meeting Date: 22-Dec-2004 Ticker: WYPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER DATED AS OF MARCH 8, 2004, AS AMENDED, BETWEEN SOVEREIGN BANCORP, INC. AND WAYPOINT FINANCIAL CORP., PROVIDING, AMONG OTHER THINGS, FOR THE MERGER OF WAYPOINT FINANCIAL CORP. WITH AND INTO SOVEREIGN BANCORP, INC. 02 PROPOSAL TO ADJOURN THE SPECIAL MEETING IF MORE Mgmt Against Against TIME IS NEEDED TO SOLICIT PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- WCI COMMUNITIES, INC. Agenda Number: 932326374 - -------------------------------------------------------------------------------------------------------------------------- Security: 92923C104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: WCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 02 DIRECTOR HILLIARD M. EURE, III Mgmt For For ALFRED HOFFMAN, JR. Mgmt For For STEWART TURLEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 932228871 - -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Meeting Date: 14-Dec-2004 Ticker: WDFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.C. ADAMS JR. Mgmt For For G.H. BATEMAN Mgmt For For R.A. COLLATO Mgmt For For M.L. CRIVELLO Mgmt For For L.A. LANG Mgmt For For G.L. LUICK Mgmt For For K.E. OLSON Mgmt For For G.O. RIDGE Mgmt For For G.C. SCHLEIF Mgmt For For N.E. SCHMALE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- WEBEX COMMUNICATIONS, INC. Agenda Number: 932303833 - -------------------------------------------------------------------------------------------------------------------------- Security: 94767L109 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: WEBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY R. MULLER Mgmt Withheld Against ALFRED R. BERKELEY III Mgmt Withheld Against 02 PROPOSAL TO CONFIRM THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- WEBMD CORPORATION Agenda Number: 932215343 - -------------------------------------------------------------------------------------------------------------------------- Security: 94769M105 Meeting Type: Annual Meeting Date: 23-Sep-2004 Ticker: HLTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK J. ADLER, M.D. Mgmt Withheld Against HERMAN SARKOWSKY Mgmt Withheld Against 02 TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE CERTAIN VOTING RIGHTS TO THE HOLDERS OF CONVERTIBLE REDEEMABLE EXCHANGEABLE PREFERRED STOCK AND TO INSERT A SENTENCE RECITING THE TOTAL NUMBER OF SHARES OF ALL CAPITAL STOCK THAT WEBMD IS AUTHORIZED TO ISSUE. 03 TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE Mgmt Against Against OF INCORPORATION TO REDUCE THE NUMBER OF AUTHORIZED SHARES OF CONVERTIBLE REDEEMABLE EXCHANGEABLE PREFERRED STOCK FROM 5,000,000 TO 10,000. PROPOSAL 3 IS EXPRESSLY CONDITIONED UPON THE APPROVAL OF PROPOSALS 2 AND 4 BY STOCKHOLDERS, AND WILL NOT BE EFFECTIVE UNLESS BOTH PROPOSALS 2 AND 4 ARE ALSO APPROVED. 04 TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE Mgmt Against Against OF INCORPORATION TO CLARIFY THE AUTHORITY OF WEBMD S BOARD OF DIRECTORS TO DESIGNATE AND AUTHORIZE THE ISSUANCE OF NEW SERIES OF PREFERRED STOCK WITH VOTING RIGHTS. PROPOSAL 4 IS EXPRESSLY CONDITIONED UPON THE APPROVAL OF PROPOSALS 2 AND 3 BY STOCKHOLDERS, AND WILL NOT BE EFFECTIVE UNLESS BOTH PROPOSALS 2 AND 3 ARE ALSO APPROVED.
- -------------------------------------------------------------------------------------------------------------------------- WEBMETHODS, INC. Agenda Number: 932207904 - -------------------------------------------------------------------------------------------------------------------------- Security: 94768C108 Meeting Type: Annual Meeting Date: 26-Aug-2004 Ticker: WEBM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES P. GAUER Mgmt Withheld Against JACK L. LEWIS Mgmt Withheld Against GENE RIECHERS Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WEBSENSE, INC. Agenda Number: 932336084 - -------------------------------------------------------------------------------------------------------------------------- Security: 947684106 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: WBSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. ST.CLARE Mgmt For For PETER C. WALLER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 932269447 - -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: WBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE T. CARPENTER Mgmt Withheld Against JOHN J. CRAWFORD Mgmt Withheld Against C. MICHAEL JACOBI Mgmt Withheld Against 02 TO AMEND WEBSTER S 1992 STOCK OPTION PLAN. Mgmt For For 03 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF THE FIRM OF KPMG LLP AS INDEPENDENT AUDITORS OF WEBSTER FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Agenda Number: 932290062 - -------------------------------------------------------------------------------------------------------------------------- Security: 948626106 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: WTW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND DEBBANE Mgmt Withheld Against JONAS M. FAJGENBAUM Mgmt Withheld Against JOHN F. BARD Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 932280198 - -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: WRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANFORD ALEXANDER Mgmt For For ANDREW M. ALEXANDER Mgmt For For J. MURRY BOWDEN Mgmt For For JAMES W. CROWNOVER Mgmt For For ROBERT J. CRUIKSHANK Mgmt For For MELVIN A. DOW Mgmt For For STEPHEN A. LASHER Mgmt For For DOUGLAS W. SCHNITZER Mgmt For For MARC J. SHAPIRO Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS WEINGARTEN Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO TAKE ACTION UPON ANY OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- WEIS MARKETS, INC. Agenda Number: 932271909 - -------------------------------------------------------------------------------------------------------------------------- Security: 948849104 Meeting Type: Annual Meeting Date: 05-Apr-2005 Ticker: WMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. WEIS Mgmt Withheld Against JONATHAN H. WEIS Mgmt Withheld Against NORMAN S. RICH Mgmt Withheld Against WILLIAM R. MILLS Mgmt Withheld Against MICHAEL M. APFELBAUM Mgmt Withheld Against RICHARD E. SHULMAN Mgmt Withheld Against STEVEN C. SMITH Mgmt Withheld Against 02 PROPOSAL TO APPROVE GRANT THORNTON LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 932338595 - -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: WCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TODD S. FARHA Mgmt For For REGINA HERZLINGER Mgmt For For KEVIN HICKEY Mgmt For For 02 APPROVAL OF THE WELLCARE HEALTH PLANS, INC. Mgmt For For 2005 EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- WELLCHOICE, INC. Agenda Number: 932302499 - -------------------------------------------------------------------------------------------------------------------------- Security: 949475107 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: WC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. MCGILLICUDDY Mgmt For For FREDERICK O. TERRELL Mgmt For For JOHN R. GUNN Mgmt For For HERMES L. AMES, III Mgmt For For LOUIS R. TOMSON Mgmt For For 02 RATIFICATION OF THE REAPPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WELLMAN, INC. Agenda Number: 932337214 - -------------------------------------------------------------------------------------------------------------------------- Security: 949702104 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: WLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. BAKER Mgmt For For THOMAS M. DUFF Mgmt For For RICHARD F. HEITMILLER Mgmt For For GERARD J. KERINS Mgmt For For DAVID J. MCKITTRICK Mgmt For For JAMES E. ROGERS Mgmt For For ROGER A. VANDENBERG Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF WELLMAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 932311195 - -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: WLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H.T. BUSH Mgmt For For WARREN Y. JOBE Mgmt For For WILLIAM G. MAYS Mgmt For For SEN. DONALD W RIEGLE JR Mgmt For For WILLIAM J. RYAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005. 03 TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE Shr For Against BASED COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932269055 - -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: WFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. BLANCHARD III Mgmt Withheld Against SUSAN E. ENGEL Mgmt Withheld Against ENRIQUE HERNANDEZ, JR. Mgmt Withheld Against ROBERT L. JOSS Mgmt Withheld Against REATHA CLARK KING Mgmt Withheld Against RICHARD M. KOVACEVICH Mgmt Withheld Against RICHARD D. MCCORMICK Mgmt Withheld Against CYNTHIA H. MILLIGAN Mgmt Withheld Against PHILIP J. QUIGLEY Mgmt Withheld Against DONALD B. RICE Mgmt Withheld Against JUDITH M. RUNSTAD Mgmt Withheld Against STEPHEN W. SANGER Mgmt Withheld Against SUSAN G. SWENSON Mgmt Withheld Against MICHAEL W. WRIGHT Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE COMPANY S AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2005. 04 STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. Shr Against For 05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For AND PREDATORY LENDING. 06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. Shr Against For 07 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For OFFICER COMPENSATION. 08 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For BOARD CHAIR AND CEO POSITIONS.
- -------------------------------------------------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Agenda Number: 932293397 - -------------------------------------------------------------------------------------------------------------------------- Security: 950590109 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: WEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. SCHUESSLER Mgmt For For KERRII B. ANDERSON Mgmt For For WILLIAM E. KIRWAN Mgmt For For ANN B. CRANE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For A REPORT ON GENETICALLY ENGINEERED PRODUCTS. 04 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Abstain Against A REPORT ON THE FEASIBILITY OF CONTROLLED-ATMOSPHERE KILLING OF CHICKENS BY SUPPLIERS.
- -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 932301740 - -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: WERN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. WERNER Mgmt For For GREGORY L. WERNER Mgmt For For MICHAEL L. STEINBACH Mgmt For For 02 TO AMEND ARTICLE X OF THE ARTICLES OF INCORPORATION Mgmt Against Against REGARDING THE NUMBER OF CLASSES OF DIRECTORS AND THE NUMBER OF DIRECTORS IN EACH CLASS. 03 STOCKHOLDER PROPOSAL - BOARD DIVERSITY RESOLUTION. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- WESBANCO, INC. Agenda Number: 932281722 - -------------------------------------------------------------------------------------------------------------------------- Security: 950810101 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: WSBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. PETERSON CHALFANT* Mgmt For For ABIGAIL M. FEINKNOPF* Mgmt For For JAY T. MCCAMIC* Mgmt For For JOAN C. STAMP* Mgmt For For HENRY L. SCHULHOFF** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WESCO FINANCIAL CORPORATION Agenda Number: 932297244 - -------------------------------------------------------------------------------------------------------------------------- Security: 950817106 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: WSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. MUNGER Mgmt Withheld Against CAROLYN H. CARLBURG Mgmt Withheld Against ROBERT E. DENHAM Mgmt Withheld Against ROBERT T. FLAHERTY Mgmt Withheld Against PETER D. KAUFMAN Mgmt Withheld Against E. CASPERS PETERS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 932322895 - -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: WCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY W. HALEY Mgmt For For GEORGE L. MILES, JR. Mgmt For For JAMES L. SINGLETON Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2005: PRICEWATERHOUSECOOPERS LLP
- -------------------------------------------------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Agenda Number: 932270224 - -------------------------------------------------------------------------------------------------------------------------- Security: 95123P106 Meeting Type: Annual Meeting Date: 12-Apr-2005 Ticker: WTBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK W. BERLIN Mgmt For For STEVEN G. CHAPMAN Mgmt For For MICHAEL A. COPPOLA Mgmt For For ORVILLE E. CROWLEY Mgmt For For GEORGE D. MILLIGAN Mgmt For For ROBERT G. PULVER Mgmt For For THOMAS E. STANBERRY Mgmt For For JACK G. WAHLIG Mgmt For For CONNIE WIMER Mgmt For For 02 APPROVAL OF THE WEST BANCORPORATION, INC. RESTRICTED Mgmt For For STOCK COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WEST COAST BANCORP Agenda Number: 932274828 - -------------------------------------------------------------------------------------------------------------------------- Security: 952145100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: WCBO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD D. ANKENY Mgmt For For MICHAEL J. BRAGG Mgmt For For DUANE C. MCDOUGALL Mgmt For For STEVEN J. OLIVA Mgmt For For J.F. OUDERKIRK Mgmt For For STEVEN N. SPENCE Mgmt For For ROBERT D. SZNEWAJS Mgmt For For DAVID J. TRUITT Mgmt For For NANCY A WILGENBUSCH PHD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WEST CORPORATION Agenda Number: 932348089 - -------------------------------------------------------------------------------------------------------------------------- Security: 952355105 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: WSTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. WEST Mgmt Withheld Against GREG T. SLOMA Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For AS EXTERNAL AUDITOR. 03 APPROVAL OF EXECUTIVE INCENTIVE COMPENSATION Mgmt For For PLAN. 04 APPROVAL OF AMENDED AND RESTATED WEST CORPORATION Mgmt For For 1996 STOCK INCENTIVE PLAN, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- WEST MARINE, INC. Agenda Number: 932307704 - -------------------------------------------------------------------------------------------------------------------------- Security: 954235107 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: WMAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDOLPH K. REPASS Mgmt For For PETER L. HARRIS Mgmt For For RICHARD E. EVERETT Mgmt For For GEOFFREY A. EISENBERG Mgmt For For DIANE GREENE Mgmt For For DAVID MCCOMAS Mgmt For For ALICE M. RICHTER Mgmt For For PETER ROY Mgmt For For DANIEL J. SWEENEY Mgmt For For WILLIAM U. WESTERFIELD Mgmt For For 02 TO AMEND THE WEST MARINE, INC. OMNIBUS EQUITY Mgmt Against Against INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 932292028 - -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: WST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TENLEY E. ALBRIGHT Mgmt For For DONALD E. MOREL, JR. Mgmt For For ROBERT C. YOUNG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 932281392 - -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: WABC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ALLEN Mgmt For For L. BARTOLINI Mgmt For For E.J. BOWLER Mgmt For For A. LATNO, JR. Mgmt For For P. LYNCH Mgmt For For C. MACMILLAN Mgmt For For R. NELSON Mgmt For For C. OTTO Mgmt For For D. PAYNE Mgmt For For E. SYLVESTER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 932300279 - -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: WR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOLLIE H. CARTER Mgmt For For JERRY B. FARLEY Mgmt For For JAMES S. HAINES, JR. Mgmt For For ARTHUR B. KRAUSE Mgmt For For 02 AMENDMENT TO ARTICLES OF INCORPORATION THAT Mgmt For For CHANGES THE NOTICE PERIOD FOR SUBMITTING SHAREHOLDER PROPOSALS AND SHAREHOLDER NOMINEES 03 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 04 SHAREHOLDER PROPOSAL REGARDING THE PROCESS FOR Shr Against For NOMINATION OF A DIRECTOR
- -------------------------------------------------------------------------------------------------------------------------- WESTCORP Agenda Number: 932297408 - -------------------------------------------------------------------------------------------------------------------------- Security: 957907108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: WES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH M. BARDWICK Mgmt Withheld Against ROBERT T. BARNUM Mgmt Withheld Against JAMES R. DOWLAN Mgmt Withheld Against DUANE A. NELLES Mgmt Withheld Against ERNEST S. RADY Mgmt Withheld Against HARRY M. RADY Mgmt Withheld Against CHARLES E. SCRIBNER Mgmt Withheld Against THOMAS A. WOLFE Mgmt Withheld Against 02 AMEND ARTICLE I OF WESTCORP S ARTICLES OF INCORPORATION, Mgmt For For CONDITIONED UPON THE COMPLETION OF THE MERGER OF WFS FINANCIAL INC INTO WESTERN FINANCIAL BANK, TO READ IN FULL AS FOLLOWS: ARTICLE I: THE NAME OF THIS CORPORATION IS WESTERN FINANCIAL BANCORP 03 APPROVE THE WESTCORP STOCK INCENTIVE PLAN Mgmt For For 04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- WESTELL TECHNOLOGIES, INC. Agenda Number: 932213363 - -------------------------------------------------------------------------------------------------------------------------- Security: 957541105 Meeting Type: Annual Meeting Date: 23-Sep-2004 Ticker: WSTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. SEAZHOLTZ Mgmt For For E. VAN CULLENS Mgmt For For PAUL A. DWYER Mgmt For For EILEEN A. KAMERICK Mgmt For For ROBERT C. PENNY III Mgmt For For ROGER L. PLUMMER Mgmt For For BERNARD F. SERGESKETTER Mgmt For For MELVIN J. SIMON Mgmt For For 02 ADOPTION OF WESTELL TECHNOLOGIES, INC. 2004 Mgmt For For STOCK INCENTIVE PLAN. 03 APPROVAL OF THE AMENDMENT TO THE WESTELL TECHNOLOGIES, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE EMPLOYEE STOCK PLAN BY 300,000 SHARES OF CLASS A COMMON STOCK. 04 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 932228667 - -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: WDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW E. MASSENGILL Mgmt For For PETER D. BEHRENDT Mgmt For For KATHLEEN A. COTE Mgmt For For HENRY T. DENERO Mgmt For For WILLIAM L. KIMSEY Mgmt For For MICHAEL D. LAMBERT Mgmt For For ROGER H. MOORE Mgmt For For THOMAS E. PARDUN Mgmt For For ARIF SHAKEEL Mgmt For For 02 TO APPROVE THE WESTERN DIGITAL CORPORATION 2004 Mgmt For For PERFORMANCE INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JULY 1, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WESTERN GAS RESOURCES, INC. Agenda Number: 932289502 - -------------------------------------------------------------------------------------------------------------------------- Security: 958259103 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: WGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. ROBINSON Mgmt Withheld Against BRION G. WISE Mgmt Withheld Against PETER A. DEA Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- WESTERN SIERRA BANCORP Agenda Number: 932323366 - -------------------------------------------------------------------------------------------------------------------------- Security: 959522103 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: WSBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. BACCHI Mgmt For For MATTHEW BRUNO Mgmt For For LARY A. DAVIS Mgmt For For WILLIAM M. EAMES Mgmt For For WILLIAM J. FISHER Mgmt For For GARY D. GALL Mgmt For For JAN T. HALDEMAN Mgmt For For HOWARD A. JAHN Mgmt For For ALAN J. KLEINERT Mgmt For For LORI A. WARDEN Mgmt For For 02 APPROVAL OF THE TECHNICAL AMENDMENTS TO THE Mgmt For For BANCORP S STOCK OPTION PLANS AS MORE FULLY DESCRIBED IN PROPOSAL 2 OF THE PROXY STATEMENT. 03 RATIFICATION OF THE APPOINTMENT OF PERRY-SMITH Mgmt For For LLP AS THE BANCORP S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- WESTFIELD FINANCIAL, INC. Agenda Number: 932318517 - -------------------------------------------------------------------------------------------------------------------------- Security: 96008D101 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: WFD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT T. CROWLEY, JR. Mgmt For For HARRY C. LANE Mgmt For For WILLIAM H. MCCLURE Mgmt For For PAUL R. POHL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 932300065 - -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: WLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUTH I. DREESSEN Mgmt Withheld Against DOROTHY C. JENKINS Mgmt Withheld Against MAX L. LUKENS Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WESTLAKE CHEMICAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WESTWOOD ONE, INC. Agenda Number: 932336515 - -------------------------------------------------------------------------------------------------------------------------- Security: 961815107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: WON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD GREENBERG Mgmt For For STEVEN A. LERMAN Mgmt For For JOEL HOLLANDER Mgmt For For ROBERT K. HERDMAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF THE 2005 EQUITY COMPENSATION PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WEYCO GROUP, INC. Agenda Number: 932291800 - -------------------------------------------------------------------------------------------------------------------------- Security: 962149100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: WEYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. FLORSHEIM, JR Mgmt Withheld Against ROBERT FEITLER Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE WEYCO GROUP, INC. 2005 Mgmt Against Against EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 932267215 - -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: WY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. MICHAEL STEUERT Mgmt For For MARTHA R. INGRAM Mgmt For For JOHN I. KIECKHEFER Mgmt For For ARNOLD G. LANGBO Mgmt For For CHARLES R. WILLIAMSON Mgmt For For 02 SHAREHOLDER PROPOSAL ON EXPENSING STOCK OPTIONS Shr For Against 03 SHAREHOLDER PROPOSAL ON A CLASSIFIED BOARD Shr For Against 04 SHAREHOLDER PROPOSAL ON PERFORMANCE-BASED OPTIONS Shr For Against 05 SHAREHOLDER PROPOSAL ON NATIONAL FOREST TIMBER Shr Against For PURCHASES 06 APPROVAL, ON AN ADVISORY BASIS OF THE APPOINTMENT Mgmt For For OF AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- WFS FINANCIAL INC Agenda Number: 932297395 - -------------------------------------------------------------------------------------------------------------------------- Security: 92923B106 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: WFSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH M. BARDWICK Mgmt For For JAMES R. DOWLAN Mgmt For For DUANE A. NELLES Mgmt For For ERNEST S. RADY Mgmt For For RONALD I. SIMON Mgmt For For FREDRICKA TAUBITZ Mgmt For For THOMAS A. WOLFE Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- WGL HOLDINGS, INC. Agenda Number: 932258141 - -------------------------------------------------------------------------------------------------------------------------- Security: 92924F106 Meeting Type: Annual Meeting Date: 23-Feb-2005 Ticker: WGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. BARNES Mgmt For For GEORGE P. CLANCY, JR. Mgmt For For J.H. DEGRAFFENREIDT, JR Mgmt For For JAMES W. DYKE, JR. Mgmt For For MELVYN J. ESTRIN Mgmt For For JAMES F. LAFOND Mgmt For For DEBRA L. LEE Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR THE FISCAL YEAR 2005 03 SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 932270248 - -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: WHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERMAN CAIN Mgmt For For JEFF M. FETTIG Mgmt For For MILES L. MARSH Mgmt For For PAUL G. STERN Mgmt For For MICHAEL D. WHITE Mgmt For For 02 TO APPROVE THE WHIRLPOOL CORPORATION NONEMPLOYEE Mgmt For For DIRECTOR EQUITY PLAN
- -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 932286760 - -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: WLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH R. WHITING Mgmt For For PALMER L. MOE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- WHITNEY HOLDING CORPORATION Agenda Number: 932283055 - -------------------------------------------------------------------------------------------------------------------------- Security: 966612103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: WTNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC J. NICKELSEN Mgmt For For WILLIAM L. MARKS Mgmt For For KATHRYN M. SULLIVAN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 932265160 - -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 04-Apr-2005 Ticker: WFMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DUPREE Mgmt For For GABRIELLE E. GREENE Mgmt For For JOHN P. MACKEY Mgmt For For LINDA A. MASON Mgmt For For MORRIS J. SIEGEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2005. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S 1992 INCENTIVE STOCK OPTION PLAN FOR TEAM MEMBERS. 05 SHAREHOLDER PROPOSAL REGARDING THE LABELING Shr Against For OF PRODUCTS WITH RESPECT TO THE PRESENCE OR ABSENCE OF GENETICALLY ENGINEERED INGREDIENTS. 06 SHAREHOLDER PROPOSAL TO REDEEM OR VOTE ON ANY Shr For Against ACTIVE POISON PILL.
- -------------------------------------------------------------------------------------------------------------------------- WILD OATS MARKETS, INC. Agenda Number: 932314987 - -------------------------------------------------------------------------------------------------------------------------- Security: 96808B107 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: OATS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID GALLITANO Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 932309544 - -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: WSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. HOWARD LESTER Mgmt For For EDWARD A. MUELLER Mgmt For For SANJIV AHUJA Mgmt For For ADRIAN D.P. BELLAMY Mgmt For For PATRICK J. CONNOLLY Mgmt For For ADRIAN T. DILLON Mgmt For For JEANNE P. JACKSON Mgmt For For MICHAEL R. LYNCH Mgmt For For RICHARD T. ROBERTSON Mgmt For For 02 THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, Mgmt For For INC. 2001 INCENTIVE BONUS PLAN SO THAT WE MAY CONTINUE TO USE THE 2001 INCENTIVE BONUS PLAN TO ACHIEVE THE COMPANY S GOALS AND CONTINUE TO RECEIVE A FEDERAL INCOME TAX DEDUCTION FOR CERTAIN COMPENSATION PAID UNDER THE 2001 INCENTIVE BONUS PLAN. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WILMINGTON TRUST CORPORATION Agenda Number: 932279804 - -------------------------------------------------------------------------------------------------------------------------- Security: 971807102 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: WL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLYN S. BURGER Mgmt For For ROBERT V.A. HARRA JR. Mgmt For For REX L. MEARS Mgmt For For ROBERT W. TUNNELL JR. Mgmt For For 02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WILSHIRE BANCORP, INC. Agenda Number: 932329914 - -------------------------------------------------------------------------------------------------------------------------- Security: 97186T108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: WIBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN KOH Mgmt For For GAPSU KIM Mgmt For For FRED MAUTNER Mgmt For For DONALD BYUN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WILSHIRE STATE BANK Agenda Number: 932212044 - -------------------------------------------------------------------------------------------------------------------------- Security: 97200A101 Meeting Type: Annual Meeting Date: 25-Aug-2004 Ticker: WSBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, BY AND AMONG THE BANK AND INTERIM WILSHIRE BANCORP, INC., AND JOINTED IN BY WILSHIRE BANCORP, INC., AND APPROVE THE MERGER OF INTERIM WILSHIRE BANCORP, INC. WITH AND INTO THE BANK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. 02 DIRECTOR STEVEN KOH Mgmt For For SOO BONG MIN Mgmt For For MEL ELLIOT Mgmt For For LARRY GREENFIELD, MD Mgmt For For GAPSU KIM Mgmt For For KYU-HYUN KIM Mgmt For For RICHARD LIM Mgmt For For FRED MAUTNER Mgmt For For YOUNG HI PAK Mgmt For For HARRY SIAFARIS Mgmt For For FORREST STICHMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WILSON GREATBATCH TECHNOLOGIES, INC. Agenda Number: 932338191 - -------------------------------------------------------------------------------------------------------------------------- Security: 972232102 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: GB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD F. VOBORIL Mgmt For For PAMELA G. BAILEY Mgmt For For JOSEPH A. MILLER, JR. Mgmt For For BILL R. SANFORD Mgmt For For PETER H. SODERBERG Mgmt For For THOMAS S. SUMMER Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For JOHN P. WAREHAM Mgmt For For 02 APPROVE WILSON GREATBATCH TECHNOLOGIES, INC. Mgmt For For 2005 STOCK INCENTIVE PLAN 03 APPROVE AMENDMENT TO AMENDED AND RESTATED CERTIFICATE Mgmt For For TO CHANGE NAME TO GREATBATCH, INC.
- -------------------------------------------------------------------------------------------------------------------------- WIND RIVER SYSTEMS, INC. Agenda Number: 932326401 - -------------------------------------------------------------------------------------------------------------------------- Security: 973149107 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: WIND ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BOLGER Mgmt For For WILLIAM B. ELMORE Mgmt For For JERRY L. FIDDLER Mgmt For For NARENDRA K. GUPTA Mgmt For For GRANT M. INMAN Mgmt For For HARVEY C. JONES Mgmt For For KENNETH R. KLEIN Mgmt For For STANDISH H. O'GRADY Mgmt For For 02 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WIND RIVER SYSTEMS, INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WINN-DIXIE STORES, INC. Agenda Number: 932224190 - -------------------------------------------------------------------------------------------------------------------------- Security: 974280109 Meeting Type: Annual Meeting Date: 20-Oct-2004 Ticker: WIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. WAYNE DAVIS Mgmt For For CARLETON T. RIDER Mgmt For For H. JAY SKELTON Mgmt For For CHARLES P. STEPHENS Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 932239672 - -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 11-Jan-2005 Ticker: WGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY N. CURRIE Mgmt For For LAWRENCE A. ERICKSON Mgmt For For JOHN E. HERLITZ Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WINSTON HOTELS, INC. Agenda Number: 932300053 - -------------------------------------------------------------------------------------------------------------------------- Security: 97563A102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: WXH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. WINSTON Mgmt Withheld Against ROBERT W. WINSTON, III Mgmt Withheld Against THOMAS F. DARDEN, II Mgmt Withheld Against RICHARD L. DAUGHERTY Mgmt Withheld Against EDWIN B. BORDEN Mgmt Withheld Against DAVID C. SULLIVAN Mgmt Withheld Against 02 PROPOSAL TO AMEND THE COMPANY S RESTATED ARTICLES Mgmt For For OF INCORPORATION (THE CHARTER ) TO DELETE ARTICLE 7 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 932319519 - -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: WTFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER D. CRIST Mgmt For For JOSEPH F. DAMICO Mgmt For For JOHN S. LILLARD Mgmt For For HOLLIS W. RADEMACHER Mgmt For For JOHN J. SCHORNACK Mgmt For For 02 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt Against Against ARTICLES OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, AS DESCRIBED IN THE PROXY STATEMENT 03 SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFIED Mgmt For Against BOARD OF DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT
- -------------------------------------------------------------------------------------------------------------------------- WIRELESS FACILITIES, INC. Agenda Number: 932312539 - -------------------------------------------------------------------------------------------------------------------------- Security: 97653A103 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: WFII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MASOOD K. TAYEBI, PH.D. Mgmt For For SCOTT I. ANDERSON Mgmt For For BANDEL L. CARANO Mgmt For For ERIC M. DEMARCO Mgmt For For WILLIAM A. HOGLUND Mgmt For For SCOT B. JARVIS Mgmt For For ANDREW M. LEITCH Mgmt For For 02 TO APPROVE THE WIRELESS FACILITIES, INC. 2005 Mgmt Against Against EQUITY INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Agenda Number: 932269524 - -------------------------------------------------------------------------------------------------------------------------- Security: 976657106 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: WEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. AHEARNE Mgmt For For JOHN F. BERGSTROM Mgmt For For BARBARA L. BOWLES Mgmt For For ROBERT A. CORNOG Mgmt For For CURT S. CULVER Mgmt For For GALE E. KLAPPA Mgmt For For ULICE PAYNE, JR. Mgmt For For F.P. STRATTON, JR. Mgmt For For GEORGE E. WARDEBERG Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- WITNESS SYSTEMS, INC. Agenda Number: 932331464 - -------------------------------------------------------------------------------------------------------------------------- Security: 977424100 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: WITS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOM BISHOP Mgmt Withheld Against THOMAS J. CROTTY Mgmt Withheld Against JOEL G. KATZ Mgmt Withheld Against 02 APPROVAL OF THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WM. WRIGLEY JR. COMPANY Agenda Number: 932259648 - -------------------------------------------------------------------------------------------------------------------------- Security: 982526105 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: WWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN RAU Mgmt For For RICHARD K. SMUCKER Mgmt For For WILLIAM WRIGLEY, JR. Mgmt For For 02 TO AMEND ARTICLE FOURTH OF THE COMPANY S SECOND Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND CLASS B COMMON STOCK. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For ERNST & YOUNG LLP FOR THE YEAR ENDING 12/31/05. 04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Abstain Against A CHANGE TO THE PROXY CARD.
- -------------------------------------------------------------------------------------------------------------------------- WMS INDUSTRIES INC. Agenda Number: 932236006 - -------------------------------------------------------------------------------------------------------------------------- Security: 929297109 Meeting Type: Annual Meeting Date: 09-Dec-2004 Ticker: WMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS J. NICASTRO Mgmt Withheld Against BRIAN R. GAMACHE Mgmt Withheld Against NORMAN J. MENELL Mgmt Withheld Against HAROLD H. BACH, JR. Mgmt Withheld Against WILLIAM C. BARTHOLOMAY Mgmt Withheld Against NEIL D. NICASTRO Mgmt Withheld Against HARVEY REICH Mgmt Withheld Against IRA S. SHEINFELD Mgmt Withheld Against WILLIAM J. VARESCHI, JR Mgmt Withheld Against 02 RATIFICATION OF 2005 INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 932264194 - -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: WWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD V. FITES Mgmt For For PHILLIP D. MATTHEWS Mgmt For For PAUL D. SCHRAGE Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 PROPOSAL TO APPROVE THE STOCK INCENTIVE PLAN Mgmt Against Against OF 2005.* 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- WOODHEAD INDUSTRIES, INC. Agenda Number: 932250311 - -------------------------------------------------------------------------------------------------------------------------- Security: 979438108 Meeting Type: Annual Meeting Date: 03-Feb-2005 Ticker: WDHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIPPE LEMAITRE Mgmt For For SARILEE K. NORTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Agenda Number: 932247047 - -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 26-Jan-2005 Ticker: WGOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY L. PETROVICH Mgmt For For LARRY E. RITTENBERG Mgmt For For MICHAEL T. YONKER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 932205645 - -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 04-Aug-2004 Ticker: WRLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. WALTERS Mgmt For For DOUGLAS R. JONES Mgmt For For A. ALEXANDER MCLEAN III Mgmt For For JAMES R. GILREATH Mgmt For For WILLIAM S. HUMMERS III Mgmt For For CHARLES D. WAY Mgmt For For KEN R. BRAMLETT, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 932354979 - -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 20-Jun-2005 Ticker: INT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL H. STEBBINS Mgmt For For MICHAEL J. KASBAR Mgmt For For JOHN R. BENBOW Mgmt For For MYLES KLEIN Mgmt For For JEROME SIDEL Mgmt For For KEN BAKSHI Mgmt For For RICHARD A. KASSAR Mgmt For For J. THOMAS PRESBY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 932210418 - -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Meeting Date: 23-Sep-2004 Ticker: WWE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT K. MCMAHON Mgmt Withheld Against LINDA E. MCMAHON Mgmt Withheld Against ROBERT A. BOWMAN Mgmt Withheld Against DAVID KENIN Mgmt Withheld Against JOSEPH PERKINS Mgmt Withheld Against MICHAEL B. SOLOMON Mgmt Withheld Against LOWELL P. WEICKER, JR. Mgmt Withheld Against PHILIP B. LIVINGSTON Mgmt Withheld Against 02 APPROVAL OF OPTION EXCHANGE PROGRAM COMPLETED Mgmt For For IN JANUARY 2004. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 932220293 - -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 30-Sep-2004 Ticker: WOR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. KASICH Mgmt For For JOHN P. MCCONNELL Mgmt For For MARY FACKLER SCHIAVO Mgmt For For 02 RATIFICATION OF THE SELECTION OF THE FIRM OF Mgmt For For KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WPS RESOURCES CORPORATION Agenda Number: 932297890 - -------------------------------------------------------------------------------------------------------------------------- Security: 92931B106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: WPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT J. BUDNEY, JR. Mgmt For For JAMES L. KEMERLING Mgmt For For JOHN C. MENG Mgmt For For 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WPS RESOURCES AND ITS SUBSIDIARIES FOR 2005. 03 APPROVE THE WPS RESOURCES CORPORATION 2005 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN WHICH AUTHORIZES 1.6 MILLION SHARES OF COMMON STOCK FOR FUTURE GRANTS. 04 APPROVE THE AMENDED AND RESTATED WPS RESOURCES Mgmt For For CORPORATION DEFERRED COMPENSATION PLAN WHICH INCREASES THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR FUTURE GRANTS BY 500,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP, INC. Agenda Number: 932313606 - -------------------------------------------------------------------------------------------------------------------------- Security: 98235T107 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: WMGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. BARRY BAYS Mgmt For For RICHARD B. EMMITT Mgmt For For LAURENCE Y. FAIREY Mgmt For For DAVID D. STEVENS Mgmt For For JAMES E. THOMAS Mgmt For For THOMAS E. TIMBIE Mgmt For For JAMES T. TREACE Mgmt For For ELIZABETH H. WEATHERMAN Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE COMPANY S THIRD Mgmt For For AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Agenda Number: 932291999 - -------------------------------------------------------------------------------------------------------------------------- Security: 929328102 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: WSFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES G. CHELEDEN Mgmt For For JOSEPH R. JULIAN Mgmt For For DENNIS E. KLIMA Mgmt For For CALVERT A. MORGAN, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF THE WSFS FINANCIAL CORPORATION 2005 Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WYETH Agenda Number: 932273559 - -------------------------------------------------------------------------------------------------------------------------- Security: 983024100 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: WYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.L. CARRION Mgmt For For R. ESSNER Mgmt For For J.D. FEERICK Mgmt For For F.D. FERGUSSON Mgmt For For R. LANGER Mgmt For For J.P. MASCOTTE Mgmt For For M.L. POLAN Mgmt For For I.G. SEIDENBERG Mgmt For For W.V. SHIPLEY Mgmt For For J.R. TORELL III Mgmt For For 02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For FIRM 03 ADOPT 2005 STOCK INCENTIVE PLAN Mgmt For For 04 REIMPORTATION OF PRESCRIPTION DRUGS Shr Against For 05 SEPARATE THE ROLES OF CHAIRMAN & CEO Shr Against For 06 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For 07 DISCONTINUE PROMOTING PREMARIN AND PROTECTION Shr Against For OF MARES
- -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 932312248 - -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: WYNN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAZUO OKADA Mgmt For For ROBERT J. MILLER Mgmt For For KIRIL SOKOLOFF Mgmt For For ALLAN ZEMAN Mgmt For For 02 TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY Mgmt For For S ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR EXECUTIVE OFFICERS. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- X-RITE, INCORPORATED Agenda Number: 932284502 - -------------------------------------------------------------------------------------------------------------------------- Security: 983857103 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: XRIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY W. CHEFF Mgmt For For JOHN E. UTLEY Mgmt For For 02 TO APPROVE INCENTIVE PERFORMANCE PLAN FOR CERTAIN Mgmt For For EXECUTIVES.
- -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 932296874 - -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: XEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. ANDERSON Mgmt For For C. CONEY BURGESS Mgmt For For A. BARRY HIRSCHFELD Mgmt For For RICHARD C. KELLY Mgmt For For ALBERT F. MORENO Mgmt For For RALPH R. PETERSON Mgmt For For DR. MARGARET R. PRESKA Mgmt For For RONALD M. MOQUIST Mgmt For For 02 TO APPROVE THE XCEL ENERGY INC. 2005 OMNIBUS Mgmt For For INCENTIVE PLAN 03 TO APPROVE THE XCEL ENERGY INC. EXECUTIVE ANNUAL Mgmt For For INCENTIVE PLAN (EFFECTIVE MAY 25, 2005) 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS XCEL ENERGY INC. S PRINCIPAL ACCOUNTANTS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 932290353 - -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: XRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN A. BRITT Mgmt For For RICHARD J. HARRINGTON Mgmt For For WILLIAM CURT HUNTER Mgmt For For VERNON E. JORDAN, JR. Mgmt For For HILMAR KOPPER Mgmt For For RALPH S. LARSEN Mgmt For For ROBERT A. MCDONALD Mgmt For For ANNE M. MULCAHY Mgmt For For N.J. NICHOLAS, JR. Mgmt For For ANN N. REESE Mgmt For For STEPHEN ROBERT Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- XICOR, INC. Agenda Number: 932204732 - -------------------------------------------------------------------------------------------------------------------------- Security: 984903104 Meeting Type: Special Meeting Date: 29-Jul-2004 Ticker: XICO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MARCH 14, 2004, BY AND AMONG INTERSIL CORPORATION, XICOR, INC., NEW CASTLE SUB LLC, A WHOLLY-OWNED SUBSIDIARY OF INTERSIL (THE LLC ), AND NEW CASTLE MERGER SUB CORP., A WHOLLY OWNED SUBSIDIARY OF THE LLC ( MERGER SUB ) PURSUANT TO WHICH XICOR IS BEING ACQUIRED BY INTERSIL.
- -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 932176818 - -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 05-Aug-2004 Ticker: XLNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLEM P. ROELANDTS Mgmt No vote JOHN L. DOYLE Mgmt No vote JERALD G. FISHMAN Mgmt No vote PHILIP T. GIANOS Mgmt No vote HAROLD E. HUGHES, JR. Mgmt No vote WILLIAM G. HOWARD, JR. Mgmt No vote RICHARD W. SEVCIK Mgmt No vote ELIZABETH VANDERSLICE Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote & YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 2, 2005.
- -------------------------------------------------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Agenda Number: 932326336 - -------------------------------------------------------------------------------------------------------------------------- Security: 983759101 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: XMSR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY M. PARSONS Mgmt For For HUGH PANERO Mgmt For For NATHANIEL A. DAVIS Mgmt For For THOMAS J. DONOHUE Mgmt For For EDDY W. HARTENSTEIN Mgmt For For GEORGE W. HAYWOOD Mgmt For For CHESTER A. HUBER, JR. Mgmt For For JOHN MENDEL Mgmt For For JARL MOHN Mgmt For For PIERCE J. ROBERTS, JR. Mgmt For For JACK SHAW Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 932229873 - -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Special Meeting Date: 16-Nov-2004 Ticker: XTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE XTO ENERGY INC. 2004 STOCK INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 932316931 - -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: XTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT D. SIMONS* Mgmt Withheld Against WILLIAM H. ADAMS III** Mgmt Withheld Against KEITH A. HUTTON** Mgmt Withheld Against JACK P. RANDALL** Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- XYBERNAUT CORPORATION Agenda Number: 932240764 - -------------------------------------------------------------------------------------------------------------------------- Security: 984149104 Meeting Type: Annual Meeting Date: 15-Dec-2004 Ticker: XYBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC GINSBERG Mgmt For For MARTIN WEISBERG, ESQ. Mgmt For For NORITSUGU YAMAOKA Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 240,000,000. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 932302069 - -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: YHOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY S. SEMEL Mgmt For For JERRY YANG Mgmt For For ROY J. BOSTOCK Mgmt For For RONALD W. BURKLE Mgmt For For ERIC HIPPEAU Mgmt For For ARTHUR H. KERN Mgmt For For ROBERT A. KOTICK Mgmt For For EDWARD R. KOZEL Mgmt For For GARY L. WILSON Mgmt For For 02 AMENDMENT OF THE 1995 STOCK PLAN. Mgmt Against Against 03 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION Mgmt Against Against PLAN. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- YANKEE CANDLE COMPANY, INC. Agenda Number: 932334826 - -------------------------------------------------------------------------------------------------------------------------- Security: 984757104 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: YCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANDRA J. HORBACH Mgmt For For ROBERT J. O'CONNELL Mgmt For For CRAIG W. RYDIN Mgmt For For DOREEN A. WRIGHT Mgmt For For 02 TO APPROVE THE ADOPTION BY THE COMPANY OF THE Mgmt For For 2005 STOCK OPTION AND AWARD PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- YARDVILLE NATIONAL BANCORP Agenda Number: 932347241 - -------------------------------------------------------------------------------------------------------------------------- Security: 985021104 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: YANB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY G. DESTRIBATS Mgmt For For JAMES E. BARTOLOMEI Mgmt For For GILBERT W. LUGOSSY Mgmt For For CHRISTOPHER S. VERNON Mgmt For For ROBERT L. WORKMAN Mgmt For For 02 THE ELECTION OF GEORGE D. MULLER AS A DIRECTOR Mgmt For For OF YARDVILLE NATIONAL BANCORP TO HOLD OFFICE UNTIL THE 2006 ANNUAL MEETING. 03 THE APPROVAL OF THE YARDVILLE NATIONAL BANCORP Mgmt For For 2005 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- YELLOW ROADWAY CORPORATION Agenda Number: 932298195 - -------------------------------------------------------------------------------------------------------------------------- Security: 985577105 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: YELL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CASSANDRA C. CARR Mgmt For For HOWARD M. DEAN Mgmt For For FRANK P. DOYLE Mgmt For For JOHN F. FIEDLER Mgmt For For DENNIS E. FOSTER Mgmt For For JOHN C. MCKELVEY Mgmt For For PHILLIP J. MEEK Mgmt For For WILLIAM L. TRUBECK Mgmt For For CARL W. VOGT Mgmt For For WILLIAM D. ZOLLARS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- YORK INTERNATIONAL CORPORATION Agenda Number: 932329407 - -------------------------------------------------------------------------------------------------------------------------- Security: 986670107 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: YRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. MICHAEL CLEVY Mgmt For For J. RODERICK HELLER, III Mgmt For For ROBERT F.B. LOGAN Mgmt For For GERALD C. MCDONOUGH Mgmt For For C. DAVID MYERS Mgmt For For PAUL J. POWERS Mgmt For For DONALD M. ROBERTS Mgmt For For JAMES A. URRY Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- YOUNG BROADCASTING INC. Agenda Number: 932302172 - -------------------------------------------------------------------------------------------------------------------------- Security: 987434107 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: YBTVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED J. HICKEY, JR. Mgmt Withheld Against DAVID C. LEE Mgmt Withheld Against LEIF LOMO Mgmt Withheld Against RICHARD C. LOWE Mgmt Withheld Against DEBORAH A. MCDERMOTT Mgmt Withheld Against JAMES A. MORGAN Mgmt Withheld Against REID MURRAY Mgmt Withheld Against VINCENT J. YOUNG Mgmt Withheld Against 02 PROPOSAL TO RATIFY SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- YOUNG INNOVATIONS, INC. Agenda Number: 932309164 - -------------------------------------------------------------------------------------------------------------------------- Security: 987520103 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: YDNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE E. RICHMOND Mgmt For For ALFRED E. BRENNAN Mgmt For For BRIAN F. BREMER Mgmt For For MARC R. SARNI Mgmt For For PATRICK J. FERRILLO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 932277076 - -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: YUM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO RESTATED ARTICLES OF INCORPORATION Mgmt For For (ITEM 1, PAGE 14 OF PROXY) 02 DIRECTOR DAVID W. DORMAN Mgmt For For MASSIMO FERRAGAMO Mgmt For For J. DAVID GRISSOM Mgmt For For BONNIE HILL Mgmt For For ROBERT HOLLAND, JR. Mgmt For For KENNETH G. LANGONE Mgmt For For JONATHAN S. LINEN Mgmt For For DAVID C. NOVAK Mgmt For For ANDRALL E. PEARSON Mgmt For For THOMAS M. RYAN Mgmt For For JACKIE TRUJILLO Mgmt For For ROBERT J. ULRICH Mgmt For For 03 ALTERNATE VOTING (ITEM 3, PAGE 21 OF PROXY), Mgmt For For IF ITEM 1 OF PROXY IS NOT APPROVED: ELECTION OF FOUR CLASS II DIRECTORS: DAVID W. DORMAN, MASSIMO FERRAGAMO, THOMAS M. RYAN; AND ROBERT J. ULRICH AND ELECTION OF ONE CLASS I DIRECTOR JONATHAN S. LINEN. (IF YOU WISH TO WITHHOLD YOUR VOTE FROM A SPECIFIC TRUSTEE IN PROPOSAL 2, YOU MUST MAIL YOUR PROXY CARD. IF YOU WISH TO VOTE THE SAME WAY FOR ALL TRUSTEES, TELEPHONE AND INTERNET SERVICES ARE AVAILABLE) 04 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 22 Mgmt For For OF PROXY) 05 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr Abstain Against REPORT (PAGE 23 OF PROXY) 06 SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY Shr Abstain Against REPORT (PAGE 26 OF PROXY) 07 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For PRINCIPLES (PAGE 29 OF PROXY) 08 SHAREHOLDER PROPOSAL RELATING TO A GENETICALLY Shr Against For ENGINEERED FOOD REPORT (PAGE 31 OF PROXY) 09 SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE Shr For Against STANDARDS REPORT (PAGE 34 OF PROXY)
- -------------------------------------------------------------------------------------------------------------------------- ZALE CORPORATION Agenda Number: 932230698 - -------------------------------------------------------------------------------------------------------------------------- Security: 988858106 Meeting Type: Annual Meeting Date: 12-Nov-2004 Ticker: ZLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. MARCUS Mgmt For For MARY L. FORTE Mgmt For For J. GLEN ADAMS Mgmt For For A. DAVID BROWN Mgmt For For MARY E. BURTON Mgmt For For SUE E. GOVE Mgmt For For JOHN B. LOWE, JR. Mgmt For For THOMAS C. SHULL Mgmt For For DAVID M. SZYMANSKI Mgmt For For 02 TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 150,000,000. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JULY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 932296177 - -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: ZBRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. KAPLAN Mgmt For For CHRISTOPHER G. KNOWLES Mgmt For For 02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Agenda Number: 932301168 - -------------------------------------------------------------------------------------------------------------------------- Security: 989390109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: ZNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAX M. KAMPELMAN Mgmt For For ROBERT J. MILLER Mgmt For For LEON E. PANETTA Mgmt For For CATHERINE B. REYNOLDS Mgmt For For ALAN I. ROTHENBERG Mgmt For For WILLIAM S. SESSIONS Mgmt For For GERALD TSAI, JR. Mgmt For For MICHAEL WM. ZAVIS Mgmt For For STANLEY R. ZAX Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 2004 RESTRICTED STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS ZENITH S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- ZHONE TECHNOLOGIES, INC. Agenda Number: 932275286 - -------------------------------------------------------------------------------------------------------------------------- Security: 98950P108 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: ZHNE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM CLAMMER Mgmt Withheld Against ROBERT K. DAHL Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS 03 APPROVAL OF AMENDMENT TO 2001 STOCK INCENTIVE Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- ZILA, INC. Agenda Number: 932237755 - -------------------------------------------------------------------------------------------------------------------------- Security: 989513205 Meeting Type: Annual Meeting Date: 16-Dec-2004 Ticker: ZILA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORRIS C. AARON Mgmt For For DOUGLAS D. BURKETT PHD Mgmt For For LESLIE H. GREEN Mgmt For For CHRISTOPHER D. JOHNSON Mgmt For For MICHAEL S. LESSER Mgmt For For JOHN EDWARD PORTER Mgmt For For S. TIMOTHY ROSE, D.D.S. Mgmt For For 02 APPROVAL OF THE ZILA, INC. AMENDED AND RESTATED Mgmt For For 1997 STOCK AWARD PLAN. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932281924 - -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: ZMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. RAYMOND ELLIOTT Mgmt For For 02 AMENDMENT TO ZIMMER HOLDINGS, INC. TEAMSHARE Mgmt Against Against STOCK OPTION PLAN 03 AUDITOR RATIFICATION Mgmt For For 04 STOCKHOLDER PROPOSAL RELATING TO AUDITOR INDEPENDENCE Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 932314723 - -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: ZION ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY C. ATKIN Mgmt For For STEPHEN D. QUINN Mgmt For For SHELLEY THOMAS WILLIAMS Mgmt For For 02 TO APPROVE THE ZIONS BANCORPORATION 2005 STOCK Mgmt Against Against OPTION AND INCENTIVE PLAN. 03 TO APPROVE THE ZIONS BANCORPORATION 2005 MANAGEMENT Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2005. 05 TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ZIX CORPORATION Agenda Number: 932319456 - -------------------------------------------------------------------------------------------------------------------------- Security: 98974P100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: ZIXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. KEANE Mgmt For For JAMES S. MARSTON Mgmt For For JOHN A. RYAN Mgmt For For ANTONIO R. SANCHEZ III Mgmt For For RICHARD D. SPURR Mgmt For For DR. BEN G. STREETMAN Mgmt For For 02 ADOPTION OF THE PROPOSED ZIX CORPORATION 2005 Mgmt Against Against STOCK COMPENSATION PLAN. 03 ADOPTION OF THE PROPOSED AMENDMENT TO THE ZIX Mgmt Against Against CORPORATION 2004 STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ZOLL MEDICAL CORPORATION Agenda Number: 932253937 - -------------------------------------------------------------------------------------------------------------------------- Security: 989922109 Meeting Type: Annual Meeting Date: 08-Feb-2005 Ticker: ZOLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL M. MULVENA Mgmt For For BENSON F. SMITH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ZYGO CORPORATION Agenda Number: 932229722 - -------------------------------------------------------------------------------------------------------------------------- Security: 989855101 Meeting Type: Annual Meeting Date: 11-Nov-2004 Ticker: ZIGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE G. BANUCCI Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For PAUL F. FORMAN Mgmt For For SAMUEL H. FULLER Mgmt For For SEYMOUR E. LIEBMAN Mgmt For For ROBERT G. MCKELVEY Mgmt For For J. BRUCE ROBINSON Mgmt For For ROBERT B. TAYLOR Mgmt For For BRUCE W. WORSTER Mgmt For For CARL A. ZANONI Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ZYMOGENETICS, INC. Agenda Number: 932336882 - -------------------------------------------------------------------------------------------------------------------------- Security: 98985T109 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: ZGEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN S. LEFF* Mgmt For For GEORGE B. RATHMANN PHD* Mgmt For For LARS REBIEN SORENSEN* Mgmt For For JAMES A. HARPER** Mgmt For For DAVID H. MACCALLUM*** Mgmt For For
CREF GLOBAL EQUITIES ACCOUNT - -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 932286873 - -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: MMM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VANCE D. COFFMAN Mgmt For For ROZANNE L. RIDGWAY Mgmt For For LOUIS W. SULLIVAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE 2005 MANAGEMENT STOCK OWNERSHIP Mgmt For For PROGRAM 04 STOCKHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr Against For 05 STOCKHOLDER PROPOSAL RELATING TO OPERATIONS Shr Abstain Against IN CHINA
- -------------------------------------------------------------------------------------------------------------------------- A.G. EDWARDS, INC. Agenda Number: 932336286 - -------------------------------------------------------------------------------------------------------------------------- Security: 281760108 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: AGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL C. HUTCHINSON JR Mgmt For For RONALD J. KESSLER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1988 Mgmt Against Against INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. 04 TO APPROVE THE COMPANY S NON-EMPLOYEE DIRECTOR Mgmt For For STOCK COMPENSATION PLAN. 05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932281188 - -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: ABT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For H.L. FULLER Mgmt For For R.A. GONZALEZ Mgmt For For J.M. GREENBERG Mgmt For For J.M. LEIDEN Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL, JR. Mgmt For For A.B. RAND Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For W.D. SMITHBURG Mgmt For For J.R. WALTER Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION Shr Against For 04 SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS Shr For Against 05 SHAREHOLDER PROPOSAL - IN VITRO TESTING Shr Against For 06 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 07 SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS Shr For Against 08 SHAREHOLDER PROPOSAL - SEPARATING THE ROLES Shr Against For OF CHAIR AND CEO
- -------------------------------------------------------------------------------------------------------------------------- ACCENTURE LTD Agenda Number: 932248619 - -------------------------------------------------------------------------------------------------------------------------- Security: G1150G111 Meeting Type: Annual Meeting Date: 02-Feb-2005 Ticker: ACN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE W. FOREHAND Mgmt For For BLYTHE J. MCGARVIE Mgmt For For SIR MARK MOODY-STUART Mgmt For For 02 APPROVAL OF BYE-LAW AMENDMENTS TO RELOCATE INTO Mgmt For For THE BYE-LAWS EXISTING CONTRACTUAL RESTRICTIONS APPLICABLE TO CLASS A COMMON SHARES OF PARTNERS AND FORMER PARTNERS BENEFICIALLY OWNED BY THEM PRIOR TO ACCENTURE S INITIAL PUBLIC OFFERING. 03 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE 2005 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP S REMUNERATION.
- -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 932331349 - -------------------------------------------------------------------------------------------------------------------------- Security: G0070K103 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: ACE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR EVAN G. GREENBERG Mgmt For For JOHN A. KROL Mgmt For For B RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932273458 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: ADBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL MILLS Mgmt For For COLLEEN M. POULIOT Mgmt For For ROBERT SEDGEWICK Mgmt For For JOHN E. WARNOCK Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY Mgmt For For INCENTIVE PLAN INCREASING THE SHARE RESERVE BY 8,000,000 SHARES. 03 APPROVAL OF AN AMENDMENT TO THE 1996 OUTSIDE Mgmt For For DIRECTORS STOCK OPTION PLAN INCREASING THE SHARE RESERVE BY 400,000 SHARES. 04 STOCKHOLDER PROPOSAL. Shr For Against 05 STOCKHOLDER PROPOSAL. Shr Abstain Against 06 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 2, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 932269649 - -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: AMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HECTOR DE J. RUIZ Mgmt For For W. MICHAEL BARNES Mgmt For For BRUCE L. CLAFLIN Mgmt For For H. PAULETT EBERHART Mgmt For For DAVID J. EDMONDSON Mgmt For For ROBERT B. PALMER Mgmt For For LEONARD M. SILVERMAN Mgmt For For MORTON L. TOPFER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF STOCKHOLDER PROPOSAL TO AMEND THE Shr For Against CORPORATE DOCUMENTS. 04 APPROVAL OF STOCKHOLDER PROPOSAL REGARDING STOCK Shr For Against OPTION EXPENSING.
- -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 932267126 - -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: AET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For BARBARA H. FRANKLIN Mgmt For For JEFFREY E. GARTEN Mgmt For For EARL G. GRAVES Mgmt For For GERALD GREENWALD Mgmt For For ELLEN M. HANCOCK Mgmt For For MICHAEL H. JORDAN Mgmt For For EDWARD J. LUDWIG Mgmt For For JOSEPH P. NEWHOUSE Mgmt For For JOHN W. ROWE, M.D. Mgmt For For RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 APPROVAL OF 2000 STOCK INCENTIVE PLAN PEFORMANCE Mgmt For For CRITERIA 04 APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE Mgmt For For CRITERIA 05 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 06 SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 932268534 - -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: AFL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. AMOS Mgmt For For JOHN SHELBY AMOS II Mgmt For For MICHAEL H. ARMACOST Mgmt For For KRISS CLONINGER III Mgmt For For JOE FRANK HARRIS Mgmt For For ELIZABETH J. HUDSON Mgmt For For KENNETH S. JANKE SR. Mgmt For For DOUGLAS W. JOHNSON Mgmt For For ROBERT B. JOHNSON Mgmt For For CHARLES B. KNAPP Mgmt For For HIDEFUMI MATSUI Mgmt For For E. STEPHEN PURDOM, M.D. Mgmt For For BARBARA K. RIMER, PH.D. Mgmt For For MARVIN R. SCHUSTER Mgmt For For DAVID GARY THOMPSON Mgmt For For TOHRU TONOIKE Mgmt For For ROBERT L. WRIGHT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AGERE SYSTEMS INC. Agenda Number: 932250107 - -------------------------------------------------------------------------------------------------------------------------- Security: 00845V100 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: AGRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For ARUN NETRAVALI Mgmt For For HAROLD A. WAGNER Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO RECLASSIFY OUR CLASS A COMMON STOCK AND CLASS B COMMON STOCK INTO A NEW, SINGLE CLASS OF COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT. 04 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO EFFECT A 1-FOR-20 REVERSE STOCK SPLIT. 05 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO EFFECT A 1-FOR-30 REVERSE STOCK SPLIT. 06 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO EFFECT A 1-FOR-40 REVERSE STOCK SPLIT. 07 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO MAKE ADMINISTRATIVE CHANGES.
- -------------------------------------------------------------------------------------------------------------------------- AGERE SYSTEMS INC. Agenda Number: 932250107 - -------------------------------------------------------------------------------------------------------------------------- Security: 00845V209 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: AGRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For ARUN NETRAVALI Mgmt For For HAROLD A. WAGNER Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO RECLASSIFY OUR CLASS A COMMON STOCK AND CLASS B COMMON STOCK INTO A NEW, SINGLE CLASS OF COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT. 04 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO EFFECT A 1-FOR-20 REVERSE STOCK SPLIT. 05 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO EFFECT A 1-FOR-30 REVERSE STOCK SPLIT. 06 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO EFFECT A 1-FOR-40 REVERSE STOCK SPLIT. 07 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO MAKE ADMINISTRATIVE CHANGES.
- -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 932252543 - -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 01-Mar-2005 Ticker: A ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HEIDI KUNZ Mgmt For For DAVID M. LAWRENCE, M.D. Mgmt For For A. BARRY RAND Mgmt For For 02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt For For S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 THE APPROVAL OF THE AMENDED AND RESTATED AGILENT Mgmt For For TECHNOLOGIES, INC. PERFORMANCE-BASED COMPENSATION PLAN FOR COVERED EMPLOYEES.
- -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932244851 - -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: APD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. DONAHUE Mgmt For For URSULA F. FAIRBAIRN Mgmt For For JOHN P. JONES III Mgmt For For LAWRENCE S. SMITH Mgmt For For 02 APPOINTMENT OF AUDITORS. RATIFICATION OF APPOINTMENT Mgmt For For OF KPMG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 932305229 - -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: ALK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS J. CAMPBELL Mgmt Withheld Against MARK R. HAMILTON Mgmt Withheld Against BYRON I. MALLOTT Mgmt Withheld Against RICHARD A. WIEN Mgmt Withheld Against 02 STOCKHOLDER PROPOSAL ON POISON PILL Shr For Against 03 STOCKHOLDER PROPOSAL ON CONFIDENTIAL SHAREHOLDER Shr For Against VOTING 04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 05 STOCKHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS Shr For Against 06 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE WHEN AMENDING BYLAWS 07 STOCKHOLDER PROPOSAL TO ADOPT COMPREHENSIVE Shr For Against COMMITMENT TO ADOPT SIMPLE MAJORITY VOTE. 08 I WISH TO WITHHOLD AUTHORITY FROM THE COMPANY Mgmt For S PROXY COMMITTEE TO VOTE MY SHARES IN CONNECTION WITH ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING. *PLEASE MARK THE ABSTAIN BOX IF YOU WISH TO WITHHOLD AUTHORITY
- -------------------------------------------------------------------------------------------------------------------------- ALBERTSON'S, INC. Agenda Number: 932329825 - -------------------------------------------------------------------------------------------------------------------------- Security: 013104104 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: ABS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY I. BRYANT Mgmt For For BONNIE G. HILL Mgmt For For LAWRENCE R. JOHNSTON Mgmt For For KATHI P. SEIFERT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr For Against FOR DIRECTOR ELECTIONS. 04 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTING. 05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE Shr For Against AGREEMENTS. 06 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For CHAIRMAN. 07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY Shr For Against GRANTS.
- -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Agenda Number: 932280542 - -------------------------------------------------------------------------------------------------------------------------- Security: 017361106 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: AYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FURLONG BALDWIN Mgmt For For ELEANOR BAUM Mgmt For For PAUL J. EVANSON Mgmt For For CYRUS F. FREIDHEIM, JR. Mgmt For For JULIA L. JOHNSON Mgmt For For TED J. KLEISNER Mgmt For For STEVEN H. RICE Mgmt For For GUNNAR E. SARSTEN Mgmt For For MICHAEL H. SUTTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REQUIRING MANAGEMENT TO Shr For Against RETAIN STOCK. 04 STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For BOARD CHAIRMAN. 05 STOCKHOLDER PROPOSAL TO DISCOURAGE ANY OVEREXTENDED Shr Against For DIRECTORS. 06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against OPTIONS.
- -------------------------------------------------------------------------------------------------------------------------- ALPHARMA INC. Agenda Number: 932354828 - -------------------------------------------------------------------------------------------------------------------------- Security: 020813101 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: ALO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FINN BERG JACOBSEN Mgmt For For WILLIAM I. JACOBS Mgmt For For PETER G. TOMBROS Mgmt For For FARAH M. WALTERS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 932301586 - -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 10-May-2005 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 CHARLES M. CLOUGH 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 OUR 2005 EQUITY INCENTIVE PLAN. Mgmt For For 03 ONLY IN THE EVENT STOCKHOLDERS VOTE AGAINST Mgmt For For PROPOSAL 2, TO APPROVE AN AMENDMENT TO THE 1996 STOCK OPTION PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 04 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2005. 06 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Shr For Against TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE THE EXPENSING OF STOCK OPTION GRANTS ISSUED BY THE COMPANY. 07 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Shr For Against TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE THAT DIRECTORS BE ELECTED BY MAJORITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932270286 - -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: MO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH E. BAILEY Mgmt For For HAROLD BROWN Mgmt For For MATHIS CABIALLAVETTA Mgmt For For LOUIS C. CAMILLERI Mgmt For For J. DUDLEY FISHBURN Mgmt For For ROBERT E. R. HUNTLEY Mgmt For For THOMAS W. JONES Mgmt For For GEORGE MUNOZ Mgmt For For LUCIO A. NOTO Mgmt For For JOHN S. REED Mgmt For For CARLOS SLIM HELU Mgmt For For STEPHEN M. WOLF Mgmt For For 02 2005 PERFORMANCE INCENTIVE PLAN Mgmt For For 03 2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS 04 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 05 STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION Mgmt Against For OF ANIMAL TESTING FOR TOBACCO PRODUCTS 06 STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO Shr Abstain Against MORE ADEQUATELY WARN PREGNANT WOMEN 07 STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE Shr For Against PROMOTING LIGHT AND ULTRA LIGHT BRANDS 08 STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND Shr For Against NEW YORK FIRE-SAFE PRODUCTS NATIONALLY
- -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 932306081 - -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: AMZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BEZOS Mgmt For For TOM A. ALBERG Mgmt For For JOHN SEELY BROWN Mgmt For For L. JOHN DOERR Mgmt For For WILLIAM B. GORDON Mgmt For For MYRTLE S. POTTER Mgmt For For THOMAS O. RYDER Mgmt For For PATRICIA Q. STONESIFER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 SHAREHOLDER PROPOSAL - VOTING STANDARD FOR ELECTION Shr For Against OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 932297131 - -------------------------------------------------------------------------------------------------------------------------- Security: 023139108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: ABK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP B. LASSITER Mgmt For For MICHAEL A. CALLEN Mgmt For For JILL M. CONSIDINE Mgmt For For ROBERT J. GENADER Mgmt For For W. GRANT GREGORY Mgmt For For THOMAS C. THEOBALD Mgmt For For LAURA S. UNGER Mgmt For For HENRY D.G. WALLACE Mgmt For For 02 APPROVE AMENDMENTS TO THE AMBAC 1997 EXECUTIVE Mgmt For For INCENTIVE PLAN. 03 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 932277090 - -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: AEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN S. ELLIOTT Mgmt For For GAYLE P.W. JACKSON Mgmt For For JAMES C. JOHNSON Mgmt For For RICHARD A. LIDDY Mgmt For For GORDON R. LOHMAN Mgmt For For RICHARD A. LUMPKIN Mgmt For For PAUL L. MILLER, JR. Mgmt For For CHARLES W. MUELLER Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For GARY L. RAINWATER Mgmt For For HARVEY SALIGMAN Mgmt For For PATRICK T. STOKES Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 REPORT ON STORAGE OF IRRADIATED FUEL RODS AT Shr Against For CALLAWAY PLANT. 04 INDEPENDENT DIRECTOR AS CHAIRMAN OF THE BOARD. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 932335208 - -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: AEOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. JESSELSON Mgmt For For ROGER S. MARKFIELD Mgmt For For JAY L. SCHOTTENSTEIN Mgmt For For 02 APPROVE THE COMPANY S 2005 STOCK AWARD AND INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC Agenda Number: 932269562 - -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: AEP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.R. BROOKS Mgmt For For D.M. CARLTON Mgmt For For J.P. DESBARRES Mgmt For For R.W. FRI Mgmt For For W.R. HOWELL Mgmt For For L.A. HUDSON, JR. Mgmt For For M.G. MORRIS Mgmt For For L.L. NOWELL III Mgmt For For R.L. SANDOR Mgmt For For D.G. SMITH Mgmt For For K.D. SULLIVAN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF AMENDED AND RESTATED AEP SYSTEM Mgmt For For LONG-TERM INCENTIVE PLAN 04 SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr For Against EXECUTIVE RETIREMENT PLANS
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932273484 - -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: AXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For W.G. BOWEN Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P.R. DOLAN Mgmt For For V.E. JORDAN, JR. Mgmt For For J. LESCHLY Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For F.P. POPOFF Mgmt For For R.D. WALTER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 03 SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For 04 SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL Shr Against For REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 932319381 - -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: AFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL H. LINDNER Mgmt Withheld Against CARL H. LINDNER III Mgmt Withheld Against S. CRAIG LINDNER Mgmt Withheld Against THEODORE H. EMMERICH Mgmt Withheld Against JAMES E. EVANS Mgmt Withheld Against TERRY S. JACOBS Mgmt Withheld Against WILLIAM R. MARTIN Mgmt Withheld Against WILLIAM W. VERITY Mgmt Withheld Against KENNETH C. AMBRECHT Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt Against Against INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOME MORTGAGE INVESTMENT CO Agenda Number: 932354068 - -------------------------------------------------------------------------------------------------------------------------- Security: 02660R107 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: AHM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL STRAUSS Mgmt For For NICHOLAS R. MARFINO Mgmt For For IRVING J. THAU Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 AMENDMENTS TO THE 1999 OMNIBUS STOCK INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932315345 - -------------------------------------------------------------------------------------------------------------------------- Security: 029066107 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: APCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT SEVEN. Mgmt For For 02 DIRECTOR RODGER B. DOWDELL, JR. Mgmt For For NEIL E. RASMUSSEN Mgmt For For ERVIN F. LYON Mgmt For For JAMES D. GERSON Mgmt For For JOHN G. KASSAKIAN Mgmt For For JOHN F. KEANE, SR. Mgmt For For ELLEN B. RICHSTONE Mgmt For For 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 932259206 - -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 04-Mar-2005 Ticker: ABC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY H. BRADY Mgmt For For CHARLES H. COTROS Mgmt For For JANE E. HENNEY, M.D. Mgmt For For R. DAVID YOST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 932287990 - -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: AMGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. DAVID BALTIMORE Mgmt For For MS. JUDITH C. PELHAM Mgmt For For MR. KEVIN W. SHARER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. 03A STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING) Shr Against For 03B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION) Shr Against For 03C STOCKHOLDER PROPOSAL #3 (STOCK RETENTION) Shr Abstain Against
- -------------------------------------------------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Agenda Number: 932333230 - -------------------------------------------------------------------------------------------------------------------------- Security: 032346108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: AMLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VAUGHN D. BRYSON Mgmt For For JOSEPH C. COOK, JR. Mgmt For For GINGER L. GRAHAM Mgmt For For HOWARD E. GREENE, JR. Mgmt For For TERRANCE H. GREGG Mgmt For For JAY S. SKYLER Mgmt For For JOSEPH P. SULLIVAN Mgmt For For THOMAS R. TESTMAN Mgmt For For JAMES N. WILSON Mgmt For For 02 TO APPROVE AN INCREASE OF 7,000,000 SHARES IN Mgmt For For THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2001 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 932284778 - -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: APC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BUTLER, JR. Mgmt For For PRESTON M. GEREN III Mgmt For For JOHN R. GORDON Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED 1999 STOCK Mgmt For For INCENTIVE PLAN 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For 04 STOCKHOLDER PROPOSAL-CORPORATE POLITICAL GIVING Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932267657 - -------------------------------------------------------------------------------------------------------------------------- Security: 035229103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BUD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. JACOB Mgmt For For CHARLES F. KNIGHT Mgmt For For JOYCE M. ROCHE Mgmt For For HENRY HUGH SHELTON Mgmt For For PATRICK T. STOKES Mgmt For For 02 APPROVE THE OFFICER BONUS PLAN, AS AMENDED Mgmt For For 03 APPROVE THE 1998 INCENTIVE STOCK PLAN, AS AMENDED Mgmt For For 04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM
- -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 932317072 - -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: AOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK G. RYAN Mgmt For For GREGORY C. CASE Mgmt For For EDGAR D. JANNOTTA Mgmt For For JAN KALFF Mgmt For For LESTER B. KNIGHT Mgmt For For J. MICHAEL LOSH Mgmt For For R. EDEN MARTIN Mgmt For For ANDREW J. MCKENNA Mgmt For For ROBERT S. MORRISON Mgmt For For RICHARD C. NOTEBAERT Mgmt For For JOHN W. ROGERS, JR. Mgmt For For GLORIA SANTONA Mgmt For For CAROLYN Y. WOO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 932275161 - -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: APA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. STEVEN FARRIS Mgmt For For RANDOLPH M. FERLIC Mgmt For For A.D. FRAZIER, JR. Mgmt For For JOHN A. KOCUR Mgmt For For 02 APPROVAL OF THE 2005 STOCK OPTION PLAN Mgmt For For 03 APPROVAL OF THE 2005 SHARE APPRECIATION PLAN Mgmt For For 04 STOCKHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD 05 STOCKHOLDER PROPOSAL CONCERNING AUDITOR INDEPENDENCE Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT Agenda Number: 932295202 - -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: AIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY CONSIDINE Mgmt For For JAMES N. BAILEY Mgmt For For RICHARD S. ELLWOOD Mgmt For For J. LANDIS MARTIN Mgmt For For THOMAS L. RHODES Mgmt For For MICHAEL A. STEIN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE THE SALE OF UP TO 5,000 HIGH PERFORMANCE Mgmt For For UNITS.
- -------------------------------------------------------------------------------------------------------------------------- APPLE COMPUTER, INC. Agenda Number: 932272800 - -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: AAPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. ANDERSON Mgmt For For WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ARTHUR D. LEVINSON Mgmt For For JEROME B. YORK Mgmt For For 02 TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE Mgmt For For BONUS PLAN. 03 TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK Mgmt For For OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 49 MILLION SHARES. 04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2 MILLION SHARES. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005. 06 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr For Against PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 932263623 - -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 23-Mar-2005 Ticker: AMAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. ARMACOST Mgmt For For DEBORAH A. COLEMAN Mgmt For For HERBERT M. DWIGHT, JR. Mgmt For For PHILIP V. GERDINE Mgmt For For PAUL R. LOW Mgmt For For DAN MAYDAN Mgmt For For STEVEN L. MILLER Mgmt For For JAMES C. MORGAN Mgmt For For GERHARD H. PARKER Mgmt For For WILLEM P. ROELANDTS Mgmt For For MICHAEL R. SPLINTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 932207144 - -------------------------------------------------------------------------------------------------------------------------- Security: 03822W109 Meeting Type: Annual Meeting Date: 01-Sep-2004 Ticker: AMCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. RICKEY Mgmt Withheld Against ROGER A. SMULLEN, SR. Mgmt Withheld Against CESAR CESARATTO Mgmt Withheld Against FRANKLIN P. JOHNSON, JR Mgmt Withheld Against L. WAYNE PRICE Mgmt Withheld Against ARTHUR B. STABENOW Mgmt Withheld Against HARVEY P. WHITE Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932226031 - -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: ADM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. ANDREAS Mgmt For For A.L. BOECKMANN Mgmt For For M.H. CARTER Mgmt For For R.S. JOSLIN Mgmt For For P.J. MOORE Mgmt For For M.B. MULRONEY Mgmt For For T.F. O'NEILL Mgmt For For O.G. WEBB Mgmt For For K.R. WESTBROOK Mgmt For For 02 ADOPT AMENDMENT TO ARCHER-DANIELS-MIDLAND COMPANY Mgmt For For 2002 INCENTIVE COMPENSATION PLAN. 03 ADOPT ADM INTERNATIONAL LIMITED SAVINGS-RELATED Mgmt For For SHARE OPTION SCHEME. 04 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Shr Against For IMPACTS OF GENETICALLY ENGINEERED FOOD)
- -------------------------------------------------------------------------------------------------------------------------- ARCHSTONE-SMITH TRUST Agenda Number: 932281936 - -------------------------------------------------------------------------------------------------------------------------- Security: 039583109 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: ASN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. CARDWELL Mgmt Withheld Against ROBERT P. KOGOD Mgmt Withheld Against JAMES H. POLK, III Mgmt Withheld Against 02 AMENDMENT OF THE DECLARATION OF TRUST OF ARCHSTONE-SMITH Mgmt For For TO ELIMINATE THE CLASSIFICATION OF TRUSTEES. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- AT&T CORP. Agenda Number: 932363411 - -------------------------------------------------------------------------------------------------------------------------- Security: 001957505 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: T ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE MERGER AGREEMENT AMONG SBC, AT&T AND Mgmt For For MERGER SUB 01A ADJOURNMENT TO PERMIT FURTHER SOLICITATION OF Mgmt Against Against PROXIES IN FAVOR OF ITEM 1 02 DIRECTOR W.F. ALDINGER Mgmt For For K.T. DERR Mgmt For For D.W. DORMAN Mgmt For For M.K. EICKHOFF-SMITH Mgmt For For H.L. HENKEL Mgmt For For F.C. HERRINGER Mgmt For For J.C. MADONNA Mgmt For For D.F. MCHENRY Mgmt For For T.L. WHITE Mgmt For For 03 RATIFICATION OF AUDITORS Mgmt For For 04 NO FUTURE STOCK OPTIONS Shr Against For 05 LINK RESTRICTED STOCK UNIT VESTING TO PERFORMANCE Shr For Against 06 EXECUTIVE COMPENSATION Shr Against For 07 POISON PILL Shr For Against 08 SHAREHOLDER APPROVAL OF FUTURE SERPS Shr For Against 09 SHAREHOLDER RATIFICATION OF SEVERANCE AGREEMENTS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC. Agenda Number: 932313808 - -------------------------------------------------------------------------------------------------------------------------- Security: 04743P108 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: ATHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERESA H. MENG Mgmt For For FOREST BASKETT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- ATMEL CORPORATION Agenda Number: 932307449 - -------------------------------------------------------------------------------------------------------------------------- Security: 049513104 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: ATML ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE PERLEGOS Mgmt Withheld Against GUST PERLEGOS Mgmt Withheld Against TSUNG-CHING WU Mgmt Withheld Against T. PETER THOMAS Mgmt Withheld Against NORM HALL Mgmt Withheld Against PIERRE FOUGERE Mgmt Withheld Against DR. CHAIHO KIM Mgmt Withheld Against DAVID SUGISHITA Mgmt Withheld Against 02 APPROVAL OF THE ATMEL CORPORATION 2005 STOCK Mgmt For For PLAN (AN AMENDMENT AND RESTATEMENT OF THE ATMEL CORPORATION 1996 STOCK PLAN). 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 932282952 - -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: ALV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUNE CARLSSON Mgmt For For S. JAY STEWART Mgmt For For 02 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932223085 - -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: ADP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For LESLIE A. BRUN Mgmt For For GARY C. BUTLER Mgmt For For JOSEPH A. CALIFANO, JR. Mgmt For For LEON G. COOPERMAN Mgmt For For R. GLENN HUBBARD Mgmt For For ANN DIBBLE JORDAN Mgmt For For HARVEY M. KRUEGER Mgmt For For FREDERIC V. MALEK Mgmt For For HENRY TAUB Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 932289437 - -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: AVB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYCE BLAIR Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For GILBERT M. MEYER Mgmt For For CHARLES D. PEEBLER, JR. Mgmt For For LANCE R. PRIMIS Mgmt For For ALLAN D. SCHUSTER Mgmt For For AMY P. WILLIAMS Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AVAYA INC. Agenda Number: 932249623 - -------------------------------------------------------------------------------------------------------------------------- Security: 053499109 Meeting Type: Annual Meeting Date: 15-Feb-2005 Ticker: AV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP A. ODEEN Mgmt For For HELLENE S. RUNTAGH Mgmt For For PAULA STERN Mgmt For For RICHARD F. WALLMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 932288043 - -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: AVP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED HASSAN Mgmt For For ANN S. MOORE Mgmt For For LAWRENCE A. WEINBACH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS. 03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS 04 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt For For 05 RESOLUTION REGARDING REPORT ON BREAST CANCER Shr Against For FUNDRAISING AND GRANT DISTRIBUTION. 06 RESOLUTION REGARDING GLOBAL REFORMULATION OF Shr Abstain Against AVON PRODUCTS.
- -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 932260526 - -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: BHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For CLARENCE P. CAZALOT, JR Mgmt For For ANTHONY G. FERNANDES Mgmt For For J. LARRY NICHOLS Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY Shr Against For VOTES PROTOCOL.
- -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 932276024 - -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE M. SMART Mgmt For For THEODORE M. SOLSO Mgmt For For STUART A. TAYLOR II Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION. 03 PROPOSAL TO APPROVE THE 2005 STOCK AND CASH Mgmt For For INCENTIVE PLAN. 04 PROPOSAL TO AMEND THE AMENDED ARTICLES OF INCORPORATION Mgmt Against Against TO INCREASE THE AMOUNT OF AUTHORIZED COMMON STOCK FROM 240,000,000 TO 550,000,000 SHARES. 05 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS Shr For Against SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932279979 - -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For CHARLES W. COKER Mgmt For For JOHN T. COLLINS Mgmt For For GARY L. COUNTRYMAN Mgmt For For PAUL FULTON Mgmt For For CHARLES K. GIFFORD Mgmt For For W. STEVEN JONES Mgmt For For KENNETH D. LEWIS Mgmt For For WALTER E. MASSEY Mgmt For For THOMAS J. MAY Mgmt For For PATRICIA E. MITCHELL Mgmt For For EDWARD L. ROMERO Mgmt For For THOMAS M. RYAN Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For MEREDITH R. SPANGLER Mgmt For For ROBERT L. TILLMAN Mgmt For For JACKIE M. WARD Mgmt For For 02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For 03 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- BANKNORTH GROUP, INC. Agenda Number: 932255626 - -------------------------------------------------------------------------------------------------------------------------- Security: 06646R107 Meeting Type: Special Meeting Date: 18-Feb-2005 Ticker: BNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER. 02 TO APPROVE THE REINCORPORATION OF BANKNORTH Mgmt For For GROUP, INC. FROM MAINE TO DELAWARE. 03A TO APPROVE PROVISIONS AUTHORIZING THE CLASS Mgmt For For B COMMON STOCK AS MAJORITY SHAREHOLDER OF BANKNORTH DELAWARE INC. 03B TO APPROVE RELATING TO THE COMPOSITION AND POWERS Mgmt For For OF THE BOARD AND IT S COMMITTEES. 03C TO APPROVE A PROVISION WHICH PERMITS ACTIONS Mgmt For For BY LESS THAN UNANIMOUS WRITTEN CONSENT OF SHAREHOLDERS IN SOME CIRCUMSTANCES. 03D TO APPROVE A PROVISION WHICH INCREASE THE OWNERSHIP Mgmt For For THRESHOLD REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING. 03E TO APPROVE THE ELIMINATION OF BANKNORTH GROUP, Mgmt For For INC S CLASSIFIED BOARD AND ELECT ALL DIRECTORS ANNUALLY. 03F TO APPROVE THE ELIMINATION OF THE FAIR PRICE Mgmt For For PROVISION IN BANKNORTH GROUP, INC. S ARTICLES. 03G TO APPROVE THE ELIMINATION OF THE SUPER-MAJORITY Mgmt For For VOTING REQUIREMENTS IN BANKNORTH GROUP, INC. S ARTICLES. 03H TO APPROVE THE ELIMINATION OF THE PROVISION Mgmt For For IN BANKNORTH GROUP, INC. S ARTICLES REQUIRING THE BOARD TO CONSIDER THE INTERESTS. 03I TO INCLUDE A PROVISION IN THE POST-TRANSACTION Mgmt For For CERTIFICATE OF INCORPORATION WHICH LIMITS THE ABILITY TO ADOPT ANTITAKEOVER. 03J TO INCLUDE A PROVISION IN THE POST-TRANSACTION Mgmt For For CERTIFICATE OF INCORPORATION BY WHICH BANKNORTH DELAWARE INC. 03K TO APPROVE THE GRANT TO TD, OF THE RIGHT TO Mgmt For For SUBSCRIBE FOR ADDITIONAL SECURITIES OF BANKNORTH DELAWARE INC. 03L TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE Mgmt For For OPPORTUNITIES BETWEEN BANKNORTH DELAWARE INC. AND TD. 04 TO ADJOURN THE SPECIAL MEETING. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE, INC. Agenda Number: 932327376 - -------------------------------------------------------------------------------------------------------------------------- Security: 067774109 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: BKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN RIGGIO Mgmt For For MATTHEW A. BERDON Mgmt For For MARGARET T. MONACO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP, AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 932267532 - -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Consent Meeting Date: 16-Mar-2005 Ticker: ABX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Q1 I WISH TO RECEIVE THE 2004 ANNUAL REPORT, INCLUDING Mgmt No vote FINANCIAL STATEMENTS AND RELATED MD&A.
- -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 932281621 - -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: ABX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.L. BECK Mgmt For For C.W.D. BIRCHALL Mgmt For For G. CISNEROS Mgmt For For M.A. COHEN Mgmt For For P.A. CROSSGROVE Mgmt For For P.C. GODSOE Mgmt For For A.A. MACNAUGHTON Mgmt For For B. MULRONEY Mgmt For For A. MUNK Mgmt For For P. MUNK Mgmt For For J.L. ROTMAN Mgmt For For S.J. SHAPIRO Mgmt For For G.C. WILKINS Mgmt For For 02 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
- -------------------------------------------------------------------------------------------------------------------------- BEA SYSTEMS, INC. Agenda Number: 932341681 - -------------------------------------------------------------------------------------------------------------------------- Security: 073325102 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: BEAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED S. CHUANG Mgmt For For STEWART K.P. GROSS Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2006. 03 STOCKHOLDER PROPOSAL REGARDING DIRECTOR ELECTION Shr For Against BY MAJORITY VOTE. 04 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 932248087 - -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 01-Feb-2005 Ticker: BDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For GARY A. MECKLENBURG Mgmt For For JAMES E. PERRELLA Mgmt For For ALFRED SOMMER Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 03 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN. Mgmt For For 04 CUMULATIVE VOTING. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 932182354 - -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 01-Jul-2004 Ticker: BBBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN EISENBERG-3YR Mgmt For For VICTORIA A MORRISON-3YR Mgmt For For STANLEY BARSHAY-3YR Mgmt For For FRAN STOLLER-2YR Mgmt For For JORDAN HELLER-1YR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For 03 RATIFICATION OF THE ADOPTION OF THE 2004 INCENTIVE Mgmt For For COMPENSATION PLAN. 04 SHAREHOLDER PROPOSAL; GLASS CEILING REPORT. Shr For Against 05 SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 932354981 - -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: BBBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD FEINSTEIN Mgmt Withheld Against ROBERT KAPLAN Mgmt Withheld Against DEAN S. ADLER Mgmt Withheld Against JORDAN HELLER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 03 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING Shr Abstain Against 04 SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS Shr Abstain Against 05 SHAREHOLDER PROPOSAL; BOARD STRUCTURE Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- BELLSOUTH CORPORATION Agenda Number: 932264182 - -------------------------------------------------------------------------------------------------------------------------- Security: 079860102 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: BLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. DUANE ACKERMAN Mgmt For For REUBEN V. ANDERSON Mgmt For For JAMES H. BLANCHARD Mgmt For For J. HYATT BROWN Mgmt For For ARMANDO M. CODINA Mgmt For For KATHLEEN F. FELDSTEIN Mgmt For For JAMES P. KELLY Mgmt For For LEO F. MULLIN Mgmt For For WILLIAM S. STAVROPOULOS Mgmt For For ROBIN B. SMITH Mgmt For For 02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shr Against For CONTRIBUTIONS
- -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 932349132 - -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: BBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD JAMES Mgmt Withheld Against ELLIOT S. KAPLAN Mgmt Withheld Against MATTHEW H. PAULL Mgmt Withheld Against RICHARD M. SCHULZE Mgmt Withheld Against MARY A. TOLAN Mgmt Withheld Against HATIM A. TYABJI Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 932322376 - -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: BIIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. KELLER Mgmt For For WILLIAM H. RASTETTER Mgmt For For LYNN SCHENK Mgmt For For PHILLIP A. SHARP Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE OUR 2005 OMNIBUS EQUITY PLAN. Mgmt For For 04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 1995 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 4,170,000 SHARES TO 6,170,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- BIOMET, INC. Agenda Number: 932204566 - -------------------------------------------------------------------------------------------------------------------------- Security: 090613100 Meeting Type: Annual Meeting Date: 18-Sep-2004 Ticker: BMET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. RAY HARROFF Mgmt For For JERRY L. MILLER Mgmt For For CHARLES E. NIEMIER Mgmt For For L. GENE TANNER Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BJ SERVICES COMPANY Agenda Number: 932261085 - -------------------------------------------------------------------------------------------------------------------------- Security: 055482103 Meeting Type: Annual Meeting Date: 24-Mar-2005 Ticker: BJS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. WILLIAM HEILIGBRODT Mgmt For For JAMES L. PAYNE Mgmt For For J.W. STEWART Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 932301207 - -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: BXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. BACOW Mgmt For For ZOE BAIRD Mgmt For For ALAN J. PATRICOF Mgmt For For MARTIN TURCHIN Mgmt For For 02 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 932299717 - -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: BSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY J. GROVES Mgmt For For PETER M. NICHOLAS Mgmt For For WARREN B. RUDMAN Mgmt For For JAMES R. TOBIN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 TO VOTE UPON A STOCKHOLDER PROPOSAL TO REQUIRE Shr For Against MAJORITY VOTING FOR THE ELECTION OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 932264548 - -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: BP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 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 MR H M P MILES** Mgmt For For SIR IAN PROSSER** Mgmt For For MR M H WILSON** Mgmt For For MR P D SUTHERLAND** Mgmt For For 02 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION 03 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED Mgmt For For AMOUNT 04 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS 05 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 06 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 07 TO APPROVE THE RENEWAL OF EXECUTIVE DIRECTORS Mgmt For For INCENTIVE PLAN 08 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND Mgmt For For THE ACCOUNTS
- -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 932220659 - -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: EAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS H. BROOKS Mgmt For For DAN W. COOK, III Mgmt For For ROBERT M. GATES Mgmt For For MARVIN J. GIROUARD Mgmt For For RONALD KIRK Mgmt For For GEORGE R. MRKONIC Mgmt For For ERLE NYE Mgmt For For JAMES E. OESTERREICHER Mgmt For For CECE SMITH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2005. 03 ADOPTION OF A SMOKE-FREE POLICY FOR ALL COMPANY Shr For Against OWNED RESTAURANTS.
- -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932282914 - -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: BMY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V.D. COFFMAN Mgmt For For J.M. CORNELIUS Mgmt For For P.R. DOLAN Mgmt For For E.V. FUTTER Mgmt For For L.V. GERSTNER, JR. Mgmt For For L. JOHANSSON Mgmt For For L.W. SULLIVAN, M.D. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For 04 POLITICAL CONTRIBUTIONS Shr Against For 05 HIV/AIDS-TB-MALARIA Shr For Against 06 ANIMAL TESTING Shr Against For 07 SEPARATION OF CHAIRMAN AND CEO POSITIONS Shr Against For 08 RESTATEMENT SITUATIONS Shr Abstain Against 09 RESTRICTED STOCK Shr For Against 10 DIRECTOR VOTE THRESHOLD Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD HOMES CORPORATION Agenda Number: 932297698 - -------------------------------------------------------------------------------------------------------------------------- Security: 112723101 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: BHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN G. COCKWELL Mgmt For For ROBERT A. FERCHAT Mgmt For For J. BRUCE FLATT Mgmt For For BRUCE T. LEHMAN Mgmt For For ALAN NORRIS Mgmt For For TIMOTHY R. PRICE Mgmt For For DAVID M. SHERMAN Mgmt For For ROBERT L. STELZL Mgmt For For MICHAEL D. YOUNG Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORPORATION Agenda Number: 932273408 - -------------------------------------------------------------------------------------------------------------------------- Security: 12189T104 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: BNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.L. BOECKMANN Mgmt For For V.S. MARTINEZ Mgmt For For M.F. RACICOT Mgmt For For R.S. ROBERTS Mgmt For For M.K. ROSE Mgmt For For M.J. SHAPIRO Mgmt For For J.C. WATTS, JR. Mgmt For For R.H. WEST Mgmt For For J.S. WHISLER Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2005 (ADVISORY VOTE).
- -------------------------------------------------------------------------------------------------------------------------- BURLINGTON RESOURCES INC. Agenda Number: 932275870 - -------------------------------------------------------------------------------------------------------------------------- Security: 122014103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.T. ALEXANDER Mgmt For For R.V. ANDERSON Mgmt For For L.I. GRANT Mgmt For For R.J. HARDING Mgmt For For J.T. LAMACCHIA Mgmt For For R.L. LIMBACHER Mgmt For For J.F. MCDONALD Mgmt For For K.W. ORCE Mgmt For For D.M. ROBERTS Mgmt For For J.A. RUNDE Mgmt For For J.F. SCHWARZ Mgmt For For W. SCOTT, JR. Mgmt For For B.S. SHACKOULS Mgmt For For S.J. SHAPIRO Mgmt For For W.E. WADE, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Agenda Number: 932335070 - -------------------------------------------------------------------------------------------------------------------------- Security: 12686C109 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: CVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. FERRIS Mgmt For For RICHARD H. HOCHMAN Mgmt For For VICTOR ORISTANO Mgmt For For VINCENT TESE Mgmt For For THOMAS V. REIFENHEISER Mgmt For For JOHN R. RYAN Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF KPMG LLP, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 932305899 - -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. RAYMOND BINGHAM Mgmt Withheld Against MICHAEL J. FISTER Mgmt Withheld Against DONALD L. LUCAS Mgmt Withheld Against A. S. VINCENTELLI Mgmt Withheld Against GEORGE M. SCALISE Mgmt Withheld Against JOHN B. SHOVEN Mgmt Withheld Against ROGER S. SIBONI Mgmt Withheld Against LIP-BU TAN Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO THE CADENCE DESIGN Mgmt For For SYSTEMS, INC. 1995 DIRECTORS STOCK OPTION PLAN. 03 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 932259915 - -------------------------------------------------------------------------------------------------------------------------- Security: 127687101 Meeting Type: Special Meeting Date: 11-Mar-2005 Ticker: CZR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF JULY 14, 2004, BY AND AMONG HARRAH S ENTERTAINMENT, INC., HARRAH S OPERATING COMPANY, INC., A WHOLLY OWNED SUBSIDIARY OF HARRAH S ENTERTAINMENT, INC., AND CAESARS ENTERTAINMENT, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 932341605 - -------------------------------------------------------------------------------------------------------------------------- Security: 127687101 Meeting Type: Annual Meeting Date: 24-Jun-2005 Ticker: CZR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. BOLLENBACH Mgmt For For WALLACE R. BARR Mgmt For For PETER G. ERNAUT Mgmt For For WILLIAM BARRON HILTON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CALPINE CORPORATION Agenda Number: 932315472 - -------------------------------------------------------------------------------------------------------------------------- Security: 131347106 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: CPN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER CARTWRIGHT Mgmt For For SUSAN C. SCHWAB Mgmt For For SUSAN WANG Mgmt For For 02 TO ACT UPON A PROPOSAL TO AMEND THE COMPANY Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE ELECTION OF THE BOARD. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 932227677 - -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: CPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BROCK Mgmt For For EDMUND M. CARPENTER Mgmt For For PAUL R. CHARRON Mgmt For For DOUGLAS R. CONANT Mgmt For For BENNETT DORRANCE Mgmt For For KENT B. FOSTER Mgmt For For HARVEY GOLUB Mgmt For For RANDALL W. LARRIMORE Mgmt For For PHILIP E. LIPPINCOTT Mgmt For For MARY ALICE D. MALONE Mgmt For For DAVID C. PATTERSON Mgmt For For CHARLES R. PERRIN Mgmt For For DONALD M. STEWART Mgmt For For GEORGE STRAWBRIDGE, JR. Mgmt For For LES C. VINNEY Mgmt For For CHARLOTTE C. WEBER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For For 03 RE-APPROVAL OF THE ANNUAL INCENTIVE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 932282077 - -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: CNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. ARMELLINO Mgmt For For A. CHARLES BAILLIE Mgmt For For HUGH J. BOLTON Mgmt For For PURDY CRAWFORD Mgmt For For J.V. RAYMOND CYR Mgmt For For AMB. GORDON D. GIFFIN Mgmt For For JAMES K. GRAY Mgmt For For E. HUNTER HARRISON Mgmt For For EDITH E. HOLIDAY Mgmt For For V. KEMPSTON DARKES Mgmt For For GILBERT H. LAMPHERE Mgmt For For DENIS LOSIER Mgmt For For HON. EDWARD C. LUMLEY Mgmt For For DAVID G.A. MCLEAN Mgmt For For ROBERT PACE Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 03 ADOPTION OF THE RESOLUTION OF SHAREHOLDERS APPROVING Mgmt For For AN AMENDMENT TO THE MANAGEMENT LONG-TERM INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE INFORMATION CIRCULAR.
- -------------------------------------------------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Agenda Number: 932332808 - -------------------------------------------------------------------------------------------------------------------------- Security: 141665109 Meeting Type: Consent Meeting Date: 20-May-2005 Ticker: CECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt Withheld * ROBERT E. DOWDELL Mgmt Withheld * PATRICK K. PESCH Mgmt Withheld * 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For * S INDEPENDENT AUDITORS. 03 MR. BOSTIC S PROPOSAL REGARDING DECLASSIFICATION Mgmt For * OF THE COMPANY S BOARD OF DIRECTORS. 04 MR. BOSTIC S PROPOSAL REGARDING THE ABILITY Mgmt For * FOR THE STOCKHOLDERS HOLDING 33-1/3% OR GREATER OF THE COMPANY S COMMON STOCK TO CALL A SPECIAL MEETING OF THE STOCKHOLDERS. 05 MR. BOSTIC S PROPOSAL REGARDING THE TERMINATION Mgmt For * OF THE COMPANY S STOCKHOLDERS RIGHTS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CAREMARK RX, INC. Agenda Number: 932305419 - -------------------------------------------------------------------------------------------------------------------------- Security: 141705103 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN M. CRAWFORD Mgmt For For KRISTEN GIBNEY WILLIAMS Mgmt For For EDWARD L. HARDIN, JR. Mgmt For For 02 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 932341592 - -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: KMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. ROBERT GRAFTON Mgmt For For WILLIAM S. KELLOGG Mgmt For For AUSTIN LIGON Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS. 03 APPROVAL OF AN AMENDMENT TO THE CARMAX, INC. Mgmt For For AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN. 04 APPROVAL OF AN AMENDMENT TO THE CARMAX, INC. Mgmt For For AMENDED AND RESTATED 2002 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 932269512 - -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: CAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. FRANK BLOUNT Mgmt For For JOHN R. BRAZIL Mgmt For For EUGENE V. FIFE Mgmt For For GAIL D. FOSLER Mgmt For For PETER A. MAGOWAN Mgmt For For 02 RATIFY AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL - RIGHTS PLAN Shr For Against 04 STOCKHOLDER PROPOSAL - CODE OF CONDUCT Shr Against For 05 STOCKHOLDER PROPOSAL - GLOBAL PANDEMICS Shr For Against 06 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 932289689 - -------------------------------------------------------------------------------------------------------------------------- Security: 12512N105 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CDWC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELLE L. COLLINS Mgmt For For CASEY G. COWELL Mgmt For For JOHN A. EDWARDSON Mgmt For For DANIEL S. GOLDIN Mgmt For For DONALD P. JACOBS Mgmt For For STEPHAN A. JAMES Mgmt For For MICHAEL P. KRASNY Mgmt For For TERRY L. LENGFELDER Mgmt For For SUSAN D. WELLINGTON Mgmt For For BRIAN E. WILLIAMS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CDW 03 TO REAPPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For THE CDW SENIOR MANAGEMENT INCENTIVE PLAN SO THAT AWARDS UNDER THE PLAN WILL CONTINUE TO RECEIVE FAVORABLE TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.
- -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 932312589 - -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: CE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. HANNS OSTMEIER Mgmt Withheld Against MR. JAMES QUELLA Mgmt Withheld Against MR. DANIEL S. SANDERS Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CENDANT CORPORATION Agenda Number: 932270452 - -------------------------------------------------------------------------------------------------------------------------- Security: 151313103 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MYRA J. BIBLOWIT Mgmt For For LEONARD S. COLEMAN Mgmt For For CHERYL D. MILLS Mgmt For For RT. HON. BRIAN MULRONEY Mgmt For For ROBERT E. NEDERLANDER Mgmt For For RONALD L. NELSON Mgmt For For ROBERT W. PITTMAN Mgmt For For PAULINE D.E. RICHARDS Mgmt For For SHELI Z. ROSENBERG Mgmt For For ROBERT F. SMITH Mgmt For For 02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO THE CENDANT AMENDED Mgmt For For AND RESTATED 1999 NON-EMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN. 04 TO APPROVE THE CENDANT 2005 UK SHARE INCENTIVE Mgmt For For PLAN. 05 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For OFFICER COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 932327794 - -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: CNP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2 DIRECTOR D.R. CAMPBELL* Mgmt For For O.H. CROSSWELL** Mgmt For For T.F. MADISON** Mgmt For For J.M. LONGORIA** Mgmt For For P.S. WAREING** Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005. 04 SHAREHOLDER PROPOSAL RELATING TO ELECTING ALL Shr For Against DIRECTORS ANNUALLY AND ELIMINATION OF DIRECTOR CLASSES WITH STAGGERED TERMS. 05 WITHHOLD GRANTING OF DISCRETIONARY AUTHORITY Mgmt For Against TO VOTE ON ALL OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CENTURYTEL, INC. Agenda Number: 932304164 - -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: CTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIRGINIA BOULET Mgmt For For CALVIN CZESCHIN Mgmt For For JAMES B. GARDNER Mgmt For For GREGORY J. MCCRAY Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR 2005. 03 APPROVAL OF THE 2005 MANAGEMENT INCENTIVE COMPENSATION Mgmt For For PLAN. 04 APPROVAL OF THE 2005 DIRECTORS STOCK PLAN. Mgmt For For 05 APPROVAL OF THE 2005 EXECUTIVE OFFICER SHORT-TERM Mgmt For For INCENTIVE PROGRAM.
- -------------------------------------------------------------------------------------------------------------------------- CERIDIAN CORPORATION Agenda Number: 932332961 - -------------------------------------------------------------------------------------------------------------------------- Security: 156779100 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: CEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS D. CHABRAJA Mgmt For For RONALD T. LEMAY Mgmt For For GEORGE R. LEWIS Mgmt For For RONALD L. TURNER Mgmt For For ALAN F. WHITE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CERTEGY INC. Agenda Number: 932308922 - -------------------------------------------------------------------------------------------------------------------------- Security: 156880106 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: CEY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. DOYLE Mgmt For For KENNETH A. GUENTHER Mgmt For For KEITH W. HUGHES Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CHARTER ONE FINANCIAL, INC. Agenda Number: 932207257 - -------------------------------------------------------------------------------------------------------------------------- Security: 160903100 Meeting Type: Special Meeting Date: 23-Aug-2004 Ticker: CF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 MERGER AGREEMENT: TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MAY 4, 2004, BY AND AMONG CHARTER ONE FINANCIAL, INC., CITIZENS FINANCIAL GROUP, INC., CARDINAL ACQUISITION CORP. AND , SOLELY WITH RESPECT TO ARTICLE 11 OF THE AGREEMENT, THE ROYAL BANK OF SCOTLAND GROUP PLC, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 ADJOURNMENT: TO APPROVE THE ADJOURNMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER REFERENCED ABOVE.
- -------------------------------------------------------------------------------------------------------------------------- CHEVRONTEXACO CORPORATION Agenda Number: 932279917 - -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.H. ARMACOST Mgmt For For R.E. DENHAM Mgmt For For R.J. EATON Mgmt For For S. GINN Mgmt For For C.A. HILLS Mgmt For For F.G. JENIFER Mgmt For For S. NUNN Mgmt For For D.J. O'REILLY Mgmt For For P.J. ROBERTSON Mgmt For For C.R. SHOEMATE Mgmt For For R.D. SUGAR Mgmt For For C. WARE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 DIRECTORS COMPENSATION Shr Against For 04 EXECUTIVE SEVERANCE AGREEMENTS Shr For Against 05 STOCK OPTION EXPENSING Shr For Against 06 ANIMAL TESTING Shr Against For 07 OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS Shr Abstain Against 08 REPORT ON ECUADOR Shr Abstain Against
- -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 932334991 - -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: CHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARVIN J. GRALNICK Mgmt Withheld Against JOHN W. BURDEN, III Mgmt Withheld Against STEWART P. MITCHELL Mgmt Withheld Against DAVID F. WALKER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- CHIRON CORPORATION Agenda Number: 932305130 - -------------------------------------------------------------------------------------------------------------------------- Security: 170040109 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: CHIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS W. COLEMAN Mgmt Withheld Against J. RICHARD FREDERICKS Mgmt Withheld Against PAUL L. HERRLING Mgmt Withheld Against HOWARD H. PIEN Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR CHIRON FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CHOICEPOINT INC. Agenda Number: 932291610 - -------------------------------------------------------------------------------------------------------------------------- Security: 170388102 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: CPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY M. ROBINSON* Mgmt For For JOHN J. HAMRE** Mgmt For For JOHN B. MCCOY** Mgmt For For TERRENCE MURRAY** Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE CHOICEPOINT Mgmt Against Against INC. 2003 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN FROM 3,500,000 TO 7,500,000. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CHUBB CORPORATION Agenda Number: 932277115 - -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZOE BAIRD Mgmt For For SHEILA P. BURKE Mgmt For For JAMES I. CASH, JR. Mgmt For For JOEL J. COHEN Mgmt For For JAMES M. CORNELIUS Mgmt For For JOHN D. FINNEGAN Mgmt For For KLAUS J. MANGOLD Mgmt For For SIR DAVID G SCHOLEY CBE Mgmt For For RAYMOND G.H. SEITZ Mgmt For For LAWRENCE M. SMALL Mgmt For For DANIEL E. SOMERS Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For ALFRED W. ZOLLAR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 932254446 - -------------------------------------------------------------------------------------------------------------------------- Security: 171779101 Meeting Type: Annual Meeting Date: 16-Mar-2005 Ticker: CIEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY B. SMITH Mgmt Withheld Against HARVEY B. CASH Mgmt Withheld Against JUDITH M. O'BRIEN Mgmt Withheld Against 02 AMENDMENT TO THE 2003 EMPLOYEE STOCK PURCHASE Mgmt Against Against PLAN ( ESPP ) THAT WILL (A) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ESPP TO 25 MILLION SHARES, AND (B) BEGINNING ON DECEMBER 31, 2005, ANNUALLY INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE ESPP BY UP TO FIVE MILLION SHARES, AS FURTHER DESCRIBED IN THE PROXY STATEMENT. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 932270111 - -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER N. LARSON Mgmt For For CAROL COX WAIT Mgmt For For WILLIAM D. ZOLLARS Mgmt For For MARILYN WARE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF CIGNA LONG-TERM INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 932279385 - -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 23-Apr-2005 Ticker: CINF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH C. LICHTENDAHL Mgmt Withheld Against W. RODNEY MCMULLEN Mgmt Withheld Against THOMAS R. SCHIFF Mgmt Withheld Against JOHN F. STEELE, JR. Mgmt Withheld Against LARRY R. WEBB Mgmt Withheld Against 02 RATIFYING THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVING AN INCREASE IN THE AUTHORIZED SHARES Mgmt Against Against OF COMMON STOCK. 04 ADOPTING CINCINNATI FINANCIAL CORPORATION STOCK Mgmt For For OPTION PLAN NO. VIII. 05 APPROVING CINCINNATI FINANCIAL CORPORATION 2003 Mgmt For For NON-EMPLOYEE DIRECTORS STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CINERGY CORP. Agenda Number: 932286140 - -------------------------------------------------------------------------------------------------------------------------- Security: 172474108 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: CIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. PETRY Mgmt For For MARY L. SCHAPIRO Mgmt For For PHILIP R. SHARP Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 932220370 - -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 19-Oct-2004 Ticker: CTAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. FARMER Mgmt For For ROBERT J. KOHLHEPP Mgmt For For SCOTT D. FARMER Mgmt For For PAUL R. CARTER Mgmt For For GERALD V. DIRVIN Mgmt For For ROBERT J. HERBOLD Mgmt For For JOYCE HERGENHAN Mgmt For For ROGER L. HOWE Mgmt For For DAVID C. PHILLIPS Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 PROPOSAL TO ADOPT A POLICY OF EXPENSING THE Shr For Against COST OF STOCK OPTIONS IN CINTAS INCOME STATEMENT. 04 PROPOSAL TO ISSUE A REPORT ON CINTAS CODE OF Shr For For CONDUCT FOR VENDORS.
- -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932215874 - -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: CSCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JAMES F. GIBBONS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RODERICK C. MCGEARY Mgmt For For JAMES C. MORGAN Mgmt For For JOHN P. MORGRIDGE Mgmt For For DONALD T. VALENTINE Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2005. 03 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2005, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 932287039 - -------------------------------------------------------------------------------------------------------------------------- Security: 125581108 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY M. PEEK Mgmt For For GARY C. BUTLER Mgmt For For WILLIAM A. FARLINGER Mgmt For For WILLIAM M. FREEMAN Mgmt For For HON. THOMAS H. KEAN Mgmt For For MARIANNE MILLER PARRS Mgmt For For TIMOTHY M. RING Mgmt For For JOHN R. RYAN Mgmt For For PETER J. TOBIN Mgmt For For LOIS M. VAN DEUSEN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT ACCOUNTS. 03 TO TRANSACT SUCH OTHER BUSINESS THAT MAY COME Mgmt For For BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932272608 - -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: C ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For ALAIN J.P. BELDA Mgmt For For GEORGE DAVID Mgmt For For KENNETH T. DERR Mgmt For For JOHN M. DEUTCH Mgmt For For R. HERNANDEZ RAMIREZ Mgmt For For ANN DIBBLE JORDAN Mgmt For For KLAUS KLEINFELD Mgmt For For DUDLEY C. MECUM Mgmt For For ANNE MULCAHY Mgmt For For RICHARD D. PARSONS Mgmt For For CHARLES PRINCE Mgmt For For JUDITH RODIN Mgmt For For ROBERT E. RUBIN Mgmt For For FRANKLIN A. THOMAS Mgmt For For SANFORD I. WEILL Mgmt For For ROBERT B. WILLUMSTAD Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For CITIGROUP 1999 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr Against For COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS. 05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. 08 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF Shr For Against DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST. 09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT Shr Against For PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. 10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE Shr For Against MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN BE SUBJECT TO A SHAREHOLDER VOTE.
- -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 932288067 - -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: CTXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MURRAY J. DEMO Mgmt Withheld Against JOHN W. WHITE Mgmt Withheld Against 02 2005 EQUITY INCENTIVE PLAN Mgmt Against Against 03 2005 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 04 RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- CKE RESTAURANTS, INC. Agenda Number: 932354866 - -------------------------------------------------------------------------------------------------------------------------- Security: 12561E105 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: CKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER CHURM Mgmt Withheld Against DANIEL D. (RON) LANE Mgmt Withheld Against ANDREW F. PUZDER Mgmt Withheld Against JANET E. KERR Mgmt Withheld Against 02 ADOPTION OF THE 2005 OMNIBUS INCENTIVE COMPENSATION Mgmt Against Against PLAN. 03 AMENDMENT OF THE 1994 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932278787 - -------------------------------------------------------------------------------------------------------------------------- Security: 184502102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CCU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. FELD Mgmt For For PERRY J. LEWIS Mgmt For For L. LOWRY MAYS Mgmt For For MARK P. MAYS Mgmt For For RANDALL T. MAYS Mgmt For For B.J. MCCOMBS Mgmt For For PHYLLIS B. RIGGINS Mgmt For For THEODORE H. STRAUSS Mgmt For For J.C. WATTS Mgmt For For JOHN H. WILLIAMS Mgmt For For 02 APPROVAL AND ADOPTION OF THE CLEAR CHANNEL COMMUNICATIONS,Mgmt For For INC. 2005 ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 932293412 - -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: CMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERRIBEL S. AYRES Mgmt For For RICHARD M. GABRYS Mgmt For For EARL D. HOLTON Mgmt For For DAVID W. JOOS Mgmt For For PHILIP R. LOCHNER, JR. Mgmt For For MICHAEL T. MONAHAN Mgmt For For JOSEPH F. PAQUETTE, JR. Mgmt For For PERCY A. PIERRE Mgmt For For S. KINNIE SMITH, JR. Mgmt For For KENNETH L. WAY Mgmt For For KENNETH WHIPPLE Mgmt For For JOHN B. YASINSKY Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 932226473 - -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 03-Nov-2004 Ticker: COH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH ELLIS Mgmt For For LEW FRANKFORT Mgmt For For SALLY FRAME KASAKS Mgmt For For GARY LOVEMAN Mgmt For For IRENE MILLER Mgmt For For KEITH MONDA Mgmt For For MICHAEL MURPHY Mgmt For For 02 ADOPTION OF THE COACH, INC. 2004 STOCK INCENTIVE Mgmt Against Against PLAN
- -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 932277519 - -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: CMCSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. DECKER ANSTROM Mgmt For For KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JULIAN A. BRODSKY Mgmt For For JOSEPH L. CASTLE, II Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For DR. JUDITH RODIN Mgmt For For MICHAEL I. SOVERN Mgmt For For 02 INDEPENDENT AUDITORS. Mgmt For For 03 2002 RESTRICTED STOCK PLAN. Mgmt For For 04 DISCLOSE POLITICAL CONTRIBUTIONS. Shr Against For 05 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT HAVE Shr For Against MANAGERIAL RESPONSIBILITIES. 06 ELIMINATE SHAREHOLDER RIGHTS PLAN UNLESS SHAREHOLDER Shr For Against APPROVAL IS RECEIVED. 07 ADOPT A RECAPITALIZATION PLAN. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 932289639 - -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: CMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH J BUTTIGIEG, III Mgmt For For J. PHILIP DINAPOLI Mgmt For For ROGER FRIDHOLM Mgmt For For ALFRED A. PIERGALLINI Mgmt For For PATRICIA M. WALLINGTON Mgmt For For GAIL L. WARDEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCORP, INC. Agenda Number: 932321223 - -------------------------------------------------------------------------------------------------------------------------- Security: 200519106 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: CBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERNON W. HILL, II Mgmt For For JACK R BERSHAD Mgmt For For JOSEPH E. BUCKELEW Mgmt For For DONALD T. DIFRANCESCO Mgmt For For MORTON N. KERR Mgmt For For STEVEN M. LEWIS Mgmt For For JOHN K. LLOYD Mgmt For For GEORGE E. NORCROSS, III Mgmt For For DANIEL J. RAGONE Mgmt For For WM. A. SCHWARTZ, JR. Mgmt For For JOSEPH T. TARQUINI, JR. Mgmt For For JOSEPH S. VASSALLUZZO Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- COMPUTER ASSOCIATES INTERNATIONAL, I Agenda Number: 932209136 - -------------------------------------------------------------------------------------------------------------------------- Security: 204912109 Meeting Type: Annual Meeting Date: 25-Aug-2004 Ticker: CA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUSSELL M. ARTZT Mgmt For For KENNETH D. CRON Mgmt For For ALFONSE M. D'AMATO Mgmt For For GARY J. FERNANDES Mgmt For For ROBERT E. LA BLANC Mgmt For For JAY W. LORSCH Mgmt For For LEWIS S. RANIERI Mgmt For For WALTER P. SCHUETZE Mgmt For For LAURA S. UNGER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING MARCH 31, 2005. 03 STOCKHOLDER PROPOSAL. Shr Abstain Against
- -------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Agenda Number: 932203158 - -------------------------------------------------------------------------------------------------------------------------- Security: 205363104 Meeting Type: Annual Meeting Date: 09-Aug-2004 Ticker: CSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVING W. BAILEY, II Mgmt For For STEPHEN L. BAUM Mgmt For For RODNEY F. CHASE Mgmt For For VAN B. HONEYCUTT Mgmt For For WILLIAM R. HOOVER Mgmt For For LEON J. LEVEL Mgmt For For F. WARREN MCFARLAN Mgmt For For JAMES R. MELLOR Mgmt For For THOMAS H. PATRICK Mgmt For For 02 TO APPROVE THE 2004 INCENTIVE PLAN Mgmt For For 03 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMPUWARE CORPORATION Agenda Number: 932204504 - -------------------------------------------------------------------------------------------------------------------------- Security: 205638109 Meeting Type: Annual Meeting Date: 24-Aug-2004 Ticker: CPWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For GURMINDER S. BEDI Mgmt For For ELAINE K. DIDIER Mgmt For For WILLIAM O. GRABE Mgmt For For WILLIAM R. HALLING Mgmt For For PETER KARMANOS, JR. Mgmt For For FAYE ALEXANDER NELSON Mgmt For For GLENDA D. PRICE Mgmt For For W. JAMES PROWSE Mgmt For For G. SCOTT ROMNEY Mgmt For For LOWELL P. WEICKER, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMVERSE TECHNOLOGY, INC. Agenda Number: 932303516 - -------------------------------------------------------------------------------------------------------------------------- Security: 205862402 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: CMVT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KOBI ALEXANDER Mgmt For For RAZ ALON Mgmt For For ITSIK DANZIGER Mgmt For For JOHN H. FRIEDMAN Mgmt For For RON HIRAM Mgmt For For SAM OOLIE Mgmt For For WILLIAM F. SORIN Mgmt For For 02 ADOPTION AND APPROVAL OF THE COMPANY S 2005 Mgmt For For STOCK INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF THE ENGAGEMENT OF DELOITTE & Mgmt For For TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 932212462 - -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 23-Sep-2004 Ticker: CAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOGENS C. BAY Mgmt For For STEPHEN G. BUTLER Mgmt For For ALICE B. HAYES Mgmt For For W.G. JURGENSEN Mgmt For For CARL E. REICHARDT Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVE THE CONAGRA FOODS EXECUTIVE INCENTIVE Mgmt For For PLAN 04 STOCKHOLDER PROPOSAL - SUSPENSION OF ALL STOCK Shr Against For GRANTS FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS
- -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 932293498 - -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: COP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.J. MULVA Mgmt For For NORMAN R. AUGUSTINE Mgmt For For LARRY D. HORNER Mgmt For For CHARLES C. KRULAK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 03 COMPENSATION LIMITATIONS Shr Against For 04 DIRECTOR ELECTION VOTE STANDARD Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 932313365 - -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: ED ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V.A. CALARCO Mgmt For For G. CAMPBELL, JR. Mgmt For For G.J. DAVIS Mgmt For For M.J. DEL GIUDICE Mgmt For For J.S. FREILICH Mgmt For For E.V. FUTTER Mgmt For For S. HERNANDEZ Mgmt For For P.W. LIKINS Mgmt For For E.R. MCGRATH Mgmt For For F.V. SALERNO Mgmt For For S.R. VOLK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 ADDITIONAL COMPENSATION INFORMATION. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Agenda Number: 932313214 - -------------------------------------------------------------------------------------------------------------------------- Security: 210371100 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: CEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YVES C. DE BALMANN Mgmt For For F.A. HRABOWSKI, III Mgmt For For NANCY LAMPTON Mgmt For For LYNN M. MARTIN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Agenda Number: 932332858 - -------------------------------------------------------------------------------------------------------------------------- Security: 210795308 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: CAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. BARRACK, JR. Mgmt For For KIRBYJON H. CALDWELL Mgmt For For LAWRENCE W. KELLNER Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For HENRY L. MEYER III Mgmt For For OSCAR MUNOZ Mgmt For For GEORGE G.C. PARKER Mgmt For For JEFFERY A. SMISEK Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For RONALD B. WOODARD Mgmt For For CHARLES A. YAMARONE Mgmt For For 02 PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE GOAL UNDER THE PERFORMANCE AWARD PROVISIONS OF THE INCENTIVE PLAN 2000 03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 04 PLEASE MARK THE FOR BOX ONLY IF ANY STOCK Mgmt For OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY NON-U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT).
- -------------------------------------------------------------------------------------------------------------------------- COOPER CAMERON CORPORATION Agenda Number: 932284893 - -------------------------------------------------------------------------------------------------------------------------- Security: 216640102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: CAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. FLUOR Mgmt For For DAVID ROSS III Mgmt For For BRUCE W. WILKINSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2005. 03 VOTE ON MANAGEMENT INCENTIVE COMPENSATION PLAN. Mgmt For For 04 VOTE ON 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- COOPER INDUSTRIES, LTD. Agenda Number: 932278371 - -------------------------------------------------------------------------------------------------------------------------- Security: G24182100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.M. DEVLIN Mgmt For For L.A. HILL Mgmt For For J.J. POSTL Mgmt For For H.J. RILEY, JR. Mgmt For For 02 APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS Mgmt For For FOR THE YEAR ENDING 12/31/2005. 03 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Shr Abstain Against A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS.
- -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932265829 - -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: GLW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN SEELY BROWN Mgmt For For GORDON GUND Mgmt For For JOHN M. HENNESSY Mgmt For For H. ONNO RUDING Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE 2005 EMPLOYEE Mgmt For For EQUITY PARTICIPATION PROGRAM. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932340754 - -------------------------------------------------------------------------------------------------------------------------- Security: 222372104 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: CFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANGELO R. MOZILO Mgmt For For STANFORD L. KURLAND Mgmt For For OSCAR P. ROBERTSON Mgmt For For KEITH P. RUSSELL Mgmt For For 02 TO APPROVE THE COMPANY S ANNUAL INCENTIVE PLAN, Mgmt For For AS AMENDED AND RESTATED. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CRESCENT REAL ESTATE EQUITIES COMPAN Agenda Number: 932350666 - -------------------------------------------------------------------------------------------------------------------------- Security: 225756105 Meeting Type: Annual Meeting Date: 13-Jun-2005 Ticker: CEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. GOFF Mgmt For For PAUL E. ROWSEY, III Mgmt For For ROBERT W. STALLINGS Mgmt For For 02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 932297232 - -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: CSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.E. BAILEY Mgmt For For SEN. J.B. BREAUX Mgmt For For E.J. KELLY, III Mgmt For For R.D. KUNISCH Mgmt For For S.J. MORCOTT Mgmt For For D.M. RATCLIFFE Mgmt For For C.E. RICE Mgmt For For W.C. RICHARDSON Mgmt For For F.S. ROYAL, M.D. Mgmt For For D.J. SHEPARD Mgmt For For M.J. WARD Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE Shr Against For EXECUTIVE COMPENSATION. 04 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- CVS CORPORATION Agenda Number: 932293501 - -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: CVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DON CORNWELL Mgmt For For THOMAS P. GERRITY Mgmt For For STANLEY P. GOLDSTEIN Mgmt For For MARIAN L. HEARD Mgmt For For WILLIAM H. JOYCE Mgmt For For TERRENCE MURRAY Mgmt For For SHELI Z. ROSENBERG Mgmt For For THOMAS M. RYAN Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr For Against 04 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND Shr For Against TIME-BASED RESTRICTED SHARES. 05 STOCKHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE Shr Against For EXECUTIVE COMPENSATION.
- -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 932244988 - -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: DHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. HORTON Mgmt For For BRADLEY S. ANDERSON Mgmt For For MICHAEL R. BUCHANAN Mgmt For For RICHARD I. GALLAND Mgmt For For FRANCINE I. NEFF Mgmt For For DONALD J. TOMNITZ Mgmt For For BILL W. WHEAT Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE D.R. HORTON, Mgmt Against Against INC. 1991 STOCK INCENTIVE PLAN. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT.
- -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 932312301 - -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: DVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY-ANN DEPARLE Mgmt For For RICHARD B. FONTAINE Mgmt For For PETER T. GRAUER Mgmt For For MICHELE J. HOOPER Mgmt For For C. RAYMOND LARKIN, JR. Mgmt For For JOHN M. NEHRA Mgmt For For WILLIAM L. ROPER, M.D. Mgmt For For KENT J. THIRY Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE DAVITA INC. Mgmt For For EXECUTIVE INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 932327871 - -------------------------------------------------------------------------------------------------------------------------- Security: 242370104 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: DF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOM C. DAVIS Mgmt For For STEPHEN L. GREEN Mgmt For For JOSEPH S. HARDIN, JR. Mgmt For For JOHN R. MUSE Mgmt For For 02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITOR. 03 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Abstain Against REPORTS.
- -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 932250640 - -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 23-Feb-2005 Ticker: DE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BLOCK Mgmt For For T. KEVIN DUNNIGAN Mgmt For For DIPAK C. JAIN Mgmt For For JOACHIM MILBERG Mgmt For For 02 RE-APPROVAL OF THE JOHN DEERE PERFORMANCE BONUS Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932189473 - -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 16-Jul-2004 Ticker: DELL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For JUDY C. LEWENT Mgmt For For THOMAS W. LUCE, III Mgmt For For KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt For For SAMUEL A. NUNN, JR. Mgmt For For KEVIN B. ROLLINS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK Shr For Against OPTIONS
- -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 932331921 - -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: DVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. HILL Mgmt For For WILLIAM J. JOHNSON Mgmt For For ROBERT A. MOSBACHER JR. Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005 03 ADOPTION OF THE DEVON ENERGY CORPORATION 2005 Mgmt For For LONG-TERM INCENTIVE PLAN 04 REVISED DIRECTOR ELECTION VOTE STANDARD Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 932328152 - -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 21-May-2005 Ticker: DDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. CONNOR Mgmt Withheld Against WILL D. DAVIS Mgmt Withheld Against JOHN PAUL HAMMERSCHMIDT Mgmt Withheld Against PETER R. JOHNSON Mgmt Withheld Against 02 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2005. 03 PROPOSAL TO APPROVE THE DILLARD S, INC. STOCK Mgmt Against Against BONUS PLAN. 04 PROPOSAL TO APPROVE THE DILLARD S, INC. STOCK Mgmt For For PURCHASE PLAN. 05 PROPOSAL TO APPROVE THE DILLARD S, INC. 2005 Mgmt Against Against NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN. 06 STOCKHOLDER PROPOSAL CONCERNING GLOBAL HUMAN Shr Abstain Against RIGHTS STANDARDS.
- -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 932311575 - -------------------------------------------------------------------------------------------------------------------------- Security: 256669102 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: DG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. BERE Mgmt For For DENNIS C. BOTTORFF Mgmt For For BARBARA L. BOWLES Mgmt For For JAMES L. CLAYTON Mgmt For For REGINALD D. DICKSON Mgmt For For E. GORDON GEE Mgmt For For BARBARA M. KNUCKLES Mgmt For For DAVID A. PERDUE Mgmt For For J. NEAL PURCELL Mgmt For For JAMES D. ROBBINS Mgmt For For DAVID M. WILDS Mgmt For For 02 APPROVAL OF ANNUAL INCENTIVE PLAN TO ASSURE Mgmt For For FULL TAX DEDUCTIBILITY OF AWARDS IN CONNECTION WITH INTERNAL REVENUE CODE SECTION 162(M) 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 932284641 - -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: D ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. BROWN Mgmt For For RONALD J. CALISE Mgmt For For THOS. E. CAPPS Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For THOMAS F. FARRELL, II Mgmt For For JOHN W. HARRIS Mgmt For For ROBERT S. JEPSON, JR. Mgmt For For MARK J. KINGTON Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For MARGARET A. MCKENNA Mgmt For For KENNETH A. RANDALL Mgmt For For FRANK S. ROYAL Mgmt For For S. DALLAS SIMMONS Mgmt For For DAVID A. WOLLARD Mgmt For For 02 APPROVE THE ADOPTION OF THE NON-EMPLOYEE DIRECTORS Mgmt For For COMPENSATION PLAN. 03 APPROVE THE ADOPTION OF THE 2005 INCENTIVE COMPENSATION Mgmt For For PLAN. 04 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE 2005 FINANCIAL STATEMENTS. 05 SHAREHOLDER PROPOSAL. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 932274602 - -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: DOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.H. BENSON Mgmt For For R.W. CREMIN Mgmt For For J-P.M. ERGAS Mgmt For For K.C. GRAHAM Mgmt For For R.L. HOFFMAN Mgmt For For J.L. KOLEY Mgmt For For R.K. LOCHRIDGE Mgmt For For T.L. REECE Mgmt For For B.G. RETHORE Mgmt For For M.B. STUBBS Mgmt For For M.A. WINSTON Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 932273460 - -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: DTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LILLIAN BAUDER Mgmt For For JOSUE ROBLES JR. Mgmt For For HOWARD F. SIMS Mgmt For For 02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For DELOITTE & TOUCHE LLP
- -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 932272684 - -------------------------------------------------------------------------------------------------------------------------- Security: 264399106 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: DUK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER AGNELLI* Mgmt For For G. ALEX BERNHARDT, SR.* Mgmt For For DENNIS R. HENDRIX* Mgmt For For A. MAX LENNON** Mgmt For For 02 APPROVAL OF AMENDMENTS TO DUKE ENERGY S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO ELIMINATE CLASSIFICATION OF DUKE ENERGY S BOARD OF DIRECTORS. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 932281570 - -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: DRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRINGTON H. BRANCH Mgmt For For GEOFFREY BUTTON Mgmt For For WILLIAM CAVANAUGH III Mgmt For For NGAIRE E. CUNEO Mgmt For For CHARLES R. EITEL Mgmt For For R. GLENN HUBBARD Mgmt For For MARTIN C. JISCHKE Mgmt For For L. BEN LYTLE Mgmt For For WILLIAM O. MCCOY Mgmt For For JOHN W. NELLEY, JR. Mgmt For For DENNIS D. OKLAK Mgmt For For JACK R. SHAW Mgmt For For ROBERT J. WOODWARD, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE 2005 LONG-TERM INCENTIVE Mgmt For For PLAN 03 PROPOSAL TO APPROVE AMENDMENTS TO ANTI-DILUTION Mgmt For For PROVISIONS OF PREVIOUSLY EXISTING LONG-TERM INCENTIVE PLANS 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 932322112 - -------------------------------------------------------------------------------------------------------------------------- Security: 269246104 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: ET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHELL H. CAPLAN Mgmt For For C. CATHLEEN RAFFAELI Mgmt For For DARYL G. BREWSTER Mgmt For For STEPHEN H. WILLARD Mgmt For For 02 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt For For 03 TO APPROVE THE 2005 EXECUTIVE BONUS PLAN. Mgmt For For 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932281683 - -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: DD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.J.P. BELDA Mgmt For For R.H. BROWN Mgmt For For C.J. CRAWFORD Mgmt For For J.T. DILLON Mgmt For For L.C. DUEMLING Mgmt For For C.O. HOLLIDAY, JR. Mgmt For For L.D. JULIBER Mgmt For For M. NAITOH Mgmt For For W.K. REILLY Mgmt For For H.R. SHARP, III Mgmt For For C.M. VEST Mgmt For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ON GOVERNMENT SERVICE Shr Against For 04 ON INTERNATIONAL WORKPLACE STANDARDS Shr Abstain Against 05 ON EXECUTIVE COMPENSATION Shr Against For 06 ON ANIMAL TESTING Shr Against For 07 ON GENETICALLY MODIFIED FOOD Shr Against For 08 ON PERFORMANCE-BASED OPTIONS Shr For Against 09 ON DISCLOSURE OF PFOA COSTS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Agenda Number: 932301132 - -------------------------------------------------------------------------------------------------------------------------- Security: 277461109 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: EK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. BRADDOCK Mgmt For For DANIEL A. CARP Mgmt For For DURK I. JAGER Mgmt For For DEBRA L. LEE Mgmt For For ANTONIO M. PEREZ Mgmt For For MICHAEL J. HAWLEY Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. 03 APPROVAL OF THE 2005 OMNIBUS LONG-TERM COMPENSATION Mgmt Against Against PLAN. 04 APPROVAL OF AMENDMENT TO, AND RE-APPROVAL OF Mgmt For For MATERIAL TERMS OF, THE EXECUTIVE COMPENSATION FOR EXCELLENCE AND LEADERSHIP PLAN. 05 APPROVAL OF AMENDMENT TO SECTION 5 OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION REGARDING THE ELECTION OF DIRECTORS. 06 APPROVAL OF AMENDMENT TO SECTION 7 OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION REGARDING CERTAIN DISPOSITIONS OF THE COMPANY. 07 APPROVAL OF AMENDMENT TO SECTION 8 OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE THE PROVISION REGARDING LOANS.
- -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 932271884 - -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: ETN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NED C. LAUTENBACH Mgmt For For JOHN R. MILLER Mgmt For For GREGORY R. PAGE Mgmt For For VICTOR A. PELSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932343128 - -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: EBAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. ANDERSON Mgmt For For EDWARD W. BARNHOLT Mgmt For For SCOTT D. COOK Mgmt For For ROBERT C. KAGLE Mgmt For For 02 TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER Mgmt For For TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 1,790,000,000 TO 3,580,000,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2005. 05 STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr For Against SHARES TO SENIOR EXECUTIVES. 06 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD Shr For Against FOR DIRECTOR ELECTIONS.
- -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 932284994 - -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: ECL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. BAKER, JR. Mgmt For For STEFAN HAMELMANN Mgmt For For JAMES J. HOWARD Mgmt For For JERRY W. LEVIN Mgmt For For ROBERT L. LUMPKINS Mgmt For For 02 APPROVE THE ECOLAB INC. 2005 STOCK INCENTIVE Mgmt For For PLAN. 03 CONSIDER A STOCKHOLDER PROPOSAL TO ADOPT THE Shr For Against DIRECTOR ELECTION MAJORITY VOTE STANDARD. 04 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 932301118 - -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: EIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BRYSON Mgmt For For F.A. CORDOVA Mgmt For For B.M. FREEMAN Mgmt For For B. KARATZ Mgmt For For L.G. NOGALES Mgmt For For R.L. OLSON Mgmt For For J.M. ROSSER Mgmt For For R.T. SCHLOSBERG, III Mgmt For For R.H. SMITH Mgmt For For T.C. SUTTON Mgmt For For 02 SHAREHOLDER PROPOSAL ON FUTURE GOLDEN PARACHUTES Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 932229241 - -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: EP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. BISSELL Mgmt Withheld Against JUAN CARLOS BRANIFF Mgmt Withheld Against JAMES L. DUNLAP Mgmt Withheld Against DOUGLAS L. FOSHEE Mgmt Withheld Against ROBERT W. GOLDMAN Mgmt Withheld Against ANTHONY W. HALL, JR. Mgmt Withheld Against THOMAS R. HIX Mgmt Withheld Against WILLIAM H. JOYCE Mgmt Withheld Against RONALD L. KUEHN, JR. Mgmt Withheld Against J. MICHAEL TALBERT Mgmt Withheld Against JOHN L. WHITMIRE Mgmt Withheld Against JOE B. WYATT Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2004. 03 APPROVAL OF STOCKHOLDER PROPOSAL REGARDING EXPENSING Shr For Against COSTS OF ALL FUTURE STOCK OPTIONS IN THE ANNUAL INCOME STATEMENT. 04 APPROVAL OF STOCKHOLDER PROPOSAL REGARDING COMMONSENSE Shr Against For EXECUTIVE COMPENSATION.
- -------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 932272127 - -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: EP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUAN CARLOS BRANIFF Mgmt For For JAMES L. DUNLAP Mgmt For For DOUGLAS L. FOSHEE Mgmt For For ROBERT W. GOLDMAN Mgmt For For ANTHONY W. HALL, JR. Mgmt For For THOMAS R. HIX Mgmt For For WILLIAM H. JOYCE Mgmt For For RONALD L. KUEHN, JR. Mgmt For For J. MICHAEL TALBERT Mgmt For For ROBERT F. VAGT Mgmt For For JOHN L. WHITMIRE Mgmt For For JOE B. WYATT Mgmt For For 02 APPROVAL OF EL PASO CORPORATION 2005 COMPENSATION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. 03 APPROVAL OF EL PASO CORPORATION 2005 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 932197468 - -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 29-Jul-2004 Ticker: ERTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. RICHARD ASHER Mgmt For For WILLIAM J. BYRON Mgmt For For LEONARD S. COLEMAN Mgmt For For GARY M. KUSIN Mgmt For For GREGORY B. MAFFEI Mgmt For For TIMOTHY MOTT Mgmt For For ROBERT W. PITTMAN Mgmt For For LAWRENCE F. PROBST III Mgmt For For LINDA J. SRERE Mgmt For For 02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For 03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 04 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For TO CONSOLIDATE COMMON STOCK 05 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 06 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932298929 - -------------------------------------------------------------------------------------------------------------------------- Security: 285661104 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: EDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. ROY DUNBAR Mgmt For For MICHAEL H. JORDAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS. Mgmt For For 03 BOARD OF DIRECTORS PROPOSAL TO REPEAL CLASSIFIED Mgmt For For BOARD AND PROVIDE FOR ANNUAL DIRECTOR ELECTIONS COMMENCING IN 2006. 04 BOARD OF DIRECTORS PROPOSAL TO ELIMINATE SUPER Mgmt For For MAJORITY VOTING REQUIREMENTS.
- -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 932262645 - -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: LLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.M.C. FISHER Mgmt For For A.G. GILMAN Mgmt For For K.N. HORN Mgmt For For J. ROSE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2005. 03 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 04 PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF PRESCRIPTION Shr Against For DRUGS. 05 PROPOSAL BY SHAREHOLDERS ON A REPORT ON THE Shr Against For IMPACT OF LIMITING PRODUCT SUPPLY TO CANADA. 06 PROPOSAL BY SHAREHOLDERS ON PERIODIC REPORTS Shr Against For ON THE COMPANY S POLITICAL CONTRIBUTIONS. 07 PROPOSAL BY SHAREHOLDERS ON PERFORMANCE-BASED Shr For Against STOCK OPTIONS. 08 PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 932269081 - -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: EMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CRONIN Mgmt For For W. PAUL FITZGERALD Mgmt For For JOSEPH M. TUCCI Mgmt For For 02 PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMC Mgmt For For CORPORATION 2003 STOCK PLAN TO INCREASE BY 100,000,000 THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN, AND INCREASE THE NUMBER OF SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS OF RESTRICTED STOCK AND/ OR RESTRICTED STOCK UNITS TO 30% OF THE TOTAL AUTHORIZED SHARES UNDER THE PLAN, AS DESCRIBED IN EMC S PROXY STATEMENT. 03 PROPOSAL 3 - TO RATIFY THE SELECTION BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 04 PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSAL Shr For Against RELATING TO PERFORMANCE-BASED STOCK OPTIONS, AS DESCRIBED IN EMC S PROXY STATEMENT. 05 PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSAL Shr For Against RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932245726 - -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 01-Feb-2005 Ticker: EMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.N. FARR Mgmt For For C.A. PETERS Mgmt For For D.C. FARRELL Mgmt For For J.W. PRUEHER Mgmt For For R.B. HORTON Mgmt For For 02 APPROVAL OF THE EMERSON ELECTRIC CO. RESTRICTED Mgmt For For STOCK PLAN FOR NON-MANAGEMENT DIRECTORS 03 REAPPROVAL OF PERFORMANCE MEASURES UNDER THE Mgmt For For EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN 04 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 05 THE STOCKHOLDER PROPOSAL ON SEXUAL ORIENTATION Shr For Against DESCRIBED IN THE PROXY STATEMENT
- -------------------------------------------------------------------------------------------------------------------------- EMULEX CORPORATION Agenda Number: 932232135 - -------------------------------------------------------------------------------------------------------------------------- Security: 292475209 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: ELX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED B. COX Mgmt For For MICHAEL P. DOWNEY Mgmt For For BRUCE C. EDWARDS Mgmt For For PAUL F. FOLINO Mgmt For For ROBERT H. GOON Mgmt For For DON M. LYLE Mgmt For For 02 RATIFICATION AND APPROVAL OF THE OPTION EXCHANGE Mgmt Against Against PROPOSAL. PROPOSAL TO RATIFY AND APPROVE THE AUTHORIZATION OF AN EXCHANGE OF CERTAIN OUTSTANDING EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER OF STOCK OPTIONS WITH A NEW EXERCISE PRICE. 03 RATIFICATION AND APPROVAL OF THE 2004 EMPLOYEE Mgmt For For STOCK INCENTIVE PLAN. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 2004 EMPLOYEE STOCK INCENTIVE PLAN. 04 RATIFICATION AND APPROVAL OF THE 1997 STOCK Mgmt For For OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED. PROPOSAL TO RATIFY AND APPROVE THE COMPANY S 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 RATIFICATION AND APPROVAL OF THE AMENDMENT OF Mgmt For For THE EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. 06 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- ENERGY EAST CORPORATION Agenda Number: 932329964 - -------------------------------------------------------------------------------------------------------------------------- Security: 29266M109 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: EAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CARDIS Mgmt For For JOSEPH J. CASTIGLIA Mgmt For For LOIS B. DEFLEUR Mgmt For For G. JEAN HOWARD Mgmt For For DAVID M. JAGGER Mgmt For For SETH A. KAPLAN Mgmt For For BEN E. LYNCH Mgmt For For PETER J. MOYNIHAN Mgmt For For WALTER G. RICH Mgmt For For WESLEY W. VON SCHACK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932289223 - -------------------------------------------------------------------------------------------------------------------------- Security: 26874Q100 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: ESV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTON H. MEYERSON Mgmt For For JOEL V. STAFF Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO CONSOLIDATE THE EXISTING AUTHORIZED TWO CLASSES OF PREFERRED STOCK INTO A SINGLE CLASS OF PREFERRED STOCK. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE RESTRICTIONS ON OWNERSHIP AND CONTROL OF SHARES OF THE COMPANY BY NON-UNITED STATES CITIZENS. 04 APPROVAL OF AMENDMENTS TO SIMPLIFY AND MODERNIZE Mgmt For For THE COMPANY S CERTIFICATE OF INCORPORATION. 05 APPROVAL OF THE 2005 CASH INCENTIVE PLAN. Mgmt For For 06 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For 07 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 932293575 - -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: ETR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.S. BATEMAN Mgmt For For W.F. BLOUNT Mgmt For For S.D. DEBREE Mgmt For For C.P. DEMING Mgmt For For A.M. HERMAN Mgmt For For D.C. HINTZ Mgmt For For J.W. LEONARD Mgmt For For R. V.D. LUFT Mgmt For For K.A. MURPHY Mgmt For For J.R. NICHOLS Mgmt For For W.A. PERCY, II Mgmt For For D.H. REILLEY Mgmt For For S.V. WILKINSON Mgmt For For 02 RATIFICATION OF EXTERNAL AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr Against For OF BOARD OF DIRECTORS. 04 STOCKHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shr For Against OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 932294995 - -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: EFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. CHAPMAN Mgmt For For JAMES E. COPELAND, JR. Mgmt For For LEE A. KENNEDY Mgmt For For D. RAYMOND RIDDLE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Agenda Number: 932299995 - -------------------------------------------------------------------------------------------------------------------------- Security: 294741103 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: EOP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARILYN A. ALEXANDER Mgmt For For THOMAS E. DOBROWSKI Mgmt For For WILLIAM M. GOODYEAR Mgmt For For JAMES D. HARPER, JR. Mgmt For For RICHARD D. KINCAID Mgmt For For DAVID K. MCKOWN Mgmt For For SHELI Z. ROSENBERG Mgmt For For STEPHEN I. SADOVE Mgmt For For SALLY SUSMAN Mgmt For For J.H.W.R. VAN DER VLIST Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 932307300 - -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: EQR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For BRUCE W. DUNCAN Mgmt For For STEPHEN O. EVANS Mgmt For For JAMES D. HARPER, JR. Mgmt For For BOONE A. KNOX Mgmt For For DESIREE G. ROGERS Mgmt For For SHELI Z. ROSENBERG Mgmt For For GERALD A. SPECTOR Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 932317008 - -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: RE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. GALLAGHER Mgmt For For WILLIAM F. GALTNEY, JR. Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE INDEPENDENT AUDITORS. 03 TO APPROVE AN AMENDMENT TO THE EVEREST RE GROUP, Mgmt For For LTD. 2003 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN. 04 TO APPROVE AN AMENDMENT TO THE EVEREST RE GROUP, Mgmt For For LTD. EXECUTIVE PERFORMANCE ANNUAL INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 932323291 - -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: ESRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY G. BENANAV Mgmt For For FRANK J. BORELLI Mgmt For For MAURA C. BREEN Mgmt For For NICHOLAS J. LAHOWCHIC Mgmt For For THOMAS P. MACMAHON Mgmt For For JOHN O. PARKER, JR. Mgmt For For GEORGE PAZ Mgmt For For SAMUEL K. SKINNER Mgmt For For SEYMOUR STERNBERG Mgmt For For BARRETT A. TOAN Mgmt For For HOWARD L. WALTMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- EXPRESSJET HOLDINGS, INC. Agenda Number: 932309695 - -------------------------------------------------------------------------------------------------------------------------- Security: 30218U108 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: XJT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. REAM Mgmt For For RICHARD REITZ Mgmt For For THOMAS E. SCHICK Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 03 PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF Mgmt Against RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT)
- -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932295442 - -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: XOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt For For W.R. HOWELL Mgmt For For R.C. KING Mgmt For For P.E. LIPPINCOTT Mgmt For For H.A. MCKINNELL, JR. Mgmt For For M.C. NELSON Mgmt For For L.R. RAYMOND Mgmt For For W.V. SHIPLEY Mgmt For For R.W. TILLERSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28). Mgmt For For 03 POLITICAL CONTRIBUTIONS (PAGE 30). Shr Against For 04 BOARD COMPENSATION (PAGE 31). Shr Against For 05 INDUSTRY EXPERIENCE (PAGE 32). Shr Against For 06 ACEH SECURITY REPORT (PAGE 33). Shr Abstain Against 07 AMENDMENT OF EEO POLICY (PAGE 34). Shr For Against 08 BIODIVERSITY IMPACT REPORT (PAGE 36). Shr Abstain Against 09 CLIMATE SCIENCE REPORT (PAGE 37). Shr For Against 10 KYOTO COMPLIANCE REPORT (PAGE 40). Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- EYETECH PHARMACEUTICALS, INC. Agenda Number: 932312135 - -------------------------------------------------------------------------------------------------------------------------- Security: 302297106 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: EYET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP M. SATOW* Mgmt No vote SAMIR PATEL** Mgmt No vote MICHAEL J. REGAN** Mgmt No vote DAMION E. WICKER** Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS INDEPENDENT PUBLIC ACCOUNTANT FOR EYETECH PHARMACEUTICALS, INC. FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 932243152 - -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Meeting Date: 20-Jan-2005 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 THE AMENDMENT TO THE FAMILY DOLLAR Mgmt For For STORES, INC. 1989 NON-QUALIFIED STOCK OPTION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932224823 - -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: FRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For GEOFFREY T. BOISI Mgmt For For MICHELLE ENGLER Mgmt For For RICHARD KARL GOELTZ Mgmt For For THOMAS S. JOHNSON Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For JOHN B. MCCOY Mgmt For For EUGENE M. MCQUADE Mgmt For For SHAUN F. O'MALLEY Mgmt For For RONALD F. POE Mgmt For For STEPHEN A. ROSS Mgmt For For RICHARD F. SYRON Mgmt For For WILLIAM J. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004 03 APPROVAL OF THE 2004 STOCK COMPENSATION PLAN Mgmt For For 04 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932241920 - -------------------------------------------------------------------------------------------------------------------------- Security: 316326107 Meeting Type: Annual Meeting Date: 16-Dec-2004 Ticker: FNF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. IMPARATO Mgmt For For DONALD M. KOLL Mgmt For For GEN. WILLIAM LYON Mgmt For For CARY H. THOMPSON Mgmt For For 02 TO APPROVE THE ADOPTION OF THE FIDELITY NATIONAL Mgmt For For FINANCIAL, INC. 2004 OMNIBUS INCENTIVE PLAN. 03 TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT Mgmt For For OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN. 04 TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT Mgmt For For OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND RESTATED 1998 STOCK INCENTIVE PLAN. 05 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE FIDELITY NATIONAL FINANCIAL, INC. 1987 STOCK OPTION PLAN. 06 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932348419 - -------------------------------------------------------------------------------------------------------------------------- Security: 316326107 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: FNF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. FOLEY, II Mgmt For For FRANK P. WILLEY Mgmt For For TERRY N. CHRISTENSEN Mgmt For For THOMAS M. HAGERTY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 932262380 - -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 22-Mar-2005 Ticker: FITB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES P. HACKETT Mgmt For For JOAN R. HERSCHEDE Mgmt For For ROBERT L. KOCH II Mgmt For For KENNETH W. LOWE Mgmt For For THOMAS W. TRAYLOR Mgmt For For 02 PROPOSAL TO AMEND THE CODE OR REGULATIONS TO Mgmt For For REDUCE THE DEFAULT NUMBER OF DIRECTORS AND TO REDUCE THE MINIMUM NUMBER OF DIRECTORS THE BOARD MAY SET WITHOUT SHAREHOLDER APPROVAL. 03 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 932283500 - -------------------------------------------------------------------------------------------------------------------------- Security: 319963104 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: FDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALISON DAVIS Mgmt For For JAMES D. ROBINSON III Mgmt For For BERNARD L. SCHWARTZ Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN BY 6,000,000 SHARES OF THE COMPANY S COMMON STOCK. 03 THE APPROVAL OF AMENDMENTS TO THE COMPANY S Mgmt For For SENIOR EXECUTIVE INCENTIVE PLAN. 04 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2005. 05 SHAREHOLDER PROPOSAL ON JOB LOSS AND DISLOCATION Shr Against For IMPACT STATEMENT. 06 SHAREHOLDER PROPOSAL ON DIRECTOR LIABILITY. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 932272595 - -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: FHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIMON F. COOPER Mgmt For For JAMES A. HASLAM, III Mgmt For For MARY F. SAMMONS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 932276240 - -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: FE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.J. ALEXANDER Mgmt For For R.W. MAIER Mgmt For For R.N. POKELWALDT Mgmt For For W.M. TAYLOR Mgmt For For J.T. WILLIAMS, SR. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL Shr Against For 04 SHAREHOLDER PROPOSAL Shr For Against 05 SHAREHOLDER PROPOSAL Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 932267760 - -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 06-Apr-2005 Ticker: FISV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. DILLON Mgmt For For G.J. LEVY Mgmt For For G.M. RENWICK Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2005. 03 TO APPROVE THE FISERV, INC. EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN, AS AMENDED AND RESTATED. 04 TO APPROVE THE FISERV, INC. STOCK OPTION AND Mgmt For For RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED.
- -------------------------------------------------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932302021 - -------------------------------------------------------------------------------------------------------------------------- Security: 338032204 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: FSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSANNE F. COPPOLA* Mgmt For For BRUCE L. KOEPFGEN* Mgmt For For PAUL M. MEISTER* Mgmt For For W. CLAYTON STEPHENS* Mgmt For For RICHARD W. VIESER** Mgmt For For 02 APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC Mgmt Against Against 2005 EQUITY AND INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 932310939 - -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: FL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PURDY CRAWFORD* Mgmt For For NICHOLAS DIPAOLO* Mgmt For For PHILIP H. GEIER JR.* Mgmt For For ALAN D. FELDMAN** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 932286126 - -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: F ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R.H. BOND Mgmt For For STEPHEN G. BUTLER Mgmt For For KIMBERLY A. CASIANO Mgmt For For EDSEL B. FORD II Mgmt For For WILLIAM CLAY FORD, JR. Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For MARIE-JOSEE KRAVIS Mgmt For For RICHARD A. MANOOGIAN Mgmt For For ELLEN R. MARRAM Mgmt For For HOMER A. NEAL Mgmt For For JORMA OLLILA Mgmt For For JAMES J. PADILLA Mgmt For For CARL E. REICHARDT Mgmt For For ROBERT E. RUBIN Mgmt For For JOHN L. THORNTON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 RELATING TO DISCLOSURE OF OFFICERS COMPENSATION Shr Against For 04 RELATING TO THE COMPANY REPORTING ON CAFE LOBBYING Shr Against For EFFORTS 05 RELATING TO LIMITING CERTAIN COMPENSATION FOR Shr Against For NAMED EXECUTIVES 06 RELATING TO TYING EXECUTIVE COMPENSATION TO Shr Against For A REDUCTION OF LIFETIME PRODUCT GREENHOUSE GAS EMISSIONS 07 RELATING TO CONSIDERATION OF RECAPITALIZATION Shr For Against PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE ONE VOTE PER SHARE 08 RELATING TO ESTABLISHING A COMMITTEE OF THE Shr For Against BOARD OF DIRECTORS TO EVALUATE ANY CONFLICT OF INTEREST
- -------------------------------------------------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Agenda Number: 932201736 - -------------------------------------------------------------------------------------------------------------------------- Security: 345838106 Meeting Type: Annual Meeting Date: 11-Aug-2004 Ticker: FRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD SOLOMON Mgmt For For WILLIAM J. CANDEE, III Mgmt For For GEORGE S. COHAN Mgmt For For DAN L. GOLDWASSER Mgmt For For LESTER B. SALANS Mgmt For For KENNETH E. GOODMAN Mgmt For For PHILLIP M. SATOW Mgmt For For 02 RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES OF THE COMPANY S COMMON STOCK. 03 RATIFICATION OF 2004 STOCK OPTION PLAN. Mgmt For For 04 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- FPL GROUP, INC. Agenda Number: 932292167 - -------------------------------------------------------------------------------------------------------------------------- Security: 302571104 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: FPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR H. JESSE ARNELLE Mgmt For For SHERRY S. BARRAT Mgmt For For ROBERT M. BEALL, II Mgmt For For J. HYATT BROWN Mgmt For For JAMES L. CAMAREN Mgmt For For LEWIS HAY, III Mgmt For For RUDY E. SCHUPP Mgmt For For MICHAEL H. THAMAN Mgmt For For HANSEL E. TOOKES II Mgmt For For PAUL R. TREGURTHA Mgmt For For FRANK G. ZARB Mgmt For For B RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932286532 - -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: FCX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For BOBBY LEE LACKEY Mgmt For For GABRIELLE K. MCDONALD Mgmt For For JAMES R. MOFFETT Mgmt For For B. M. RANKIN, JR. Mgmt For For J. STAPLETON ROY Mgmt For For J. TAYLOR WHARTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE PROPOSED 2005 ANNUAL INCENTIVE Mgmt For For PLAN. 04 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr For Against REQUIREMENT TO ELECT DIRECTORS. 05 STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES Shr Abstain Against RELATING TO FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL.
- -------------------------------------------------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932281239 - -------------------------------------------------------------------------------------------------------------------------- Security: 35687M206 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: FSLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. RAYMOND BINGHAM Mgmt For For STEPHEN P. KAUFMAN Mgmt For For 02 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 03 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For BY-LAWS. 04 TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005. Mgmt For For 05 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 932272470 - -------------------------------------------------------------------------------------------------------------------------- Security: 364730101 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: GCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS D. BOCCARDI Mgmt For For DONNA E. SHALALA Mgmt For For 02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For COMPANY S AUDITORS. 03 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED Shr For Against OPTIONS. 04 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD.
- -------------------------------------------------------------------------------------------------------------------------- GAP, INC. Agenda Number: 932289867 - -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: GPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD P. BEHAR Mgmt For For ADRIAN D.P. BELLAMY Mgmt For For DOMENICO DE SOLE Mgmt For For DONALD G. FISHER Mgmt For For DORIS F. FISHER Mgmt For For ROBERT J. FISHER Mgmt For For PENELOPE L. HUGHES Mgmt For For BOB L. MARTIN Mgmt For For JORGE P. MONTOYA Mgmt For For PAUL S. PRESSLER Mgmt For For JAMES M. SCHNEIDER Mgmt For For MAYO A. SHATTUCK III Mgmt For For MARGARET C. WHITMAN Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE PROPOSAL TO AMEND AND RESTATE Mgmt For For THE COMPANY S EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION AWARD PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GENENTECH, INC. Agenda Number: 932270945 - -------------------------------------------------------------------------------------------------------------------------- Security: 368710406 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: DNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. BOYER Mgmt Withheld Against WILLIAM M. BURNS Mgmt Withheld Against ERICH HUNZIKER Mgmt Withheld Against JONATHAN K.C. KNOWLES Mgmt Withheld Against ARTHUR D. LEVINSON Mgmt Withheld Against CHARLES A. SANDERS Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 932269118 - -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: GD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. CHABRAJA Mgmt For For J.S. CROWN Mgmt For For L. CROWN Mgmt For For W.P. FRICKS Mgmt For For C.H. GOODMAN Mgmt For For J.L. JOHNSON Mgmt For For G.A. JOULWAN Mgmt For For P.G. KAMINSKI Mgmt For For J.M. KEANE Mgmt For For L.L. LYLES Mgmt For For C.E. MUNDY, JR. Mgmt For For R. WALMSLEY Mgmt For For 02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH REGARD TO FUTURE SEVERANCE Shr For Against AGREEMENTS 04 SHAREHOLDER PROPOSAL WITH REGARD TO FOREIGN Shr Against For MILITARY SALES
- -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932264916 - -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: GE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAMES I. CASH, JR. Mgmt For For WILLIAM M. CASTELL Mgmt For For DENNIS D. DAMMERMAN Mgmt For For ANN M. FUDGE Mgmt For For CLAUDIO X. GONZALEZ Mgmt For For JEFFREY R. IMMELT Mgmt For For ANDREA JUNG Mgmt For For ALAN G. LAFLEY Mgmt For For RALPH S. LARSEN Mgmt For For ROCHELLE B. LAZARUS Mgmt For For SAM NUNN Mgmt For For ROGER S. PENSKE Mgmt For For ROBERT J. SWIERINGA Mgmt For For DOUGLAS A. WARNER III Mgmt For For ROBERT C. WRIGHT Mgmt For For B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For 01 CUMULATIVE VOTING Shr Against For 02 REPORT ON NUCLEAR RISK Shr Against For 03 REPORT ON PCB CLEANUP COSTS Shr For Against 04 CURB OVER-EXTENDED DIRECTORS Shr Against For 05 REPORT ON SUSTAINABILITY Shr Abstain Against 06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For 07 ANIMAL TESTING Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Agenda Number: 932304075 - -------------------------------------------------------------------------------------------------------------------------- Security: 370021107 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: GGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW BUCKSBAUM Mgmt Withheld Against BERNARD FREIBAUM Mgmt Withheld Against BETH STEWART Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 03 AMENDMENT OF THE 1998 INCENTIVE STOCK PLAN TO Mgmt For For INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 5,000,000 SHARES. 04 STOCKHOLDER PROPOSAL TO CHANGE THE VOTE REQUIRED Shr For Against TO ELECT A DIRECTOR FROM A PLURALITY OF THE VOTES CAST TO A MAJORITY OF THE VOTES CAST.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 932210444 - -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 27-Sep-2004 Ticker: GIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. DEMERITT Mgmt For For LIVIO D. DESIMONE Mgmt For For WILLIAM T. ESREY Mgmt For For RAYMOND V. GILMARTIN Mgmt For For JUDITH R. HOPE Mgmt For For ROBERT L. JOHNSON Mgmt For For HEIDI G. MILLER Mgmt For For H. OCHOA-BRILLEMBOURG Mgmt For For MICHAEL D. ROSE Mgmt For For STEPHEN W. SANGER Mgmt For For A. MICHAEL SPENCE Mgmt For For DOROTHY A. TERRELL Mgmt For For 02 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR. 03 APPROVAL OF AMENDMENTS TO THE COMPANY S BY-LAWS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS CORPORATION Agenda Number: 932329281 - -------------------------------------------------------------------------------------------------------------------------- Security: 370442105 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: GM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.N. BARNEVIK Mgmt For For E.B. BOWLES Mgmt For For J.H. BRYAN Mgmt For For A.M. CODINA Mgmt For For G.M.C. FISHER Mgmt For For K. KATEN Mgmt For For K. KRESA Mgmt For For E.J. KULLMAN Mgmt For For P.A. LASKAWY Mgmt For For E.S. O'NEAL Mgmt For For E. PFEIFFER Mgmt For For G.R. WAGONER, JR. Mgmt For For 02 RATIFY SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 STOCKHOLDER PROPOSAL - ELIMINATE AWARDING, REPRICING, Shr Against For OR RENEWING STOCK OPTIONS 04 STOCKHOLDER PROPOSAL - ADOPT CUMULATIVE VOTING Shr Against For 05 STOCKHOLDER PROPOSAL - REQUEST REPORT ON GREENHOUSE Shr For Against GAS EMISSIONS 06 STOCKHOLDER PROPOSAL - REQUEST STOCKHOLDER APPROVAL Shr For Against FOR FUTURE GOLDEN PARACHUTES 07 STOCKHOLDER PROPOSAL - APPLY SIMPLE MAJORITY Shr For Against VOTE ON ITEMS SUBJECT TO STOCKHOLDER VOTE
- -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 932270161 - -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: GPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. GALLAGHER Mgmt For For JOHN D. JOHNS Mgmt For For LAWRENCE G. STEINER Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GENZYME CORPORATION Agenda Number: 932317705 - -------------------------------------------------------------------------------------------------------------------------- Security: 372917104 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: GENZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CARPENTER Mgmt For For CHARLES L. COONEY Mgmt For For 02 A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 1,000,000 SHARES. 03 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 10,000,000 SHARES. 04 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS FOR 2005. 05 A SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED Shr For Against ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 932304455 - -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: GILD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For GEORGE P. SHULTZ Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt For For INCENTIVE PLAN. 04 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr For Against A REPORT ON HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMICS.
- -------------------------------------------------------------------------------------------------------------------------- GLOBALSANTAFE CORPORATION Agenda Number: 932338040 - -------------------------------------------------------------------------------------------------------------------------- Security: G3930E101 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: GSF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. GEORGE Mgmt For For ROBERT E. ROSE Mgmt For For STEPHEN J. SOLARZ Mgmt For For NADER H. SULTAN Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2003 LONG-TERM Mgmt For For INCENTIVE PLAN TO REDUCE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND INCREASE THE NUMBER OF SUCH SHARES AVAILABLE FOR FULL-VALUE STOCK AWARDS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932312313 - -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: GOOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For LAWRENCE PAGE Mgmt For For SERGEY BRIN Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ARTHUR D. LEVINSON Mgmt For For MICHAEL MORITZ Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt For For PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 6,431,660 TO 13,431,660 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT
- -------------------------------------------------------------------------------------------------------------------------- GREENPOINT FINANCIAL CORP. Agenda Number: 932208487 - -------------------------------------------------------------------------------------------------------------------------- Security: 395384100 Meeting Type: Special Meeting Date: 30-Aug-2004 Ticker: GPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL CORP.
- -------------------------------------------------------------------------------------------------------------------------- GUIDANT CORPORATION Agenda Number: 932288916 - -------------------------------------------------------------------------------------------------------------------------- Security: 401698105 Meeting Type: Special Meeting Date: 27-Apr-2005 Ticker: GDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF DECEMBER 15, 2004, AMONG JOHNSON & JOHNSON, SHELBY MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON, AND GUIDANT, PURSUANT TO WHICH SHELBY MERGER SUB WILL MERGE INTO GUIDANT WITH GUIDANT BECOMING A WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON.
- -------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 932201267 - -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Annual Meeting Date: 08-Sep-2004 Ticker: HNZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.R. JOHNSON Mgmt For For C.E. BUNCH Mgmt For For M.C. CHOKSI Mgmt For For L.S. COLEMAN, JR. Mgmt For For P.H. COORS Mgmt For For E.E. HOLIDAY Mgmt For For C. KENDLE Mgmt For For D.R. O'HARE Mgmt For For L.C. SWANN Mgmt For For T.J. USHER Mgmt For For J.M. ZIMMERMAN Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 932290226 - -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: HAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.L. CRANDALL Mgmt For For K.T. DERR Mgmt For For S.M. GILLIS Mgmt For For W.R. HOWELL Mgmt For For R.L. HUNT Mgmt For For D.J. LESAR Mgmt For For J.L. MARTIN Mgmt For For J.A. PRECOURT Mgmt For For D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS. Shr For Against 04 STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE Shr For Against THRESHOLD.
- -------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932259066 - -------------------------------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Special Meeting Date: 11-Mar-2005 Ticker: HET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF SHARES OF HARRAH Mgmt For For S COMMON STOCK, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 14, 2004, BY AND AMONG HARRAH S ENTERTAINMENT, INC., HARRAH S OPERATING COMPANY, INC., A WHOLLY-OWNED SUBSIDIARY OF HARRAH S, AND CAESARS ENTERTAINMENT, INC. 02 APPROVAL OF AN AMENDMENT TO HARRAH S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HARRAH S COMMON STOCK FROM 360,000,000 TO 720,000,000.
- -------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932258519 - -------------------------------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: HET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For FRANK J. BIONDI, JR. Mgmt For For ROBERT G. MILLER Mgmt For For CHRISTOPHER J. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005 CALENDAR YEAR.
- -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 932307754 - -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: HAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For ALAN R. BATKIN Mgmt For For FRANK J. BIONDI, JR. Mgmt For For JOHN M. CONNORS, JR. Mgmt For For E. GORDON GEE Mgmt For For JACK M. GREENBERG Mgmt For For ALAN G. HASSENFELD Mgmt For For CLAUDINE B. MALONE Mgmt For For EDWARD M. PHILIP Mgmt For For ELI J. SEGAL Mgmt For For PAULA STERN Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 02 APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt For For PERFORMANCE PLAN. 03 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For AUDITOR FOR THE 2005 FISCAL YEAR. 04 SHAREHOLDER PROPOSAL: HASBRO, INC.- GLOBAL HUMAN Shr Abstain Against RIGHTS STANDARDS.
- -------------------------------------------------------------------------------------------------------------------------- HCA INC. Agenda Number: 932316727 - -------------------------------------------------------------------------------------------------------------------------- Security: 404119109 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: HCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For M.H. AVERHOFF, M.D. Mgmt For For JACK O. BOVENDER, JR. Mgmt For For RICHARD M. BRACKEN Mgmt For For MARTIN FELDSTEIN Mgmt For For T.F. FRIST, JR., M.D. Mgmt For For FREDERICK W. GLUCK Mgmt For For GLENDA A. HATCHETT Mgmt For For C.O. HOLLIDAY, JR. Mgmt For For T. MICHAEL LONG Mgmt For For JOHN H. MCARTHUR Mgmt For For KENT C. NELSON Mgmt For For FRANK S. ROYAL, M.D. Mgmt For For HAROLD T. SHAPIRO Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS HCA S INDEPENDENT Mgmt For For AUDITOR, AS DESCRIBED IN THE PROXY STATEMENT. 03 APPROVAL OF THE HCA 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932261011 - -------------------------------------------------------------------------------------------------------------------------- Security: 421933102 Meeting Type: Annual Meeting Date: 15-Feb-2005 Ticker: HMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. SCHOEN Mgmt For For JOSEPH V. VUMBACCO Mgmt For For KENT P. DAUTEN Mgmt For For DONALD E. KIERNAN Mgmt For For ROBERT A. KNOX Mgmt For For WILLIAM E. MAYBERRY, MD Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For R.W. WESTERFIELD, PH.D Mgmt For For 02 TO LIMIT THE NUMBER OF OPTIONS THAT MAY BE GRANTED Shr Against For TO ANY INDIVIDUAL WITHOUT STOCKHOLDER APPROVAL. 03 TO ADOPT A POLICY TO LIMIT THE AMOUNT THAT THE Shr Against For COMPANY MAY CHARGE UNINSURED PATIENTS FOR HEALTH CARE SERVICES.
- -------------------------------------------------------------------------------------------------------------------------- HEALTH NET, INC. Agenda Number: 932289817 - -------------------------------------------------------------------------------------------------------------------------- Security: 42222G108 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: HNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE F. CRAVER, JR. Mgmt For For THOMAS T. FARLEY Mgmt For For GALE S. FITZGERALD Mgmt For For PATRICK FOLEY Mgmt For For JAY M. GELLERT Mgmt For For ROGER F. GREAVES Mgmt For For BRUCE G. WILLISON Mgmt For For FREDERICK C. YEAGER Mgmt For For 02 TO APPROVE THE HEALTH NET, INC. 2006 EXECUTIVE Mgmt For For OFFICER INCENTIVE PLAN. 03 TO APPROVE THE HEALTH NET, INC. 2005 LONG-TERM Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS HEALTH NET S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932257151 - -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 16-Mar-2005 Ticker: HPQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.T. BABBIO, JR. Mgmt For For P.C. DUNN Mgmt For For R.A. HACKBORN Mgmt For For G.A. KEYWORTH II Mgmt For For R.E. KNOWLING, JR. Mgmt For For T.J. PERKINS Mgmt For For R.L. RYAN Mgmt For For L.S. SALHANY Mgmt For For R.P. WAYMAN Mgmt For For 02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005 03 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------- HILTON HOTELS CORPORATION Agenda Number: 932313404 - -------------------------------------------------------------------------------------------------------------------------- Security: 432848109 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: HLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. BOLLENBACH Mgmt Withheld Against BARBARA BELL COLEMAN Mgmt Withheld Against BENJAMIN V. LAMBERT Mgmt Withheld Against JOHN L. NOTTER Mgmt Withheld Against PETER V. UEBERROTH Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 03 A STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER Shr For Against APPROVAL OF SEVERANCE AGREEMENTS 04 A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS Shr For Against FOR THE ELECTION OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 932269384 - -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: HON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARSHALL N. CARTER Mgmt For For DAVID M. COTE Mgmt For For BRADLEY T. SHEARES Mgmt For For JOHN R. STAFFORD Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BY-LAWS TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS 04 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS 05 MAJORITY VOTE SHAREHOLDER COMMITTEE Shr Against For 06 SEPARATION OF CHAIRMAN/CEO Shr Against For 07 EXECUTIVE PAY DISPARITY REPORT Shr Against For 08 EXECUTIVE COMPENSATION LIMIT Shr Against For 09 COMMONSENSE EXECUTIVE COMPENSATION FRAMEWORK Shr Against For PROPOSAL
- -------------------------------------------------------------------------------------------------------------------------- HOSPIRA, INC. Agenda Number: 932291987 - -------------------------------------------------------------------------------------------------------------------------- Security: 441060100 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: HSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVING W. BAILEY, II Mgmt For For JUDITH C. PELHAM Mgmt For For JACQUE J. SOKOLOV Mgmt For For 02 PROPOSAL TO APPROVE THE HOSPIRA 2004 LONG-TERM Mgmt For For STOCK INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE HOSPIRA, INC. 2004 PERFORMANCE Mgmt For For INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- HOST MARRIOTT CORPORATION Agenda Number: 932311169 - -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: HMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. BAYLIS Mgmt For For TERENCE C. GOLDEN Mgmt For For ANN M. KOROLOGOS Mgmt For For RICHARD E. MARRIOTT Mgmt For For JUDITH A. MCHALE Mgmt For For JOHN B. MORSE, JR. Mgmt For For CHRISTOPHER J. NASSETTA Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For Against MAJORITY VOTE STANDARD
- -------------------------------------------------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Agenda Number: 932320500 - -------------------------------------------------------------------------------------------------------------------------- Security: 443683107 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: HCBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD E. HERMANCE, JR. Mgmt For For WILLIAM G. BARDEL Mgmt For For SCOTT A. BELAIR Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED PLAN OF Mgmt For For CONVERSION AND REORGANIZATION. 03 APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION. 04 APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For PLAN OF HUDSON CITY BANCORP, INC. 05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 06 TO ADJOURN THE ANNUAL MEETING IF NECESSARY TO Mgmt Against Against PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE PROPOSAL 2.
- -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 932274309 - -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: HBAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON M. CASTO III Mgmt For For MICHAEL J. ENDRES Mgmt For For WM. J. LHOTA Mgmt For For DAVID L. PORTEOUS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 932281203 - -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: ITW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For MICHAEL J. BIRCK Mgmt For For MARVIN D. BRAILSFORD Mgmt For For SUSAN CROWN Mgmt For For DON H. DAVIS, JR. Mgmt For For W. JAMES FARRELL Mgmt For For ROBERT C. MCCORMACK Mgmt For For ROBERT S. MORRISON Mgmt For For HAROLD B. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP. 03 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr Abstain Against IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES FOR WORKERS IN CHINA. 04 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr For Against A MAJORITY VOTE FOR ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- IMCLONE SYSTEMS INCORPORATED Agenda Number: 932334636 - -------------------------------------------------------------------------------------------------------------------------- Security: 45245W109 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: IMCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW G. BODNAR Mgmt For For WILLIAM W. CROUSE Mgmt For For VINCENT T. DEVITA, JR. Mgmt For For JOHN A. FAZIO Mgmt For For JOSEPH L. FISCHER Mgmt For For DAVID M. KIES Mgmt For For DANIEL S. LYNCH Mgmt For For WILLIAM R. MILLER Mgmt For For DAVID SIDRANSKY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF THE IMCLONE SYSTEMS INCORPORATED Mgmt For For 2005 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- IMS HEALTH INCORPORATED Agenda Number: 932289425 - -------------------------------------------------------------------------------------------------------------------------- Security: 449934108 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: RX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. CARLUCCI Mgmt For For CONSTANTINE L. CLEMENTE Mgmt For For KATHRYN E. GIUSTI Mgmt For For M. BERNARD PUCKETT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO THE SHAREHOLDER RIGHTS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- INCO LIMITED Agenda Number: 932275490 - -------------------------------------------------------------------------------------------------------------------------- Security: 453258402 Meeting Type: Special Meeting Date: 20-Apr-2005 Ticker: N ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN A. BARTON Mgmt For For ANGUS A. BRUNEAU Mgmt For For RONALD C. CAMBRE Mgmt For For SCOTT M. HAND Mgmt For For JANICE K. HENRY Mgmt For For CHAVIVA M. HOSEK Mgmt For For PETER C. JONES Mgmt For For JOHN T. MAYBERRY Mgmt For For DAVID P. O'BRIEN Mgmt For For ROGER PHILLIPS Mgmt For For JAMES M. STANFORD Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS. 03 RECONFIRMATION OF THE COMPANY S SHAREHOLDER Mgmt For For RIGHTS PLAN. 04 APPROVAL OF THE COMPANY S 2005 KEY EMPLOYEES Mgmt For For INCENTIVE PLAN. 05 ON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF
- -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Agenda Number: 932325776 - -------------------------------------------------------------------------------------------------------------------------- Security: G4776G101 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: IR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.C. BERZIN Mgmt For For H.L. HENKEL Mgmt For For H.W. LICHTENBERGER Mgmt For For T.L. WHITE Mgmt For For 02 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS Mgmt For For TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 03 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS Mgmt For For TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. 04 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION.
- -------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO INC. Agenda Number: 932338014 - -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: IM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENT B. FOSTER* Mgmt For For HOWARD I. ATKINS* Mgmt For For MARTHA R. INGRAM* Mgmt For For LINDA FAYNE LEVINSON* Mgmt For For KEVIN M. MURAI** Mgmt For For G.M.E. SPIERKEL*** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932286796 - -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: INTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG R. BARRETT Mgmt For For CHARLENE BARSHEFSKY Mgmt For For E. JOHN P. BROWNE Mgmt For For D. JAMES GUZY Mgmt For For REED E. HUNDT Mgmt For For PAUL S. OTELLINI Mgmt For For DAVID S. POTTRUCK Mgmt For For JANE E. SHAW Mgmt For For JOHN L. THORNTON Mgmt For For DAVID B. YOFFIE Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 Mgmt For For EQUITY INCENTIVE PLAN. 04 APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE Mgmt For For OFFICER INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL COMMUNICATIONS CORPORAT Agenda Number: 932326312 - -------------------------------------------------------------------------------------------------------------------------- Security: 45866A105 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: IDCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRY G. CAMPAGNA* Mgmt For For STEVEN T. CLONTZ* Mgmt For For EDWARD KAMINS* Mgmt For For 02 SHAREHOLDER PROPOSAL CONCERNING THE ANNUAL ELECTION Shr For Against OF DIRECTORS. 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF INTERDIGITAL COMMUNICATIONS CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932265576 - -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: IBM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For K.I. CHENAULT Mgmt For For J. DORMANN Mgmt For For M.L. ESKEW Mgmt For For C. GHOSN Mgmt For For C.F. KNIGHT Mgmt For For M. MAKIHARA Mgmt For For L.A. NOTO Mgmt For For S.J. PALMISANO Mgmt For For J.E. SPERO Mgmt For For S. TAUREL Mgmt For For C.M. VEST Mgmt For For L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PAGE 24) 03 STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE Shr Against For 25) 04 STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT Shr For Against MEDICAL (PAGE 25) 05 STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION Shr For Against (PAGE 27) 06 STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS Shr For Against (PAGE 28) 07 STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE Shr Against For COMPENSATION (PAGE 29) 08 STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30) Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES I Agenda Number: 932270375 - -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: IFF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGARET HAYES ADAME Mgmt For For GUNTER BLOBEL Mgmt For For J. MICHAEL COOK Mgmt For For PETER A. GEORGESCU Mgmt For For RICHARD A. GOLDSTEIN Mgmt For For ALEXANDRA A. HERZAN Mgmt For For HENRY W. HOWELL, JR. Mgmt For For ARTHUR C. MARTINEZ Mgmt For For BURTON M. TANSKY Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANT FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 932279993 - -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: IP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. AMEN* Mgmt For For SAMIR G. GIBARA* Mgmt For For CHARLES R. SHOEMATE* Mgmt For For WILLIAM G. WALTER** Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITOR FOR 2005. 03 PROPOSAL RELATING TO LIMITING COMPENSATION OF Shr Against For CHIEF EXECUTIVE OFFICER.
- -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 932230383 - -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 09-Dec-2004 Ticker: INTU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BENNETT Mgmt For For CHRISTOPHER W. BRODY Mgmt For For WILLIAM V. CAMPBELL Mgmt For For SCOTT D. COOK Mgmt For For L. JOHN DOERR Mgmt For For DONNA L. DUBINSKY Mgmt For For MICHAEL R. HALLMAN Mgmt For For DENNIS D. POWELL Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 APPROVE OUR 2005 EQUITY INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Agenda Number: 932329293 - -------------------------------------------------------------------------------------------------------------------------- Security: 45031U101 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: SFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY SUGARMAN Mgmt For For WILLIS ANDERSEN, JR. Mgmt For For ROBERT W. HOLMAN, JR. Mgmt For For ROBIN JOSEPHS Mgmt For For JOHN G. MCDONALD Mgmt For For GEORGE R. PUSKAR Mgmt For For JEFFREY A. WEBER Mgmt For For 02 APPROVAL OF EXPANDING THE ISTAR FINANCIAL INC. Mgmt For For EXECUTIVE AND DIRECTOR HIGH PERFORMANCE UNIT PROGRAM TO ADD A 2007 PLAN, 2008 PLAN AND 2009 PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ITT INDUSTRIES, INC. Agenda Number: 932301637 - -------------------------------------------------------------------------------------------------------------------------- Security: 450911102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: ITT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR STEVEN R. LORANGER Mgmt For For CURTIS J. CRAWFORD Mgmt For For CHRISTINA A. GOLD Mgmt For For RALPH F. HAKE Mgmt For For JOHN J. HAMRE Mgmt For For RAYMOND W. LEBOEUF Mgmt For For FRANK T. MACINNIS Mgmt For For LINDA S. SANFORD Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For B RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For C APPROVAL OF AMENDMENT TO THE RESTATED ARTICLES Mgmt For For OF INCORPORATION
- -------------------------------------------------------------------------------------------------------------------------- IVAX CORPORATION Agenda Number: 932189156 - -------------------------------------------------------------------------------------------------------------------------- Security: 465823102 Meeting Type: Annual Meeting Date: 15-Jul-2004 Ticker: IVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETTY G. AMOS Mgmt Withheld Against MARK ANDREWS Mgmt Withheld Against ERNST BIEKERT, PH.D. Mgmt Withheld Against PAUL L. CEJAS Mgmt Withheld Against JACK FISHMAN, PH.D. Mgmt Withheld Against NEIL FLANZRAICH Mgmt Withheld Against PHILLIP FROST, M.D. Mgmt Withheld Against BRUCE W. GREER Mgmt Withheld Against JANE HSIAO, PH.D. Mgmt Withheld Against DAVID A. LIEBERMAN Mgmt Withheld Against RICHARD C. PFENNIGER JR Mgmt Withheld Against BERTRAM PITT, M.D. Mgmt Withheld Against 02 APPROVAL OF 2004 INCENTIVE COMPENSATION PLAN Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Agenda Number: 932305748 - -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: JCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.J. ENGIBOUS Mgmt For For K.B. FOSTER Mgmt For For L.H. ROBERTS Mgmt For For M.E. ULLMAN III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. 03 TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY, Mgmt For For INC. 2005 EQUITY COMPENSATION PLAN. 04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Agenda Number: 932244976 - -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: JBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM D. MOREAN Mgmt For For THOMAS A. SANSONE Mgmt For For TIMOTHY L. MAIN Mgmt For For LAWRENCE J. MURPHY Mgmt For For MEL S. LAVITT Mgmt For For STEVEN A. RAYMUND Mgmt For For FRANK A. NEWMAN Mgmt For For LAURENCE S. GRAFSTEIN Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR JABIL.
- -------------------------------------------------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Agenda Number: 932227716 - -------------------------------------------------------------------------------------------------------------------------- Security: 46612J101 Meeting Type: Annual Meeting Date: 16-Nov-2004 Ticker: JDSU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE D. DAY Mgmt For For MARTIN A. KAPLAN Mgmt For For KEVIN J. KENNEDY, PH.D. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- JEFFERSON-PILOT CORPORATION Agenda Number: 932286328 - -------------------------------------------------------------------------------------------------------------------------- Security: 475070108 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: JP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM PORTER PAYNE Mgmt For For DAVID A. STONECIPHER Mgmt For For ISAIAH TIDWELL Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932272507 - -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: JNJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY S. COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For ROBERT J. DARRETTA Mgmt For For MICHAEL M. E. JOHNS Mgmt For For ANN D. JORDAN Mgmt For For ARNOLD G. LANGBO Mgmt For For SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For CHRISTINE A. POON Mgmt For For STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt Against Against 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 932240803 - -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 26-Jan-2005 Ticker: JCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NATALIE A. BLACK Mgmt For For ROBERT A. CORNOG Mgmt For For WILLIAM H. LACY Mgmt For For STEPHEN A. ROELL Mgmt For For 02 APPROVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Agenda Number: 932311210 - -------------------------------------------------------------------------------------------------------------------------- Security: 480074103 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: JNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BONEPARTH Mgmt For For SIDNEY KIMMEL Mgmt For For HOWARD GITTIS Mgmt For For ANTHONY F. SCARPA Mgmt For For MATTHEW H. KAMENS Mgmt For For MICHAEL L. TARNOPOL Mgmt For For J. ROBERT KERREY Mgmt For For ANN N. REESE Mgmt For For GERALD C. CROTTY Mgmt For For LOWELL W. ROBINSON Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR 2005. 03 APPROVAL OF AN AMENDMENT TO THE 1999 STOCK INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 932288156 - -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: JPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANS W. BECHERER Mgmt For For JOHN H. BIGGS Mgmt For For LAWRENCE A. BOSSIDY Mgmt For For STEPHEN B. BURKE Mgmt For For JAMES S. CROWN Mgmt For For JAMES DIMON Mgmt For For ELLEN V. FUTTER Mgmt For For WILLIAM H. GRAY III Mgmt For For WILLIAM B. HARRISON JR. Mgmt For For LABAN P. JACKSON JR. Mgmt For For JOHN W. KESSLER Mgmt For For ROBERT I. LIPP Mgmt For For RICHARD A. MANOOGIAN Mgmt For For DAVID C. NOVAK Mgmt For For LEE R. RAYMOND Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt Against Against 04 DIRECTOR TERM LIMITS Shr Against For 05 SEPARATION OF CHAIRMAN AND CEO Shr Against For 06 COMPETITIVE PAY Shr Against For 07 RECOUP UNEARNED MANAGEMENT BONUSES Shr Abstain Against
- -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 932307259 - -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: JNPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. HEARST III Mgmt Withheld Against KENNETH GOLDMAN Mgmt Withheld Against FRANK MARSHALL Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 932272052 - -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: K ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDIO X. GONZALEZ Mgmt For For A.D. DAVID MACKAY Mgmt For For WILLIAM C. RICHARDSON Mgmt For For JOHN L. ZABRISKIE Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR FOR 2005 Mgmt For For 03 REPORT ON IMPACTS OF GENETICALLY ENGINEERED Shr Against For FOOD 04 APPOINTMENT OF INVESTMENT BANKER Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- KERR-MCGEE CORPORATION Agenda Number: 932298955 - -------------------------------------------------------------------------------------------------------------------------- Security: 492386107 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: KMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. WALLACE Mgmt For For IAN L. WHITE-THOMSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2005. 03 APPROVAL OF 2005 LONG TERM INCENTIVE PLAN. Mgmt For For 04 APPROVAL TO AMEND THE AMENDED AND RESTATED CERTIFICATION Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 300,000,000 TO 500,000,000. 05 STOCKHOLDER PROPOSAL REQUESTING ESTABLISHMENT Shr Against For OF AN OFFICE OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 932283346 - -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: KEY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD P. CAMPBELL Mgmt For For H. JAMES DALLAS Mgmt For For CHARLES R. HOGAN Mgmt For For LAURALEE E. MARTIN Mgmt For For BILL R. SANFORD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- KEYSPAN CORPORATION Agenda Number: 932276771 - -------------------------------------------------------------------------------------------------------------------------- Security: 49337W100 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: KSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. CATELL Mgmt For For ANDREA S. CHRISTENSEN Mgmt For For ROBERT J. FANI Mgmt For For ALAN H. FISHMAN Mgmt For For JAMES R. JONES Mgmt For For JAMES L.LAROCCA Mgmt For For GLORIA C. LARSON Mgmt For For STEPHEN W. MCKESSY Mgmt For For EDWARD D. MILLER Mgmt For For VIKKI L. PRYOR Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 932313416 - -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: KIM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. KIMMEL Mgmt Withheld Against M. COOPER Mgmt Withheld Against R. DOOLEY Mgmt Withheld Against M. FLYNN Mgmt Withheld Against J. GRILLS Mgmt Withheld Against D. HENRY Mgmt Withheld Against F.P. HUGHES Mgmt Withheld Against F. LOURENSO Mgmt Withheld Against R. SALTZMAN Mgmt Withheld Against 02 TO AMEND THE CHARTER OF THE COMPANY TO (A) INCREASE Mgmt For For THE NUMBER OF SHARES OF STOCK THAT THE COMPANY HAS THE AUTHORITY TO ISSUE AND (B) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 SHARES TO 300,000,000 SHARES AND (C) INCREASE THE NUMBER OF AUTHORIZED SHARES OF EXCESS STOCK OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Agenda Number: 932304392 - -------------------------------------------------------------------------------------------------------------------------- Security: 494580103 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: KND ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. KUNTZ Mgmt For For THOMAS P. COOPER, M.D. Mgmt For For PAUL J. DIAZ Mgmt For For MICHAEL J. EMBLER Mgmt For For GARRY N. GARRISON Mgmt For For ISAAC KAUFMAN Mgmt For For JOHN H. KLEIN Mgmt For For EDDY J. ROGERS, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005
- -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 932219149 - -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 18-Oct-2004 Ticker: KLAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. BARNHOLT Mgmt Withheld Against STEPHEN P. KAUFMAN Mgmt Withheld Against KENNETH L. SCHROEDER Mgmt Withheld Against 02 TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE Mgmt Against Against PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 932289235 - -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: KSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. ERICSON Mgmt Withheld Against WILLIAM S. KELLOGG Mgmt Withheld Against ARLENE MEIER Mgmt Withheld Against R. ELTON WHITE Mgmt Withheld Against 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against DIRECTORS TO TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL 04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against DIRECTORS TO SEEK SHAREHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL
- -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS INC. Agenda Number: 932262467 - -------------------------------------------------------------------------------------------------------------------------- Security: 50075N104 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: KFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAN BENNINK Mgmt For For LOUIS C. CAMILLERI Mgmt For For ROGER K. DEROMEDI Mgmt For For DINYAR S. DEVITRE Mgmt For For W. JAMES FARRELL Mgmt For For BETSY D. HOLDEN Mgmt For For RICHARD A. LERNER M.D. Mgmt For For JOHN C. POPE Mgmt For For MARY L. SCHAPIRO Mgmt For For CHARLES R. WALL Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 APPROVAL OF THE 2005 PERFORMANCE INCENTIVE PLAN Mgmt For For 04 STOCKHOLDER PROPOSAL-REPORT ON IMPACTS OF GENETICALLY Shr Against For ENGINEERED PRODUCTS
- -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 932306017 - -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: LH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. MAC MAHON Mgmt For For JEAN-LUC BELINGARD Mgmt For For WENDY E. LANE Mgmt For For R.E. MITTELSTAEDT, JR. Mgmt For For ARTHUR H. RUBENSTEIN Mgmt For For ANDREW G. WALLACE Mgmt For For M. KEITH WEIKEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 932293791 - -------------------------------------------------------------------------------------------------------------------------- Security: 521865105 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: LEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE K. BINGAMAN Mgmt For For CONRAD L. MALLETT JR. Mgmt For For ROBERT E. ROSSITER Mgmt For For JAMES H. VANDENBERGHE Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVE THE LEAR CORPORATION ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932266136 - -------------------------------------------------------------------------------------------------------------------------- Security: 524908100 Meeting Type: Annual Meeting Date: 05-Apr-2005 Ticker: LEH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. AINSLIE Mgmt Withheld Against JOHN F. AKERS Mgmt Withheld Against RICHARD S. FULD, JR. Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR 2005. 03 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt Against Against 04 SHAREHOLDER PROPOSAL REGARDING CEO COMPENSATION. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 932271074 - -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 29-Mar-2005 Ticker: LEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART A. MILLER Mgmt For For STEVEN J. SAIONTZ Mgmt For For ROBERT J. STRUDLER Mgmt For For 02 STOCKHOLDER PROPOSAL REGARDING ENVIRONMENTAL Shr For Against MATTERS.
- -------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 932288790 - -------------------------------------------------------------------------------------------------------------------------- Security: 52729N100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: LVLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES O. ELLIS, JR. Mgmt For For RICHARD R. JAROS Mgmt For For ALBERT C. YATES Mgmt For For 02 TO APPROVE THE GRANTING TO THE LEVEL 3 COMMUNICATIONS, Mgmt For For INC. BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For LEVEL 3 COMMUNICATIONS, INC. CERTIFICATE OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 932336856 - -------------------------------------------------------------------------------------------------------------------------- Security: 530718105 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: L ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. RAPLEY Mgmt For For LARRY E. ROMRELL Mgmt For For 02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA INTERNATIONAL, INC. Agenda Number: 932348546 - -------------------------------------------------------------------------------------------------------------------------- Security: 530719103 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: LBTYA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 17, 2005, AMONG LIBERTY MEDIA INTERNATIONAL, INC., UNITEDGLOBALCOM INC., LIBERTY GLOBAL, INC., CHEETAH ACQUISITION CORP. AND TIGER GLOBAL ACQUISITION CORP. 02 DIRECTOR DAVID E. RAPLEY Mgmt For For LARRY E. ROMRELL Mgmt For For 03 APPROVAL OF THE LIBERTY MEDIA INTERNATIONAL, Mgmt For For INC. 2004 INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE MARCH 9, 2005). 04 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 932301423 - -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: LRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK F. BUCHHOLZ Mgmt For For THOMAS C. DELOACH, JR. Mgmt For For DANIEL P. GARTON Mgmt For For STEPHEN B. SIEGEL Mgmt For For 02 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO TRUSTEE ELECTION BY MAJORITY VOTE OF THE SHAREHOLDERS. 04 APROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO THE ESTABLISHMENT OF A SPECIAL COMMITTEE TO REVIEW ENVIRONMENTAL ISSUES.
- -------------------------------------------------------------------------------------------------------------------------- LIMITED BRANDS, INC. Agenda Number: 932303465 - -------------------------------------------------------------------------------------------------------------------------- Security: 532716107 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: LTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONNA A. JAMES Mgmt For For LEONARD A. SCHLESINGER Mgmt For For JEFFREY B. SWARTZ Mgmt For For RAYMOND ZIMMERMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Agenda Number: 932289538 - -------------------------------------------------------------------------------------------------------------------------- Security: 532791100 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: LNCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BYRNES Mgmt For For S.H. ALTMAN, PH.D. Mgmt For For C.B. BLACK Mgmt For For F.D. BYRNE, M.D. Mgmt For For F.T. CARY Mgmt For For W.F. MILLER, III Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 932314874 - -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: LNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARCIA J. AVEDON, PH.D. Mgmt For For J. PATRICK BARRETT Mgmt For For MICHAEL F. MEE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE AMENDED AND RESTATED INCENTIVE Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 932225988 - -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 03-Nov-2004 Ticker: LLTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. SWANSON, JR. Mgmt For For DAVID S. LEE Mgmt For For LEO T. MCCARTHY Mgmt For For RICHARD M. MOLEY Mgmt For For THOMAS S. VOLPE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 932303732 - -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: LFUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD B. WITT Mgmt For For JOHN P. DRISCOLL Mgmt For For ANTHONY GRILLO Mgmt For For GORDON HUNTER Mgmt For For BRUCE A. KARSH Mgmt For For JOHN E. MAJOR Mgmt For For RONALD L. SCHUBEL Mgmt For For 02 APPROVAL AND RATIFICATION OF THE DIRECTORS Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF AN AMENDMENT TO THE 1993 STOCK PLAN Mgmt For For FOR EMPLOYEES AND DIRECTORS OF LITTELFUSE, INC. (THE 1993 STOCK PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 APPROVAL OF AMENDMENTS TO THE LITTELFUSE DEFERRED Mgmt For For COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS (THE NON EMPLOYEE DIRECTORS PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- LIZ CLAIBORNE INC Agenda Number: 932291696 - -------------------------------------------------------------------------------------------------------------------------- Security: 539320101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: LIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. CHARRON Mgmt For For KAY KOPLOVITZ Mgmt For For OLIVER R. SOCKWELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 APPROVAL OF THE LIZ CLAIBORNE, INC. SECTION Mgmt For For 162(M) LONG TERM PERFORMANCE PLAN. 04 APPROVAL OF THE LIZ CLAIBORNE, INC. 2005 STOCK Mgmt Against Against INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 932286417 - -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: LMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.C."PETE"ALDRIDGE, JR. Mgmt For For NOLAN D. ARCHIBALD Mgmt For For MARCUS C. BENNETT Mgmt For For JAMES O. ELLIS, JR. Mgmt For For GWENDOLYN S. KING Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For EUGENE F. MURPHY Mgmt For For JOSEPH W. RALSTON Mgmt For For FRANK SAVAGE Mgmt For For ANNE STEVENS Mgmt For For ROBERT J. STEVENS Mgmt For For JAMES R. UKROPINA Mgmt For For DOUGLAS C. YEARLEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 MANAGEMENT PROPOSAL-AMENDMENTS TO THE 2003 PERFORMANCE Mgmt For For INCENTIVE AWARD PLAN 04 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For 05 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr For Against 06 STOCKHOLDER PROPOSAL BY THE CATHOLIC FUNDS AND Shr Against For OTHER GROUPS 07 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For AND OTHER GROUPS
- -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 932322972 - -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: LOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. INGRAM Mgmt For For RICHARD K. LOCHRIDGE Mgmt For For ROBERT L. JOHNSON Mgmt For For 02 AMENDMENT TO DIRECTORS STOCK OPTION PLAN. Mgmt For For 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- LSI LOGIC CORPORATION Agenda Number: 932301120 - -------------------------------------------------------------------------------------------------------------------------- Security: 502161102 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: LSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILFRED J. CORRIGAN Mgmt For For JAMES H. KEYES Mgmt For For MALCOLM R. CURRIE Mgmt For For T.Z. CHU Mgmt For For R. DOUGLAS NORBY Mgmt For For MATTHEW J. O'ROURKE Mgmt For For GREGORIO REYES Mgmt For For LARRY W. SONSINI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC. Agenda Number: 932251034 - -------------------------------------------------------------------------------------------------------------------------- Security: 549463107 Meeting Type: Annual Meeting Date: 16-Feb-2005 Ticker: LU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. DENHAM Mgmt For For DANIEL S. GOLDIN Mgmt For For EDWARD E. HAGENLOCKER Mgmt For For CARLA A. HILLS Mgmt For For KARL J. KRAPEK Mgmt For For RICHARD C. LEVIN Mgmt For For PATRICIA F. RUSSO Mgmt For For HENRY B. SCHACHT Mgmt For For FRANKLIN A. THOMAS Mgmt For For RONALD A. WILLIAMS Mgmt For For 02 DIRECTORS PROPOSAL TO APPROVE A REVERSE STOCK Mgmt For For SPLIT IN ONE OF FOUR RATIOS 03 SHAREOWNER PROPOSAL REGARDING PUBLICATION OF Shr Against For POLITICAL ACTION CONTRIBUTIONS 04 SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against COMPENSATION AWARDS 05 SHAREOWNER PROPOSAL TO AMEND COMPANY S AUDIT Shr For Against SERVICES PRE-APPROVAL POLICY 06 SHAREOWNER PROPOSAL TO REQUIRE SHAREOWNER APPROVAL Shr For Against OF FUTURE GOLDEN PARACHUTES
- -------------------------------------------------------------------------------------------------------------------------- LYONDELL CHEMICAL COMPANY Agenda Number: 932231981 - -------------------------------------------------------------------------------------------------------------------------- Security: 552078107 Meeting Type: Special Meeting Date: 30-Nov-2004 Ticker: LYO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ISSUE LYONDELL COMMON STOCK TO THE Mgmt For For SHAREHOLDERS OF MILLENNIUM CHEMICALS INC. IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED MARCH 28, 2004 AMONG LYONDELL, MILLENNIUM CHEMICALS INC. AND MILLENNIUM SUBSIDIARY LLC, A WHOLLY OWNED SUBSIDIARY OF MILLENNIUM. 02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF LYONDELL S CERTIFICATE OF INCORPORATION TO INCREASE LYONDELL S AUTHORIZED COMMON STOCK FROM 420 MILLION SHARES TO 500 MILLION SHARES. 03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF LYONDELL S 1999 LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LYONDELL CHEMICAL COMPANY Agenda Number: 932280251 - -------------------------------------------------------------------------------------------------------------------------- Security: 552078107 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: LYO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. ANDERSON Mgmt For For WILLIAM T. BUTLER Mgmt For For STEPHEN I. CHAZEN Mgmt For For WORLEY H. CLARK Mgmt For For TRAVIS ENGEN Mgmt For For STEPHEN F. HINCHLIFFE Mgmt For For DANNY W. HUFF Mgmt For For RAY R. IRANI Mgmt For For DAVID J. LESAR Mgmt For For DAVID J.P. MEACHIN Mgmt For For DAN F. SMITH Mgmt For For WILLIAM R. SPIVEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 932268508 - -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: MTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.F. ALLYN Mgmt For For B.D. BAIRD Mgmt For For R.J. BENNETT Mgmt For For C.A. BONTEMPO Mgmt For For R.T. BRADY Mgmt For For E.L. BRUMBACK Mgmt For For M.D. BUCKLEY Mgmt For For P.J. CALLAN Mgmt For For R.C. CARBALLADA Mgmt For For T.J. CUNNINGHAM III Mgmt For For R.E. GARMAN Mgmt For For D.C. HATHAWAY Mgmt For For D.R. HAWBAKER Mgmt For For P.W.E. HODGSON Mgmt For For G. KENNEDY Mgmt For For R.G. KING Mgmt For For R.B. NEWMAN, II Mgmt For For J.G. PEREIRA Mgmt For For M.P. PINTO Mgmt For For R.E. SADLER, JR. Mgmt For For E.J. SHEEHY Mgmt For For S.G. SHEETZ Mgmt For For H.L. WASHINGTON Mgmt For For R.G. WILMERS Mgmt For For 02 TO APPROVE THE M&T BANK CORPORATION 2005 INCENTIVE Mgmt For For COMPENSATION PLAN DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Agenda Number: 932318973 - -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: MGLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT HAFT* Mgmt For For WILLIAM J. MCBRIDE* Mgmt For For ROBERT M. LE BLANC** Mgmt For For 02 APPROVAL OF 2005 DIRECTOR STOCK COMPENSATION Mgmt Against Against PLAN 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- MANPOWER INC. Agenda Number: 932276810 - -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. THOMAS BOUCHARD Mgmt For For ROZANNE L. RIDGWAY Mgmt For For EDWARD J. ZORE Mgmt For For 02 APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES Mgmt For For AUTHORIZED FOR ISSUANCE UNDER THE MANPOWER 1990 EMPLOYEE STOCK PURCHASE PLAN. 03 APPROVAL OF AMENDMENTS TO THE 2003 EQUITY INCENTIVE Mgmt For For PLAN OF MANPOWER INC. TO ADD PERFORMANCE-BASED EQUITY INCENTIVE AWARDS AND TO MAKE RELATED CHANGES.
- -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 932274638 - -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: MRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIRLEY ANN JACKSON** Mgmt For For PHILIP LADER** Mgmt For For SETH E. SCHOFIELD** Mgmt For For DOUGLAS C. YEARLEY** Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS 03 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against OF DIRECTORS 04 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For Against MAJORITY VOTE
- -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 932286784 - -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: MAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.W. MARRIOTT, JR. Mgmt For For DEBRA L. LEE Mgmt For For GEORGE MUNOZ Mgmt For For WILLIAM J. SHAW Mgmt For For 02 RATIFY APPOINTMENT OF ERNST AND YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS. 03 APPROVE AN INCREASE OF 5 MILLION SHARES OF THE Mgmt Against Against COMPANY S CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2002 INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against OF DIRECTORS AND ESTABLISH ANNUAL ELECTION OF ALL DIRECTORS. 05 SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF Shr For Against DIRECTORS BY A MAJORITY OF VOTES CAST AT AN ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 932289007 - -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. CHERKASKY Mgmt For For STEPHEN R. HARDIS Mgmt For For THE RT. HON. LORD LANG Mgmt For For MORTON O. SCHAPIRO Mgmt For For ADELE SIMMONS Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 PROPOSAL TO APPROVE THE AMENDMENT OF MMC S EQUITY Mgmt For For COMPENSATION PLANS TO PERMIT AN EXCHANGE OF CERTAIN OPTIONS 04 STOCKHOLDER PROPOSAL: CEO COMPENSATION Shr Against For 05 STOCKHOLDER PROPOSAL: STOCK OPTION POLICY Shr For Against 06 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION VOTING Shr For Against STANDARD
- -------------------------------------------------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Agenda Number: 932275971 - -------------------------------------------------------------------------------------------------------------------------- Security: 571834100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW N. BAUR Mgmt For For JOHN W. DANIELS, JR. Mgmt For For JOHN A. MELLOWES Mgmt For For ROBERT J. O'TOOLE Mgmt For For JOHN S. SHIELY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932334941 - -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: MRVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KUO WEI 'HERBERT' CHANG Mgmt For For 02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS AUDITORS FOR THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2006 FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 932318264 - -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: MAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERNE G. ISTOCK* Mgmt For For DAVID L. JOHNSTON* Mgmt For For J. MICHAEL LOSH* Mgmt For For DENNIS W. ARCHER** Mgmt For For 02 PROPOSAL TO APPROVE THE MASCO CORPORATION 2005 Mgmt For For LONG TERM STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 932314862 - -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE P. BEARD Mgmt For For MICHAEL J. DOLAN Mgmt For For ROBERT A. ECKERT Mgmt For For TULLY M. FRIEDMAN Mgmt For For DR. ANDREA L. RICH Mgmt For For RONALD L. SARGENT Mgmt For For CHRISTOPHER A. SINCLAIR Mgmt For For G. CRAIG SULLIVAN Mgmt For For JOHN L. VOGELSTEIN Mgmt For For KATHY BRITTAIN WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF THE MATTEL, INC. 2005 EQUITY COMPENSATION Mgmt Against Against PLAN. 04 STOCKHOLDER PROPOSAL REGARDING GOLDEN PARACHUTE Shr For Against VOTE PROVISION. 05 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Abstain Against BY THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932216434 - -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Special Meeting Date: 17-Sep-2004 Ticker: MXIM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RATIFICATION AND APPROVAL OF THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY S 1996 STOCK INCENTIVE PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 13,000,000 SHARES FROM 104,600,000 SHARES TO 117,600,000 SHARES AND (B) REQUIRE THAT ALL STOCK OPTIONS BE GRANTED WITH AN EXERCISE PRICE NO LESS THAN 100% OF THE FAIR MARKET VALUE OF THE COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932231854 - -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: MXIM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BERGMAN Mgmt Withheld Against JOHN F. GIFFORD Mgmt Withheld Against B. KIPLING HAGOPIAN Mgmt Withheld Against M.D. SAMPELS Mgmt Withheld Against A.R. FRANK WAZZAN Mgmt Withheld Against 02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, INCLUDING THE INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES FROM 15,051,567 SHARES TO 16,551,567 SHARES. 03 TO RATIFY THE RETENTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MAYTAG CORPORATION Agenda Number: 932289552 - -------------------------------------------------------------------------------------------------------------------------- Security: 578592107 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: MYG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA R. ALLEN Mgmt For For HOWARD L. CLARK, JR. Mgmt For For LESTER CROWN Mgmt For For WILLIAM T. KERR Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2005. 03 THE COMPANY PROPOSAL TO AMEND BYLAWS TO CHANGE Mgmt For For THE ELECTION OF DIRECTORS TO AN ANNUAL BASIS FROM A CLASSIFIED BASIS. 04 THE PROPOSAL OF A STOCKHOLDER CONCERNING THE Shr For Against CLASSIFICATION OF THE BOARD OF DIRECTORS. 05 THE PROPOSAL OF A STOCKHOLDER CONCERNING ADOPTION Shr For Against OF POISON PILL PROVISIONS. 06 THE PROPOSAL OF A STOCKHOLDER CONCERNING A COMMITTEE Shr Against For TO REPORT ON OUTSOURCING/OFFSHORE MANUFACTURING. 07 THE PROPOSAL OF A STOCKHOLDER CONCERNING A CODE Shr Abstain Against OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION STANDARDS.
- -------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 932300104 - -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: MBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH W. BROWN Mgmt For For C. EDWARD CHAPLIN Mgmt For For DAVID C. CLAPP Mgmt For For GARY C. DUNTON Mgmt For For CLAIRE L. GAUDIANI Mgmt For For DANIEL P. KEARNEY Mgmt For For LAURENCE H. MEYER Mgmt For For DEBRA J. PERRY Mgmt For For JOHN A. ROLLS Mgmt For For 02 APPROVAL OF THE COMPANY S NEW ANNUAL INCENTIVE Mgmt For For PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 APPROVAL OF THE COMPANY S NEW OMNIBUS INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF AN AMENDMENT OF SECTION 8 OF THE Mgmt For For COMPANY S CERTIFICATE OF INCORPORATION. 05 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT SHAREHOLDERS TO ACT BY MAJORITY WRITTEN CONSENT. 06 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MBNA CORPORATION Agenda Number: 932268902 - -------------------------------------------------------------------------------------------------------------------------- Security: 55262L100 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: KRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. BERICK Mgmt For For MARY M. BOIES Mgmt For For BENJAMIN R. CIVILETTI Mgmt For For BRUCE L. HAMMONDS Mgmt For For WILLIAM L. JEWS Mgmt For For RANDOLPH D. LERNER Mgmt For For STUART L. MARKOWITZ Mgmt For For WILLIAM B. MILSTEAD Mgmt For For THOMAS G. MURDOUGH, JR. Mgmt For For LAURA S. UNGER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL Shr For Against 04 STOCKHOLDER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 932291711 - -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: MCD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HALL ADAMS, JR. Mgmt For For CARY D. MCMILLAN Mgmt For For MICHAEL J. ROBERTS Mgmt For For JAMES A. SKINNER Mgmt For For ANNE-MARIE SLAUGHTER Mgmt For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr Against For TO GENETIC ENGINEERING OF FOOD AND SEED
- -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 932199208 - -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: MCK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. HAMMERGREN Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For M. CHRISTINE JACOBS Mgmt For For 02 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 932288118 - -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MWV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. CAMPBELL Mgmt For For DR. THOMAS W. COLE, JR. Mgmt For For DUANE E. COLLINS Mgmt For For SUSAN J. KROPF Mgmt For For J. LAWRENCE WILSON Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVAL OF THE MEADWESTVACO CORPORATION 2005 Mgmt For For PERFORMANCE INCENTIVE PLAN. 04 APPROVAL OF THE STOCKHOLDER PROPOSAL. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932314850 - -------------------------------------------------------------------------------------------------------------------------- Security: 58405U102 Meeting Type: Annual Meeting Date: 31-May-2005 Ticker: MHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. CASSIS Mgmt For For MICHAEL GOLDSTEIN Mgmt For For BLENDA J. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO APPROVE THE 2002 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED. 04 PROPOSAL TO APPROVE THE 2003 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN, AS AMENDED. 05 PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MEDIMMUNE, INC. Agenda Number: 932307588 - -------------------------------------------------------------------------------------------------------------------------- Security: 584699102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MEDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE T. HOCKMEYER Mgmt For For DAVID M. MOTT Mgmt For For DAVID BALTIMORE Mgmt For For M. JAMES BARRETT Mgmt For For JAMES H. CAVANAUGH Mgmt For For BARBARA H. FRANKLIN Mgmt For For GORDON S. MACKLIN Mgmt For For GEORGE M. MILNE, JR. Mgmt For For ELIZABETH H.S. WYATT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2004 STOCK INCENTIVE Mgmt For For PLAN. 03 TO APPROVE AND RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932209326 - -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 26-Aug-2004 Ticker: MDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R BRODY MD PHD Mgmt For For ARTHUR D COLLINS JR Mgmt For For ANTONIO M GOTTO JR MD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr Against For REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------------------------- MELLON FINANCIAL CORPORATION Agenda Number: 932268899 - -------------------------------------------------------------------------------------------------------------------------- Security: 58551A108 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: MEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUTH E. BRUCH Mgmt For For STEVEN G. ELLIOTT Mgmt For For EDMUND F. KELLY Mgmt For For ROBERT MEHRABIAN Mgmt For For WESLEY W. VON SCHACK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANKSHARES CORPORATION Agenda Number: 932297751 - -------------------------------------------------------------------------------------------------------------------------- Security: 587405101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: MRBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. BROWN Mgmt For For A. DEERING Mgmt For For F. HRABOWSKI Mgmt For For J. MORGAN Mgmt For For C. ROSE Mgmt For For D. SHEPARD Mgmt For For J. WILSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR BANKSHARES. 03 APPROVAL OF THE MERCANTILE BANKSHARES CORPORATION Mgmt For For STOCK RETAINER AND DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932268205 - -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROCHELLE B. LAZARUS Mgmt For For WILLIAM G. BOWEN Mgmt For For RAYMOND V. GILMARTIN Mgmt For For THOMAS E. SHENK Mgmt For For ANNE M. TATLOCK Mgmt For For SAMUEL O. THIER Mgmt For For WENDELL P. WEEKS Mgmt For For PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 03 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For AWARDS. 04 STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE Shr Against For EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE 05 STOCKHOLDER PROPOSAL CONCERNING ELIMINATION Shr Against For OF ANIMAL-BASED TEST METHODS 06 STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE Shr Against For ROLES OF BOARD CHAIR AND CEO 07 STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY Shr Against For OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS 08 STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER Shr Against For RESOURCES FOR POLITICAL PURPOSES 09 STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED Shr For Against TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS
- -------------------------------------------------------------------------------------------------------------------------- MERCURY INTERACTIVE CORPORATION Agenda Number: 932288548 - -------------------------------------------------------------------------------------------------------------------------- Security: 589405109 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MERQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AMNON LANDAN Mgmt Withheld Against BRAD BOSTON Mgmt Withheld Against IGAL KOHAVI Mgmt Withheld Against CLYDE OSTLER Mgmt Withheld Against YAIR SHAMIR Mgmt Withheld Against GIORA YARON Mgmt Withheld Against ANTHONY ZINGALE Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Agenda Number: 932273410 - -------------------------------------------------------------------------------------------------------------------------- Security: 590188108 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: MER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt Withheld Against HEINZ-JOACHIM NEUBURGER Mgmt Withheld Against E. STANLEY O'NEAL Mgmt Withheld Against 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE THE DIRECTOR STOCK UNIT PLAN. Mgmt Against Against 04 INSTITUTE CUMULATIVE VOTING. Shr Against For 05 LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 932281354 - -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHERYL W. GRISE Mgmt For For JAMES R. HOUGHTON Mgmt For For HELENE L. KAPLAN Mgmt For For SYLVIA M. MATHEWS Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2005 03 SHAREHOLDER PROPOSAL TO ESTABLISH A BOARD COMMITTEE Shr For Against TO REVIEW SALES PRACTICES
- -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 932291723 - -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: MTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY K. BUSH Mgmt For For DAVID S. ENGELMAN Mgmt For For KENNETH M. JASTROW, II Mgmt For For DANIEL P. KEARNEY Mgmt For For 02 APPROVE AMENDMENTS TO THE MGIC INVESTMENT CORPORATION Mgmt For For 2002 STOCK INCENTIVE PLAN. 03 APPROVE A PERFORMANCE FORMULA FOR MAXIMUM ANNUAL Mgmt For For BONUS AWARDS. 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- MICHAELS STORES, INC. Agenda Number: 932347099 - -------------------------------------------------------------------------------------------------------------------------- Security: 594087108 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: MIK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. WYLY, JR. Mgmt For For SAM WYLY Mgmt For For RICHARD E. HANLON Mgmt For For RICHARD C. MARCUS Mgmt For For LIZ MINYARD Mgmt For For CECE SMITH Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 APPROVAL OF THE MICHAELS STORES, INC. 2005 INCENTIVE Mgmt Against Against COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 932203007 - -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 20-Aug-2004 Ticker: MCHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE SANGHI Mgmt For For ALBERT J. HUGO-MARTINEZ Mgmt For For L.B. DAY Mgmt For For MATTHEW W. CHAPMAN Mgmt For For WADE F. MEYERCORD Mgmt For For 02 PROPOSAL TO AMEND OUR 1994 INTERNATIONAL EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 100,000 SHARES THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH PLAN. 03 PROPOSAL TO APPROVE OUR 2004 EQUITY INCENTIVE Mgmt For For PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).
- -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932226067 - -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: MSFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. GATES III Mgmt For For STEVEN A. BALLMER Mgmt For For JAMES I. CASH JR. Mgmt For For RAYMOND V. GILMARTIN Mgmt For For A. MCLAUGHLIN KOROLOGOS Mgmt For For DAVID F. MARQUARDT Mgmt For For CHARLES H. NOSKI Mgmt For For HELMUT PANKE Mgmt For For JON A. SHIRLEY Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt For For PLAN AND THE 1991 STOCK OPTION PLAN 03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS 04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN 05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- MITTAL STEEL COMPANY N.V. Agenda Number: 932349815 - -------------------------------------------------------------------------------------------------------------------------- Security: 60684P101 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: MT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL 2004. Mgmt For For 04 REPORT ON THE POLICY OF THE COMPANY CONCERNING Mgmt For For RESERVES AND DIVIDEND PROPOSAL. 05 TO APPROVE THE MANAGEMENT PERFORMED BY THE MANAGING Mgmt For For BOARD DURING FISCAL 2004 06 TO RE-APPOINT MESSRS. ANDRES ROZENTAL, NARAYANAN Mgmt For For VAGHUL, MUNI KRISHNA T. REDDY AND RENE GERARD LOPEZ AS MANAGING DIRECTORS C. 07 TO DESIGNATE MRS. USHA MITTAL, AS THE PERSON Mgmt For For REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. 08 TO RE-APPOINT DELOITTE ACCOUNTANTS AS THE REGISTERED Mgmt For For ACCOUNTANTS OF THE COMPANY. 09 TO DESIGNATE THE MANAGING BOARD AS AUTHORIZED Mgmt For For CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS A SHARES IN THE CAPITAL. 10 TO EXTEND THE AUTHORITY OF THE MANAGING BOARD Mgmt For For TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 11 TO EXTEND THE AUTHORITY OF THE MANAGING BOARD Mgmt For For TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS TO CLASS A SHARES IN CAPITAL. 12 ADOPTION OF THE REMUNERATION POLICY FOR THE Mgmt For For MEMBERS OF THE MANAGING BOARD. 13 TO APPROVE AN INCREASE IN THE REMUNERATION OF Mgmt For For THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND PRESIDENT AND CHIEF FINANCIAL OFFICER. 14 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 932299604 - -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: MHK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. FIEDLER Mgmt For For JEFFREY S. LORBERBAUM Mgmt For For ROBERT N. POKELWALDT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 932242732 - -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: MON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BACHMANN Mgmt For For WILLIAM U. PARFET Mgmt For For GEORGE H. POSTE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For 03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt For For 04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shr Against For 05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr For Against 06 APPROVAL OF SHAREOWNER PROPOSAL THREE Shr Abstain Against 07 APPROVAL OF SHAREOWNER PROPOSAL FOUR Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 932281176 - -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR ROBERT R. GLAUBER Mgmt For For CONNIE MACK Mgmt For For NANCY S. NEWCOMB Mgmt For For II APPROVAL OF AMENDMENT TO MOODY S CORPORATION Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION TO 1 BILLION III RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932263293 - -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 15-Mar-2005 Ticker: MWD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. JACOB Mgmt For For CHARLES F. KNIGHT Mgmt For For MILES L. MARSH Mgmt For For LAURA D'ANDREA TYSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For INSTITUTE ANNUAL ELECTION OF DIRECTORS. 04 SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 932270983 - -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: MOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ZANDER Mgmt For For H.L. FULLER Mgmt For For J. LEWENT Mgmt For For W. MASSEY Mgmt For For T. MEREDITH Mgmt For For N. NEGROPONTE Mgmt For For I. NOOYI Mgmt For For S. SCOTT III Mgmt For For R. SOMMER Mgmt For For J. STENGEL Mgmt For For D. WARNER III Mgmt For For J. WHITE Mgmt For For 02 SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE Shr Against For COMPENSATION 03 SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY Shr For Against MAJORITY VOTE
- -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 932328126 - -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: NBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY G. PETRELLO Mgmt For For MYRON M. SHEINFELD Mgmt For For MARTIN J. WHITMAN Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. 03 AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO Mgmt For For REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS OF COMPANY S ASSETS. 04 AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE Mgmt For For NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS. 05 SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr For Against TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL CITY CORPORATION Agenda Number: 932272696 - -------------------------------------------------------------------------------------------------------------------------- Security: 635405103 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: NCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BARFIELD Mgmt For For J.S. BROADHURST Mgmt For For C.M. CONNOR Mgmt For For D.A. DABERKO Mgmt For For J.T. GORMAN Mgmt For For B.P. HEALY Mgmt For For S.C. LINDNER Mgmt For For P.A. ORMOND Mgmt For For R.A. PAUL Mgmt For For G.L. SHAHEEN Mgmt For For J.S. THORNTON Mgmt For For M. WEISS Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL COMMERCE FINANCIAL CORP. Agenda Number: 932213301 - -------------------------------------------------------------------------------------------------------------------------- Security: 63545P104 Meeting Type: Special Meeting Date: 15-Sep-2004 Ticker: NCF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 7, 2004, BY AND BETWEEN SUNTRUST BANKS, INC. AND NATIONAL COMMERCE FINANCIAL CORPORATION (THE MERGER AGREEMENT ), AS DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS AND THE MERGER AGREEMENT. 02 TO ADJOURN OR POSTPONE THE NCF SPECIAL MEETING, Mgmt Against Against IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Agenda Number: 932207966 - -------------------------------------------------------------------------------------------------------------------------- Security: 64120L104 Meeting Type: Annual Meeting Date: 02-Sep-2004 Ticker: NTAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. WARMENHOVEN Mgmt For For DONALD T. VALENTINE Mgmt For For CAROL A. BARTZ Mgmt For For MARK LESLIE Mgmt For For NICHOLAS G. MOORE Mgmt For For SACHIO SEMMOTO Mgmt For For GEORGE T. SHAHEEN Mgmt For For ROBERT T. WALL Mgmt For For 02 APPROVE THE COMPANY S AMENDED AND RESTATED 1999 Mgmt Against Against STOCK INCENTIVE PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,200,000. 03 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,300,000 SHARES OF COMMON STOCK. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 29, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 932331414 - -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: NYB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOMINICK CIAMPA Mgmt For For W.C. FREDERICK, M.D. Mgmt For For MAX L. KUPFERBERG Mgmt For For JOSEPH L. MANCINO Mgmt For For SPIROS J. VOUTSINAS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 932299298 - -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: NWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL T. COWHIG Mgmt For For MARK D. KETCHUM Mgmt For For WILLIAM D. MAROHN Mgmt For For RAYMOND G. VIAULT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005. 03 APPROVAL OF STOCKHOLDER PROPOSAL CONCERNING Shr For Against CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 932281708 - -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: NEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. BARTON Mgmt For For V.A. CALARCO Mgmt For For M.S. HAMSON Mgmt For For L.I. HIGDON, JR. Mgmt For For P. LASSONDE Mgmt For For R.J. MILLER Mgmt For For W.W. MURDY Mgmt For For R.A. PLUMBRIDGE Mgmt For For J.B. PRESCOTT Mgmt For For D.C. ROTH Mgmt For For S. SCHULICH Mgmt For For J.V. TARANIK Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVE 2005 STOCK INCENTIVE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NEWS CORPORATION Agenda Number: 932359955 - -------------------------------------------------------------------------------------------------------------------------- Security: 65248E203 Meeting Type: Special Meeting Date: 30-Jun-2005 Ticker: NWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSED ADOPTION OF THE 2005 LONG-TERM INCENTIVE Mgmt Against Against PLAN
- -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 932289728 - -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: NI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. MCCRACKEN Mgmt For For IAN M. ROLLAND Mgmt For For ROBERT C. SKAGGS, JR. Mgmt For For JOHN W. THOMPSON Mgmt For For 02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For 03 APPROVAL OF THE AMENDMENTS TO THE COMPANY S Mgmt For For LONG-TERM INCENTIVE PLAN. 04 APPROVAL OF THE AMENDMENTS TO THE COMPANY S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 05 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS ANNUALLY Shr For Against 06 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY Shr For Against VOTE
- -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 932317729 - -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Special Meeting Date: 11-May-2005 Ticker: NBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For COMMON STOCK OF NOBLE ENERGY, INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 15, 2004, BY AND AMONG NOBLE ENERGY, INC., NOBLE ENERGY PRODUCTION, INC. AND PATINA OIL & GAS CORPORATION. 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE TO 250,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 932280136 - -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: NSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD L. BALILES Mgmt For For GENE R. CARTER Mgmt For For CHARLES W. MOORMAN, IV Mgmt For For J. PAUL REASON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 03 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For LONG-TERM INCENTIVE PLAN, AS AMENDED. 04 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- NORTEL NETWORKS CORPORATION Agenda Number: 932339092 - -------------------------------------------------------------------------------------------------------------------------- Security: 656568102 Meeting Type: Annual Meeting Date: 29-Jun-2005 Ticker: NT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JALYNN H. BENNETT Mgmt For For DR. MANFRED BISCHOFF Mgmt For For ROBERT E. BROWN Mgmt For For JOHN E. CLEGHORN Mgmt For For HON. JAMES B. HUNT, JR. Mgmt For For ROBERT A. INGRAM Mgmt For For JOHN A. MACNAUGHTON Mgmt For For HON. JOHN P. MANLEY Mgmt For For RICHARD D. MCCORMICK Mgmt For For RONALD W. OSBORNE Mgmt For For WILLIAM A. OWENS Mgmt For For HARRY J. PEARCE Mgmt For For 2 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS. 3 THE ADOPTION OF THE NORTEL U.S. STOCK PURCHASE Mgmt For For PLAN, THE NORTEL GLOBAL STOCK PURCHASE PLAN, AND THE NORTEL STOCK PURCHASE PLAN FOR MEMBERS OF THE NORTEL SAVINGS AND RETIREMENT PROGRAM. 4 THE ADOPTION OF THE NORTEL 2005 STOCK INCENTIVE Mgmt For For PLAN. 5 SHAREHOLDER PROPOSAL NO. 1 Shr Against For 6 SHAREHOLDER PROPOSAL NO. 2 Shr Against For 7 SHAREHOLDER PROPOSAL NO. 3 Shr Against For 8 SHAREHOLDER PROPOSAL NO. 4 Shr Against For 9 SHAREHOLDER PROPOSAL NO. 5 Shr Against For 010 SHAREHOLDER PROPOSAL NO. 6 Shr Against For 011 SHAREHOLDER PROPOSAL NO. 7 Shr Against For 012 SHAREHOLDER PROPOSAL NO. 8 Shr Against For 013 SHAREHOLDER PROPOSAL NO. 9 Shr Against For 014 SHAREHOLDER PROPOSAL NO. 10 Shr Against For 015 SHAREHOLDER PROPOSAL NO. 11 Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- NORTH FORK BANCORPORATION, INC. Agenda Number: 932210090 - -------------------------------------------------------------------------------------------------------------------------- Security: 659424105 Meeting Type: Special Meeting Date: 31-Aug-2004 Ticker: NFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL CORP.
- -------------------------------------------------------------------------------------------------------------------------- NORTH FORK BANCORPORATION, INC. Agenda Number: 932301271 - -------------------------------------------------------------------------------------------------------------------------- Security: 659424105 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: NFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN BOHLSEN Mgmt For For DANIEL M. HEALY Mgmt For For KATHERINE HEAVISIDE Mgmt For For THOMAS S. JOHNSON Mgmt For For 02 AMENDMENT OF CERTIFICATE OF INCORPORATION TO Mgmt For For INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 500 MILLION SHARES TO 1 BILLION SHARES. 03 RATIFICATION OF KPMG LLP AS COMPANY S INDEPENDENT Mgmt For For AUDITOR FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 932274587 - -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: NTRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUANE L. BURNHAM Mgmt For For SUSAN CROWN Mgmt For For ROBERT A. HELMAN Mgmt For For DIPAK C. JAIN Mgmt For For ARTHUR L. KELLY Mgmt For For ROBERT C. MCCORMACK Mgmt For For EDWARD J. MOONEY Mgmt For For WILLIAM A. OSBORN Mgmt For For JOHN W. ROWE Mgmt For For HAROLD B. SMITH Mgmt For For WILLIAM D. SMITHBURG Mgmt For For CHARLES A. TRIBBETT III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 932313315 - -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: NOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP FROST Mgmt For For JOHN B. SLAUGHTER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 04 PROPOSAL TO AMEND THE 1993 STOCK PLAN FOR NON-EMPLOYEE Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SHARES AVAILABLE. 05 SHAREHOLDER PROPOSAL REGARDING THE SIMPLE MAJORITY Shr For Against VOTE.
- -------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 932274208 - -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: NVLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For NEIL R. BONKE Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For J. DAVID LITSTER Mgmt For For YOSHIO NISHI Mgmt For For GLEN G. POSSLEY Mgmt For For ANN D. RHOADS Mgmt For For WILLIAM R. SPIVEY Mgmt For For DELBERT A. WHITAKER Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 2001 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 6,360,000 SHARES TO 10,860,000 SHARES. 03 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S AMENDED AND RESTATED 1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 4,900,000 SHARES TO 5,900,000 SHARES. 04 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NTL INCORPORATED Agenda Number: 932314331 - -------------------------------------------------------------------------------------------------------------------------- Security: 62940M104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: NTLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. MOONEY Mgmt Withheld Against WILLIAM R. HUFF Mgmt Withheld Against GEORGE R. ZOFFINGER Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL Mgmt For For GROUP 2005 BONUS SCHEME. 04 ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL Mgmt For For LONG TERM INCENTIVE.
- -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 932311791 - -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: NUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BLAKE M. RONEY Mgmt Withheld Against M. TRUMAN HUNT Mgmt Withheld Against SANDRA N. TILLOTSON Mgmt Withheld Against E.J. 'JAKE' GARN Mgmt Withheld Against PAULA F. HAWKINS Mgmt Withheld Against DANIEL W. CAMPBELL Mgmt Withheld Against ANDREW D. LIPMAN Mgmt Withheld Against JOSE FERREIRA, JR. Mgmt Withheld Against D. ALLEN ANDERSEN Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Agenda Number: 932318656 - -------------------------------------------------------------------------------------------------------------------------- Security: 67090F106 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: JNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. AMBOIAN Mgmt Withheld Against WILLARD L. BOYD Mgmt Withheld Against JOHN L. CARL Mgmt Withheld Against W. JOHN DRISCOLL Mgmt Withheld Against DUANE R. KULLBERG Mgmt Withheld Against RODERICK A. PALMORE Mgmt Withheld Against TIMOTHY R. SCHWERTFEGER Mgmt Withheld Against 02 APPROVAL OF THE NUVEEN INVESTMENTS, INC. 2005 Mgmt Against Against EQUITY INCENTIVE PLAN. 03 APPROVAL OF THE NUVEEN INVESTMENTS, INC. EXECUTIVE Mgmt For For PERFORMANCE PLAN. 04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2005. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 932204833 - -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 19-Aug-2004 Ticker: NVDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. GAITHER Mgmt Withheld Against JEN-HSUN HUANG Mgmt Withheld Against A. BROOKE SEAWELL Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NVIDIA S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932279854 - -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: OXY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SPENCER ABRAHAM Mgmt For For RONALD W. BURKLE Mgmt For For JOHN S. CHALSTY Mgmt For For EDWARD P. DJEREJIAN Mgmt For For R. CHAD DREIER Mgmt For For JOHN E. FEICK Mgmt For For RAY R. IRANI Mgmt For For IRVIN W. MALONEY Mgmt For For RODOLFO SEGOVIA Mgmt For For AZIZ D. SYRIANI Mgmt For For ROSEMARY TOMICH Mgmt For For WALTER L. WEISMAN Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG AS Mgmt For For INDEPENDENT AUDITORS. 03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For 04 STOCKHOLDER STATEMENTS OPPOSING BOARD SPONSORED Shr Against For PROPOSALS. 05 VOTE REGARDING FUTURE GOLDEN PARACHUTES. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 932303857 - -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: ODP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE A. AULT III Mgmt For For NEIL R. AUSTRIAN Mgmt For For DAVID W. BERNAUER Mgmt For For ABELARDO E. BRU Mgmt For For DAVID I. FUENTE Mgmt For For BRENDA J. GAINES Mgmt For For MYRA M. HART Mgmt For For W. SCOTT HEDRICK Mgmt For For JAMES L. HESKETT Mgmt For For PATRICIA A. MCKAY Mgmt For For MICHAEL J. MYERS Mgmt For For STEVE ODLAND Mgmt For For 02 TO RATIFY OUR AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE TERM DESCRIBED IN THIS PROXY STATEMENT. 03 TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING: Shr Against For (I) THAT OUR BOARD AMEND THE BYLAWS TO PROVIDE THAT NO CORPORATE OFFICER SHALL RECEIVE ANNUAL COMPENSATION IN EXCESS OF THE LIMITS ESTABLISHED BY THE INTERNAL REVENUE CODE FOR DEDUCTIBILITY OF EMPLOYEE REMUNERATION AND CERTAIN OTHER MATTERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING Shr For Against THAT OUR BOARD OF DIRECTORS AMEND THE GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATI Agenda Number: 932291456 - -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: ORI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. SIMPSON Mgmt For For ARNOLD L. STEINER Mgmt For For FREDRICKA TAUBITZ Mgmt For For A.C. ZUCARO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 932307855 - -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: OCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. HUTTON Mgmt For For JOEL F. GEMUNDER Mgmt For For JOHN T. CROTTY Mgmt For For CHARLES H. ERHART, JR. Mgmt For For DAVID W. FROESEL, JR. Mgmt For For SANDRA E. LANEY Mgmt For For A.R. LINDELL, DNSC, RN Mgmt For For JOHN H. TIMONEY Mgmt For For AMY WALLMAN Mgmt For For 02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 932325954 - -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: OMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. WREN Mgmt For For BRUCE CRAWFORD Mgmt For For ROBERT CHARLES CLARK Mgmt For For LEONARD S. COLEMAN, JR. Mgmt For For ERROL M. COOK Mgmt For For SUSAN S. DENISON Mgmt For For MICHAEL A. HENNING Mgmt For For JOHN R. MURPHY Mgmt For For JOHN R. PURCELL Mgmt For For LINDA JOHNSON RICE Mgmt For For GARY L. ROUBOS Mgmt For For 02 APPROVAL OF THE SENIOR MANAGEMENT INCENTIVE Mgmt For For PLAN 03 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 932299678 - -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: ONNN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH D. JACKSON Mgmt Withheld Against JEROME N. GREGOIRE Mgmt Withheld Against JOHN W. MARREN Mgmt Withheld Against 02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932223011 - -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 29-Oct-2004 Ticker: ORCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt For For LAWRENCE J. ELLISON Mgmt For For DONALD L. LUCAS Mgmt For For MICHAEL J. BOSKIN Mgmt For For JACK F. KEMP Mgmt For For JEFFREY S. BERG Mgmt For For SAFRA CATZ Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JOSEPH A. GRUNDFEST Mgmt For For H. RAYMOND BINGHAM Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005 04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt For For RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN 05 STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE Shr Abstain Against CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA
- -------------------------------------------------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Agenda Number: 932336325 - -------------------------------------------------------------------------------------------------------------------------- Security: 690368105 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: OSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTEN ARNTZEN Mgmt For For OUDI RECANATI Mgmt For For G. ALLEN ANDREAS III Mgmt For For ALAN R. BATKIN Mgmt For For THOMAS B. COLEMAN Mgmt For For CHARLES A. FRIBOURG Mgmt For For STANLEY KOMAROFF Mgmt For For SOLOMON N. MERKIN Mgmt For For JOEL I. PICKET Mgmt For For ARIEL RECANATI Mgmt For For THOMAS F. ROBARDS Mgmt For For MICHAEL J. ZIMMERMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- OXFORD HEALTH PLANS, INC. Agenda Number: 932200241 - -------------------------------------------------------------------------------------------------------------------------- Security: 691471106 Meeting Type: Special Meeting Date: 07-Jul-2004 Ticker: OHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF APRIL 26, 2004, BY AND AMONG UNITEDHEALTH GROUP INCORPORATED, RUBY ACQUISITION LLC AND OXFORD HEALTH PLANS, INC. AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS 02 TO AUTHORIZE THE PROXIES TO VOTE TO ADJOURN Mgmt Against Against OR POSTPONE THE SPECIAL MEETING OF STOCKHOLDERS, IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- PACIFICARE HEALTH SYSTEMS, INC. Agenda Number: 932315775 - -------------------------------------------------------------------------------------------------------------------------- Security: 695112102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: PHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AIDA ALVAREZ Mgmt For For BRADLEY C. CALL Mgmt For For TERRY O. HARTSHORN Mgmt For For DOMINIC NG Mgmt For For HOWARD G. PHANSTIEL Mgmt For For WARREN E. PINCKERT II Mgmt For For DAVID A. REED Mgmt For For CHARLES R. RINEHART Mgmt For For LINDA ROSENSTOCK Mgmt For For LLOYD E. ROSS Mgmt For For 02 APPROVAL OF THE PACIFICARE HEALTH SYSTEMS, INC. Mgmt For For 2005 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PACTIV CORP. Agenda Number: 932307348 - -------------------------------------------------------------------------------------------------------------------------- Security: 695257105 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: PTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For K. DANE BROOKSHER Mgmt For For ROBERT J. DARNALL Mgmt For For MARY R (NINA) HENDERSON Mgmt For For ROGER B. PORTER Mgmt For For RICHARD L. WAMBOLD Mgmt For For NORMAN H. WESLEY Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 932218084 - -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 06-Oct-2004 Ticker: PAYX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. THOMAS GOLISANO Mgmt For For G. THOMAS CLARK Mgmt For For DAVID J. S. FLASCHEN Mgmt For For PHILLIP HORSLEY Mgmt For For GRANT M. INMAN Mgmt For For J. ROBERT SEBO Mgmt For For JOSEPH M. TUCCI Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PAYLESS SHOESOURCE, INC. Agenda Number: 932327922 - -------------------------------------------------------------------------------------------------------------------------- Security: 704379106 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: PSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR STEVEN J. DOUGLASS Mgmt For For HOWARD R. FRICKE Mgmt For For JUDITH K. HOFER Mgmt For For II RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Agenda Number: 932303528 - -------------------------------------------------------------------------------------------------------------------------- Security: 713291102 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: POM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDMUND B. CRONIN, JR. Mgmt For For PAULINE A. SCHNEIDER Mgmt For For DENNIS R. WRAASE Mgmt For For 02 A PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE COMPANY S STAGGERED BOARD 03 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBIC ACCOUNTING FIRM OF THE COMPANY FOR 2005 04 SHAREHOLDER PROPOSAL CONCERNING THE ELECTION Shr For Against OF DIRECTORS BY A MAJORITY VOTE
- -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932284754 - -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: PEP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.F. AKERS Mgmt For For R.E. ALLEN Mgmt For For R.L. HUNT Mgmt For For A.C. MARTINEZ Mgmt For For I.K. NOOYI Mgmt For For S.S REINEMUND Mgmt For For S.P. ROCKEFELLER Mgmt For For J.J. SCHIRO Mgmt For For F.A. THOMAS Mgmt For For C.M. TRUDELL Mgmt For For S.D. TRUJILLO Mgmt For For D. VASELLA Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- PETSMART, INC. Agenda Number: 932345398 - -------------------------------------------------------------------------------------------------------------------------- Security: 716768106 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: PETM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.A. DEL SANTO* Mgmt For For P.L. FRANCIS* Mgmt For For G.P. JOSEFOWICZ* Mgmt For For R.K. LOCHRIDGE* Mgmt For For A.I. KHALIFA** Mgmt For For 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2005, ENDING JANUARY 29, 2006. 04 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 250,000,000 TO 625,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932269423 - -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: PFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. BROWN Mgmt For For M. ANTHONY BURNS Mgmt For For ROBERT N. BURT Mgmt For For W. DON CORNWELL Mgmt For For WILLIAM H. GRAY III Mgmt For For CONSTANCE J. HORNER Mgmt For For WILLIAM R. HOWELL Mgmt For For STANLEY O. IKENBERRY Mgmt For For GEORGE A. LORCH Mgmt For For HENRY A. MCKINNELL Mgmt For For DANA G. MEAD Mgmt For For RUTH J. SIMMONS Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For JEAN-PAUL VALLES Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For FOR DIRECTORS. 04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For INCREASING ACCESS TO PFIZER PRODUCTS. 05 SHAREHOLDER PROPOSAL RELATING TO IMPORTATION Shr Against For OF PRESCRIPTION DRUGS. 06 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For 07 SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY Shr Against For IN CANADA. 08 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr Against For OF THE ROLES OF CHAIR AND CEO AND ACCESS TO PHARMACEUTICAL PRODUCTS.
- -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 932269435 - -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: PCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ANDREWS Mgmt For For LESLIE S. BILLER Mgmt For For DAVID A. COULTER Mgmt For For C. LEE COX Mgmt For For PETER A. DARBEE Mgmt For For ROBERT D. GLYNN, JR Mgmt For For MARY S. METZ Mgmt For For BARBARA L. RAMBO Mgmt For For BARRY LAWSON WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS 03 ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN Mgmt For For 04 EXPENSE STOCK OPTIONS Shr For Against 05 RADIOACTIVE WASTES Shr Against For 06 POISON PILL Shr For Against 07 PERFORMANCE-BASED OPTIONS Shr For Against 08 FUTURE GOLDEN PARACHUTES Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- PHELPS DODGE CORPORATION Agenda Number: 932320043 - -------------------------------------------------------------------------------------------------------------------------- Security: 717265102 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: PD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. DUNHAM Mgmt For For W. FRANKE Mgmt For For R. JOHNSON Mgmt For For J. STEVEN WHISLER Mgmt For For 02 APPROVE THE PHELPS DODGE CORPORATION 2006 EXECUTIVE Mgmt For For PERFORMANCE INCENTIVE PLAN 03 APPROVE AN AMENDMENT TO THE CORPORATION S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2005
- -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 932297787 - -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: PNW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD N. BASHA, JR. Mgmt For For MICHAEL L. GALLAGHER Mgmt For For BRUCE J. NORDSTROM Mgmt For For WILLIAM J. POST Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 932301827 - -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: PXD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BAROFFIO Mgmt For For EDISON C. BUCHANAN Mgmt For For SCOTT D. SHEFFIELD Mgmt For For JIM A. WATSON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Agenda Number: 932272723 - -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: PJC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. FRANCIS Mgmt For For ADDISON L. PIPER Mgmt For For 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 932287875 - -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: PBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CRITELLI Mgmt For For MICHAEL I. ROTH Mgmt For For ROBERT E. WEISSMAN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 932295048 - -------------------------------------------------------------------------------------------------------------------------- Security: 729251108 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: PCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICK R. HOLLEY Mgmt For For IAN B. DAVIDSON Mgmt For For ROBIN JOSEPHS Mgmt For For JOHN G. MCDONALD Mgmt For For ROBERT B. MCLEOD Mgmt For For HAMID R. MOGHADAM Mgmt For For JOHN H. SCULLY Mgmt For For STEPHEN C. TOBIAS Mgmt For For CARL B. WEBB Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL, Shr For Against IF IT IS PROPERLY PRESENTED AT THE MEETING, TO INCREASE THE VOTING THRESHOLD BY WHICH INDIVIDUALS ARE ELECTED TO THE BOARD OF DIRECTORS. 04 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL, Shr For Against IF IT IS PROPERLY PRESENTED AT THE MEETING, TO REQUIRE THE COMPENSATION COMMITTEE TO ADOPT A POLICY PROVIDING THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK OPTION GRANTS BE PREMIUM PRICED OR MARKET INDEX PRICED STOCK OPTIONS, OR STOCK OPTIONS WITH PERFORMANCE BASED VESTING TERMS. 05 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL, Shr Against For IF IT IS PROPERLY PRESENTED AT THE MEETING, TO REQUIRE THE COMPANY TO ANNUALLY SUBMIT TO STOCKHOLDERS A REPORT RELATING TO THE COMPANY S POLITICAL CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------------------------- PMC-SIERRA, INC. Agenda Number: 932327530 - -------------------------------------------------------------------------------------------------------------------------- Security: 69344F106 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: PMCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BAILEY Mgmt Withheld Against RICHARD BELLUZZO Mgmt Withheld Against JAMES DILLER Mgmt Withheld Against JONATHAN JUDGE Mgmt Withheld Against WILLIAM KURTZ Mgmt Withheld Against FRANK MARSHALL Mgmt Withheld Against LEWIS WILKS Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 932269625 - -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: PPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELE J. HOOPER Mgmt For For RAYMOND W. LEBOEUF Mgmt For For ROBERT MEHRABIAN Mgmt For For 02 PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 932289374 - -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: PPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK M. BERNTHAL Mgmt For For JOHN R. BIGGAR Mgmt For For LOUISE K. GOESER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 932286570 - -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: PFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY J. BERNARD Mgmt For For JOCELYN CARTER-MILLER Mgmt For For GARY E. COSTLEY Mgmt For For WILLIAM T. KERR Mgmt For For 02 APPROVAL OF 2005 DIRECTORS STOCK PLAN Mgmt For For 03 RATIFICATION OF AUDITORS Mgmt For For 04 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Agenda Number: 932279777 - -------------------------------------------------------------------------------------------------------------------------- Security: 743263105 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: PGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. MCCOY Mgmt For For J. MULLIN,III Mgmt For For C. SALADRIGAS Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PROGRESS ENERGY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 932293830 - -------------------------------------------------------------------------------------------------------------------------- Security: 743410102 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: PLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.D. BROOKSHER* Mgmt For For W.C. RAKOWICH** Mgmt For For J.H. SCHWARTZ* Mgmt For For K.N. STENSBY* Mgmt For For 02 APPROVAL OF AMENDMENT TO THE COMPANY S DECLARATION Mgmt For For OF TRUST TO ELIMINATE THE CLASSIFIED BOARD OF TRUSTEES AND PROVIDE FOR THE ANNUAL ELECTION OF TRUSTEES. 03 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2005. 04 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt For For ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER
- -------------------------------------------------------------------------------------------------------------------------- PROVIDIAN FINANCIAL CORPORATION Agenda Number: 932277038 - -------------------------------------------------------------------------------------------------------------------------- Security: 74406A102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: PVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES P. HOLDCROFT Mgmt For For RUTH M. OWADES Mgmt For For JANE A. TRUELOVE Mgmt For For 02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt For For S AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 932318137 - -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: PRU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. CULLEN Mgmt For For JAMES A. UNRUH Mgmt For For GORDON M. BETHUNE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Agenda Number: 932305914 - -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: PSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. WAYNE HUGHES Mgmt For For RONALD L. HAVNER, JR. Mgmt For For HARVEY LENKIN Mgmt For For ROBERT J. ABERNETHY Mgmt For For DANN V. ANGELOFF Mgmt For For WILLIAM C. BAKER Mgmt For For JOHN T. EVANS Mgmt For For URI P. HARKHAM Mgmt For For B. WAYNE HUGHES, JR. Mgmt For For DANIEL C. STATON Mgmt For For 02 APPROVAL OF THE COMPANY S PERFORMANCE-BASED Mgmt For For COMPENSATION PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PULTE HOMES, INC. Agenda Number: 932283865 - -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: PHM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. KENT ANDERSON Mgmt For For JOHN J. SHEA Mgmt For For WILLIAM B. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS PULTE HOMES INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PULTE HOMES COMMON STOCK FROM 200,000,000, $0.01 PAR VALUE PER SHARE TO 400,000,000, $0.01 PAR VALUE PER SHARE. 04 TO REAPPROVE THE PERFORMANCE MEASURES IN THE Mgmt For For PULTE HOMES, INC. LONG TERM INCENTIVE PLAN. 05 A PROPOSAL BY A SHAREHOLDER REQUESTING THE ELECTION Shr For Against OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- QLOGIC CORPORATION Agenda Number: 932203730 - -------------------------------------------------------------------------------------------------------------------------- Security: 747277101 Meeting Type: Annual Meeting Date: 24-Aug-2004 Ticker: QLGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.K. DESAI Mgmt For For LARRY R. CARTER Mgmt For For JAMES R. FIEBIGER Mgmt For For BALAKRISHNAN S. IYER Mgmt For For CAROL L. MILTNER Mgmt For For GEORGE D. WELLS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932255094 - -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: QCOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. KAHN Mgmt For For DUANE A. NELLES Mgmt For For BRENT SCOWCROFT Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. 03 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 3 BILLION TO 6 BILLION. 04 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED REFERENCES TO THE COMPANY S INITIAL PUBLIC OFFERING. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 25, 2005.
- -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 932324445 - -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: PWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BALL Mgmt For For JOHN R. COLSON Mgmt For For BERNARD FRIED Mgmt For For LOUIS C. GOLM Mgmt For For WORTHING F. JACKMAN Mgmt For For BRUCE RANCK Mgmt For For GARY A. TUCCI Mgmt For For JOHN R. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL I Agenda Number: 932272141 - -------------------------------------------------------------------------------------------------------------------------- Security: 749121109 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: Q ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For CANNON Y. HARVEY Mgmt For For RICHARD C. NOTEBAERT Mgmt For For 02 MANAGEMENT PROPOSAL - RATIFICATION OF THE APPOINTMENT Mgmt For For OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2005 YOUR BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR ITEM 2. 03 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A Shr For Against POLICY THAT ALL MEMBERS OF CERTAIN COMMITTEES OF THE BOARD OF DIRECTORS SHALL BE INDEPENDENT UNDER A DEFINITION OF INDEPENDENCE ADOPTED BY THE COUNCIL OF INSTITUTIONAL INVESTORS YOUR BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST ITEM 3. 04 STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER Shr For Against APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN YOUR BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST ITEM 4. 05 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A Shr Abstain Against POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD SHALL REVIEW CERTAIN PERFORMANCE-BASED COMPENSATION MADE TO EXECUTIVE OFFICERS AND PURSUE LEGAL REMEDIES TO RECOVER SUCH COMPENSATION YOUR BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST ITEM 5.
- -------------------------------------------------------------------------------------------------------------------------- R.J. REYNOLDS TOBACCO HOLDINGS, INC. Agenda Number: 932202841 - -------------------------------------------------------------------------------------------------------------------------- Security: 76182K105 Meeting Type: Special Meeting Date: 28-Jul-2004 Ticker: RJR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE BUSINESS COMBINATION Mgmt For For AGREEMENT, BETWEEN BROWN & WILLIAMSON TOBACCO CORPORATION AND R.J. REYNOLDS TOBACCO HOLDINGS, INC., AS SUCH AGREEMENT MAY BE FURTHER AMENDED FROM TIME TO TIME, AND TO APPROVE THE RELATED COMBINATION TRANSACTIONS. 02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 932315446 - -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: RRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH H. HAMILTON Mgmt For For MICHAEL T. RIORDAN Mgmt For For BIDE L. THOMAS Mgmt For For 02 RATIFICATION OF THE COMPANY S AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL TO SUBJECT NON-DEDUCTIBLE Shr Against For EXECUTIVE COMPENSATION TO STOCKHOLDER VOTE.
- -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 932324154 - -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: RDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. CARNEY Mgmt For For HOWARD B. CULANG Mgmt For For STEPHEN T. HOPKINS Mgmt For For SANFORD A. IBRAHIM Mgmt For For JAMES W. JENNINGS Mgmt For For ROY J. KASMAR Mgmt For For RONALD W. MOORE Mgmt For For JAN NICHOLSON Mgmt For For ROBERT W. RICHARDS Mgmt For For ANTHONY W. SCHWEIGER Mgmt For For HERBERT WENDER Mgmt For For 02 TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE Mgmt For For THE MATERIAL TERMS OF THE RADIAN GROUP INC. PERFORMANCE SHARE PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS RADIAN S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- RADIOSHACK CORPORATION Agenda Number: 932269156 - -------------------------------------------------------------------------------------------------------------------------- Security: 750438103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: RSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BELATTI Mgmt For For DAVID J. EDMONDSON Mgmt For For RONALD E. ELMQUIST Mgmt For For ROBERT S. FALCONE Mgmt For For DANIEL R. FEEHAN Mgmt For For RICHARD J. HERNANDEZ Mgmt For For ROBERT J. KAMERSCHEN Mgmt For For GARY M. KUSIN Mgmt For For H. EUGENE LOCKHART Mgmt For For JACK L. MESSMAN Mgmt For For WILLIAM G. MORTON, JR. Mgmt For For THOMAS G. PLASKETT Mgmt For For LEONARD H. ROBERTS Mgmt For For EDWINA D. WOODBURY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 932264928 - -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: RTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA M. BARRETT Mgmt For For FREDERIC M. POSES Mgmt For For LINDA G. STUNTZ Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 AMENDMENT TO CERTIFICATE OF INCORPORATION TO Mgmt For For DECLASSIFY THE BOARD OF DIRECTORS 04 AMENDMENTS TO 2001 STOCK PLAN Mgmt For For 05 AMENDMENTS TO 1997 NONEMPLOYEE DIRECTORS RESTRICTED Mgmt For For STOCK PLAN 06 MACBRIDE PRINCIPLES Shr Against For 07 MAJORITY VOTING FOR DIRECTORS Shr For Against 08 ELECT RETIREE AS DIRECTOR Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Agenda Number: 932321502 - -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: RF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN B. MORGAN, JR. Mgmt For For JORGE M. PEREZ Mgmt For For SPENCE L. WILSON Mgmt For For HARRY W. WITT Mgmt For For 02 TO APPROVE THE REGIONS FINANCIAL CORPORATION Mgmt For For EXECUTIVE BONUS PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS REGIONS INDEPENDENT AUDITORS FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 932344156 - -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: RNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDMUND B. GREENE Mgmt For For BRIAN R. HALL Mgmt For For SCOTT E. PARDEE Mgmt For For JEAN D. HAMILTON Mgmt For For 02 TO APPOINT THE FIRM OF ERNST & YOUNG, INDEPENDENT Mgmt For For AUDITORS, TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR UNTIL OUR 2006 ANNUAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS REMUNERATION TO THE BOARD.
- -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 932324421 - -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: RCII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK E. SPEESE Mgmt Withheld Against RICHARD K. ARMEY Mgmt Withheld Against LAURENCE M. BERG Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 932297701 - -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 12-May-2005 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 INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For 03 STOCKHOLDER PROPOSAL TO REQUIRE STOCKHOLDER Shr For Against APPROVAL OF FUTURE SEVERANCE AGREEMENTS
- -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 932275185 - -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: RHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW S. BERWICK, JR. Mgmt For For FREDERICK P. FURTH Mgmt For For EDWARD W. GIBBONS Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For THOMAS J. RYAN Mgmt For For J. STEPHEN SCHAUB Mgmt For For M. KEITH WADDELL Mgmt For For 02 PROPOSAL REGARDING THE STOCK INCENTIVE PLAN. Mgmt Against Against 03 PROPOSAL REGARDING THE ANNUAL PERFORMANCE BONUS Mgmt For For PLAN. 04 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 932247984 - -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 02-Feb-2005 Ticker: ROK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BRUCE M. ROCKWELL Mgmt For For JOSEPH F. TOOT, JR. Mgmt For For KENNETH F. YONTZ Mgmt For For B APPROVE THE SELECTION OF AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 932248025 - -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 15-Feb-2005 Ticker: COL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.P.C. CARNS Mgmt For For C.A. DAVIS Mgmt For For J.F. TOOT, JR. Mgmt For For 02 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 932295721 - -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: ROST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART G. MOLDAW Mgmt Withheld Against GEORGE P. ORBAN Mgmt Withheld Against DONALD H. SEILER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF CANADA Agenda Number: 932255828 - -------------------------------------------------------------------------------------------------------------------------- Security: 780087102 Meeting Type: Annual Meeting Date: 25-Feb-2005 Ticker: RY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.G. BEATTIE Mgmt For For G.A. COHON Mgmt For For D.T. ELIX Mgmt For For J.T. FERGUSON Mgmt For For P. GAUTHIER Mgmt For For J. LAMARRE Mgmt For For B.C. LOUIE Mgmt For For G.M. NIXON Mgmt For For D.P. O'BRIEN Mgmt For For R.B. PETERSON Mgmt For For J.P. REINHARD Mgmt For For C.W. SEWELL, JR. Mgmt For For K.P. TAYLOR Mgmt For For V.L. YOUNG Mgmt For For 02 APPOINTMENT OF AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL NO. 1 Shr Against For 04 SHAREHOLDER PROPOSAL NO. 2 Shr Against For 05 SHAREHOLDER PROPOSAL NO. 3 Shr Against For 06 SHAREHOLDER PROPOSAL NO. 4 Shr Against For 07 SHAREHOLDER PROPOSAL NO. 5 Shr Against For 08 SHAREHOLDER PROPOSAL NO. 6 Shr Against For 09 SHAREHOLDER PROPOSAL NO. 7 Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 932325928 - -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: RCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURA LAVIADA Mgmt For For EYAL OFER Mgmt For For WILLIAM K. REILLY Mgmt For For ARNE A. WILHELMSEN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Agenda Number: 932292054 - -------------------------------------------------------------------------------------------------------------------------- Security: 785905100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: TSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. GILLILAND Mgmt For For BOB L. MARTIN Mgmt For For RICHARD L. THOMAS Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005. 03 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 APPROVAL OF THE AMENDMENTS TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO BETTER REFLECT CORPORATE GOVERNANCE PRACTICES AND CLARIFY EXISTING WORDING. 05 APPROVAL OF THE AMENDED AND RESTATED 2005 LONG-TERM Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SAFECO CORPORATION Agenda Number: 932277278 - -------------------------------------------------------------------------------------------------------------------------- Security: 786429100 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: SAFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH W. BROWN Mgmt For For PHYLLIS J. CAMPBELL Mgmt For For KERRY KILLINGER Mgmt For For GARY LOCKE Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVE PROGRAM TO QUALIFY EXECUTIVE COMPENSATION Mgmt For For FOR TAX DEDUCTIBILITY. 04 APPROVE THE SAFECO LONG-TERM INCENTIVE PLAN Mgmt For For OF 1997 AS AMENDED AND RESTATED FEBRUARY 2, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SAFEWAY INC. Agenda Number: 932312565 - -------------------------------------------------------------------------------------------------------------------------- Security: 786514208 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: SWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. BURD Mgmt For For JANET E. GROVE Mgmt For For MOHAN GYANI Mgmt For For PAUL HAZEN Mgmt For For ROBERT I. MACDONNELL Mgmt For For DOUGLAS J. MACKENZIE Mgmt For For REBECCA A. STIRN Mgmt For For WILLIAM Y. TAUSCHER Mgmt For For RAYMOND G. VIAULT Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL YEAR 2005. 03 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For 04 STOCKHOLDER PROPOSAL REQUESTING THE SALE OF Shr Against For SAFEWAY TO THE HIGHEST BIDDER. 05 STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT Shr Against For DIRECTOR AS CHAIRMAN OF THE BOARD. 06 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr Abstain Against ISSUE AN ANNUAL SUSTAINABILITY REPORT. 07 STOCKHOLDER PROPOSAL REQUESTING THAT 50% OF Shr Against For EACH DIRECTOR S COMPENSATION BE PAID IN RESTRICTED STOCK. 08 STOCKHOLDER PROPOSAL REQUESTING MAJORITY VOTE Shr For Against FOR ELECTION OF DIRECTORS. 09 STOCKHOLDER PROPOSAL REQUESTING INDEPENDENT Shr For Against BOARD COMMITTEES. 10 STOCKHOLDER PROPOSAL REQUESTING AN OFFICE OF Shr Against For THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 932300003 - -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: SNDK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ELI HARARI Mgmt For For IRWIN FEDERMAN Mgmt For For CATHERINE P. LEGO Mgmt For For MICHAEL E. MARKS Mgmt For For DR. JAMES D. MEINDL Mgmt For For ALAN F. SHUGART Mgmt For For 02 TO APPROVE THE IMPLEMENTATION OF THE SANDISK Mgmt For For CORPORATION 2005 STOCK INCENTIVE PLAN. 03 TO APPROVE THE IMPLEMENTATION OF THE SANDISK Mgmt For For CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLAN AND THE SANDISK CORPORATION 2005 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN, WHICH WILL SHARE A COMMON SHARE RESERVE OF THE COMPANY S COMMON STOCK. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SANMINA-SCI CORPORATION Agenda Number: 932257834 - -------------------------------------------------------------------------------------------------------------------------- Security: 800907107 Meeting Type: Annual Meeting Date: 28-Feb-2005 Ticker: SANM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL R. BONKE Mgmt For For ALAIN COUDER Mgmt For For RANDY W. FURR Mgmt For For MARIO M. ROSATI Mgmt For For A. EUGENE SAPP, JR. Mgmt For For WAYNE SHORTRIDGE Mgmt For For PETER J. SIMONE Mgmt For For JURE SOLA Mgmt For For JACQUELYN M. WARD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING OCTOBER 1, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SAP AG Agenda Number: 932316258 - -------------------------------------------------------------------------------------------------------------------------- Security: 803054204 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: SAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 RESOLUTION ON THE APPROPRIATION OF THE RETAINED Mgmt For For EARNINGS OF THE FISCAL YEAR 2004 03 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For For OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2004 04 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For For OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2004 05 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2005 06 ELECTION OF MEMBERS OF THE SUPERVISORY BOARD Mgmt For For 7A RESOLUTION ON THE ADJUSTMENT OF THE AMOUNTS Mgmt For For AND FIGURES STATED IN SECTION 4 (1) OF THE ARTICLES OF ASSOCIATION (CAPITAL STOCK) 7B RESOLUTION ON THE CANCELLATION OF CONTINGENT Mgmt For For CAPITAL IIA AND ON THE DELETION OF SECTION 4 (5) OF THE ARTICLES OF ASSOCIATION 7C REDUCTION OF CONTINGENT CAPITAL IIIA AND ADJUSTMENT Mgmt For For OF THE AMOUNTS AND FIGURES STATED IN SECTION 4 (7) OF THE ARTICLES 08 RESOLUTION ON THE AMENDMENT OF SECTION 1 (1) Mgmt For For OF THE ARTICLES OF ASSOCIATION (CORPORATE NAME) 09 RESOLUTION ON THE ADJUSTMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION TO REFLECT THE PROVISIONS OF THE GERMAN ACT 10A CANCELLATION OF AUTHORIZED CAPITAL I AND CREATION Mgmt For For OF A NEW AUTHORIZED CAPITAL I 10B CANCELLATION OF AUTHORIZED CAPITAL II AND CREATION Mgmt For For OF A NEW AUTHORIZED CAPITAL II 11 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND Mgmt For For USE TREASURY SHARES PURSUANT TO THE GERMAN STOCK CORPORATION ACT 12 RESOLUTION ON THE AUTHORIZATION TO USE EQUITY Mgmt For For DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES
- -------------------------------------------------------------------------------------------------------------------------- SARA LEE CORPORATION Agenda Number: 932223009 - -------------------------------------------------------------------------------------------------------------------------- Security: 803111103 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: SLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. BARNES Mgmt For For J.T. BATTENBERG III Mgmt For For C. COKER Mgmt For For J. CROWN Mgmt For For W. DAVIS Mgmt For For V. JORDAN, JR. Mgmt For For L. KOELLNER Mgmt For For C. VAN LEDE Mgmt For For J. MANLEY Mgmt For For C. STEVEN MCMILLAN Mgmt For For I. PROSSER Mgmt For For R. RIDGWAY Mgmt For For R. THOMAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SARA LEE S INDEPENDENT AUDITORS FOR FISCAL 2005. 03 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For CHARITABLE CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------------------------- SBC COMMUNICATIONS INC. Agenda Number: 932269675 - -------------------------------------------------------------------------------------------------------------------------- Security: 78387G103 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: SBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GILBERT F. AMELIO Mgmt For For AUGUST A. BUSCH III Mgmt For For MARTIN K. EBY, JR. Mgmt For For JAMES A. HENDERSON Mgmt For For CHARLES F. KNIGHT Mgmt For For LYNN M. MARTIN Mgmt For For JOHN B. MCCOY Mgmt For For MARY S. METZ Mgmt For For TONI REMBE Mgmt For For S. DONLEY RITCHEY Mgmt For For JOYCE M. ROCHE Mgmt For For LAURA D'ANDREA TYSON Mgmt For For PATRICIA P. UPTON Mgmt For For EDWARD E. WHITACRE, JR Mgmt For For 02 APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN Mgmt For For 04 STOCKHOLDER PROPOSAL A Shr Against For 05 STOCKHOLDER PROPOSAL B Shr Against For 06 STOCKHOLDER PROPOSAL C Shr For Against 07 STOCKHOLDER PROPOSAL D Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932274703 - -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: SLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DEUTCH Mgmt For For J.S. GORELICK Mgmt For For A. GOULD Mgmt For For T. ISAAC Mgmt For For A. LAJOUS Mgmt For For A. LEVY-LANG Mgmt For For M.E. MARKS Mgmt For For D. PRIMAT Mgmt For For T.I. SANDVOLD Mgmt For For N. SEYDOUX Mgmt For For L.G. STUNTZ Mgmt For For R. TALWAR Mgmt For For 02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For 3A ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES Mgmt For For OF INCORPORATION 3B ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES Mgmt For For OF INCORPORATION 4 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 Mgmt For For OPTION PLAN 5 APPROVAL OF ADOPTION OF AN AMENDMENT TO THE Mgmt For For SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN 6 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM
- -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 932301598 - -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: SEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANK BROWN Mgmt For For MICHAEL CHU Mgmt For For LAWRENCE R. CODEY Mgmt For For T.J. DERMOT DUNPHY Mgmt For For CHARLES F. FARRELL, JR. Mgmt For For WILLIAM V. HICKEY Mgmt For For JACQUELINE B. KOSECOFF Mgmt For For KENNETH P. MANNING Mgmt For For WILLIAM J. MARINO Mgmt For For 02 APPROVAL OF THE 2005 CONTINGENT STOCK PLAN OF Mgmt For For SEALED AIR CORPORATION 03 APPROVAL OF THE PERFORMANCE-BASED COMPENSATION Mgmt For For PROGRAM OF SEALED AIR CORPORATION AS AMENDED 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SEARS, ROEBUCK AND CO. Agenda Number: 932265362 - -------------------------------------------------------------------------------------------------------------------------- Security: 812387108 Meeting Type: Special Meeting Date: 24-Mar-2005 Ticker: S 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 NOVEMBER 16, 2004 BY AND AMONG KMART HOLDING CORPORATION, SEARS, ROEBUCK AND CO., SEARS HOLDINGS CORPORATION, KMART ACQUISITION CORP. AND SEARS ACQUISITION CORP.
- -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 932266148 - -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 05-Apr-2005 Ticker: SRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. COLLATO Mgmt Withheld Against DENISE K. FLETCHER Mgmt Withheld Against WILLIAM C. RUSNACK Mgmt Withheld Against WILLIAM P. RUTLEDGE Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 PROPOSAL REGARDING STOCK OPTION EXPENSING Shr For Against 04 PROPOSAL REGARDING ANNUAL ELECTION OF DIRECTORS Shr For Against 05 PROPOSAL REGARDING PERFORMANCE-BASED STOCK OPTIONS Shr For Against 06 PROPOSAL REGARDING SHAREHOLDER RIGHTS PLAN Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- SIEBEL SYSTEMS, INC. Agenda Number: 932333975 - -------------------------------------------------------------------------------------------------------------------------- Security: 826170102 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: SEBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M. SIEBEL Mgmt Withheld Against JAMES C. GAITHER Mgmt Withheld Against MARC F. RACICOT Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 932328481 - -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: SLGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. GREG HORRIGAN Mgmt For For JOHN W. ALDEN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE SILGAN HOLDINGS Mgmt For For INC. 2004 STOCK INCENTIVE PLAN WITH RESPECT TO AWARDS TO NON-EMPLOYEE DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 932293917 - -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: SPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BIRCH BAYH Mgmt For For MELVYN E. BERGSTEIN Mgmt For For LINDA WALKER BYNOE Mgmt For For KAREN N. HORN Mgmt For For REUBEN S. LEIBOWITZ Mgmt For For J. ALBERT SMITH, JR. Mgmt For For PIETER S. VAN DEN BERG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 932276151 - -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: SLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. DALEY Mgmt For For W.M. DIEFENDERFER III Mgmt For For THOMAS J. FITZPATRICK Mgmt For For DIANE SUITT GILLELAND Mgmt For For EARL A. GOODE Mgmt For For ANN TORRE GRANT Mgmt For For RONALD F. HUNT Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For ALBERT L. LORD Mgmt For For BARRY A. MUNITZ Mgmt For For A.A. PORTER, JR. Mgmt For For WOLFGANG SCHOELLKOPF Mgmt For For STEVEN L. SHAPIRO Mgmt For For BARRY L. WILLIAMS Mgmt For For 02 APPROVE REALLOCATION OF SHARES AUTHORIZED FROM Mgmt For For THE DIRECTORS STOCK PLAN AND THE EMPLOYEE STOCK PURCHASE PLAN TO THE SLM CORPORATION INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Agenda Number: 932269461 - -------------------------------------------------------------------------------------------------------------------------- Security: 832110100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: SII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. CLYDE BUCK Mgmt Withheld Against LOREN K. CARROLL Mgmt Withheld Against DOD A. FRASER Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 APPROVAL OF LONG-TERM INCENTIVE COMPENSATION Mgmt For For PLAN, AS AMENDED AND RESTATED. 04 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- SMURFIT-STONE CONTAINER CORPORATION Agenda Number: 932289209 - -------------------------------------------------------------------------------------------------------------------------- Security: 832727101 Meeting Type: Annual Meeting Date: 11-May-2005 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 2005.
- -------------------------------------------------------------------------------------------------------------------------- SOLECTRON CORPORATION Agenda Number: 932244255 - -------------------------------------------------------------------------------------------------------------------------- Security: 834182107 Meeting Type: Annual Meeting Date: 13-Jan-2005 Ticker: SLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. HASLER Mgmt For For MICHAEL R. CANNON Mgmt For For RICHARD A. D'AMORE Mgmt For For H. PAULETT EBERHART Mgmt For For HEINZ FRIDRICH Mgmt For For WILLIAM R. GRABER Mgmt For For DR. PAUL R. LOW Mgmt For For C. WESLEY M. SCOTT Mgmt For For CYRIL YANSOUNI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHERN PERU COPPER CORPORATION Agenda Number: 932311727 - -------------------------------------------------------------------------------------------------------------------------- Security: 843611104 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: PCU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.M. PALOMINO BONILLA Mgmt Withheld Against G.P. CIFUENTES Mgmt Withheld Against 02 APPROVE THE EXTENSION OF THE TERM OF THE COMPANY Mgmt For For S DIRECTORS STOCK AWARD PLAN. 03 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHTRUST CORPORATION Agenda Number: 932227297 - -------------------------------------------------------------------------------------------------------------------------- Security: 844730101 Meeting Type: Special Meeting Date: 28-Oct-2004 Ticker: SOTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004, BETWEEN WACHOVIA CORPORATION AND SOUTHTRUST, PURSUANT TO WHICH SOUTHTRUST WILL MERGE WITH AND INTO WACHOVIA CORPORATION, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 932310941 - -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: LUV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLEEN C. BARRETT Mgmt For For GARY C. KELLY Mgmt For For JOHN T. MONTFORD Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Agenda Number: 932278232 - -------------------------------------------------------------------------------------------------------------------------- Security: 845905108 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: SOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. MICHAEL EHLERMAN Mgmt For For MARIAN L. HEARD Mgmt For For JAY S. SIDHU Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SOVEREIGN S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 932315155 - -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: SPW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. KERMIT CAMPBELL Mgmt For For EMERSON U. FULLWOOD Mgmt For For MICHAEL J. MANCUSO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS IN 2005.
- -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 932301702 - -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: STJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. RICHARD R. DEVENUTI Mgmt For For MR. STUART M. ESSIG Mgmt For For MR. T.H. GARRETT, III Mgmt For For MS. WENDY L. YARNO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. 03 SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY S Shr Against For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO AUDIT AND AUDIT-RELATED WORK.
- -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 932337884 - -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 13-Jun-2005 Ticker: SPLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENDA C. BARNES Mgmt For For MARY ELIZABETH BURTON Mgmt For For RICHARD J. CURRIE Mgmt For For ROWLAND T. MORIARTY Mgmt For For 02 TO APPROVE STAPLES AMENDED AND RESTATED 2004 Mgmt For For STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 04 TO ACT ON A SHAREHOLDER PROPOSAL ON REDEEM OR Shr For Against VOTE POISON PILL.
- -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, Agenda Number: 932307603 - -------------------------------------------------------------------------------------------------------------------------- Security: 85590A203 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: HOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARSHEFSKY Mgmt Withheld Against CHAPUS Mgmt Withheld Against DUNCAN Mgmt Withheld Against HEYER Mgmt Withheld Against HIPPEAU Mgmt Withheld Against QUAZZO Mgmt Withheld Against RYDER Mgmt Withheld Against STERNLICHT Mgmt Withheld Against YIH Mgmt Withheld Against YOUNGBLOOD Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 REAPPROVAL OF THE ANNUAL INCENTIVE PLAN FOR Mgmt For For CERTAIN EXECUTIVES. 04 STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr For Against OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY. 05 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS.
- -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 932276719 - -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: STT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ALBRIGHT Mgmt For For K. BURNES Mgmt For For T. CASNER Mgmt For For N. DAREHSHORI Mgmt For For A. GOLDSTEIN Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For R. SERGEL Mgmt For For R. SKATES Mgmt For For G. SUMME Mgmt For For D. WALSH Mgmt For For R. WEISSMAN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Agenda Number: 932216840 - -------------------------------------------------------------------------------------------------------------------------- Security: 866810104 Meeting Type: Annual Meeting Date: 10-Nov-2004 Ticker: SUNW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT G. MCNEALY Mgmt For For JAMES L. BARKSDALE Mgmt For For STEPHEN M. BENNETT Mgmt For For L. JOHN DOERR Mgmt For For ROBERT J. FISHER Mgmt For For MICHAEL E. LEHMAN Mgmt For For M. KENNETH OSHMAN Mgmt For For NAOMI O. SELIGMAN Mgmt For For LYNN E. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS SUN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 932213274 - -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Special Meeting Date: 15-Sep-2004 Ticker: STI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SUNTRUST COMMON STOCK Mgmt For For TO NATIONAL COMMERCE FINANCIAL CORPORATION SHAREHOLDERS IN THE MERGER PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2004, BY AND BETWEEN SUNTRUST BANKS, INC. AND NATIONAL COMMERCE FINANCIAL CORPORATION (THE MERGER AGREEMENT ), AS DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS AND THE MERGER AGREEMENT. 02 TO ADJOURN OR POSTPONE THE SUNTRUST SPECIAL Mgmt Against Against MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 932274551 - -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: STI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C FARNSWORTH JR* Mgmt For For PATRICIA C. FRIST* Mgmt For For BLAKE P. GARRETT, JR.* Mgmt For For L. PHILLIP HUMANN* Mgmt For For M. DOUGLAS IVESTER* Mgmt For For KAREN HASTIE WILLIAMS* Mgmt For For PHAIL WYNN, JR.** Mgmt For For THOMAS M GARROTT III*** Mgmt For For E. NEVILLE ISDELL*** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR 2005. 03 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC. MANAGEMENT INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC. PERFORMANCE UNIT PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 932354638 - -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Special Meeting Date: 24-Jun-2005 Ticker: SYMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE AND RESERVATION FOR Mgmt For For ISSUANCE OF SYMANTEC COMMON STOCK TO HOLDERS OF VERITAS SOFTWARE CORPORATION SECURITIES PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION DATED DECEMBER 15, 2004, BY AND AMONG SYMANTEC, CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SYMANTEC, AND VERITAS, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE AMENDMENTS TO SYMANTEC S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF SYMANTEC FROM 1,600,000,000 SHARES, $0.01 PAR VALUE PER SHARE, TO 3,000,000,000 SHARES, $0.01 PAR VALUE PER SHARE, AND TO AUTHORIZE ONE SHARE OF A CLASS OF SPECIAL VOTING STOCK, $1.00 PAR VALUE PER SHARE. 03 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt Against Against IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Agenda Number: 932306207 - -------------------------------------------------------------------------------------------------------------------------- Security: 871508107 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: SBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CHRENC Mgmt For For SALVATORE IANNUZZI Mgmt For For EDWARD R. KOZEL Mgmt For For WILLIAM R. NUTI Mgmt For For GEORGE SAMENUK Mgmt For For MELVIN A. YELLIN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 932325891 - -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: SNPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For A. RICHARD NEWTON Mgmt For For SASSON SOMEKH Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 02 TO APPROVE A 2005 NON-EMPLOYEE DIRECTORS EQUITY Mgmt Against Against INCENTIVE PLAN AND THE RESERVATION OF 300,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER. 03 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN (INCLUDING THE INTERNATIONAL COMPONENT WE REFER TO AS OUR INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLANS BY 4,000,000 SHARES. 04 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN (INCLUDING THE INTERNATIONAL COMPONENT WE REFER TO AS OUR INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK PURCHASABLE IN TOTAL BY ALL PARTICIPANTS ON ANY ONE SEMI ANNUAL PURCHASE DATE FROM 1,000,000 SHARES TO 2,000,000 SHARES. 05 TO APPROVE A PROPOSED EXCHANGE OF OUTSTANDING Mgmt For For STOCK OPTIONS ISSUED UNDER OUR STOCK OPTION PLANS HAVING AN EXERCISE PRICE EQUAL TO OR GREATER THAN $25.00 PER SHARE, FOR A REDUCED NUMBER OF NEW OPTIONS WITH NEW VESTING REQUIREMENTS AND AN EXERCISE PRICE SET AT THE CURRENT MARKET PRICE ON DATE OF GRANT, SUCH NEW OPTIONS TO BE GRANTED AFTER THE EXPIRATION OF THE TENDER OFFER. 06 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 932291216 - -------------------------------------------------------------------------------------------------------------------------- Security: 87161C105 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: SNV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. AMOS Mgmt For For RICHARD E. ANTHONY Mgmt For For C. EDWARD FLOYD Mgmt For For MASON H. LAMPTON Mgmt For For ELIZABETH C. OGIE Mgmt For For MELVIN T. STITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS Mgmt For For INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932245245 - -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Special Meeting Date: 21-Dec-2004 Ticker: TSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE REVISIONS OF THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
- -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932304316 - -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: TSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ACCEPT 2004 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2004 PROFITS. 03 TO APPROVE THE CAPITALIZATION OF 2004 STOCK Mgmt For For DIVIDENDS AND EMPLOYEE PROFIT SHARING (IN STOCK). 04 TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 932296850 - -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: TGT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROXANNE S. AUSTIN Mgmt For For JAMES A. JOHNSON Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- TD BANKNORTH INC. Agenda Number: 932331692 - -------------------------------------------------------------------------------------------------------------------------- Security: 87235A101 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: BNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. CLARKE Mgmt For For P. KEVIN CONDRON Mgmt For For JOHN OTIS DREW Mgmt For For COLLEEN A. KHOURY Mgmt For For DANA S. LEVENSON Mgmt For For STEVEN T. MARTIN Mgmt For For JOHN M. NAUGHTON Mgmt For For MALCOLM W. PHILBROOK JR Mgmt For For ANGELO P. PIZZAGALLI Mgmt For For IRVING E. ROGERS, III Mgmt For For WILLIAM J. RYAN Mgmt For For CURTIS M. SCRIBNER Mgmt For For GERRY S. WEIDEMA Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 2003 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 932303441 - -------------------------------------------------------------------------------------------------------------------------- Security: 879433100 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: TDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.A. MUNDT Mgmt Withheld Against M.H. SARANOW Mgmt Withheld Against M.L. SOLOMON Mgmt Withheld Against H.S. WANDER Mgmt Withheld Against 02 RATIFY ACCOUNTANTS FOR 2005. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TELLABS, INC. Agenda Number: 932273294 - -------------------------------------------------------------------------------------------------------------------------- Security: 879664100 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: TLAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK IANNA Mgmt For For S. PACE MARSHALL, PH.D. Mgmt For For WILLIAM F. SOUDERS Mgmt For For 02 APPROVAL OF THE 2005 TELLABS, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 03 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 932312008 - -------------------------------------------------------------------------------------------------------------------------- Security: 88033G100 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: THC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TREVOR FETTER Mgmt For For BRENDA J. GAINES Mgmt For For KAREN M. GARRISON Mgmt For For EDWARD A. KANGAS Mgmt For For J. ROBERT KERREY Mgmt For For FLOYD D. LOOP, M.D. Mgmt For For RICHARD R. PETTINGILL Mgmt For For JAMES A. UNRUH Mgmt For For J. MCDONALD WILLIAMS Mgmt For For 02 PROPOSAL TO APPROVE THE THIRD AMENDED AND RESTATED Mgmt Against Against 2001 STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 932314026 - -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: TER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BAGLEY Mgmt For For MICHAEL A. BRADLEY Mgmt For For VINCENT M. O'REILLY Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932268863 - -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: TXN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. ADAMS Mgmt For For D.L. BOREN Mgmt For For D.A. CARP Mgmt For For C.S. COX Mgmt For For T.J. ENGIBOUS Mgmt For For G.W. FRONTERHOUSE Mgmt For For D.R. GOODE Mgmt For For P.H. PATSLEY Mgmt For For W.R. SANDERS Mgmt For For R.J. SIMMONS Mgmt For For R.K. TEMPLETON Mgmt For For C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005 Mgmt For For STOCK PURCHASE PLAN. 04 BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS 2000 LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 932271810 - -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: TXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. JESSE ARNELLE Mgmt For For PAUL E. GAGNE Mgmt For For DAIN M. HANCOCK Mgmt For For THOMAS B. WHEELER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL RELATING TO BOARD CHAIR Shr Against For AND CEO SEPARATION 04 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr For Against OPTIONS
- -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 932267811 - -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: AES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD DARMAN Mgmt For For PAUL T. HANRAHAN Mgmt For For KRISTINA M. JOHNSON Mgmt For For JOHN A. KOSKINEN Mgmt For For PHILIP LADER Mgmt For For JOHN H. MCARTHUR Mgmt For For SANDRA O. MOOSE Mgmt For For PHILIP A. ODEEN Mgmt For For CHARLES O. ROSSOTTI Mgmt For For SVEN SANDSTROM Mgmt For For ROGER W. SANT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 932272519 - -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: ALL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. DUANE ACKERMAN Mgmt For For JAMES G. ANDRESS Mgmt For For EDWARD A. BRENNAN Mgmt For For W. JAMES FARRELL Mgmt For For JACK M. GREENBERG Mgmt For For RONALD T. LEMAY Mgmt For For EDWARD M. LIDDY Mgmt For For J. CHRISTOPHER REYES Mgmt For For H. JOHN RILEY, JR. Mgmt For For JOSHUA I. SMITH Mgmt For For JUDITH A. SPRIESER Mgmt For For MARY ALICE TAYLOR Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2005. 03 PROVIDE CUMULATIVE VOTING FOR BOARD OF DIRECTORS. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932268320 - -------------------------------------------------------------------------------------------------------------------------- Security: 064057102 Meeting Type: Annual Meeting Date: 12-Apr-2005 Ticker: BK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BIONDI Mgmt For For MR. DONOFRIO Mgmt For For MR. HASSELL Mgmt For For MR. KOGAN Mgmt For For MR. KOWALSKI Mgmt For For MR. LUKE Mgmt For For MR. MALONE Mgmt For For MR. MYNERS Mgmt For For MS. REIN Mgmt For For MR. RENYI Mgmt For For MR. RICHARDSON Mgmt For For MR. ROBERTS Mgmt For For MR. SCOTT Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For VOTING 04 SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE Shr Against For COMPENSATION
- -------------------------------------------------------------------------------------------------------------------------- THE BLACK & DECKER CORPORATION Agenda Number: 932266237 - -------------------------------------------------------------------------------------------------------------------------- Security: 091797100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: BDK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. ARCHIBALD Mgmt For For N.R. AUGUSTINE Mgmt For For B.L. BOWLES Mgmt For For M.A. BURNS Mgmt For For K.B. CLARK Mgmt For For M.A. FERNANDEZ Mgmt For For B.H. GRISWOLD, IV Mgmt For For A. LUISO Mgmt For For M.H. WILLES Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AMEND AND RE-APPROVE THE PERFORMANCE-BASED GOALS Mgmt For For UNDER THE BLACK & DECKER PERFORMANCE EQUITY PLAN. 04 RE-APPROVE THE PERFORMANCE-BASED GOALS UNDER Mgmt For For THE BLACK & DECKER EXECUTIVE ANNUAL INCENTIVE PLAN. 05 STOCKHOLDER PROPOSAL # 1 Shr For Against 06 STOCKHOLDER PROPOSAL # 2 Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 932284843 - -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: BA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH M. DUBERSTEIN Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For LEWIS E. PLATT Mgmt For For MIKE S. ZAFIROVSKI Mgmt For For 02 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS. 03 ADOPT HUMAN RIGHTS POLICIES. Shr Abstain Against 04 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Against For 05 PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For 06 DECLASSIFY THE BOARD OF DIRECTORS. Shr For Against 07 ADOPT SIMPLE MAJORITY VOTE. Shr For Against 08 CREATE A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shr Against For 09 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 932261186 - -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: SCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK C. HERRINGER Mgmt For For STEPHEN T. MCLIN Mgmt For For CHARLES R. SCHWAB Mgmt For For ROGER O. WALTHER Mgmt For For ROBERT N. WILSON Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2004 STOCK INCENTIVE Mgmt For For PLAN REGARDING GRANTS TO NON-EMPLOYEE DIRECTORS. 03 APPROVAL OF AN AMENDMENT TO THE CORPORATE EXECUTIVE Mgmt For For BONUS PLAN REGARDING PERFORMANCE MEASURES. 04 STOCKHOLDER PROPOSAL REGARDING TERMS OF DIRECTORS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 932320536 - -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: CAKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID OVERTON Mgmt For For KARL L. MATTHIES Mgmt For For 02 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For INCENTIVE GOALS FOR THE CHEESECAKE FACTORY INCORPORATED AMENDED AND RESTATED ANNUAL PERFORMANCE INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE MAXIMUM AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 150,000,000 TO 250,000,000, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE RETAIL STORES, Agenda Number: 932358042 - -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: PLCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EZRA DABAH Mgmt For For CHUCK CROVITZ Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. 03 TO CONSIDER AND APPROVE THE COMPANY S 2005 EQUITY Mgmt Against Against INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932270351 - -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: KO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT A. ALLEN Mgmt For For RONALD W. ALLEN Mgmt For For CATHLEEN P. BLACK Mgmt For For WARREN E. BUFFETT Mgmt For For BARRY DILLER Mgmt For For E. NEVILLE ISDELL Mgmt For For DONALD R. KEOUGH Mgmt For For MARIA ELENA LAGOMASINO Mgmt For For DONALD F. MCHENRY Mgmt For For SAM NUNN Mgmt For For J. PEDRO REINHARD Mgmt For For JAMES D. ROBINSON III Mgmt For For PETER V. UEBERROTH Mgmt For For JAMES B. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For DELEGATION OF INQUIRY TO COLOMBIA 04 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr For Against 05 SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE DIRECTV GROUP, INC. Agenda Number: 932327504 - -------------------------------------------------------------------------------------------------------------------------- Security: 25459L106 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: DTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH F. BOYD, JR. Mgmt For For JAMES M. CORNELIUS Mgmt For For DAVID F. DEVOE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 932286809 - -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: DOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACQUELINE K. BARTON Mgmt For For ANTHONY J. CARBONE Mgmt For For BARBARA H. FRANKLIN Mgmt For For ANDREW N. LIVERIS Mgmt For For HAROLD T. SHAPIRO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL ON CERTAIN TOXIC SUBSTANCES. Shr Abstain Against
- -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 932274258 - -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: DNB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN W. ALESIO Mgmt For For RONALD L. KUEHN, JR. Mgmt For For NAOMI O. SELIGMAN Mgmt For For MICHAEL J. WINKLER Mgmt For For 02 RATIFY SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 03 APPROVE THE AMENDED AND RESTATED THE DUN & BRADSTREET Mgmt For For CORPORATION 2000 STOCK INCENTIVE PLAN. 04 APPROVE THE AMENDED 2000 DUN & BRADSTREET CORPORATION Mgmt For For NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE GILLETTE COMPANY Agenda Number: 932287849 - -------------------------------------------------------------------------------------------------------------------------- Security: 375766102 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: G ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL B. GIFFORD Mgmt For For RAY J. GROVES Mgmt For For FRED H. LANGHAMMER Mgmt For For MARJORIE M. YANG Mgmt For For 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932263609 - -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 06-Apr-2005 Ticker: GS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BRYAN Mgmt For For STEPHEN FRIEDMAN Mgmt For For WILLIAM W. GEORGE Mgmt For For HENRY M. PAULSON, JR. Mgmt For For 02 APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, I Agenda Number: 932297864 - -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: HIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAMANI AYER Mgmt For For RONALD E. FERGUSON Mgmt For For EDWARD J. KELLY, III Mgmt For For PAUL G. KIRK, JR. Mgmt For For THOMAS M. MARRA Mgmt For For GAIL J. MCGOVERN Mgmt For For MICHAEL G. MORRIS Mgmt For For ROBERT W. SELANDER Mgmt For For CHARLES B. STRAUSS Mgmt For For H. PATRICK SWYGERT Mgmt For For DAVID K. ZWIENER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF THE HARTFORD 2005 INCENTIVE STOCK Mgmt For For PLAN 04 APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER Mgmt For For PERFORMANCE GOALS FOR INCENTIVE AWARDS
- -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 932306079 - -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: HD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For RICHARD H. BROWN Mgmt For For JOHN L. CLENDENIN Mgmt For For BERRY R. COX Mgmt For For CLAUDIO X. GONZALEZ Mgmt For For MILLEDGE A. HART, III Mgmt For For BONNIE G. HILL Mgmt For For LABAN P. JACKSON, JR. Mgmt For For LAWRENCE R. JOHNSTON Mgmt For For KENNETH G. LANGONE Mgmt Withheld Against ROBERT L. NARDELLI Mgmt For For THOMAS J. RIDGE Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE Mgmt Against Against OF THE COMPANY S CERTIFICATE OF INCORPORATION. 04 COMPANY PROPOSAL TO APPROVE THE HOME DEPOT, Mgmt For For INC. 2005 OMNIBUS STOCK INCENTIVE PLAN. 05 STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against REPORT DISCLOSURE. 06 STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING. Shr For Against 07 STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE Shr Against For COMPENSATION. 08 STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against AGREEMENTS. 09 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND Shr For Against TIME-BASED RESTRICTED SHARES. 10 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against OPTIONS. 11 STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 932352242 - -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: KR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. BEYER Mgmt For For JOHN T. LAMACCHIA Mgmt For For EDWARD M. LIDDY Mgmt For For KATHERINE D. ORTEGA Mgmt For For BOBBY S. SHACKOULS Mgmt For For 02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For 04 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr For Against TO AMEND REGULATIONS TO ELIMINATE THE SUPER-MAJORITY SHAREHOLDER APPROVAL REQUIREMENT. 05 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Abstain Against TO RECOMMEND FEASIBILITY REPORT ON SUPPLIERS CONTROLLED-ATMOSPHERE KILLING OF CHICKENS. F 06 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr For Against TO RECOMMEND SHAREHOLDER APPROVAL OF SEVERANCE AGREEMENTS.
- -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 932263053 - -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: NYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAUL E. CESAN Mgmt For For WILLIAM E. KENNARD Mgmt For For ELLEN R. MARRAM Mgmt For For THOMAS MIDDELHOFF Mgmt For For DOREEN A. TOBEN Mgmt For For 02 REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS FOR ANNUAL AND LONG-TERM EXECUTIVE PERFORMANCE AWARDS. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE PEPSI BOTTLING GROUP, INC. Agenda Number: 932303960 - -------------------------------------------------------------------------------------------------------------------------- Security: 713409100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: PBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For BARRY H. BERACHA Mgmt For For JOHN T. CAHILL Mgmt For For IRA D. HALL Mgmt For For THOMAS H. KEAN Mgmt For For SUSAN D. KRONICK Mgmt For For BLYTHE J. MCGARVIE Mgmt For For MARGARET D. MOORE Mgmt For For JOHN A. QUELCH Mgmt For For ROGELIO REBOLLEDO Mgmt For For CLAY G. SMALL Mgmt For For 02 APPROVAL OF THE PBG 2005 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 03 APPROVAL OF AN AMENDMENT TO THE PBG 2004 LONG-TERM Mgmt Against Against INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE PMI GROUP, INC. Agenda Number: 932316892 - -------------------------------------------------------------------------------------------------------------------------- Security: 69344M101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: PMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIANN BYERWALTER Mgmt For For DR. JAMES C. CASTLE Mgmt For For CARMINE GUERRO Mgmt For For W. ROGER HAUGHTON Mgmt For For WAYNE E. HEDIEN Mgmt For For LOUIS G. LOWER II Mgmt For For RAYMOND L. OCAMPO JR. Mgmt For For JOHN D. ROACH Mgmt For For DR. KENNETH T. ROSEN Mgmt For For STEVEN L. SCHEID Mgmt For For L. STEPHEN SMITH Mgmt For For RICHARD L. THOMAS Mgmt For For JOSE H. VILLARREAL Mgmt For For MARY LEE WIDENER Mgmt For For RONALD H. ZECH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, IN Agenda Number: 932289071 - -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. CHELLGREN Mgmt For For MR. CLAY Mgmt For For MR. COOPER Mgmt For For MR. DAVIDSON Mgmt For For MR. KELSON Mgmt For For MR. LINDSAY Mgmt For For MR. MASSARO Mgmt For For MR. O'BRIEN Mgmt For For MS. PEPPER Mgmt For For MR. ROHR Mgmt For For MS. STEFFES Mgmt For For MR. STRIGL Mgmt For For MR. THIEKE Mgmt For For MR. USHER Mgmt For For MR. WASHINGTON Mgmt For For MR. WEHMEIER Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932215785 - -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 12-Oct-2004 Ticker: PG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. KERRY CLARK Mgmt For For JOSEPH T. GORMAN Mgmt For For LYNN M. MARTIN Mgmt For For RALPH SNYDERMAN Mgmt For For ROBERT D. STOREY Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK 04 APPROVE AMENDMENT TO CODE OF REGULATIONS TO Mgmt For Against PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 05 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES Shr Against For FOR PET NUTRITION
- -------------------------------------------------------------------------------------------------------------------------- THE ROUSE COMPANY Agenda Number: 932231602 - -------------------------------------------------------------------------------------------------------------------------- Security: 779273101 Meeting Type: Special Meeting Date: 09-Nov-2004 Ticker: RSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A PROPOSAL TO APPROVE THE MERGER BETWEEN THE ROUSE Mgmt For For COMPANY AND RED ACQUISITION, LLC, A SUBSIDIARY OF GENERAL GROWTH PROPERTIES, INC., SUBSTANTIALLY ON THE TERMS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 19, 2004, ATTACHED TO THE PROXY STATEMENT AS ANNEX A, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. B PROPOSAL TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- THE SERVICEMASTER COMPANY Agenda Number: 932291379 - -------------------------------------------------------------------------------------------------------------------------- Security: 81760N109 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: SVM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERTO R. HERENCIA Mgmt For For LOUIS J. GIULIANO Mgmt For For BETTY JANE HESS Mgmt For For JONATHAN P. WARD Mgmt For For EILEEN A. KAMERICK Mgmt For For COLEMAN H. PETERSON Mgmt For For 02 APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 932272658 - -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: SHW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.C. BOLAND Mgmt For For D.E. COLLINS Mgmt For For C.M. CONNOR Mgmt For For D.E. EVANS Mgmt For For S.J. KROPF Mgmt For For R.W. MAHONEY Mgmt For For G.E. MCCULLOUGH Mgmt For For A.M. MIXON, III Mgmt For For C.E. MOLL Mgmt For For J.M. SCAMINACE Mgmt For For R.K. SMUCKER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 932308819 - -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: SO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.P. AMOS Mgmt For For D.J. BERN Mgmt For For F.S. BLAKE Mgmt For For T.F. CHAPMAN Mgmt For For B.S. GORDON Mgmt For For D.M. JAMES Mgmt For For Z.T. PATE Mgmt For For J.N. PURCELL Mgmt For For D.M. RATCLIFFE Mgmt For For G.J. ST. PE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS INDEPENDENT AUDITORS FOR 2005 03 STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS Shr Against For REPORT
- -------------------------------------------------------------------------------------------------------------------------- THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932196593 - -------------------------------------------------------------------------------------------------------------------------- Security: 792860108 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: STA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.P. BERKOWITZ Mgmt No vote K.J. BIALKIN Mgmt No vote C.H. BYRD Mgmt No vote J.H. DASBURG Mgmt No vote L.B. DISHAROON Mgmt No vote J.M. DOLAN Mgmt No vote K.M. DUBERSTEIN Mgmt No vote J.S. FISHMAN Mgmt No vote L.G. GRAEV Mgmt No vote M.D. HARTZBAND Mgmt No vote T.R. HODGSON Mgmt No vote W.H. KLING Mgmt No vote J.A. LAWRENCE Mgmt No vote R.I. LIPP Mgmt No vote B.J. MCGARVIE Mgmt No vote G.D. NELSON, MD Mgmt No vote C. OTIS, JR. Mgmt No vote J.M. PEEK Mgmt No vote N.A. ROSEMAN Mgmt No vote C.W. SCHARF Mgmt No vote G.M. SPRENGER Mgmt No vote F.J. TASCO Mgmt No vote L.J. THOMSEN Mgmt No vote 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt No vote AS ST. PAUL TRAVELERS INDEPENDENT AUDITORS FOR 2004. 03 PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES, Mgmt No vote INC. 2004 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932281556 - -------------------------------------------------------------------------------------------------------------------------- Security: 792860108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: STA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. DASBURG Mgmt For For LESLIE B. DISHAROON Mgmt For For JANET M. DOLAN Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For JAY S. FISHMAN Mgmt For For LAWRENCE G. GRAEV Mgmt For For THOMAS R. HODGSON Mgmt For For ROBERT I. LIPP Mgmt For For BLYTHE J. MCGARVIE Mgmt For For GLEN D. NELSON, MD Mgmt For For CLARENCE OTIS, JR. Mgmt For For CHARLES W. SCHARF Mgmt For For LAURIE J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE STANLEY WORKS Agenda Number: 932289261 - -------------------------------------------------------------------------------------------------------------------------- Security: 854616109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: SWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STILLMAN B. BROWN Mgmt Withheld Against EMMANUEL A. KAMPOURIS Mgmt Withheld Against KATHRYN D. WRISTON Mgmt Withheld Against 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2005. 03 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr For Against BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. 04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For PROVISION OF NON-AUDIT SERVICES BY INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 932334749 - -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: TJX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GAIL DEEGAN Mgmt For For DENNIS F. HIGHTOWER Mgmt For For JOHN F. O'BRIEN Mgmt For For WILLOW B. SHIRE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 03 AMENDMENT TO CERTIFICATE OF INCORPORATION TO Mgmt For For DECLASSIFY BOARD OF DIRECTORS. 04 SHAREHOLDER PROPOSAL REGARDING ILO STANDARDS Shr Abstain Against CODE OF CONDUCT AND INDEPENDENT MONITORING. 05 SHAREHOLDER PROPOSAL REGARDING BOARD REPORT Shr Abstain Against ON VENDOR COMPLIANCE PROGRAM. 06 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr For Against BY MAJORITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932252567 - -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 11-Feb-2005 Ticker: DIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BRYSON Mgmt For For JOHN S. CHEN Mgmt For For MICHAEL D. EISNER Mgmt For For JUDITH L. ESTRIN Mgmt For For ROBERT A. IGER Mgmt For For FRED H. LANGHAMMER Mgmt For For AYLWIN B. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GEORGE J. MITCHELL Mgmt For For LEO J. O'DONOVAN, S.J. Mgmt For For GARY L. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2005. 03 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. Mgmt For For 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO GREENMAIL. 05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Abstain Against TO CHINA LABOR STANDARDS.
- -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 932313581 - -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: WMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUANITA H. HINSHAW Mgmt For For FRANK T. MACINNIS Mgmt For For STEVEN J. MALCOLM Mgmt For For JANICE D. STONEY Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR 2005. 03 STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR Shr For Against NOMINEES.
- -------------------------------------------------------------------------------------------------------------------------- THERMO ELECTRON CORPORATION Agenda Number: 932302160 - -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: TMO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. LAMATTINA Mgmt For For MICHAEL E. PORTER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For PLAN. 04 STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr For Against FOR DIRECTOR ELECTIONS.
- -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 932318783 - -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: TIF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. KOWALSKI Mgmt For For ROSE MARIE BRAVO Mgmt For For WILLIAM R. CHANEY Mgmt For For SAMUEL L. HAYES III Mgmt For For ABBY F. KOHNSTAMM Mgmt For For CHARLES K. MARQUIS Mgmt For For J. THOMAS PRESBY Mgmt For For JAMES E. QUINN Mgmt For For WILLIAM A. SHUTZER Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY S FISCAL 2005 FINANCIAL STATEMENTS. 03 APPROVAL OF AN AMENDMENT TO THE 1998 EMPLOYEE Mgmt For For INCENTIVE PLAN SO THAT RETURN ON AVERAGE ASSETS MAY BE USED AS A PERFORMANCE MEASURE FOR LONG-TERM INCENTIVE COMPENSATION. 04 APPROVAL OF THE COMPANY S 2005 EMPLOYEE INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 932306120 - -------------------------------------------------------------------------------------------------------------------------- Security: 887317105 Meeting Type: Annual Meeting Date: 20-May-2005 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 STEPHEN M. CASE Mgmt For For FRANK J. CAUFIELD Mgmt For For ROBERT C. CLARK Mgmt For For JESSICA P. EINHORN Mgmt For For MILES R. GILBURNE Mgmt For For CARLA A. HILLS 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 R.E. TURNER Mgmt For For FRANCIS T. VINCENT, JR. Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- TOYS 'R' US, INC. Agenda Number: 932361239 - -------------------------------------------------------------------------------------------------------------------------- Security: 892335100 Meeting Type: Special Meeting Date: 23-Jun-2005 Ticker: TOY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MARCH 17, 2005, AMONG TOYS R US, INC., GLOBAL TOYS ACQUISITION, LLC AND GLOBAL TOYS ACQUISITION MERGER SUB, INC., AS IT MAY BE AMENDED FROM TIME TO TIME.
- -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC. Agenda Number: 932286900 - -------------------------------------------------------------------------------------------------------------------------- Security: G90078109 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: RIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDY J. KELLY Mgmt For For ROBERTO MONTI Mgmt For For IAN C. STRACHAN Mgmt For For 02 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 2,500,000 TO 3,500,000. 03 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- TRIBUNE COMPANY Agenda Number: 932301841 - -------------------------------------------------------------------------------------------------------------------------- Security: 896047107 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: TRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER GOODAN Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For J. CHRISTOPHER REYES Mgmt For For DUDLEY S. TAFT Mgmt For For 02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TRIZEC PROPERTIES, INC. Agenda Number: 932311397 - -------------------------------------------------------------------------------------------------------------------------- Security: 89687P107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: TRZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER MUNK Mgmt For For TIMOTHY CALLAHAN Mgmt For For L. JAY CROSS Mgmt For For BRIAN MULRONEY Mgmt For For JAMES O'CONNOR Mgmt For For GLENN RUFRANO Mgmt For For RICHARD THOMSON Mgmt For For POLYVIOS VINTIADIS Mgmt For For STEPHEN VOLK Mgmt For For 02 RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS TRIZEC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TXU CORP. Agenda Number: 932291139 - -------------------------------------------------------------------------------------------------------------------------- Security: 873168108 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: TXU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEREK C. BONHAM Mgmt For For E. GAIL DE PLANQUE Mgmt For For WILLIAM M. GRIFFIN Mgmt For For KERNEY LADAY Mgmt For For JACK E. LITTLE Mgmt For For ERLE NYE Mgmt For For J.E. OESTERREICHER Mgmt For For MICHAEL W. RANGER Mgmt For For HERBERT H. RICHARDSON Mgmt For For C. JOHN WILDER Mgmt For For 02 APPROVAL OF THE 2005 OMNIBUS INCENTIVE PLAN Mgmt For For 03 APPROVAL OF AUDITORS - DELOITTE & TOUCHE LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 932255789 - -------------------------------------------------------------------------------------------------------------------------- Security: 902124106 Meeting Type: Annual Meeting Date: 10-Mar-2005 Ticker: TYC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS C. BLAIR Mgmt For For EDWARD D. BREEN Mgmt For For GEORGE W. BUCKLEY 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 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.
- -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 932267772 - -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: USB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL W. JOHNSON Mgmt For For DAVID B. O'MALEY Mgmt For For O'DELL M. OWENS MD, MPH Mgmt For For CRAIG D. SCHNUCK Mgmt For For WARREN R. STALEY Mgmt For For 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2005 FISCAL YEAR. 03 AMEND CERTIFICATE OF INCORPORATION TO ELIMINATE Mgmt For For SUPERMAJORITY VOTING. 04 SHAREHOLDER PROPOSAL: PERFORMANCE VESTING SHARES. Shr For Against 05 SHAREHOLDER PROPOSAL: PROHIBITION ON TAX AND Shr Against For NON-AUDIT WORK BY INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 932283017 - -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: UNP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.F. ANSCHUTZ Mgmt For For E.B. DAVIS, JR. Mgmt For For R.K. DAVIDSON Mgmt For For T.J. DONOHUE Mgmt For For A.W. DUNHAM Mgmt For For S.F. ECCLES Mgmt For For J.R. HOPE Mgmt For For M.W. MCCONNELL Mgmt For For S.R. ROGEL Mgmt For For J.R. YOUNG Mgmt For For E. ZEDILLO Mgmt For For 02 ADOPT THE UNION PACIFIC CORPORATION EXECUTIVE Mgmt For For INCENTIVE PLAN. 03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT Mgmt For For AUDITORS. 04 SHAREHOLDER PROPOSAL REGARDING A RESTRICTED Shr For Against SHARE GRANT PROGRAM.
- -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 932276721 - -------------------------------------------------------------------------------------------------------------------------- Security: 909214108 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: UIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. P. BOLDUC Mgmt For For JAMES J. DUDERSTADT Mgmt For For MATTHEW J. ESPE Mgmt For For DENISE K. FLETCHER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 932278662 - -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: UPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BEYSTEHNER Mgmt For For MICHAEL L. ESKEW Mgmt For For JAMES P. KELLY Mgmt For For ANN M. LIVERMORE Mgmt For For GARY E. MACDOUGAL Mgmt For For VICTOR A. PELSON Mgmt For For LEA N. SOUPATA Mgmt For For JOHN W. THOMPSON Mgmt For For CAROL B. TOME Mgmt For For BEN VERWAAYEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS UPS S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 932266794 - -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: X ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. GEPHARDT Mgmt For For SHIRLEY ANN JACKSON Mgmt For For DAN D. SANDMAN Mgmt For For THOMAS J. USHER Mgmt For For DOUGLAS C. YEARLEY Mgmt For For 02 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt For For 04 APPROVAL OF 2005 ANNUAL INCENTIVE COMPENSATION Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932264992 - -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: UTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE DAVID Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For FRANK P. POPOFF Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For H.A. WAGNER Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF UNITED TECHNOLOGIES CORPORATION Mgmt For For 2005 LONG TERM INCENTIVE PLAN 04 SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For EXECUTIVE COMPENSATION 05 SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA Shr Against For FOR MILITARY CONTRACTS 06 SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- UNITEDGLOBALCOM, INC. Agenda Number: 932347417 - -------------------------------------------------------------------------------------------------------------------------- Security: 913247508 Meeting Type: Special Meeting Date: 14-Jun-2005 Ticker: UCOMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 17, 2005, AMONG LIBERTY MEDIA INTERNATIONAL, INC., THE COMPANY, LIBERTY GLOBAL, INC., CHEETAH ACQUISITION CORP. AND TIGER GLOBAL ACQUISITION CORP.
- -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932303491 - -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: UNH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS H. KEAN Mgmt For For ROBERT L. RYAN Mgmt For For WILLIAM G. SPEARS Mgmt For For GAIL R. WILENSKY, PH.D. Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING Shr For Against SHARES. 04 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED Shr For Against OPTIONS.
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 932340968 - -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: UHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. WILLIAMS JR. MD Mgmt Withheld Against 02 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, Mgmt For For INC. 2005 STOCK INCENTIVE PLAN 03 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, Mgmt For For INC. 2005 EXECUTIVE INCENTIVE PLAN 04 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN 05 THE CONSIDERATION OF ONE STOCKHOLDER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- UNOCAL CORPORATION Agenda Number: 932303706 - -------------------------------------------------------------------------------------------------------------------------- Security: 915289102 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: UCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG ARNOLD Mgmt For For JAMES W. CROWNOVER Mgmt For For DONALD B. RICE Mgmt For For MARK A. SUWYN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS 03 STOCKHOLDER PROPOSAL: AMENDMENT TO CERTIFICATE Shr Against For OF INCORPORATION TO REQUIRE THAT THE CHAIRMAN BE AN INDEPENDENT DIRECTOR
- -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932289475 - -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: VLO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.E. 'BILL' BRADFORD Mgmt For For RONALD K. CALGAARD Mgmt For For WILLIAM E. GREEHEY Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 932326045 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: VRSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT G. KRIENS Mgmt For For LEN J. LAUER Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 PROPOSAL TO AMEND THE 1998 DIRECTORS STOCK OPTION Mgmt For For PLAN TO INCREASE THE SIZE OF INITIAL OPTION GRANTS AND ANNUAL OPTION GRANTS TO NON-EMPLOYEE DIRECTORS TO 50,000 SHARES AND 25,000 SHARES, RESPECTIVELY. 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VERITAS SOFTWARE CORPORATION Agenda Number: 932206471 - -------------------------------------------------------------------------------------------------------------------------- Security: 923436109 Meeting Type: Annual Meeting Date: 25-Aug-2004 Ticker: VRTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BROWN Mgmt Withheld Against KURT J. LAUK Mgmt Withheld Against FRED VAN DEN BOSCH Mgmt Withheld Against 02 APPROVAL OF AMENDED AND RESTATED 2003 STOCK Mgmt For For INCENTIVE PLAN 03 RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS Mgmt For For FOR CURRENT FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------- VERITAS SOFTWARE CORPORATION Agenda Number: 932351858 - -------------------------------------------------------------------------------------------------------------------------- Security: 923436109 Meeting Type: Special Meeting Date: 24-Jun-2005 Ticker: VRTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT AN AGREEMENT AND PLAN OF Mgmt For For REORGANIZATION, DATED DECEMBER 15, 2004, THAT WAS ENTERED INTO BY AND AMONG SYMANTEC CORPORATION, CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SYMANTEC CORPORATION, AND VERITAS, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. 02 AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, Mgmt Against Against IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1.
- -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 932280249 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: VZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. BARKER Mgmt For For R.L. CARRION Mgmt For For R.W. LANE Mgmt For For S.O. MOOSE Mgmt For For J. NEUBAUER Mgmt For For T.H. O'BRIEN Mgmt For For H.B. PRICE Mgmt For For I.G. SEIDENBERG Mgmt For For W.V. SHIPLEY Mgmt For For J.R. STAFFORD Mgmt For For R.D. STOREY Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 CUMULATIVE VOTING Shr Against For 04 MAJORITY VOTE FOR ELECTION OF DIRECTORS Shr For Against 05 BOARD COMPOSITION Shr For Against 06 SEPARATE CHAIRMAN AND CEO Shr Against For 07 DIRECTORS LIABILITY Shr For Against 08 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 932289146 - -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: VFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUAN ERNESTO DE BEDOUT Mgmt For For URSULA O. FAIRBAIRN Mgmt For For BARBARA S. FEIGIN Mgmt For For MACKEY J. MCDONALD Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VF S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 932199690 - -------------------------------------------------------------------------------------------------------------------------- Security: 92857W100 Meeting Type: Annual Meeting Date: 27-Jul-2004 Ticker: VOD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Mgmt For For STATEMENTS 02 TO APPROVE THE REMUNERATION REPORT Mgmt For For 03 TO RE-ELECT PETER BAMFORD AS A DIRECTOR Mgmt For For 04 TO RE-ELECT JULIAN HORN-SMITH AS A DIRECTOR Mgmt For For 05 TO RE-ELECT SIR DAVID SCHOLEY AS A DIRECTOR Mgmt For For (MEMBER OF THE NOMINATIONS AND GOVERNANCE AND AUDIT COMMITTEE) 06 TO ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE) 07 TO APPROVE A FINAL DIVIDEND OF 1.07800 PENCE Mgmt For For PER ORDINARY SHARE 08 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For 09 TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For THE AUDITORS REMUNERATION 10 TO AUTHORIZE DONATIONS UNDER THE POLITICAL PARTIES, Mgmt For For ELECTIONS AND REFERENDUMS ACT 2000 11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE Mgmt For For 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION 12 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION+ 13 TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For SHARES+ 14 TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For SHARES PURSUANT TO CONTINGENT PURCHASE CONTRACTS AND OFF-MARKET PURCHASES+
- -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 932334713 - -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: VNO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY DEERING Mgmt Withheld Against MICHAEL LYNNE Mgmt Withheld Against ROBERT H. SMITH Mgmt Withheld Against RONALD TARGAN Mgmt Withheld Against 02 THE RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 932310953 - -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: VMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LIVIO D. DESIMONE* Mgmt For For PHILIP J. CARROLL, JR** Mgmt For For DONALD M. JAMES** Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 932314456 - -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: BER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY A. HAWES, JR. Mgmt For For JACK H. NUSBAUM Mgmt For For MARK L. SHAPIRO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W.R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 932274246 - -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 27-Apr-2005 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 WILLIAM K. HALL Mgmt For For RICHARD L. KEYSER Mgmt For For JOHN W. MCCARTER, JR. Mgmt For For NEIL S. NOVICH 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 AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO APPROVE THE 2005 INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932226889 - -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Special Meeting Date: 28-Oct-2004 Ticker: WB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004, BETWEEN SOUTHTRUST CORPORATION AND WACHOVIA, PURSUANT TO WHICH SOUTHTRUST WILL MERGE WITH AND INTO WACHOVIA, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004.
- -------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932273422 - -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: WB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BAKER, II* Mgmt For For PETER C. BROWNING* Mgmt For For DONALD M. JAMES* Mgmt For For VAN L. RICHEY* Mgmt For For G. KENNEDY THOMPSON* Mgmt For For JOHN C. WHITAKER, JR.* Mgmt For For WALLACE D. MALONE, JR** Mgmt For For ROBERT J. BROWN*** Mgmt For For 02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF KPMG LLP AS AUDITORS FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 932316070 - -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: WMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BREYER Mgmt For For M. MICHELE BURNS Mgmt For For DOUGLAS N. DAFT Mgmt For For DAVID D. GLASS Mgmt For For ROLAND A. HERNANDEZ Mgmt For For JOHN D. OPIE Mgmt For For J. PAUL REASON Mgmt For For H. LEE SCOTT, JR. Mgmt For For JACK C. SHEWMAKER Mgmt For For JOSE H. VILLARREAL Mgmt For For JOHN T. WALTON Mgmt For For S. ROBSON WALTON Mgmt For For CHRISTOPHER J. WILLIAMS Mgmt For For LINDA S. WOLF Mgmt For For 02 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For INCENTIVE PLAN OF 2005, AS AMENDED 03 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For 04 A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Against For COMPENSATION FRAMEWORK 05 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Abstain Against REPORT 06 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr Against For REPORT 07 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For CONTRIBUTIONS REPORT 08 A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT Shr For Against OPPORTUNITY REPORT 09 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr For Against ELECTION MAJORITY VOTE STANDARD 10 A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE Shr For Against 11 A SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING Shr For Against SHARES
- -------------------------------------------------------------------------------------------------------------------------- WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932320512 - -------------------------------------------------------------------------------------------------------------------------- Security: 938862208 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: WGII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. BATCHELDER Mgmt For For MICHAEL R. D'APPOLONIA Mgmt For For C. SCOTT GREER Mgmt For For STEPHEN G. HANKS Mgmt For For WILLIAM H. MALLENDER Mgmt For For MICHAEL P. MONACO Mgmt For For CORDELL REED Mgmt For For DENNIS R. WASHINGTON Mgmt For For DENNIS K. WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE Mgmt For For S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC. Agenda Number: 932267140 - -------------------------------------------------------------------------------------------------------------------------- Security: 939322103 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: WM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP D. MATTHEWS Mgmt For For MARY E. PUGH Mgmt For For WILLIAM G. REED, JR. Mgmt For For JAMES H. STEVER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 932280580 - -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 13-May-2005 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 ROBERT S. MILLER 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 2005. 03 TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE Shr Abstain Against OF OUR STRATEGY ON OPPOSITION TO PRIVATIZATION. 04 TO VOTE ON A PROPOSAL RELATING TO ELECTION OF Shr For Against DIRECTORS BY MAJORITY VOTE. 05 TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE Shr Against For OF POLITICAL CONTRIBUTIONS. 06 TO VOTE ON A PROPOSAL RELATING TO EXECUTIVE Shr For Against SEVERANCE AGREEMENTS.
- -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 932268370 - -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: WAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BEKENSTEIN Mgmt For For M.J. BERENDT, PH.D. Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For L.H. GLIMCHER, M.D. Mgmt For For WILLIAM J. MILLER Mgmt For For THOMAS P. SALICE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE A PROPOSAL TO AMEND THE 2003 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 3,800,000 SHARES FROM 5,697,290 TO 9,497,290. 04 TO RATIFY AND APPROVE THE MATERIAL TERMS OF Mgmt For For THE COMPANY S MANAGEMENT INCENTIVE PLAN. 05 TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH Mgmt For For MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD. Agenda Number: 932286316 - -------------------------------------------------------------------------------------------------------------------------- Security: G95089101 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: WFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS F. BRADY Mgmt For For DAVID J. BUTTERS Mgmt For For BERNARD J. DUROC-DANNER Mgmt For For SHELDON B. LUBAR Mgmt For For WILLIAM E. MACAULAY Mgmt For For ROBERT B. MILLARD Mgmt For For ROBERT K. MOSES, JR. Mgmt For For ROBERT A. RAYNE Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION.
- -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 932311195 - -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: WLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H.T. BUSH Mgmt For For WARREN Y. JOBE Mgmt For For WILLIAM G. MAYS Mgmt For For SEN. DONALD W RIEGLE JR Mgmt For For WILLIAM J. RYAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005. 03 TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE Shr For Against BASED COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932269055 - -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: WFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. BLANCHARD III Mgmt Withheld Against SUSAN E. ENGEL Mgmt Withheld Against ENRIQUE HERNANDEZ, JR. Mgmt Withheld Against ROBERT L. JOSS Mgmt Withheld Against REATHA CLARK KING Mgmt Withheld Against RICHARD M. KOVACEVICH Mgmt Withheld Against RICHARD D. MCCORMICK Mgmt Withheld Against CYNTHIA H. MILLIGAN Mgmt Withheld Against PHILIP J. QUIGLEY Mgmt Withheld Against DONALD B. RICE Mgmt Withheld Against JUDITH M. RUNSTAD Mgmt Withheld Against STEPHEN W. SANGER Mgmt Withheld Against SUSAN G. SWENSON Mgmt Withheld Against MICHAEL W. WRIGHT Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE COMPANY S AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2005. 04 STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. Shr Against For 05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For AND PREDATORY LENDING. 06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. Shr Against For 07 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For OFFICER COMPENSATION. 08 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For BOARD CHAIR AND CEO POSITIONS.
- -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 932267215 - -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: WY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. MICHAEL STEUERT Mgmt For For MARTHA R. INGRAM Mgmt For For JOHN I. KIECKHEFER Mgmt For For ARNOLD G. LANGBO Mgmt For For CHARLES R. WILLIAMSON Mgmt For For 02 SHAREHOLDER PROPOSAL ON EXPENSING STOCK OPTIONS Shr For Against 03 SHAREHOLDER PROPOSAL ON A CLASSIFIED BOARD Shr For Against 04 SHAREHOLDER PROPOSAL ON PERFORMANCE-BASED OPTIONS Shr For Against 05 SHAREHOLDER PROPOSAL ON NATIONAL FOREST TIMBER Shr Against For PURCHASES 06 APPROVAL, ON AN ADVISORY BASIS OF THE APPOINTMENT Mgmt For For OF AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 932270248 - -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: WHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERMAN CAIN Mgmt For For JEFF M. FETTIG Mgmt For For MILES L. MARSH Mgmt For For PAUL G. STERN Mgmt For For MICHAEL D. WHITE Mgmt For For 02 TO APPROVE THE WHIRLPOOL CORPORATION NONEMPLOYEE Mgmt For For DIRECTOR EQUITY PLAN
- -------------------------------------------------------------------------------------------------------------------------- WM. WRIGLEY JR. COMPANY Agenda Number: 932259648 - -------------------------------------------------------------------------------------------------------------------------- Security: 982526105 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: WWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN RAU Mgmt For For RICHARD K. SMUCKER Mgmt For For WILLIAM WRIGLEY, JR. Mgmt For For 02 TO AMEND ARTICLE FOURTH OF THE COMPANY S SECOND Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND CLASS B COMMON STOCK. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For ERNST & YOUNG LLP FOR THE YEAR ENDING 12/31/05. 04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Abstain Against A CHANGE TO THE PROXY CARD.
- -------------------------------------------------------------------------------------------------------------------------- WYETH Agenda Number: 932273559 - -------------------------------------------------------------------------------------------------------------------------- Security: 983024100 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: WYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.L. CARRION Mgmt For For R. ESSNER Mgmt For For J.D. FEERICK Mgmt For For F.D. FERGUSSON Mgmt For For R. LANGER Mgmt For For J.P. MASCOTTE Mgmt For For M.L. POLAN Mgmt For For I.G. SEIDENBERG Mgmt For For W.V. SHIPLEY Mgmt For For J.R. TORELL III Mgmt For For 02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For FIRM 03 ADOPT 2005 STOCK INCENTIVE PLAN Mgmt For For 04 REIMPORTATION OF PRESCRIPTION DRUGS Shr Against For 05 SEPARATE THE ROLES OF CHAIRMAN & CEO Shr Against For 06 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For 07 DISCONTINUE PROMOTING PREMARIN AND PROTECTION Shr Against For OF MARES
- -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 932296874 - -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: XEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. ANDERSON Mgmt For For C. CONEY BURGESS Mgmt For For A. BARRY HIRSCHFELD Mgmt For For RICHARD C. KELLY Mgmt For For ALBERT F. MORENO Mgmt For For RALPH R. PETERSON Mgmt For For DR. MARGARET R. PRESKA Mgmt For For RONALD M. MOQUIST Mgmt For For 02 TO APPROVE THE XCEL ENERGY INC. 2005 OMNIBUS Mgmt For For INCENTIVE PLAN 03 TO APPROVE THE XCEL ENERGY INC. EXECUTIVE ANNUAL Mgmt For For INCENTIVE PLAN (EFFECTIVE MAY 25, 2005) 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS XCEL ENERGY INC. S PRINCIPAL ACCOUNTANTS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 932290353 - -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: XRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN A. BRITT Mgmt For For RICHARD J. HARRINGTON Mgmt For For WILLIAM CURT HUNTER Mgmt For For VERNON E. JORDAN, JR. Mgmt For For HILMAR KOPPER Mgmt For For RALPH S. LARSEN Mgmt For For ROBERT A. MCDONALD Mgmt For For ANNE M. MULCAHY Mgmt For For N.J. NICHOLAS, JR. Mgmt For For ANN N. REESE Mgmt For For STEPHEN ROBERT Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- XL CAPITAL LTD Agenda Number: 932293727 - -------------------------------------------------------------------------------------------------------------------------- Security: G98255105 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: XL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. ESPOSITO, JR Mgmt For For ROBERT R. GLAUBER Mgmt For For CYRIL RANCE Mgmt For For ELLEN E. THROWER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, NEW YORK, NEW YORK, TO ACT AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY S 1991 PERFORMANCE INCENTIVE PROGRAM.
- -------------------------------------------------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Agenda Number: 932326336 - -------------------------------------------------------------------------------------------------------------------------- Security: 983759101 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: XMSR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY M. PARSONS Mgmt For For HUGH PANERO Mgmt For For NATHANIEL A. DAVIS Mgmt For For THOMAS J. DONOHUE Mgmt For For EDDY W. HARTENSTEIN Mgmt For For GEORGE W. HAYWOOD Mgmt For For CHESTER A. HUBER, JR. Mgmt For For JOHN MENDEL Mgmt For For JARL MOHN Mgmt For For PIERCE J. ROBERTS, JR. Mgmt For For JACK SHAW Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 932229873 - -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Special Meeting Date: 16-Nov-2004 Ticker: XTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE XTO ENERGY INC. 2004 STOCK INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 932316931 - -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: XTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT D. SIMONS* Mgmt Withheld Against WILLIAM H. ADAMS III** Mgmt Withheld Against KEITH A. HUTTON** Mgmt Withheld Against JACK P. RANDALL** Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 932302069 - -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: YHOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY S. SEMEL Mgmt For For JERRY YANG Mgmt For For ROY J. BOSTOCK Mgmt For For RONALD W. BURKLE Mgmt For For ERIC HIPPEAU Mgmt For For ARTHUR H. KERN Mgmt For For ROBERT A. KOTICK Mgmt For For EDWARD R. KOZEL Mgmt For For GARY L. WILSON Mgmt For For 02 AMENDMENT OF THE 1995 STOCK PLAN. Mgmt Against Against 03 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION Mgmt Against Against PLAN. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 932277076 - -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: YUM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO RESTATED ARTICLES OF INCORPORATION Mgmt For For (ITEM 1, PAGE 14 OF PROXY) 02 DIRECTOR DAVID W. DORMAN Mgmt For For MASSIMO FERRAGAMO Mgmt For For J. DAVID GRISSOM Mgmt For For BONNIE HILL Mgmt For For ROBERT HOLLAND, JR. Mgmt For For KENNETH G. LANGONE Mgmt For For JONATHAN S. LINEN Mgmt For For DAVID C. NOVAK Mgmt For For ANDRALL E. PEARSON Mgmt For For THOMAS M. RYAN Mgmt For For JACKIE TRUJILLO Mgmt For For ROBERT J. ULRICH Mgmt For For 03 ALTERNATE VOTING (ITEM 3, PAGE 21 OF PROXY), Mgmt For For IF ITEM 1 OF PROXY IS NOT APPROVED: ELECTION OF FOUR CLASS II DIRECTORS: DAVID W. DORMAN, MASSIMO FERRAGAMO, THOMAS M. RYAN; AND ROBERT J. ULRICH AND ELECTION OF ONE CLASS I DIRECTOR JONATHAN S. LINEN. (IF YOU WISH TO WITHHOLD YOUR VOTE FROM A SPECIFIC TRUSTEE IN PROPOSAL 2, YOU MUST MAIL YOUR PROXY CARD. IF YOU WISH TO VOTE THE SAME WAY FOR ALL TRUSTEES, TELEPHONE AND INTERNET SERVICES ARE AVAILABLE) 04 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 22 Mgmt For For OF PROXY) 05 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr Abstain Against REPORT (PAGE 23 OF PROXY) 06 SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY Shr Abstain Against REPORT (PAGE 26 OF PROXY) 07 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For PRINCIPLES (PAGE 29 OF PROXY) 08 SHAREHOLDER PROPOSAL RELATING TO A GENETICALLY Shr Against For ENGINEERED FOOD REPORT (PAGE 31 OF PROXY) 09 SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE Shr For Against STANDARDS REPORT (PAGE 34 OF PROXY)
- -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932281924 - -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: ZMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. RAYMOND ELLIOTT Mgmt For For 02 AMENDMENT TO ZIMMER HOLDINGS, INC. TEAMSHARE Mgmt Against Against STOCK OPTION PLAN 03 AUDITOR RATIFICATION Mgmt For For 04 STOCKHOLDER PROPOSAL RELATING TO AUDITOR INDEPENDENCE Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 932314723 - -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: ZION ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY C. ATKIN Mgmt For For STEPHEN D. QUINN Mgmt For For SHELLEY THOMAS WILLIAMS Mgmt For For 02 TO APPROVE THE ZIONS BANCORPORATION 2005 STOCK Mgmt Against Against OPTION AND INCENTIVE PLAN. 03 TO APPROVE THE ZIONS BANCORPORATION 2005 MANAGEMENT Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2005. 05 TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
CREF GROWTH ACCOUNT - -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 932286873 - -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: MMM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VANCE D. COFFMAN Mgmt For For ROZANNE L. RIDGWAY Mgmt For For LOUIS W. SULLIVAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE 2005 MANAGEMENT STOCK OWNERSHIP Mgmt For For PROGRAM 04 STOCKHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr Against For 05 STOCKHOLDER PROPOSAL RELATING TO OPERATIONS Shr Abstain Against IN CHINA
- -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932281188 - -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: ABT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For H.L. FULLER Mgmt For For R.A. GONZALEZ Mgmt For For J.M. GREENBERG Mgmt For For J.M. LEIDEN Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL, JR. Mgmt For For A.B. RAND Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For W.D. SMITHBURG Mgmt For For J.R. WALTER Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION Shr Against For 04 SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS Shr For Against 05 SHAREHOLDER PROPOSAL - IN VITRO TESTING Shr Against For 06 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 07 SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS Shr For Against 08 SHAREHOLDER PROPOSAL - SEPARATING THE ROLES Shr Against For OF CHAIR AND CEO
- -------------------------------------------------------------------------------------------------------------------------- ACCENTURE LTD Agenda Number: 932248619 - -------------------------------------------------------------------------------------------------------------------------- Security: G1150G111 Meeting Type: Annual Meeting Date: 02-Feb-2005 Ticker: ACN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE W. FOREHAND Mgmt For For BLYTHE J. MCGARVIE Mgmt For For SIR MARK MOODY-STUART Mgmt For For 02 APPROVAL OF BYE-LAW AMENDMENTS TO RELOCATE INTO Mgmt For For THE BYE-LAWS EXISTING CONTRACTUAL RESTRICTIONS APPLICABLE TO CLASS A COMMON SHARES OF PARTNERS AND FORMER PARTNERS BENEFICIALLY OWNED BY THEM PRIOR TO ACCENTURE S INITIAL PUBLIC OFFERING. 03 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE 2005 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP S REMUNERATION.
- -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932273458 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: ADBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL MILLS Mgmt For For COLLEEN M. POULIOT Mgmt For For ROBERT SEDGEWICK Mgmt For For JOHN E. WARNOCK Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY Mgmt For For INCENTIVE PLAN INCREASING THE SHARE RESERVE BY 8,000,000 SHARES. 03 APPROVAL OF AN AMENDMENT TO THE 1996 OUTSIDE Mgmt For For DIRECTORS STOCK OPTION PLAN INCREASING THE SHARE RESERVE BY 400,000 SHARES. 04 STOCKHOLDER PROPOSAL. Shr For Against 05 STOCKHOLDER PROPOSAL. Shr Abstain Against 06 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 2, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 932267126 - -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: AET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For BARBARA H. FRANKLIN Mgmt For For JEFFREY E. GARTEN Mgmt For For EARL G. GRAVES Mgmt For For GERALD GREENWALD Mgmt For For ELLEN M. HANCOCK Mgmt For For MICHAEL H. JORDAN Mgmt For For EDWARD J. LUDWIG Mgmt For For JOSEPH P. NEWHOUSE Mgmt For For JOHN W. ROWE, M.D. Mgmt For For RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 APPROVAL OF 2000 STOCK INCENTIVE PLAN PEFORMANCE Mgmt For For CRITERIA 04 APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE Mgmt For For CRITERIA 05 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 06 SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932273484 - -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: AXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For W.G. BOWEN Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P.R. DOLAN Mgmt For For V.E. JORDAN, JR. Mgmt For For J. LESCHLY Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For F.P. POPOFF Mgmt For For R.D. WALTER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 03 SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For 04 SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL Shr Against For REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 932287990 - -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: AMGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. DAVID BALTIMORE Mgmt For For MS. JUDITH C. PELHAM Mgmt For For MR. KEVIN W. SHARER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. 03A STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING) Shr Against For 03B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION) Shr Against For 03C STOCKHOLDER PROPOSAL #3 (STOCK RETENTION) Shr Abstain Against
- -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932267657 - -------------------------------------------------------------------------------------------------------------------------- Security: 035229103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BUD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. JACOB Mgmt For For CHARLES F. KNIGHT Mgmt For For JOYCE M. ROCHE Mgmt For For HENRY HUGH SHELTON Mgmt For For PATRICK T. STOKES Mgmt For For 02 APPROVE THE OFFICER BONUS PLAN, AS AMENDED Mgmt For For 03 APPROVE THE 1998 INCENTIVE STOCK PLAN, AS AMENDED Mgmt For For 04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM
- -------------------------------------------------------------------------------------------------------------------------- APPLE COMPUTER, INC. Agenda Number: 932272800 - -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: AAPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. ANDERSON Mgmt For For WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ARTHUR D. LEVINSON Mgmt For For JEROME B. YORK Mgmt For For 02 TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE Mgmt For For BONUS PLAN. 03 TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK Mgmt For For OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 49 MILLION SHARES. 04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2 MILLION SHARES. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005. 06 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr For Against PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 932263623 - -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 23-Mar-2005 Ticker: AMAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. ARMACOST Mgmt For For DEBORAH A. COLEMAN Mgmt For For HERBERT M. DWIGHT, JR. Mgmt For For PHILIP V. GERDINE Mgmt For For PAUL R. LOW Mgmt For For DAN MAYDAN Mgmt For For STEVEN L. MILLER Mgmt For For JAMES C. MORGAN Mgmt For For GERHARD H. PARKER Mgmt For For WILLEM P. ROELANDTS Mgmt For For MICHAEL R. SPLINTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 932350604 - -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: ADSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For MARK A. BERTELSEN Mgmt For For CRAWFORD W. BEVERIDGE Mgmt For For J. HALLAM DAWSON Mgmt For For MICHAEL J. FISTER Mgmt For For PER-KRISTIAN HALVORSEN Mgmt For For STEVEN L. SCHEID Mgmt For For MARY ALICE TAYLOR Mgmt For For LARRY W. WANGBERG Mgmt For For 02 PROPOSAL TO APPROVE AUTODESK S 2006 STOCK PLAN Mgmt For For AND THE RESERVATION OF 25,000,000 SHARES OF AUTODESK S COMMON STOCK FOR ISSUANCE THEREUNDER. 03 PROPOSAL TO APPROVE AUTODESK S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION SHARES TO 750 MILLION SHARES. 04 PROPOSAL TO APPROVE AUTODESK S EXECUTIVE INCENTIVE Mgmt For For PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932223085 - -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: ADP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For LESLIE A. BRUN Mgmt For For GARY C. BUTLER Mgmt For For JOSEPH A. CALIFANO, JR. Mgmt For For LEON G. COOPERMAN Mgmt For For R. GLENN HUBBARD Mgmt For For ANN DIBBLE JORDAN Mgmt For For HARVEY M. KRUEGER Mgmt For For FREDERIC V. MALEK Mgmt For For HENRY TAUB Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 932260526 - -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: BHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For CLARENCE P. CAZALOT, JR Mgmt For For ANTHONY G. FERNANDES Mgmt For For J. LARRY NICHOLS Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY Shr Against For VOTES PROTOCOL.
- -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 932354981 - -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: BBBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD FEINSTEIN Mgmt Withheld Against ROBERT KAPLAN Mgmt Withheld Against DEAN S. ADLER Mgmt Withheld Against JORDAN HELLER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 03 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING Shr Abstain Against 04 SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS Shr Abstain Against 05 SHAREHOLDER PROPOSAL; BOARD STRUCTURE Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- BIOMET, INC. Agenda Number: 932204566 - -------------------------------------------------------------------------------------------------------------------------- Security: 090613100 Meeting Type: Annual Meeting Date: 18-Sep-2004 Ticker: BMET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. RAY HARROFF Mgmt For For JERRY L. MILLER Mgmt For For CHARLES E. NIEMIER Mgmt For For L. GENE TANNER Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BLOCKBUSTER INC. Agenda Number: 932204819 - -------------------------------------------------------------------------------------------------------------------------- Security: 093679108 Meeting Type: Annual Meeting Date: 20-Jul-2004 Ticker: BBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. FRICKLAS Mgmt Withheld Against JOHN L. MUETHING Mgmt Withheld Against SUMNER M. REDSTONE Mgmt Withheld Against 02 ADOPTION OF THE SECOND AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION OF BLOCKBUSTER INC. 03 APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND Mgmt Against Against RESTATED 1999 LONG-TERM MANAGEMENT INCENTIVE PLAN. 04 APPROVAL OF THE BLOCKBUSTER INC. 2004 LONG-TERM Mgmt Against Against MANAGEMENT INCENTIVE PLAN. 05 APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND Mgmt For For RESTATED SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN. 06 APPROVAL OF THE BLOCKBUSTER INC. COMPENSATION Mgmt Against Against PLAN FOR NON-EMPLOYEE DIRECTORS. 07 APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND Mgmt Against Against RESTATED CHAIRMAN S AWARD PLAN. 08 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 932220659 - -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: EAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS H. BROOKS Mgmt For For DAN W. COOK, III Mgmt For For ROBERT M. GATES Mgmt For For MARVIN J. GIROUARD Mgmt For For RONALD KIRK Mgmt For For GEORGE R. MRKONIC Mgmt For For ERLE NYE Mgmt For For JAMES E. OESTERREICHER Mgmt For For CECE SMITH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2005. 03 ADOPTION OF A SMOKE-FREE POLICY FOR ALL COMPANY Shr For Against OWNED RESTAURANTS.
- -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 932227677 - -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: CPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BROCK Mgmt For For EDMUND M. CARPENTER Mgmt For For PAUL R. CHARRON Mgmt For For DOUGLAS R. CONANT Mgmt For For BENNETT DORRANCE Mgmt For For KENT B. FOSTER Mgmt For For HARVEY GOLUB Mgmt For For RANDALL W. LARRIMORE Mgmt For For PHILIP E. LIPPINCOTT Mgmt For For MARY ALICE D. MALONE Mgmt For For DAVID C. PATTERSON Mgmt For For CHARLES R. PERRIN Mgmt For For DONALD M. STEWART Mgmt For For GEORGE STRAWBRIDGE, JR. Mgmt For For LES C. VINNEY Mgmt For For CHARLOTTE C. WEBER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For For 03 RE-APPROVAL OF THE ANNUAL INCENTIVE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Agenda Number: 932332808 - -------------------------------------------------------------------------------------------------------------------------- Security: 141665109 Meeting Type: Consent Meeting Date: 20-May-2005 Ticker: CECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt Withheld * ROBERT E. DOWDELL Mgmt Withheld * PATRICK K. PESCH Mgmt Withheld * 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For * S INDEPENDENT AUDITORS. 03 MR. BOSTIC S PROPOSAL REGARDING DECLASSIFICATION Mgmt For * OF THE COMPANY S BOARD OF DIRECTORS. 04 MR. BOSTIC S PROPOSAL REGARDING THE ABILITY Mgmt For * FOR THE STOCKHOLDERS HOLDING 33-1/3% OR GREATER OF THE COMPANY S COMMON STOCK TO CALL A SPECIAL MEETING OF THE STOCKHOLDERS. 05 MR. BOSTIC S PROPOSAL REGARDING THE TERMINATION Mgmt For * OF THE COMPANY S STOCKHOLDERS RIGHTS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 932269512 - -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: CAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. FRANK BLOUNT Mgmt For For JOHN R. BRAZIL Mgmt For For EUGENE V. FIFE Mgmt For For GAIL D. FOSLER Mgmt For For PETER A. MAGOWAN Mgmt For For 02 RATIFY AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL - RIGHTS PLAN Shr For Against 04 STOCKHOLDER PROPOSAL - CODE OF CONDUCT Shr Against For 05 STOCKHOLDER PROPOSAL - GLOBAL PANDEMICS Shr For Against 06 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932215874 - -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: CSCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JAMES F. GIBBONS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RODERICK C. MCGEARY Mgmt For For JAMES C. MORGAN Mgmt For For JOHN P. MORGRIDGE Mgmt For For DONALD T. VALENTINE Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2005. 03 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2005, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 932297143 - -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: CL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.K. CONWAY Mgmt For For R.E. FERGUSON Mgmt For For E.M. HANCOCK Mgmt For For D.W. JOHNSON Mgmt For For R.J. KOGAN Mgmt For For D.E. LEWIS Mgmt For For R. MARK Mgmt For For E.A. MONRAD Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK Mgmt For For OPTION PLAN 04 APPROVAL OF THE COMPANY S 2005 NON-EMPLOYEE Mgmt For For DIRECTOR STOCK OPTION PLAN 05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 932199222 - -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 20-Jul-2004 Ticker: STZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BRESLER Mgmt Withheld Against JEANANNE K. HAUSWALD Mgmt Withheld Against JAMES A. LOCKE III Mgmt Withheld Against RICHARD SANDS Mgmt Withheld Against ROBERT SANDS Mgmt Withheld Against THOMAS C. MCDERMOTT Mgmt Withheld Against PAUL L. SMITH Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2005. 03 PROPOSAL TO APPROVE AMENDMENT NUMBER FIVE TO Mgmt Against Against THE COMPANY S LONG-TERM STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932189473 - -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 16-Jul-2004 Ticker: DELL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For JUDY C. LEWENT Mgmt For For THOMAS W. LUCE, III Mgmt For For KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt For For SAMUEL A. NUNN, JR. Mgmt For For KEVIN B. ROLLINS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK Shr For Against OPTIONS
- -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 932284641 - -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: D ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. BROWN Mgmt For For RONALD J. CALISE Mgmt For For THOS. E. CAPPS Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For THOMAS F. FARRELL, II Mgmt For For JOHN W. HARRIS Mgmt For For ROBERT S. JEPSON, JR. Mgmt For For MARK J. KINGTON Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For MARGARET A. MCKENNA Mgmt For For KENNETH A. RANDALL Mgmt For For FRANK S. ROYAL Mgmt For For S. DALLAS SIMMONS Mgmt For For DAVID A. WOLLARD Mgmt For For 02 APPROVE THE ADOPTION OF THE NON-EMPLOYEE DIRECTORS Mgmt For For COMPENSATION PLAN. 03 APPROVE THE ADOPTION OF THE 2005 INCENTIVE COMPENSATION Mgmt For For PLAN. 04 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE 2005 FINANCIAL STATEMENTS. 05 SHAREHOLDER PROPOSAL. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Agenda Number: 932331945 - -------------------------------------------------------------------------------------------------------------------------- Security: 26153C103 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: DWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY KATZENBERG Mgmt For For ROGER A. ENRICO Mgmt For For PAUL G. ALLEN Mgmt For For LEWIS W. COLEMAN Mgmt For For DAVID GEFFEN Mgmt For For MELLODY HOBSON Mgmt For For NATHAN MYHRVOLD Mgmt For For HOWARD SCHULTZ Mgmt For For MARGARET C. WHITMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 932293119 - -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: DST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. MCDONNELL Mgmt For For M. JEANNINE STRANDJORD Mgmt For For 02 APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTORS Mgmt For For AWARD PLAN. 04 RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION Mgmt For For OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 932271884 - -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: ETN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NED C. LAUTENBACH Mgmt For For JOHN R. MILLER Mgmt For For GREGORY R. PAGE Mgmt For For VICTOR A. PELSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932343128 - -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: EBAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. ANDERSON Mgmt For For EDWARD W. BARNHOLT Mgmt For For SCOTT D. COOK Mgmt For For ROBERT C. KAGLE Mgmt For For 02 TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER Mgmt For For TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 1,790,000,000 TO 3,580,000,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2005. 05 STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr For Against SHARES TO SENIOR EXECUTIVES. 06 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD Shr For Against FOR DIRECTOR ELECTIONS.
- -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 932262645 - -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: LLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.M.C. FISHER Mgmt For For A.G. GILMAN Mgmt For For K.N. HORN Mgmt For For J. ROSE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2005. 03 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 04 PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF PRESCRIPTION Shr Against For DRUGS. 05 PROPOSAL BY SHAREHOLDERS ON A REPORT ON THE Shr Against For IMPACT OF LIMITING PRODUCT SUPPLY TO CANADA. 06 PROPOSAL BY SHAREHOLDERS ON PERIODIC REPORTS Shr Against For ON THE COMPANY S POLITICAL CONTRIBUTIONS. 07 PROPOSAL BY SHAREHOLDERS ON PERFORMANCE-BASED Shr For Against STOCK OPTIONS. 08 PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 932269081 - -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: EMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CRONIN Mgmt For For W. PAUL FITZGERALD Mgmt For For JOSEPH M. TUCCI Mgmt For For 02 PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMC Mgmt For For CORPORATION 2003 STOCK PLAN TO INCREASE BY 100,000,000 THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN, AND INCREASE THE NUMBER OF SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS OF RESTRICTED STOCK AND/ OR RESTRICTED STOCK UNITS TO 30% OF THE TOTAL AUTHORIZED SHARES UNDER THE PLAN, AS DESCRIBED IN EMC S PROXY STATEMENT. 03 PROPOSAL 3 - TO RATIFY THE SELECTION BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 04 PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSAL Shr For Against RELATING TO PERFORMANCE-BASED STOCK OPTIONS, AS DESCRIBED IN EMC S PROXY STATEMENT. 05 PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSAL Shr For Against RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 932294995 - -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: EFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. CHAPMAN Mgmt For For JAMES E. COPELAND, JR. Mgmt For For LEE A. KENNEDY Mgmt For For D. RAYMOND RIDDLE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 932323291 - -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: ESRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY G. BENANAV Mgmt For For FRANK J. BORELLI Mgmt For For MAURA C. BREEN Mgmt For For NICHOLAS J. LAHOWCHIC Mgmt For For THOMAS P. MACMAHON Mgmt For For JOHN O. PARKER, JR. Mgmt For For GEORGE PAZ Mgmt For For SAMUEL K. SKINNER Mgmt For For SEYMOUR STERNBERG Mgmt For For BARRETT A. TOAN Mgmt For For HOWARD L. WALTMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932295442 - -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: XOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt For For W.R. HOWELL Mgmt For For R.C. KING Mgmt For For P.E. LIPPINCOTT Mgmt For For H.A. MCKINNELL, JR. Mgmt For For M.C. NELSON Mgmt For For L.R. RAYMOND Mgmt For For W.V. SHIPLEY Mgmt For For R.W. TILLERSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28). Mgmt For For 03 POLITICAL CONTRIBUTIONS (PAGE 30). Shr Against For 04 BOARD COMPENSATION (PAGE 31). Shr Against For 05 INDUSTRY EXPERIENCE (PAGE 32). Shr Against For 06 ACEH SECURITY REPORT (PAGE 33). Shr Abstain Against 07 AMENDMENT OF EEO POLICY (PAGE 34). Shr For Against 08 BIODIVERSITY IMPACT REPORT (PAGE 36). Shr Abstain Against 09 CLIMATE SCIENCE REPORT (PAGE 37). Shr For Against 10 KYOTO COMPLIANCE REPORT (PAGE 40). Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932224823 - -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: FRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For GEOFFREY T. BOISI Mgmt For For MICHELLE ENGLER Mgmt For For RICHARD KARL GOELTZ Mgmt For For THOMAS S. JOHNSON Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For JOHN B. MCCOY Mgmt For For EUGENE M. MCQUADE Mgmt For For SHAUN F. O'MALLEY Mgmt For For RONALD F. POE Mgmt For For STEPHEN A. ROSS Mgmt For For RICHARD F. SYRON Mgmt For For WILLIAM J. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004 03 APPROVAL OF THE 2004 STOCK COMPENSATION PLAN Mgmt For For 04 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Agenda Number: 932201736 - -------------------------------------------------------------------------------------------------------------------------- Security: 345838106 Meeting Type: Annual Meeting Date: 11-Aug-2004 Ticker: FRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD SOLOMON Mgmt For For WILLIAM J. CANDEE, III Mgmt For For GEORGE S. COHAN Mgmt For For DAN L. GOLDWASSER Mgmt For For LESTER B. SALANS Mgmt For For KENNETH E. GOODMAN Mgmt For For PHILLIP M. SATOW Mgmt For For 02 RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES OF THE COMPANY S COMMON STOCK. 03 RATIFICATION OF 2004 STOCK OPTION PLAN. Mgmt For For 04 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- GENENTECH, INC. Agenda Number: 932270945 - -------------------------------------------------------------------------------------------------------------------------- Security: 368710406 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: DNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. BOYER Mgmt Withheld Against WILLIAM M. BURNS Mgmt Withheld Against ERICH HUNZIKER Mgmt Withheld Against JONATHAN K.C. KNOWLES Mgmt Withheld Against ARTHUR D. LEVINSON Mgmt Withheld Against CHARLES A. SANDERS Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 932269118 - -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: GD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. CHABRAJA Mgmt For For J.S. CROWN Mgmt For For L. CROWN Mgmt For For W.P. FRICKS Mgmt For For C.H. GOODMAN Mgmt For For J.L. JOHNSON Mgmt For For G.A. JOULWAN Mgmt For For P.G. KAMINSKI Mgmt For For J.M. KEANE Mgmt For For L.L. LYLES Mgmt For For C.E. MUNDY, JR. Mgmt For For R. WALMSLEY Mgmt For For 02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH REGARD TO FUTURE SEVERANCE Shr For Against AGREEMENTS 04 SHAREHOLDER PROPOSAL WITH REGARD TO FOREIGN Shr Against For MILITARY SALES
- -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932264916 - -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: GE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAMES I. CASH, JR. Mgmt For For WILLIAM M. CASTELL Mgmt For For DENNIS D. DAMMERMAN Mgmt For For ANN M. FUDGE Mgmt For For CLAUDIO X. GONZALEZ Mgmt For For JEFFREY R. IMMELT Mgmt For For ANDREA JUNG Mgmt For For ALAN G. LAFLEY Mgmt For For RALPH S. LARSEN Mgmt For For ROCHELLE B. LAZARUS Mgmt For For SAM NUNN Mgmt For For ROGER S. PENSKE Mgmt For For ROBERT J. SWIERINGA Mgmt For For DOUGLAS A. WARNER III Mgmt For For ROBERT C. WRIGHT Mgmt For For B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For 01 CUMULATIVE VOTING Shr Against For 02 REPORT ON NUCLEAR RISK Shr Against For 03 REPORT ON PCB CLEANUP COSTS Shr For Against 04 CURB OVER-EXTENDED DIRECTORS Shr Against For 05 REPORT ON SUSTAINABILITY Shr Abstain Against 06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For 07 ANIMAL TESTING Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 932304455 - -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: GILD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For GEORGE P. SHULTZ Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt For For INCENTIVE PLAN. 04 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr For Against A REPORT ON HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMICS.
- -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932312313 - -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: GOOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For LAWRENCE PAGE Mgmt For For SERGEY BRIN Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ARTHUR D. LEVINSON Mgmt For For MICHAEL MORITZ Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt For For PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 6,431,660 TO 13,431,660 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT
- -------------------------------------------------------------------------------------------------------------------------- GUIDANT CORPORATION Agenda Number: 932288916 - -------------------------------------------------------------------------------------------------------------------------- Security: 401698105 Meeting Type: Special Meeting Date: 27-Apr-2005 Ticker: GDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF DECEMBER 15, 2004, AMONG JOHNSON & JOHNSON, SHELBY MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON, AND GUIDANT, PURSUANT TO WHICH SHELBY MERGER SUB WILL MERGE INTO GUIDANT WITH GUIDANT BECOMING A WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON.
- -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 932290226 - -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: HAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.L. CRANDALL Mgmt For For K.T. DERR Mgmt For For S.M. GILLIS Mgmt For For W.R. HOWELL Mgmt For For R.L. HUNT Mgmt For For D.J. LESAR Mgmt For For J.L. MARTIN Mgmt For For J.A. PRECOURT Mgmt For For D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS. Shr For Against 04 STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE Shr For Against THRESHOLD.
- -------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932261011 - -------------------------------------------------------------------------------------------------------------------------- Security: 421933102 Meeting Type: Annual Meeting Date: 15-Feb-2005 Ticker: HMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. SCHOEN Mgmt For For JOSEPH V. VUMBACCO Mgmt For For KENT P. DAUTEN Mgmt For For DONALD E. KIERNAN Mgmt For For ROBERT A. KNOX Mgmt For For WILLIAM E. MAYBERRY, MD Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For R.W. WESTERFIELD, PH.D Mgmt For For 02 TO LIMIT THE NUMBER OF OPTIONS THAT MAY BE GRANTED Shr Against For TO ANY INDIVIDUAL WITHOUT STOCKHOLDER APPROVAL. 03 TO ADOPT A POLICY TO LIMIT THE AMOUNT THAT THE Shr Against For COMPANY MAY CHARGE UNINSURED PATIENTS FOR HEALTH CARE SERVICES.
- -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES, INC. Agenda Number: 932250789 - -------------------------------------------------------------------------------------------------------------------------- Security: 431573104 Meeting Type: Annual Meeting Date: 10-Feb-2005 Ticker: HB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. HILLENBRAND II-3YR Mgmt For For F.W. ROCKWOOD-3YR Mgmt For For J.C. SMITH-3YR Mgmt For For E.R. MENASCE-1YR Mgmt For For M.D. KETCHUM-2YR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 932281203 - -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: ITW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For MICHAEL J. BIRCK Mgmt For For MARVIN D. BRAILSFORD Mgmt For For SUSAN CROWN Mgmt For For DON H. DAVIS, JR. Mgmt For For W. JAMES FARRELL Mgmt For For ROBERT C. MCCORMACK Mgmt For For ROBERT S. MORRISON Mgmt For For HAROLD B. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP. 03 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr Abstain Against IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES FOR WORKERS IN CHINA. 04 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr For Against A MAJORITY VOTE FOR ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932286796 - -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: INTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG R. BARRETT Mgmt For For CHARLENE BARSHEFSKY Mgmt For For E. JOHN P. BROWNE Mgmt For For D. JAMES GUZY Mgmt For For REED E. HUNDT Mgmt For For PAUL S. OTELLINI Mgmt For For DAVID S. POTTRUCK Mgmt For For JANE E. SHAW Mgmt For For JOHN L. THORNTON Mgmt For For DAVID B. YOFFIE Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 Mgmt For For EQUITY INCENTIVE PLAN. 04 APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE Mgmt For For OFFICER INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- IVAX CORPORATION Agenda Number: 932189156 - -------------------------------------------------------------------------------------------------------------------------- Security: 465823102 Meeting Type: Annual Meeting Date: 15-Jul-2004 Ticker: IVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETTY G. AMOS Mgmt Withheld Against MARK ANDREWS Mgmt Withheld Against ERNST BIEKERT, PH.D. Mgmt Withheld Against PAUL L. CEJAS Mgmt Withheld Against JACK FISHMAN, PH.D. Mgmt Withheld Against NEIL FLANZRAICH Mgmt Withheld Against PHILLIP FROST, M.D. Mgmt Withheld Against BRUCE W. GREER Mgmt Withheld Against JANE HSIAO, PH.D. Mgmt Withheld Against DAVID A. LIEBERMAN Mgmt Withheld Against RICHARD C. PFENNIGER JR Mgmt Withheld Against BERTRAM PITT, M.D. Mgmt Withheld Against 02 APPROVAL OF 2004 INCENTIVE COMPENSATION PLAN Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932272507 - -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: JNJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY S. COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For ROBERT J. DARRETTA Mgmt For For MICHAEL M. E. JOHNS Mgmt For For ANN D. JORDAN Mgmt For For ARNOLD G. LANGBO Mgmt For For SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For CHRISTINE A. POON Mgmt For For STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt Against Against 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 932289235 - -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: KSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. ERICSON Mgmt Withheld Against WILLIAM S. KELLOGG Mgmt Withheld Against ARLENE MEIER Mgmt Withheld Against R. ELTON WHITE Mgmt Withheld Against 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against DIRECTORS TO TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL 04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against DIRECTORS TO SEEK SHAREHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL
- -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 932336488 - -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: LVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. FORMAN Mgmt Withheld Against IRWIN A. SIEGEL Mgmt Withheld Against 02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For THE SELECTION OF AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 932322972 - -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: LOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. INGRAM Mgmt For For RICHARD K. LOCHRIDGE Mgmt For For ROBERT L. JOHNSON Mgmt For For 02 AMENDMENT TO DIRECTORS STOCK OPTION PLAN. Mgmt For For 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 932289007 - -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. CHERKASKY Mgmt For For STEPHEN R. HARDIS Mgmt For For THE RT. HON. LORD LANG Mgmt For For MORTON O. SCHAPIRO Mgmt For For ADELE SIMMONS Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 PROPOSAL TO APPROVE THE AMENDMENT OF MMC S EQUITY Mgmt For For COMPENSATION PLANS TO PERMIT AN EXCHANGE OF CERTAIN OPTIONS 04 STOCKHOLDER PROPOSAL: CEO COMPENSATION Shr Against For 05 STOCKHOLDER PROPOSAL: STOCK OPTION POLICY Shr For Against 06 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION VOTING Shr For Against STANDARD
- -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932334941 - -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: MRVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KUO WEI 'HERBERT' CHANG Mgmt For For 02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS AUDITORS FOR THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2006 FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932216434 - -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Special Meeting Date: 17-Sep-2004 Ticker: MXIM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RATIFICATION AND APPROVAL OF THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY S 1996 STOCK INCENTIVE PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 13,000,000 SHARES FROM 104,600,000 SHARES TO 117,600,000 SHARES AND (B) REQUIRE THAT ALL STOCK OPTIONS BE GRANTED WITH AN EXERCISE PRICE NO LESS THAN 100% OF THE FAIR MARKET VALUE OF THE COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932231854 - -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: MXIM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BERGMAN Mgmt Withheld Against JOHN F. GIFFORD Mgmt Withheld Against B. KIPLING HAGOPIAN Mgmt Withheld Against M.D. SAMPELS Mgmt Withheld Against A.R. FRANK WAZZAN Mgmt Withheld Against 02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, INCLUDING THE INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES FROM 15,051,567 SHARES TO 16,551,567 SHARES. 03 TO RATIFY THE RETENTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MBNA CORPORATION Agenda Number: 932268902 - -------------------------------------------------------------------------------------------------------------------------- Security: 55262L100 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: KRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. BERICK Mgmt For For MARY M. BOIES Mgmt For For BENJAMIN R. CIVILETTI Mgmt For For BRUCE L. HAMMONDS Mgmt For For WILLIAM L. JEWS Mgmt For For RANDOLPH D. LERNER Mgmt For For STUART L. MARKOWITZ Mgmt For For WILLIAM B. MILSTEAD Mgmt For For THOMAS G. MURDOUGH, JR. Mgmt For For LAURA S. UNGER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL Shr For Against 04 STOCKHOLDER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- MCAFEE, INC. Agenda Number: 932311549 - -------------------------------------------------------------------------------------------------------------------------- Security: 579064106 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: MFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. ROBERT BUCKNAM Mgmt For For MS. LIANE WILSON Mgmt For For 02 TO AMEND OUR 1997 STOCK INCENTIVE PLAN. Mgmt Against Against 03 TO AMEND OUR 2002 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932314850 - -------------------------------------------------------------------------------------------------------------------------- Security: 58405U102 Meeting Type: Annual Meeting Date: 31-May-2005 Ticker: MHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. CASSIS Mgmt For For MICHAEL GOLDSTEIN Mgmt For For BLENDA J. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO APPROVE THE 2002 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED. 04 PROPOSAL TO APPROVE THE 2003 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN, AS AMENDED. 05 PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932209326 - -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 26-Aug-2004 Ticker: MDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R BRODY MD PHD Mgmt For For ARTHUR D COLLINS JR Mgmt For For ANTONIO M GOTTO JR MD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr Against For REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------------------------- MELLON FINANCIAL CORPORATION Agenda Number: 932268899 - -------------------------------------------------------------------------------------------------------------------------- Security: 58551A108 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: MEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUTH E. BRUCH Mgmt For For STEVEN G. ELLIOTT Mgmt For For EDMUND F. KELLY Mgmt For For ROBERT MEHRABIAN Mgmt For For WESLEY W. VON SCHACK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932268205 - -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROCHELLE B. LAZARUS Mgmt For For WILLIAM G. BOWEN Mgmt For For RAYMOND V. GILMARTIN Mgmt For For THOMAS E. SHENK Mgmt For For ANNE M. TATLOCK Mgmt For For SAMUEL O. THIER Mgmt For For WENDELL P. WEEKS Mgmt For For PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 03 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For AWARDS. 04 STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE Shr Against For EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE 05 STOCKHOLDER PROPOSAL CONCERNING ELIMINATION Shr Against For OF ANIMAL-BASED TEST METHODS 06 STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE Shr Against For ROLES OF BOARD CHAIR AND CEO 07 STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY Shr Against For OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS 08 STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER Shr Against For RESOURCES FOR POLITICAL PURPOSES 09 STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED Shr For Against TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS
- -------------------------------------------------------------------------------------------------------------------------- MERCURY INTERACTIVE CORPORATION Agenda Number: 932288548 - -------------------------------------------------------------------------------------------------------------------------- Security: 589405109 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MERQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AMNON LANDAN Mgmt Withheld Against BRAD BOSTON Mgmt Withheld Against IGAL KOHAVI Mgmt Withheld Against CLYDE OSTLER Mgmt Withheld Against YAIR SHAMIR Mgmt Withheld Against GIORA YARON Mgmt Withheld Against ANTHONY ZINGALE Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932226067 - -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: MSFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. GATES III Mgmt For For STEVEN A. BALLMER Mgmt For For JAMES I. CASH JR. Mgmt For For RAYMOND V. GILMARTIN Mgmt For For A. MCLAUGHLIN KOROLOGOS Mgmt For For DAVID F. MARQUARDT Mgmt For For CHARLES H. NOSKI Mgmt For For HELMUT PANKE Mgmt For For JON A. SHIRLEY Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt For For PLAN AND THE 1991 STOCK OPTION PLAN 03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS 04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN 05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 932242732 - -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: MON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BACHMANN Mgmt For For WILLIAM U. PARFET Mgmt For For GEORGE H. POSTE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For 03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt For For 04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shr Against For 05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr For Against 06 APPROVAL OF SHAREOWNER PROPOSAL THREE Shr Abstain Against 07 APPROVAL OF SHAREOWNER PROPOSAL FOUR Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932263293 - -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 15-Mar-2005 Ticker: MWD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. JACOB Mgmt For For CHARLES F. KNIGHT Mgmt For For MILES L. MARSH Mgmt For For LAURA D'ANDREA TYSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For INSTITUTE ANNUAL ELECTION OF DIRECTORS. 04 SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 932270983 - -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: MOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ZANDER Mgmt For For H.L. FULLER Mgmt For For J. LEWENT Mgmt For For W. MASSEY Mgmt For For T. MEREDITH Mgmt For For N. NEGROPONTE Mgmt For For I. NOOYI Mgmt For For S. SCOTT III Mgmt For For R. SOMMER Mgmt For For J. STENGEL Mgmt For For D. WARNER III Mgmt For For J. WHITE Mgmt For For 02 SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE Shr Against For COMPENSATION 03 SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY Shr For Against MAJORITY VOTE
- -------------------------------------------------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Agenda Number: 932202663 - -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 30-Jul-2004 Ticker: MYL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILAN PUSKAR Mgmt Withheld Against ROBERT J. COURY Mgmt Withheld Against WENDY CAMERON Mgmt Withheld Against LAURENCE S. DELYNN Mgmt Withheld Against DOUGLAS J. LEECH Mgmt Withheld Against JOSEPH C. MAROON, M.D. Mgmt Withheld Against ROD PIATT Mgmt Withheld Against PATRICIA A. SUNSERI Mgmt Withheld Against C.B. TODD Mgmt Withheld Against R.L. VANDERVEEN, PH.D. Mgmt Withheld Against STUART A. WILLIAMS, ESQ Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Agenda Number: 932207966 - -------------------------------------------------------------------------------------------------------------------------- Security: 64120L104 Meeting Type: Annual Meeting Date: 02-Sep-2004 Ticker: NTAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. WARMENHOVEN Mgmt For For DONALD T. VALENTINE Mgmt For For CAROL A. BARTZ Mgmt For For MARK LESLIE Mgmt For For NICHOLAS G. MOORE Mgmt For For SACHIO SEMMOTO Mgmt For For GEORGE T. SHAHEEN Mgmt For For ROBERT T. WALL Mgmt For For 02 APPROVE THE COMPANY S AMENDED AND RESTATED 1999 Mgmt Against Against STOCK INCENTIVE PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,200,000. 03 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,300,000 SHARES OF COMMON STOCK. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 29, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 932313315 - -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: NOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP FROST Mgmt For For JOHN B. SLAUGHTER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 04 PROPOSAL TO AMEND THE 1993 STOCK PLAN FOR NON-EMPLOYEE Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SHARES AVAILABLE. 05 SHAREHOLDER PROPOSAL REGARDING THE SIMPLE MAJORITY Shr For Against VOTE.
- -------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 932274208 - -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: NVLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For NEIL R. BONKE Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For J. DAVID LITSTER Mgmt For For YOSHIO NISHI Mgmt For For GLEN G. POSSLEY Mgmt For For ANN D. RHOADS Mgmt For For WILLIAM R. SPIVEY Mgmt For For DELBERT A. WHITAKER Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 2001 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 6,360,000 SHARES TO 10,860,000 SHARES. 03 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S AMENDED AND RESTATED 1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 4,900,000 SHARES TO 5,900,000 SHARES. 04 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932223011 - -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 29-Oct-2004 Ticker: ORCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt For For LAWRENCE J. ELLISON Mgmt For For DONALD L. LUCAS Mgmt For For MICHAEL J. BOSKIN Mgmt For For JACK F. KEMP Mgmt For For JEFFREY S. BERG Mgmt For For SAFRA CATZ Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JOSEPH A. GRUNDFEST Mgmt For For H. RAYMOND BINGHAM Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005 04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt For For RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN 05 STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE Shr Abstain Against CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA
- -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932284754 - -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: PEP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.F. AKERS Mgmt For For R.E. ALLEN Mgmt For For R.L. HUNT Mgmt For For A.C. MARTINEZ Mgmt For For I.K. NOOYI Mgmt For For S.S REINEMUND Mgmt For For S.P. ROCKEFELLER Mgmt For For J.J. SCHIRO Mgmt For For F.A. THOMAS Mgmt For For C.M. TRUDELL Mgmt For For S.D. TRUJILLO Mgmt For For D. VASELLA Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932269423 - -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: PFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. BROWN Mgmt For For M. ANTHONY BURNS Mgmt For For ROBERT N. BURT Mgmt For For W. DON CORNWELL Mgmt For For WILLIAM H. GRAY III Mgmt For For CONSTANCE J. HORNER Mgmt For For WILLIAM R. HOWELL Mgmt For For STANLEY O. IKENBERRY Mgmt For For GEORGE A. LORCH Mgmt For For HENRY A. MCKINNELL Mgmt For For DANA G. MEAD Mgmt For For RUTH J. SIMMONS Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For JEAN-PAUL VALLES Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For FOR DIRECTORS. 04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For INCREASING ACCESS TO PFIZER PRODUCTS. 05 SHAREHOLDER PROPOSAL RELATING TO IMPORTATION Shr Against For OF PRESCRIPTION DRUGS. 06 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For 07 SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY Shr Against For IN CANADA. 08 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr Against For OF THE ROLES OF CHAIR AND CEO AND ACCESS TO PHARMACEUTICAL PRODUCTS.
- -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 932269435 - -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: PCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ANDREWS Mgmt For For LESLIE S. BILLER Mgmt For For DAVID A. COULTER Mgmt For For C. LEE COX Mgmt For For PETER A. DARBEE Mgmt For For ROBERT D. GLYNN, JR Mgmt For For MARY S. METZ Mgmt For For BARBARA L. RAMBO Mgmt For For BARRY LAWSON WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS 03 ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN Mgmt For For 04 EXPENSE STOCK OPTIONS Shr For Against 05 RADIOACTIVE WASTES Shr Against For 06 POISON PILL Shr For Against 07 PERFORMANCE-BASED OPTIONS Shr For Against 08 FUTURE GOLDEN PARACHUTES Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- POGO PRODUCING COMPANY Agenda Number: 932283423 - -------------------------------------------------------------------------------------------------------------------------- Security: 730448107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PPP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. CAMPBELL Mgmt For For THOMAS A. FRY, III Mgmt For For STEPHEN A. WELLS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda Number: 932204821 - -------------------------------------------------------------------------------------------------------------------------- Security: 731572103 Meeting Type: Annual Meeting Date: 12-Aug-2004 Ticker: RL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD H. ARONSON Mgmt Withheld Against DR. JOYCE F. BROWN Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY S 1997 LONG-TERM STOCK INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 2, 2005.
- -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932255094 - -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: QCOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. KAHN Mgmt For For DUANE A. NELLES Mgmt For For BRENT SCOWCROFT Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. 03 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 3 BILLION TO 6 BILLION. 04 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED REFERENCES TO THE COMPANY S INITIAL PUBLIC OFFERING. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 25, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 932325928 - -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: RCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURA LAVIADA Mgmt For For EYAL OFER Mgmt For For WILLIAM K. REILLY Mgmt For For ARNE A. WILHELMSEN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SAP AG Agenda Number: 932316258 - -------------------------------------------------------------------------------------------------------------------------- Security: 803054204 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: SAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 RESOLUTION ON THE APPROPRIATION OF THE RETAINED Mgmt For For EARNINGS OF THE FISCAL YEAR 2004 03 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For For OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2004 04 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For For OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2004 05 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2005 06 ELECTION OF MEMBERS OF THE SUPERVISORY BOARD Mgmt For For 7A RESOLUTION ON THE ADJUSTMENT OF THE AMOUNTS Mgmt For For AND FIGURES STATED IN SECTION 4 (1) OF THE ARTICLES OF ASSOCIATION (CAPITAL STOCK) 7B RESOLUTION ON THE CANCELLATION OF CONTINGENT Mgmt For For CAPITAL IIA AND ON THE DELETION OF SECTION 4 (5) OF THE ARTICLES OF ASSOCIATION 7C REDUCTION OF CONTINGENT CAPITAL IIIA AND ADJUSTMENT Mgmt For For OF THE AMOUNTS AND FIGURES STATED IN SECTION 4 (7) OF THE ARTICLES 08 RESOLUTION ON THE AMENDMENT OF SECTION 1 (1) Mgmt For For OF THE ARTICLES OF ASSOCIATION (CORPORATE NAME) 09 RESOLUTION ON THE ADJUSTMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION TO REFLECT THE PROVISIONS OF THE GERMAN ACT 10A CANCELLATION OF AUTHORIZED CAPITAL I AND CREATION Mgmt For For OF A NEW AUTHORIZED CAPITAL I 10B CANCELLATION OF AUTHORIZED CAPITAL II AND CREATION Mgmt For For OF A NEW AUTHORIZED CAPITAL II 11 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND Mgmt For For USE TREASURY SHARES PURSUANT TO THE GERMAN STOCK CORPORATION ACT 12 RESOLUTION ON THE AUTHORIZATION TO USE EQUITY Mgmt For For DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES
- -------------------------------------------------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Agenda Number: 932278383 - -------------------------------------------------------------------------------------------------------------------------- Security: 806605101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: SGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANS W. BECHERER Mgmt For For KATHRYN C. TURNER Mgmt For For ROBERT F.W. VAN OORDT Mgmt For For 02 RATIFICATION OF DESIGNATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS Shr For Against 04 SHAREHOLDER PROPOSAL ON ANIMAL TESTING Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- SEPRACOR INC. Agenda Number: 932306790 - -------------------------------------------------------------------------------------------------------------------------- Security: 817315104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: SEPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY J. BARBERICH Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE Mgmt For For PLAN INCREASING FROM 8,000,000 TO 9,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SOFTBRANDS, INC. Agenda Number: 932199614 - -------------------------------------------------------------------------------------------------------------------------- Security: 83402A107 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: SFBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID SAMUEL Mgmt For For JEFFREY VORHOLT Mgmt For For 02 TO APPROVE AMENDMENTS TO AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED SHARES TO 125,000,000.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 932310941 - -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: LUV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLEEN C. BARRETT Mgmt For For GARY C. KELLY Mgmt For For JOHN T. MONTFORD Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 932301702 - -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: STJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. RICHARD R. DEVENUTI Mgmt For For MR. STUART M. ESSIG Mgmt For For MR. T.H. GARRETT, III Mgmt For For MS. WENDY L. YARNO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. 03 SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY S Shr Against For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO AUDIT AND AUDIT-RELATED WORK.
- -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 932337884 - -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 13-Jun-2005 Ticker: SPLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENDA C. BARNES Mgmt For For MARY ELIZABETH BURTON Mgmt For For RICHARD J. CURRIE Mgmt For For ROWLAND T. MORIARTY Mgmt For For 02 TO APPROVE STAPLES AMENDED AND RESTATED 2004 Mgmt For For STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 04 TO ACT ON A SHAREHOLDER PROPOSAL ON REDEEM OR Shr For Against VOTE POISON PILL.
- -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, Agenda Number: 932307603 - -------------------------------------------------------------------------------------------------------------------------- Security: 85590A203 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: HOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARSHEFSKY Mgmt Withheld Against CHAPUS Mgmt Withheld Against DUNCAN Mgmt Withheld Against HEYER Mgmt Withheld Against HIPPEAU Mgmt Withheld Against QUAZZO Mgmt Withheld Against RYDER Mgmt Withheld Against STERNLICHT Mgmt Withheld Against YIH Mgmt Withheld Against YOUNGBLOOD Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 REAPPROVAL OF THE ANNUAL INCENTIVE PLAN FOR Mgmt For For CERTAIN EXECUTIVES. 04 STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr For Against OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY. 05 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS.
- -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 932210026 - -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 15-Sep-2004 Ticker: SYMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TANIA AMOCHAEV Mgmt For For WILLIAM T. COLEMAN Mgmt For For FRANCISCUS LION Mgmt For For DAVID MAHONEY Mgmt For For ROBERT S. MILLER Mgmt For For GEORGE REYES Mgmt For For DANIEL H. SCHULMAN Mgmt For For JOHN W. THOMPSON Mgmt For For 02 TO APPROVE THE ADOPTION OF SYMANTEC S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION WHICH WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 900,000,000 TO 1,600,000,000. 03 TO APPROVE THE ADOPTION OF THE SYMANTEC 2004 Mgmt For For EQUITY INCENTIVE PLAN, AND THE RESERVATION OF 9,000,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. 04 TO APPROVE AMENDMENTS TO SYMANTEC S 2000 DIRECTOR Mgmt For For EQUITY INCENTIVE PLAN, AS AMENDED (THE DIRECTOR PLAN ), TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 25,000 TO 50,000 AND TO PROVIDE FOR PROPORTIONATE ADJUSTMENT TO SHARES SUBJECT TO THE DIRECTOR PLAN UPON ANY STOCK DIVIDEND, STOCK SPLIT OR SIMILAR CHANGE IN SYMANTEC S CAPITAL STRUCTURE. 05 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt For For S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 932224431 - -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 12-Nov-2004 Ticker: SYY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLIN G. CAMPBELL Mgmt For For JOHN M. CASSADAY Mgmt For For J.K. STUBBLEFIELD, JR. Mgmt For For JACKIE M. WARD Mgmt For For 02 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005. 03 APPROVAL OF THE 2004 STOCK OPTION PLAN. Mgmt For For 04 APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN Mgmt For For EXECUTIVE OFFICERS UNDER THE 2004 LONG-TERM INCENTIVE CASH PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 05 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr Against For REVIEW THE COMPANY S POLICIES FOR FOOD PRODUCTS CONTAINING GENETICALLY ENGINEERED INGREDIENTS AND REPORT TO SHAREHOLDERS WITHIN SIX MONTHS.
- -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932245245 - -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Special Meeting Date: 21-Dec-2004 Ticker: TSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE REVISIONS OF THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
- -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932304316 - -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: TSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ACCEPT 2004 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2004 PROFITS. 03 TO APPROVE THE CAPITALIZATION OF 2004 STOCK Mgmt For For DIVIDENDS AND EMPLOYEE PROFIT SHARING (IN STOCK). 04 TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 932296850 - -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: TGT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROXANNE S. AUSTIN Mgmt For For JAMES A. JOHNSON Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932270351 - -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: KO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT A. ALLEN Mgmt For For RONALD W. ALLEN Mgmt For For CATHLEEN P. BLACK Mgmt For For WARREN E. BUFFETT Mgmt For For BARRY DILLER Mgmt For For E. NEVILLE ISDELL Mgmt For For DONALD R. KEOUGH Mgmt For For MARIA ELENA LAGOMASINO Mgmt For For DONALD F. MCHENRY Mgmt For For SAM NUNN Mgmt For For J. PEDRO REINHARD Mgmt For For JAMES D. ROBINSON III Mgmt For For PETER V. UEBERROTH Mgmt For For JAMES B. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For DELEGATION OF INQUIRY TO COLOMBIA 04 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr For Against 05 SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE GILLETTE COMPANY Agenda Number: 932287849 - -------------------------------------------------------------------------------------------------------------------------- Security: 375766102 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: G ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL B. GIFFORD Mgmt For For RAY J. GROVES Mgmt For For FRED H. LANGHAMMER Mgmt For For MARJORIE M. YANG Mgmt For For 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932263609 - -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 06-Apr-2005 Ticker: GS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BRYAN Mgmt For For STEPHEN FRIEDMAN Mgmt For For WILLIAM W. GEORGE Mgmt For For HENRY M. PAULSON, JR. Mgmt For For 02 APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE NEWS CORPORATION LIMITED Agenda Number: 932224986 - -------------------------------------------------------------------------------------------------------------------------- Security: 652487802 Meeting Type: Annual Meeting Date: 26-Oct-2004 Ticker: NWSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SHARE SCHEME MEETING OF PREFERRED SHAREHOLDERS. Mgmt For For APPROVAL OF THE SHARE SCHEME DESCRIBED IN THE INFORMATION MEMORANDUM. 02 CAPITAL REDUCTION MEETING. APPROVAL OF THE CAPITAL Mgmt For For REDUCTION BY CANCELLATION OF ALL SHARES IN THE COMPANY. ADS IF YOU MARK THE AGAINST BOX, YOU WILL NOT VOTE Mgmt For For AS REGISTERED LEGAL OWNER OF NEWSCORP SHARES AND YOUR VOTE WILL NOT BE COUNTED IN DETERMINING WHETHER THE SHARE SCHEME IS APPROVED BY A MAJORITY IN NUMBER OF SHAREHOLDERS VOTING AT THE MEETINGS.
- -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932215785 - -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 12-Oct-2004 Ticker: PG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. KERRY CLARK Mgmt For For JOSEPH T. GORMAN Mgmt For For LYNN M. MARTIN Mgmt For For RALPH SNYDERMAN Mgmt For For ROBERT D. STOREY Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK 04 APPROVE AMENDMENT TO CODE OF REGULATIONS TO Mgmt For Against PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 05 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES Shr Against For FOR PET NUTRITION
- -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 932193698 - -------------------------------------------------------------------------------------------------------------------------- Security: 886423102 Meeting Type: Annual Meeting Date: 15-Jul-2004 Ticker: TDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. DU MOULIN Mgmt No vote J. WAYNE LEONARD Mgmt No vote PAUL W. MURRILL Mgmt No vote DEAN E. TAYLOR Mgmt No vote 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE LLP AS INDEPENDENT AUDITORS. 03 STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION Shr No vote OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION OF ALL DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 932306120 - -------------------------------------------------------------------------------------------------------------------------- Security: 887317105 Meeting Type: Annual Meeting Date: 20-May-2005 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 STEPHEN M. CASE Mgmt For For FRANK J. CAUFIELD Mgmt For For ROBERT C. CLARK Mgmt For For JESSICA P. EINHORN Mgmt For For MILES R. GILBURNE Mgmt For For CARLA A. HILLS 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 R.E. TURNER Mgmt For For FRANCIS T. VINCENT, JR. Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 932278662 - -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: UPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BEYSTEHNER Mgmt For For MICHAEL L. ESKEW Mgmt For For JAMES P. KELLY Mgmt For For ANN M. LIVERMORE Mgmt For For GARY E. MACDOUGAL Mgmt For For VICTOR A. PELSON Mgmt For For LEA N. SOUPATA Mgmt For For JOHN W. THOMPSON Mgmt For For CAROL B. TOME Mgmt For For BEN VERWAAYEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS UPS S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932264992 - -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: UTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE DAVID Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For FRANK P. POPOFF Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For H.A. WAGNER Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF UNITED TECHNOLOGIES CORPORATION Mgmt For For 2005 LONG TERM INCENTIVE PLAN 04 SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For EXECUTIVE COMPENSATION 05 SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA Shr Against For FOR MILITARY CONTRACTS 06 SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 932316070 - -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: WMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BREYER Mgmt For For M. MICHELE BURNS Mgmt For For DOUGLAS N. DAFT Mgmt For For DAVID D. GLASS Mgmt For For ROLAND A. HERNANDEZ Mgmt For For JOHN D. OPIE Mgmt For For J. PAUL REASON Mgmt For For H. LEE SCOTT, JR. Mgmt For For JACK C. SHEWMAKER Mgmt For For JOSE H. VILLARREAL Mgmt For For JOHN T. WALTON Mgmt For For S. ROBSON WALTON Mgmt For For CHRISTOPHER J. WILLIAMS Mgmt For For LINDA S. WOLF Mgmt For For 02 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For INCENTIVE PLAN OF 2005, AS AMENDED 03 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For 04 A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Against For COMPENSATION FRAMEWORK 05 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Abstain Against REPORT 06 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr Against For REPORT 07 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For CONTRIBUTIONS REPORT 08 A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT Shr For Against OPPORTUNITY REPORT 09 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr For Against ELECTION MAJORITY VOTE STANDARD 10 A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE Shr For Against 11 A SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING Shr For Against SHARES
- -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 932280580 - -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 13-May-2005 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 ROBERT S. MILLER 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 2005. 03 TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE Shr Abstain Against OF OUR STRATEGY ON OPPOSITION TO PRIVATIZATION. 04 TO VOTE ON A PROPOSAL RELATING TO ELECTION OF Shr For Against DIRECTORS BY MAJORITY VOTE. 05 TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE Shr Against For OF POLITICAL CONTRIBUTIONS. 06 TO VOTE ON A PROPOSAL RELATING TO EXECUTIVE Shr For Against SEVERANCE AGREEMENTS.
- -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 932176818 - -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 05-Aug-2004 Ticker: XLNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLEM P. ROELANDTS Mgmt No vote JOHN L. DOYLE Mgmt No vote JERALD G. FISHMAN Mgmt No vote PHILIP T. GIANOS Mgmt No vote HAROLD E. HUGHES, JR. Mgmt No vote WILLIAM G. HOWARD, JR. Mgmt No vote RICHARD W. SEVCIK Mgmt No vote ELIZABETH VANDERSLICE Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote & YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 2, 2005.
- -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 932302069 - -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: YHOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY S. SEMEL Mgmt For For JERRY YANG Mgmt For For ROY J. BOSTOCK Mgmt For For RONALD W. BURKLE Mgmt For For ERIC HIPPEAU Mgmt For For ARTHUR H. KERN Mgmt For For ROBERT A. KOTICK Mgmt For For EDWARD R. KOZEL Mgmt For For GARY L. WILSON Mgmt For For 02 AMENDMENT OF THE 1995 STOCK PLAN. Mgmt Against Against 03 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION Mgmt Against Against PLAN. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932281924 - -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: ZMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. RAYMOND ELLIOTT Mgmt For For 02 AMENDMENT TO ZIMMER HOLDINGS, INC. TEAMSHARE Mgmt Against Against STOCK OPTION PLAN 03 AUDITOR RATIFICATION Mgmt For For 04 STOCKHOLDER PROPOSAL RELATING TO AUDITOR INDEPENDENCE Shr Against For
CREF SOCIAL CHOICE ACCOUNT - -------------------------------------------------------------------------------------------------------------------------- 21ST CENTURY INSURANCE GROUP Agenda Number: 932320473 - -------------------------------------------------------------------------------------------------------------------------- Security: 90130N103 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: TW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.J. BENSINGER Mgmt Withheld Against J.B. DE NAULT, III Mgmt Withheld Against C.M. ELLIS Mgmt Withheld Against R.S. FOSTER, M.D. Mgmt Withheld Against R.M. GILLESPIE Mgmt Withheld Against J.L. HAYMAN Mgmt Withheld Against P.L. ISENBERG Mgmt Withheld Against B.W. MARLOW Mgmt Withheld Against J.P. MISCOLL Mgmt Withheld Against K.W. RENKEN Mgmt Withheld Against R.M. SANDLER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- 24/7 REAL MEDIA, INC. Agenda Number: 932226512 - -------------------------------------------------------------------------------------------------------------------------- Security: 901314203 Meeting Type: Annual Meeting Date: 26-Oct-2004 Ticker: TFSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. ARNIE SEMSKY Mgmt For For MR. TONY SCHMITZ Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2002 STOCK INCENTIVE Mgmt Against Against PLAN TO INCREASE THE NUMBER OF INCENTIVES AVAILABLE FOR GRANT THEREUNDER. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF GOLDSTEIN Mgmt For For GOLUB KESSLER LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF 24/7 REAL MEDIA, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. 04 AUTHORITY TO VOTE IN THEIR DISCRETION ON SUCH Mgmt For For OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- 3COM CORPORATION Agenda Number: 932217537 - -------------------------------------------------------------------------------------------------------------------------- Security: 885535104 Meeting Type: Annual Meeting Date: 22-Sep-2004 Ticker: COMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC A. BENHAMOU Mgmt For For GARY T. DICAMILLO Mgmt For For JAMES R. LONG Mgmt For For RAJ REDDY Mgmt For For DAVID C. WAJSGRAS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 3, 2005.
- -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 932286873 - -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: MMM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VANCE D. COFFMAN Mgmt For For ROZANNE L. RIDGWAY Mgmt For For LOUIS W. SULLIVAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE 2005 MANAGEMENT STOCK OWNERSHIP Mgmt For For PROGRAM 04 STOCKHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr Against For 05 STOCKHOLDER PROPOSAL RELATING TO OPERATIONS Shr Abstain Against IN CHINA
- -------------------------------------------------------------------------------------------------------------------------- @ROAD, INC. Agenda Number: 932340588 - -------------------------------------------------------------------------------------------------------------------------- Security: 04648K105 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: ARDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. LEVINE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- A.G. EDWARDS, INC. Agenda Number: 932336286 - -------------------------------------------------------------------------------------------------------------------------- Security: 281760108 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: AGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL C. HUTCHINSON JR Mgmt For For RONALD J. KESSLER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1988 Mgmt Against Against INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. 04 TO APPROVE THE COMPANY S NON-EMPLOYEE DIRECTOR Mgmt For For STOCK COMPENSATION PLAN. 05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ACCREDO HEALTH, INCORPORATED Agenda Number: 932230915 - -------------------------------------------------------------------------------------------------------------------------- Security: 00437V104 Meeting Type: Annual Meeting Date: 22-Nov-2004 Ticker: ACDO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM EDWARD EVANS Mgmt For For NANCY-ANN DEPARLE Mgmt For For KENNETH R. MASTERSON Mgmt For For 02 RATIFICATION OF AUDITORS. ON THE PROPOSAL TO Mgmt For For RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2005. 03 APPROVAL OF PROPOSED AMENDMENT TO THE LONG-TERM Mgmt For For INCENTIVE PLAN. TO CONSIDER AND VOTE ON THE APPROVAL OF THE AMENDMENT OF THE ACCREDO HEALTH, INCORPORATED 2002 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED AND AVAILABLE FOR AWARDS FROM 3,900,000 TO 6,900,000.
- -------------------------------------------------------------------------------------------------------------------------- ACTION PERFORMANCE COMPANIES, INC. Agenda Number: 932251236 - -------------------------------------------------------------------------------------------------------------------------- Security: 004933107 Meeting Type: Annual Meeting Date: 08-Feb-2005 Ticker: ATN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED W. WAGENHALS Mgmt For For DAVID M. RIDDIFORD Mgmt For For MELODEE L. VOLOSIN Mgmt For For HERBERT M. BAUM Mgmt For For EDWARD J. BAUMAN Mgmt For For MICHAEL L. GALLAGHER Mgmt For For ROY A. HERBERGER, JR. Mgmt For For ANNE L. MARIUCCI Mgmt For For ROBERT L. MATTHEWS Mgmt For For LOWELL L. ROBERTSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ACTIVCARD CORP. Agenda Number: 932207031 - -------------------------------------------------------------------------------------------------------------------------- Security: 00506J107 Meeting Type: Annual Meeting Date: 09-Aug-2004 Ticker: ACTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YVES AUDEBERT Mgmt For For BEN C. BARNES Mgmt For For WILLIAM CROWELL Mgmt For For JOHN A. GORDON Mgmt For For CLIFFORD GUNDLE Mgmt For For RICHARD A. KASHNOW Mgmt For For MONTAGUE KOPPEL Mgmt For For JAMES E. OUSLEY Mgmt For For RICHARD WHITE Mgmt For For 02 ADOPTION OF 2004 EQUITY INCENTIVE PLAN. Mgmt Against Against 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- ACTIVCARD CORP. Agenda Number: 932253951 - -------------------------------------------------------------------------------------------------------------------------- Security: 00506J107 Meeting Type: Annual Meeting Date: 07-Feb-2005 Ticker: ACTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YVES AUDEBERT Mgmt For For BEN C. BARNES Mgmt For For WILLIAM CROWELL Mgmt For For JOHN A. GORDON Mgmt For For CLIFFORD GUNDLE Mgmt For For RICHARD A. KASHNOW Mgmt For For MONTAGUE KOPPEL Mgmt For For JAMES E. OUSLEY Mgmt For For RICHARD WHITE Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Agenda Number: 932255791 - -------------------------------------------------------------------------------------------------------------------------- Security: 000886101 Meeting Type: Annual Meeting Date: 01-Mar-2005 Ticker: ADCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. CASTLE, PH.D.* Mgmt For For MICKEY P. FORET* Mgmt For For J. KEVIN GILLIGAN* Mgmt For For JOHN D. WUNSCH* Mgmt For For LOIS M. MARTIN** Mgmt For For JOHN E. REHFELD** Mgmt For For WILLIAM R. SPIVEY*** Mgmt For For 02 PROPOSAL BY A SHAREOWNER REQUESTING THE BOARD Shr For Against TO REDEEM ADC S SHAREOWNER RIGHTS PLAN UNLESS THE PLAN IS APPROVED BY ADC S SHAREOWNERS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS ADC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR ENDING OCTOBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ADESA, INC. Agenda Number: 932296987 - -------------------------------------------------------------------------------------------------------------------------- Security: 00686U104 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: KAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WYNN V. BUSSMANN Mgmt For For THOMAS L. CUNNINGHAM Mgmt For For DONALD C. WEGMILLER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP (AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM) AS ADESA S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932273458 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: ADBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL MILLS Mgmt For For COLLEEN M. POULIOT Mgmt For For ROBERT SEDGEWICK Mgmt For For JOHN E. WARNOCK Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY Mgmt For For INCENTIVE PLAN INCREASING THE SHARE RESERVE BY 8,000,000 SHARES. 03 APPROVAL OF AN AMENDMENT TO THE 1996 OUTSIDE Mgmt For For DIRECTORS STOCK OPTION PLAN INCREASING THE SHARE RESERVE BY 400,000 SHARES. 04 STOCKHOLDER PROPOSAL. Shr For Against 05 STOCKHOLDER PROPOSAL. Shr Abstain Against 06 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 2, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ADOLOR CORPORATION Agenda Number: 932329077 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724X102 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: ADLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARMANDO ANIDO Mgmt For For GEORGE V. HAGER, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 932316866 - -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: AAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BROUILLARD Mgmt For For LAWRENCE P. CASTELLANI Mgmt For For MICHAEL N. COPPOLA Mgmt For For DARREN R. JACKSON Mgmt For For WILLIAM S. OGLESBY Mgmt For For GILBERT T. RAY Mgmt For For CARLOS A. SALADRIGAS Mgmt For For WILLIAM L. SALTER Mgmt For For FRANCESCA SPINELLI Mgmt For For NICHOLAS F. TAUBMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 STOCKHOLDER PROPOSAL TO REQUEST AN AMENDMENT Shr For Against TO OUR EMPLOYMENT OPPORTUNITY POLICY.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 932313074 - -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: AEIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS S. SCHATZ Mgmt For For RICHARD P. BECK Mgmt For For HANS-GEORG BETZ Mgmt For For JOSEPH R. BRONSON Mgmt For For BARRY Z. POSNER Mgmt For For ELWOOD SPEDDEN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 400,000 SHARES TO 500,000 SHARES 03 APPROVAL OF AN AMENDMENT TO THE 2003 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 150,000 SHARES TO 250,000 SHARES 04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 932269649 - -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: AMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HECTOR DE J. RUIZ Mgmt For For W. MICHAEL BARNES Mgmt For For BRUCE L. CLAFLIN Mgmt For For H. PAULETT EBERHART Mgmt For For DAVID J. EDMONDSON Mgmt For For ROBERT B. PALMER Mgmt For For LEONARD M. SILVERMAN Mgmt For For MORTON L. TOPFER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF STOCKHOLDER PROPOSAL TO AMEND THE Shr For Against CORPORATE DOCUMENTS. 04 APPROVAL OF STOCKHOLDER PROPOSAL REGARDING STOCK Shr For Against OPTION EXPENSING.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCIS PHARMACEUTICAL CORPORATION Agenda Number: 932364879 - -------------------------------------------------------------------------------------------------------------------------- Security: 00764L109 Meeting Type: Special Meeting Date: 21-Jun-2005 Ticker: AVNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF 6,846,735 SHARES Mgmt For For OF COMMON STOCK AND WARRANTS TO ACQUIRE 2,396,357 SHARES OF COMMON STOCK OF THE COMPANY PREVIOUSLY ISSUED BY THE COMPANY TO CERTAIN INVESTORS IN A PRIVATE OFFERING.
- -------------------------------------------------------------------------------------------------------------------------- ADVANTA CORP. Agenda Number: 932344574 - -------------------------------------------------------------------------------------------------------------------------- Security: 007942105 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: ADVNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAX BOTEL Mgmt For For RONALD LUBNER Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 932267126 - -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: AET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For BARBARA H. FRANKLIN Mgmt For For JEFFREY E. GARTEN Mgmt For For EARL G. GRAVES Mgmt For For GERALD GREENWALD Mgmt For For ELLEN M. HANCOCK Mgmt For For MICHAEL H. JORDAN Mgmt For For EDWARD J. LUDWIG Mgmt For For JOSEPH P. NEWHOUSE Mgmt For For JOHN W. ROWE, M.D. Mgmt For For RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 APPROVAL OF 2000 STOCK INCENTIVE PLAN PEFORMANCE Mgmt For For CRITERIA 04 APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE Mgmt For For CRITERIA 05 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 06 SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 932268534 - -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: AFL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. AMOS Mgmt For For JOHN SHELBY AMOS II Mgmt For For MICHAEL H. ARMACOST Mgmt For For KRISS CLONINGER III Mgmt For For JOE FRANK HARRIS Mgmt For For ELIZABETH J. HUDSON Mgmt For For KENNETH S. JANKE SR. Mgmt For For DOUGLAS W. JOHNSON Mgmt For For ROBERT B. JOHNSON Mgmt For For CHARLES B. KNAPP Mgmt For For HIDEFUMI MATSUI Mgmt For For E. STEPHEN PURDOM, M.D. Mgmt For For BARBARA K. RIMER, PH.D. Mgmt For For MARVIN R. SCHUSTER Mgmt For For DAVID GARY THOMPSON Mgmt For For TOHRU TONOIKE Mgmt For For ROBERT L. WRIGHT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AFTERMARKET TECHNOLOGY CORP. Agenda Number: 932335183 - -------------------------------------------------------------------------------------------------------------------------- Security: 008318107 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: ATAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. EVANS Mgmt For For CURTLAND E. FIELDS Mgmt For For DR. MICHAEL J. HARTNETT Mgmt For For DONALD T. JOHNSON, JR. Mgmt For For MICHAEL D. JORDAN Mgmt For For S. LAWRENCE PRENDERGAST Mgmt For For EDWARD STEWART Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AGERE SYSTEMS INC. Agenda Number: 932250107 - -------------------------------------------------------------------------------------------------------------------------- Security: 00845V100 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: AGRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For ARUN NETRAVALI Mgmt For For HAROLD A. WAGNER Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO RECLASSIFY OUR CLASS A COMMON STOCK AND CLASS B COMMON STOCK INTO A NEW, SINGLE CLASS OF COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT. 04 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO EFFECT A 1-FOR-20 REVERSE STOCK SPLIT. 05 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO EFFECT A 1-FOR-30 REVERSE STOCK SPLIT. 06 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO EFFECT A 1-FOR-40 REVERSE STOCK SPLIT. 07 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO MAKE ADMINISTRATIVE CHANGES.
- -------------------------------------------------------------------------------------------------------------------------- AGERE SYSTEMS INC. Agenda Number: 932250107 - -------------------------------------------------------------------------------------------------------------------------- Security: 00845V209 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: AGRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For ARUN NETRAVALI Mgmt For For HAROLD A. WAGNER Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO RECLASSIFY OUR CLASS A COMMON STOCK AND CLASS B COMMON STOCK INTO A NEW, SINGLE CLASS OF COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT. 04 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO EFFECT A 1-FOR-20 REVERSE STOCK SPLIT. 05 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO EFFECT A 1-FOR-30 REVERSE STOCK SPLIT. 06 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO EFFECT A 1-FOR-40 REVERSE STOCK SPLIT. 07 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO MAKE ADMINISTRATIVE CHANGES.
- -------------------------------------------------------------------------------------------------------------------------- AGILE SOFTWARE CORPORATION Agenda Number: 932216600 - -------------------------------------------------------------------------------------------------------------------------- Security: 00846X105 Meeting Type: Annual Meeting Date: 21-Sep-2004 Ticker: AGIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY J. SCHOENDORF Mgmt Withheld Against RONALD E. F. CODD Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. Agenda Number: 932267734 - -------------------------------------------------------------------------------------------------------------------------- Security: 001204106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: ATG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. BELL, JR. Mgmt For For ARTHUR E. JOHNSON Mgmt For For PAULA ROSPUT REYNOLDS Mgmt For For JAMES A. RUBRIGHT Mgmt For For BETTINA M. WHYTE Mgmt For For 02 APPROVAL OF AMENDMENT TO AGL RESOURCES INC. Mgmt For For S ARTICLES OF INCORPORATION TO CLARIFY THE LENGTH OF THE INITIAL TERM A BOARD MEMBER MAY SERVE WHEN APPOINTED BY THE BOARD OF DIRECTORS TO FILL A VACANCY CAUSED BY A NEWLY CREATED DIRECTORSHIP. 03 APPROVAL OF THE AMENDED AND RESTATED AGL RESOURCES Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932244851 - -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: APD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. DONAHUE Mgmt For For URSULA F. FAIRBAIRN Mgmt For For JOHN P. JONES III Mgmt For For LAWRENCE S. SMITH Mgmt For For 02 APPOINTMENT OF AUDITORS. RATIFICATION OF APPOINTMENT Mgmt For For OF KPMG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 932305229 - -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: ALK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS J. CAMPBELL Mgmt Withheld Against MARK R. HAMILTON Mgmt Withheld Against BYRON I. MALLOTT Mgmt Withheld Against RICHARD A. WIEN Mgmt Withheld Against 02 STOCKHOLDER PROPOSAL ON POISON PILL Shr For Against 03 STOCKHOLDER PROPOSAL ON CONFIDENTIAL SHAREHOLDER Shr For Against VOTING 04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 05 STOCKHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS Shr For Against 06 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE WHEN AMENDING BYLAWS 07 STOCKHOLDER PROPOSAL TO ADOPT COMPREHENSIVE Shr For Against COMMITMENT TO ADOPT SIMPLE MAJORITY VOTE. 08 I WISH TO WITHHOLD AUTHORITY FROM THE COMPANY Mgmt For S PROXY COMMITTEE TO VOTE MY SHARES IN CONNECTION WITH ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING. *PLEASE MARK THE ABSTAIN BOX IF YOU WISH TO WITHHOLD AUTHORITY
- -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 932286405 - -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: AIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR FRANK R. SCHMELER Mgmt For For THOMAS R. BEECHER, JR. Mgmt For For FRANCIS L. MCKONE Mgmt For For JOSEPH G. MORONE Mgmt For For CHRISTINE L. STANDISH Mgmt For For ERLAND E. KAILBOURNE Mgmt For For JOHN C. STANDISH Mgmt For For JUHANI PAKKALA Mgmt For For PAULA H.J CHOLMONDELEY Mgmt For For B APPROVAL OF THE ALBANY INTERNATIONAL CORP. 2005 Mgmt For For INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 932331197 - -------------------------------------------------------------------------------------------------------------------------- Security: 012423109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: AMRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK W. HAYDU, III Mgmt For For ARTHUR J. ROTH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALBERTSON'S, INC. Agenda Number: 932329825 - -------------------------------------------------------------------------------------------------------------------------- Security: 013104104 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: ABS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY I. BRYANT Mgmt For For BONNIE G. HILL Mgmt For For LAWRENCE R. JOHNSTON Mgmt For For KATHI P. SEIFERT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr For Against FOR DIRECTOR ELECTIONS. 04 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTING. 05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE Shr For Against AGREEMENTS. 06 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For CHAIRMAN. 07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY Shr For Against GRANTS.
- -------------------------------------------------------------------------------------------------------------------------- ALERIS INTERNATIONAL, INC. Agenda Number: 932319189 - -------------------------------------------------------------------------------------------------------------------------- Security: 014477103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: ARS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. GRIMES Mgmt For For LARRY E. KITTELBERGER Mgmt For For HUGH G. ROBINSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 932283310 - -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: AGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TREVOR M. JONES Mgmt For For KAREN R. OSAR Mgmt For For LEONARD D. SCHAEFFER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 932278547 - -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: ALE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDDINS Mgmt For For JOHNSON Mgmt For For LUDLOW Mgmt For For MAYER Mgmt For For PEIRCE Mgmt For For RAJALA Mgmt For For SHIPPAR Mgmt For For SMITH Mgmt For For STENDER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE CONTINUATION OF THE ALLETE EXECUTIVE Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ALLTEL CORPORATION Agenda Number: 932267796 - -------------------------------------------------------------------------------------------------------------------------- Security: 020039103 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: AT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BELK Mgmt For For GREGORY W. PENSKE Mgmt For For WARREN A. STEPHENS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 932301586 - -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 10-May-2005 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 CHARLES M. CLOUGH 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 OUR 2005 EQUITY INCENTIVE PLAN. Mgmt For For 03 ONLY IN THE EVENT STOCKHOLDERS VOTE AGAINST Mgmt For For PROPOSAL 2, TO APPROVE AN AMENDMENT TO THE 1996 STOCK OPTION PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 04 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2005. 06 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Shr For Against TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE THE EXPENSING OF STOCK OPTION GRANTS ISSUED BY THE COMPANY. 07 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Shr For Against TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE THAT DIRECTORS BE ELECTED BY MAJORITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 932306081 - -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: AMZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BEZOS Mgmt For For TOM A. ALBERG Mgmt For For JOHN SEELY BROWN Mgmt For For L. JOHN DOERR Mgmt For For WILLIAM B. GORDON Mgmt For For MYRTLE S. POTTER Mgmt For For THOMAS O. RYDER Mgmt For For PATRICIA Q. STONESIFER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 SHAREHOLDER PROPOSAL - VOTING STANDARD FOR ELECTION Shr For Against OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 932297131 - -------------------------------------------------------------------------------------------------------------------------- Security: 023139108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: ABK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP B. LASSITER Mgmt For For MICHAEL A. CALLEN Mgmt For For JILL M. CONSIDINE Mgmt For For ROBERT J. GENADER Mgmt For For W. GRANT GREGORY Mgmt For For THOMAS C. THEOBALD Mgmt For For LAURA S. UNGER Mgmt For For HENRY D.G. WALLACE Mgmt For For 02 APPROVE AMENDMENTS TO THE AMBAC 1997 EXECUTIVE Mgmt For For INCENTIVE PLAN. 03 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORPORATION Agenda Number: 932310989 - -------------------------------------------------------------------------------------------------------------------------- Security: 02341W103 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: ACO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN HUGHES Mgmt For For CLARENCE O. REDMAN Mgmt For For LAWRENCE E. WASHOW Mgmt For For AUDREY L. WEAVER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 932347051 - -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: AMED ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BORNE Mgmt For For RONALD A. LABORDE Mgmt For For JAKE L. NETTERVILLE Mgmt For For DAVID R. PITTS Mgmt For For PETER F. RICCHIUTI Mgmt For For DONALD A. WASHBURN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, Agenda Number: 932284829 - -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: AXL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.A. (BETH) CHAPPELL Mgmt For For RICHARD E. DAUCH Mgmt For For WILLIAM P. MILLER II Mgmt For For LARRY K. SWITZER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAPITAL STRATEGIES, LTD. Agenda Number: 932340451 - -------------------------------------------------------------------------------------------------------------------------- Security: 024937104 Meeting Type: Annual Meeting Date: 20-Jun-2005 Ticker: ACAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL M. HAHL Mgmt For For STAN LUNDINE Mgmt For For 02 APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK Mgmt For For OPTION PLAN. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S FUNDAMENTAL Mgmt For For POLICIES REPEALING SUCH POLICIES. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 932335208 - -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: AEOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. JESSELSON Mgmt For For ROGER S. MARKFIELD Mgmt For For JAY L. SCHOTTENSTEIN Mgmt For For 02 APPROVE THE COMPANY S 2005 STOCK AWARD AND INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932273484 - -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: AXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For W.G. BOWEN Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P.R. DOLAN Mgmt For For V.E. JORDAN, JR. Mgmt For For J. LESCHLY Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For F.P. POPOFF Mgmt For For R.D. WALTER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 03 SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For 04 SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL Shr Against For REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN PHARMACEUTICAL PARTNERS, IN Agenda Number: 932353573 - -------------------------------------------------------------------------------------------------------------------------- Security: 02886P109 Meeting Type: Annual Meeting Date: 17-Jun-2005 Ticker: APPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. SOON-SHIONG, M.D. Mgmt Withheld Against ALAN L. HELLER Mgmt Withheld Against DAVID S. CHEN, PH.D. Mgmt Withheld Against STEPHEN D. NIMER, M.D. Mgmt Withheld Against LEONARD SHAPIRO Mgmt Withheld Against KIRK K. CALHOUN Mgmt Withheld Against 02 TO APPROVE AMENDMENTS TO OUR 2001 STOCK INCENTIVE Mgmt For For PLAN TO COMPLY WITH THE PERFORMANCE-BASED COMPENSATION EXCEPTION TO THE DEDUCTION LIMIT OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932315345 - -------------------------------------------------------------------------------------------------------------------------- Security: 029066107 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: APCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT SEVEN. Mgmt For For 02 DIRECTOR RODGER B. DOWDELL, JR. Mgmt For For NEIL E. RASMUSSEN Mgmt For For ERVIN F. LYON Mgmt For For JAMES D. GERSON Mgmt For For JOHN G. KASSAKIAN Mgmt For For JOHN F. KEANE, SR. Mgmt For For ELLEN B. RICHSTONE Mgmt For For 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES INC. Agenda Number: 932275111 - -------------------------------------------------------------------------------------------------------------------------- Security: 029712106 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: ASD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JARED L. COHON Mgmt For For PAUL J. CURLANDER Mgmt For For FREDERIC M. POSES Mgmt For For 02 DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- AMERITRADE HOLDING CORPORATION Agenda Number: 932257757 - -------------------------------------------------------------------------------------------------------------------------- Security: 03074K100 Meeting Type: Annual Meeting Date: 16-Feb-2005 Ticker: AMTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. JOE RICKETTS Mgmt Withheld Against DAN W. COOK III Mgmt Withheld Against 02 AUDITORS. RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. 03 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt For For THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda Number: 932281190 - -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: AME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON S. GORDON Mgmt For For FRANK S. HERMANCE Mgmt For For DAVID P. STEINMANN Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2002 Mgmt For For STOCK INCENTIVE PLAN OF AMETEK, INC. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 932287990 - -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: AMGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. DAVID BALTIMORE Mgmt For For MS. JUDITH C. PELHAM Mgmt For For MR. KEVIN W. SHARER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. 03A STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING) Shr Against For 03B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION) Shr Against For 03C STOCKHOLDER PROPOSAL #3 (STOCK RETENTION) Shr Abstain Against
- -------------------------------------------------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Agenda Number: 932274436 - -------------------------------------------------------------------------------------------------------------------------- Security: 032165102 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: ASO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.W. DEAVENPORT, JR. Mgmt For For JAMES R. MALONE Mgmt For For RONALD L. KUEHN, JR. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO POLITICAL CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Agenda Number: 932333230 - -------------------------------------------------------------------------------------------------------------------------- Security: 032346108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: AMLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VAUGHN D. BRYSON Mgmt For For JOSEPH C. COOK, JR. Mgmt For For GINGER L. GRAHAM Mgmt For For HOWARD E. GREENE, JR. Mgmt For For TERRANCE H. GREGG Mgmt For For JAY S. SKYLER Mgmt For For JOSEPH P. SULLIVAN Mgmt For For THOMAS R. TESTMAN Mgmt For For JAMES N. WILSON Mgmt For For 02 TO APPROVE AN INCREASE OF 7,000,000 SHARES IN Mgmt For For THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2001 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 932284778 - -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: APC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BUTLER, JR. Mgmt For For PRESTON M. GEREN III Mgmt For For JOHN R. GORDON Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED 1999 STOCK Mgmt For For INCENTIVE PLAN 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For 04 STOCKHOLDER PROPOSAL-CORPORATE POLITICAL GIVING Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 932258595 - -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: ADI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. DOYLE Mgmt For For CHRISTINE KING Mgmt For For RAY STATA Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2005. 03 SHAREHOLDER PROPOSAL TO ESTABLISH A POLICY OF Shr For Against EXPENSING IN THE COMPANY S ANNUAL INCOME STATEMENT THE COSTS OF ALL STOCK OPTIONS ISSUED BY THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 932267289 - -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 04-Apr-2005 Ticker: ALOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. ROSS BROWN Mgmt For For MICHAEL T. MODIC Mgmt For For EDWARD F. VOBORIL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ANCHOR GLASS CONTAINER CORP. Agenda Number: 932351252 - -------------------------------------------------------------------------------------------------------------------------- Security: 03304B300 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: AGCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES N. CHAPMAN Mgmt Withheld Against THOMAS A. FERGUSON JR. Mgmt Withheld Against JONATHAN GALLEN Mgmt Withheld Against MICHAEL M. GREEN Mgmt Withheld Against STEPHEN R. KERRIGAN Mgmt Withheld Against ALAN H. SCHUMACHER Mgmt Withheld Against LENARD B. TESSLER Mgmt Withheld Against ALEXANDER WOLF Mgmt Withheld Against 02 AMENDMENT TO EQUITY INCENTIVE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ANDREW CORPORATION Agenda Number: 932249647 - -------------------------------------------------------------------------------------------------------------------------- Security: 034425108 Meeting Type: Annual Meeting Date: 08-Feb-2005 Ticker: ANDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.A. DONAHOE Mgmt For For R.E. FAISON Mgmt For For J.D. FLUNO Mgmt For For W.O. HUNT Mgmt For For C.R. NICHOLAS Mgmt For For R.G. PAUL Mgmt For For G.A. POCH Mgmt For For A.F. POLLACK Mgmt For For G.O. TONEY Mgmt For For 02 TO APPROVE THE ADOPTION OF A NEW MANAGEMENT Mgmt For For INCENTIVE PLAN. 03 TO APPROVE THE ADOPTION OF A NEW LONG TERM INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2005. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORPORATION Agenda Number: 932322491 - -------------------------------------------------------------------------------------------------------------------------- Security: 037347101 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: ANH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD MCADAMS Mgmt For For LEE A. AULT Mgmt For For CHARLES H. BLACK Mgmt For For JOE E. DAVIS Mgmt For For ROBERT C. DAVIS Mgmt For For JOSEPH E. MCADAMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS OUR INDEPENDENT ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 932275161 - -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: APA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. STEVEN FARRIS Mgmt For For RANDOLPH M. FERLIC Mgmt For For A.D. FRAZIER, JR. Mgmt For For JOHN A. KOCUR Mgmt For For 02 APPROVAL OF THE 2005 STOCK OPTION PLAN Mgmt For For 03 APPROVAL OF THE 2005 SHARE APPRECIATION PLAN Mgmt For For 04 STOCKHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD 05 STOCKHOLDER PROPOSAL CONCERNING AUDITOR INDEPENDENCE Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- APOGENT TECHNOLOGIES INC. Agenda Number: 932187176 - -------------------------------------------------------------------------------------------------------------------------- Security: 03760A101 Meeting Type: Special Meeting Date: 02-Aug-2004 Ticker: AOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER AGREEMENT AND THE MERGER. Mgmt For For 02 ADJOURNMENT OF THE MEETING, IF NECESSARY, TO Mgmt Against Against SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- APPLE COMPUTER, INC. Agenda Number: 932272800 - -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: AAPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. ANDERSON Mgmt For For WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ARTHUR D. LEVINSON Mgmt For For JEROME B. YORK Mgmt For For 02 TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE Mgmt For For BONUS PLAN. 03 TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK Mgmt For For OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 49 MILLION SHARES. 04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2 MILLION SHARES. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005. 06 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr For Against PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932223732 - -------------------------------------------------------------------------------------------------------------------------- Security: 038020103 Meeting Type: Annual Meeting Date: 21-Oct-2004 Ticker: ABI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005. 03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt For For 1999 EMPLOYEE STOCK PURCHASE PLAN. 04 APPROVAL OF THE APPLERA CORPORATION/APPLIED Mgmt For For BIOSYSTEMS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. 05 APPROVAL OF THE APPLERA CORPORATION/CELERA GENOMICS Mgmt For For GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932223732 - -------------------------------------------------------------------------------------------------------------------------- Security: 038020202 Meeting Type: Annual Meeting Date: 21-Oct-2004 Ticker: CRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005. 03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt For For 1999 EMPLOYEE STOCK PURCHASE PLAN. 04 APPROVAL OF THE APPLERA CORPORATION/APPLIED Mgmt For For BIOSYSTEMS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. 05 APPROVAL OF THE APPLERA CORPORATION/CELERA GENOMICS Mgmt For For GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- APPLICA INCORPORATED Agenda Number: 932301613 - -------------------------------------------------------------------------------------------------------------------------- Security: 03815A106 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: APN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARE H. GROVE Mgmt For For JERALD I. ROSEN Mgmt For For HARRY D. SCHULMAN Mgmt For For 02 RATIFICATION OF THE REAPPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 932263623 - -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 23-Mar-2005 Ticker: AMAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. ARMACOST Mgmt For For DEBORAH A. COLEMAN Mgmt For For HERBERT M. DWIGHT, JR. Mgmt For For PHILIP V. GERDINE Mgmt For For PAUL R. LOW Mgmt For For DAN MAYDAN Mgmt For For STEVEN L. MILLER Mgmt For For JAMES C. MORGAN Mgmt For For GERHARD H. PARKER Mgmt For For WILLEM P. ROELANDTS Mgmt For For MICHAEL R. SPLINTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 932306358 - -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: WTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY C. CARROLL Mgmt For For DR. C. PAPADAKIS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AQUILA, INC. Agenda Number: 932275072 - -------------------------------------------------------------------------------------------------------------------------- Security: 03840P102 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: ILA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERMAN CAIN Mgmt For For PATRICK J. LYNCH Mgmt For For NICHOLAS J. SINGER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ARCHSTONE-SMITH TRUST Agenda Number: 932281936 - -------------------------------------------------------------------------------------------------------------------------- Security: 039583109 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: ASN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. CARDWELL Mgmt Withheld Against ROBERT P. KOGOD Mgmt Withheld Against JAMES H. POLK, III Mgmt Withheld Against 02 AMENDMENT OF THE DECLARATION OF TRUST OF ARCHSTONE-SMITH Mgmt For For TO ELIMINATE THE CLASSIFICATION OF TRUSTEES. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ARDEN REALTY, INC. Agenda Number: 932325803 - -------------------------------------------------------------------------------------------------------------------------- Security: 039793104 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: ARI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. ZIMAN Mgmt For For VICTOR J. COLEMAN Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP TO ACT AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 ADOPTION OF THE THIRD AMENDED AND RESTATED 1996 Mgmt For For STOCK OPTION AND INCENTIVE PLAN OF ARDEN REALTY, INC. AND ARDEN REALTY LIMITED PARTNERSHIP. 04 STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr For Against FOR SENIOR EXECUTIVES.
- -------------------------------------------------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Agenda Number: 932342950 - -------------------------------------------------------------------------------------------------------------------------- Security: 04033A100 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: ARIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY R. LAMARCHE Mgmt For For SANDFORD D. SMITH Mgmt For For ELIZABETH H.S. WYATT Mgmt For For 02 THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS Mgmt For For HAS SELECTED DELOITTE & TOUCHE LLP TO BE OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ARROW INTERNATIONAL, INC. Agenda Number: 932248885 - -------------------------------------------------------------------------------------------------------------------------- Security: 042764100 Meeting Type: Annual Meeting Date: 19-Jan-2005 Ticker: ARRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL G. ANDERSON, JR. Mgmt For For JOHN E. GURSKI Mgmt For For MARLIN MILLER, JR. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For L.L.P. AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- ARTESYN TECHNOLOGIES, INC. Agenda Number: 932316804 - -------------------------------------------------------------------------------------------------------------------------- Security: 043127109 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: ATSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD S. CROFT, III Mgmt For For LAWRENCE J. MATTHEWS Mgmt For For JOSEPH M. O'DONNELL Mgmt For For STEPHEN A. OLLENDORFF Mgmt For For PHILLIP A. O'REILLY Mgmt For For BERT SAGER Mgmt For For A. EUGENE SAPP, JR. Mgmt For For RONALD D. SCHMIDT Mgmt For For LEWIS SOLOMON Mgmt For For JOHN M. STEEL Mgmt For For 02 TO RATIFY THE SELECTION OF THE FIRM OF ERNST Mgmt For For & YOUNG LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 932308821 - -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: AJG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY P. COUGHLAN Mgmt For For ELBERT O. HAND Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2005. 03 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR Mgmt For For MANAGEMENT INCENTIVE PLAN. 04 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. 2005 Mgmt Against Against LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ARVINMERITOR, INC. Agenda Number: 932250222 - -------------------------------------------------------------------------------------------------------------------------- Security: 043353101 Meeting Type: Annual Meeting Date: 16-Feb-2005 Ticker: ARM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. FLANNERY* Mgmt For For WILLIAM D. GEORGE, JR.* Mgmt For For CHARLES H. HARFF* Mgmt For For STEVEN G. ROTHMEIER* Mgmt For For ANDREW J. SCHINDLER* Mgmt For For RICHARD W. HANSELMAN** Mgmt For For 02 THE SELECTION OF AUDITORS Mgmt For For 03 APPROVAL OF AMENDMENTS TO THE 1997 LONG-TERM Mgmt For For INCENTIVES PLAN 04 APPROVAL OF AMENDMENTS TO THE INCENTIVE COMPENSATION Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 932309087 - -------------------------------------------------------------------------------------------------------------------------- Security: 044103109 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: AHT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARCHIE BENNETT, JR. Mgmt For For MONTGOMERY J. BENNETT Mgmt For For MARTIN L. EDELMAN Mgmt For For W.D. MINAMI Mgmt For For W. MICHAEL MURPHY Mgmt For For PHILLIP S. PAYNE Mgmt For For CHARLES P. TOPPINO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE, FOR PURPOSES OF THE NEW YORK STOCK Mgmt For For EXCHANGE LISTING STANDARDS, THE ISSUANCE OF UP TO 2,285,865 SHARES OF SERIES B-1 PREFERRED STOCK THAT ARE CONVERTIBLE INTO SHARES OF OUR COMMON STOCK TO SECURITY CAPITAL PREFERRED GROWTH INCORPORATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO APPROVE, FOR PURPOSES OF THE NEW YORK STOCK Mgmt For For EXCHANGE LISTING STANDARDS, THE CONVERSION OF 839,934 CLASS B UNITS IN ASHFORD HOSPITALITY LIMITED PARTNERSHIP INTO 839,934 COMMON UNITS IN SUCH ENTITY. 05 TO APPROVE AMENDMENTS TO THE COMPANY S 2003 Mgmt For For STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 364,564 TO 2,850,000 SHARES; TO EXTEND THE TERMINATION DATE OF THE PLAN FROM AUGUST 1, 2006, TO AUGUST 1, 2013, TO AVOID ADVERSE TAX CONSEQUENCES TO A PARTICIPANT AND TO PROHIBIT OPTION PRICING.
- -------------------------------------------------------------------------------------------------------------------------- ASPECT COMMUNICATIONS CORPORATION Agenda Number: 932309138 - -------------------------------------------------------------------------------------------------------------------------- Security: 04523Q102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: ASPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY M. ARIKO Mgmt Withheld Against GARY E. BARNETT Mgmt Withheld Against THOMAS WEATHERFORD Mgmt Withheld Against DAVID B. WRIGHT Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Agenda Number: 932299034 - -------------------------------------------------------------------------------------------------------------------------- Security: 046265104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: AF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. ENGELKE, JR.* Mgmt For For ROBERT J. CONWAY** Mgmt For For PETER C. HAEFFNER, JR.* Mgmt For For RALPH F. PALLESCHI* Mgmt For For LEO J. WATERS* Mgmt For For 02 THE APPROVAL OF THE 2005 RE-DESIGNATED, AMENDED Mgmt For For AND RESTATED STOCK INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AT&T CORP. Agenda Number: 932363411 - -------------------------------------------------------------------------------------------------------------------------- Security: 001957505 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: T ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE MERGER AGREEMENT AMONG SBC, AT&T AND Mgmt For For MERGER SUB 01A ADJOURNMENT TO PERMIT FURTHER SOLICITATION OF Mgmt Against Against PROXIES IN FAVOR OF ITEM 1 02 DIRECTOR W.F. ALDINGER Mgmt For For K.T. DERR Mgmt For For D.W. DORMAN Mgmt For For M.K. EICKHOFF-SMITH Mgmt For For H.L. HENKEL Mgmt For For F.C. HERRINGER Mgmt For For J.C. MADONNA Mgmt For For D.F. MCHENRY Mgmt For For T.L. WHITE Mgmt For For 03 RATIFICATION OF AUDITORS Mgmt For For 04 NO FUTURE STOCK OPTIONS Shr Against For 05 LINK RESTRICTED STOCK UNIT VESTING TO PERFORMANCE Shr For Against 06 EXECUTIVE COMPENSATION Shr Against For 07 POISON PILL Shr For Against 08 SHAREHOLDER APPROVAL OF FUTURE SERPS Shr For Against 09 SHAREHOLDER RATIFICATION OF SEVERANCE AGREEMENTS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- ATHEROGENICS, INC. Agenda Number: 932293272 - -------------------------------------------------------------------------------------------------------------------------- Security: 047439104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: AGIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. WAYNE ALEXANDER Mgmt For For WILLIAM A. SCOTT Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 932251440 - -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 09-Feb-2005 Ticker: ATO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TRAVIS W. BAIN, II* Mgmt For For DAN BUSBEE* Mgmt For For RICHARD K. GORDON* Mgmt For For GENE C. KOONCE* Mgmt For For NANCY K. QUINN** Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 200,000,000 SHARES FROM 100,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- ATRIX LABORATORIES, INC. Agenda Number: 932232933 - -------------------------------------------------------------------------------------------------------------------------- Security: 04962L101 Meeting Type: Special Meeting Date: 19-Nov-2004 Ticker: ATRX 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 JUNE 14, 2004, BY AND AMONG QLT INC., ASPEN ACQUISITION CORP. AND ATRIX LABORATORIES, INC., PURSUANT TO WHICH ASPEN ACQUISITION CORP. WILL BE MERGED INTO ATRIX LABORATORIES, INC., FOLLOWED BY THE MERGER OF ATRIX LABORATORIES, INC. INTO A WHOLLY OWNED SUBSIDIARY OF QLT, AND TO APPROVE THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda Number: 932255486 - -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Annual Meeting Date: 10-Feb-2005 Ticker: ATW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH A. BECK Mgmt For For ROBERT W. BURGESS Mgmt For For GEORGE S. DOTSON Mgmt For For HANS HELMERICH Mgmt For For JOHN R. IRWIN Mgmt For For WILLIAM J. MORRISSEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AUTHENTIDATE HOLDING CORP. Agenda Number: 932248986 - -------------------------------------------------------------------------------------------------------------------------- Security: 052666104 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: ADAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SURENDRA PAI Mgmt For For J. EDWARD SHERIDAN Mgmt For For CHARLES C. JOHNSTON Mgmt For For J. DAVID LUCE Mgmt For For F. ROSS JOHNSON Mgmt For For JOHN J. WATERS Mgmt For For ROGER O. GOLDMAN Mgmt For For RANJIT C. SINGH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 932350604 - -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: ADSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For MARK A. BERTELSEN Mgmt For For CRAWFORD W. BEVERIDGE Mgmt For For J. HALLAM DAWSON Mgmt For For MICHAEL J. FISTER Mgmt For For PER-KRISTIAN HALVORSEN Mgmt For For STEVEN L. SCHEID Mgmt For For MARY ALICE TAYLOR Mgmt For For LARRY W. WANGBERG Mgmt For For 02 PROPOSAL TO APPROVE AUTODESK S 2006 STOCK PLAN Mgmt For For AND THE RESERVATION OF 25,000,000 SHARES OF AUTODESK S COMMON STOCK FOR ISSUANCE THEREUNDER. 03 PROPOSAL TO APPROVE AUTODESK S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION SHARES TO 750 MILLION SHARES. 04 PROPOSAL TO APPROVE AUTODESK S EXECUTIVE INCENTIVE Mgmt For For PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 932282952 - -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: ALV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUNE CARLSSON Mgmt For For S. JAY STEWART Mgmt For For 02 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932223085 - -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: ADP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For LESLIE A. BRUN Mgmt For For GARY C. BUTLER Mgmt For For JOSEPH A. CALIFANO, JR. Mgmt For For LEON G. COOPERMAN Mgmt For For R. GLENN HUBBARD Mgmt For For ANN DIBBLE JORDAN Mgmt For For HARVEY M. KRUEGER Mgmt For For FREDERIC V. MALEK Mgmt For For HENRY TAUB Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 932234848 - -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 16-Dec-2004 Ticker: AZO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. ELSON Mgmt For For EARL G. GRAVES, JR. Mgmt For For N. GERRY HOUSE Mgmt For For J.R. HYDE, III Mgmt For For EDWARD S. LAMPERT Mgmt For For W. ANDREW MCKENNA Mgmt For For STEVE ODLAND Mgmt For For JAMES J. POSTL Mgmt For For 02 APPROVAL OF 2005 EXECUTIVE INCENTIVE COMPENSATION Mgmt For For PLAN. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 932289437 - -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: AVB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYCE BLAIR Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For GILBERT M. MEYER Mgmt For For CHARLES D. PEEBLER, JR. Mgmt For For LANCE R. PRIMIS Mgmt For For ALLAN D. SCHUSTER Mgmt For For AMY P. WILLIAMS Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AVANT IMMUNOTHERAPEUTICS, INC. Agenda Number: 932310282 - -------------------------------------------------------------------------------------------------------------------------- Security: 053491106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: AVAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BARRIE WARD Mgmt For For UNA S. RYAN Mgmt For For HARRY H. PENNER, JR. Mgmt For For PETER A. SEARS Mgmt For For KAREN SHOOS LIPTON Mgmt For For LARRY ELLBERGER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AVAYA INC. Agenda Number: 932249623 - -------------------------------------------------------------------------------------------------------------------------- Security: 053499109 Meeting Type: Annual Meeting Date: 15-Feb-2005 Ticker: AV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP A. ODEEN Mgmt For For HELLENE S. RUNTAGH Mgmt For For PAULA STERN Mgmt For For RICHARD F. WALLMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 932270274 - -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: AVY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER K. BARKER Mgmt For For RICHARD M. FERRY Mgmt For For KENT KRESA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER 31, 2005 03 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK OPTION AND INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- AVIALL, INC. Agenda Number: 932339319 - -------------------------------------------------------------------------------------------------------------------------- Security: 05366B102 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: AVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. SCHNIEDERS Mgmt For For BRUCE N. WHITMAN Mgmt For For ALLAN M. HOLT Mgmt For For CHRIS A. DAVIS Mgmt For For 02 APPROVAL OF THE AVIALL, INC. MANAGEMENT INCENTIVE Mgmt For For PLAN 03 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 1998 DIRECTORS STOCK PLAN
- -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 932268217 - -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: AVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY LEWIS EIGUREN Mgmt For For GARY G. ELY Mgmt For For JESSIE J. KNIGHT, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2005. 03 APPROVAL OF THE AVISTA CORPORATION LONG-TERM Mgmt For For INCENTIVE COMPENSATION PLAN, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 932288043 - -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: AVP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED HASSAN Mgmt For For ANN S. MOORE Mgmt For For LAWRENCE A. WEINBACH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS. 03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS 04 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt For For 05 RESOLUTION REGARDING REPORT ON BREAST CANCER Shr Against For FUNDRAISING AND GRANT DISTRIBUTION. 06 RESOLUTION REGARDING GLOBAL REFORMULATION OF Shr Abstain Against AVON PRODUCTS.
- -------------------------------------------------------------------------------------------------------------------------- AVX CORPORATION Agenda Number: 932202625 - -------------------------------------------------------------------------------------------------------------------------- Security: 002444107 Meeting Type: Annual Meeting Date: 20-Jul-2004 Ticker: AVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH STACH* Mgmt Withheld Against KAZUO INAMORI** Mgmt Withheld Against KENSUKE ITOH** Mgmt Withheld Against BENEDICT P. ROSEN** Mgmt Withheld Against RICHARD TRESSLER** Mgmt Withheld Against 02 TO APPROVE THE AVX CORPORATION 2004 STOCK OPTION Mgmt For For PLAN. 03 TO APPROVE THE AVX CORPORATION 2004 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN. 04 TO RATIFY THE MANAGEMENT INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- BALDOR ELECTRIC COMPANY Agenda Number: 932276187 - -------------------------------------------------------------------------------------------------------------------------- Security: 057741100 Meeting Type: Annual Meeting Date: 16-Apr-2005 Ticker: BEZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFERSON W. ASHER, JR. Mgmt For For RICHARD E. JAUDES Mgmt For For ROBERT J. MESSEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 932278167 - -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: B ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. BRISTOW, JR. Mgmt For For EDMUND M. CARPENTER Mgmt For For G. JACKSON RATCLIFFE JR Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- BARR PHARMACEUTICALS, INC. Agenda Number: 932225306 - -------------------------------------------------------------------------------------------------------------------------- Security: 068306109 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: BRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. DOWNEY Mgmt For For PAUL M. BISARO Mgmt For For CAROLE S. BEN-MAIMON Mgmt For For GEORGE P. STEPHAN Mgmt For For JACK M. KAY Mgmt For For HAROLD N. CHEFITZ Mgmt For For RICHARD R. FRANKOVIC Mgmt For For PETER R. SEAVER Mgmt For For JAMES S. GILMORE, III Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BAUSCH & LOMB INCORPORATED Agenda Number: 932295175 - -------------------------------------------------------------------------------------------------------------------------- Security: 071707103 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: BOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. FRIEDMAN Mgmt For For JONATHAN S. LINEN Mgmt For For WILLIAM H. WALTRIP Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS FOR 2005 3A PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS TO AUTHORIZE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS (PROXY STATEMENT P. 23) 3B PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS TO PERMIT SETTING THE NUMBER OF DIRECTORS BY A MAJORITY VOTE OF THE SHAREHOLDERS 3C PROPOSAL TO REMOVE PROVISIONS REGARDING FILLING Mgmt For For OF NEWLY CREATED DIRECTORSHIPS AND VACANCIES ON THE BOARD OF DIRECTORS 3D PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS TO PERMIT REMOVAL OF DIRECTORS FOR CAUSE BY A MAJORITY VOTE OF THE SHAREHOLDERS 3E PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING PROVISIONS WITH RESPECT TO CERTAIN AMENDMENTS TO THE CERTIFICATE OF INCORPORATION
- -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 932274234 - -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: BAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BLAKE E. DEVITT Mgmt For For JOSEPH B. MARTIN MD PHD Mgmt For For ROBERT L. PARKINSON, JR Mgmt For For THOMAS T. STALLKAMP Mgmt For For ALBERT P.L. STROUCKEN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 PROPOSAL RELATING TO CUMULATIVE VOTING IN THE Shr Against For ELECTION OF DIRECTORS. 04 PROPOSAL RELATING TO RESTRICTIONS ON SERVICES Shr Against For PERFORMED BY THE INDEPENDENT AUDITORS. 05 PROPOSAL RELATING TO THE ANNUAL ELECTION OF Mgmt For DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 932280299 - -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: BBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED E. CLEVELAND Mgmt Withheld Against ANNA R. CABLIK Mgmt Withheld Against JOHN P. HOWE III Mgmt Withheld Against NIDO R. QUBEIN Mgmt Withheld Against ALBERT F. ZETTLEMOYER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BB&T S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- BEA SYSTEMS, INC. Agenda Number: 932341681 - -------------------------------------------------------------------------------------------------------------------------- Security: 073325102 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: BEAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED S. CHUANG Mgmt For For STEWART K.P. GROSS Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2006. 03 STOCKHOLDER PROPOSAL REGARDING DIRECTOR ELECTION Shr For Against BY MAJORITY VOTE. 04 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- BEARINGPOINT, INC. Agenda Number: 932206750 - -------------------------------------------------------------------------------------------------------------------------- Security: 074002106 Meeting Type: Annual Meeting Date: 03-Aug-2004 Ticker: BE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS C. ALLRED Mgmt For For BETSY J. BERNARD Mgmt For For 02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- BECKMAN COULTER, INC. Agenda Number: 932270957 - -------------------------------------------------------------------------------------------------------------------------- Security: 075811109 Meeting Type: Annual Meeting Date: 07-Apr-2005 Ticker: BEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HUGH K. COBLE Mgmt For For KEVIN M. FARR Mgmt For For VAN B. HONEYCUTT Mgmt For For BETTY WOODS Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S FIFTH Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 932248087 - -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 01-Feb-2005 Ticker: BDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For GARY A. MECKLENBURG Mgmt For For JAMES E. PERRELLA Mgmt For For ALFRED SOMMER Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 03 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN. Mgmt For For 04 CUMULATIVE VOTING. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 932182354 - -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 01-Jul-2004 Ticker: BBBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN EISENBERG-3YR Mgmt For For VICTORIA A MORRISON-3YR Mgmt For For STANLEY BARSHAY-3YR Mgmt For For FRAN STOLLER-2YR Mgmt For For JORDAN HELLER-1YR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For 03 RATIFICATION OF THE ADOPTION OF THE 2004 INCENTIVE Mgmt For For COMPENSATION PLAN. 04 SHAREHOLDER PROPOSAL; GLASS CEILING REPORT. Shr For Against 05 SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 932354981 - -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: BBBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD FEINSTEIN Mgmt Withheld Against ROBERT KAPLAN Mgmt Withheld Against DEAN S. ADLER Mgmt Withheld Against JORDAN HELLER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 03 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING Shr Abstain Against 04 SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS Shr Abstain Against 05 SHAREHOLDER PROPOSAL; BOARD STRUCTURE Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- BELDEN CDT INC. Agenda Number: 932307552 - -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: BDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORNE D. BAIN Mgmt For For LANCE C. BALK Mgmt For For CHRISTOPHER I. BYRNES Mgmt For For BRYAN C. CRESSEY Mgmt For For C. BAKER CUNNINGHAM Mgmt For For MICHAEL F.O. HARRIS Mgmt For For GLENN KALNASY Mgmt For For FERDINAND C. KUZNIK Mgmt For For JOHN M. MONTER Mgmt For For BERNARD G. RETHORE Mgmt For For 02 APPROVE AN ADDITIONAL 2,500,000 SHARES FOR THE Mgmt For For CABLE DESIGN TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 932196137 - -------------------------------------------------------------------------------------------------------------------------- Security: 077459105 Meeting Type: Annual Meeting Date: 15-Jul-2004 Ticker: BWC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2004, AS AMENDED, BY AND AMONG CABLE DESIGN TECHNOLOGIES CORPORATION, BC MERGER CORP., A WHOLLY- OWNED SUBSIDIARY OF CABLE DESIGN TECHNOLOGIES CORPORATION, AND BELDEN INC., AND THE MERGER CONTEMPLATED THEREBY, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 02 DIRECTOR MR. LORNE D. BAIN Mgmt For For MR. BERNARD G. RETHORE Mgmt For For MR. ARNOLD W. DONALD Mgmt For For 03 TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt Against Against THE BELDEN INC. ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING EITHER PROPOSAL 1 OR 2.
- -------------------------------------------------------------------------------------------------------------------------- BELLSOUTH CORPORATION Agenda Number: 932264182 - -------------------------------------------------------------------------------------------------------------------------- Security: 079860102 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: BLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. DUANE ACKERMAN Mgmt For For REUBEN V. ANDERSON Mgmt For For JAMES H. BLANCHARD Mgmt For For J. HYATT BROWN Mgmt For For ARMANDO M. CODINA Mgmt For For KATHLEEN F. FELDSTEIN Mgmt For For JAMES P. KELLY Mgmt For For LEO F. MULLIN Mgmt For For WILLIAM S. STAVROPOULOS Mgmt For For ROBIN B. SMITH Mgmt For For 02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shr Against For CONTRIBUTIONS
- -------------------------------------------------------------------------------------------------------------------------- BENTLEY PHARMACEUTICALS, INC. Agenda Number: 932315903 - -------------------------------------------------------------------------------------------------------------------------- Security: 082657107 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: BNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. MURPHY Mgmt For For MIGUEL FERNANDEZ Mgmt For For 02 THE APPROVAL OF A CONSOLIDATION OF ALL SHARES Mgmt For For THAT ARE, OR MAY HEREAFTER BECOME, AVAILABLE UNDER OUR EXISTING OPTION PLANS AND CERTAIN OTHER OUTSTANDING OPTIONS INTO A NEW 2005 EQUITY AND INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).
- -------------------------------------------------------------------------------------------------------------------------- BERRY PETROLEUM COMPANY Agenda Number: 932308883 - -------------------------------------------------------------------------------------------------------------------------- Security: 085789105 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: BRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. BERRY Mgmt For For R. BUSCH III Mgmt For For W. BUSH Mgmt For For S. CROPPER Mgmt For For J. GAUL Mgmt For For J. HAGG Mgmt For For R. HEINEMANN Mgmt For For T. JAMIESON Mgmt For For M. YOUNG Mgmt For For 02 APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 932349132 - -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: BBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD JAMES Mgmt Withheld Against ELLIOT S. KAPLAN Mgmt Withheld Against MATTHEW H. PAULL Mgmt Withheld Against RICHARD M. SCHULZE Mgmt Withheld Against MARY A. TOLAN Mgmt Withheld Against HATIM A. TYABJI Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 932281835 - -------------------------------------------------------------------------------------------------------------------------- Security: 09058V103 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: BCRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W FEATHERINGILL Mgmt For For JOSEPH H. SHERRILL, JR. Mgmt For For WILLIAM M. SPENCER, III Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BIOENVISION, INC. Agenda Number: 932236373 - -------------------------------------------------------------------------------------------------------------------------- Security: 09059N100 Meeting Type: Annual Meeting Date: 17-Dec-2004 Ticker: BIVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO 2003 STOCK INCENTIVE PLAN: TO APPROVE Mgmt For For AND ADOPT AN AMENDMENT TO OUR 2003 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE GRANTED UNDER THE PLAN FROM 3,000,000 TO 4,500,000. 02 DIRECTOR CHRISTOPHER B. WOOD, MD Mgmt For For MICHAEL KAUFFMAN, M.D. Mgmt For For THOMAS SCOTT NELSON, CA Mgmt For For STEVEN A. ELMS Mgmt For For ANDREW SCHIFF, M.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 932322376 - -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: BIIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. KELLER Mgmt For For WILLIAM H. RASTETTER Mgmt For For LYNN SCHENK Mgmt For For PHILLIP A. SHARP Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE OUR 2005 OMNIBUS EQUITY PLAN. Mgmt For For 04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 1995 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 4,170,000 SHARES TO 6,170,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 932358686 - -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: BMRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For FRANZ L. CRISTIANI Mgmt For For ELAINE J. HERON Mgmt For For PIERRE LAPALME Mgmt For For ERICH SAGER Mgmt For For JOHN URQUHART Mgmt For For GWYNN R. WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt For For OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BIOMET, INC. Agenda Number: 932204566 - -------------------------------------------------------------------------------------------------------------------------- Security: 090613100 Meeting Type: Annual Meeting Date: 18-Sep-2004 Ticker: BMET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. RAY HARROFF Mgmt For For JERRY L. MILLER Mgmt For For CHARLES E. NIEMIER Mgmt For For L. GENE TANNER Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BIOSITE INCORPORATED Agenda Number: 932352468 - -------------------------------------------------------------------------------------------------------------------------- Security: 090945106 Meeting Type: Annual Meeting Date: 17-Jun-2005 Ticker: BSTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY DEMARIA, M.D. Mgmt Withheld Against HOWARD E. GREENE, JR. Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY S 1996 STOCK INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE. 03 TO APPROVE THE AMENDMENT OF THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES AND THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB, INC. Agenda Number: 932328099 - -------------------------------------------------------------------------------------------------------------------------- Security: 05548J106 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: BJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL DANOS Mgmt For For RONALD R. DION Mgmt For For LORNE R. WAXLAX Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 932311828 - -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: BKH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. EMERY Mgmt For For KAY S. JORGENSEN Mgmt For For WILLIAM G. VAN DYKE Mgmt For For JOHN B. VERING Mgmt For For 02 AUTHORIZE THE BLACK HILLS CORPORATION 2005 OMNIBUS Mgmt For For INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS BLACK HILLS CORPORATION S INDEPENDENT AUDITORS IN 2005.
- -------------------------------------------------------------------------------------------------------------------------- BMC SOFTWARE, INC. Agenda Number: 932206229 - -------------------------------------------------------------------------------------------------------------------------- Security: 055921100 Meeting Type: Annual Meeting Date: 24-Aug-2004 Ticker: BMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. GARLAND CUPP Mgmt For For ROBERT E. BEAUCHAMP Mgmt For For JON E. BARFIELD Mgmt For For JOHN W. BARTER Mgmt For For MELDON K. GAFNER Mgmt For For LEW W. GRAY Mgmt For For KATHLEEN A. O'NEIL Mgmt For For GEORGE F. RAYMOND Mgmt For For TOM C. TINSLEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BOCA RESORTS, INC. Agenda Number: 932228427 - -------------------------------------------------------------------------------------------------------------------------- Security: 09688T106 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: RST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. BERRARD Mgmt For For DENNIS J. CALLAGHAN Mgmt For For MICHAEL S. EGAN Mgmt For For HARRIS W. HUDSON Mgmt For For H. WAYNE HUIZENGA Mgmt For For GEORGE D. JOHNSON, JR. Mgmt For For HENRY LATIMER Mgmt For For PETER H. ROBERTS Mgmt For For 02 TO RATIFY THE ACTION OF THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BOCA RESORTS, INC. Agenda Number: 932242198 - -------------------------------------------------------------------------------------------------------------------------- Security: 09688T106 Meeting Type: Special Meeting Date: 08-Dec-2004 Ticker: RST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF OCTOBER 20, 2004, AMONG THE COMPANY, BATON HOLDINGS INC. AND BATON ACQUISITION INC.
- -------------------------------------------------------------------------------------------------------------------------- BONE CARE INTERNATIONAL, INC. Agenda Number: 932233909 - -------------------------------------------------------------------------------------------------------------------------- Security: 098072101 Meeting Type: Annual Meeting Date: 23-Nov-2004 Ticker: BCII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.A. APPELBAUM, JD, CPA Mgmt For For MICHAEL D. CASEY Mgmt For For HERBERT J. CONRAD Mgmt For For 02 APPROVAL OF AN AMENDMENT OF THE 2003 STOCK INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt Against Against INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON AND PREFERRED STOCK. 04 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For TO EFFECT A CHANGE OF OUR STATE OF INCORPORATION FROM WISCONSIN TO DELAWARE. 05 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BONE CARE INTERNATIONAL, INC. Agenda Number: 932362433 - -------------------------------------------------------------------------------------------------------------------------- Security: 098072101 Meeting Type: Special Meeting Date: 30-Jun-2005 Ticker: BCII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 4, 2005, AMONG GENZYME CORPORATION, MACBETH CORPORATION AND BONE CARE INTERNATIONAL, INC.
- -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 932276226 - -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBIN J. ADAMS Mgmt For For DAVID T. BROWN Mgmt For For PAUL E. GLASKE Mgmt For For JOHN RAU Mgmt For For 02 TO VOTE UPON A PROPOSAL TO APPROVE THE BORGWARNER Mgmt For For INC. 2005 EXECUTIVE INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 932301207 - -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: BXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. BACOW Mgmt For For ZOE BAIRD Mgmt For For ALAN J. PATRICOF Mgmt For For MARTIN TURCHIN Mgmt For For 02 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 932299717 - -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: BSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY J. GROVES Mgmt For For PETER M. NICHOLAS Mgmt For For WARREN B. RUDMAN Mgmt For For JAMES R. TOBIN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 TO VOTE UPON A STOCKHOLDER PROPOSAL TO REQUIRE Shr For Against MAJORITY VOTING FOR THE ELECTION OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- BOWATER INCORPORATED Agenda Number: 932308934 - -------------------------------------------------------------------------------------------------------------------------- Security: 102183100 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: BOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCIS J. AGUILAR Mgmt For For JOHN A. ROLLS Mgmt For For L. JACQUES MENARD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITOR FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 932287798 - -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: BRCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. FARINSKY Mgmt Withheld Against JOHN MAJOR Mgmt Withheld Against SCOTT A. MCGREGOR Mgmt Withheld Against ALAN E. ROSS Mgmt Withheld Against HENRY SAMUELI, PH.D. Mgmt Withheld Against ROBERT E. SWITZ Mgmt Withheld Against WERNER F. WOLFEN Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against COMPANY S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. 04 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- BROADWING CORPORATION Agenda Number: 932305673 - -------------------------------------------------------------------------------------------------------------------------- Security: 11161E101 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: BWNG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH R. HARDIMAN Mgmt For For DONALD R. WALKER Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS: Mgmt For For THE RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932270678 - -------------------------------------------------------------------------------------------------------------------------- Security: 111621108 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: BRCD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL KLAYKO Mgmt Withheld Against NICHOLAS G. MOORE Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 29, 2005
- -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD HOMES CORPORATION Agenda Number: 932297698 - -------------------------------------------------------------------------------------------------------------------------- Security: 112723101 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: BHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN G. COCKWELL Mgmt For For ROBERT A. FERCHAT Mgmt For For J. BRUCE FLATT Mgmt For For BRUCE T. LEHMAN Mgmt For For ALAN NORRIS Mgmt For For TIMOTHY R. PRICE Mgmt For For DAVID M. SHERMAN Mgmt For For ROBERT L. STELZL Mgmt For For MICHAEL D. YOUNG Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 932254167 - -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: BRKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. THERRIEN Mgmt For For ROGER D. EMERICK Mgmt For For AMIN J. KHOURY Mgmt For For JOSEPH R. MARTIN Mgmt For For EDWARD C. GRADY Mgmt For For A. CLINTON ALLEN Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 932289297 - -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: BRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HYATT BROWN Mgmt For For SAMUEL P. BELL, III Mgmt For For HUGH M. BROWN Mgmt For For BRADLEY CURREY, JR. Mgmt For For JIM W. HENDERSON Mgmt For For THEODORE J. HOEPNER Mgmt For For DAVID H. HUGHES Mgmt For For JOHN R. RIEDMAN Mgmt For For JAN E. SMITH Mgmt For For CHILTON D. VARNER Mgmt For For 02 AMENDMENT TO STOCK PERFORMANCE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BRUKER BIOSCIENCES CORPORATION Agenda Number: 932315509 - -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: BRKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL S. DROSS Mgmt For For COLLIN J. D'SILVA Mgmt For For JORG C. LAUKIEN Mgmt For For RICHARD M. STEIN Mgmt For For BERNHARD WANGLER Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT CERTIFIED PUBLIC AUDITORS OF THE COMPANY FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 932277103 - -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: BC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE W. BUCKLEY Mgmt For For PETER HARF Mgmt For For RALPH C. STAYER Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- BUILDING MATERIALS HOLDING CORPORATI Agenda Number: 932307297 - -------------------------------------------------------------------------------------------------------------------------- Security: 120113105 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: BMHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. MELLOR Mgmt For For ALEC F. BECK Mgmt For For SARA L. BECKMAN Mgmt For For H. JAMES BROWN Mgmt For For JAMES K. JENNINGS, JR. Mgmt For For R. SCOTT MORRISON, JR. Mgmt For For PETER S. O'NEILL Mgmt For For RICHARD G. REITEN Mgmt For For 02 APPROVAL OF AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION. 03 RATIFY INDEPENDENT ACCOUNTANTS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- C-COR INCORPORATED Agenda Number: 932223023 - -------------------------------------------------------------------------------------------------------------------------- Security: 125010108 Meeting Type: Annual Meeting Date: 12-Oct-2004 Ticker: CCBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY A. IBARGUEN Mgmt For For JOHN J. OMLOR Mgmt For For JAMES J. TIETJEN Mgmt For For 02 APPROVE C-COR S AMENDED AND RESTATED INCENTIVE Mgmt For For PLAN. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS C-COR Mgmt For For INCORPORATED S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- C.R. BARD, INC. Agenda Number: 932279967 - -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: BCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. KEVIN DUNNIGAN Mgmt For For GAIL K. NAUGHTON Mgmt For For JOHN H. WEILAND Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2005. 03 SHAREHOLDER PROPOSAL RELATING TO WORKPLACE CODE Shr Abstain Against OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS.
- -------------------------------------------------------------------------------------------------------------------------- CABLE DESIGN TECHNOLOGIES CORPORATIO Agenda Number: 932196353 - -------------------------------------------------------------------------------------------------------------------------- Security: 126924109 Meeting Type: Special Meeting Date: 15-Jul-2004 Ticker: CDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF CABLE DESIGN TECHNOLOGIES Mgmt For For CORPORATION COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 4, 2004, BY AND AMONG CABLE DESIGN TECHNOLOGIES CORPORATION, BC MERGER CORP. AND BELDEN INC., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 02 TO APPROVE AND ADOPT AN AMENDMENT TO CABLE DESIGN Mgmt For For TECHNOLOGIES CORPORATION S CERTIFICATE OF INCORPORATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 03 TO APPROVE AND ADOPT AN AMENDMENT TO CABLE DESIGN Mgmt For For TECHNOLOGIES CORPORATION S CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-TWO REVERSE STOCK SPLIT. THIS AMENDMENT TO CABLE DESIGN TECHNOLOGIES CORPORATION S CERTIFICATE OF INCORPORATION IS DESCRIBED MORE FULLY IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 04 TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt Against Against THE CABLE DESIGN TECHNOLOGIES CORPORATION SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING ANY OF PROPOSAL 1, 2 OR 3.
- -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 932260336 - -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 10-Mar-2005 Ticker: CBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIRK L. BLEVI* Mgmt For For ARTHUR L. GOLDSTEIN** Mgmt For For JUAN ENRIQUEZ-CABOT** Mgmt For For GAUTAM S. KAJI** Mgmt For For HENRY F. MCCANCE** Mgmt For For JOHN H. MCARTHUR** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 932258583 - -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: CCMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN V. WILKINSON Mgmt For For ROBERT J. BIRGENEAU Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 932290050 - -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: COG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN O. DINGES Mgmt For For C. WAYNE NANCE Mgmt For For WILLIAM P. VITITOE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR IT S 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Agenda Number: 932313618 - -------------------------------------------------------------------------------------------------------------------------- Security: 127914109 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: CDIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN FERRON Mgmt For For GORDON F. AHALT Mgmt For For ANTHONY TRIPODO Mgmt For For 02 TO AMEND THE COMPANY S 1997 AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION AND AMENDED AND RESTATED BY-LAWS CONCERNING THE MINNESOTA BUSINESS COMBINATIONS ACT. 03 TO APPROVE THE 2005 AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION. 04 TO APPROVE THE CAL DIVE INTERNATIONAL, INC. Mgmt Against Against 2005 LONG TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 932312399 - -------------------------------------------------------------------------------------------------------------------------- Security: 13123X102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: CPE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. RICHARD FLURY Mgmt For For B.F. WEATHERLY Mgmt For For RICHARD O. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 932227677 - -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: CPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BROCK Mgmt For For EDMUND M. CARPENTER Mgmt For For PAUL R. CHARRON Mgmt For For DOUGLAS R. CONANT Mgmt For For BENNETT DORRANCE Mgmt For For KENT B. FOSTER Mgmt For For HARVEY GOLUB Mgmt For For RANDALL W. LARRIMORE Mgmt For For PHILIP E. LIPPINCOTT Mgmt For For MARY ALICE D. MALONE Mgmt For For DAVID C. PATTERSON Mgmt For For CHARLES R. PERRIN Mgmt For For DONALD M. STEWART Mgmt For For GEORGE STRAWBRIDGE, JR. Mgmt For For LES C. VINNEY Mgmt For For CHARLOTTE C. WEBER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For For 03 RE-APPROVAL OF THE ANNUAL INCENTIVE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL CROSSING BANK Agenda Number: 932263104 - -------------------------------------------------------------------------------------------------------------------------- Security: 140071101 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: CAPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGIA MURRAY Mgmt For For ALAN R. STONE Mgmt For For 02 TO APPROVE THE ELECTION OF BRADLEY M. SHRON Mgmt For For AS CLERK OF THE BANK.
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932284538 - -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: COF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK W. GROSS Mgmt For For ANN FRITZ HACKETT Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR 2005. 03 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr For Against VOTE STANDARD. 04 STOCKHOLDER PROPOSAL: REPORT ON LONG-TERM TARGETS Shr Against For FOR STOCK OPTIONS TO BE HELD BY EXECUTIVES.
- -------------------------------------------------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Agenda Number: 932260514 - -------------------------------------------------------------------------------------------------------------------------- Security: 14067E506 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: CMO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW F. JACOBS Mgmt For For GARY KEISER Mgmt For For PAUL M. LOW Mgmt For For MICHAEL G. O'NEIL Mgmt For For HOWARD RUBIN Mgmt For For MARK S. WHITING Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CARBO CERAMICS INC. Agenda Number: 932276860 - -------------------------------------------------------------------------------------------------------------------------- Security: 140781105 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: CRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDE E. COOKE, JR. Mgmt For For CHAD C. DEATON Mgmt For For H.E. LENTZ, JR. Mgmt For For WILLIAM C. MORRIS Mgmt For For JOHN J. MURPHY Mgmt For For C. MARK PEARSON Mgmt For For ROBERT S. RUBIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CARDIAC SCIENCE, INC. Agenda Number: 932244154 - -------------------------------------------------------------------------------------------------------------------------- Security: 141410209 Meeting Type: Annual Meeting Date: 21-Dec-2004 Ticker: DFIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND W. COHEN Mgmt For For HOWARD L. EVERS Mgmt For For PETER CROSBY Mgmt For For BRIAN H. DOVEY Mgmt For For RAY E. NEWTON III Mgmt For For JEFFREY O'DONNELL SR. Mgmt For For BRUCE BARCLAY Mgmt For For 02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt For For INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 932238884 - -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 08-Dec-2004 Ticker: CAH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. CONRADES Mgmt For For ROBERT L. GERBIG Mgmt For For RICHARD C. NOTEBAERT Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S PERFORMANCE-BASED Mgmt For For INCENTIVE COMPENSATION PLAN AND APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER SUCH PLAN, AS AMENDED. 03 PROPOSAL FROM A SHAREHOLDER ON ANNUAL ELECTION Shr For Against OF DIRECTORS, IF PRESENTED PROPERLY.
- -------------------------------------------------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Agenda Number: 932332808 - -------------------------------------------------------------------------------------------------------------------------- Security: 141665109 Meeting Type: Consent Meeting Date: 20-May-2005 Ticker: CECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt Withheld * ROBERT E. DOWDELL Mgmt Withheld * PATRICK K. PESCH Mgmt Withheld * 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For * S INDEPENDENT AUDITORS. 03 MR. BOSTIC S PROPOSAL REGARDING DECLASSIFICATION Mgmt For * OF THE COMPANY S BOARD OF DIRECTORS. 04 MR. BOSTIC S PROPOSAL REGARDING THE ABILITY Mgmt For * FOR THE STOCKHOLDERS HOLDING 33-1/3% OR GREATER OF THE COMPANY S COMMON STOCK TO CALL A SPECIAL MEETING OF THE STOCKHOLDERS. 05 MR. BOSTIC S PROPOSAL REGARDING THE TERMINATION Mgmt For * OF THE COMPANY S STOCKHOLDERS RIGHTS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CAREMARK RX, INC. Agenda Number: 932305419 - -------------------------------------------------------------------------------------------------------------------------- Security: 141705103 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN M. CRAWFORD Mgmt For For KRISTEN GIBNEY WILLIAMS Mgmt For For EDWARD L. HARDIN, JR. Mgmt For For 02 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 932341592 - -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: KMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. ROBERT GRAFTON Mgmt For For WILLIAM S. KELLOGG Mgmt For For AUSTIN LIGON Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS. 03 APPROVAL OF AN AMENDMENT TO THE CARMAX, INC. Mgmt For For AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN. 04 APPROVAL OF AN AMENDMENT TO THE CARMAX, INC. Mgmt For For AMENDED AND RESTATED 2002 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CASCADE NATURAL GAS CORPORATION Agenda Number: 932248948 - -------------------------------------------------------------------------------------------------------------------------- Security: 147339105 Meeting Type: Annual Meeting Date: 11-Feb-2005 Ticker: CGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.M. BOGGS Mgmt For For P.H. BORLAND Mgmt For For C. BURNHAM, JR. Mgmt For For T.E. CRONIN Mgmt For For D.A. EDERER Mgmt For For W.B. MATSUYAMA Mgmt For For L.L. PINNT Mgmt For For B.G. RAGEN Mgmt For For D.G. THOMAS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 932220849 - -------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Meeting Date: 05-Oct-2004 Ticker: CWST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. CALLAHAN, JR. Mgmt For For DOUGLAS R. CASELLA Mgmt For For D. RANDOLPH PEELER 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.
- -------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 932289689 - -------------------------------------------------------------------------------------------------------------------------- Security: 12512N105 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CDWC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELLE L. COLLINS Mgmt For For CASEY G. COWELL Mgmt For For JOHN A. EDWARDSON Mgmt For For DANIEL S. GOLDIN Mgmt For For DONALD P. JACOBS Mgmt For For STEPHAN A. JAMES Mgmt For For MICHAEL P. KRASNY Mgmt For For TERRY L. LENGFELDER Mgmt For For SUSAN D. WELLINGTON Mgmt For For BRIAN E. WILLIAMS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CDW 03 TO REAPPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For THE CDW SENIOR MANAGEMENT INCENTIVE PLAN SO THAT AWARDS UNDER THE PLAN WILL CONTINUE TO RECEIVE FAVORABLE TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.
- -------------------------------------------------------------------------------------------------------------------------- CENTEX CORPORATION Agenda Number: 932195375 - -------------------------------------------------------------------------------------------------------------------------- Security: 152312104 Meeting Type: Annual Meeting Date: 15-Jul-2004 Ticker: CTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLINT W. MURCHISON III Mgmt No vote FREDERIC M. POSES Mgmt No vote DAVID W. QUINN Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt No vote AUDITOR FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 932200710 - -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 16-Jul-2004 Ticker: CENX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. FONTAINE Mgmt For For JOHN P. O'BRIEN Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 1996 STOCK INCENTIVE Mgmt For For PLAN: (I) TO EXTEND THE DURATION OF THE PLAN BY FIVE (5) YEARS THROUGH FEBRUARY 28, 2011, AND (II) TO INCREASE THE COMMON STOCK RESERVED AND AVAILABLE FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------------------------- CENTURYTEL, INC. Agenda Number: 932304164 - -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: CTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIRGINIA BOULET Mgmt For For CALVIN CZESCHIN Mgmt For For JAMES B. GARDNER Mgmt For For GREGORY J. MCCRAY Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR 2005. 03 APPROVAL OF THE 2005 MANAGEMENT INCENTIVE COMPENSATION Mgmt For For PLAN. 04 APPROVAL OF THE 2005 DIRECTORS STOCK PLAN. Mgmt For For 05 APPROVAL OF THE 2005 EXECUTIVE OFFICER SHORT-TERM Mgmt For For INCENTIVE PROGRAM.
- -------------------------------------------------------------------------------------------------------------------------- CEPHEID Agenda Number: 932291684 - -------------------------------------------------------------------------------------------------------------------------- Security: 15670R107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: CPHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. EASTON Mgmt For For HOLLINGS C. RENTON Mgmt For For MITCHELL D. MROZ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CERIDIAN CORPORATION Agenda Number: 932332961 - -------------------------------------------------------------------------------------------------------------------------- Security: 156779100 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: CEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS D. CHABRAJA Mgmt For For RONALD T. LEMAY Mgmt For For GEORGE R. LEWIS Mgmt For For RONALD L. TURNER Mgmt For For ALAN F. WHITE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. Agenda Number: 932269574 - -------------------------------------------------------------------------------------------------------------------------- Security: 158496109 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: CHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. ANESTIS Mgmt For For ERIC S. BELSKY Mgmt For For WILLIAM C. GRIFFITHS Mgmt For For SELWYN ISAKOW Mgmt For For BRIAN D. JELLISON Mgmt For For G. MICHAEL LYNCH Mgmt For For SHIRLEY D. PETERSON Mgmt For For 02 PROPOSAL TO ADOPT THE 2005 EQUITY COMPENSATION Mgmt For For AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., IN Agenda Number: 932297989 - -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 09-May-2005 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 APPROVE AMENDMENTS TO THE COMPANY Mgmt Against Against S 2000 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 6,289,000 TO 9,889,000 AND TO PROVIDE THAT SHARES RELATED TO CANCELLED AWARDS BE RETURNED TO THE PLAN FOLLOWING SUCH CANCELLATION AND BE AVAILABLE FOR FUTURE GRANTS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CHARTER ONE FINANCIAL, INC. Agenda Number: 932207257 - -------------------------------------------------------------------------------------------------------------------------- Security: 160903100 Meeting Type: Special Meeting Date: 23-Aug-2004 Ticker: CF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 MERGER AGREEMENT: TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MAY 4, 2004, BY AND AMONG CHARTER ONE FINANCIAL, INC., CITIZENS FINANCIAL GROUP, INC., CARDINAL ACQUISITION CORP. AND , SOLELY WITH RESPECT TO ARTICLE 11 OF THE AGREEMENT, THE ROYAL BANK OF SCOTLAND GROUP PLC, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 ADJOURNMENT: TO APPROVE THE ADJOURNMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER REFERENCED ABOVE.
- -------------------------------------------------------------------------------------------------------------------------- CHATTEM, INC. Agenda Number: 932272468 - -------------------------------------------------------------------------------------------------------------------------- Security: 162456107 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: CHTT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL E. ALLEN Mgmt For For PHILIP H. SANFORD Mgmt For For A. ALEXANDER TAYLOR II Mgmt For For 02 APPROVAL OF STOCK INCENTIVE PLAN-2005 Mgmt Against Against 03 APPROVAL OF AMENDMENT TO RESTATED CHARTER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHELSEA PROPERTY GROUP, INC. Agenda Number: 932222932 - -------------------------------------------------------------------------------------------------------------------------- Security: 163421100 Meeting Type: Special Meeting Date: 13-Oct-2004 Ticker: CPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE REIT MERGER AND THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004, BY AND AMONG SIMON PROPERTY GROUP, INC., SIMON PROPERTY GROUP, L.P., SIMON ACQUISITION I, LLC, SIMON ACQUISITION II, LLC, CHELSEA PROPERTY GROUP, INC. AND CPG PARTNERS L.P., AND OTHER PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING, AS DESCRIBED IN THE STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 932252822 - -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Special Meeting Date: 08-Feb-2005 Ticker: LNG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL FOR THE INCREASE IN THE NUMBER OF SHARES Mgmt Against Against AUTHORIZED FOR ISSUANCE UNDER THE CHENIERE ENERGY, INC. 2003 STOCK INCENTIVE PLAN FROM 1,000,000 SHARES TO 4,000,000 SHARES. 02 APPROVAL FOR THE INCREASE IN AUTHORIZED COMMON Mgmt Against Against STOCK FROM 40,000,000 SHARES TO 120,000,000 SHARES. 03 IN THEIR DISCRETION, UPON SUCH OTHER MEASURES Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY RATIFYING AND CONFIRMING ALL THAT SAID PROXY MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 932313745 - -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: LNG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARIF SOUKI Mgmt For For KEITH F. CARNEY Mgmt For For WALTER L. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF UHY MANN Mgmt For For FRANKFORT STEIN & LIPP CPA S, LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For (INCLUDING PROCEDURAL AND OTHER MATTERS RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE CORPORATION Agenda Number: 932289110 - -------------------------------------------------------------------------------------------------------------------------- Security: 165159104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIR DAVID FELL Mgmt For For KEITH GILCHRIST Mgmt For For JOHN W. ROSENBLUM Mgmt For For BEVERLY L. THELANDER Mgmt For For 02 APPROVAL OF THE CHESAPEAKE CORPORATION 2005 Mgmt Against Against INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 932332341 - -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: CHK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AUBREY K. MCCLENDON Mgmt For For DONALD L. NICKLES Mgmt For For 02 TO ADOPT THE CHESAPEAKE ENERGY CORPORATION LONG Mgmt For For TERM INCENTIVE PLAN. 03 TO APPROVE THE CHESAPEAKE ENERGY CORPORATION Mgmt For For FOUNDER WELL PARTICIPATION PROGRAM.
- -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932278220 - -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG S. DONOHUE Mgmt For For TERRENCE A. DUFFY Mgmt For For DANIEL R. GLICKMAN Mgmt For For WILLIAM P. MILLER II Mgmt For For JAMES E. OLIFF Mgmt For For JOHN F. SANDNER Mgmt For For TERRY L. SAVAGE Mgmt For For 02 APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE Mgmt For For HOLDINGS INC. 2005 DIRECTOR STOCK PLAN. 03 APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE Mgmt For For HOLDINGS INC. EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 932334991 - -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: CHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARVIN J. GRALNICK Mgmt Withheld Against JOHN W. BURDEN, III Mgmt Withheld Against STEWART P. MITCHELL Mgmt Withheld Against DAVID F. WALKER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 932292117 - -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: CHH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEWART BAINUM, JR. Mgmt For For ERVIN R. SHAMES Mgmt For For GORDON A. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CHUBB CORPORATION Agenda Number: 932277115 - -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZOE BAIRD Mgmt For For SHEILA P. BURKE Mgmt For For JAMES I. CASH, JR. Mgmt For For JOEL J. COHEN Mgmt For For JAMES M. CORNELIUS Mgmt For For JOHN D. FINNEGAN Mgmt For For KLAUS J. MANGOLD Mgmt For For SIR DAVID G SCHOLEY CBE Mgmt For For RAYMOND G.H. SEITZ Mgmt For For LAWRENCE M. SMALL Mgmt For For DANIEL E. SOMERS Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For ALFRED W. ZOLLAR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 932254446 - -------------------------------------------------------------------------------------------------------------------------- Security: 171779101 Meeting Type: Annual Meeting Date: 16-Mar-2005 Ticker: CIEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY B. SMITH Mgmt Withheld Against HARVEY B. CASH Mgmt Withheld Against JUDITH M. O'BRIEN Mgmt Withheld Against 02 AMENDMENT TO THE 2003 EMPLOYEE STOCK PURCHASE Mgmt Against Against PLAN ( ESPP ) THAT WILL (A) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ESPP TO 25 MILLION SHARES, AND (B) BEGINNING ON DECEMBER 31, 2005, ANNUALLY INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE ESPP BY UP TO FIVE MILLION SHARES, AS FURTHER DESCRIBED IN THE PROXY STATEMENT. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 932270111 - -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER N. LARSON Mgmt For For CAROL COX WAIT Mgmt For For WILLIAM D. ZOLLARS Mgmt For For MARILYN WARE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF CIGNA LONG-TERM INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 932279385 - -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 23-Apr-2005 Ticker: CINF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH C. LICHTENDAHL Mgmt Withheld Against W. RODNEY MCMULLEN Mgmt Withheld Against THOMAS R. SCHIFF Mgmt Withheld Against JOHN F. STEELE, JR. Mgmt Withheld Against LARRY R. WEBB Mgmt Withheld Against 02 RATIFYING THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVING AN INCREASE IN THE AUTHORIZED SHARES Mgmt Against Against OF COMMON STOCK. 04 ADOPTING CINCINNATI FINANCIAL CORPORATION STOCK Mgmt For For OPTION PLAN NO. VIII. 05 APPROVING CINCINNATI FINANCIAL CORPORATION 2003 Mgmt For For NON-EMPLOYEE DIRECTORS STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CIPHERGEN BIOSYSTEMS, INC. Agenda Number: 932342823 - -------------------------------------------------------------------------------------------------------------------------- Security: 17252Y104 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: CIPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAJEN K. DALAL Mgmt For For JOHN A. YOUNG Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Agenda Number: 932356163 - -------------------------------------------------------------------------------------------------------------------------- Security: 172737108 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: CC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLYN H. BYRD Mgmt For For URSULA O. FAIRBAIRN Mgmt For For ALAN KANE Mgmt For For J. PATRICK SPAINHOUR Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED CIRCUIT Mgmt For For CITY STORES, INC. 2003 STOCK INCENTIVE PLAN. 03 APPROVAL OF THE INTERTAN CANADA, LTD. STOCK Mgmt For For PURCHASE PROGRAM. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932215874 - -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: CSCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JAMES F. GIBBONS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RODERICK C. MCGEARY Mgmt For For JAMES C. MORGAN Mgmt For For JOHN P. MORGRIDGE Mgmt For For DONALD T. VALENTINE Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2005. 03 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2005, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 932287039 - -------------------------------------------------------------------------------------------------------------------------- Security: 125581108 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY M. PEEK Mgmt For For GARY C. BUTLER Mgmt For For WILLIAM A. FARLINGER Mgmt For For WILLIAM M. FREEMAN Mgmt For For HON. THOMAS H. KEAN Mgmt For For MARIANNE MILLER PARRS Mgmt For For TIMOTHY M. RING Mgmt For For JOHN R. RYAN Mgmt For For PETER J. TOBIN Mgmt For For LOIS M. VAN DEUSEN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT ACCOUNTS. 03 TO TRANSACT SUCH OTHER BUSINESS THAT MAY COME Mgmt For For BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 932288067 - -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: CTXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MURRAY J. DEMO Mgmt Withheld Against JOHN W. WHITE Mgmt Withheld Against 02 2005 EQUITY INCENTIVE PLAN Mgmt Against Against 03 2005 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 04 RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Agenda Number: 932311448 - -------------------------------------------------------------------------------------------------------------------------- Security: 969490101 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CWEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. PARKER Mgmt For For JORDAN R. SMITH Mgmt For For DAVIS L. FORD Mgmt For For 02 ADVISORY VOTE ON THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CLECO CORPORATION Agenda Number: 932305332 - -------------------------------------------------------------------------------------------------------------------------- Security: 12561W105 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: CNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. MARKS Mgmt For For RAY B. NESBITT Mgmt For For ROBERT T. RATCLIFF, SR. Mgmt For For WILLIAM H. WALKER, JR. Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATION S INDEPENDENT AUDITORS TO CONDUCT THE ANNUAL AUDIT OF CLECO FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004 AND QUARTERLY REVIEWS THROUGH SEPTEMBER 30, 2005. 03 TO APPROVE (I) AN AMENDMENT TO THE CLECO CORPORATION Mgmt For For 2000 LONG-TERM INCENTIVE COMPENSATION PLAN (THE LTIP ) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE LTIP BY 1,600,000 SHARES AND (II) THE RENEWAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE LTIP.
- -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC Agenda Number: 932283106 - -------------------------------------------------------------------------------------------------------------------------- Security: 185896107 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: CLF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.S. BRINZO Mgmt For For R.C. CAMBRE Mgmt For For R. CUCUZ Mgmt For For D.H. GUNNING Mgmt For For J.D. IRELAND III Mgmt For For F.R. MCALLISTER Mgmt For For R. PHILLIPS Mgmt For For R.K. RIEDERER Mgmt For For A. SCHWARTZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CLOSURE MEDICAL CORPORATION Agenda Number: 932339523 - -------------------------------------------------------------------------------------------------------------------------- Security: 189093107 Meeting Type: Special Meeting Date: 02-Jun-2005 Ticker: CLSR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MARCH 3, 2005, AMONG JOHNSON & JOHNSON, HOLDEN MERGER SUB, INC. AND CLOSURE MEDICAL CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- CNET NETWORKS, INC. Agenda Number: 932309051 - -------------------------------------------------------------------------------------------------------------------------- Security: 12613R104 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: CNET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSEY NELSON Mgmt For For 02 RATIFICATION OF KPMG LLP TO SERVE AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 932226473 - -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 03-Nov-2004 Ticker: COH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH ELLIS Mgmt For For LEW FRANKFORT Mgmt For For SALLY FRAME KASAKS Mgmt For For GARY LOVEMAN Mgmt For For IRENE MILLER Mgmt For For KEITH MONDA Mgmt For For MICHAEL MURPHY Mgmt For For 02 ADOPTION OF THE COACH, INC. 2004 STOCK INCENTIVE Mgmt Against Against PLAN
- -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 932268887 - -------------------------------------------------------------------------------------------------------------------------- Security: 191219104 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: CCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FERNANDO AGUIRRE Mgmt Withheld Against JAMES E. COPELAND, JR. Mgmt Withheld Against IRIAL FINAN Mgmt Withheld Against S. K. JOHNSTON III Mgmt Withheld Against 02 TO APPROVE THE EXECUTIVE MANAGEMENT INCENTIVE Mgmt For For PLAN (EFFECTIVE JANUARY 1, 2005) 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR 04 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr For Against OF CERTAIN SEVERANCE AGREEMENTS 05 SHAREOWNER PROPOSAL TO REQUEST SIGNIFICANT PORTION Shr For Against OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE-BASED 06 SHAREOWNER PROPOSAL TO REQUEST AMENDMENT OF Shr For Against GOVERNANCE DOCUMENTS TO REQUIRE ELECTION OF DIRECTORS BY MAJORITY VOTE 07 SHAREOWNER PROPOSAL TO REQUEST A PERFORMANCE Shr For Against AND TIME BASED RESTRICTED SHARE GRANT PROGRAM TO SENIOR EXECUTIVES.
- -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 932273218 - -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Special Meeting Date: 21-Apr-2005 Ticker: CGNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SHILLMAN Mgmt Withheld Against JERALD FISHMAN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932344447 - -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: CTSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. HOWE Mgmt For For ROBERT E. WEISSMAN Mgmt For For 02 TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN, Mgmt For For AS AMENDED (THE INCENTIVE PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 932297143 - -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: CL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.K. CONWAY Mgmt For For R.E. FERGUSON Mgmt For For E.M. HANCOCK Mgmt For For D.W. JOHNSON Mgmt For For R.J. KOGAN Mgmt For For D.E. LEWIS Mgmt For For R. MARK Mgmt For For E.A. MONRAD Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK Mgmt For For OPTION PLAN 04 APPROVAL OF THE COMPANY S 2005 NON-EMPLOYEE Mgmt For For DIRECTOR STOCK OPTION PLAN 05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- COLLINS & AIKMAN CORPORATION Agenda Number: 932228794 - -------------------------------------------------------------------------------------------------------------------------- Security: 194830204 Meeting Type: Annual Meeting Date: 13-Oct-2004 Ticker: CKC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY HARDWICK Mgmt For For TIMOTHY D. LEULIETTE Mgmt For For W. GERALD MCCONNELL Mgmt For For J. MICHAEL STEPP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Agenda Number: 932263356 - -------------------------------------------------------------------------------------------------------------------------- Security: 195872106 Meeting Type: Special Meeting Date: 15-Apr-2005 Ticker: CLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF COLONIAL COMMON SHARES Mgmt For For CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 25, 2004, AS AMENDED, BY AND AMONG THE COMPANY, CLNL ACQUISITION SUB LLC, AND CORNERSTONE REALTY INCOME TRUST, INC. THE MERGER AGREEMENT IS DESCRIBED IN, AND ATTACHED AS ANNEX A TO, THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 02 TO APPROVE AN AMENDMENT TO THE COLONIAL DECLARATION Mgmt Against Against OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED COLONIAL COMMON SHARES FROM 65,000,000 TO 125,000,000 AND COLONIAL PREFERRED SHARES FROM 10,000,000 TO 20,000,000. 03 TO APPROVE THE ISSUANCE OF UP TO 15,000,000 Mgmt Against Against COLONIAL PREFERRED SHARES. 04 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS ABOVE.
- -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 932277519 - -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: CMCSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. DECKER ANSTROM Mgmt For For KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JULIAN A. BRODSKY Mgmt For For JOSEPH L. CASTLE, II Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For DR. JUDITH RODIN Mgmt For For MICHAEL I. SOVERN Mgmt For For 02 INDEPENDENT AUDITORS. Mgmt For For 03 2002 RESTRICTED STOCK PLAN. Mgmt For For 04 DISCLOSE POLITICAL CONTRIBUTIONS. Shr Against For 05 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT HAVE Shr For Against MANAGERIAL RESPONSIBILITIES. 06 ELIMINATE SHAREHOLDER RIGHTS PLAN UNLESS SHAREHOLDER Shr For Against APPROVAL IS RECEIVED. 07 ADOPT A RECAPITALIZATION PLAN. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 932289639 - -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: CMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH J BUTTIGIEG, III Mgmt For For J. PHILIP DINAPOLI Mgmt For For ROGER FRIDHOLM Mgmt For For ALFRED A. PIERGALLINI Mgmt For For PATRICIA M. WALLINGTON Mgmt For For GAIL L. WARDEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 932318985 - -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: FIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. MURDY Mgmt For For HERMAN E. BULLS Mgmt For For ALFRED J GLARDINELLI JR Mgmt For For STEVEN S. HARTER Mgmt For For FRANKLIN MYERS Mgmt For For JAMES H. SCHULTZ Mgmt For For ROBERT D. WAGNER, JR. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCORP, INC. Agenda Number: 932321223 - -------------------------------------------------------------------------------------------------------------------------- Security: 200519106 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: CBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERNON W. HILL, II Mgmt For For JACK R BERSHAD Mgmt For For JOSEPH E. BUCKELEW Mgmt For For DONALD T. DIFRANCESCO Mgmt For For MORTON N. KERR Mgmt For For STEVEN M. LEWIS Mgmt For For JOHN K. LLOYD Mgmt For For GEORGE E. NORCROSS, III Mgmt For For DANIEL J. RAGONE Mgmt For For WM. A. SCHWARTZ, JR. Mgmt For For JOSEPH T. TARQUINI, JR. Mgmt For For JOSEPH S. VASSALLUZZO Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 932247578 - -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: CMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOROTHY G. OWEN Mgmt For For J. DAVID SMITH Mgmt For For ROBERT R. WOMACK Mgmt For For 02 AMENDMENT TO THE 1999 NON-EMPLOYEE DIRECTOR Mgmt For For STOCK OPTION PLAN TO PROVIDE GRANTS OF EITHER OPTIONS OR RESTRICTED STOCK TO NON-EMPLOYEE DIRECTORS OF THE COMPANY. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- COMPUCREDIT CORPORATION Agenda Number: 932309114 - -------------------------------------------------------------------------------------------------------------------------- Security: 20478N100 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: CCRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID G. HANNA Mgmt For For RICHARD W. GILBERT Mgmt For For FRANK J. HANNA, III Mgmt For For RICHARD R. HOUSE, JR. Mgmt For For GREGORY J. CORONA Mgmt For For DEAL W. HUDSON Mgmt For For MACK F. MATTINGLY Mgmt For For NICHOLAS G. PAUMGARTEN Mgmt For For THOMAS G. ROSENCRANTS Mgmt For For 02 TO APPROVE PERFORMANCE-BASED CRITERIA SO THAT Mgmt For For AWARDS UNDER THE EMPLOYMENT AGREEMENT WITH KRISHNAKUMAR ( K.K. ) SRINIVASAN ARE POTENTIALLY TAX DEDUCTIBLE BY THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- COMPUWARE CORPORATION Agenda Number: 932204504 - -------------------------------------------------------------------------------------------------------------------------- Security: 205638109 Meeting Type: Annual Meeting Date: 24-Aug-2004 Ticker: CPWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For GURMINDER S. BEDI Mgmt For For ELAINE K. DIDIER Mgmt For For WILLIAM O. GRABE Mgmt For For WILLIAM R. HALLING Mgmt For For PETER KARMANOS, JR. Mgmt For For FAYE ALEXANDER NELSON Mgmt For For GLENDA D. PRICE Mgmt For For W. JAMES PROWSE Mgmt For For G. SCOTT ROMNEY Mgmt For For LOWELL P. WEICKER, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Agenda Number: 932332151 - -------------------------------------------------------------------------------------------------------------------------- Security: 205768203 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: CRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. JAY ALLISON Mgmt For For DAVID W. SLEDGE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- COMVERSE TECHNOLOGY, INC. Agenda Number: 932303516 - -------------------------------------------------------------------------------------------------------------------------- Security: 205862402 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: CMVT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KOBI ALEXANDER Mgmt For For RAZ ALON Mgmt For For ITSIK DANZIGER Mgmt For For JOHN H. FRIEDMAN Mgmt For For RON HIRAM Mgmt For For SAM OOLIE Mgmt For For WILLIAM F. SORIN Mgmt For For 02 ADOPTION AND APPROVAL OF THE COMPANY S 2005 Mgmt For For STOCK INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF THE ENGAGEMENT OF DELOITTE & Mgmt For For TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CONCORD COMMUNICATIONS, INC. Agenda Number: 932352088 - -------------------------------------------------------------------------------------------------------------------------- Security: 206186108 Meeting Type: Special Meeting Date: 02-Jun-2005 Ticker: CCRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 7, 2005, BY AND AMONG COMPUTER ASSOCIATES INTERNATIONAL, INC., MINUTEMAN ACQUISITION CORP. AND CONCORD COMMUNICATIONS, INC., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 02 TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING, INCLUDING TO CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING, SUCH AS ADJOURNMENT OR POSTPONEMENT TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- CONEXANT SYSTEMS, INC. Agenda Number: 932254725 - -------------------------------------------------------------------------------------------------------------------------- Security: 207142100 Meeting Type: Annual Meeting Date: 23-Feb-2005 Ticker: CNXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.J. BILODEAU Mgmt For For D.S. MERCER Mgmt For For G. ZOCCO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Agenda Number: 932318226 - -------------------------------------------------------------------------------------------------------------------------- Security: 207797101 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CTWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY ANN HANLEY Mgmt For For MARK G. KACHUR Mgmt For For RONALD D. LENGYEL Mgmt For For DAVID A. LENTINI Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CONNETICS CORPORATION Agenda Number: 932284716 - -------------------------------------------------------------------------------------------------------------------------- Security: 208192104 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: CNCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER E. BARKAS PHD Mgmt Withheld Against EUGENE A. BAUER, MD Mgmt Withheld Against R. ANDREW ECKERT Mgmt Withheld Against DENISE M. GILBERT PHD Mgmt Withheld Against JOHN C. KANE Mgmt Withheld Against THOMAS K. KILEY Mgmt Withheld Against LEON E. PANETTA Mgmt Withheld Against G. KIRK RAAB Mgmt Withheld Against THOMAS G. WIGGANS Mgmt Withheld Against 02 TO APPROVE THE COMPANY S 2005 STOCK PLAN. Mgmt Against Against 03 TO APPROVE AN AMENDMENT TO CONNETICS CORPORATION Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 932278333 - -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: CVG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. DILLON Mgmt For For ERIC C. FAST Mgmt For For SIDNEY A. RIBEAU Mgmt For For DAVID R. WHITWAM Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 932289019 - -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: CTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURIE J. BREININGER Mgmt For For DENNIS J. GORMLEY Mgmt For For RICHARD L. WAMBOLD Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO REQUEST THAT THE COMPANY DISCLOSE ITS SOCIAL, Shr For Against ENVIRONMENTAL AND ECONOMIC PERFORMANCE TO THE PUBLIC BY ISSUING ANNUAL SUSTAINABILITY REPORTS.
- -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 932234038 - -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 07-Dec-2004 Ticker: CPRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIS J. JOHNSON Mgmt For For A. JAYSON ADAIR Mgmt For For HAROLD BLUMENSTEIN Mgmt For For JAMES GROSFELD Mgmt For For JAMES E. MEEKS Mgmt For For STEVEN D. COHAN Mgmt For For JONATHAN VANNINI Mgmt For For 02 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CORILLIAN CORPORATION Agenda Number: 932303910 - -------------------------------------------------------------------------------------------------------------------------- Security: 218725109 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: CORI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. BARRETT* Mgmt For For ALEX P. HART* Mgmt For For TYREE B. MILLER** Mgmt For For JAMES R. STOJAK** Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CORNERSTONE REALTY INCOME TRUST, INC Agenda Number: 932263154 - -------------------------------------------------------------------------------------------------------------------------- Security: 21922V102 Meeting Type: Special Meeting Date: 01-Apr-2005 Ticker: TCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 25, 2004, AS AMENDED, BY AND AMONG COLONIAL PROPERTIES TRUST, CLNL ACQUISITION SUB LLC ( MERGER SUB ), AND THE COMPANY, THE PLAN OF MERGER INCLUDED IN THE MERGER AGREEMENT AND THE MERGER OF THE COMPANY INTO MERGER SUB. THE MERGER AGREEMENT IS DESCRIBED IN, AND ATTACHED AS ANNEX A TO THE PROXY STATEMENT. 02 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL ABOVE.
- -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932265829 - -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: GLW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN SEELY BROWN Mgmt For For GORDON GUND Mgmt For For JOHN M. HENNESSY Mgmt For For H. ONNO RUDING Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE 2005 EMPLOYEE Mgmt For For EQUITY PARTICIPATION PROGRAM. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 932249306 - -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: COST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. DICERCHIO Mgmt For For RICHARD M. LIBENSON Mgmt For For JOHN W. MEISENBACH Mgmt For For CHARLES T. MUNGER Mgmt For For SUSAN L. DECKER Mgmt For For 02 AMENDMENTS TO THE 2002 STOCK INCENTIVE PLAN. Mgmt For For 03 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE Shr Abstain Against OF CONDUCT. 04 SHAREHOLDER PROPOSAL TO DEVELOP A POLICY FOR Shr Abstain Against LAND PROCUREMENT AND USE. 05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932207726 - -------------------------------------------------------------------------------------------------------------------------- Security: 222372104 Meeting Type: Special Meeting Date: 17-Aug-2004 Ticker: CFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION INCREASING THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932340754 - -------------------------------------------------------------------------------------------------------------------------- Security: 222372104 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: CFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANGELO R. MOZILO Mgmt For For STANFORD L. KURLAND Mgmt For For OSCAR P. ROBERTSON Mgmt For For KEITH P. RUSSELL Mgmt For For 02 TO APPROVE THE COMPANY S ANNUAL INCENTIVE PLAN, Mgmt For For AS AMENDED AND RESTATED. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- COVANCE INC. Agenda Number: 932272420 - -------------------------------------------------------------------------------------------------------------------------- Security: 222816100 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: CVD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. RANDALL MACDONALD Mgmt For For KATHLEEN G. MURRAY Mgmt For For WILLIAM C. UGHETTA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Agenda Number: 932322100 - -------------------------------------------------------------------------------------------------------------------------- Security: 222862104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: CVH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL ACKERMAN Mgmt For For E.D. FARLEY, JR., M.D. Mgmt For For LAWRENCE N. KUGELMAN Mgmt For For DALE B. WOLF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CPI CORP. Agenda Number: 932197470 - -------------------------------------------------------------------------------------------------------------------------- Security: 125902106 Meeting Type: Annual Meeting Date: 22-Jul-2004 Ticker: CPY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. ABEL Mgmt No vote MICHAEL S. KOENEKE Mgmt No vote JOHN M. KRINGS Mgmt No vote DAVID M. MEYER Mgmt No vote MARK R. MITCHELL Mgmt No vote STEVEN J. SMITH Mgmt No vote JOHN TURNER WHITE IV Mgmt No vote 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt No vote COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANT. 03 APPROVAL OF PROPOSAL TO AMEND THE CPI CORP. Mgmt No vote RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED AS OF JANUARY 16, 1995 (THE PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- CRAWFORD & COMPANY Agenda Number: 932288245 - -------------------------------------------------------------------------------------------------------------------------- Security: 224633107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CRDB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.H. LANIER Mgmt For For J.C. CRAWFORD Mgmt For For L.L. PRINCE Mgmt For For J.A. WILLIAMS Mgmt For For E.J. WOOD, III Mgmt For For C.H. RIDLEY Mgmt For For R.T. JOHNSON Mgmt For For J.D. EDWARDS Mgmt For For T.W. CRAWFORD Mgmt For For 02 PROPOSAL TO APPROVE THE CRAWFORD & COMPANY EXECUTIVE Mgmt Against Against STOCK BONUS PLAN. 03 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CRESCENT REAL ESTATE EQUITIES COMPAN Agenda Number: 932350666 - -------------------------------------------------------------------------------------------------------------------------- Security: 225756105 Meeting Type: Annual Meeting Date: 13-Jun-2005 Ticker: CEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. GOFF Mgmt For For PAUL E. ROWSEY, III Mgmt For For ROBERT W. STALLINGS Mgmt For For 02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Agenda Number: 932302691 - -------------------------------------------------------------------------------------------------------------------------- Security: 22765Y104 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: XTXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY E. DAVIS Mgmt For For ROBERT F. MURCHISON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 932283005 - -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: CCK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JENNE K. BRITELL Mgmt For For JOHN W. CONWAY Mgmt For For ARNOLD W. DONALD Mgmt For For MARIE L. GARIBALDI Mgmt For For WILLIAM G. LITTLE Mgmt For For HANS J. LOLIGER Mgmt For For THOMAS A. RALPH Mgmt For For HUGUES DU ROURET Mgmt For For ALAN W. RUTHERFORD Mgmt For For HAROLD A. SORGENTI Mgmt For For WILLIAM S. URKIEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS. 03 FOR A PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.
- -------------------------------------------------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Agenda Number: 932320310 - -------------------------------------------------------------------------------------------------------------------------- Security: 229678107 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: CBST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MATTHEW SINGLETON Mgmt For For MARTIN ROSENBERG Mgmt For For MICHAEL B. WOOD Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 RATIFY, ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For 1997 EMPLOYEE STOCK PURCHASE PLAN, OR ESPP, TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK THAT MAY BE ISSUED UNDER THE ESPP BY 250,000.
- -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 932316789 - -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: CMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DARNALL Mgmt For For JOHN M. DEUTCH Mgmt For For ALEXIS M. HERMAN Mgmt For For WILLIAM I. MILLER Mgmt For For GEORGIA R. NELSON Mgmt For For THEODORE M. SOLSO Mgmt For For CARL WARE Mgmt For For J. LAWRENCE WILSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS FOR THE YEAR 2005. 03 PROPOSAL REGARDING BUSINESS PRACTICES IN THE Shr Abstain Against PEOPLE S REPUBLIC OF CHINA.
- -------------------------------------------------------------------------------------------------------------------------- CURAGEN CORPORATION Agenda Number: 932292232 - -------------------------------------------------------------------------------------------------------------------------- Security: 23126R101 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: CRGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. FORSGREN Mgmt For For R.E. PATRICELLI, J.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CURIS, INC. Agenda Number: 932276404 - -------------------------------------------------------------------------------------------------------------------------- Security: 231269101 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: CRIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN B. BAYH Mgmt For For MARTYN D. GREENACRE Mgmt For For KENNETH I. KAITIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CV THERAPEUTICS, INC. Agenda Number: 932325966 - -------------------------------------------------------------------------------------------------------------------------- Security: 126667104 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: CVTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANTO J. COSTA Mgmt For For JOHN GROOM Mgmt For For BARBARA J. MCNEIL Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY S 2000 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CVS CORPORATION Agenda Number: 932293501 - -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: CVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DON CORNWELL Mgmt For For THOMAS P. GERRITY Mgmt For For STANLEY P. GOLDSTEIN Mgmt For For MARIAN L. HEARD Mgmt For For WILLIAM H. JOYCE Mgmt For For TERRENCE MURRAY Mgmt For For SHELI Z. ROSENBERG Mgmt For For THOMAS M. RYAN Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr For Against 04 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND Shr For Against TIME-BASED RESTRICTED SHARES. 05 STOCKHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE Shr Against For EXECUTIVE COMPENSATION.
- -------------------------------------------------------------------------------------------------------------------------- CYPRESS BIOSCIENCE, INC. Agenda Number: 932337101 - -------------------------------------------------------------------------------------------------------------------------- Security: 232674507 Meeting Type: Annual Meeting Date: 06-Jun-2005 Ticker: CYPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON W. MCGARITY Mgmt For For JEAN-PIERRE MILLON Mgmt For For GARY D. TOLLEFSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CYTYC CORPORATION Agenda Number: 932305798 - -------------------------------------------------------------------------------------------------------------------------- Security: 232946103 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CYTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BROCK HATTOX Mgmt For For WILLIAM MCDANIEL Mgmt For For MARLA S. PERSKY Mgmt For For 02 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt For For S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, $.01 PAR VALUE, TO 400,000,000 FROM 200,000,000. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 932244988 - -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: DHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. HORTON Mgmt For For BRADLEY S. ANDERSON Mgmt For For MICHAEL R. BUCHANAN Mgmt For For RICHARD I. GALLAND Mgmt For For FRANCINE I. NEFF Mgmt For For DONALD J. TOMNITZ Mgmt For For BILL W. WHEAT Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE D.R. HORTON, Mgmt Against Against INC. 1991 STOCK INCENTIVE PLAN. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT.
- -------------------------------------------------------------------------------------------------------------------------- DANA CORPORATION Agenda Number: 932271858 - -------------------------------------------------------------------------------------------------------------------------- Security: 235811106 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: DCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.C. BAILLIE Mgmt For For D.E. BERGES Mgmt For For M.J. BURNS Mgmt For For E.M. CARPENTER Mgmt For For R.M. GABRYS Mgmt For For S.G. GIBARA Mgmt For For C.W. GRISE Mgmt For For J.P. KELLY Mgmt For For M.R. MARKS Mgmt For For R.B. PRIORY Mgmt For For 02 TO RATIFY PRICEWATERHOUSECOOPERS AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 932217133 - -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 29-Sep-2004 Ticker: DRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD L. BERRY Mgmt For For ODIE C. DONALD Mgmt For For DAVID H. HUGHES Mgmt For For JOE R. LEE Mgmt For For SENATOR CONNIE MACK III Mgmt For For ANDREW H. (DREW) MADSEN Mgmt For For CLARENCE OTIS, JR. Mgmt For For MICHAEL D. ROSE Mgmt For For MARIA A. SASTRE Mgmt For For JACK A. SMITH Mgmt For For BLAINE SWEATT, III Mgmt For For RITA P. WILSON Mgmt For For 02 APPROVAL OF OUR AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 29, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 932312301 - -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: DVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY-ANN DEPARLE Mgmt For For RICHARD B. FONTAINE Mgmt For For PETER T. GRAUER Mgmt For For MICHELE J. HOOPER Mgmt For For C. RAYMOND LARKIN, JR. Mgmt For For JOHN M. NEHRA Mgmt For For WILLIAM L. ROPER, M.D. Mgmt For For KENT J. THIRY Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE DAVITA INC. Mgmt For For EXECUTIVE INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 932327871 - -------------------------------------------------------------------------------------------------------------------------- Security: 242370104 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: DF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOM C. DAVIS Mgmt For For STEPHEN L. GREEN Mgmt For For JOSEPH S. HARDIN, JR. Mgmt For For JOHN R. MUSE Mgmt For For 02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITOR. 03 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Abstain Against REPORTS.
- -------------------------------------------------------------------------------------------------------------------------- DECODE GENETICS, INC. Agenda Number: 932223554 - -------------------------------------------------------------------------------------------------------------------------- Security: 243586104 Meeting Type: Annual Meeting Date: 07-Oct-2004 Ticker: DCGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARI STEFANSSON Mgmt For For TERRANCE G. MCGUIRE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- DECODE GENETICS, INC. Agenda Number: 932314381 - -------------------------------------------------------------------------------------------------------------------------- Security: 243586104 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: DCGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GOERAN ANDO Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 932250640 - -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 23-Feb-2005 Ticker: DE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BLOCK Mgmt For For T. KEVIN DUNNIGAN Mgmt For For DIPAK C. JAIN Mgmt For For JOACHIM MILBERG Mgmt For For 02 RE-APPROVAL OF THE JOHN DEERE PERFORMANCE BONUS Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932189473 - -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 16-Jul-2004 Ticker: DELL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For JUDY C. LEWENT Mgmt For For THOMAS W. LUCE, III Mgmt For For KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt For For SAMUEL A. NUNN, JR. Mgmt For For KEVIN B. ROLLINS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK Shr For Against OPTIONS
- -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 932316765 - -------------------------------------------------------------------------------------------------------------------------- Security: 247361108 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: DAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD H. BUDD Mgmt For For DAVID R. GOODE Mgmt For For GERALD GRINSTEIN Mgmt For For ARTHUR E. JOHNSON Mgmt For For KARL J. KRAPEK Mgmt For For PAULA ROSPUT REYNOLDS Mgmt For For JOHN F. SMITH, JR. Mgmt For For JOAN E. SPERO Mgmt For For KENNETH B. WOODROW Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS DELTA S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For 04 SHAREOWNER PROPOSAL REGARDING SEXUAL ORIENTATION Shr For Against AND GENDER IDENTITY POLICIES 05 SHAREOWNER PROPOSAL REGARDING COMPENSATION OR Shr Against For BENEFIT INCREASES FOR EXECUTIVES 06 SHAREOWNER PROPOSAL REGARDING DELTA S EXECUTIVE Shr Against For COMPENSATION STRUCTURE 07 SHAREOWNER PROPOSAL REGARDING COMPENSATION OF Shr Against For FORMER DELTA EXECUTIVES 08 SHAREOWNER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For IN THE ELECTION OF DIRECTORS 09 SHAREOWNER PROPOSAL REGARDING DIRECTOR ELECTION Shr For Against THRESHOLD
- -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 932297268 - -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: DLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD E. EILERS Mgmt For For T. MICHAEL GLENN Mgmt For For CHARLES A. HAGGERTY Mgmt For For ISAIAH HARRIS, JR. Mgmt For For WILLIAM A. HAWKINS, III Mgmt For For C. MAYBERRY MCKISSACK Mgmt For For LAWRENCE J. MOSNER Mgmt For For STEPHEN P. NACHTSHEIM Mgmt For For MARY ANN O'DWYER Mgmt For For MARTYN R. REDGRAVE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 932311715 - -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: DNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. GREENE Mgmt For For DAVID I. HEATHER Mgmt For For GREG MCMICHAEL Mgmt For For GARETH ROBERTS Mgmt For For RANDY STEIN Mgmt For For WIELAND F. WETTSTEIN Mgmt For For DONALD D. WOLF Mgmt For For 02 PROPOSAL TO EXTEND THE TERM OF OUR EMPLOYEE Mgmt For For STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Agenda Number: 932306536 - -------------------------------------------------------------------------------------------------------------------------- Security: 249030107 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: XRAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.C. ALFANO, D.M.D. Mgmt For For ERIC K. BRANDT Mgmt For For WILLIAM F. HECHT Mgmt For For FRANCIS J. LUNGER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO APPROVE THE DENTSPLY INTERNATIONAL Mgmt For For INC. 2002 AMENDED AND RESTATED EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 932331921 - -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: DVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. HILL Mgmt For For WILLIAM J. JOHNSON Mgmt For For ROBERT A. MOSBACHER JR. Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005 03 ADOPTION OF THE DEVON ENERGY CORPORATION 2005 Mgmt For For LONG-TERM INCENTIVE PLAN 04 REVISED DIRECTOR ELECTION VOTE STANDARD Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- DIAMONDCLUSTER INTERNATIONAL, INC. Agenda Number: 932211826 - -------------------------------------------------------------------------------------------------------------------------- Security: 25278P106 Meeting Type: Annual Meeting Date: 14-Sep-2004 Ticker: DTPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELVYN E. BERGSTEIN Mgmt For For MARK L. GORDON Mgmt For For PAULINE A. SCHNEIDER Mgmt For For JOHN J. SVIOKLA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DIGENE CORPORATION Agenda Number: 932227463 - -------------------------------------------------------------------------------------------------------------------------- Security: 253752109 Meeting Type: Annual Meeting Date: 27-Oct-2004 Ticker: DIGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. FLEISCHMAN Mgmt For For JOSEPH M. MIGLIARA Mgmt For For 02 TO AMEND THE COMPANY S AMENDED AND RESTATED Mgmt For For 1999 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS AND AWARDS BY 700,000 SHARES. 03 TO AMEND THE COMPANY S AMENDED AND RESTATED Mgmt For For 1999 INCENTIVE PLAN TO ADD PERFORMANCE SHARE AWARDS TO THE TYPES OF AWARDS WHICH CAN BE MADE PURSUANT TO THE AMENDED AND RESTATED 1999 INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DIGITAS INC. Agenda Number: 932223718 - -------------------------------------------------------------------------------------------------------------------------- Security: 25388K104 Meeting Type: Special Meeting Date: 14-Oct-2004 Ticker: DTAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK OF DIGITAS INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2004, BY AND AMONG DIGITAS INC., DIGITAS ACQUISITION CORP., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF DIGITAS INC. AND MODEM MEDIA, INC., A DELAWARE CORPORATION. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF DIGITAS COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER REFERENCED ABOVE.
- -------------------------------------------------------------------------------------------------------------------------- DIGITAS INC. Agenda Number: 932297434 - -------------------------------------------------------------------------------------------------------------------------- Security: 25388K104 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: DTAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR KERN Mgmt For For GAIL J. MCGOVERN Mgmt For For 02 ADOPTION OF THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 03 SELECTION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DITECH COMMUNICATIONS CORPORATION Agenda Number: 932214098 - -------------------------------------------------------------------------------------------------------------------------- Security: 25500M103 Meeting Type: Annual Meeting Date: 17-Sep-2004 Ticker: DITC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. HASLER Mgmt For For MR. MONTGOMERY Mgmt For For 02 TO APPROVE DITECH S 1998 STOCK OPTION PLAN, Mgmt For For AS AMENDED, TO CHANGE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 3,856,082 TO 4,856,082 AND TO DELETE THE ABILITY OF THE BOARD TO REPRICE STOCK OPTIONS ISSUED UNDER THE PLAN WITHOUT STOCKHOLDER APPROVAL. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF DITECH FOR ITS FISCAL YEAR ENDING APRIL 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DJ ORTHOPEDICS, INC. Agenda Number: 932326538 - -------------------------------------------------------------------------------------------------------------------------- Security: 23325G104 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: DJO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRBY L. CRAMER Mgmt For For LESLIE H. CROSS Mgmt For For LESLEY H. HOWE Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF DJ ORTHOPEDICS, INC. AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 932311575 - -------------------------------------------------------------------------------------------------------------------------- Security: 256669102 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: DG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. BERE Mgmt For For DENNIS C. BOTTORFF Mgmt For For BARBARA L. BOWLES Mgmt For For JAMES L. CLAYTON Mgmt For For REGINALD D. DICKSON Mgmt For For E. GORDON GEE Mgmt For For BARBARA M. KNUCKLES Mgmt For For DAVID A. PERDUE Mgmt For For J. NEAL PURCELL Mgmt For For JAMES D. ROBBINS Mgmt For For DAVID M. WILDS Mgmt For For 02 APPROVAL OF ANNUAL INCENTIVE PLAN TO ASSURE Mgmt For For FULL TAX DEDUCTIBILITY OF AWARDS IN CONNECTION WITH INTERNAL REVENUE CODE SECTION 162(M) 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE STORES, INC. Agenda Number: 932345576 - -------------------------------------------------------------------------------------------------------------------------- Security: 256747106 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: DLTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO BYLAWS TO SET NUMBER OF DIRECTORS Mgmt For For AT ELEVEN. 02 DIRECTOR MACON F. BROCK, JR. Mgmt For For RICHARD G. LESSER Mgmt For For THOMAS E. WHIDDON Mgmt For For 03 PROPOSAL TO APPROVE THE 2005 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DOV PHARMACEUTICAL, INC. Agenda Number: 932335032 - -------------------------------------------------------------------------------------------------------------------------- Security: 259858108 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: DOVP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ARNOLD LIPPA Mgmt For For MR. PATRICK ASHE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt For For STOCK OPTION AND GRANT PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 750,000 TO 3,692,090 FROM 2,942,090 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- DOW JONES & COMPANY, INC. Agenda Number: 932277040 - -------------------------------------------------------------------------------------------------------------------------- Security: 260561105 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: DJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVINE O. HOCKADAY, JR. Mgmt For For VERNON E. JORDAN, JR. Mgmt For For M. PETER MCPHERSON Mgmt For For WILLIAM C. STEERE Mgmt For For CHRISTOPHER BANCROFT Mgmt For For LEWIS B. CAMPBELL Mgmt For For MICHAEL B. ELEFANTE Mgmt For For LESLIE HILL Mgmt For For PETER R. KANN Mgmt For For ELIZABETH STEELE Mgmt For For DIETER VON HOLTZBRINCK Mgmt For For 02 APPROVAL OF AUDITORS FOR 2005. Mgmt For For 03 AMENDMENTS TO THE COMPANY S 2001 LONG-TERM INCENTIVE Mgmt Against Against PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE FROM 9,000,000 TO 10,500,000 SHARES AND TO INCREASE THE SHARES AVAILABLE FOR GRANTS OF STOCK-BASED AWARDS FROM 2,100,000 TO 3,500,000 SHARES. 04 AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt Against Against TO REDUCE THE THRESHOLD AT WHICH CLASS B COMMON STOCK IS AUTOMATICALLY CONVERTED INTO COMMON STOCK FROM 12,000,000 TO 7,500,000 SHARES. 05 AMENDMENTS TO (I) THE BYLAWS SUCH THAT NO MEMBER Mgmt For For OF MANAGEMENT OR BANCROFT FAMILY REP MAY BECOME A DIRECTOR UNLESS THEREAFTER A MAJORITY OF DIRECTORS WILL BE NEITHER MEMBERS OF MANAGEMENT NOR BANCROFT FAMILY REPS AND (II) THE CERTIFICATE OF INCORPORATION TO REQUIRE EITHER A SEPARATE VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80% OF DIRECTORS TO CHANGE THE FOREGOING. 06 AMENDMENTS TO (I) THE BYLAWS TO FIX THE SIZE Mgmt For For OF THE BOARD AT SIXTEEN (II) THE CERTIFICATE OF INCORPORATION TO REQUIRE EITHER A SEPARATE VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80% OF THE DIRECTORS TO CHANGE THE FOREGOING AND (III) THE CERTIFICATE OF INCORPORATION AND BYLAWS TO INCREASE TO SEVEN THE DIRECTORS TO BE ELECTED BY HOLDERS OF COMMON STOCK VOTING SEPARATELY. 07 STOCKHOLDER PROPOSAL TO SEPARATE THE POSITIONS Shr For Against OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER.
- -------------------------------------------------------------------------------------------------------------------------- DPL INC. Agenda Number: 932246615 - -------------------------------------------------------------------------------------------------------------------------- Security: 233293109 Meeting Type: Annual Meeting Date: 22-Dec-2004 Ticker: DPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. BIGGS Mgmt For For GLENN E. HARDER Mgmt For For W AUGUST HILLENBRAND Mgmt For For NED J. SIFFERLEN Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- DPL INC. Agenda Number: 932277406 - -------------------------------------------------------------------------------------------------------------------------- Security: 233293109 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: DPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. DICKE, II Mgmt For For JAMES V. MAHONEY Mgmt For For BARBARA S. GRAHAM Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 932290214 - -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: DRQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MIKE WALKER Mgmt Withheld Against JOHN V. LOVOI Mgmt Withheld Against 02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 932293119 - -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: DST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. MCDONNELL Mgmt For For M. JEANNINE STRANDJORD Mgmt For For 02 APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTORS Mgmt For For AWARD PLAN. 04 RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION Mgmt For For OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 932281570 - -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: DRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRINGTON H. BRANCH Mgmt For For GEOFFREY BUTTON Mgmt For For WILLIAM CAVANAUGH III Mgmt For For NGAIRE E. CUNEO Mgmt For For CHARLES R. EITEL Mgmt For For R. GLENN HUBBARD Mgmt For For MARTIN C. JISCHKE Mgmt For For L. BEN LYTLE Mgmt For For WILLIAM O. MCCOY Mgmt For For JOHN W. NELLEY, JR. Mgmt For For DENNIS D. OKLAK Mgmt For For JACK R. SHAW Mgmt For For ROBERT J. WOODWARD, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE 2005 LONG-TERM INCENTIVE Mgmt For For PLAN 03 PROPOSAL TO APPROVE AMENDMENTS TO ANTI-DILUTION Mgmt For For PROVISIONS OF PREVIOUSLY EXISTING LONG-TERM INCENTIVE PLANS 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- DURECT CORPORATION Agenda Number: 932345754 - -------------------------------------------------------------------------------------------------------------------------- Security: 266605104 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: DRRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. HOFFMANN Mgmt Withheld Against JON S. SAXE Mgmt Withheld Against 02 AMENDMENT OF THE COMPANY S 2000 STOCK PLAN. Mgmt For For 03 AMENDMENT OF THE COMPANY S 2000 DIRECTORS STOCK Mgmt Against Against OPTION PLAN. 04 THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- DUSA PHARMACEUTICALS, INC. Agenda Number: 932325079 - -------------------------------------------------------------------------------------------------------------------------- Security: 266898105 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: DUSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. ABELES, MD Mgmt For For DAVID M. BARTASH Mgmt For For JAY M. HAFT, ESQ. Mgmt For For RICHARD C. LUFKIN Mgmt For For MAGNUS MOLITEUS Mgmt For For D.G. SHULMAN, MD, FRCPC Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DYAX CORP. Agenda Number: 932318466 - -------------------------------------------------------------------------------------------------------------------------- Security: 26746E103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: DYAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. FORDYCE Mgmt Withheld Against THOMAS L. KEMPNER Mgmt Withheld Against MARY ANN GRAY Mgmt Withheld Against 02 TO AMEND DYAX S AMENDED AND RESTATED 1995 EQUITY Mgmt Against Against INCENTIVE PLAN TO EXTEND THE PERIOD IN WHICH INCENTIVE STOCK OPTIONS MAY BE GRANTED TO ELIGIBLE EMPLOYEES UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 932200126 - -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 27-Jul-2004 Ticker: EXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. CLARKE Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 932203211 - -------------------------------------------------------------------------------------------------------------------------- Security: 26969P207 Meeting Type: Annual Meeting Date: 27-Jul-2004 Ticker: EXPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. WILLIAM BARNETT Mgmt For For FRANK W. MARESH Mgmt For For STEVEN R. ROWLEY Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932343128 - -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: EBAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. ANDERSON Mgmt For For EDWARD W. BARNHOLT Mgmt For For SCOTT D. COOK Mgmt For For ROBERT C. KAGLE Mgmt For For 02 TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER Mgmt For For TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 1,790,000,000 TO 3,580,000,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2005. 05 STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr For Against SHARES TO SENIOR EXECUTIVES. 06 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD Shr For Against FOR DIRECTOR ELECTIONS.
- -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 932284994 - -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: ECL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. BAKER, JR. Mgmt For For STEFAN HAMELMANN Mgmt For For JAMES J. HOWARD Mgmt For For JERRY W. LEVIN Mgmt For For ROBERT L. LUMPKINS Mgmt For For 02 APPROVE THE ECOLAB INC. 2005 STOCK INCENTIVE Mgmt For For PLAN. 03 CONSIDER A STOCKHOLDER PROPOSAL TO ADOPT THE Shr For Against DIRECTOR ELECTION MAJORITY VOTE STANDARD. 04 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- EDGE PETROLEUM CORPORATION Agenda Number: 932295036 - -------------------------------------------------------------------------------------------------------------------------- Security: 279862106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: EPEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR VINCENT S. ANDREWS Mgmt Withheld Against 2 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25 MILLION TO 60 MILLION. 3 PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- EFUNDS CORPORATION Agenda Number: 932331351 - -------------------------------------------------------------------------------------------------------------------------- Security: 28224R101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: EFD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET M. CLARKE Mgmt For For ROBERT C. NAKASONE Mgmt For For HATIM A. TYABJI Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 932197468 - -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 29-Jul-2004 Ticker: ERTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. RICHARD ASHER Mgmt For For WILLIAM J. BYRON Mgmt For For LEONARD S. COLEMAN Mgmt For For GARY M. KUSIN Mgmt For For GREGORY B. MAFFEI Mgmt For For TIMOTHY MOTT Mgmt For For ROBERT W. PITTMAN Mgmt For For LAWRENCE F. PROBST III Mgmt For For LINDA J. SRERE Mgmt For For 02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For 03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 04 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For TO CONSOLIDATE COMMON STOCK 05 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 06 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932298929 - -------------------------------------------------------------------------------------------------------------------------- Security: 285661104 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: EDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. ROY DUNBAR Mgmt For For MICHAEL H. JORDAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS. Mgmt For For 03 BOARD OF DIRECTORS PROPOSAL TO REPEAL CLASSIFIED Mgmt For For BOARD AND PROVIDE FOR ANNUAL DIRECTOR ELECTIONS COMMENCING IN 2006. 04 BOARD OF DIRECTORS PROPOSAL TO ELIMINATE SUPER Mgmt For For MAJORITY VOTING REQUIREMENTS.
- -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 932269081 - -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: EMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CRONIN Mgmt For For W. PAUL FITZGERALD Mgmt For For JOSEPH M. TUCCI Mgmt For For 02 PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMC Mgmt For For CORPORATION 2003 STOCK PLAN TO INCREASE BY 100,000,000 THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN, AND INCREASE THE NUMBER OF SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS OF RESTRICTED STOCK AND/ OR RESTRICTED STOCK UNITS TO 30% OF THE TOTAL AUTHORIZED SHARES UNDER THE PLAN, AS DESCRIBED IN EMC S PROXY STATEMENT. 03 PROPOSAL 3 - TO RATIFY THE SELECTION BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 04 PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSAL Shr For Against RELATING TO PERFORMANCE-BASED STOCK OPTIONS, AS DESCRIBED IN EMC S PROXY STATEMENT. 05 PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSAL Shr For Against RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932245726 - -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 01-Feb-2005 Ticker: EMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.N. FARR Mgmt For For C.A. PETERS Mgmt For For D.C. FARRELL Mgmt For For J.W. PRUEHER Mgmt For For R.B. HORTON Mgmt For For 02 APPROVAL OF THE EMERSON ELECTRIC CO. RESTRICTED Mgmt For For STOCK PLAN FOR NON-MANAGEMENT DIRECTORS 03 REAPPROVAL OF PERFORMANCE MEASURES UNDER THE Mgmt For For EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN 04 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 05 THE STOCKHOLDER PROPOSAL ON SEXUAL ORIENTATION Shr For Against DESCRIBED IN THE PROXY STATEMENT
- -------------------------------------------------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Agenda Number: 932301675 - -------------------------------------------------------------------------------------------------------------------------- Security: 29255W100 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: EAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I. JON BRUMLEY Mgmt For For JON S. BRUMLEY Mgmt For For MARTIN C. BOWEN Mgmt For For TED COLLINS, JR. Mgmt For For TED A. GARDNER Mgmt For For JOHN V. GENOVA Mgmt For For JAMES A. WINNE III Mgmt For For 02A AMENDMENTS TO SECOND AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK 02B AMENDMENTS TO SECOND AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DELETE ARTICLE SIX IN ITS ENTIRETY. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ENCYSIVE PHARMACEUTICALS INC. Agenda Number: 932309669 - -------------------------------------------------------------------------------------------------------------------------- Security: 29256X107 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: ENCY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. PIETRUSKI Mgmt For For RON J. ANDERSON Mgmt For For J. KEVIN BUCHI Mgmt For For FRANK C. CARLUCCI Mgmt For For ROBERT J. CRUIKSHANK Mgmt For For JOHN H. DILLON, II Mgmt For For RICHARD A.F. DIXON Mgmt For For BRUCE D. GIVEN Mgmt For For SUZANNE OPARIL Mgmt For For JAMES A. THOMSON Mgmt For For JAMES T. WILLERSON Mgmt For For 02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION. Mgmt For For 03A PROPOSAL TO AMEND THE AMENDED AND RESTATED 1999 Mgmt For For STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER. 03B PROPOSAL TO AMEND THE AMENDED AND RESTATED 1999 Mgmt For For STOCK INCENTIVE PLAN TO PROHIBIT THE GRANT OF DISCOUNTED OPTIONS AND THE REPRICING OF OPTIONS.
- -------------------------------------------------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932316753 - -------------------------------------------------------------------------------------------------------------------------- Security: 29264F205 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: ENDP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. AMMON Mgmt For For BRIAN T. CLINGEN Mgmt For For MICHAEL B. GOLDBERG Mgmt For For MICHAEL HYATT Mgmt For For ROGER H. KIMMEL Mgmt For For PETER A. LANKAU Mgmt For For FRANK J. LOVERRO Mgmt For For C.A. MEANWELL M.D. PHD Mgmt For For MICHAEL W. MITCHELL Mgmt For For J.T. O'DONNELL, JR. Mgmt For For DAVID I. WAHRHAFTIG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 932279981 - -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: EGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MASON DAVIS, JR. Mgmt For For JAMES S.M. FRENCH Mgmt For For DAVID W. WILSON Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE COMPANY S AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO 150,000,000 SHARES AS DISCUSSED IN THE COMPANY S PROXY STATEMENT WITH RESPECT TO THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 932246538 - -------------------------------------------------------------------------------------------------------------------------- Security: 29266R108 Meeting Type: Annual Meeting Date: 25-Jan-2005 Ticker: ENR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARD M. KLEIN Mgmt For For RICHARD A. LIDDY Mgmt For For JOE R. MICHELETTO Mgmt For For W. PATRICK MCGINNIS Mgmt For For BILL G. ARMSTRONG Mgmt For For JOHN C. HUNTER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ENERGY PARTNERS, LTD. Agenda Number: 932301372 - -------------------------------------------------------------------------------------------------------------------------- Security: 29270U105 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: EPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BACHMANN Mgmt For For JOHN C. BUMGARNER, JR. Mgmt For For JERRY D. CARLISLE Mgmt For For HAROLD D. CARTER Mgmt For For ENOCH L. DAWKINS Mgmt For For ROBERT D. GERSHEN Mgmt For For WILLIAM R. HERRIN Mgmt For For WILLIAM O. HILTZ Mgmt For For JOHN G. PHILLIPS Mgmt For For DR. NORMAN D. FRANCIS Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 2000 STOCK Mgmt For For INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- ENERGYSOUTH, INC. Agenda Number: 932249851 - -------------------------------------------------------------------------------------------------------------------------- Security: 292970100 Meeting Type: Annual Meeting Date: 28-Jan-2005 Ticker: ENSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER A. BELL Mgmt For For GAYLORD C. LYON Mgmt For For HARRIS V. MORRISSETTE Mgmt For For E.B. PEEBLES, JR. Mgmt For For 02 APPROVAL OF 2005 AMENDMENT OF RESTATED ARTICLES Mgmt For For OF INCORPORATION AS DESCRIBED IN PROXY STATEMENT
- -------------------------------------------------------------------------------------------------------------------------- ENGELHARD CORPORATION Agenda Number: 932278511 - -------------------------------------------------------------------------------------------------------------------------- Security: 292845104 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: EC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY W. PERRY Mgmt For For DOUGLAS G. WATSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 932288423 - -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: NPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. HOLLAND Mgmt For For ERNEST F. SCHAUB Mgmt For For J.P. BOLDUC Mgmt For For PETER C. BROWNING Mgmt For For JOE T. FORD Mgmt For For JAMES H. HANCE, JR. Mgmt For For GORDON D. HARNETT Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2005 03 CONSIDER AND ACT UPON A PROPOSAL TO AMEND THE Mgmt For For COMPANY S AMENDED AND RESTATED 2002 EQUITY COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932289223 - -------------------------------------------------------------------------------------------------------------------------- Security: 26874Q100 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: ESV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTON H. MEYERSON Mgmt For For JOEL V. STAFF Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO CONSOLIDATE THE EXISTING AUTHORIZED TWO CLASSES OF PREFERRED STOCK INTO A SINGLE CLASS OF PREFERRED STOCK. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE RESTRICTIONS ON OWNERSHIP AND CONTROL OF SHARES OF THE COMPANY BY NON-UNITED STATES CITIZENS. 04 APPROVAL OF AMENDMENTS TO SIMPLIFY AND MODERNIZE Mgmt For For THE COMPANY S CERTIFICATE OF INCORPORATION. 05 APPROVAL OF THE 2005 CASH INCENTIVE PLAN. Mgmt For For 06 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For 07 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 932280390 - -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: EOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ALCORN Mgmt For For CHARLES R. CRISP Mgmt For For MARK G. PAPA Mgmt For For EDMUND P. SEGNER, III Mgmt For For WILLIAM D. STEVENS Mgmt For For H. LEIGHTON STEWARD Mgmt For For DONALD F. TEXTOR Mgmt For For FRANK G. WISNER Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- EPIX PHARMACEUTICALS, INC. Agenda Number: 932329445 - -------------------------------------------------------------------------------------------------------------------------- Security: 26881Q101 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: EPIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.F.O. GABRIELI Mgmt For For MICHAEL D. WEBB Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF OUR EPIX PHARMACEUTICALS, INC. AMENDED AND RESTATED 1992 INCENTIVE PLAN, INCLUDING A 500,000 SHARE INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN. 03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF OUR EPIX PHARMACEUTICALS, INC. AMENDED AND RESTATED 1996 DIRECTOR STOCK OPTION PLAN, INCLUDING A 100,000 SHARE INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- EQUITABLE RESOURCES, INC. Agenda Number: 932267784 - -------------------------------------------------------------------------------------------------------------------------- Security: 294549100 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: EQT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR - TERM EXPIRING 2007 NOMINEE: Mgmt For For VICKY A. BAILEY 1B DIRECTOR PHYLLIS A DOMM ED.D* Mgmt For For DAVID L. PORGES* Mgmt For For JAMES E. ROHR* Mgmt For For DAVID S. SHAPIRA* Mgmt For For 2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- EQUITY INNS, INC. Agenda Number: 932307324 - -------------------------------------------------------------------------------------------------------------------------- Security: 294703103 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: ENN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRY S. HAYS Mgmt For For HOWARD A. SILVER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Agenda Number: 932299995 - -------------------------------------------------------------------------------------------------------------------------- Security: 294741103 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: EOP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARILYN A. ALEXANDER Mgmt For For THOMAS E. DOBROWSKI Mgmt For For WILLIAM M. GOODYEAR Mgmt For For JAMES D. HARPER, JR. Mgmt For For RICHARD D. KINCAID Mgmt For For DAVID K. MCKOWN Mgmt For For SHELI Z. ROSENBERG Mgmt For For STEPHEN I. SADOVE Mgmt For For SALLY SUSMAN Mgmt For For J.H.W.R. VAN DER VLIST Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 932307300 - -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: EQR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For BRUCE W. DUNCAN Mgmt For For STEPHEN O. EVANS Mgmt For For JAMES D. HARPER, JR. Mgmt For For BOONE A. KNOX Mgmt For For DESIREE G. ROGERS Mgmt For For SHELI Z. ROSENBERG Mgmt For For GERALD A. SPECTOR Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- EVERGREEN RESOURCES, INC. Agenda Number: 932220128 - -------------------------------------------------------------------------------------------------------------------------- Security: 299900308 Meeting Type: Special Meeting Date: 28-Sep-2004 Ticker: EVG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 3, 2004, AMONG PIONEER NATURAL RESOURCES COMPANY, BC MERGER SUB, INC. AND EVERGREEN RESOURCES, INC. 02 TO APPROVE AN ADJOURNMENT OF THE MEETING, IF Mgmt Against Against NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ITEM 1 ABOVE.
- -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 932323291 - -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: ESRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY G. BENANAV Mgmt For For FRANK J. BORELLI Mgmt For For MAURA C. BREEN Mgmt For For NICHOLAS J. LAHOWCHIC Mgmt For For THOMAS P. MACMAHON Mgmt For For JOHN O. PARKER, JR. Mgmt For For GEORGE PAZ Mgmt For For SAMUEL K. SKINNER Mgmt For For SEYMOUR STERNBERG Mgmt For For BARRETT A. TOAN Mgmt For For HOWARD L. WALTMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- EXPRESSJET HOLDINGS, INC. Agenda Number: 932309695 - -------------------------------------------------------------------------------------------------------------------------- Security: 30218U108 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: XJT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. REAM Mgmt For For RICHARD REITZ Mgmt For For THOMAS E. SCHICK Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 03 PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF Mgmt Against RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT)
- -------------------------------------------------------------------------------------------------------------------------- EXULT, INC. Agenda Number: 932219086 - -------------------------------------------------------------------------------------------------------------------------- Security: 302284104 Meeting Type: Special Meeting Date: 30-Sep-2004 Ticker: EXLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 15, 2004, BY AND AMONG EXULT, INC., HEWITT ASSOCIATES, INC. AND EAGLE MERGER CORP., PURSUANT TO WHICH EAGLE MERGER CORP. WILL MERGE WITH AND INTO EXULT, AND EACH SHARE OF EXULT COMMON STOCK WILL BE CONVERTED INTO THE RIGHT TO RECEIVE 0.2 OF A SHARE OF HEWITT CLASS A COMMON STOCK. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 932250323 - -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 24-Feb-2005 Ticker: FFIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICH MALONE Mgmt For For A. GARY AMES Mgmt For For 02 APPROVAL OF 2005 EQUITY INCENTIVE PLAN Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 932251515 - -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 01-Feb-2005 Ticker: FIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. GEORGE BATTLE Mgmt For For ANDREW CECERE Mgmt For For TONY J. CHRISTIANSON Mgmt For For THOMAS G. GRUDNOWSKI Mgmt For For ALEX W. HART Mgmt For For PHILIP G. HEASLEY Mgmt For For GUY R. HENSHAW Mgmt For For DAVID S.P. HOPKINS Mgmt For For MARGARET L. TAYLOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 932243152 - -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Meeting Date: 20-Jan-2005 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 THE AMENDMENT TO THE FAMILY DOLLAR Mgmt For For STORES, INC. 1989 NON-QUALIFIED STOCK OPTION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932224823 - -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: FRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For GEOFFREY T. BOISI Mgmt For For MICHELLE ENGLER Mgmt For For RICHARD KARL GOELTZ Mgmt For For THOMAS S. JOHNSON Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For JOHN B. MCCOY Mgmt For For EUGENE M. MCQUADE Mgmt For For SHAUN F. O'MALLEY Mgmt For For RONALD F. POE Mgmt For For STEPHEN A. ROSS Mgmt For For RICHARD F. SYRON Mgmt For For WILLIAM J. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004 03 APPROVAL OF THE 2004 STOCK COMPENSATION PLAN Mgmt For For 04 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 932213476 - -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 27-Sep-2004 Ticker: FDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. MANATT* Mgmt For For JUDITH L. ESTRIN** Mgmt For For PHILIP GREER** Mgmt For For J.R. HYDE, III** Mgmt For For SHIRLEY A. JACKSON** Mgmt For For FREDERICK W. SMITH** Mgmt For For 02 APPROVAL OF AMENDMENTS TO FEDEX S BYLAWS TO Mgmt For For PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 APPROVAL OF AMENDMENT TO FEDEX S INCENTIVE STOCK Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Agenda Number: 932281227 - -------------------------------------------------------------------------------------------------------------------------- Security: 31430F101 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: FCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. CORCORAN, JR. Mgmt For For DONALD J. MCNAMARA Mgmt For For MICHAEL D. ROSE Mgmt For For DAVID C. KLOEPPEL Mgmt For For 02 APPROVAL OF FELCOR S 2005 RESTRICTED STOCK AND Mgmt For For STOCK OPTION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS FELCOR S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932241920 - -------------------------------------------------------------------------------------------------------------------------- Security: 316326107 Meeting Type: Annual Meeting Date: 16-Dec-2004 Ticker: FNF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. IMPARATO Mgmt For For DONALD M. KOLL Mgmt For For GEN. WILLIAM LYON Mgmt For For CARY H. THOMPSON Mgmt For For 02 TO APPROVE THE ADOPTION OF THE FIDELITY NATIONAL Mgmt For For FINANCIAL, INC. 2004 OMNIBUS INCENTIVE PLAN. 03 TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT Mgmt For For OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN. 04 TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT Mgmt For For OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND RESTATED 1998 STOCK INCENTIVE PLAN. 05 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE FIDELITY NATIONAL FINANCIAL, INC. 1987 STOCK OPTION PLAN. 06 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932348419 - -------------------------------------------------------------------------------------------------------------------------- Security: 316326107 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: FNF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. FOLEY, II Mgmt For For FRANK P. WILLEY Mgmt For For TERRY N. CHRISTENSEN Mgmt For For THOMAS M. HAGERTY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 932262380 - -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 22-Mar-2005 Ticker: FITB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES P. HACKETT Mgmt For For JOAN R. HERSCHEDE Mgmt For For ROBERT L. KOCH II Mgmt For For KENNETH W. LOWE Mgmt For For THOMAS W. TRAYLOR Mgmt For For 02 PROPOSAL TO AMEND THE CODE OR REGULATIONS TO Mgmt For For REDUCE THE DEFAULT NUMBER OF DIRECTORS AND TO REDUCE THE MINIMUM NUMBER OF DIRECTORS THE BOARD MAY SET WITHOUT SHAREHOLDER APPROVAL. 03 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- FIRST HEALTH GROUP CORP. Agenda Number: 932251616 - -------------------------------------------------------------------------------------------------------------------------- Security: 320960107 Meeting Type: Special Meeting Date: 28-Jan-2005 Ticker: FHCC 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 OCTOBER 13, 2004, BY AND AMONG COVENTRY HEALTH CARE, INC., COVENTRY MERGER SUB INC. AND FIRST HEALTH GROUP CORP., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/ PROSPECTUS. 02 AUTHORIZATION OF THE PROXY HOLDERS TO VOTE TO Mgmt Against Against ADJOURN OR POSTPONE THE SPECIAL MEETING OF STOCKHOLDERS, IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON PHARMACEUTICAL CORPORA Agenda Number: 932329647 - -------------------------------------------------------------------------------------------------------------------------- Security: 32051K106 Meeting Type: Annual Meeting Date: 31-May-2005 Ticker: FHRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PIERRE LAPALME Mgmt For For WILLIAM J. ROBINSON Mgmt For For PATRICK J. ZENNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIRST HORIZON.
- -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 932267760 - -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 06-Apr-2005 Ticker: FISV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. DILLON Mgmt For For G.J. LEVY Mgmt For For G.M. RENWICK Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2005. 03 TO APPROVE THE FISERV, INC. EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN, AS AMENDED AND RESTATED. 04 TO APPROVE THE FISERV, INC. STOCK OPTION AND Mgmt For For RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED.
- -------------------------------------------------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932185576 - -------------------------------------------------------------------------------------------------------------------------- Security: 338032204 Meeting Type: Annual Meeting Date: 02-Aug-2004 Ticker: FSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ISSUANCE OF FISHER COMMON STOCK Mgmt For For 02 DIRECTOR MICHAEL D. DINGMAN* Mgmt For For CHARLES A SANDERS M.D.* Mgmt For For 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF FISHER FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004* 04 ADJOURNMENT OF THE MEETING, IF NECESSARY, TO Mgmt Against Against SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932302021 - -------------------------------------------------------------------------------------------------------------------------- Security: 338032204 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: FSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSANNE F. COPPOLA* Mgmt For For BRUCE L. KOEPFGEN* Mgmt For For PAUL M. MEISTER* Mgmt For For W. CLAYTON STEPHENS* Mgmt For For RICHARD W. VIESER** Mgmt For For 02 APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC Mgmt Against Against 2005 EQUITY AND INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FLEETWOOD ENTERPRISES, INC. Agenda Number: 932214923 - -------------------------------------------------------------------------------------------------------------------------- Security: 339099103 Meeting Type: Annual Meeting Date: 14-Sep-2004 Ticker: FLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL D. BORGHESANI Mgmt For For EDWARD B. CAUDILL Mgmt For For THOMAS B. PITCHER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 932305217 - -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: FTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M. HAMILTON Mgmt For For RICHARD A. PATTAROZZI Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 932310939 - -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: FL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PURDY CRAWFORD* Mgmt For For NICHOLAS DIPAOLO* Mgmt For For PHILIP H. GEIER JR.* Mgmt For For ALAN D. FELDMAN** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Agenda Number: 932201736 - -------------------------------------------------------------------------------------------------------------------------- Security: 345838106 Meeting Type: Annual Meeting Date: 11-Aug-2004 Ticker: FRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD SOLOMON Mgmt For For WILLIAM J. CANDEE, III Mgmt For For GEORGE S. COHAN Mgmt For For DAN L. GOLDWASSER Mgmt For For LESTER B. SALANS Mgmt For For KENNETH E. GOODMAN Mgmt For For PHILLIP M. SATOW Mgmt For For 02 RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES OF THE COMPANY S COMMON STOCK. 03 RATIFICATION OF 2004 STOCK OPTION PLAN. Mgmt For For 04 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- FOREST OIL CORPORATION Agenda Number: 932280352 - -------------------------------------------------------------------------------------------------------------------------- Security: 346091705 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: FST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FORREST E. HOGLUND Mgmt For For JAMES H. LEE Mgmt For For 02 PROPOSAL TO APPROVE AN ADDITIONAL 175,000 SHARES Mgmt For For FOR ISSUANCE UNDER THE 1999 EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Agenda Number: 932348293 - -------------------------------------------------------------------------------------------------------------------------- Security: 35063R100 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: FDRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOBBY R. JOHNSON, JR. Mgmt For For ANDREW K. LUDWICK Mgmt For For ALFRED J. AMOROSO Mgmt For For C. NICHOLAS KEATING Mgmt For For J. STEVEN YOUNG Mgmt For For ALAN L. EARHART Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 932252682 - -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 25-Jan-2005 Ticker: BEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For HARMON E. BURNS Mgmt For For CHARLES CROCKER Mgmt For For ROBERT D. JOFFE Mgmt For For CHARLES B. JOHNSON Mgmt For For RUPERT H. JOHNSON, JR. Mgmt For For THOMAS H. KEAN Mgmt For For CHUTTA RATNATHICAM Mgmt For For PETER M. SACERDOTE Mgmt For For ANNE M. TATLOCK Mgmt For For LOUIS E. WOODWORTH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE FRANKLIN RESOURCES, INC. 2002 UNIVERSAL STOCK INCENTIVE PLAN. 04 APPROVAL OF THE AMENDMENT OF THE CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE.
- -------------------------------------------------------------------------------------------------------------------------- FREMONT GENERAL CORPORATION Agenda Number: 932316828 - -------------------------------------------------------------------------------------------------------------------------- Security: 357288109 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: FMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. MCINTYRE Mgmt For For LOUIS J. RAMPINO Mgmt For For WAYNE R. BAILEY Mgmt For For THOMAS W. HAYES Mgmt For For ROBERT F. LEWIS Mgmt For For RUSSELL K. MAYERFELD Mgmt For For DICKINSON C. ROSS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- FRIEDMAN, BILLINGS, RAMSEY GROUP, IN Agenda Number: 932338494 - -------------------------------------------------------------------------------------------------------------------------- Security: 358434108 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: FBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC F. BILLINGS Mgmt For For W. RUSSELL RAMSEY Mgmt For For DANIEL J. ALTOBELLO Mgmt For For PETER A. GALLAGHER Mgmt For For STEPHEN D. HARLAN Mgmt For For RUSSELL C. LINDNER Mgmt For For WALLACE L. TIMMENY Mgmt For For JOHN T. WALL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- FRONTIER AIRLINES, INC. Agenda Number: 932211535 - -------------------------------------------------------------------------------------------------------------------------- Security: 359065109 Meeting Type: Annual Meeting Date: 09-Sep-2004 Ticker: FRNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL D. ADDOMS Mgmt For For HANK BROWN Mgmt For For D. DALE BROWNING Mgmt For For PAUL S. DEMPSEY Mgmt For For PATRICIA A. ENGELS Mgmt For For WILLIAM B. MCNAMARA Mgmt For For B. LARAE ORULLIAN Mgmt For For JEFF S. POTTER Mgmt For For JAMES B. UPCHURCH Mgmt For For 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For THE FRONTIER AIRLINES, INC. 2004 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Agenda Number: 932274765 - -------------------------------------------------------------------------------------------------------------------------- Security: 35914P105 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: FTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. GIBBS Mgmt For For DOUGLAS Y. BECH Mgmt For For G. CLYDE BUCK Mgmt For For T. MICHAEL DOSSEY Mgmt For For JAMES H. LEE Mgmt For For PAUL B. LOYD, JR. Mgmt For For CARL W. SCHAFER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Agenda Number: 932342431 - -------------------------------------------------------------------------------------------------------------------------- Security: 35914P105 Meeting Type: Special Meeting Date: 23-May-2005 Ticker: FTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 50,000,000 TO 90,000,000.
- -------------------------------------------------------------------------------------------------------------------------- FSI INTERNATIONAL, INC. Agenda Number: 932249419 - -------------------------------------------------------------------------------------------------------------------------- Security: 302633102 Meeting Type: Annual Meeting Date: 26-Jan-2005 Ticker: FSII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRENCE W. GLARNER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE FSI INTERNATIONAL, Mgmt For For INC. 1997 OMNIBUS STOCK PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 300,000. 03 APPROVAL OF THE AMENDMENT TO THE FSI INTERNATIONAL, Mgmt For For INC. EMPLOYEES STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000.
- -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 932283764 - -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: FCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK H. BEREY Mgmt Withheld Against JACK B. DUNN, IV Mgmt Withheld Against GERARD E. HOLTHAUS Mgmt Withheld Against 02 APPROVE AND ADOPT AN AMENDMENT TO THE FTI CONSULTING, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AUTHORIZED BY 250,000 SHARES OF COMMON STOCK. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS INDEPENDENT AUDITORS FOR FTI CONSULTING, INC. S FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GAP, INC. Agenda Number: 932289867 - -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: GPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD P. BEHAR Mgmt For For ADRIAN D.P. BELLAMY Mgmt For For DOMENICO DE SOLE Mgmt For For DONALD G. FISHER Mgmt For For DORIS F. FISHER Mgmt For For ROBERT J. FISHER Mgmt For For PENELOPE L. HUGHES Mgmt For For BOB L. MARTIN Mgmt For For JORGE P. MONTOYA Mgmt For For PAUL S. PRESSLER Mgmt For For JAMES M. SCHNEIDER Mgmt For For MAYO A. SHATTUCK III Mgmt For For MARGARET C. WHITMAN Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE PROPOSAL TO AMEND AND RESTATE Mgmt For For THE COMPANY S EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION AWARD PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 932363067 - -------------------------------------------------------------------------------------------------------------------------- Security: 366651206 Meeting Type: Annual Meeting Date: 29-Jun-2005 Ticker: ITB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE A. HALL Mgmt Withheld Against MAX D. HOPPER Mgmt Withheld Against JAMES C. SMITH Mgmt Withheld Against 02 AMEND AND RESTATE OUR RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO RECLASSIFY OUR CLASS A COMMON STOCK AND CLASS B COMMON STOCK INTO A SINGLE CLASS OF COMMON STOCK. 03 AMEND AND RESTATE OUR RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE. 04 AMEND AND RESTATE OUR 2003 LONG TERM INCENTIVE Mgmt Against Against PLAN. 05 PROPOSAL FOR US TO BUY BACK CERTAIN OF OUR OUTSTANDING Mgmt Against Against STOCK OPTIONS THAT ARE OUT OF THE MONEY.
- -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 932277026 - -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: GMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROD F. DAMMEYER Mgmt For For JAMES M. DENNY Mgmt For For RICHARD FAIRBANKS Mgmt For For DEBORAH M. FRETZ Mgmt For For BRIAN A. KENNEY Mgmt For For MILES L. MARSH Mgmt For For MARK G. MCGRATH Mgmt For For MICHAEL E. MURPHY Mgmt For For CASEY J. SYLLA Mgmt For For RONALD H. ZECH Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT COMPANY Agenda Number: 932299010 - -------------------------------------------------------------------------------------------------------------------------- Security: 367905106 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: GET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.K. GAYLORD II Mgmt For For E. GORDON GEE Mgmt For For ELLEN LEVINE Mgmt For For ROBERT P. BOWEN Mgmt For For RALPH HORN Mgmt For For MICHAEL J. BENDER Mgmt For For LAURENCE S. GELLER Mgmt For For MICHAEL D. ROSE Mgmt For For COLIN V. REED Mgmt For For MICHAEL I. ROTH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORP Agenda Number: 932305231 - -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: BGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY B. KENNY Mgmt For For ROBERT L. SMIALEK Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO AUDIT THE 2005 CONSOLIDATED FINANCIAL STATEMENTS OF GENERAL CABLE. 03 APPROVAL OF GENERAL CABLE CORPORATION 2005 STOCK Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Agenda Number: 932304075 - -------------------------------------------------------------------------------------------------------------------------- Security: 370021107 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: GGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW BUCKSBAUM Mgmt Withheld Against BERNARD FREIBAUM Mgmt Withheld Against BETH STEWART Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 03 AMENDMENT OF THE 1998 INCENTIVE STOCK PLAN TO Mgmt For For INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 5,000,000 SHARES. 04 STOCKHOLDER PROPOSAL TO CHANGE THE VOTE REQUIRED Shr For Against TO ELECT A DIRECTOR FROM A PLURALITY OF THE VOTES CAST TO A MAJORITY OF THE VOTES CAST.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 932210444 - -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 27-Sep-2004 Ticker: GIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. DEMERITT Mgmt For For LIVIO D. DESIMONE Mgmt For For WILLIAM T. ESREY Mgmt For For RAYMOND V. GILMARTIN Mgmt For For JUDITH R. HOPE Mgmt For For ROBERT L. JOHNSON Mgmt For For HEIDI G. MILLER Mgmt For For H. OCHOA-BRILLEMBOURG Mgmt For For MICHAEL D. ROSE Mgmt For For STEPHEN W. SANGER Mgmt For For A. MICHAEL SPENCE Mgmt For For DOROTHY A. TERRELL Mgmt For For 02 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR. 03 APPROVAL OF AMENDMENTS TO THE COMPANY S BY-LAWS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GENTA INCORPORATED Agenda Number: 932349409 - -------------------------------------------------------------------------------------------------------------------------- Security: 37245M207 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: GNTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.P. WARRELL, JR., M.D. Mgmt For For J.E. GROOPMAN, M.D. Mgmt For For BETSY MCCAUGHEY, PH.D. Mgmt For For PETER T. TATTLE Mgmt For For D.D. VON HOFF, M.D. Mgmt For For HARLAN J. WAKOFF Mgmt For For DOUGLAS G. WATSON Mgmt For For MICHAEL S. WEISS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S NON-EMPLOYEE Mgmt For For DIRECTORS 1998 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 932289033 - -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: GNTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARLYN LANTING Mgmt For For KENNETH LA GRAND Mgmt For For RANDE SOMMA Mgmt For For 02 PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE Mgmt For For GENTEX CORPORATION QUALIFIED STOCK OPTION PLAN. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 932270161 - -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: GPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. GALLAGHER Mgmt For For JOHN D. JOHNS Mgmt For For LAWRENCE G. STEINER Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GENZYME CORPORATION Agenda Number: 932317705 - -------------------------------------------------------------------------------------------------------------------------- Security: 372917104 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: GENZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CARPENTER Mgmt For For CHARLES L. COONEY Mgmt For For 02 A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 1,000,000 SHARES. 03 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 10,000,000 SHARES. 04 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS FOR 2005. 05 A SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED Shr For Against ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- GIANT INDUSTRIES, INC. Agenda Number: 932289792 - -------------------------------------------------------------------------------------------------------------------------- Security: 374508109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: GI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. BERNITSKY Mgmt For For GEORGE M. RAPPORT Mgmt For For DONALD M. WILKINSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP BY THE AUDIT COMMITTEE AS THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 932328138 - -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: ROCK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. LIPKE Mgmt For For ARTHUR A. RUSS, JR. Mgmt For For WILLIAM P. MONTAGUE Mgmt For For 02 PROPOSAL TO APPROVE THE GIBRALTAR INDUSTRIES, Mgmt For For INC. 2005 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR STEEL CORPORATION Agenda Number: 932226928 - -------------------------------------------------------------------------------------------------------------------------- Security: 37476F103 Meeting Type: Special Meeting Date: 26-Oct-2004 Ticker: ROCK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AMENDMENT OF THE CERTIFICATE Mgmt For For OF INCORPORATION OF THE COMPANY IN ORDER TO CHANGE THE COMPANY S NAME TO GIBRALTAR INDUSTRIES, INC.
- -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 932304455 - -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: GILD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For GEORGE P. SHULTZ Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt For For INCENTIVE PLAN. 04 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr For Against A REPORT ON HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMICS.
- -------------------------------------------------------------------------------------------------------------------------- GLENBOROUGH REALTY TRUST Agenda Number: 932286544 - -------------------------------------------------------------------------------------------------------------------------- Security: 37803P105 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: GLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. MAGNUSON Mgmt For For RICHARD C. BLUM Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Agenda Number: 932315953 - -------------------------------------------------------------------------------------------------------------------------- Security: 379336100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: GLBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. DORE Mgmt For For JAMES C. DAY Mgmt For For EDWARD P. DJEREJIAN Mgmt For For EDGAR G. HOTARD Mgmt For For RICHARD A. PATTAROZZI Mgmt For For JAMES L. PAYNE Mgmt For For MICHAEL J. POLLOCK Mgmt For For LUIS K. TELLEZ Mgmt For For 02 APPROVAL OF THE GLOBAL INDUSTRIES, LTD. 2005 Mgmt For For STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- GLOBAL POWER EQUIPMENT GROUP INC. Agenda Number: 932334496 - -------------------------------------------------------------------------------------------------------------------------- Security: 37941P108 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: GEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADRIAN W. DOHERTY JR. Mgmt For For MICHAEL L. GREENWOOD Mgmt For For JERRY E. RYAN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORPORATION Agenda Number: 932269079 - -------------------------------------------------------------------------------------------------------------------------- Security: 381317106 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: GDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS J. GALEN Mgmt For For ANTONIA HERNANDEZ Mgmt For For BERNARD A. OSHER Mgmt For For 02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GOVERNMENT PROPERTIES TRUST, INC. Agenda Number: 932338418 - -------------------------------------------------------------------------------------------------------------------------- Security: 38374W107 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: GPP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY D. BRINGARD Mgmt For For ROBERT M. AMES Mgmt For For PHILIP S. COTTONE Mgmt For For ROBERT A. PECK Mgmt For For THOMAS D. PESCHIO Mgmt For For RICHARD H. SCHWACHTER Mgmt For For 02 RATIFY SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 932279828 - -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: GGG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE R. MITAU Mgmt For For JAMES H. MOAR Mgmt For For MARTHA A. MORFITT Mgmt For For DAVID A. ROBERTS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- GRANT PRIDECO, INC. Agenda Number: 932309001 - -------------------------------------------------------------------------------------------------------------------------- Security: 38821G101 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: GRP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BUTTERS Mgmt For For ELIOT M. FRIED Mgmt For For DENNIS R. HENDRIX Mgmt For For HAROLD E. LAYMAN Mgmt For For SHELDON B. LUBAR Mgmt For For MICHAEL MCSHANE Mgmt For For ROBERT K. MOSES, JR. Mgmt For For JOSEPH E. REID Mgmt For For DAVID A. TRICE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GREENPOINT FINANCIAL CORP. Agenda Number: 932208487 - -------------------------------------------------------------------------------------------------------------------------- Security: 395384100 Meeting Type: Special Meeting Date: 30-Aug-2004 Ticker: GPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL CORP.
- -------------------------------------------------------------------------------------------------------------------------- GREG MANNING AUCTIONS, INC. Agenda Number: 932235319 - -------------------------------------------------------------------------------------------------------------------------- Security: 563823103 Meeting Type: Annual Meeting Date: 15-Dec-2004 Ticker: GMAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREG MANNING Mgmt For For JAMES M. DAVIN Mgmt For For CARLOS DE FIGUEIREDO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF AMPER, POLITZINER Mgmt For For & MATTIA P.C. AS GMAI S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2005. 03 TO CONDUCT SUCH OTHER MATTERS INCIDENT TO THE Mgmt For For CONDUCT OF THE MEETING, INCLUDING ANY ADJOURNMENT OR ADJOURNMENTS THEREOF
- -------------------------------------------------------------------------------------------------------------------------- GREY WOLF, INC. Agenda Number: 932299349 - -------------------------------------------------------------------------------------------------------------------------- Security: 397888108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: GW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. WEBSTER Mgmt For For WILLIAM R. ZIEGLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GSI COMMERCE, INC. Agenda Number: 932205190 - -------------------------------------------------------------------------------------------------------------------------- Security: 36238G102 Meeting Type: Annual Meeting Date: 29-Jul-2004 Ticker: GSIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. RUBIN Mgmt For For KENNETH J. ADELBERG Mgmt For For M. JEFFREY BRANMAN Mgmt For For RONALD D. FISHER Mgmt For For HARVEY LAMM Mgmt For For MARK S. MENELL Mgmt For For MICHAEL S. PERLIS Mgmt For For JEFFREY F. RAYPORT Mgmt For For 02 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt Against Against 1996 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GSI COMMERCE, INC. Agenda Number: 932370288 - -------------------------------------------------------------------------------------------------------------------------- Security: 36238G102 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: GSIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. RUBIN Mgmt Withheld Against M. JEFFREY BRANMAN Mgmt Withheld Against RONALD D. FISHER Mgmt Withheld Against MARK S. MENELL Mgmt Withheld Against MICHAEL S. PERLIS Mgmt Withheld Against JEFFREY F. RAYPORT Mgmt Withheld Against RANDY RONNING Mgmt Withheld Against 02 TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GUIDANT CORPORATION Agenda Number: 932288916 - -------------------------------------------------------------------------------------------------------------------------- Security: 401698105 Meeting Type: Special Meeting Date: 27-Apr-2005 Ticker: GDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF DECEMBER 15, 2004, AMONG JOHNSON & JOHNSON, SHELBY MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON, AND GUIDANT, PURSUANT TO WHICH SHELBY MERGER SUB WILL MERGE INTO GUIDANT WITH GUIDANT BECOMING A WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON.
- -------------------------------------------------------------------------------------------------------------------------- GUILFORD PHARMACEUTICALS INC. Agenda Number: 932296660 - -------------------------------------------------------------------------------------------------------------------------- Security: 401829106 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: GLFD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. BUNTING, JR. Mgmt For For JOSEPH R. CHINNICI Mgmt For For BARRY M. FOX Mgmt For For ELIZABETH M. GREETHAM Mgmt For For JOSEPH KLEIN III Mgmt For For DEAN J. MITCHELL Mgmt For For RONALD M. NORDMANN Mgmt For For CRAIG R. SMITH, M.D. Mgmt For For SOLOMON H. SNYDER, M.D. Mgmt For For D.C. U'PRICHARD, PH.D. Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 THE AMENDMENT OF THE COMPANY S 2002 STOCK AWARD Mgmt Against Against AND INCENTIVE PLAN (THE INCENTIVE PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 04 THE AMENDMENT OF THE COMPANY S 2002 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN (THE ESPP ) TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE ESPP BY 400,000 SHARES
- -------------------------------------------------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Agenda Number: 932274993 - -------------------------------------------------------------------------------------------------------------------------- Security: 402307102 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: GIFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. COTTER Mgmt For For JOHN P. 'JACK' LABORDE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 932201267 - -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Annual Meeting Date: 08-Sep-2004 Ticker: HNZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.R. JOHNSON Mgmt For For C.E. BUNCH Mgmt For For M.C. CHOKSI Mgmt For For L.S. COLEMAN, JR. Mgmt For For P.H. COORS Mgmt For For E.E. HOLIDAY Mgmt For For C. KENDLE Mgmt For For D.R. O'HARE Mgmt For For L.C. SWANN Mgmt For For T.J. USHER Mgmt For For J.M. ZIMMERMAN Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HANCOCK FABRICS, INC. Agenda Number: 932351365 - -------------------------------------------------------------------------------------------------------------------------- Security: 409900107 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: HKF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANE F. AGGERS Mgmt For For DONNA L. WEAVER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP AS HANCOCK S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. 03 APPROVAL OF THE 2005 STOCK COMPENSATION PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS. 04 APPROVAL OF AN AMENDMENT TO THE 2001 STOCK INCENTIVE Mgmt For For PLAN TO AUTHORIZE ADDITIONAL SHARES. 05 APPROVAL OF AN AMENDMENT TO THE OFFICER INCENTIVE Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 932287053 - -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 30-Apr-2005 Ticker: HDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. CONRADES Mgmt Withheld Against SARA L. LEVINSON Mgmt Withheld Against GEORGE L. MILES, JR. Mgmt Withheld Against 02 APPROVAL OF THE HARLEY-DAVIDSON, INC. EMPLOYEE Mgmt For For SHORT TERM INCENTIVE PLAN. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC Agenda Number: 932221877 - -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 10-Nov-2004 Ticker: HAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD A. GIROD Mgmt For For ANN KOROLOGOS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 932315181 - -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: HLIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. LEY Mgmt For For E. FLOYD KVAMME Mgmt For For WILLIAM F. REDDERSEN Mgmt For For LEWIS SOLOMON Mgmt For For MICHEL L. VAILLAUD Mgmt For For DAVID R. VAN VALKENBURG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HARRIS & HARRIS GROUP, INC. Agenda Number: 932288485 - -------------------------------------------------------------------------------------------------------------------------- Security: 413833104 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: TINY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. C. WAYNE BARDIN Mgmt For For CHARLES E. HARRIS Mgmt For For CHARLES E. RAMSEY Mgmt For For DR. PHILLIP A. BAUMAN Mgmt For For DR. KELLY S KIRKPATRICK Mgmt For For JAMES E. ROBERTS Mgmt For For G. MORGAN BROWNE Mgmt For For MARK A. PARSELLS Mgmt For For DUGALD A. FLETCHER Mgmt For For LORI D. PRESSMAN Mgmt For For 02 TO APPROVE A PROPOSAL TO AUTHORIZE THE COMPANY Mgmt For For TO OFFER LONG-TERM RIGHTS TO PURCHASE SHARES OF THE COMPANY S COMMON STOCK AT AN EXERCISE PRICE THAT, AT THE TIME SUCH RIGHTS ARE ISSUED, WILL NOT BE LESS THAN THE GREATER OF THE MARKET VALUE OF THE COMPANY S COMMON STOCK OR THE NET ASSET VALUE OF THE COMPANY S COMMON STOCK. 03 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 30,000,000. 4A TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING Mgmt For For CONCENTRATION. 4B TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING Mgmt For For BORROWING AND THE ISSUANCE OF SENIOR SECURITIES. 4C TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING Mgmt For For LENDING. 4D TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING Mgmt For For UNDERWRITING SECURITIES. 4E TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING Mgmt For For THE PURCHASE OR SALE OF REAL ESTATE. 4F TO ELIMANATE THE INVESTMENT RESTRICTION REGARDING Mgmt For For THE PURCHASE OR SALE OF COMMODITIES. 4G TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING Mgmt For For MAKING SHORT SALES.
- -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 932283334 - -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: HSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS OF THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 02 DIRECTOR G.D.H. BUTLER* Mgmt For For K.G. EDDY* Mgmt For For S.D. FAZZOLARI* Mgmt For For D.C. HATHAWAY* Mgmt For For J.J. JASINOWSKI* Mgmt For For D.H. PIERCE* Mgmt For For C.F. SCANLAN* Mgmt For For J.I. SCHEINER* Mgmt For For A.J. SORDONI, III* Mgmt For For J.P. VIVIANO* Mgmt For For R.C. WILBURN* Mgmt For For S.D. FAZZOLARI** Mgmt For For C.F. SCANLAN** Mgmt For For A.J. SORDONI, III** Mgmt For For J.P. VIVIANO** Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- HARTMARX CORPORATION Agenda Number: 932268952 - -------------------------------------------------------------------------------------------------------------------------- Security: 417119104 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: HMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. ANTHONY Mgmt For For JEFFREY A. COLE Mgmt For For JAMES P. DOLLIVE Mgmt For For RAYMOND F. FARLEY Mgmt For For ELBERT O. HAND Mgmt For For DIPAK C. JAIN Mgmt For For HOMI B. PATEL Mgmt For For MICHAEL B. ROHLFS Mgmt For For STUART L. SCOTT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For (ITEM (2) OF PROXY STATEMENT).
- -------------------------------------------------------------------------------------------------------------------------- HARVEST NATURAL RESOURCES, INC. Agenda Number: 932312173 - -------------------------------------------------------------------------------------------------------------------------- Security: 41754V103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: HNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN D. CHESEBRO' Mgmt For For JOHN U. CLARKE Mgmt For For BYRON A. DUNN Mgmt For For JAMES A. EDMISTON Mgmt For For H.H. HARDEE Mgmt For For PETER J. HILL Mgmt For For PATRICK M. MURRAY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 932288106 - -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: HE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON E. CARROLL* Mgmt For For VICTOR HAO LI, S.J.D.* Mgmt For For BILL D. MILLS* Mgmt For For BARRY K. TANIGUCHI* Mgmt For For THOMAS B. FARGO** Mgmt For For 02 ELECTION OF KPMG LLP AS INDEPENDENT AUDITOR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HEADWATERS INCORPORATED Agenda Number: 932258571 - -------------------------------------------------------------------------------------------------------------------------- Security: 42210P102 Meeting Type: Annual Meeting Date: 01-Mar-2005 Ticker: HDWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRK A. BENSON* Mgmt For For RAYMOND J. WELLER* Mgmt For For E.J. 'JAKE' GARN* Mgmt For For BLAKE O. FISHER, JR.** Mgmt For For 02 RATIFY THE SELECTION BY THE BOARD OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2005 03 AMENDMENT OF HEADWATERS RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF HEADWATERS AUTHORIZED COMMON STOCK FROM 50,000,000 TO 100,000,000 04 APPROVE THE HEADWATERS SHORT TERM INCENTIVE Mgmt For For BONUS PLAN 05 APPROVE THE HEADWATERS LONG TERM INCENTIVE COMPENSATION Mgmt Against Against PLAN
- -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE PROPERTY INVESTORS, INC. Agenda Number: 932311537 - -------------------------------------------------------------------------------------------------------------------------- Security: 421915109 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: HCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY A. CIRILLO Mgmt For For ROBERT R. FANNING, JR. Mgmt For For JAMES F. FLAHERTY III Mgmt For For DAVID B. HENRY Mgmt For For MICHAEL D. MCKEE Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For PETER L. RHEIN Mgmt For For KENNETH B. ROATH Mgmt For For RICHARD M. ROSENBERG Mgmt For For JOSEPH P. SULLIVAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF PROPOSAL TO ISSUE REPORT ON GREENHOUSE Shr For Against GAS EMISSIONS AND ENVIRONMENTAL EFFICIENCY.
- -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 932288435 - -------------------------------------------------------------------------------------------------------------------------- Security: 42217K106 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: HCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BALLARD, JR. Mgmt For For PETER J. GRUA Mgmt For For R. SCOTT TRUMBULL Mgmt For For 02 APPROVAL OF THE HEALTH CARE REIT, INC. 2005 Mgmt For For LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932261011 - -------------------------------------------------------------------------------------------------------------------------- Security: 421933102 Meeting Type: Annual Meeting Date: 15-Feb-2005 Ticker: HMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. SCHOEN Mgmt For For JOSEPH V. VUMBACCO Mgmt For For KENT P. DAUTEN Mgmt For For DONALD E. KIERNAN Mgmt For For ROBERT A. KNOX Mgmt For For WILLIAM E. MAYBERRY, MD Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For R.W. WESTERFIELD, PH.D Mgmt For For 02 TO LIMIT THE NUMBER OF OPTIONS THAT MAY BE GRANTED Shr Against For TO ANY INDIVIDUAL WITHOUT STOCKHOLDER APPROVAL. 03 TO ADOPT A POLICY TO LIMIT THE AMOUNT THAT THE Shr Against For COMPANY MAY CHARGE UNINSURED PATIENTS FOR HEALTH CARE SERVICES.
- -------------------------------------------------------------------------------------------------------------------------- HEALTH NET, INC. Agenda Number: 932289817 - -------------------------------------------------------------------------------------------------------------------------- Security: 42222G108 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: HNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE F. CRAVER, JR. Mgmt For For THOMAS T. FARLEY Mgmt For For GALE S. FITZGERALD Mgmt For For PATRICK FOLEY Mgmt For For JAY M. GELLERT Mgmt For For ROGER F. GREAVES Mgmt For For BRUCE G. WILLISON Mgmt For For FREDERICK C. YEAGER Mgmt For For 02 TO APPROVE THE HEALTH NET, INC. 2006 EXECUTIVE Mgmt For For OFFICER INCENTIVE PLAN. 03 TO APPROVE THE HEALTH NET, INC. 2005 LONG-TERM Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS HEALTH NET S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- HELIX TECHNOLOGY CORPORATION Agenda Number: 932345843 - -------------------------------------------------------------------------------------------------------------------------- Security: 423319102 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: HELX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIDEON ARGOV Mgmt For For FRANK GABRON Mgmt For For JAMES GENTILCORE Mgmt For For ROBERT H. HAYES Mgmt For For ROBERT J. LEPOFSKY Mgmt For For MARVIN G. SCHORR Mgmt For For ALFRED WOOLLACOTT, III Mgmt For For MARK S. WRIGHTON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 932258115 - -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 02-Mar-2005 Ticker: HP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. ARMSTRONG Mgmt For For L.F. ROONEY, III Mgmt For For JOHN D. ZEGLIS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 932326071 - -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: HSIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY M. BERGMAN Mgmt For For GERALD A. BENJAMIN Mgmt For For JAMES P. BRESLAWSKI Mgmt For For MARK E. MLOTEK Mgmt For For STEVEN PALADINO Mgmt For For BARRY J. ALPERIN Mgmt For For PAUL BRONS Mgmt For For DR. MARGARET A. HAMBURG Mgmt For For DONALD J. KABAT Mgmt For For PHILIP A. LASKAWY Mgmt For For NORMAN S. MATTHEWS Mgmt For For MARVIN H. SCHEIN Mgmt For For DR. LOUIS W. SULLIVAN Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For HENRY SCHEIN, INC. SECTION 162(M) CASH BONUS PLAN. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION. 04 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Agenda Number: 932249281 - -------------------------------------------------------------------------------------------------------------------------- Security: 42822Q100 Meeting Type: Annual Meeting Date: 02-Feb-2005 Ticker: HEW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHERYL A. FRANCIS Mgmt For For DALE L. GIFFORD Mgmt For For THOMAS J. NEFF Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932257151 - -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 16-Mar-2005 Ticker: HPQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.T. BABBIO, JR. Mgmt For For P.C. DUNN Mgmt For For R.A. HACKBORN Mgmt For For G.A. KEYWORTH II Mgmt For For R.E. KNOWLING, JR. Mgmt For For T.J. PERKINS Mgmt For For R.L. RYAN Mgmt For For L.S. SALHANY Mgmt For For R.P. WAYMAN Mgmt For For 02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005 03 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------- HIGHLAND HOSPITALITY CORP. Agenda Number: 932311107 - -------------------------------------------------------------------------------------------------------------------------- Security: 430141101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: HIH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE D. WARDINSKI Mgmt For For JAMES L. FRANCIS Mgmt For For FRANCISCO L. BORGES Mgmt For For W. REEDER GLASS Mgmt For For THOMAS A. NATELLI Mgmt For For MARGARET A. SHEEHAN Mgmt For For WILLIAM L. WILSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES, INC. Agenda Number: 932250789 - -------------------------------------------------------------------------------------------------------------------------- Security: 431573104 Meeting Type: Annual Meeting Date: 10-Feb-2005 Ticker: HB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. HILLENBRAND II-3YR Mgmt For For F.W. ROCKWOOD-3YR Mgmt For For J.C. SMITH-3YR Mgmt For For E.R. MENASCE-1YR Mgmt For For M.D. KETCHUM-2YR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HOLLIS-EDEN PHARMACEUTICALS, INC. Agenda Number: 932344308 - -------------------------------------------------------------------------------------------------------------------------- Security: 435902101 Meeting Type: Annual Meeting Date: 17-Jun-2005 Ticker: HEPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.C. MERIGAN, JR. M.D. Mgmt Withheld Against BRENDAN R. MCDONNELL Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against COMPANY S 1997 STOCK OPTION PLAN INTO A 2005 EQUITY INCENTIVE PLAN HAVING THE FEATURES DESCRIBED IN THE PROXY STATEMENT AND TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 350,000 SHARES. 03 TO APPROVE THE COMPANY S 2005 NON-EMPLOYEE DIRECTORS Mgmt Against Against EQUITY INCENTIVE PLAN AND TO AUTHORIZE AN AGGREGATE OF 150,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE PLAN. 04 TO RATIFY THE SELECTION OF BDO SEIDMAN LLP AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HORIZON OFFSHORE, INC. Agenda Number: 932204934 - -------------------------------------------------------------------------------------------------------------------------- Security: 44043J105 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: HOFF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. LOUIS FRANK Mgmt For For BILL J. LAM Mgmt For For KEN R. LESUER Mgmt For For RAYMOND L. STEELE Mgmt For For 02 AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 35 MILLION TO 100 MILLION.
- -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 932248936 - -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 25-Jan-2005 Ticker: HRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALLEN Mgmt For For JOHN R. BLOCK Mgmt For For JEFFREY M. ETTINGER Mgmt For For E. PETER GILLETTE, JR. Mgmt For For LUELLA G. GOLDBERG Mgmt For For JOEL W. JOHNSON Mgmt For For SUSAN I. MARVIN Mgmt For For MICHAEL J. MCCOY Mgmt For For JOHN L. MORRISON Mgmt For For DAKOTA A. PIPPINS Mgmt For For GARY J. RAY Mgmt For For JOHN G. TURNER Mgmt For For ROBERT R. WALLER, M.D. Mgmt For For 02 TO VOTE ON RATIFICATION OF APPOINTMENT, BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR WHICH WILL END OCTOBER 30, 2005. 03 TO VOTE ON APPROVAL OF THE COMPANY S LONG-TERM Mgmt For For INCENTIVE PLAN TO ENABLE COMPENSATION PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 04 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Abstain Against REQUESTING THAT THE COMPANY S BOARD OF DIRECTORS ISSUE A SUSTAINABILITY REPORT TO STOCKHOLDERS BY AUGUST 2005, EXAMINING THE ENVIRONMENTAL IMPACTS OF BOTH COMPANY-OWNED AND CONTRACT LIVESTOCK OPERATIONS, IF PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 932304203 - -------------------------------------------------------------------------------------------------------------------------- Security: 440543106 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: HOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TODD M. HORNBECK Mgmt For For PATRICIA B. MELCHER Mgmt For For 02 APPROVAL OF THE HORNBECK OFFSHORE SERVICES, Mgmt For For INC. 2005 EMPLOYEE STOCK PURCHASE PLAN 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION, WHICH LIMITS THE LIABILITY OF DIRECTORS AS CONTEMPLATED UNDER SECTION 102(B)(7) OF THE DELAWARE GENERAL CORPORATION LAW 04 RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY Mgmt For For THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE CURRENT FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 932310991 - -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: HPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. HARRINGTON Mgmt For For BARRY M. PORTNOY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HOST MARRIOTT CORPORATION Agenda Number: 932311169 - -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: HMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. BAYLIS Mgmt For For TERENCE C. GOLDEN Mgmt For For ANN M. KOROLOGOS Mgmt For For RICHARD E. MARRIOTT Mgmt For For JUDITH A. MCHALE Mgmt For For JOHN B. MORSE, JR. Mgmt For For CHRISTOPHER J. NASSETTA Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For Against MAJORITY VOTE STANDARD
- -------------------------------------------------------------------------------------------------------------------------- HOUSTON EXPLORATION COMPANY Agenda Number: 932281479 - -------------------------------------------------------------------------------------------------------------------------- Security: 442120101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: THX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. CATELL Mgmt For For JOHN U. CLARKE Mgmt For For DAVID G. ELKINS Mgmt For For WILLIAM G. HARGETT Mgmt For For HAROLD R. LOGAN, JR. Mgmt For For THOMAS A. MCKEEVER Mgmt For For STEPHEN W. MCKESSY Mgmt For For DONALD C. VAUGHN Mgmt For For 02 TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 50,000,000, TO 100,000,000 SHARES. 03 RATIFICATION AND APPROVAL OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Agenda Number: 932297078 - -------------------------------------------------------------------------------------------------------------------------- Security: 40426W101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: HRP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY M. PORTNOY Mgmt For For F.N. ZEYTOONJIAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 932299666 - -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: HUBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP C. YEAGER Mgmt Withheld Against DAVID P. YEAGER Mgmt Withheld Against MARK A. YEAGER Mgmt Withheld Against GARY D. EPPEN Mgmt Withheld Against CHARLES R. REAVES Mgmt Withheld Against MARTIN P. SLARK Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF CLASS A COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 932288017 - -------------------------------------------------------------------------------------------------------------------------- Security: 443510201 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: HUBB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. RATCLIFFE Mgmt For For E. BROOKS Mgmt For For G. EDWARDS Mgmt For For J. HOFFMAN Mgmt For For A. MCNALLY IV Mgmt For For D. MEYER Mgmt For For T. POWERS Mgmt For For D. VAN RIPER Mgmt For For R. SWIFT Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2005. 03 APPROVAL OF THE COMPANY S 2005 INCENTIVE AWARD Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Agenda Number: 932309063 - -------------------------------------------------------------------------------------------------------------------------- Security: 444903108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: HGSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAX LINK, PH.D. Mgmt For For CRAIG A. ROSEN, PH.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 932273357 - -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: HUM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. JONES, JR. Mgmt For For FRANK A. D'AMELIO Mgmt For For W. ROY DUNBAR Mgmt For For JOHN R. HALL Mgmt For For KURT J. HILZINGER Mgmt For For MICHAEL B. MCCALLISTER Mgmt For For W. ANN REYNOLDS, PH.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HYDRIL COMPANY Agenda Number: 932309417 - -------------------------------------------------------------------------------------------------------------------------- Security: 448774109 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: HYDL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON T. HALL Mgmt For For RICHARD C. SEAVER Mgmt For For T. DON STACY Mgmt For For 02 APPROVAL OF THE HYDRIL COMPANY 2005 INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HYPERCOM CORPORATION Agenda Number: 932333723 - -------------------------------------------------------------------------------------------------------------------------- Security: 44913M105 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: HYC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER S ALEXANDER Mgmt For For WILLIAM C. KEIPER Mgmt For For PHILLIP J. RIESE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 932272610 - -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: IDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK K. LEMLEY Mgmt For For RICHARD G. REITEN Mgmt For For JOAN H. SMITH Mgmt For For THOMAS J. WILFORD Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE IDACORP 2000 LONG-TERM INCENTIVE AND COMPENSATION PLAN. 04 TO APPROVE THE IDACORP 2000 LONG-TERM INCENTIVE Mgmt For For AND COMPENSATION PLAN, AS AMENDED, INCLUDING THE AUTHORIZATION OF ADDITIONAL SHARES.
- -------------------------------------------------------------------------------------------------------------------------- IDENTIX INCORPORATED Agenda Number: 932222778 - -------------------------------------------------------------------------------------------------------------------------- Security: 451906101 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: IDNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILTON E. COOPER Mgmt For For DR. JOSEPH J. ATICK Mgmt For For MALCOLM J. GUDIS Mgmt For For DR. JOHN E. HAUGO Mgmt For For GEORGE LATIMER Mgmt For For JOHN E. LAWLER Mgmt For For PATRICK H. MORTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 932299957 - -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: IDXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS CRAIG Mgmt For For ERROL B. DE SOUZA, PHD Mgmt For For REBECCA M HENDERSON PHD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- IGATE CORPORATION Agenda Number: 932340526 - -------------------------------------------------------------------------------------------------------------------------- Security: 45169U105 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: IGTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUNIL WADHWANI Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Agenda Number: 932256248 - -------------------------------------------------------------------------------------------------------------------------- Security: 451713101 Meeting Type: Annual Meeting Date: 23-Feb-2005 Ticker: IKN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH M. BELL Mgmt For For PHILIP E. CUSHING Mgmt For For MATTHEW J. ESPE Mgmt For For THOMAS R. GIBSON Mgmt For For RICHARD A. JALKUT Mgmt For For ARTHUR E. JOHNSON Mgmt For For KURT M. LANDGRAF Mgmt For For GERALD LUTERMAN Mgmt For For WILLIAM E. MCCRACKEN Mgmt For For WILLIAM L. MEDDAUGH Mgmt For For ANTHONY P. TERRACCIANO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ILEX ONCOLOGY, INC. Agenda Number: 932196303 - -------------------------------------------------------------------------------------------------------------------------- Security: 451923106 Meeting Type: Special Meeting Date: 01-Jul-2004 Ticker: ILXO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt No vote MERGER, DATED AS OF FEBRUARY 26, 2004, AMONG GENZYME CORPORATION, GLBC CORP., GLBC LLC AND ILEX ONCOLOGY, INC. AND APPROVE THE MERGER CONTEMPLATED THEREBY.
- -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 932281203 - -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: ITW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For MICHAEL J. BIRCK Mgmt For For MARVIN D. BRAILSFORD Mgmt For For SUSAN CROWN Mgmt For For DON H. DAVIS, JR. Mgmt For For W. JAMES FARRELL Mgmt For For ROBERT C. MCCORMACK Mgmt For For ROBERT S. MORRISON Mgmt For For HAROLD B. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP. 03 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr Abstain Against IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES FOR WORKERS IN CHINA. 04 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr For Against A MAJORITY VOTE FOR ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- IMAGISTICS INTERNATIONAL INC. Agenda Number: 932297559 - -------------------------------------------------------------------------------------------------------------------------- Security: 45247T104 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: IGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC C. BRESLAWSKY Mgmt For For CRAIG R. SMITH Mgmt For For 02 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- IMCO RECYCLING INC. Agenda Number: 932238771 - -------------------------------------------------------------------------------------------------------------------------- Security: 449681105 Meeting Type: Special Meeting Date: 08-Dec-2004 Ticker: IMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For IMCO RECYCLING INC. COMMON STOCK PURSUANT TO AND IN ACCORDANCE WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 16, 2004, BY AND AMONG IMCO RECYCLING INC., SILVER FOX ACQUISITION COMPANY AND COMMONWEALTH INDUSTRIES, INC. 02 PROPOSAL TO AMEND THE IMCO RECYCLING INC. CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF IMCO S COMMON STOCK BY 40 MILLION. 03 PROPOSAL TO APPROVE THE IMCO RECYCLING INC. Mgmt Against Against 2004 EQUITY INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE IMCO RECYCLING INC. Mgmt For For 2004 ANNUAL INCENTIVE COMPENSATION PLAN. 05 PROPOSAL TO ADJOURN OR POSTPONE THE MEETING, Mgmt Against Against IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- IMMUCOR, INC. Agenda Number: 932230460 - -------------------------------------------------------------------------------------------------------------------------- Security: 452526106 Meeting Type: Annual Meeting Date: 10-Nov-2004 Ticker: BLUD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. GALLUP Mgmt For For DR. G. DE CHIRICO Mgmt For For RALPH A. EATZ Mgmt For For ROSWELL S. BOWERS Mgmt For For JOHN A. HARRIS Mgmt For For DR. MARK KISHEL Mgmt For For JOSEPH E. ROSEN Mgmt For For 02 AMENDMENT TO THE 2003 STOCK OPTION PLAN: TO Mgmt For For APPROVE THE PROPOSED AMENDMENT TO THE IMMUCOR, INC. 2003 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR WHICH OPTIONS MAY BE GRANTED FROM 600,000 TO 1,100,000. 03 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 45,000,000 TO 60,000,000. 04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt Against Against AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- IMMUNOGEN, INC. Agenda Number: 932229669 - -------------------------------------------------------------------------------------------------------------------------- Security: 45253H101 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: IMGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHEL SAYARE Mgmt For For WALTER A. BLATTLER Mgmt For For DAVID W. CARTER Mgmt For For STUART F. FEINER Mgmt For For MARK SKALETSKY Mgmt For For JOSEPH J. VILLAFRANCA Mgmt For For 02 TO APPROVE THE PROPOSAL TO THE COMPANY S RESTATED Mgmt For For STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR THE GRANT OF OPTIONS FROM 7.35 MILLION TO 8.55 MILLION.
- -------------------------------------------------------------------------------------------------------------------------- IMS HEALTH INCORPORATED Agenda Number: 932289425 - -------------------------------------------------------------------------------------------------------------------------- Security: 449934108 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: RX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. CARLUCCI Mgmt For For CONSTANTINE L. CLEMENTE Mgmt For For KATHRYN E. GIUSTI Mgmt For For M. BERNARD PUCKETT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO THE SHAREHOLDER RIGHTS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 932302538 - -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: INCY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD U. DE SCHUTTER Mgmt For For BARRY M. ARIKO Mgmt For For JULIAN C. BAKER Mgmt For For PAUL A. BROOKE Mgmt For For FREDERICK B. CRAVES Mgmt For For PAUL A. FRIEDMAN Mgmt For For ROY A. WHITFIELD Mgmt For For 02 TO AMEND THE COMPANY S 1993 DIRECTORS STOCK Mgmt For For OPTION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER FROM 1,100,000 SHARES TO 1,500,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- INDEVUS PHARMACEUTICALS, INC. Agenda Number: 932259321 - -------------------------------------------------------------------------------------------------------------------------- Security: 454072109 Meeting Type: Annual Meeting Date: 09-Mar-2005 Ticker: IDEV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN L. COOPER, M.D. Mgmt For For HARRY J. GRAY Mgmt For For MICHAEL E. HANSON Mgmt For For STEPHEN C. MCCLUSKI Mgmt For For CHERYL P. MORLEY Mgmt For For MALCOLM MORVILLE, PH.D. Mgmt For For DAVID B. SHARROCK Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED. 03 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1995 Mgmt For For STOCK PURCHASE PLAN, AS AMENDED. 04 APPROVAL AND RATIFICATION OF THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- INFOCUS CORPORATION Agenda Number: 932280314 - -------------------------------------------------------------------------------------------------------------------------- Security: 45665B106 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: INFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER D. BEHRENDT Mgmt For For MICHAEL R. HALLMAN Mgmt For For JOHN V. HARKER Mgmt For For SVEIN S. JACOBSEN Mgmt For For DUANE C. MCDOUGALL Mgmt For For C. KYLE RANSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INFONET SERVICES CORPORATION Agenda Number: 932206825 - -------------------------------------------------------------------------------------------------------------------------- Security: 45666T106 Meeting Type: Annual Meeting Date: 14-Sep-2004 Ticker: IN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE A. COLLAZO* Mgmt For For JOHN ALLERTON* Mgmt For For BRUCE A. BEDA* Mgmt For For ERIC M. DE JONG* Mgmt For For PER-ERIC FYLKING* Mgmt For For PETER G. HANELT* Mgmt For For YUZO MORI* Mgmt For For HANSPETER QUADRI* Mgmt For For JOSE MANUEL SANTERO* Mgmt For For TIMOTHY P. HARTMAN** Mgmt For For MATTHEW J. O'ROURKE** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INFONET SERVICES CORPORATION Agenda Number: 932255993 - -------------------------------------------------------------------------------------------------------------------------- Security: 45666T106 Meeting Type: Special Meeting Date: 23-Feb-2005 Ticker: IN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF NOVEMBER 8, 2004, BY AND AMONG INFONET SERVICES CORPORATION, A DELAWARE CORPORATION, BRITISH TELECOMMUNICATIONS PLC, A COMPANY INCORPORATED IN ENGLAND AND WALES, AND BLUE ACQUISITION CORP., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF BRITISH TELECOMMUNICATIONS PLC.
- -------------------------------------------------------------------------------------------------------------------------- INFORMATICA CORPORATION Agenda Number: 932308857 - -------------------------------------------------------------------------------------------------------------------------- Security: 45666Q102 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: INFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. BROOKE SEAWELL Mgmt For For MARK A. BERTELSEN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFORMATICA CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO INC. Agenda Number: 932338014 - -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: IM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENT B. FOSTER* Mgmt For For HOWARD I. ATKINS* Mgmt For For MARTHA R. INGRAM* Mgmt For For LINDA FAYNE LEVINSON* Mgmt For For KEVIN M. MURAI** Mgmt For For G.M.E. SPIERKEL*** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INKINE PHARMACEUTICAL COMPANY, INC. Agenda Number: 932348370 - -------------------------------------------------------------------------------------------------------------------------- Security: 457214104 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: INKP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.S. JACOB, MD, PHD Mgmt For For ROBERT F. APPLE Mgmt For For WILLIAM HARRAL III Mgmt For For JOHN R. LEONE Mgmt For For STEVEN B. RATOFF Mgmt For For NORMAN D. SCHELLENGER Mgmt For For THOMAS P. STAGNARO Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE INKINE PHARMACEUTICAL Mgmt For For COMPANY, INC. LONG TERM INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF KPMG LLP, AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INNOVATIVE SOLUTIONS AND SUPPORT, IN Agenda Number: 932266340 - -------------------------------------------------------------------------------------------------------------------------- Security: 45769N105 Meeting Type: Annual Meeting Date: 31-Mar-2005 Ticker: ISSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN R. BRESSNER Mgmt For For R.E. MITTELSTAEDT, JR. Mgmt For For 02 INCREASE THE NUMBER OF SHARES AUTHORIZED FOR Mgmt For For ISSUANCE UNDER THE COMPANY S 1998 STOCK OPTION PLAN FROM 1,259,350 TO 2,259,350.
- -------------------------------------------------------------------------------------------------------------------------- INSPIRE PHARMACEUTICALS, INC. Agenda Number: 932326069 - -------------------------------------------------------------------------------------------------------------------------- Security: 457733103 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: ISPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIP A. FREY Mgmt For For KENNETH B. LEE, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 RATIFICATION AND APPROVAL OF OUR 2005 EQUITY Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- INSTINET GROUP INCORPORATED Agenda Number: 932318543 - -------------------------------------------------------------------------------------------------------------------------- Security: 457750107 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: INGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. GRIGSON Mgmt Withheld Against EDWARD J. NICOLL Mgmt Withheld Against IAN STRACHAN Mgmt Withheld Against ROBIN JOSEPHS Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INSTINET GROUP INCORPORATED S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. 03 APPROVE THE INSTINET GROUP 2005 ANNUAL CASH Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932286796 - -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: INTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG R. BARRETT Mgmt For For CHARLENE BARSHEFSKY Mgmt For For E. JOHN P. BROWNE Mgmt For For D. JAMES GUZY Mgmt For For REED E. HUNDT Mgmt For For PAUL S. OTELLINI Mgmt For For DAVID S. POTTRUCK Mgmt For For JANE E. SHAW Mgmt For For JOHN L. THORNTON Mgmt For For DAVID B. YOFFIE Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 Mgmt For For EQUITY INCENTIVE PLAN. 04 APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE Mgmt For For OFFICER INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- INTERCEPT, INC. Agenda Number: 932231652 - -------------------------------------------------------------------------------------------------------------------------- Security: 45845L107 Meeting Type: Annual Meeting Date: 08-Nov-2004 Ticker: ICPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT Mgmt For For AMONG INTERCEPT, FIDELITY NATIONAL FINANCIAL, INC., FIDELITY NATIONAL INFORMATION SERVICES, INC., WHICH IS A WHOLLY OWNED SUBSIDIARY OF FIDELITY NATIONAL FINANCIAL, INC., AND FUSCIA MERGER SUB, INC., WHICH IS A WHOLLY OWNED SUBSIDIARY OF FIDELITY NATIONAL INFORMATION SERVICES, INC., AS FULLY DESCRIBED IN THE STATEMENT. 02 DIRECTOR JOHN W. COLLINS Mgmt For For KEVIN J. LYNCH Mgmt For For J. DANIEL SPEIGHT Mgmt For For MARC WEISMAN Mgmt For For ARTHUR G. WEISS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL COMMUNICATIONS CORPORAT Agenda Number: 932326312 - -------------------------------------------------------------------------------------------------------------------------- Security: 45866A105 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: IDCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRY G. CAMPAGNA* Mgmt For For STEVEN T. CLONTZ* Mgmt For For EDWARD KAMINS* Mgmt For For 02 SHAREHOLDER PROPOSAL CONCERNING THE ANNUAL ELECTION Shr For Against OF DIRECTORS. 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF INTERDIGITAL COMMUNICATIONS CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INTERLAND, INC. Agenda Number: 932165865 - -------------------------------------------------------------------------------------------------------------------------- Security: 458727203 Meeting Type: Annual Meeting Date: 01-Jul-2004 Ticker: INLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL J. KOCHER Mgmt For For JOHN B. BALOUSEK Mgmt For For J. PATRICK CRECINE, PHD Mgmt For For ROBERT LEE Mgmt For For EDWARD L. SHAPIRO Mgmt For For ROBERT T. SLEZAK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 932318098 - -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: IBOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. AVIGAEL Mgmt For For I. GREENBLUM Mgmt For For R.D. GUERRA Mgmt For For R.E. HAYNES Mgmt For For D.B. HASTINGS, JR. Mgmt For For I. NAVARRO Mgmt For For S. NEIMAN Mgmt For For P.J. NEWMAN Mgmt For For D.E. NIXON Mgmt For For L. SALINAS Mgmt For For A.R. SANCHEZ, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR. 03 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt Against Against OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. 04 PROPOSAL TO APPROVE THE 2005 INTERNATIONAL BANCSHARES Mgmt For For CORPORATION STOCK OPTION PLAN ADOPTED BY THE BOARD OF DIRECTORS ON APRIL 1, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932265576 - -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: IBM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For K.I. CHENAULT Mgmt For For J. DORMANN Mgmt For For M.L. ESKEW Mgmt For For C. GHOSN Mgmt For For C.F. KNIGHT Mgmt For For M. MAKIHARA Mgmt For For L.A. NOTO Mgmt For For S.J. PALMISANO Mgmt For For J.E. SPERO Mgmt For For S. TAUREL Mgmt For For C.M. VEST Mgmt For For L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PAGE 24) 03 STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE Shr Against For 25) 04 STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT Shr For Against MEDICAL (PAGE 25) 05 STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION Shr For Against (PAGE 27) 06 STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS Shr For Against (PAGE 28) 07 STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE Shr Against For COMPENSATION (PAGE 29) 08 STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30) Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL STEEL GROUP INC. Agenda Number: 932276579 - -------------------------------------------------------------------------------------------------------------------------- Security: 460377104 Meeting Type: Special Meeting Date: 12-Apr-2005 Ticker: ISG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For AND REORGANIZATION, DATED AS OF OCTOBER 25, 2004, BY AND AMONG MITTAL STEEL COMPANY N.V. (FORMERLY KNOWN AS ISPAT INTERNATIONAL N.V.), PARK ACQUISITION CORP AND INTERNATIONAL STEEL GROUP, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/ PROSPECTUS. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO APPROVE THE PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION Agenda Number: 932303631 - -------------------------------------------------------------------------------------------------------------------------- Security: 46069S109 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: ISIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. BEYER Mgmt For For DR. ROBERT W. CONN Mgmt For For JAMES V. DILLER Mgmt For For GARY E. GIST Mgmt For For JAN PEETERS Mgmt For For ROBERT N. POKELWALDT Mgmt For For JAMES A. URRY Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 INCREASE OF THE NUMBER OF SHARES AUTHORIZED Mgmt For For FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION PLAN FROM 22,250,000 TO 25,250,000. 04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- INTERVOICE, INC. Agenda Number: 932201178 - -------------------------------------------------------------------------------------------------------------------------- Security: 461142101 Meeting Type: Annual Meeting Date: 21-Jul-2004 Ticker: INTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BRANDENBURG Mgmt For For JOSEPH J. PIETROPAOLO Mgmt For For GEORGE C. PLATT Mgmt For For JACK. P. REILY Mgmt For For GERALD F. MONTRY Mgmt For For DONALD B. REED Mgmt For For SAJ-NICOLE A. JONI, PHD Mgmt For For ROBERT E. RITCHEY Mgmt For For 02 THE UNDERSIGNED HEREBY VOTES IN RESPONSE TO Mgmt For For THE PROPOSAL TO AMEND THE COMPANY S 2003 STOCK OPTION PLAN TO INCREASE FROM 2,000,000 TO 3,500,000 THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND INCREASE BY 2,000 THE NUMBER OF SHARES OF COMMON STOCK UNDER STOCK OPTIONS GRANTED TO NON-EMPLOYEE DIRECTORS UPON ELECTION OR RE-ELECTION. 03 IN THEIR DISCRETION, THE UNDERSIGNED HEREBY Mgmt For For AUTHORIZES THE PROXIES TO VOTE UPON SUCH OTHER BUSINESS OR MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- INTRADO INC. Agenda Number: 932315054 - -------------------------------------------------------------------------------------------------------------------------- Security: 46117A100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: TRDO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID KRONFELD Mgmt For For ART ZEILE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 932230383 - -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 09-Dec-2004 Ticker: INTU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BENNETT Mgmt For For CHRISTOPHER W. BRODY Mgmt For For WILLIAM V. CAMPBELL Mgmt For For SCOTT D. COOK Mgmt For For L. JOHN DOERR Mgmt For For DONNA L. DUBINSKY Mgmt For For MICHAEL R. HALLMAN Mgmt For For DENNIS D. POWELL Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 APPROVE OUR 2005 EQUITY INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 932309582 - -------------------------------------------------------------------------------------------------------------------------- Security: 46126P106 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: IMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. QUELCH Mgmt For For JOHN F. LEVY Mgmt For For JERRY MCALEER, PH.D. Mgmt For For 02 APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK OPTION AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- INVITROGEN CORPORATION Agenda Number: 932283079 - -------------------------------------------------------------------------------------------------------------------------- Security: 46185R100 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: IVGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BALAKRISHNAN S. IYER Mgmt For For RONALD A. MATRICARIA Mgmt For For W. ANN REYNOLDS, PH.D. Mgmt For For JAY M. SHORT, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- IOMEGA CORPORATION Agenda Number: 932286582 - -------------------------------------------------------------------------------------------------------------------------- Security: 462030305 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: IOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BERKOWITZ Mgmt For For BRUCE B. DARLING Mgmt For For STEPHEN N. DAVID Mgmt For For MARGARET L. HARDIN Mgmt For For JONATHAN S. HUBERMAN Mgmt For For WERNER T. HEID Mgmt For For JOHN E. NOLAN Mgmt For For 02 TO APPROVE THE 2005 DIRECTOR STOCK OPTION PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- IPASS INC. Agenda Number: 932335917 - -------------------------------------------------------------------------------------------------------------------------- Security: 46261V108 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: IPAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BELETIC Mgmt For For A. GARY AMES Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For IPASS INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 932338254 - -------------------------------------------------------------------------------------------------------------------------- Security: 462846106 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: IRM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARKE H. BAILEY Mgmt For For CONSTANTIN R. BODEN Mgmt For For KENT P. DAUTEN Mgmt For For B. THOMAS GOLISANO Mgmt For For JOHN F. KENNY, JR. Mgmt For For ARTHUR D. LITTLE Mgmt For For C. RICHARD REESE Mgmt For For VINCENT J. RYAN Mgmt For For 02 APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER RESULTING IN THE REINCORPORATION OF THE COMPANY IN THE STATE OF DELAWARE. 03 APPROVE AN AMENDMENT TO THE 2003 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2003 EMPLOYEE STOCK PURCHASE PLAN FROM 1,125,000 TO 2,325,000. 04 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ISOLAGEN, INC. Agenda Number: 932345970 - -------------------------------------------------------------------------------------------------------------------------- Security: 46488N103 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: ILE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 02 DIRECTOR HENRY TOH Mgmt For For RALPH DEMARTINO Mgmt For For 03 TO APPROVE THE ADOPTION OF THE ISOLAGEN, INC. Mgmt Against Against 2005 EQUITY INCENTIVE PLAN. 04 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED FROM 50 MILLION SHARES TO 100 MILLION SHARES.
- -------------------------------------------------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Agenda Number: 932329293 - -------------------------------------------------------------------------------------------------------------------------- Security: 45031U101 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: SFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY SUGARMAN Mgmt For For WILLIS ANDERSEN, JR. Mgmt For For ROBERT W. HOLMAN, JR. Mgmt For For ROBIN JOSEPHS Mgmt For For JOHN G. MCDONALD Mgmt For For GEORGE R. PUSKAR Mgmt For For JEFFREY A. WEBER Mgmt For For 02 APPROVAL OF EXPANDING THE ISTAR FINANCIAL INC. Mgmt For For EXECUTIVE AND DIRECTOR HIGH PERFORMANCE UNIT PROGRAM TO ADD A 2007 PLAN, 2008 PLAN AND 2009 PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- IVAX CORPORATION Agenda Number: 932189156 - -------------------------------------------------------------------------------------------------------------------------- Security: 465823102 Meeting Type: Annual Meeting Date: 15-Jul-2004 Ticker: IVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETTY G. AMOS Mgmt Withheld Against MARK ANDREWS Mgmt Withheld Against ERNST BIEKERT, PH.D. Mgmt Withheld Against PAUL L. CEJAS Mgmt Withheld Against JACK FISHMAN, PH.D. Mgmt Withheld Against NEIL FLANZRAICH Mgmt Withheld Against PHILLIP FROST, M.D. Mgmt Withheld Against BRUCE W. GREER Mgmt Withheld Against JANE HSIAO, PH.D. Mgmt Withheld Against DAVID A. LIEBERMAN Mgmt Withheld Against RICHARD C. PFENNIGER JR Mgmt Withheld Against BERTRAM PITT, M.D. Mgmt Withheld Against 02 APPROVAL OF 2004 INCENTIVE COMPENSATION PLAN Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- IVILLAGE INC. Agenda Number: 932227982 - -------------------------------------------------------------------------------------------------------------------------- Security: 46588H105 Meeting Type: Annual Meeting Date: 01-Nov-2004 Ticker: IVIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AJIT M. DALVI Mgmt For For HABIB KAIROUZ Mgmt For For EDWARD T. REILLY Mgmt For For ALFRED SIKES Mgmt For For 02 TO RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF IVILLAGE INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- IVILLAGE INC. Agenda Number: 932338937 - -------------------------------------------------------------------------------------------------------------------------- Security: 46588H105 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: IVIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH A. BRONFIN Mgmt Withheld Against JOHN T. (JACK) HEALY Mgmt Withheld Against LENNERT J. LEADER Mgmt Withheld Against 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF IVILLAGE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- IXYS CORPORATION Agenda Number: 932272850 - -------------------------------------------------------------------------------------------------------------------------- Security: 46600W106 Meeting Type: Annual Meeting Date: 31-Mar-2005 Ticker: SYXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD FEUCHT Mgmt Withheld Against KENNETH D. WONG Mgmt Withheld Against S. JOON LEE Mgmt Withheld Against NATHAN ZOMMER Mgmt Withheld Against SAMUEL KORY Mgmt Withheld Against 02 TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Agenda Number: 932305748 - -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: JCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.J. ENGIBOUS Mgmt For For K.B. FOSTER Mgmt For For L.H. ROBERTS Mgmt For For M.E. ULLMAN III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. 03 TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY, Mgmt For For INC. 2005 EQUITY COMPENSATION PLAN. 04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Agenda Number: 932244976 - -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: JBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM D. MOREAN Mgmt For For THOMAS A. SANSONE Mgmt For For TIMOTHY L. MAIN Mgmt For For LAWRENCE J. MURPHY Mgmt For For MEL S. LAVITT Mgmt For For STEVEN A. RAYMUND Mgmt For For FRANK A. NEWMAN Mgmt For For LAURENCE S. GRAFSTEIN Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR JABIL.
- -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 932225370 - -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 26-Oct-2004 Ticker: JKHY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HENRY Mgmt For For J. HALL Mgmt For For M. HENRY Mgmt For For J. ELLIS Mgmt For For B. GEORGE Mgmt For For J. MALIEKEL Mgmt For For C. CURRY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- JACUZZI BRANDS, INC. Agenda Number: 932251743 - -------------------------------------------------------------------------------------------------------------------------- Security: 469865109 Meeting Type: Annual Meeting Date: 10-Feb-2005 Ticker: JJZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BRIAN C. BEAZER Mgmt For For VERONICA M. HAGEN Mgmt For For JOHN J. MCATEE, JR. Mgmt For For B RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005 C PROPOSAL I - APPROVAL OF THE 2005 ANNUAL PERFORMANCE Mgmt For For INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Agenda Number: 932307386 - -------------------------------------------------------------------------------------------------------------------------- Security: 47102X105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: JNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL F. BALSER Mgmt For For GARY D. BLACK Mgmt For For ROBERT SKIDELSKY Mgmt For For 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS. 03 APPROVE THE 2005 LONG TERM INCENTIVE STOCK PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Agenda Number: 932227716 - -------------------------------------------------------------------------------------------------------------------------- Security: 46612J101 Meeting Type: Annual Meeting Date: 16-Nov-2004 Ticker: JDSU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE D. DAY Mgmt For For MARTIN A. KAPLAN Mgmt For For KEVIN J. KENNEDY, PH.D. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- JEFFERSON-PILOT CORPORATION Agenda Number: 932286328 - -------------------------------------------------------------------------------------------------------------------------- Security: 475070108 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: JP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM PORTER PAYNE Mgmt For For DAVID A. STONECIPHER Mgmt For For ISAIAH TIDWELL Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 932314165 - -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: JBLU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL LAZARUS Mgmt Withheld Against DAVID NEELEMAN Mgmt Withheld Against FRANK SICA Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932272507 - -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: JNJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY S. COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For ROBERT J. DARRETTA Mgmt For For MICHAEL M. E. JOHNS Mgmt For For ANN D. JORDAN Mgmt For For ARNOLD G. LANGBO Mgmt For For SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For CHRISTINE A. POON Mgmt For For STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt Against Against 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 932240803 - -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 26-Jan-2005 Ticker: JCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NATALIE A. BLACK Mgmt For For ROBERT A. CORNOG Mgmt For For WILLIAM H. LACY Mgmt For For STEPHEN A. ROELL Mgmt For For 02 APPROVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 932288156 - -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: JPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANS W. BECHERER Mgmt For For JOHN H. BIGGS Mgmt For For LAWRENCE A. BOSSIDY Mgmt For For STEPHEN B. BURKE Mgmt For For JAMES S. CROWN Mgmt For For JAMES DIMON Mgmt For For ELLEN V. FUTTER Mgmt For For WILLIAM H. GRAY III Mgmt For For WILLIAM B. HARRISON JR. Mgmt For For LABAN P. JACKSON JR. Mgmt For For JOHN W. KESSLER Mgmt For For ROBERT I. LIPP Mgmt For For RICHARD A. MANOOGIAN Mgmt For For DAVID C. NOVAK Mgmt For For LEE R. RAYMOND Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt Against Against 04 DIRECTOR TERM LIMITS Shr Against For 05 SEPARATION OF CHAIRMAN AND CEO Shr Against For 06 COMPETITIVE PAY Shr Against For 07 RECOUP UNEARNED MANAGEMENT BONUSES Shr Abstain Against
- -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 932307259 - -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: JNPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. HEARST III Mgmt Withheld Against KENNETH GOLDMAN Mgmt Withheld Against FRANK MARSHALL Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- K-V PHARMACEUTICAL COMPANY Agenda Number: 932210660 - -------------------------------------------------------------------------------------------------------------------------- Security: 482740206 Meeting Type: Annual Meeting Date: 09-Sep-2004 Ticker: KVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN M. BELLIN Mgmt For For NORMAN D. SCHELLENGER Mgmt For For TERRY B. HATFIELD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- K2 INC. Agenda Number: 932301346 - -------------------------------------------------------------------------------------------------------------------------- Security: 482732104 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: KTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED E. OSBORNE, JR. Mgmt For For DAN QUAYLE Mgmt For For EDWARD F. RYAN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 932266720 - -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 07-Apr-2005 Ticker: KBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. JOHNSON Mgmt For For J. TERRENCE LANNI Mgmt For For DR. BARRY MUNITZ Mgmt For For 02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For INCORPORATION OF KB HOME TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON STOCK FROM 100 MILLION SHARES TO 300 MILLION SHARES. 03 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- KCS ENERGY, INC. Agenda Number: 932331298 - -------------------------------------------------------------------------------------------------------------------------- Security: 482434206 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: KCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. CHRISTMAS Mgmt For For JOEL D. SIEGEL Mgmt For For CHRISTOPHER A. VIGGIANO Mgmt For For 02 APPROVAL OF THE 2005 EMPLOYEE AND DIRECTORS Mgmt For For STOCK PLAN
- -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 932272052 - -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: K ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDIO X. GONZALEZ Mgmt For For A.D. DAVID MACKAY Mgmt For For WILLIAM C. RICHARDSON Mgmt For For JOHN L. ZABRISKIE Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR FOR 2005 Mgmt For For 03 REPORT ON IMPACTS OF GENETICALLY ENGINEERED Shr Against For FOOD 04 APPOINTMENT OF INVESTMENT BANKER Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- KELLWOOD COMPANY Agenda Number: 932327352 - -------------------------------------------------------------------------------------------------------------------------- Security: 488044108 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: KWD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. BAER Mgmt For For K. DICKERSON Mgmt For For J. HUNTER Mgmt For For L. KATZEN Mgmt For For J. PAGE Mgmt For For H. WEINBERG Mgmt For For 02 APPROVE THE LONG-TERM INCENTIVE PLAN OF 2005. Mgmt For For 03 APPROVE THE 2005 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 04 SHAREOWNER PROPOSAL. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- KEMET CORPORATION Agenda Number: 932196567 - -------------------------------------------------------------------------------------------------------------------------- Security: 488360108 Meeting Type: Annual Meeting Date: 21-Jul-2004 Ticker: KEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. MAGUIRE Mgmt No vote JOSEPH D. SWANN Mgmt No vote 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt No vote LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2005. 03 THE APPROVAL OF KEMET CORPORATION S 2004 LONG-TERM Mgmt No vote EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 932283346 - -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: KEY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD P. CAMPBELL Mgmt For For H. JAMES DALLAS Mgmt For For CHARLES R. HOGAN Mgmt For For LAURALEE E. MARTIN Mgmt For For BILL R. SANFORD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- KEYSPAN CORPORATION Agenda Number: 932276771 - -------------------------------------------------------------------------------------------------------------------------- Security: 49337W100 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: KSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. CATELL Mgmt For For ANDREA S. CHRISTENSEN Mgmt For For ROBERT J. FANI Mgmt For For ALAN H. FISHMAN Mgmt For For JAMES R. JONES Mgmt For For JAMES L.LAROCCA Mgmt For For GLORIA C. LARSON Mgmt For For STEPHEN W. MCKESSY Mgmt For For EDWARD D. MILLER Mgmt For For VIKKI L. PRYOR Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 932340639 - -------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: KFRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN N. ALLRED Mgmt For For A. GORDON TUNSTALL Mgmt For For PATRICK D. MONEYMAKER Mgmt For For 02 APPROVE KFORCE S 2005 ANNUAL PERFORMANCE BONUS Mgmt For For PLAN. 03 APPROVE KFORCE S 2005 STOCK INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 932261201 - -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: KMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BERGSTROM Mgmt For For ROBERT W. DECHERD Mgmt For For G. CRAIG SULLIVAN Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Abstain Against HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS
- -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 932313416 - -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: KIM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. KIMMEL Mgmt Withheld Against M. COOPER Mgmt Withheld Against R. DOOLEY Mgmt Withheld Against M. FLYNN Mgmt Withheld Against J. GRILLS Mgmt Withheld Against D. HENRY Mgmt Withheld Against F.P. HUGHES Mgmt Withheld Against F. LOURENSO Mgmt Withheld Against R. SALTZMAN Mgmt Withheld Against 02 TO AMEND THE CHARTER OF THE COMPANY TO (A) INCREASE Mgmt For For THE NUMBER OF SHARES OF STOCK THAT THE COMPANY HAS THE AUTHORITY TO ISSUE AND (B) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 SHARES TO 300,000,000 SHARES AND (C) INCREASE THE NUMBER OF AUTHORIZED SHARES OF EXCESS STOCK OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 932299185 - -------------------------------------------------------------------------------------------------------------------------- Security: 49455P101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: KMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL C. MORGAN Mgmt For For STEWART A. BLISS Mgmt For For EDWARD RANDALL, III Mgmt For For 02 BOARD PROPOSAL TO AMEND OUR RESTATED ARTICLES Mgmt For For OF INCORPORATION TO INCREASE OUR AUTHORIZED COMMON STOCK, PAR VALUE $5.00 PER SHARE, FROM 150,000,000 SHARES TO 300,000,000 SHARES. 03 BOARD PROPOSAL TO APPROVE OUR 2005 ANNUAL INCENTIVE Mgmt For For PLAN. 04 BOARD PROPOSAL TO APPROVE OUR NON-EMPLOYEE DIRECTORS Mgmt For For STOCK AWARDS PLAN. 05 BOARD PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- KING PHARMACEUTICALS, INC. Agenda Number: 932322821 - -------------------------------------------------------------------------------------------------------------------------- Security: 495582108 Meeting Type: Annual Meeting Date: 31-May-2005 Ticker: KG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. CHARLES MOYER* Mgmt For For GREGORY D. JORDAN** Mgmt For For D. GREG ROOKER* Mgmt For For BRIAN A. MARKISON** Mgmt For For TED G. WOOD* Mgmt For For 02 APPROVAL OF THE KING PHARMACEUTICALS, INC. INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 932219149 - -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 18-Oct-2004 Ticker: KLAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. BARNHOLT Mgmt Withheld Against STEPHEN P. KAUFMAN Mgmt Withheld Against KENNETH L. SCHROEDER Mgmt Withheld Against 02 TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE Mgmt Against Against PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 932289235 - -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: KSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. ERICSON Mgmt Withheld Against WILLIAM S. KELLOGG Mgmt Withheld Against ARLENE MEIER Mgmt Withheld Against R. ELTON WHITE Mgmt Withheld Against 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against DIRECTORS TO TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL 04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against DIRECTORS TO SEEK SHAREHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL
- -------------------------------------------------------------------------------------------------------------------------- KOSAN BIOSCIENCES INCORPORATED Agenda Number: 932318959 - -------------------------------------------------------------------------------------------------------------------------- Security: 50064W107 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: KOSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE A. CHABNER, M.D. Mgmt For For PETER DAVIS, PH.D. Mgmt For For C.T. WALSH, PH.D. Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- KRAMONT REALTY TRUST Agenda Number: 932269790 - -------------------------------------------------------------------------------------------------------------------------- Security: 50075Q107 Meeting Type: Special Meeting Date: 14-Apr-2005 Ticker: KRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE AMENDED AND RESTATED Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2005, BY AND AMONG CENTRO WATT AMERICA III, L.P., CENTRO WATT AMERICA III OP, LLC, CWAR OP MERGER SUB, LLC, CWAR OP MERGER SUB II, LLC, CWAR OP MERGER SUB III TRUST, CENTRO PROPERTIES LIMITED, CPT MANAGER LIMITED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO VOTE, IN THEIR DISCRETION, AND OTHERWISE Mgmt Against Against REPRESENT THE UNDERSIGNED ON ANY MOTION TO ADJOURN OR POSTPONE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- LA QUINTA CORPORATION Agenda Number: 932305926 - -------------------------------------------------------------------------------------------------------------------------- Security: 50419U202 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: LQI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES P. CONN Mgmt Withheld Against TERRELL B. JONES Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For THE LA QUINTA CORPORATION 2005 INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LAIDLAW INTERNATIONAL, INC. Agenda Number: 932250157 - -------------------------------------------------------------------------------------------------------------------------- Security: 50730R102 Meeting Type: Annual Meeting Date: 08-Feb-2005 Ticker: LI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR RICHARD R. RANDAZZO Mgmt For For CARROLL R. WETZEL, JR. Mgmt For For II APPROVAL OF THE LAIDLAW INTERNATIONAL, INC. Mgmt For For AMENDED AND RESTATED 2003 EQUITY AND PERFORMANCE INCENTIVE PLAN III APPROVAL OF THE LAIDLAW INTERNATIONAL, INC. Mgmt For For SHORT-TERM INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 932230775 - -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: LRCX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BAGLEY Mgmt Withheld Against DAVID G. ARSCOTT Mgmt Withheld Against ROBERT M. BERDAHL Mgmt Withheld Against RICHARD J. ELKUS, JR. Mgmt Withheld Against JACK R. HARRIS Mgmt Withheld Against GRANT M. INMAN Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 932326108 - -------------------------------------------------------------------------------------------------------------------------- Security: 512815101 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: LAMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNA REILLY CULLINAN Mgmt For For JOHN MAXWELL HAMILTON Mgmt For For ROBERT M. JELENIC Mgmt For For STEPHEN P. MUMBLOW Mgmt For For THOMAS V. REIFENHEISER Mgmt For For KEVIN P. REILLY, JR. Mgmt For For WENDELL REILLY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LANNETT COMPANY, INC. Agenda Number: 932249700 - -------------------------------------------------------------------------------------------------------------------------- Security: 516012101 Meeting Type: Annual Meeting Date: 13-Jan-2005 Ticker: LCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM FARBER Mgmt For For RONALD WEST Mgmt For For MYRON WINKELMAN Mgmt For For ALBERT I. WERTHEIMER Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- LASERSCOPE Agenda Number: 932324964 - -------------------------------------------------------------------------------------------------------------------------- Security: 518081104 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: LSCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BAUMGARDT Mgmt For For ROBERT C. PEARSON Mgmt For For RODNEY PERKINS, M.D. Mgmt For For ROBERT J. PRESSLEY, PHD Mgmt For For ERIC M. REUTER Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 2004 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES FOR ISSUANCE THEREUNDER BY 450,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LAUREATE EDUCATION, INC. Agenda Number: 932341035 - -------------------------------------------------------------------------------------------------------------------------- Security: 518613104 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: LAUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.C. HOEHN-SARIC* Mgmt For For JOHN A. MILLER* Mgmt For For DAVID A. WILSON* Mgmt For For ISABEL AGUILERA** Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE ADOPTION Mgmt For For OF THE 2005 STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LCA-VISION INC. Agenda Number: 932308011 - -------------------------------------------------------------------------------------------------------------------------- Security: 501803308 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: LCAV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN N. JOFFE Mgmt For For WILLIAM F. BAHL Mgmt For For THOMAS G. CODY Mgmt For For WILLIAM O. COLEMAN Mgmt For For JOHN H. GUTFREUND Mgmt For For JOHN C. HASSAN Mgmt For For CRAIG P.R. JOFFE Mgmt For For E. ANTHONY WOODS Mgmt For For 02 APPROVAL OF THE LCA-VISION INC. 2005 STOCK INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 932198751 - -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 20-Jul-2004 Ticker: LM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD L. ADAMS Mgmt For For JAMES W. BRINKLEY Mgmt For For RAYMOND A. MASON Mgmt For For MARGARET M. RICHARDSON Mgmt For For KURT L. SCHMOKE Mgmt For For 02 AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 AMENDMENT OF THE LEGG MASON, INC. STOCK OPTION Mgmt Against Against PLAN FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 932275907 - -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: LEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND F. BENTELE Mgmt For For RALPH W. CLARK Mgmt For For HARRY M. CORNELL, JR. Mgmt For For ROBERT TED ENLOE, III Mgmt For For RICHARD T. FISHER Mgmt For For KARL G. GLASSMAN Mgmt For For DAVID S. HAFFNER Mgmt For For JOSEPH W. MCCLANATHAN Mgmt For For JUDY C. ODOM Mgmt For For MAURICE E. PURNELL, JR. Mgmt For For FELIX E. WRIGHT Mgmt For For 02 THE RATIFICATION OF THE BOARD S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 THE APPROVAL OF AN AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S FLEXIBLE STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 932271074 - -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 29-Mar-2005 Ticker: LEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART A. MILLER Mgmt For For STEVEN J. SAIONTZ Mgmt For For ROBERT J. STRUDLER Mgmt For For 02 STOCKHOLDER PROPOSAL REGARDING ENVIRONMENTAL Shr For Against MATTERS.
- -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 932271074 - -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Meeting Date: 29-Mar-2005 Ticker: LENB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART A. MILLER Mgmt For For STEVEN J. SAIONTZ Mgmt For For ROBERT J. STRUDLER Mgmt For For 02 STOCKHOLDER PROPOSAL REGARDING ENVIRONMENTAL Shr For Against MATTERS.
- -------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Agenda Number: 932280174 - -------------------------------------------------------------------------------------------------------------------------- Security: 529771107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: LXK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. CHARLES AMES Mgmt For For RALPH E. GOMORY Mgmt For For MARVIN L. MANN Mgmt For For TERESA BECK Mgmt For For 02 APPROVAL OF THE COMPANY S 2005 NONEMPLOYEE DIRECTOR Mgmt For For STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 932336856 - -------------------------------------------------------------------------------------------------------------------------- Security: 530718105 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: L ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. RAPLEY Mgmt For For LARRY E. ROMRELL Mgmt For For 02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA INTERNATIONAL, INC. Agenda Number: 932348546 - -------------------------------------------------------------------------------------------------------------------------- Security: 530719103 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: LBTYA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 17, 2005, AMONG LIBERTY MEDIA INTERNATIONAL, INC., UNITEDGLOBALCOM INC., LIBERTY GLOBAL, INC., CHEETAH ACQUISITION CORP. AND TIGER GLOBAL ACQUISITION CORP. 02 DIRECTOR DAVID E. RAPLEY Mgmt For For LARRY E. ROMRELL Mgmt For For 03 APPROVAL OF THE LIBERTY MEDIA INTERNATIONAL, Mgmt For For INC. 2004 INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE MARCH 9, 2005). 04 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LIFELINE SYSTEMS, INC. Agenda Number: 932236892 - -------------------------------------------------------------------------------------------------------------------------- Security: 532192101 Meeting Type: Special Meeting Date: 08-Dec-2004 Ticker: LIFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF SHARE EXCHANGE Mgmt For For FOR PURPOSES OF CREATING A HOLDING COMPANY STRUCTURE FOR LIFELINE SYSTEMS, INC.
- -------------------------------------------------------------------------------------------------------------------------- LIFELINE SYSTEMS, INC. Agenda Number: 932311424 - -------------------------------------------------------------------------------------------------------------------------- Security: 532192101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: LIFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EVERETT N. BALDWIN Mgmt For For L. DENNIS SHAPIRO Mgmt For For 02 TO APPROVE THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 03 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For ARTICLES OF ORGANIZATION, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 04 TO APPROVE THE AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED BYLAWS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Agenda Number: 932362332 - -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: LPNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH C. DONAHEY Mgmt For For RICHARD H. EVANS Mgmt For For MICHAEL P. HALEY Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 1998 LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- LIMITED BRANDS, INC. Agenda Number: 932303465 - -------------------------------------------------------------------------------------------------------------------------- Security: 532716107 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: LTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONNA A. JAMES Mgmt For For LEONARD A. SCHLESINGER Mgmt For For JEFFREY B. SWARTZ Mgmt For For RAYMOND ZIMMERMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932298311 - -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: LECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. GUNNING Mgmt For For G. RUSSELL LINCOLN Mgmt For For HELLENE S. RUNTAGH Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 932314874 - -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: LNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARCIA J. AVEDON, PH.D. Mgmt For For J. PATRICK BARRETT Mgmt For For MICHAEL F. MEE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE AMENDED AND RESTATED INCENTIVE Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LIZ CLAIBORNE INC Agenda Number: 932291696 - -------------------------------------------------------------------------------------------------------------------------- Security: 539320101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: LIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. CHARRON Mgmt For For KAY KOPLOVITZ Mgmt For For OLIVER R. SOCKWELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 APPROVAL OF THE LIZ CLAIBORNE, INC. SECTION Mgmt For For 162(M) LONG TERM PERFORMANCE PLAN. 04 APPROVAL OF THE LIZ CLAIBORNE, INC. 2005 STOCK Mgmt Against Against INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LONE STAR TECHNOLOGIES, INC. Agenda Number: 932277153 - -------------------------------------------------------------------------------------------------------------------------- Security: 542312103 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: LSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT KELLEY Mgmt For For ALFRED M. MICALLEF Mgmt For For JERRY E. RYAN Mgmt For For 02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 932322972 - -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: LOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. INGRAM Mgmt For For RICHARD K. LOCHRIDGE Mgmt For For ROBERT L. JOHNSON Mgmt For For 02 AMENDMENT TO DIRECTORS STOCK OPTION PLAN. Mgmt For For 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- LSI LOGIC CORPORATION Agenda Number: 932301120 - -------------------------------------------------------------------------------------------------------------------------- Security: 502161102 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: LSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILFRED J. CORRIGAN Mgmt For For JAMES H. KEYES Mgmt For For MALCOLM R. CURRIE Mgmt For For T.Z. CHU Mgmt For For R. DOUGLAS NORBY Mgmt For For MATTHEW J. O'ROURKE Mgmt For For GREGORIO REYES Mgmt For For LARRY W. SONSINI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 932322390 - -------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: LTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDRE C. DIMITRIADIS Mgmt For For BOYD W. HENDRICKSON Mgmt For For EDMUND C. KING Mgmt For For WENDY L. SIMPSON Mgmt For For TIMOTHY J. TRICHE, M.D. Mgmt For For SAM YELLEN Mgmt For For 02 RATIFICATION OF THE COMPANY S INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LTX CORPORATION Agenda Number: 932238137 - -------------------------------------------------------------------------------------------------------------------------- Security: 502392103 Meeting Type: Annual Meeting Date: 08-Dec-2004 Ticker: LTXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. AIN Mgmt For For SAMUEL RUBINOVITZ Mgmt For For 02 TO APPROVE THE LTX CORPORATION 2004 STOCK PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC. Agenda Number: 932251034 - -------------------------------------------------------------------------------------------------------------------------- Security: 549463107 Meeting Type: Annual Meeting Date: 16-Feb-2005 Ticker: LU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. DENHAM Mgmt For For DANIEL S. GOLDIN Mgmt For For EDWARD E. HAGENLOCKER Mgmt For For CARLA A. HILLS Mgmt For For KARL J. KRAPEK Mgmt For For RICHARD C. LEVIN Mgmt For For PATRICIA F. RUSSO Mgmt For For HENRY B. SCHACHT Mgmt For For FRANKLIN A. THOMAS Mgmt For For RONALD A. WILLIAMS Mgmt For For 02 DIRECTORS PROPOSAL TO APPROVE A REVERSE STOCK Mgmt For For SPLIT IN ONE OF FOUR RATIOS 03 SHAREOWNER PROPOSAL REGARDING PUBLICATION OF Shr Against For POLITICAL ACTION CONTRIBUTIONS 04 SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against COMPENSATION AWARDS 05 SHAREOWNER PROPOSAL TO AMEND COMPANY S AUDIT Shr For Against SERVICES PRE-APPROVAL POLICY 06 SHAREOWNER PROPOSAL TO REQUIRE SHAREOWNER APPROVAL Shr For Against OF FUTURE GOLDEN PARACHUTES
- -------------------------------------------------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Agenda Number: 932299692 - -------------------------------------------------------------------------------------------------------------------------- Security: 549764108 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: LUFK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.J. TROUT, JR. Mgmt For For J.T. JONGEBLOED Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LUMINENT MORTGAGE CAPITAL, INC. Agenda Number: 932330020 - -------------------------------------------------------------------------------------------------------------------------- Security: 550278303 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: LUM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GAIL P. SENECA, PH.D. Mgmt For For LEONARD AUERBACH, PH.D. Mgmt For For ROBERT B. GOLDSTEIN Mgmt For For 02 TO APPROVE THE AMENDED 2003 STOCK INCENTIVE Mgmt For For PLAN OF LUMINENT MORTGAGE CAPITAL, INC. IN THE FORM ATTACHED TO THE PROXY STATEMENT AS APPENDIX A. 03 TO APPROVE THE AMENDED 2003 OUTSIDE ADVISORS Mgmt For For STOCK INCENTIVE PLAN OF LUMINENT MORTGAGE CAPITAL, INC. IN THE FORM ATTACHED TO THE PROXY STATEMENT AS APPENDIX B.
- -------------------------------------------------------------------------------------------------------------------------- LUMINEX CORPORATION Agenda Number: 932326350 - -------------------------------------------------------------------------------------------------------------------------- Security: 55027E102 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: LMNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED C. GOAD, JR. Mgmt For For JIM D. KEVER Mgmt For For JAY B. JOHNSTON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 932268508 - -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: MTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.F. ALLYN Mgmt For For B.D. BAIRD Mgmt For For R.J. BENNETT Mgmt For For C.A. BONTEMPO Mgmt For For R.T. BRADY Mgmt For For E.L. BRUMBACK Mgmt For For M.D. BUCKLEY Mgmt For For P.J. CALLAN Mgmt For For R.C. CARBALLADA Mgmt For For T.J. CUNNINGHAM III Mgmt For For R.E. GARMAN Mgmt For For D.C. HATHAWAY Mgmt For For D.R. HAWBAKER Mgmt For For P.W.E. HODGSON Mgmt For For G. KENNEDY Mgmt For For R.G. KING Mgmt For For R.B. NEWMAN, II Mgmt For For J.G. PEREIRA Mgmt For For M.P. PINTO Mgmt For For R.E. SADLER, JR. Mgmt For For E.J. SHEEHY Mgmt For For S.G. SHEETZ Mgmt For For H.L. WASHINGTON Mgmt For For R.G. WILMERS Mgmt For For 02 TO APPROVE THE M&T BANK CORPORATION 2005 INCENTIVE Mgmt For For COMPENSATION PLAN DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 932266706 - -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: MDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GILBERT GOLDSTEIN Mgmt For For WILLIAM B. KEMPER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MAGNUM HUNTER RESOURCES, INC. Agenda Number: 932215088 - -------------------------------------------------------------------------------------------------------------------------- Security: 55972F203 Meeting Type: Annual Meeting Date: 22-Sep-2004 Ticker: MHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW C. LUTZ* Mgmt For For JOHN H. TRESCOT, JR.* Mgmt For For DONALD A. ERICKSON** Mgmt For For 02 TO CONSIDER AND VOTE UPON A PROPOSAL BY THE Mgmt For For BOARD OF DIRECTORS TO APPROVE THE COMPANY S 2004 LONG-TERM INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS TO EXAMINE THE ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- MANNATECH, INCORPORATED Agenda Number: 932335006 - -------------------------------------------------------------------------------------------------------------------------- Security: 563771104 Meeting Type: Annual Meeting Date: 13-Jun-2005 Ticker: MTEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY L. PERSINGER Mgmt Withheld Against ALAN D. KENNEDY Mgmt Withheld Against DR. JOHN S. AXFORD Mgmt Withheld Against DONALD A. BUCHHOLZ Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MANOR CARE, INC. Agenda Number: 932286710 - -------------------------------------------------------------------------------------------------------------------------- Security: 564055101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: HCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY TAYLOR BEHRENS Mgmt For For JOSEPH F. DAMICO Mgmt For For JOHN T. SCHWIETERS Mgmt For For GAIL R. WILENSKY Mgmt For For 02 APPROVE THE PERFORMANCE AWARD PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MANPOWER INC. Agenda Number: 932276810 - -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. THOMAS BOUCHARD Mgmt For For ROZANNE L. RIDGWAY Mgmt For For EDWARD J. ZORE Mgmt For For 02 APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES Mgmt For For AUTHORIZED FOR ISSUANCE UNDER THE MANPOWER 1990 EMPLOYEE STOCK PURCHASE PLAN. 03 APPROVAL OF AMENDMENTS TO THE 2003 EQUITY INCENTIVE Mgmt For For PLAN OF MANPOWER INC. TO ADD PERFORMANCE-BASED EQUITY INCENTIVE AWARDS AND TO MAKE RELATED CHANGES.
- -------------------------------------------------------------------------------------------------------------------------- MAPICS, INC. Agenda Number: 932277963 - -------------------------------------------------------------------------------------------------------------------------- Security: 564910107 Meeting Type: Special Meeting Date: 14-Apr-2005 Ticker: MAPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 26, 2005, BY AND AMONG MAPICS, INC., MAGELLAN MERGER SUB, INC., INFOR INTERNATIONAL LIMITED AND INFOR GLOBAL SOLUTIONS TOPCO LTD.
- -------------------------------------------------------------------------------------------------------------------------- MARCHEX, INC. Agenda Number: 932319115 - -------------------------------------------------------------------------------------------------------------------------- Security: 56624R108 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MCHX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUSSELL C. HOROWITZ Mgmt For For JOHN KEISTER Mgmt For For DENNIS CLINE Mgmt For For JONATHAN FRAM Mgmt For For RICK THOMPSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MARINE PRODUCTS CORPORATION Agenda Number: 932315662 - -------------------------------------------------------------------------------------------------------------------------- Security: 568427108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. RANDALL ROLLINS Mgmt Withheld Against HENRY B. TIPPIE Mgmt Withheld Against JAMES B. WILLIAMS Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 75 MILLION
- -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 932289007 - -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. CHERKASKY Mgmt For For STEPHEN R. HARDIS Mgmt For For THE RT. HON. LORD LANG Mgmt For For MORTON O. SCHAPIRO Mgmt For For ADELE SIMMONS Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 PROPOSAL TO APPROVE THE AMENDMENT OF MMC S EQUITY Mgmt For For COMPENSATION PLANS TO PERMIT AN EXCHANGE OF CERTAIN OPTIONS 04 STOCKHOLDER PROPOSAL: CEO COMPENSATION Shr Against For 05 STOCKHOLDER PROPOSAL: STOCK OPTION POLICY Shr For Against 06 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION VOTING Shr For Against STANDARD
- -------------------------------------------------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORPORATION Agenda Number: 932261097 - -------------------------------------------------------------------------------------------------------------------------- Security: 572901106 Meeting Type: Annual Meeting Date: 17-Mar-2005 Ticker: MATK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY LINSERT, JR. Mgmt For For SANDRA PANEM Mgmt For For 02 TO APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2004 STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 932318264 - -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: MAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERNE G. ISTOCK* Mgmt For For DAVID L. JOHNSTON* Mgmt For For J. MICHAEL LOSH* Mgmt For For DENNIS W. ARCHER** Mgmt For For 02 PROPOSAL TO APPROVE THE MASCO CORPORATION 2005 Mgmt For For LONG TERM STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 932234557 - -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: MTZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLOS M. DE CESPEDES* Mgmt For For ROBERT J. DWYER** Mgmt For For FRANK E. JAUMOT** Mgmt For For JOSE S. SORZANO** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 932328380 - -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: MTZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JORGE MAS Mgmt For For JOSE R. MAS Mgmt For For JULIA L. JOHNSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MATRIA HEALTHCARE, INC. Agenda Number: 932331717 - -------------------------------------------------------------------------------------------------------------------------- Security: 576817209 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: MATR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUY W. MILLNER* Mgmt For For CARL E. SANDERS* Mgmt For For THOMAS S. STRIBLING* Mgmt For For KAAREN J. STREET** Mgmt For For 02 PROPOSAL TO APPROVE THE MATRIA HEALTHCARE, INC. Mgmt For For 2005 STOCK PURCHASE PLAN. 03 PROPOSAL TO AMEND THE MATRIA HEALTHCARE, INC. Mgmt Against Against 2004 STOCK INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE MATRIA HEALTHCARE, INC. Mgmt Against Against 2005 DIRECTORS NON-QUALIFIED STOCK OPTION PLAN. 05 PROPOSAL TO APPROVE THE AMENDMENT TO MATRIA Mgmt For For HEALTHCARE, INC. CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 06 PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt Against Against OF INCORPORATION OF MATRIA WOMEN S AND CHILDREN S HEALTH, INC. TO ELIMINATE THE VOTING PROVISIONS RELATED TO SECTION 251(G) OF THE DELAWARE CORPORATION LAW.
- -------------------------------------------------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Agenda Number: 932226550 - -------------------------------------------------------------------------------------------------------------------------- Security: 576853105 Meeting Type: Annual Meeting Date: 26-Oct-2004 Ticker: MTRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HUGH E. BRADLEY Mgmt For For MICHAEL J. HALL Mgmt For For I.E. (ED) HENDRIX Mgmt For For PAUL K. LACKEY Mgmt For For TOM E. MAXWELL Mgmt For For BRADLEY S. VETAL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 932314862 - -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE P. BEARD Mgmt For For MICHAEL J. DOLAN Mgmt For For ROBERT A. ECKERT Mgmt For For TULLY M. FRIEDMAN Mgmt For For DR. ANDREA L. RICH Mgmt For For RONALD L. SARGENT Mgmt For For CHRISTOPHER A. SINCLAIR Mgmt For For G. CRAIG SULLIVAN Mgmt For For JOHN L. VOGELSTEIN Mgmt For For KATHY BRITTAIN WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF THE MATTEL, INC. 2005 EQUITY COMPENSATION Mgmt Against Against PLAN. 04 STOCKHOLDER PROPOSAL REGARDING GOLDEN PARACHUTE Shr For Against VOTE PROVISION. 05 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Abstain Against BY THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932216434 - -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Special Meeting Date: 17-Sep-2004 Ticker: MXIM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RATIFICATION AND APPROVAL OF THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY S 1996 STOCK INCENTIVE PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 13,000,000 SHARES FROM 104,600,000 SHARES TO 117,600,000 SHARES AND (B) REQUIRE THAT ALL STOCK OPTIONS BE GRANTED WITH AN EXERCISE PRICE NO LESS THAN 100% OF THE FAIR MARKET VALUE OF THE COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932231854 - -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: MXIM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BERGMAN Mgmt Withheld Against JOHN F. GIFFORD Mgmt Withheld Against B. KIPLING HAGOPIAN Mgmt Withheld Against M.D. SAMPELS Mgmt Withheld Against A.R. FRANK WAZZAN Mgmt Withheld Against 02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, INCLUDING THE INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES FROM 15,051,567 SHARES TO 16,551,567 SHARES. 03 TO RATIFY THE RETENTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MAXIM PHARMACEUTICALS, INC. Agenda Number: 932257149 - -------------------------------------------------------------------------------------------------------------------------- Security: 57772M107 Meeting Type: Annual Meeting Date: 18-Feb-2005 Ticker: MAXM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BEDARD Mgmt For For 02 TO RATIFY SELECTION BY THE AUDIT COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS OF KPMG LLC AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MAXTOR CORPORATION Agenda Number: 932309671 - -------------------------------------------------------------------------------------------------------------------------- Security: 577729205 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: MXO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. C.S. PARK Mgmt For For CHARLES F. CHRIST Mgmt For For GREGORY E. MYERS Mgmt For For 02 TO APPROVE ADOPTION OF THE COMPANY S 2005 PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT OF THE COMPANY S 1998 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE SALE OF AN ADDITIONAL 7,000,000 SHARES. 04 TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 932300104 - -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: MBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH W. BROWN Mgmt For For C. EDWARD CHAPLIN Mgmt For For DAVID C. CLAPP Mgmt For For GARY C. DUNTON Mgmt For For CLAIRE L. GAUDIANI Mgmt For For DANIEL P. KEARNEY Mgmt For For LAURENCE H. MEYER Mgmt For For DEBRA J. PERRY Mgmt For For JOHN A. ROLLS Mgmt For For 02 APPROVAL OF THE COMPANY S NEW ANNUAL INCENTIVE Mgmt For For PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 APPROVAL OF THE COMPANY S NEW OMNIBUS INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF AN AMENDMENT OF SECTION 8 OF THE Mgmt For For COMPANY S CERTIFICATE OF INCORPORATION. 05 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT SHAREHOLDERS TO ACT BY MAJORITY WRITTEN CONSENT. 06 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MBNA CORPORATION Agenda Number: 932268902 - -------------------------------------------------------------------------------------------------------------------------- Security: 55262L100 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: KRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. BERICK Mgmt For For MARY M. BOIES Mgmt For For BENJAMIN R. CIVILETTI Mgmt For For BRUCE L. HAMMONDS Mgmt For For WILLIAM L. JEWS Mgmt For For RANDOLPH D. LERNER Mgmt For For STUART L. MARKOWITZ Mgmt For For WILLIAM B. MILSTEAD Mgmt For For THOMAS G. MURDOUGH, JR. Mgmt For For LAURA S. UNGER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL Shr For Against 04 STOCKHOLDER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- MCDATA CORPORATION Agenda Number: 932223530 - -------------------------------------------------------------------------------------------------------------------------- Security: 580031201 Meeting Type: Annual Meeting Date: 27-Oct-2004 Ticker: MCDTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. KELLEY Mgmt For For JOHN W. GERDELMAN Mgmt For For BETSY S. ATKINS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2005. 03 TO APPROVE CERTAIN AMENDMENTS TO THE 2001 MCDATA Mgmt For For EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 932291711 - -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: MCD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HALL ADAMS, JR. Mgmt For For CARY D. MCMILLAN Mgmt For For MICHAEL J. ROBERTS Mgmt For For JAMES A. SKINNER Mgmt For For ANNE-MARIE SLAUGHTER Mgmt For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr Against For TO GENETIC ENGINEERING OF FOOD AND SEED
- -------------------------------------------------------------------------------------------------------------------------- MCG CAPITAL CORPORATION Agenda Number: 932333711 - -------------------------------------------------------------------------------------------------------------------------- Security: 58047P107 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: MCGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. MERRICK Mgmt For For WALLACE B. MILLNER, III Mgmt For For BRYAN J. MITCHELL Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO CONSIDER AND VOTE UPON AN AMENDMENT TO ARTICLE Mgmt For For FOUR OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM ONE-HUNDRED MILLION (100,000,000) SHARES TO TWO-HUNDRED MILLION (200,000,000) SHARES.
- -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 932199208 - -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: MCK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. HAMMERGREN Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For M. CHRISTINE JACOBS Mgmt For For 02 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 932288118 - -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MWV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. CAMPBELL Mgmt For For DR. THOMAS W. COLE, JR. Mgmt For For DUANE E. COLLINS Mgmt For For SUSAN J. KROPF Mgmt For For J. LAWRENCE WILSON Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVAL OF THE MEADWESTVACO CORPORATION 2005 Mgmt For For PERFORMANCE INCENTIVE PLAN. 04 APPROVAL OF THE STOCKHOLDER PROPOSAL. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- MEASUREMENT SPECIALTIES, INC. Agenda Number: 932213072 - -------------------------------------------------------------------------------------------------------------------------- Security: 583421102 Meeting Type: Annual Meeting Date: 08-Sep-2004 Ticker: MSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK D. GUIDONE Mgmt For For JOHN D. ARNOLD Mgmt For For R. BARRY UBER Mgmt For For 02 TO RATIFY THE SELECTION BY THE COMPANY OF GRANT Mgmt For For THORNTON LLP, INDEPENDENT PUBLIC ACCOUNTANTS, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MEDALLION FINANCIAL CORP. Agenda Number: 932190173 - -------------------------------------------------------------------------------------------------------------------------- Security: 583928106 Meeting Type: Annual Meeting Date: 02-Jul-2004 Ticker: TAXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIO M. CUOMO Mgmt For For ANDREW M. MURSTEIN Mgmt For For LOWELL P. WEICKER, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MEDAREX, INC. Agenda Number: 932285174 - -------------------------------------------------------------------------------------------------------------------------- Security: 583916101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MEDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. MICHAEL A APPELBAUM Mgmt For For DR. PATRICIA M. DANZON Mgmt For For 02 THE APPROVAL OF OUR 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against 03 THE RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MEDCATH CORPORATION Agenda Number: 932259713 - -------------------------------------------------------------------------------------------------------------------------- Security: 58404W109 Meeting Type: Annual Meeting Date: 01-Mar-2005 Ticker: MDTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. MCCOY, JR. Mgmt Withheld Against JOHN B. MCKINNON Mgmt Withheld Against GALEN D. POWERS Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932314850 - -------------------------------------------------------------------------------------------------------------------------- Security: 58405U102 Meeting Type: Annual Meeting Date: 31-May-2005 Ticker: MHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. CASSIS Mgmt For For MICHAEL GOLDSTEIN Mgmt For For BLENDA J. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO APPROVE THE 2002 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED. 04 PROPOSAL TO APPROVE THE 2003 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN, AS AMENDED. 05 PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 932237678 - -------------------------------------------------------------------------------------------------------------------------- Security: 584690309 Meeting Type: Annual Meeting Date: 17-Nov-2004 Ticker: MRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONAH SHACKNAI Mgmt For For MICHAEL A. PIETRANGELO Mgmt For For LOTTIE H. SHACKELFORD Mgmt For For 02 TO APPROVE THE ADOPTION OF THE MEDICIS PHARMACEUTICAL Mgmt Against Against CORPORATION 2004 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MEDIMMUNE, INC. Agenda Number: 932307588 - -------------------------------------------------------------------------------------------------------------------------- Security: 584699102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MEDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE T. HOCKMEYER Mgmt For For DAVID M. MOTT Mgmt For For DAVID BALTIMORE Mgmt For For M. JAMES BARRETT Mgmt For For JAMES H. CAVANAUGH Mgmt For For BARBARA H. FRANKLIN Mgmt For For GORDON S. MACKLIN Mgmt For For GEORGE M. MILNE, JR. Mgmt For For ELIZABETH H.S. WYATT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2004 STOCK INCENTIVE Mgmt For For PLAN. 03 TO APPROVE AND RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932209326 - -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 26-Aug-2004 Ticker: MDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R BRODY MD PHD Mgmt For For ARTHUR D COLLINS JR Mgmt For For ANTONIO M GOTTO JR MD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr Against For REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------------------------- MELLON FINANCIAL CORPORATION Agenda Number: 932268899 - -------------------------------------------------------------------------------------------------------------------------- Security: 58551A108 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: MEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUTH E. BRUCH Mgmt For For STEVEN G. ELLIOTT Mgmt For For EDMUND F. KELLY Mgmt For For ROBERT MEHRABIAN Mgmt For For WESLEY W. VON SCHACK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932268205 - -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROCHELLE B. LAZARUS Mgmt For For WILLIAM G. BOWEN Mgmt For For RAYMOND V. GILMARTIN Mgmt For For THOMAS E. SHENK Mgmt For For ANNE M. TATLOCK Mgmt For For SAMUEL O. THIER Mgmt For For WENDELL P. WEEKS Mgmt For For PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 03 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For AWARDS. 04 STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE Shr Against For EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE 05 STOCKHOLDER PROPOSAL CONCERNING ELIMINATION Shr Against For OF ANIMAL-BASED TEST METHODS 06 STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE Shr Against For ROLES OF BOARD CHAIR AND CEO 07 STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY Shr Against For OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS 08 STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER Shr Against For RESOURCES FOR POLITICAL PURPOSES 09 STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED Shr For Against TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS
- -------------------------------------------------------------------------------------------------------------------------- MERCURY INTERACTIVE CORPORATION Agenda Number: 932288548 - -------------------------------------------------------------------------------------------------------------------------- Security: 589405109 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MERQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AMNON LANDAN Mgmt Withheld Against BRAD BOSTON Mgmt Withheld Against IGAL KOHAVI Mgmt Withheld Against CLYDE OSTLER Mgmt Withheld Against YAIR SHAMIR Mgmt Withheld Against GIORA YARON Mgmt Withheld Against ANTHONY ZINGALE Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Agenda Number: 932273410 - -------------------------------------------------------------------------------------------------------------------------- Security: 590188108 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: MER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt Withheld Against HEINZ-JOACHIM NEUBURGER Mgmt Withheld Against E. STANLEY O'NEAL Mgmt Withheld Against 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE THE DIRECTOR STOCK UNIT PLAN. Mgmt Against Against 04 INSTITUTE CUMULATIVE VOTING. Shr Against For 05 LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- METAL MANAGEMENT, INC. Agenda Number: 932213414 - -------------------------------------------------------------------------------------------------------------------------- Security: 591097209 Meeting Type: Annual Meeting Date: 21-Sep-2004 Ticker: MTLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DIENST Mgmt For For JOHN T. DILACQUA Mgmt For For ROBERT LEWON Mgmt For For KEVIN P. MCGUINNESS Mgmt For For GERALD E. MORRIS Mgmt For For 02 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY S ANNUAL RONA INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- METALS USA, INC. Agenda Number: 932360679 - -------------------------------------------------------------------------------------------------------------------------- Security: 591324207 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: MUSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE I. DAVIS Mgmt For For DANIEL W. DIENST Mgmt For For JOHN T. DILACQUA, JR. Mgmt For For C. LOURENCO GONCALVES Mgmt For For JOHN G. LECKIE Mgmt For For GERALD E. MORRIS Mgmt For For CHARLES P. SANIDA Mgmt For For SCOTT M. TEPPER Mgmt For For JAMES E. BOLIN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- METRO-GOLDWYN-MAYER INC. Agenda Number: 932243986 - -------------------------------------------------------------------------------------------------------------------------- Security: 591610100 Meeting Type: Special Meeting Date: 17-Dec-2004 Ticker: MGM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF MERGER AGREEMENT. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 932277216 - -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: MTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. SPOERRY Mgmt For For FRANCIS A. CONTINO Mgmt For For JOHN T. DICKSON Mgmt For For PHILIP H. GEIER Mgmt For For JOHN D. MACOMBER Mgmt For For HANS ULRICH MAERKI Mgmt For For GEORGE M. MILNE Mgmt For For THOMAS P. SALICE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM
- -------------------------------------------------------------------------------------------------------------------------- MFA MORTGAGE INVESTMENTS, INC. Agenda Number: 932307425 - -------------------------------------------------------------------------------------------------------------------------- Security: 55272X102 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: MFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. BLANK Mgmt For For EDISON C. BUCHANAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS MFA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MGE ENERGY, INC. Agenda Number: 932269093 - -------------------------------------------------------------------------------------------------------------------------- Security: 55277P104 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: MGEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REGINA M. MILLNER Mgmt For For DONNA K. SOLLENBERGER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR Mgmt For For 2005
- -------------------------------------------------------------------------------------------------------------------------- MGI PHARMA, INC. Agenda Number: 932295555 - -------------------------------------------------------------------------------------------------------------------------- Security: 552880106 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: MOGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW J. FERRARA Mgmt For For EDWARD W. MEHRER Mgmt For For HUGH E. MILLER Mgmt For For LEON O. MOULDER, JR. Mgmt For For DAVID B. SHARROCK Mgmt For For WANETA C. TUTTLE, PH.D. Mgmt For For ARTHUR L. WEAVER, M.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 932291723 - -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: MTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY K. BUSH Mgmt For For DAVID S. ENGELMAN Mgmt For For KENNETH M. JASTROW, II Mgmt For For DANIEL P. KEARNEY Mgmt For For 02 APPROVE AMENDMENTS TO THE MGIC INVESTMENT CORPORATION Mgmt For For 2002 STOCK INCENTIVE PLAN. 03 APPROVE A PERFORMANCE FORMULA FOR MAXIMUM ANNUAL Mgmt For For BONUS AWARDS. 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- MICHAELS STORES, INC. Agenda Number: 932347099 - -------------------------------------------------------------------------------------------------------------------------- Security: 594087108 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: MIK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. WYLY, JR. Mgmt For For SAM WYLY Mgmt For For RICHARD E. HANLON Mgmt For For RICHARD C. MARCUS Mgmt For For LIZ MINYARD Mgmt For For CECE SMITH Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 APPROVAL OF THE MICHAELS STORES, INC. 2005 INCENTIVE Mgmt Against Against COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 932203007 - -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 20-Aug-2004 Ticker: MCHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE SANGHI Mgmt For For ALBERT J. HUGO-MARTINEZ Mgmt For For L.B. DAY Mgmt For For MATTHEW W. CHAPMAN Mgmt For For WADE F. MEYERCORD Mgmt For For 02 PROPOSAL TO AMEND OUR 1994 INTERNATIONAL EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 100,000 SHARES THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH PLAN. 03 PROPOSAL TO APPROVE OUR 2004 EQUITY INCENTIVE Mgmt For For PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).
- -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 932228655 - -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: MU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. APPLETON Mgmt For For JAMES W. BAGLEY Mgmt For For RONALD C. FOSTER Mgmt For For ROBERT A. LOTHROP Mgmt For For THOMAS T. NICHOLSON Mgmt For For GORDON C. SMITH Mgmt For For WILLIAM P. WEBER Mgmt For For 02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 1989 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000 03 PROPOSAL BY THE COMPANY TO APPROVE 2004 EQUITY Mgmt For For INCENTIVE PLAN WITH 14,000,000 SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER 04 PROPOSAL BY THE COMPANY TO APPROVE THE EXECUTIVE Mgmt For For OFFICER PERFORMANCE INCENTIVE PLAN 05 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005
- -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932226067 - -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: MSFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. GATES III Mgmt For For STEVEN A. BALLMER Mgmt For For JAMES I. CASH JR. Mgmt For For RAYMOND V. GILMARTIN Mgmt For For A. MCLAUGHLIN KOROLOGOS Mgmt For For DAVID F. MARQUARDT Mgmt For For CHARLES H. NOSKI Mgmt For For HELMUT PANKE Mgmt For For JON A. SHIRLEY Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt For For PLAN AND THE 1991 STOCK OPTION PLAN 03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS 04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN 05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, I Agenda Number: 932303352 - -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MAA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. ERIC BOLTON, JR. Mgmt For For ALAN B. GRAF, JR. Mgmt For For RALPH HORN Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- MIDAS, INC. Agenda Number: 932299565 - -------------------------------------------------------------------------------------------------------------------------- Security: 595626102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: MDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. BINDLEY Mgmt For For ROBERT R. SCHOEBERL Mgmt For For 02 PROPOSAL TO APPROVE THE MIDAS, INC. AMENDED Mgmt Against Against AND RESTATED STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF MIDAS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Agenda Number: 932324142 - -------------------------------------------------------------------------------------------------------------------------- Security: 596680108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: MSEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. MIDDLETON, MD Mgmt For For JEFFRIES SHEIN Mgmt For For J. RICHARD TOMPKINS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Agenda Number: 932274575 - -------------------------------------------------------------------------------------------------------------------------- Security: 599902103 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: MLNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK J. LEVIN Mgmt For For A. GRANT HEIDRICH, III Mgmt For For KENNETH E. WEG Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MILLIPORE CORPORATION Agenda Number: 932285439 - -------------------------------------------------------------------------------------------------------------------------- Security: 601073109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: MIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELVIN D. BOOTH Mgmt For For MAUREEN A. HENDRICKS Mgmt For For MARTIN D. MADAUS Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE MILLIPORE Mgmt For For CORPORATION 1999 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MINDSPEED TECHNOLOGIES, INC. Agenda Number: 932252997 - -------------------------------------------------------------------------------------------------------------------------- Security: 602682106 Meeting Type: Annual Meeting Date: 24-Feb-2005 Ticker: MSPD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. LOUIE Mgmt Withheld Against T. MADDEN Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 APPROVAL OF 2003 LONG TERM INCENTIVES PLAN. Mgmt Against Against 04 APPROVAL OF INCREASE IN AUTHORIZED SHARES UNDER Mgmt Against Against 2003 LONG TERM INCENTIVES PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MISSION WEST PROPERTIES, INC. Agenda Number: 932235890 - -------------------------------------------------------------------------------------------------------------------------- Security: 605203108 Meeting Type: Annual Meeting Date: 24-Nov-2004 Ticker: MSW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL E. BERG Mgmt For For JOHN C. BOLGER Mgmt For For WILLIAM A. HASLER Mgmt For For LAWRENCE B. HELZEL Mgmt For For RAYMOND V. MARINO Mgmt For For 02 APPROVE THE ADOPTION OF THE 2004 EQUITY INCENTIVE Mgmt Against Against PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- MISSION WEST PROPERTIES, INC. Agenda Number: 932354070 - -------------------------------------------------------------------------------------------------------------------------- Security: 605203108 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: MSW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL E. BERG Mgmt For For JOHN C. BOLGER Mgmt For For WILLIAM A. HASLER Mgmt For For LAWRENCE B. HELZEL Mgmt For For RAYMOND V. MARINO Mgmt For For 02 RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MITTAL STEEL COMPANY N.V. Agenda Number: 932349815 - -------------------------------------------------------------------------------------------------------------------------- Security: 60684P101 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: MT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL 2004. Mgmt For For 04 REPORT ON THE POLICY OF THE COMPANY CONCERNING Mgmt For For RESERVES AND DIVIDEND PROPOSAL. 05 TO APPROVE THE MANAGEMENT PERFORMED BY THE MANAGING Mgmt For For BOARD DURING FISCAL 2004 06 TO RE-APPOINT MESSRS. ANDRES ROZENTAL, NARAYANAN Mgmt For For VAGHUL, MUNI KRISHNA T. REDDY AND RENE GERARD LOPEZ AS MANAGING DIRECTORS C. 07 TO DESIGNATE MRS. USHA MITTAL, AS THE PERSON Mgmt For For REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. 08 TO RE-APPOINT DELOITTE ACCOUNTANTS AS THE REGISTERED Mgmt For For ACCOUNTANTS OF THE COMPANY. 09 TO DESIGNATE THE MANAGING BOARD AS AUTHORIZED Mgmt For For CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS A SHARES IN THE CAPITAL. 10 TO EXTEND THE AUTHORITY OF THE MANAGING BOARD Mgmt For For TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 11 TO EXTEND THE AUTHORITY OF THE MANAGING BOARD Mgmt For For TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS TO CLASS A SHARES IN CAPITAL. 12 ADOPTION OF THE REMUNERATION POLICY FOR THE Mgmt For For MEMBERS OF THE MANAGING BOARD. 13 TO APPROVE AN INCREASE IN THE REMUNERATION OF Mgmt For For THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND PRESIDENT AND CHIEF FINANCIAL OFFICER. 14 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Agenda Number: 932198763 - -------------------------------------------------------------------------------------------------------------------------- Security: 607828100 Meeting Type: Annual Meeting Date: 21-Jul-2004 Ticker: MODI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. DOYLE Mgmt No vote GARY L. NEALE Mgmt No vote DAVID B. RAYBURN Mgmt No vote 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MOLEX INCORPORATED Agenda Number: 932220623 - -------------------------------------------------------------------------------------------------------------------------- Security: 608554101 Meeting Type: Annual Meeting Date: 22-Oct-2004 Ticker: MOLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK A. KREHBIEL Mgmt For For MASAHISA NAITOH Mgmt For For MICHAEL J. BIRCK Mgmt For For MARTIN P. SLARK Mgmt For For 02 PROPOSAL TO APPROVE THE 2004 MOLEX INCORPORATED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC SYSTEM TECHNOLOGY, INC. Agenda Number: 932320411 - -------------------------------------------------------------------------------------------------------------------------- Security: 609842109 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: MOSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL E. BERG Mgmt For For WINGYU LEUNG Mgmt For For CHENMING HU Mgmt For For TOMMY ENG Mgmt For For JAMES D. KUPEC Mgmt For For CHI-PING HSU Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 932348318 - -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: MNST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW J. MCKELVEY Mgmt For For GEORGE R. EISELE Mgmt For For JOHN GAULDING Mgmt For For MICHAEL KAUFMAN Mgmt For For RONALD J. KRAMER Mgmt For For DAVID A. STEIN Mgmt For For JOHN SWANN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE MONSTER WORLDWIDE, Mgmt For For INC. 1999 LONG TERM INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 932281176 - -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR ROBERT R. GLAUBER Mgmt For For CONNIE MACK Mgmt For For NANCY S. NEWCOMB Mgmt For For II APPROVAL OF AMENDMENT TO MOODY S CORPORATION Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION TO 1 BILLION III RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 932270983 - -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: MOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ZANDER Mgmt For For H.L. FULLER Mgmt For For J. LEWENT Mgmt For For W. MASSEY Mgmt For For T. MEREDITH Mgmt For For N. NEGROPONTE Mgmt For For I. NOOYI Mgmt For For S. SCOTT III Mgmt For For R. SOMMER Mgmt For For J. STENGEL Mgmt For For D. WARNER III Mgmt For For J. WHITE Mgmt For For 02 SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE Shr Against For COMPENSATION 03 SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY Shr For Against MAJORITY VOTE
- -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 932360960 - -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: MOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEDALIO GRINBERG Mgmt For For EFRAIM GRINBERG Mgmt For For MARGARET HAYES-ADAME Mgmt For For RICHARD COTE Mgmt For For ALAN H. HOWARD Mgmt For For NATHAN LEVENTHAL Mgmt For For DONALD ORESMAN Mgmt For For LEONARD L. SILVERSTEIN Mgmt For For 02 TO RATIFY AND APPROVE THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MRV COMMUNICATIONS, INC. Agenda Number: 932238416 - -------------------------------------------------------------------------------------------------------------------------- Security: 553477100 Meeting Type: Annual Meeting Date: 15-Dec-2004 Ticker: MRVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAM LOTAN Mgmt For For SHLOMO MARGALIT Mgmt For For IGAL SHIDLOVSKY Mgmt For For GUENTER JAENSCH Mgmt For For DANIEL TSUI Mgmt For For BARUCH FISCHER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS MRV S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 932267253 - -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: MLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER P. FEDERBUSH Mgmt For For GENNARO J. FULVIO Mgmt For For GARY S. GLADSTEIN Mgmt For For TERRY HERMANSON Mgmt For For ROBERT B. HODES Mgmt For For HARVEY L. KARP Mgmt For For WILLIAM D. O'HAGAN Mgmt For For 02 APPROVE THE MUELLER INDUSTRIES, INC. ANNUAL Mgmt For For BONUS PLAN. 03 APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Agenda Number: 932202663 - -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 30-Jul-2004 Ticker: MYL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILAN PUSKAR Mgmt Withheld Against ROBERT J. COURY Mgmt Withheld Against WENDY CAMERON Mgmt Withheld Against LAURENCE S. DELYNN Mgmt Withheld Against DOUGLAS J. LEECH Mgmt Withheld Against JOSEPH C. MAROON, M.D. Mgmt Withheld Against ROD PIATT Mgmt Withheld Against PATRICIA A. SUNSERI Mgmt Withheld Against C.B. TODD Mgmt Withheld Against R.L. VANDERVEEN, PH.D. Mgmt Withheld Against STUART A. WILLIAMS, ESQ Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- MYOGEN, INC. Agenda Number: 932324166 - -------------------------------------------------------------------------------------------------------------------------- Security: 62856E104 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: MYOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.R. BRISTOW, M.D., PHD Mgmt For For KIRK K. CALHOUN Mgmt For For J. WILLIAM FREYTAG, PHD Mgmt For For JERRY T. JACKSON Mgmt For For DANIEL J. MITCHELL Mgmt For For ARNOLD L. ORONSKY, PHD Mgmt For For MICHAEL J. VALENTINO Mgmt For For SIGRID VAN BLADEL, PHD Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NABI BIOPHARMACEUTICALS Agenda Number: 932307576 - -------------------------------------------------------------------------------------------------------------------------- Security: 629519109 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: NABI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. CASTALDI Mgmt For For GEOFFREY F. COX, PH.D. Mgmt For For GEORGE W. EBRIGHT Mgmt For For RICHARD A. HARVEY, JR. Mgmt For For LINDA JENCKES Mgmt For For THOMAS H. MCLAIN Mgmt For For STEPHEN G. SUDOVAR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NANOGEN, INC. Agenda Number: 932342924 - -------------------------------------------------------------------------------------------------------------------------- Security: 630075109 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: NGEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD C. BIRNDORF* Mgmt For For ROBERT E. WHALEN* Mgmt For For FRANK H. JELLINEK JR.** Mgmt For For WILLIAM G. GERBER*** Mgmt For For 02 TO APPROVE AN AMENDMENT OF THE 1997 STOCK OPTION Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL CITY CORPORATION Agenda Number: 932272696 - -------------------------------------------------------------------------------------------------------------------------- Security: 635405103 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: NCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BARFIELD Mgmt For For J.S. BROADHURST Mgmt For For C.M. CONNOR Mgmt For For D.A. DABERKO Mgmt For For J.T. GORMAN Mgmt For For B.P. HEALY Mgmt For For S.C. LINDNER Mgmt For For P.A. ORMOND Mgmt For For R.A. PAUL Mgmt For For G.L. SHAHEEN Mgmt For For J.S. THORNTON Mgmt For For M. WEISS Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 932251678 - -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: NFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT T. BRADY* Mgmt For For ROLLAND E. KIDDER* Mgmt For For RICHARD G. REITEN** Mgmt For For CRAIG G. MATTHEWS** Mgmt For For 02 APPOINTMENT OF AN INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 APPROVAL OF AMENDMENTS TO THE COMPANY S RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION. 04 ADOPTION OF, IF PRESENTED AT THE MEETING, A Shr Against For SHAREHOLDER PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 932271290 - -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: NHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR ROBERT A. MCCABE, JR. Mgmt For For W. ANDREW ADAMS Mgmt For For II PROPOSAL TO RATIFY THE IMPLEMENTATION OF THE Mgmt For For 2005 STOCK OPTION PLAN III PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL PROCESSING, INC. Agenda Number: 932219606 - -------------------------------------------------------------------------------------------------------------------------- Security: 637229105 Meeting Type: Special Meeting Date: 08-Oct-2004 Ticker: NAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AMONG Mgmt For For BANK OF AMERICA CORPORATION, MONARCH ACQUISITION, INC., AN INDIRECT WHOLLY OWNED SUBSIDIARY OF BANK OF AMERICA, AND NATIONAL PROCESSING, INC., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932215052 - -------------------------------------------------------------------------------------------------------------------------- Security: 637640103 Meeting Type: Annual Meeting Date: 01-Oct-2004 Ticker: NSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN L. HALLA Mgmt For For STEVEN R. APPLETON Mgmt For For GARY P. ARNOLD Mgmt For For RICHARD J. DANZIG Mgmt For For ROBERT J. FRANKENBERG Mgmt For For E. FLOYD KVAMME Mgmt For For MODESTO A. MAIDIQUE Mgmt For For EDWARD R. MCCRACKEN Mgmt For For 02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For 03 TO APPROVE THE ADOPTION OF THE EXECUTIVE OFFICER Mgmt For For INCENTIVE PLAN, AS AMENDED. 04 TO APPROVE THE ADOPTION OF THE 2005 EXECUTIVE Mgmt For For OFFICER EQUITY PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL-OILWELL, INC. Agenda Number: 932261958 - -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Special Meeting Date: 11-Mar-2005 Ticker: NOI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED Mgmt For For AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC. AND VARCO INTERNATIONAL, INC. AS AMENDED PRIOR TO THE SPECIAL MEETING, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE NATIONAL OILWELL VARCO LONG-TERM Mgmt For For INCENTIVE PLAN, SUBJECT TO COMPLETION OF THE MERGER CONTEMPLATED BY THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC. AND VARCO INTERNATIONAL, INC. AS AMENDED PRIOR TO THE SPECIAL MEETING. 03 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against FOR ANY REASON, INCLUDING TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSALS. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- NAVARRE CORPORATION Agenda Number: 932211737 - -------------------------------------------------------------------------------------------------------------------------- Security: 639208107 Meeting Type: Annual Meeting Date: 13-Sep-2004 Ticker: NAVR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. GILBERTSON Mgmt For For DICKINSON G. WILTZ Mgmt For For KEITH A. BENSON Mgmt For For CHARLES E. CHENEY Mgmt For For TIMOTHY R. GENTZ Mgmt For For TOM F. WEYL Mgmt For For 02 APPROVING THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005. 03 APPROVING THE 2004 STOCK PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- NBTY, INC. Agenda Number: 932255513 - -------------------------------------------------------------------------------------------------------------------------- Security: 628782104 Meeting Type: Annual Meeting Date: 07-Feb-2005 Ticker: NTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT RUDOLPH Mgmt For For PETER J. WHITE Mgmt For For MURRAY DALY Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 932273268 - -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: NCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK P. FRISSORA Mgmt For For C.K. PRAHALAD Mgmt For For WILLIAM S. STAVROPOULOS Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR 2005. 03 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr Against For OF DOMESTIC PARTNER BENEFITS FOR EXECUTIVES.
- -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 932327489 - -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: NKTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. BROWN Mgmt For For AJIT S. GILL Mgmt For For JOSEPH J. KRIVULKA Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEKTAR THERAPEUTICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NEOPHARM, INC. Agenda Number: 932349435 - -------------------------------------------------------------------------------------------------------------------------- Security: 640919106 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: NEOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK C. BECKER Mgmt For For RONALD G. EIDELL Mgmt For For BERNARD A. FOX Mgmt For For PAUL E. FREIMAN Mgmt For For ERICK E. HANSON Mgmt For For JOHN N. KAPOOR Mgmt For For KAVEH T. SAFAVI Mgmt For For 02 PROPOSAL TO APPROVE THE RATIFICATION OF KPMG Mgmt For For LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- NEOSE TECHNOLOGIES, INC. Agenda Number: 932302576 - -------------------------------------------------------------------------------------------------------------------------- Security: 640522108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: NTEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BOYD CLARKE Mgmt For For BRIAN H. DOVEY Mgmt For For L. PATRICK GAGE Mgmt For For WILLIAM F. HAMILTON Mgmt For For D.J. MACMASTER, JR. Mgmt For For H. STEWART PARKER Mgmt For For MARK H. RACHESKY Mgmt For For LOWELL E. SEARS Mgmt For For ELIZABETH H.S. WYATT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT TO Mgmt For For THE NEOSE TECHNOLOGIES, INC. 2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 500,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- NETRATINGS, INC. Agenda Number: 932349029 - -------------------------------------------------------------------------------------------------------------------------- Security: 64116M108 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: NTRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. PULVER Mgmt Withheld Against JOHN A. DIMLING Mgmt Withheld Against MICHAEL P. CONNORS Mgmt Withheld Against DAVID H. HARKNESS Mgmt Withheld Against ARTHUR F. KINGSBURY Mgmt Withheld Against THOMAS A. MASTRELLI Mgmt Withheld Against D. SCOTT MERCER Mgmt Withheld Against JAMES M. O'HARA Mgmt Withheld Against JERRELL W. SHELTON Mgmt Withheld Against 02 TO APPROVE THE ADOPTION OF THE COMPANY S AMENDED Mgmt For For AND RESTATED 1998 STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Agenda Number: 932207966 - -------------------------------------------------------------------------------------------------------------------------- Security: 64120L104 Meeting Type: Annual Meeting Date: 02-Sep-2004 Ticker: NTAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. WARMENHOVEN Mgmt For For DONALD T. VALENTINE Mgmt For For CAROL A. BARTZ Mgmt For For MARK LESLIE Mgmt For For NICHOLAS G. MOORE Mgmt For For SACHIO SEMMOTO Mgmt For For GEORGE T. SHAHEEN Mgmt For For ROBERT T. WALL Mgmt For For 02 APPROVE THE COMPANY S AMENDED AND RESTATED 1999 Mgmt Against Against STOCK INCENTIVE PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,200,000. 03 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,300,000 SHARES OF COMMON STOCK. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 29, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 932249293 - -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 19-Jan-2005 Ticker: NJR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NINA AVERSANO Mgmt For For DOROTHY K. LIGHT Mgmt For For DAVID A. TRICE Mgmt For For 02 TO APPROVE THE RETENTION OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NEW PLAN EXCEL REALTY TRUST, INC. Agenda Number: 932288966 - -------------------------------------------------------------------------------------------------------------------------- Security: 648053106 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: NXL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND H. BOTTORF Mgmt For For MATTHEW GOLDSTEIN Mgmt For For GREGORY WHITE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 932331414 - -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: NYB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOMINICK CIAMPA Mgmt For For W.C. FREDERICK, M.D. Mgmt For For MAX L. KUPFERBERG Mgmt For For JOSEPH L. MANCINO Mgmt For For SPIROS J. VOUTSINAS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 932299298 - -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: NWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL T. COWHIG Mgmt For For MARK D. KETCHUM Mgmt For For WILLIAM D. MAROHN Mgmt For For RAYMOND G. VIAULT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005. 03 APPROVAL OF STOCKHOLDER PROPOSAL CONCERNING Shr For Against CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 932277468 - -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: NFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. TRICE Mgmt For For DAVID F. SCHAIBLE Mgmt For For HOWARD H. NEWMAN Mgmt For For THOMAS G. RICKS Mgmt For For DENNIS R. HENDRIX Mgmt For For C.E. (CHUCK) SHULTZ Mgmt For For PHILIP J. BURGUIERES Mgmt For For JOHN RANDOLPH KEMP III Mgmt For For J. MICHAEL LACEY Mgmt For For JOSEPH H. NETHERLAND Mgmt For For J. TERRY STRANGE Mgmt For For PAMELA J. GARDNER Mgmt For For JUANITA F. ROMANS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NIC INC. Agenda Number: 932281657 - -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: EGOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFERY S. FRASER Mgmt For For JOHN L. BUNCE, JR. Mgmt For For ART N. BURTSCHER Mgmt For For DANIEL J. EVANS Mgmt For For ROSS C. HARTLEY Mgmt For For PETE WILSON Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NICOR INC. Agenda Number: 932265021 - -------------------------------------------------------------------------------------------------------------------------- Security: 654086107 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: GAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.M. BEAVERS, JR. Mgmt For For B.P. BICKNER Mgmt For For J.H. BIRDSALL, III Mgmt For For T.A. DONAHOE Mgmt For For T.L. FISHER Mgmt For For J.E. JONES Mgmt For For D.J. KELLER Mgmt For For W.A. OSBORN Mgmt For For R.E. MARTIN Mgmt For For J. RAU Mgmt For For J.F. RIORDAN Mgmt For For R.M. STROBEL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 932289728 - -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: NI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. MCCRACKEN Mgmt For For IAN M. ROLLAND Mgmt For For ROBERT C. SKAGGS, JR. Mgmt For For JOHN W. THOMPSON Mgmt For For 02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For 03 APPROVAL OF THE AMENDMENTS TO THE COMPANY S Mgmt For For LONG-TERM INCENTIVE PLAN. 04 APPROVAL OF THE AMENDMENTS TO THE COMPANY S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 05 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS ANNUALLY Shr For Against 06 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY Shr For Against VOTE
- -------------------------------------------------------------------------------------------------------------------------- NITROMED, INC. Agenda Number: 932313303 - -------------------------------------------------------------------------------------------------------------------------- Security: 654798503 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: NTMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARGERIS KARABELAS PH.D. Mgmt Withheld Against MICHAEL D. LOBERG PH.D. Mgmt Withheld Against ROBERT S. COHEN Mgmt Withheld Against FRANK L. DOUGLAS MD PHD Mgmt Withheld Against ZOLA HOROVITZ, PH.D. Mgmt Withheld Against MARK LESCHLY Mgmt Withheld Against JOHN W. LITTLECHILD Mgmt Withheld Against JOSEPH LOSCALZO, MD PHD Mgmt Withheld Against DAVEY S. SCOON Mgmt Withheld Against 02 TO ADOPT THE AMENDMENT TO, AND APPROVE THE CONTINUANCE Mgmt Against Against OF, THE COMPANY S AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NN, INC. Agenda Number: 932321211 - -------------------------------------------------------------------------------------------------------------------------- Security: 629337106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: NNBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. RONALD MORRIS Mgmt For For STEVEN T. WARSHAW Mgmt For For 02 APPROVAL OF NN, INC. 2005 STOCK INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 932288524 - -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: NBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. CAWLEY* Mgmt For For EDWARD F. COX* Mgmt For For CHARLES D. DAVIDSON* Mgmt For For KIRBY L. HEDRICK* Mgmt For For BRUCE A. SMITH* Mgmt For For JEFFREY L. BERENSON* Mgmt For For THOMAS J. EDELMAN* Mgmt For For MICHAEL A. CAWLEY** Mgmt For For EDWARD F. COX** Mgmt For For CHARLES D. DAVIDSON** Mgmt For For KIRBY L. HEDRICK** Mgmt For For BRUCE A. SMITH** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR. 03 PROPOSAL TO APPROVE THE 2005 STOCK PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 932317729 - -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Special Meeting Date: 11-May-2005 Ticker: NBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For COMMON STOCK OF NOBLE ENERGY, INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 15, 2004, BY AND AMONG NOBLE ENERGY, INC., NOBLE ENERGY PRODUCTION, INC. AND PATINA OIL & GAS CORPORATION. 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE TO 250,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- NOBLE INTERNATIONAL, LTD. Agenda Number: 932348584 - -------------------------------------------------------------------------------------------------------------------------- Security: 655053106 Meeting Type: Annual Meeting Date: 24-Jun-2005 Ticker: NOBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SKANDALARIS Mgmt For For ANTHONY R. TERSIGNI Mgmt For For MARK T. BEHRMAN Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 932257721 - -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 22-Feb-2005 Ticker: NDSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. GLENN R. BROWN Mgmt Withheld Against JOSEPH P. KEITHLEY Mgmt Withheld Against PETER S. HELLMAN Mgmt Withheld Against MARY G. PUMA Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 932310977 - -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: JWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.J. CAMPBELL Mgmt For For E. HERNANDEZ, JR. Mgmt For For J.P. JACKSON Mgmt For For R.G. MILLER Mgmt For For B.W. NORDSTROM Mgmt For For B.A. NORDSTROM Mgmt For For J.N. NORDSTROM Mgmt For For A.E. OSBORNE, JR. PH.D. Mgmt For For A.A. WINTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 932280136 - -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: NSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD L. BALILES Mgmt For For GENE R. CARTER Mgmt For For CHARLES W. MOORMAN, IV Mgmt For For J. PAUL REASON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 03 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For LONG-TERM INCENTIVE PLAN, AS AMENDED. 04 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- NORTH FORK BANCORPORATION, INC. Agenda Number: 932301271 - -------------------------------------------------------------------------------------------------------------------------- Security: 659424105 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: NFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN BOHLSEN Mgmt For For DANIEL M. HEALY Mgmt For For KATHERINE HEAVISIDE Mgmt For For THOMAS S. JOHNSON Mgmt For For 02 AMENDMENT OF CERTIFICATE OF INCORPORATION TO Mgmt For For INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 500 MILLION SHARES TO 1 BILLION SHARES. 03 RATIFICATION OF KPMG LLP AS COMPANY S INDEPENDENT Mgmt For For AUDITOR FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 932274587 - -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: NTRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUANE L. BURNHAM Mgmt For For SUSAN CROWN Mgmt For For ROBERT A. HELMAN Mgmt For For DIPAK C. JAIN Mgmt For For ARTHUR L. KELLY Mgmt For For ROBERT C. MCCORMACK Mgmt For For EDWARD J. MOONEY Mgmt For For WILLIAM A. OSBORN Mgmt For For JOHN W. ROWE Mgmt For For HAROLD B. SMITH Mgmt For For WILLIAM D. SMITHBURG Mgmt For For CHARLES A. TRIBBETT III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Agenda Number: 932276834 - -------------------------------------------------------------------------------------------------------------------------- Security: 667655104 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: NWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH THRASHER-CL 2 Mgmt For For M.L. STORMY BYORUM-CL 3 Mgmt For For JOHN D. CARTER-CL 3 Mgmt For For C. SCOTT GIBSON-CL 3 Mgmt For For RICHARD G. REITEN-CL 3 Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NOVELL, INC. Agenda Number: 932265095 - -------------------------------------------------------------------------------------------------------------------------- Security: 670006105 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: NOVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT AIELLO Mgmt For For FRED CORRADO Mgmt For For RICHARD L. CRANDALL Mgmt For For WAYNE MACKIE Mgmt For For CLAUDIA B. MALONE Mgmt For For JACK L. MESSMAN Mgmt For For RICHARD L. NOLAN Mgmt For For THOMAS G. PLASKETT Mgmt For For JOHN W. PODUSKA, SR. Mgmt For For JAMES D. ROBINSON, III Mgmt For For KATHY BRITTAIN WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL TO ADOPT A BYLAW AMENDMENT Shr For Against THAT 50% OF EQUITY COMPENSATION OF SENIOR EXECUTIVES SHALL BE PERFORMANCE-BASED, AND DETAILS OF SUCH COMPENSATION SHALL BE DISCLOSED TO STOCKHOLDERS
- -------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 932274208 - -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: NVLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For NEIL R. BONKE Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For J. DAVID LITSTER Mgmt For For YOSHIO NISHI Mgmt For For GLEN G. POSSLEY Mgmt For For ANN D. RHOADS Mgmt For For WILLIAM R. SPIVEY Mgmt For For DELBERT A. WHITAKER Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 2001 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 6,360,000 SHARES TO 10,860,000 SHARES. 03 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S AMENDED AND RESTATED 1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 4,900,000 SHARES TO 5,900,000 SHARES. 04 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NOVEN PHARMACEUTICALS, INC. Agenda Number: 932301548 - -------------------------------------------------------------------------------------------------------------------------- Security: 670009109 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: NOVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY BRAGINSKY Mgmt For For JOHN G. CLARKSON, M.D. Mgmt For For DONALD A. DENKHAUS Mgmt For For PEDRO P. GRANADILLO Mgmt For For ROBERT G. SAVAGE Mgmt For For ROBERT C. STRAUSS Mgmt For For WAYNE P. YETTER Mgmt For For 02 RATIFY AND APPROVE ACCOUNTANTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NS GROUP, INC. Agenda Number: 932297220 - -------------------------------------------------------------------------------------------------------------------------- Security: 628916108 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: NSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLIFFORD R. BORLAND Mgmt For For DAVID A.B. BROWN Mgmt For For J.C. BURTON Mgmt For For PATRICK J.B. DONNELLY Mgmt For For GEORGE A. HELLAND, JR. Mgmt For For RENE J. ROBICHAUD Mgmt For For JOHN F. SCHWARZ Mgmt For For 02 APPROVE THE NS GROUP, INC. AMENDED AND RESTATED Mgmt For For NON-EMPLOYEE DIRECTOR EQUITY PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- NTL INCORPORATED Agenda Number: 932314331 - -------------------------------------------------------------------------------------------------------------------------- Security: 62940M104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: NTLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. MOONEY Mgmt Withheld Against WILLIAM R. HUFF Mgmt Withheld Against GEORGE R. ZOFFINGER Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL Mgmt For For GROUP 2005 BONUS SCHEME. 04 ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL Mgmt For For LONG TERM INCENTIVE.
- -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 932203045 - -------------------------------------------------------------------------------------------------------------------------- Security: 669967101 Meeting Type: Annual Meeting Date: 22-Jul-2004 Ticker: NUAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINTON CERF Mgmt For For RONALD CROEN Mgmt For For IRWIN FEDERMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE COMPANY OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 932280427 - -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: NUE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING Mgmt For For VICTORIA F. HAYNES Mgmt For For THOMAS A. WALTERMIRE Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005 03 APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION INCREASING ITS AUTHORIZED COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000 SHARES 04 APPROVE THE 2005 STOCK OPTION AND AWARD PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NUI CORPORATION Agenda Number: 932222540 - -------------------------------------------------------------------------------------------------------------------------- Security: 629431107 Meeting Type: Annual Meeting Date: 21-Oct-2004 Ticker: NUI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. KENNEY Mgmt No vote DR. BERNARD S. LEE Mgmt No vote CRAIG G. MATTHEWS Mgmt No vote STEVEN D. OVERLY Mgmt No vote 02 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt No vote AS OF JULY 14, 2004, BY AND AMONG AGL RESOURCES INC., NUI CORPORATION AND COUGAR CORPORATION. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS NUI S INDEPENDENT PUBLIC ACCOUNTANT FOR THE FISCAL YEARS ENDING SEPTEMBER 30, 2004 AND 2005.
- -------------------------------------------------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORPORAT Agenda Number: 932253266 - -------------------------------------------------------------------------------------------------------------------------- Security: 67060Y101 Meeting Type: Annual Meeting Date: 14-Feb-2005 Ticker: NUTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. HINRICHS Mgmt For For J. KIMO ESPLIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. 03 TO APPROVE THE NUTRACEUTICAL INTERNATIONAL CORPORATION Mgmt For For 2005 LONG-TERM EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NUVELO, INC. Agenda Number: 932310092 - -------------------------------------------------------------------------------------------------------------------------- Security: 67072M301 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: NUVO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY K. PENDERGAST Mgmt For For DR. GEORGE B. RATHMANN Mgmt For For 02 APPROVAL OF AMENDMENT OF NUVELO, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVED UNDER IT FROM 250,000 TO 500,000 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2005
- -------------------------------------------------------------------------------------------------------------------------- OAKLEY, INC. Agenda Number: 932328417 - -------------------------------------------------------------------------------------------------------------------------- Security: 673662102 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: OO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIM JANNARD Mgmt For For LINK NEWCOMB Mgmt For For TOM DAVIN Mgmt For For MARY GEORGE Mgmt For For MIKE PUNTORIERO Mgmt For For GREG TROJAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 932297876 - -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: OII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. JAY COLLINS Mgmt Withheld Against D. MICHAEL HUGHES Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE 2005 INCENTIVE PLAN Mgmt Against Against OF OCEANEERING INTERNATIONAL, INC. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 932303857 - -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: ODP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE A. AULT III Mgmt For For NEIL R. AUSTRIAN Mgmt For For DAVID W. BERNAUER Mgmt For For ABELARDO E. BRU Mgmt For For DAVID I. FUENTE Mgmt For For BRENDA J. GAINES Mgmt For For MYRA M. HART Mgmt For For W. SCOTT HEDRICK Mgmt For For JAMES L. HESKETT Mgmt For For PATRICIA A. MCKAY Mgmt For For MICHAEL J. MYERS Mgmt For For STEVE ODLAND Mgmt For For 02 TO RATIFY OUR AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE TERM DESCRIBED IN THIS PROXY STATEMENT. 03 TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING: Shr Against For (I) THAT OUR BOARD AMEND THE BYLAWS TO PROVIDE THAT NO CORPORATE OFFICER SHALL RECEIVE ANNUAL COMPENSATION IN EXCESS OF THE LIMITS ESTABLISHED BY THE INTERNAL REVENUE CODE FOR DEDUCTIBILITY OF EMPLOYEE REMUNERATION AND CERTAIN OTHER MATTERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING Shr For Against THAT OUR BOARD OF DIRECTORS AMEND THE GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 932283598 - -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: OGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT H. CHAMPLIN Mgmt For For LINDA PETREE LAMBERT Mgmt For For RONALD H. WHITE, M.D. Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 932324558 - -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: OIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.E. SIMMONS Mgmt For For DOUGLAS E. SWANSON Mgmt For For 02 RATIFICATION OF THE SELECTION OR ERNST & YOUNG Mgmt For For LLP AS THE AUDITORS OF THE COMPANY FOR THE CURRENT YEAR. 03 APPROVAL OF THE OIL STATES INTERNATIONAL, INC. Mgmt For For 2001 EQUITY PARTICIPATION PLAN, AS AMENDED AND RESTATED EFFECTIVE FEBRUARY 16, 2005.
- -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 932325702 - -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: OHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD J. KLOOSTERMAN Mgmt For For C. TAYLOR PICKETT Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS ERNST & Mgmt For For YOUNG LLP
- -------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 932307855 - -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: OCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. HUTTON Mgmt For For JOEL F. GEMUNDER Mgmt For For JOHN T. CROTTY Mgmt For For CHARLES H. ERHART, JR. Mgmt For For DAVID W. FROESEL, JR. Mgmt For For SANDRA E. LANEY Mgmt For For A.R. LINDELL, DNSC, RN Mgmt For For JOHN H. TIMONEY Mgmt For For AMY WALLMAN Mgmt For For 02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 932325954 - -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: OMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. WREN Mgmt For For BRUCE CRAWFORD Mgmt For For ROBERT CHARLES CLARK Mgmt For For LEONARD S. COLEMAN, JR. Mgmt For For ERROL M. COOK Mgmt For For SUSAN S. DENISON Mgmt For For MICHAEL A. HENNING Mgmt For For JOHN R. MURPHY Mgmt For For JOHN R. PURCELL Mgmt For For LINDA JOHNSON RICE Mgmt For For GARY L. ROUBOS Mgmt For For 02 APPROVAL OF THE SENIOR MANAGEMENT INCENTIVE Mgmt For For PLAN 03 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- OPTICAL COMMUNICATION PRODUCTS, INC. Agenda Number: 932257202 - -------------------------------------------------------------------------------------------------------------------------- Security: 68382T101 Meeting Type: Annual Meeting Date: 24-Feb-2005 Ticker: OCPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MUOI VAN TRAN Mgmt Withheld Against HOBART BIRMINGHAM Mgmt Withheld Against AKIHIRO FUKUNAGA Mgmt Withheld Against STEWART D. PERSONICK Mgmt Withheld Against YUKIMASA SHIGA Mgmt Withheld Against NAOOMI TACHIKAWA Mgmt Withheld Against DAVID WARNES Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932223011 - -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 29-Oct-2004 Ticker: ORCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt For For LAWRENCE J. ELLISON Mgmt For For DONALD L. LUCAS Mgmt For For MICHAEL J. BOSKIN Mgmt For For JACK F. KEMP Mgmt For For JEFFREY S. BERG Mgmt For For SAFRA CATZ Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JOSEPH A. GRUNDFEST Mgmt For For H. RAYMOND BINGHAM Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005 04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt For For RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN 05 STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE Shr Abstain Against CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA
- -------------------------------------------------------------------------------------------------------------------------- ORTHOLOGIC CORP. Agenda Number: 932271125 - -------------------------------------------------------------------------------------------------------------------------- Security: 68750J107 Meeting Type: Annual Meeting Date: 15-Apr-2005 Ticker: OLGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. HOLLIMAN III Mgmt For For A.A. WHITE, III MD PH.D Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 03 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP
- -------------------------------------------------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Agenda Number: 932260499 - -------------------------------------------------------------------------------------------------------------------------- Security: 671040103 Meeting Type: Annual Meeting Date: 16-Mar-2005 Ticker: OSIP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. INGRAM Mgmt For For COLIN GODDARD, PH.D. Mgmt For For MICHAEL G. ATIEH Mgmt For For G. MORGAN BROWNE Mgmt For For DARYL K. GRANNER, M.D. Mgmt For For WALTER M LOVENBERG, PHD Mgmt For For VIREN MEHTA Mgmt For For HERBERT PINEDO, MD, PHD Mgmt For For SIR MARK RICHMOND, PH.D Mgmt For For JOHN P. WHITE Mgmt For For 02 PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC. Mgmt For For AMENDED AND RESTATED STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 932268356 - -------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Meeting Date: 11-Apr-2005 Ticker: OTTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. EMMEN Mgmt For For KENNETH L. NELSON Mgmt For For NATHAN I. PARTAIN Mgmt For For 02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- OUTBACK STEAKHOUSE, INC. Agenda Number: 932283447 - -------------------------------------------------------------------------------------------------------------------------- Security: 689899102 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: OSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. BASHAM Mgmt Withheld Against W.R. CAREY, JR. Mgmt Withheld Against GEN. (RET) TOMMY FRANKS Mgmt Withheld Against TOBY S. WILT Mgmt Withheld Against 02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY S MANAGING PARTNER STOCK PLAN (THE PLAN ) ALLOWING FOR THE GRANT OF SHARES OF RESTRICTED COMMON STOCK UNDER THE PLAN, BUT NOT INCREASING THE NUMBER OF SHARES UNDER THE PLAN. 03 IN THEIR DISCRETION TO ACT ON ANY OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- OXFORD HEALTH PLANS, INC. Agenda Number: 932200241 - -------------------------------------------------------------------------------------------------------------------------- Security: 691471106 Meeting Type: Special Meeting Date: 07-Jul-2004 Ticker: OHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF APRIL 26, 2004, BY AND AMONG UNITEDHEALTH GROUP INCORPORATED, RUBY ACQUISITION LLC AND OXFORD HEALTH PLANS, INC. AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS 02 TO AUTHORIZE THE PROXIES TO VOTE TO ADJOURN Mgmt Against Against OR POSTPONE THE SPECIAL MEETING OF STOCKHOLDERS, IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- P.H. GLATFELTER COMPANY Agenda Number: 932293133 - -------------------------------------------------------------------------------------------------------------------------- Security: 377316104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: GLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS DEBENEDICTIS Mgmt For For J. ROBERT HALL Mgmt For For 02 APPROVAL OF COMPANY S PROPOSED 2005 LONG-TERM Mgmt For For INCENTIVE PLAN, AS DESCRIBED IN SUMMARY IN THE ACCOMPANYING PROXY STATEMENT AND INCLUDED AS APPENDIX B TO THE PROXY STATEMENT. 03 APPROVAL OF COMPANY S PROPOSED 2005 MANAGEMENT Mgmt For For INCENTIVE PLAN, AS DESCRIBED IN SUMMARY IN THE ACCOMPANYING PROXY STATEMENT AND INCLUDED AS APPENDIX C TO THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- PACKETEER, INC. Agenda Number: 932316044 - -------------------------------------------------------------------------------------------------------------------------- Security: 695210104 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: PKTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. CAMPBELL Mgmt For For CRAIG W. ELLIOTT Mgmt For For JOSEPH A. GRAZIANO Mgmt For For 02 TO APPROVE AMENDMENTS TO THE 1999 STOCK INCENTIVE Mgmt For For PLAN TO AUTHORIZE THE GRANT OF PERFORMANCE SHARE AND PERFORMANCE UNIT AWARDS INTENDED TO RESULT IN THE PAYMENT OF PERFORMANCE-BASED COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PAIN THERAPEUTICS, INC. Agenda Number: 932333696 - -------------------------------------------------------------------------------------------------------------------------- Security: 69562K100 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: PTIE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT Z. GUSSIN, PH.D. Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PALATIN TECHNOLOGIES, INC. Agenda Number: 932212323 - -------------------------------------------------------------------------------------------------------------------------- Security: 696077304 Meeting Type: Special Meeting Date: 27-Aug-2004 Ticker: PTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 75,000,000 TO 150,000,000 SHARES. 02 TO APPROVE AN AMENDMENT TO THE 1996 STOCK OPTION Mgmt For For PLAN INCREASING THE COMMON STOCK AVAILABLE FOR ISSUANCE FROM 5,000,000 TO 10,000,000 SHARES. 03 IN THEIR DISCRETION, THE PROXY HOLDERS ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- PALATIN TECHNOLOGIES, INC. Agenda Number: 932237286 - -------------------------------------------------------------------------------------------------------------------------- Security: 696077304 Meeting Type: Annual Meeting Date: 07-Jan-2005 Ticker: PTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL SPANA, PH.D. Mgmt For For J.K.A. PRENDERGAST PH.D Mgmt For For PERRY B. MOLINOFF, M.D. Mgmt For For ROBERT K. DEVEER, JR. Mgmt For For ZOLA P. HOROVITZ, PH.D. Mgmt For For ROBERT I. TABER, PH.D. Mgmt For For ERROL DE SOUZA, PH.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS PALATIN Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2005. 03 TO APPROVE AN AMENDMENT TO THE 1996 STOCK OPTION Mgmt For For PLAN INCREASING THE COMMON STOCK AVAILABLE FOR ISSUANCE FROM 5,000,000 TO 7,500,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- PALATIN TECHNOLOGIES, INC. Agenda Number: 932343724 - -------------------------------------------------------------------------------------------------------------------------- Security: 696077304 Meeting Type: Special Meeting Date: 09-Jun-2005 Ticker: PTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE 2005 STOCK PLAN. Mgmt For For 02 IN THEIR DISCRETION, THE PROXY HOLDERS ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- PALMONE, INC. Agenda Number: 932214240 - -------------------------------------------------------------------------------------------------------------------------- Security: 69713P107 Meeting Type: Annual Meeting Date: 30-Sep-2004 Ticker: PLMO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON A. CAMPBELL Mgmt For For DONNA L. DUBINSKY Mgmt For For SUSAN G. SWENSON Mgmt For For 02 A PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF PALMONE S 1999 STOCK PLAN. 03 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS PALMONE S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING JUNE 3, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PALOMAR MEDICAL TECHNOLOGIES, INC. Agenda Number: 932273662 - -------------------------------------------------------------------------------------------------------------------------- Security: 697529303 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: PMTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. CARUSO Mgmt For For JEANNE COHANE Mgmt For For NICHOLAS P. ECONOMOU Mgmt For For JAMES G. MARTIN Mgmt For For A. NEIL PAPPALARDO Mgmt For For LOUIS P. VALENTE Mgmt For For 02 TO RATIFY ERNST & YOUNG LLP AS THE COMPANY S Mgmt For For INDEPENDENT AUDITORS FOR FISCAL 2005. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 932319468 - -------------------------------------------------------------------------------------------------------------------------- Security: 69888P106 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: PRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. NORDMANN Mgmt For For DR. ARIE GUTMAN Mgmt For For JOSEPH E. SMITH Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt Against Against THE COMPANY S 2004 PERFORMANCE EQUITY PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PARTNERS TRUST FINANCIAL GROUP, INC. Agenda Number: 932279739 - -------------------------------------------------------------------------------------------------------------------------- Security: 70213F102 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: PRTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. ZAWADZKI Mgmt For For ELIZABETH B. DUGAN Mgmt For For DWIGHT E. VICKS, JR. Mgmt For For JOHN R. ZAPISEK Mgmt For For 02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AND ADOPT THE AMENDMENT TO THE COMPANY Mgmt For For S LONG-TERM EQUITY COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PARTY CITY CORPORATION Agenda Number: 932232527 - -------------------------------------------------------------------------------------------------------------------------- Security: 702145103 Meeting Type: Annual Meeting Date: 11-Nov-2004 Ticker: PCTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH D. DILLON Mgmt For For L.R. JALENAK, JR. Mgmt For For FRANKLIN R. JOHNSON Mgmt For For HOWARD LEVKOWITZ Mgmt For For NANCY PEDOT Mgmt For For WALTER J. SALMON Mgmt For For MICHAEL E. TENNENBAUM Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PATHMARK STORES, INC. Agenda Number: 932352076 - -------------------------------------------------------------------------------------------------------------------------- Security: 70322A101 Meeting Type: Special Meeting Date: 09-Jun-2005 Ticker: PTMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE TO CERTAIN INVESTMENT Mgmt For For FUNDS AFFILIATED WITH THE YUCAIPA COMPANIES LLC, FOR AN AGGREGATE CASH PURCHASE PRICE OF $150,000,000 ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- PATINA OIL & GAS CORPORATION Agenda Number: 932317755 - -------------------------------------------------------------------------------------------------------------------------- Security: 703224105 Meeting Type: Special Meeting Date: 11-May-2005 Ticker: POG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 15, 2004, BY AND AMONG NOBLE ENERGY, INC., NOBLE ENERGY PRODUCTION, INC. AND PATINA OIL & GAS CORPORATION, PURSUANT TO WHICH PATINA WILL MERGE WITH AND INTO NOBLE ENERGY PRODUCTION, INC.
- -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 932212664 - -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 13-Sep-2004 Ticker: PDCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELLEN A. RUDNICK* Mgmt For For PETER L. FRECHETTE** Mgmt For For DAVID K. BEECKEN** Mgmt For For 02 TO ADOPT THE AMENDED AND RESTATED 2002 STOCK Mgmt For For OPTION PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 932330195 - -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: PTEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. SIEGEL Mgmt For For CLOYCE A. TALBOTT Mgmt For For A. GLENN PATTERSON Mgmt For For KENNETH N. BERNS Mgmt For For ROBERT C. GIST Mgmt For For CURTIS W. HUFF Mgmt For For TERRY H. HUNT Mgmt For For KENNETH R. PEAK Mgmt For For NADINE C. SMITH Mgmt For For 02 APPROVE THE ADOPTION OF THE PATTERSON-UTI ENERGY, Mgmt For For INC 2005 LONG-TERM INCENTIVE PLAN (THE 2005 PLAN ). 03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PAXSON COMMUNICATIONS CORPORATION Agenda Number: 932338696 - -------------------------------------------------------------------------------------------------------------------------- Security: 704231109 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: PAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN M. GOODMAN Mgmt For For W. LAWRENCE PATRICK Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 932218084 - -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 06-Oct-2004 Ticker: PAYX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. THOMAS GOLISANO Mgmt For For G. THOMAS CLARK Mgmt For For DAVID J. S. FLASCHEN Mgmt For For PHILLIP HORSLEY Mgmt For For GRANT M. INMAN Mgmt For For J. ROBERT SEBO Mgmt For For JOSEPH M. TUCCI Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PC MALL, INC. Agenda Number: 932210393 - -------------------------------------------------------------------------------------------------------------------------- Security: 69323K100 Meeting Type: Annual Meeting Date: 24-Aug-2004 Ticker: MALL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK F. KHULUSI Mgmt For For RONALD B. RECK Mgmt For For MARK C. LAYTON Mgmt For For THOMAS A. MALOOF Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PDI, INC. Agenda Number: 932348279 - -------------------------------------------------------------------------------------------------------------------------- Security: 69329V100 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: PDII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY ELLBERGER Mgmt For For JOHN FEDERSPIEL Mgmt For For JAN MARTENS VECSI Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005
- -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 932344384 - -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: PEGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. JONES Mgmt Withheld Against JAMES P. O'HALLORAN Mgmt Withheld Against 02A PROPOSAL TO AMEND THE PROVISION REGARDING THE Mgmt For For PURPOSES OF THE COMPANY. 02B PROPOSAL TO AMEND TO DECLASSIFY THE BOARD OF Mgmt For For DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 02C PROPOSAL TO AMEND TO ELIMINATE THE PROVISION Mgmt Against Against RELATING TO FILLING VACANCIES ON THE BOARD OF DIRECTORS. 02D PROPOSAL TO AMEND THE PROVISION REGARDING DIRECTOR Mgmt Against Against REMOVAL. 02E PROPOSAL TO AMEND TO ELIMINATE THE SUPERMAJORITY Mgmt Against Against VOTE REQUIREMENT TO AMEND CERTAIN PROVISION IN ARTICLE VI. 02F PROPOSAL TO AMEND TO ELIMINATE THE PROVISION Mgmt For For REGARDING EFFECTIVENESS OF CERTAIN PROVISIONS. 02G PROPOSAL TO AMEND TO ELIMINATE THE PROVISION Mgmt Against Against REGARDING INDEMNIFICATION OF DIRECTORS AND OFFICERS. 02H PROPOSAL TO AMEND TO ELIMINATE THE PROVISION Mgmt Against Against REGARDING INTERCOMPANY TRANSACTIONS. 02I PROPOSAL TO AMEND THE PROVISION REGARDING THE Mgmt For For LIMITATION OF DIRECTOR LIABILITY. 03A PROPOSAL TO AMEND TO CHANGE THE QUORUM REQUIREMENT Mgmt For For FOR STOCKHOLDER MEETINGS. 03B PROPOSAL TO AMEND TO CHANGE VOTE REQUIREMENTS Mgmt Against Against FOR STOCKHOLDER ACTION. 03C PROPOSAL TO AMEND TO CHANGE THE REQUIREMENTS Mgmt Against Against FOR DIRECTOR REMOVAL. 03D PROPOSAL TO AMEND ARTICLE VI OF THE BY-LAWS Mgmt Against Against REGARDING AMENDMENT OF THE BY-LAWS. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PENTAIR, INC. Agenda Number: 932275969 - -------------------------------------------------------------------------------------------------------------------------- Security: 709631105 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: PNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. CATHCART Mgmt For For BARBARA B. GROGAN Mgmt For For AUGUSTO MEOZZI Mgmt For For RONALD L. MERRIMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PENWEST PHARMACEUTICALS CO. Agenda Number: 932332240 - -------------------------------------------------------------------------------------------------------------------------- Security: 709754105 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: PPCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER F. DRAKE Mgmt For For ANNE M. VANLENT Mgmt For For 02 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For PLAN 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE CURRENT FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S BANK Agenda Number: 932263065 - -------------------------------------------------------------------------------------------------------------------------- Security: 710198102 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: PBCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLIN P. BARON Mgmt For For RICHARD M. HOYT Mgmt For For JOHN A. KLEIN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PEOPLES ENERGY CORPORATION Agenda Number: 932253002 - -------------------------------------------------------------------------------------------------------------------------- Security: 711030106 Meeting Type: Annual Meeting Date: 25-Feb-2005 Ticker: PGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.E. BAILEY Mgmt For For J.R. BORIS Mgmt For For W.J. BRODSKY Mgmt For For P. CAFFERTY Mgmt For For D.S. FERGUSON Mgmt For For J.W. HIGGINS Mgmt For For D.C. JAIN Mgmt For For M.E. LAVIN Mgmt For For H.J. LIVINGSTON, JR. Mgmt For For T.M. PATRICK Mgmt For For R.P. TOFT Mgmt For For A.R. VELASQUEZ Mgmt For For 02 APPROVAL OF SHAREHOLDER PROPOSAL Mgmt For
- -------------------------------------------------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Agenda Number: 932303528 - -------------------------------------------------------------------------------------------------------------------------- Security: 713291102 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: POM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDMUND B. CRONIN, JR. Mgmt For For PAULINE A. SCHNEIDER Mgmt For For DENNIS R. WRAASE Mgmt For For 02 A PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE COMPANY S STAGGERED BOARD 03 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBIC ACCOUNTING FIRM OF THE COMPANY FOR 2005 04 SHAREHOLDER PROPOSAL CONCERNING THE ELECTION Shr For Against OF DIRECTORS BY A MAJORITY VOTE
- -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932284754 - -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: PEP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.F. AKERS Mgmt For For R.E. ALLEN Mgmt For For R.L. HUNT Mgmt For For A.C. MARTINEZ Mgmt For For I.K. NOOYI Mgmt For For S.S REINEMUND Mgmt For For S.P. ROCKEFELLER Mgmt For For J.J. SCHIRO Mgmt For For F.A. THOMAS Mgmt For For C.M. TRUDELL Mgmt For For S.D. TRUJILLO Mgmt For For D. VASELLA Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- PEREGRINE PHARMACEUTICALS, INC. Agenda Number: 932223352 - -------------------------------------------------------------------------------------------------------------------------- Security: 713661106 Meeting Type: Annual Meeting Date: 25-Oct-2004 Ticker: PPHM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLTON M. JOHNSON Mgmt For For STEVEN W. KING Mgmt For For DAVID H. POHL Mgmt For For ERIC S. SWARTZ Mgmt For For THOMAS A. WALTZ, M.D. Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 932271872 - -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PKI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TAMARA J. ERICKSON Mgmt For For NICHOLAS A. LOPARDO Mgmt For For ALEXIS P. MICHAS Mgmt For For JAMES C. MULLEN Mgmt For For DR. VICKI L. SATO Mgmt For For GABRIEL SCHMERGEL Mgmt For For KENTON J. SICCHITANO Mgmt For For GREGORY L. SUMME Mgmt For For G. ROBERT TOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. 03 TO APPROVE THE PERKINELMER, INC. 2005 INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932223427 - -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 29-Oct-2004 Ticker: PRGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURIE BRLAS Mgmt For For LARRY D. FREDRICKS Mgmt For For MICHAEL J. JANDERNOA Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For S ARTICLES OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE ON THE BOARD.
- -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932263849 - -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Special Meeting Date: 15-Mar-2005 Ticker: PRGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF SHARES OF PERRIGO Mgmt For For COMMON STOCK IN CONNECTION WITH THE MERGER OF PERRIGO ISRAEL OPPORTUNITIES LTD., AN INDIRECT WHOLLY OWNED SUBSIDIARY OF PERRIGO, WITH AND INTO AGIS INDUSTRIES (1983) LTD., AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AMONG PERRIGO, PERRIGO ISRAEL AND AGIS.
- -------------------------------------------------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORPORATION Agenda Number: 932347556 - -------------------------------------------------------------------------------------------------------------------------- Security: 716578109 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: PETD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY C. SWOVELAND Mgmt For For DAVID C. PARKE Mgmt For For 02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE THE 2005 NON-EMPLOYEE DIRECTOR RESTRICTED Mgmt For For STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PHARMACYCLICS, INC. Agenda Number: 932235561 - -------------------------------------------------------------------------------------------------------------------------- Security: 716933106 Meeting Type: Annual Meeting Date: 17-Dec-2004 Ticker: PCYC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILES R. GILBURNE Mgmt For For LORETTA M. ITRI, M.D. Mgmt For For RICHARD M. LEVY, PH.D. Mgmt For For RICHARD A. MILLER, M.D. Mgmt For For WILLIAM R. ROHN Mgmt For For CRAIG C. TAYLOR Mgmt For For 02 TO APPROVE COMPANY S 2004 EQUITY INCENTIVE AWARD Mgmt Against Against PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PHARMION CORPORATION Agenda Number: 932347087 - -------------------------------------------------------------------------------------------------------------------------- Security: 71715B409 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: PHRM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK J. MAHAFFY Mgmt For For JAMES BLAIR Mgmt For For CAM L. GARNER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE CORPORATION S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt Against Against STOCK INCENTIVE PLAN TO INCREASE BY 1,500,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 STOCK INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 Mgmt Against Against NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN TO INCREASE BY 100,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2001 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 932257719 - -------------------------------------------------------------------------------------------------------------------------- Security: 720186105 Meeting Type: Annual Meeting Date: 04-Mar-2005 Ticker: PNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR MALCOLM E. EVERETT III Mgmt For For MURIEL W. HELMS Mgmt For For FRANK B. HOLDING, JR. Mgmt For For MINOR M. SHAW Mgmt For For B RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- PINNACLE SYSTEMS, INC. Agenda Number: 932228047 - -------------------------------------------------------------------------------------------------------------------------- Security: 723481107 Meeting Type: Annual Meeting Date: 27-Oct-2004 Ticker: PCLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. GREGORY BALLARD Mgmt For For AJAY CHOPRA Mgmt For For TERESA DIAL Mgmt For For ROBERT J. FINOCCHIO, JR Mgmt For For PATTI S. HART Mgmt For For L. WILLIAM KRAUSE Mgmt For For JOHN C. LEWIS Mgmt For For HARRY MOTRO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PINNACLE SYSTEMS, INC. FOR THE FISCAL YEAR ENDING JUNE 30, 2005. 03 PROPOSAL TO APPROVE THE EXTENSION OF THE TERM Mgmt Against Against OF THE 1994 DIRECTOR OPTION PLAN BY ONE YEAR TO AUGUST 23, 2005. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2004 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 TO A TOTAL OF 3,203,227 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 932220116 - -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Special Meeting Date: 28-Sep-2004 Ticker: PXD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK OF PIONEER NATURAL RESOURCES COMPANY IN CONNECTION WITH THE MERGER OF BC MERGER SUB, INC. INTO EVERGREEN RESOURCES, INC., WITH EVERGREEN RESOURCES, INC. BECOMING A WHOLLY-OWNED SUBSIDIARY OF PIONEER NATURAL RESOURCES COMPANY, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE AN ADJOURNMENT OF THE MEETING, IF Mgmt Against Against NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ITEM 1 ABOVE.
- -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 932301827 - -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: PXD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BAROFFIO Mgmt For For EDISON C. BUCHANAN Mgmt For For SCOTT D. SHEFFIELD Mgmt For For JIM A. WATSON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 932287875 - -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: PBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CRITELLI Mgmt For For MICHAEL I. ROTH Mgmt For For ROBERT E. WEISSMAN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PIXAR Agenda Number: 932209922 - -------------------------------------------------------------------------------------------------------------------------- Security: 725811103 Meeting Type: Annual Meeting Date: 20-Aug-2004 Ticker: PIXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE JOBS Mgmt Withheld Against EDWIN E. CATMULL Mgmt Withheld Against SKIP M. BRITTENHAM Mgmt Withheld Against SUSAN L. DECKER Mgmt Withheld Against JOSEPH A. GRAZIANO Mgmt Withheld Against LAWRENCE B. LEVY Mgmt Withheld Against JOE ROTH Mgmt Withheld Against LARRY W. SONSINI Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE ADOPTION OF PIXAR S Mgmt Against Against 2004 EQUITY INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS PIXAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 932282255 - -------------------------------------------------------------------------------------------------------------------------- Security: 726505100 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: PXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. FLORES Mgmt For For ISAAC ARNOLD, JR. Mgmt For For ALAN R. BUCKWALTER, III Mgmt For For JERRY L. DEES Mgmt For For TOM H. DELIMITROS Mgmt For For ROBERT L. GERRY III Mgmt For For JOHN H. LOLLAR Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PLAINS RESOURCES INC. Agenda Number: 932202358 - -------------------------------------------------------------------------------------------------------------------------- Security: 726540503 Meeting Type: Special Meeting Date: 22-Jul-2004 Ticker: PLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF FEBRUARY 19, 2004, BY AND AMONG VULCAN ENERGY CORPORATION, AND PLAINS RESOURCES INC., AND THE MERGER OF THE VULCAN MERGER SUBSIDIARY WITH AND INTO PLAINS RESOURCES INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO GRANT TO THE PROXYHOLDERS THE AUTHORITY TO Mgmt Against Against VOTE IN THEIR DISCRETION WITH RESPECT TO THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 932250145 - -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 09-Feb-2005 Ticker: PLXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALF R. BOER Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For DAVID J. DRURY Mgmt For For DEAN A. FOATE Mgmt For For JOHN L. NUSSBAUM Mgmt For For THOMAS J. PROSSER Mgmt For For CHARLES M. STROTHER Mgmt For For 02 APPROVAL OF THE PLEXUS CORP. 2005 EQUITY INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF THE PLEXUS CORP. 2005 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- PMA CAPITAL CORPORATION Agenda Number: 932305938 - -------------------------------------------------------------------------------------------------------------------------- Security: 693419202 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: PMACA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER S. BURGESS Mgmt For For JAMES C. HELLAUER Mgmt For For RODERIC H. ROSS Mgmt For For CHARLES T. FREEMAN Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- POGO PRODUCING COMPANY Agenda Number: 932283423 - -------------------------------------------------------------------------------------------------------------------------- Security: 730448107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PPP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. CAMPBELL Mgmt For For THOMAS A. FRY, III Mgmt For For STEPHEN A. WELLS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- POLYCOM, INC. Agenda Number: 932271478 - -------------------------------------------------------------------------------------------------------------------------- Security: 73172K104 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: PLCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. HAGERTY Mgmt For For MICHAEL R. KOUREY Mgmt For For BETSY S. ATKINS Mgmt For For JOHN SEELY BROWN Mgmt For For DURK I. JAGER Mgmt For For JOHN A. KELLEY Mgmt For For STANLEY J. MERESMAN Mgmt For For KEVIN T. PARKER Mgmt For For THOMAS G. STEMBERG Mgmt For For 02 TO APPROVE THE ADOPTION OF THE COMPANY S 2005 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 TO APPROVE THE ADOPTION OF THE COMPANY S PERFORMANCE Mgmt For For BONUS PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- POPE & TALBOT, INC. Agenda Number: 932293878 - -------------------------------------------------------------------------------------------------------------------------- Security: 732827100 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: POP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LIONEL G. DODD Mgmt For For KENNETH G. HANNA Mgmt For For 02 THE PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 20 MILLION TO 30 MILLION. 03 THE PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt For For S EMPLOYEE STOCK OPTION PLAN TO AUTHORIZE 750,000 ADDITIONAL SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE PLAN, TO RE-NAME THE PLAN, AND TO MAKE CERTAIN OTHER AMENDMENTS TO THE PLAN. 04 THE PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP TO CONTINUE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 932274222 - -------------------------------------------------------------------------------------------------------------------------- Security: 733174106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BPOP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIA LUISA FERRE Mgmt For For FREDERIC V. SALERNO Mgmt For For WILLIAM J. TEUBER JR. Mgmt For For 02 TO RATIFY THE SELECTION OF THE CORPORATION S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PORTAL SOFTWARE, INC. Agenda Number: 932247857 - -------------------------------------------------------------------------------------------------------------------------- Security: 736126301 Meeting Type: Annual Meeting Date: 26-Jan-2005 Ticker: PRSF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. MORAN Mgmt For For KAREN RILEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- POST PROPERTIES, INC. Agenda Number: 932302285 - -------------------------------------------------------------------------------------------------------------------------- Security: 737464107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: PPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. GODDARD, III Mgmt For For DAVID P. STOCKERT Mgmt For For HERSCHEL M. BLOOM Mgmt For For DOUGLAS CROCKER II Mgmt For For WALTER M. DERISO, JR. Mgmt For For RUSSELL R. FRENCH Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For CHARLES E. RICE Mgmt For For RONALD DE WAAL Mgmt For For 02 TO APPROVE THE 2005 NON-QUALIFIED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- POWER-ONE, INC. Agenda Number: 932287952 - -------------------------------------------------------------------------------------------------------------------------- Security: 739308104 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: PWER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMEND POWER-ONE, INC. S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE DIRECTOR CLASSES, SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY. 02 DIRECTOR KENDALL R. BISHOP* Mgmt For For DR. HANSPETER BRANDLI* Mgmt For For KENDALL R. BISHOP** Mgmt For For DR. HANSPETER BRANDLI** Mgmt For For STEVEN J. GOLDMAN** Mgmt For For JON E.M. JACOBY** Mgmt For For MARK MELLIAR-SMITH** Mgmt For For JAY WALTERS** Mgmt For For GAYLA J. DELLY*** Mgmt For For 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- POZEN INC. Agenda Number: 932317642 - -------------------------------------------------------------------------------------------------------------------------- Security: 73941U102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: POZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR S. KIRSCH Mgmt For For KENNETH B. LEE, JR. Mgmt For For BRUCE A. TOMASON Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTORS SELECTION Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE COMPANY S FISCAL YEAR ENDED DECEMBER 31, 2005,
- -------------------------------------------------------------------------------------------------------------------------- PRAECIS PHARMACEUTICALS INCORPORATED Agenda Number: 932299945 - -------------------------------------------------------------------------------------------------------------------------- Security: 739421105 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: PRCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MALCOLM L. GEFTER PH.D. Mgmt For For KEVIN F. MCLAUGHLIN Mgmt For For G. LEONARD BAKER, JR. Mgmt For For GAREN G. BOHLIN Mgmt For For HENRY F. MCCANCE Mgmt For For LEONARD E. POST, PH.D. Mgmt For For DAVID B. SHARROCK Mgmt For For PATRICK J. ZENNER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 932270438 - -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE ALVES Mgmt For For IRA D. HALL Mgmt For For RAYMOND W. LEBOEUF Mgmt For For WAYNE T. SMITH Mgmt For For ROBERT L. WOOD Mgmt For For 02 PROPOSAL TO APPROVE A NON-EMPLOYEE DIRECTORS Mgmt For For EQUITY COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- PRESSTEK, INC. Agenda Number: 932331654 - -------------------------------------------------------------------------------------------------------------------------- Security: 741113104 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: PRST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. MARINO Mgmt For For JOHN W. DREYER Mgmt For For DANIEL S. EBENSTEIN Mgmt For For DR. LAWRENCE HOWARD Mgmt For For MICHAEL D. MOFFITT Mgmt For For STEVEN N. RAPPAPORT Mgmt For For DONALD C. WAITE, III Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Agenda Number: 932304087 - -------------------------------------------------------------------------------------------------------------------------- Security: 74153Q102 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: PDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BARBANELL Mgmt For For PAUL A. BRAGG Mgmt For For DAVID A.B. BROWN Mgmt For For J.C. BURTON Mgmt For For ARCHIE W. DUNHAM Mgmt For For RALPH D. MCBRIDE Mgmt For For DAVID B. ROBSON Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 600,000.
- -------------------------------------------------------------------------------------------------------------------------- PRIME HOSPITALITY CORP. Agenda Number: 932223302 - -------------------------------------------------------------------------------------------------------------------------- Security: 741917108 Meeting Type: Special Meeting Date: 06-Oct-2004 Ticker: PDQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF AUGUST 18, 2004, BY AND AMONG THE COMPANY, BREP IV HOTELS HOLDING L.L.C. AND BREP IV HOTELS ACQUISITION L.L.C.
- -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 932286570 - -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: PFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY J. BERNARD Mgmt For For JOCELYN CARTER-MILLER Mgmt For For GARY E. COSTLEY Mgmt For For WILLIAM T. KERR Mgmt For For 02 APPROVAL OF 2005 DIRECTORS STOCK PLAN Mgmt For For 03 RATIFICATION OF AUDITORS Mgmt For For 04 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PRIORITY HEALTHCARE CORPORATION Agenda Number: 932311258 - -------------------------------------------------------------------------------------------------------------------------- Security: 74264T102 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: PHCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. MYERS Mgmt For For RICHARD W. ROBERSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC. Agenda Number: 932307374 - -------------------------------------------------------------------------------------------------------------------------- Security: 743187106 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: PGNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KURT W. BRINER Mgmt Withheld Against PAUL F. JACOBSON Mgmt Withheld Against CHARLES A. BAKER Mgmt Withheld Against MARK F. DALTON Mgmt Withheld Against STEPHEN P. GOFF, PHD Mgmt Withheld Against PAUL J. MADDON, MD PHD Mgmt Withheld Against D.A. SCHEINBERG, MD PHD Mgmt Withheld Against 02 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt Against Against PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 04 AUTHORITY TO VOTE IN THEIR DISCRETION ON SUCH Mgmt For For OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 932293830 - -------------------------------------------------------------------------------------------------------------------------- Security: 743410102 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: PLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.D. BROOKSHER* Mgmt For For W.C. RAKOWICH** Mgmt For For J.H. SCHWARTZ* Mgmt For For K.N. STENSBY* Mgmt For For 02 APPROVAL OF AMENDMENT TO THE COMPANY S DECLARATION Mgmt For For OF TRUST TO ELIMINATE THE CLASSIFIED BOARD OF TRUSTEES AND PROVIDE FOR THE ANNUAL ELECTION OF TRUSTEES. 03 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2005. 04 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt For For ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER
- -------------------------------------------------------------------------------------------------------------------------- PROVIDIAN FINANCIAL CORPORATION Agenda Number: 932277038 - -------------------------------------------------------------------------------------------------------------------------- Security: 74406A102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: PVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES P. HOLDCROFT Mgmt For For RUTH M. OWADES Mgmt For For JANE A. TRUELOVE Mgmt For For 02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt For For S AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PROVINCE HEALTHCARE COMPANY Agenda Number: 932267885 - -------------------------------------------------------------------------------------------------------------------------- Security: 743977100 Meeting Type: Special Meeting Date: 28-Mar-2005 Ticker: PRV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 15, 2004, BY AND AMONG LIFEPOINT HOSPITALS, INC., LAKERS HOLDING CORP., LAKERS ACQUISITION CORP., PACERS ACQUISITION CORP. AND PROVINCE, AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2005, AS DESCRIBED IN THE STATEMENT. 02 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES Mgmt Against Against FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING, TO CONSIDER AND VOTE UPON ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES WITH RESPECT TO PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 932318137 - -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: PRU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. CULLEN Mgmt For For JAMES A. UNRUH Mgmt For For GORDON M. BETHUNE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Agenda Number: 932204097 - -------------------------------------------------------------------------------------------------------------------------- Security: 69366A100 Meeting Type: Annual Meeting Date: 19-Aug-2004 Ticker: PSSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELVIN L. HECKTMAN Mgmt For For DELORES P. KESLER Mgmt For For DAVID A. SMITH Mgmt For For 02 APPROVAL OF THE 2004 NON-EMPLOYEE DIRECTORS Mgmt For For COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Agenda Number: 932305914 - -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: PSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. WAYNE HUGHES Mgmt For For RONALD L. HAVNER, JR. Mgmt For For HARVEY LENKIN Mgmt For For ROBERT J. ABERNETHY Mgmt For For DANN V. ANGELOFF Mgmt For For WILLIAM C. BAKER Mgmt For For JOHN T. EVANS Mgmt For For URI P. HARKHAM Mgmt For For B. WAYNE HUGHES, JR. Mgmt For For DANIEL C. STATON Mgmt For For 02 APPROVAL OF THE COMPANY S PERFORMANCE-BASED Mgmt For For COMPENSATION PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PUGET ENERGY, INC. Agenda Number: 932273333 - -------------------------------------------------------------------------------------------------------------------------- Security: 745310102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: PSD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. AYER Mgmt For For CHARLES W. BINGHAM Mgmt For For ROBERT L. DRYDEN Mgmt For For SALLY G. NARODICK Mgmt For For 02 APPROVAL OF A LONG-TERM INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF A NONEMPLOYEE DIRECTOR STOCK PLAN. Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PULTE HOMES, INC. Agenda Number: 932283865 - -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: PHM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. KENT ANDERSON Mgmt For For JOHN J. SHEA Mgmt For For WILLIAM B. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS PULTE HOMES INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PULTE HOMES COMMON STOCK FROM 200,000,000, $0.01 PAR VALUE PER SHARE TO 400,000,000, $0.01 PAR VALUE PER SHARE. 04 TO REAPPROVE THE PERFORMANCE MEASURES IN THE Mgmt For For PULTE HOMES, INC. LONG TERM INCENTIVE PLAN. 05 A PROPOSAL BY A SHAREHOLDER REQUESTING THE ELECTION Shr For Against OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- QLOGIC CORPORATION Agenda Number: 932203730 - -------------------------------------------------------------------------------------------------------------------------- Security: 747277101 Meeting Type: Annual Meeting Date: 24-Aug-2004 Ticker: QLGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.K. DESAI Mgmt For For LARRY R. CARTER Mgmt For For JAMES R. FIEBIGER Mgmt For For BALAKRISHNAN S. IYER Mgmt For For CAROL L. MILTNER Mgmt For For GEORGE D. WELLS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932255094 - -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: QCOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. KAHN Mgmt For For DUANE A. NELLES Mgmt For For BRENT SCOWCROFT Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. 03 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 3 BILLION TO 6 BILLION. 04 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED REFERENCES TO THE COMPANY S INITIAL PUBLIC OFFERING. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 25, 2005.
- -------------------------------------------------------------------------------------------------------------------------- QUANEX CORPORATION Agenda Number: 932255880 - -------------------------------------------------------------------------------------------------------------------------- Security: 747620102 Meeting Type: Annual Meeting Date: 24-Feb-2005 Ticker: NX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN F. DAVIS Mgmt For For RUSSELL M. FLAUM Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 932309467 - -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: STR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIPS S. BAKER* Mgmt For For L. RICHARD FLURY* Mgmt For For JAMES A. HARMON* Mgmt For For M.W. SCOGGINS** Mgmt For For 02 TO APPROVE THE ANNUAL MANAGEMENT INCENTIVE PLAN Mgmt For For II.
- -------------------------------------------------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Agenda Number: 932321247 - -------------------------------------------------------------------------------------------------------------------------- Security: 74837R104 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: KWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. DARDEN Mgmt For For MARK J. WARNER Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY 03 AMENDMENT TO THE 2004 NON-EMPLOYEE DIRECTOR Mgmt For For STOCK OPTION PLAN
- -------------------------------------------------------------------------------------------------------------------------- R.H. DONNELLEY CORPORATION Agenda Number: 932270541 - -------------------------------------------------------------------------------------------------------------------------- Security: 74955W307 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: RHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. VEIT Mgmt For For 02 APPROVAL OF THE 2005 STOCK AWARD AND INCENTIVE Mgmt Against Against PLAN 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 04 STOCKHOLDER PROPOSAL REGARDING REDEMPTION OF Shr For Against RIGHTS UNDER THE COMPANY S RIGHTS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 932315446 - -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: RRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH H. HAMILTON Mgmt For For MICHAEL T. RIORDAN Mgmt For For BIDE L. THOMAS Mgmt For For 02 RATIFICATION OF THE COMPANY S AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL TO SUBJECT NON-DEDUCTIBLE Shr Against For EXECUTIVE COMPENSATION TO STOCKHOLDER VOTE.
- -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 932324154 - -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: RDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. CARNEY Mgmt For For HOWARD B. CULANG Mgmt For For STEPHEN T. HOPKINS Mgmt For For SANFORD A. IBRAHIM Mgmt For For JAMES W. JENNINGS Mgmt For For ROY J. KASMAR Mgmt For For RONALD W. MOORE Mgmt For For JAN NICHOLSON Mgmt For For ROBERT W. RICHARDS Mgmt For For ANTHONY W. SCHWEIGER Mgmt For For HERBERT WENDER Mgmt For For 02 TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE Mgmt For For THE MATERIAL TERMS OF THE RADIAN GROUP INC. PERFORMANCE SHARE PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS RADIAN S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- RADIOSHACK CORPORATION Agenda Number: 932269156 - -------------------------------------------------------------------------------------------------------------------------- Security: 750438103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: RSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BELATTI Mgmt For For DAVID J. EDMONDSON Mgmt For For RONALD E. ELMQUIST Mgmt For For ROBERT S. FALCONE Mgmt For For DANIEL R. FEEHAN Mgmt For For RICHARD J. HERNANDEZ Mgmt For For ROBERT J. KAMERSCHEN Mgmt For For GARY M. KUSIN Mgmt For For H. EUGENE LOCKHART Mgmt For For JACK L. MESSMAN Mgmt For For WILLIAM G. MORTON, JR. Mgmt For For THOMAS G. PLASKETT Mgmt For For LEONARD H. ROBERTS Mgmt For For EDWINA D. WOODBURY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RAE SYSTEMS INC. Agenda Number: 932304152 - -------------------------------------------------------------------------------------------------------------------------- Security: 75061P102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: RAE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT I. CHEN Mgmt For For SIGRUN HJELMQUIST Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- RAILAMERICA, INC. Agenda Number: 932324130 - -------------------------------------------------------------------------------------------------------------------------- Security: 750753105 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: RRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES SWINBURN Mgmt For For DONALD D. REDFEARN Mgmt For For FERD C. MEYER, JR. Mgmt For For 02 APPROVE AND ADOPT THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 03 APPROVE AND ADOPT THE SECOND AMENDMENT TO THE Mgmt For For 1998 EXECUTIVE INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 932309102 - -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: RRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. AIKMAN Mgmt For For CHARLES L. BLACKBURN Mgmt For For ANTHONY V. DUB Mgmt For For V. RICHARD EALES Mgmt For For ALLEN FINKELSON Mgmt For For JONATHAN S. LINKER Mgmt For For KEVIN S. MCCARTHY Mgmt For For JOHN H. PINKERTON Mgmt For For JEFFREY L. VENTURA Mgmt For For 02 APPROVE ADDITIONAL COMMON STOCK UNDER CERTIFICATE. Mgmt Against Against 03 APPROVE INDEMNIFICATION CHANGE TO CERTIFICATE. Mgmt For For 04 APPROVE 2005 EQUITY-BASED COMPENSATION PLAN. Mgmt For For 05 INCREASE COMMON STOCK UNDER 2005 EQUITY PLAN. Mgmt For For 06 RATIFY ERNST & YOUNG LLP FOR 2005. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RC2 CORPORATION Agenda Number: 932308150 - -------------------------------------------------------------------------------------------------------------------------- Security: 749388104 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: RCRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. DODS Mgmt For For BOYD L. MEYER Mgmt For For PETER K.K. CHUNG Mgmt For For CURTIS W. STOELTING Mgmt For For JOHN S. BAKALAR Mgmt For For JOHN J. VOSICKY Mgmt For For PAUL E. PURCELL Mgmt For For DANIEL M. WRIGHT Mgmt For For THOMAS M. COLLINGER Mgmt For For RICHARD E. ROTHKOPF Mgmt For For M.J. MERRIMAN, JR. Mgmt For For 02 APPROVAL OF THE RC2 CORPORATION 2005 STOCK INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF THE RC2 CORPORATION INCENTIVE BONUS Mgmt For For PLAN AND THE RC2 CORPORATION TOP MANAGEMENT ADDITIONAL BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 932213111 - -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 21-Sep-2004 Ticker: RHAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEN. H. HUGH SHELTON Mgmt For For EUGENE J. MCDONALD Mgmt For For MATTHEW J. SZULIK Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S AUDITORS FOR THE YEAR ENDING FEBRUARY 28, 2005. 03 TO ADOPT THE 2004 LONG-TERM INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 932245194 - -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Special Meeting Date: 17-Dec-2004 Ticker: REGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2000 Mgmt Against Against LONG-TERM INCENTIVE PLAN SET FORTH AS APPENDIX A TO THE ACCOMPANYING PROXY STATEMENT TO EXPRESSLY AUTHORIZE THE OPTION EXCHANGE PROGRAM DESCRIBED IN SUCH PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 932349079 - -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: REGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.G. GILMAN, M.D, PH.D. Mgmt For For J.L. GOLDSTEIN, M.D. Mgmt For For P. ROY VAGELOS, M.D. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Agenda Number: 932321502 - -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: RF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN B. MORGAN, JR. Mgmt For For JORGE M. PEREZ Mgmt For For SPENCE L. WILSON Mgmt For For HARRY W. WITT Mgmt For For 02 TO APPROVE THE REGIONS FINANCIAL CORPORATION Mgmt For For EXECUTIVE BONUS PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS REGIONS INDEPENDENT AUDITORS FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932323025 - -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: RS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. HAYES Mgmt For For FRANKLIN R. JOHNSON Mgmt For For LESLIE A. WAITE Mgmt For For 02 RATIFY AND APPROVE THE AMENDMENT OF THE DIRECTORS Mgmt For For STOCK OPTION PLAN TO PROVIDE FOR ANNUAL GRANTS OF STOCK OPTIONS. 03 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2005 FINANCIAL STATEMENTS. 04 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Agenda Number: 932314280 - -------------------------------------------------------------------------------------------------------------------------- Security: 761195205 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: REXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLOS C. CAMPBELL Mgmt For For EDWARD E. COHEN Mgmt For For 02 PROPOSAL TO ADOPT THE 2005 OMNIBUS EQUITY COMPENSATION Mgmt Against Against PLAN. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- RESPIRONICS, INC. Agenda Number: 932228732 - -------------------------------------------------------------------------------------------------------------------------- Security: 761230101 Meeting Type: Annual Meeting Date: 16-Nov-2004 Ticker: RESP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS A. COTTER PH.D. Mgmt For For GERALD E. MCGINNIS Mgmt For For CRAIG B. REYNOLDS Mgmt For For CANDACE L. LITTELL Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- RESTORATION HARDWARE, INC. Agenda Number: 932193509 - -------------------------------------------------------------------------------------------------------------------------- Security: 760981100 Meeting Type: Annual Meeting Date: 15-Jul-2004 Ticker: RSTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN J. GORDON Mgmt For For GARY G. FRIEDMAN Mgmt For For 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 29, 2005. 03 APPROVE THE RESTORATION HARDWARE, INC. 2004 Mgmt For For SENIOR EXECUTIVE BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- RETAIL VENTURES INC. Agenda Number: 932362178 - -------------------------------------------------------------------------------------------------------------------------- Security: 76128Y102 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: RVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY L. AARON Mgmt For For ARI DESHE Mgmt For For JON P. DIAMOND Mgmt For For ELIZABETH M. EVEILLARD Mgmt For For LAWRENCE J. RING Mgmt For For JAY L. SCHOTTENSTEIN Mgmt For For HARVEY L. SONNENBERG Mgmt For For JAMES L. WEISMAN Mgmt For For HEYWOOD WILANSKY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC. Agenda Number: 932336262 - -------------------------------------------------------------------------------------------------------------------------- Security: 766559603 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: RIGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER H. MOOS Mgmt For For HOLLINGS C. RENTON Mgmt For For STEPHEN A. SHERWIN Mgmt For For 02 TO APPROVE THE COMPANY S 2000 EQUITY INCENTIVE Mgmt For For PLAN, AS AMENDED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE COMPANY S 2000 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK OPTION PLAN, AS AMENDED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST AND YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 932275185 - -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: RHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW S. BERWICK, JR. Mgmt For For FREDERICK P. FURTH Mgmt For For EDWARD W. GIBBONS Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For THOMAS J. RYAN Mgmt For For J. STEPHEN SCHAUB Mgmt For For M. KEITH WADDELL Mgmt For For 02 PROPOSAL REGARDING THE STOCK INCENTIVE PLAN. Mgmt Against Against 03 PROPOSAL REGARDING THE ANNUAL PERFORMANCE BONUS Mgmt For For PLAN. 04 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ROHM AND HAAS COMPANY Agenda Number: 932291634 - -------------------------------------------------------------------------------------------------------------------------- Security: 775371107 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: ROH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.J. AVERY Mgmt For For R.L. GUPTA Mgmt For For D.W. HAAS Mgmt For For T.W. HAAS Mgmt For For R.L. KEYSER Mgmt For For R.J. MILLS Mgmt For For J.P. MONTOYA Mgmt For For S.O. MOOSE Mgmt For For G.S. OMENN Mgmt For For G.L. ROGERS Mgmt For For R.H. SCHMITZ Mgmt For For G.M. WHITESIDES Mgmt For For M.C. WHITTINGTON Mgmt For For 02 ADOPTION OF THE 2005 ROHM AND HAAS COMPANY NON-EMPLOYEE Mgmt For For DIRECTORS STOCK PLAN. 03 ADOPTION OF THE 2005 ROHM AND HAAS COMPANY NON-QUALIFIED Mgmt For For SAVINGS PLAN. 04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For ROHM AND HAAS COMPANY S INDEPENDENT AUDITOR FOR 2005. 05 TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 932295721 - -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: ROST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART G. MOLDAW Mgmt Withheld Against GEORGE P. ORBAN Mgmt Withheld Against DONALD H. SEILER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Agenda Number: 932276973 - -------------------------------------------------------------------------------------------------------------------------- Security: 779382100 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: RDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.G. CROYLE Mgmt For For D.F. MCNEASE Mgmt For For LORD MOYNIHAN Mgmt For For 02 THE APPROVAL OF THE 2005 ROWAN COMPANIES, INC. Mgmt For For LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 932230751 - -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 10-Nov-2004 Ticker: RGLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PIERRE GOUSSELAND Mgmt For For MERRITT E. MARCUS Mgmt For For JAMES W. STUCKERT Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT THE COMPANY S Mgmt For For 2004 OMNIBUS LONG TERM INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 932313682 - -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: RES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. RANDALL ROLLINS Mgmt Withheld Against HENRY B. TIPPIE Mgmt Withheld Against JAMES B. WILLIAMS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- RUSS BERRIE AND COMPANY, INC. Agenda Number: 932309227 - -------------------------------------------------------------------------------------------------------------------------- Security: 782233100 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: RUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAPHAEL BENAROYA Mgmt Withheld Against ANGELICA BERRIE Mgmt Withheld Against CARL EPSTEIN Mgmt Withheld Against ANDREW R. GATTO Mgmt Withheld Against ILAN KAUFTHAL Mgmt Withheld Against CHARLES KLATSKIN Mgmt Withheld Against JOSEPH KLING Mgmt Withheld Against WILLIAM A. LANDMAN Mgmt Withheld Against JOSH WESTON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- RUSSELL CORPORATION Agenda Number: 932292105 - -------------------------------------------------------------------------------------------------------------------------- Security: 782352108 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: RML ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERSCHEL M. BLOOM* Mgmt For For RONALD G. BRUNO* Mgmt For For MARY JANE ROBERTSON* Mgmt For For ARNOLD W. DONALD** Mgmt For For REBECCA C. MATTHIAS** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 932291367 - -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: R ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANSEL E. TOOKES II Mgmt For For LYNN M. MARTIN Mgmt For For 02 RATIFICATION OF KPMG LLP AS AUDITORS. Mgmt For For 03 APPROVAL OF RYDER SYSTEM, INC. 2005 EQUITY COMPENSATION Mgmt Against Against PLAN. 04 APPROVAL OF AMENDMENT TO RYDER SYSTEM, INC. Mgmt For For STOCK PURCHASE PLAN FOR EMPLOYEES TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 1,000,000.
- -------------------------------------------------------------------------------------------------------------------------- RYERSON TULL, INC. Agenda Number: 932291165 - -------------------------------------------------------------------------------------------------------------------------- Security: 78375P107 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: RT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMESON A. BAXTER Mgmt For For RICHARD G. CLINE Mgmt For For RUSSELL M. FLAUM Mgmt For For JAMES A. HENDERSON Mgmt For For GREGORY P. JOSEFOWICS Mgmt For For M. MILLER DE LOMBERA Mgmt For For NEIL S. NOVICH Mgmt For For JERRY K. PEARLMAN Mgmt For For ANRE D. WILLIAMS Mgmt For For 02 TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS RYERSON TULL S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Agenda Number: 932292054 - -------------------------------------------------------------------------------------------------------------------------- Security: 785905100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: TSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. GILLILAND Mgmt For For BOB L. MARTIN Mgmt For For RICHARD L. THOMAS Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005. 03 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 APPROVAL OF THE AMENDMENTS TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO BETTER REFLECT CORPORATE GOVERNANCE PRACTICES AND CLARIFY EXISTING WORDING. 05 APPROVAL OF THE AMENDED AND RESTATED 2005 LONG-TERM Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SAFECO CORPORATION Agenda Number: 932277278 - -------------------------------------------------------------------------------------------------------------------------- Security: 786429100 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: SAFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH W. BROWN Mgmt For For PHYLLIS J. CAMPBELL Mgmt For For KERRY KILLINGER Mgmt For For GARY LOCKE Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVE PROGRAM TO QUALIFY EXECUTIVE COMPENSATION Mgmt For For FOR TAX DEDUCTIBILITY. 04 APPROVE THE SAFECO LONG-TERM INCENTIVE PLAN Mgmt For For OF 1997 AS AMENDED AND RESTATED FEBRUARY 2, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SAFEWAY INC. Agenda Number: 932312565 - -------------------------------------------------------------------------------------------------------------------------- Security: 786514208 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: SWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. BURD Mgmt For For JANET E. GROVE Mgmt For For MOHAN GYANI Mgmt For For PAUL HAZEN Mgmt For For ROBERT I. MACDONNELL Mgmt For For DOUGLAS J. MACKENZIE Mgmt For For REBECCA A. STIRN Mgmt For For WILLIAM Y. TAUSCHER Mgmt For For RAYMOND G. VIAULT Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL YEAR 2005. 03 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For 04 STOCKHOLDER PROPOSAL REQUESTING THE SALE OF Shr Against For SAFEWAY TO THE HIGHEST BIDDER. 05 STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT Shr Against For DIRECTOR AS CHAIRMAN OF THE BOARD. 06 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr Abstain Against ISSUE AN ANNUAL SUSTAINABILITY REPORT. 07 STOCKHOLDER PROPOSAL REQUESTING THAT 50% OF Shr Against For EACH DIRECTOR S COMPENSATION BE PAID IN RESTRICTED STOCK. 08 STOCKHOLDER PROPOSAL REQUESTING MAJORITY VOTE Shr For Against FOR ELECTION OF DIRECTORS. 09 STOCKHOLDER PROPOSAL REQUESTING INDEPENDENT Shr For Against BOARD COMMITTEES. 10 STOCKHOLDER PROPOSAL REQUESTING AN OFFICE OF Shr Against For THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Agenda Number: 932341326 - -------------------------------------------------------------------------------------------------------------------------- Security: 795435106 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: SLXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. CHAPPELL Mgmt For For THOMAS W. D'ALONZO Mgmt For For RICHARD A. FRANCO Mgmt For For WILLIAM P. KEANE Mgmt For For CAROLYN J. LOGAN Mgmt For For 02 TO APPROVE THE 2005 STOCK PLAN. Mgmt For For 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 932300003 - -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: SNDK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ELI HARARI Mgmt For For IRWIN FEDERMAN Mgmt For For CATHERINE P. LEGO Mgmt For For MICHAEL E. MARKS Mgmt For For DR. JAMES D. MEINDL Mgmt For For ALAN F. SHUGART Mgmt For For 02 TO APPROVE THE IMPLEMENTATION OF THE SANDISK Mgmt For For CORPORATION 2005 STOCK INCENTIVE PLAN. 03 TO APPROVE THE IMPLEMENTATION OF THE SANDISK Mgmt For For CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLAN AND THE SANDISK CORPORATION 2005 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN, WHICH WILL SHARE A COMMON SHARE RESERVE OF THE COMPANY S COMMON STOCK. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SAPIENT CORPORATION Agenda Number: 932320992 - -------------------------------------------------------------------------------------------------------------------------- Security: 803062108 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: SAPE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt For For JEFFREY M. CUNNINGHAM Mgmt For For DARIUS W. GASKINS, JR. Mgmt For For GARY S. MCKISSOCK Mgmt For For J. STUART MOORE Mgmt For For 02 TO APPROVE THE COMPANY S 2005 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN AND THE RESERVATION OF 2,074,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC. Agenda Number: 932194323 - -------------------------------------------------------------------------------------------------------------------------- Security: 80517Q100 Meeting Type: Annual Meeting Date: 12-Jul-2004 Ticker: SVNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER CLEMENT Mgmt For For HERBERT CONRAD Mgmt For For SIM FASS Mgmt For For JEREMY HAYWARD-SURRY Mgmt For For STEPHEN O. JAEGER Mgmt For For CARL E. KAPLAN Mgmt For For DAVID TENDLER Mgmt For For VIRGIL THOMPSON Mgmt For For FAYE WATTLETON Mgmt For For HERBERT WEISSBACH Mgmt For For 02 APPROVAL OF THE SAVIENT PHARMACEUTICALS, INC. Mgmt Against Against 2004 INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- SAXON CAPITAL, INC. Agenda Number: 932214290 - -------------------------------------------------------------------------------------------------------------------------- Security: 80556P302 Meeting Type: Annual Meeting Date: 13-Sep-2004 Ticker: SAXN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For JULY 12, 2004, AMONG SAXON CAPITAL, INC., SAXON REIT, INC., SAXON CAPITAL HOLDINGS, INC., AND SAXON MERGER CORPORATION PURSUANT TO WHICH THE REIT CONVERSION WILL BE EFFECTED. 02 DIRECTOR EDWARD G. HARSHFIELD Mgmt For For MICHAEL L. SAWYER Mgmt For For 03 APPROVE THE 2004 INCENTIVE COMPENSATION PLAN. Mgmt For For 04 APPROVE THE 2004 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SBC COMMUNICATIONS INC. Agenda Number: 932269675 - -------------------------------------------------------------------------------------------------------------------------- Security: 78387G103 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: SBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GILBERT F. AMELIO Mgmt For For AUGUST A. BUSCH III Mgmt For For MARTIN K. EBY, JR. Mgmt For For JAMES A. HENDERSON Mgmt For For CHARLES F. KNIGHT Mgmt For For LYNN M. MARTIN Mgmt For For JOHN B. MCCOY Mgmt For For MARY S. METZ Mgmt For For TONI REMBE Mgmt For For S. DONLEY RITCHEY Mgmt For For JOYCE M. ROCHE Mgmt For For LAURA D'ANDREA TYSON Mgmt For For PATRICIA P. UPTON Mgmt For For EDWARD E. WHITACRE, JR Mgmt For For 02 APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN Mgmt For For 04 STOCKHOLDER PROPOSAL A Shr Against For 05 STOCKHOLDER PROPOSAL B Shr Against For 06 STOCKHOLDER PROPOSAL C Shr For Against 07 STOCKHOLDER PROPOSAL D Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932253191 - -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 31-Jan-2005 Ticker: SCHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. PHILIP Mgmt Withheld Against KENNETH M. NOVACK Mgmt Withheld Against GARY SCHNITZER Mgmt Withheld Against DORI SCHNITZER Mgmt Withheld Against CAROL S. LEWIS Mgmt Withheld Against JEAN S. REYNOLDS Mgmt Withheld Against SCOTT LEWIS Mgmt Withheld Against ROBERT S. BALL Mgmt Withheld Against WILLIAM A. FURMAN Mgmt Withheld Against RALPH R. SHAW Mgmt Withheld Against 02 APPROVAL OF EXECUTIVE ANNUAL BONUS PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Agenda Number: 932226423 - -------------------------------------------------------------------------------------------------------------------------- Security: 808655104 Meeting Type: Annual Meeting Date: 03-Nov-2004 Ticker: SFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES I. CASH, JR. Mgmt For For JAMES F. MCDONALD Mgmt For For TERENCE F. MCGUIRK Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 932301598 - -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: SEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANK BROWN Mgmt For For MICHAEL CHU Mgmt For For LAWRENCE R. CODEY Mgmt For For T.J. DERMOT DUNPHY Mgmt For For CHARLES F. FARRELL, JR. Mgmt For For WILLIAM V. HICKEY Mgmt For For JACQUELINE B. KOSECOFF Mgmt For For KENNETH P. MANNING Mgmt For For WILLIAM J. MARINO Mgmt For For 02 APPROVAL OF THE 2005 CONTINGENT STOCK PLAN OF Mgmt For For SEALED AIR CORPORATION 03 APPROVAL OF THE PERFORMANCE-BASED COMPENSATION Mgmt For For PROGRAM OF SEALED AIR CORPORATION AS AMENDED 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SEARS, ROEBUCK AND CO. Agenda Number: 932265362 - -------------------------------------------------------------------------------------------------------------------------- Security: 812387108 Meeting Type: Special Meeting Date: 24-Mar-2005 Ticker: S 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 NOVEMBER 16, 2004 BY AND AMONG KMART HOLDING CORPORATION, SEARS, ROEBUCK AND CO., SEARS HOLDINGS CORPORATION, KMART ACQUISITION CORP. AND SEARS ACQUISITION CORP.
- -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 932308958 - -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: SGEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. GRYSKA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 03 PROPOSAL TO AMEND AND APPROVE THE COMPANY S Mgmt Against Against 1998 STOCK OPTION PLAN
- -------------------------------------------------------------------------------------------------------------------------- SECURE COMPUTING CORPORATION Agenda Number: 932285390 - -------------------------------------------------------------------------------------------------------------------------- Security: 813705100 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: SCUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC P. RUNDQUIST Mgmt For For ALEXANDER ZAKUPOWSKY JR Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2002 STOCK OPTION Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 1,500,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- SEEBEYOND TECHNOLOGY CORPORATION Agenda Number: 932345766 - -------------------------------------------------------------------------------------------------------------------------- Security: 815704101 Meeting Type: Annual Meeting Date: 17-Jun-2005 Ticker: SBYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SALAH M. HASSANEIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS(S) WHICH MAY PROPERLY COME BEFORE THE ANNUAL MEETING, OR AT ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 932309633 - -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: SEIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SARAH W. BLUMENSTEIN Mgmt For For KATHRYN M. MCCARTHY Mgmt For For HENRY H. PORTER, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SEMITOOL, INC. Agenda Number: 932258874 - -------------------------------------------------------------------------------------------------------------------------- Security: 816909105 Meeting Type: Annual Meeting Date: 16-Feb-2005 Ticker: SMTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMON F. THOMPSON Mgmt For For HOWARD E. BATEMAN Mgmt For For DONALD P. BAUMANN Mgmt For For C. RICHARD DEININGER Mgmt For For TIMOTHY C. DODKIN Mgmt For For DANIEL J. EIGEMAN Mgmt For For CHARLES P. GRENIER Mgmt For For STEVEN C. STAHLBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 932311006 - -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: SNH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.N. ZEYTOONJIAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SEPRACOR INC. Agenda Number: 932306790 - -------------------------------------------------------------------------------------------------------------------------- Security: 817315104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: SEPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY J. BARBERICH Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE Mgmt For For PLAN INCREASING FROM 8,000,000 TO 9,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SIEBEL SYSTEMS, INC. Agenda Number: 932333975 - -------------------------------------------------------------------------------------------------------------------------- Security: 826170102 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: SEBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M. SIEBEL Mgmt Withheld Against JAMES C. GAITHER Mgmt Withheld Against MARC F. RACICOT Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Agenda Number: 932275135 - -------------------------------------------------------------------------------------------------------------------------- Security: 826552101 Meeting Type: Annual Meeting Date: 03-May-2005 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 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 2005.
- -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 932328481 - -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: SLGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. GREG HORRIGAN Mgmt For For JOHN W. ALDEN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE SILGAN HOLDINGS Mgmt For For INC. 2004 STOCK INCENTIVE PLAN WITH RESPECT TO AWARDS TO NON-EMPLOYEE DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SILICON GRAPHICS, INC. Agenda Number: 932234379 - -------------------------------------------------------------------------------------------------------------------------- Security: 827056102 Meeting Type: Annual Meeting Date: 08-Dec-2004 Ticker: SGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. BISHOP Mgmt For For DR. ROBERT M. WHITE Mgmt For For 02 INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL Mgmt For For YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 932293917 - -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: SPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BIRCH BAYH Mgmt For For MELVYN E. BERGSTEIN Mgmt For For LINDA WALKER BYNOE Mgmt For For KAREN N. HORN Mgmt For For REUBEN S. LEIBOWITZ Mgmt For For J. ALBERT SMITH, JR. Mgmt For For PIETER S. VAN DEN BERG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- SIMPLETECH, INC. Agenda Number: 932329926 - -------------------------------------------------------------------------------------------------------------------------- Security: 828823104 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: STEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANOUCH MOSHAYEDI Mgmt Withheld Against MIKE MOSHAYEDI Mgmt Withheld Against MARK MOSHAYEDI Mgmt Withheld Against DAN MOSES Mgmt Withheld Against F. MICHAEL BALL Mgmt Withheld Against MARK R. HOLLINGER Mgmt Withheld Against JAMES J. PETERSON Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SITEL CORPORATION Agenda Number: 932295391 - -------------------------------------------------------------------------------------------------------------------------- Security: 82980K107 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: SWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROHIT M. DESAI Mgmt For For NIGEL T. GOURLAY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SJW CORP. Agenda Number: 932277254 - -------------------------------------------------------------------------------------------------------------------------- Security: 784305104 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: SJW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.L. CALI Mgmt For For J.P. DINAPOLI Mgmt For For D. GIBSON Mgmt For For D.R. KING Mgmt For For G.E. MOSS Mgmt For For W.R. ROTH Mgmt For For C.J. TOENISKOETTER Mgmt For For F.R. ULRICH Mgmt For For 02 APPROVE THE EMPLOYEE STOCK PURCHASE PLAN WHICH Mgmt For For WAS ADOPTED BY THE BOARD OF DIRECTORS ON JANUARY 27, 2005. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SKYLINE CORPORATION Agenda Number: 932213844 - -------------------------------------------------------------------------------------------------------------------------- Security: 830830105 Meeting Type: Annual Meeting Date: 30-Sep-2004 Ticker: SKY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR J. DECIO Mgmt For For THOMAS G. DERANEK Mgmt For For JERRY HAMMES Mgmt For For RONALD F. KLOSKA Mgmt For For WILLIAM H. LAWSON Mgmt For For DAVID T. LINK Mgmt For For ANDREW J. MCKENNA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 932319204 - -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: SKYW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY C. ATKIN Mgmt Withheld Against J. RALPH ATKIN Mgmt Withheld Against STEVEN F. UDVAR-HAZY Mgmt Withheld Against IAN M. CUMMING Mgmt Withheld Against W. STEVE ALBRECHT Mgmt Withheld Against MERVYN K. COX Mgmt Withheld Against SIDNEY J. ATKIN Mgmt Withheld Against HYRUM W. SMITH Mgmt Withheld Against ROBERT G. SARVER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 932276151 - -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: SLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. DALEY Mgmt For For W.M. DIEFENDERFER III Mgmt For For THOMAS J. FITZPATRICK Mgmt For For DIANE SUITT GILLELAND Mgmt For For EARL A. GOODE Mgmt For For ANN TORRE GRANT Mgmt For For RONALD F. HUNT Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For ALBERT L. LORD Mgmt For For BARRY A. MUNITZ Mgmt For For A.A. PORTER, JR. Mgmt For For WOLFGANG SCHOELLKOPF Mgmt For For STEVEN L. SHAPIRO Mgmt For For BARRY L. WILLIAMS Mgmt For For 02 APPROVE REALLOCATION OF SHARES AUTHORIZED FROM Mgmt For For THE DIRECTORS STOCK PLAN AND THE EMPLOYEE STOCK PURCHASE PLAN TO THE SLM CORPORATION INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 932271202 - -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: SNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROXANNE J. DECYK Mgmt For For LARS NYBERG Mgmt For For RICHARD F. TEERLINK Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SOLECTRON CORPORATION Agenda Number: 932244255 - -------------------------------------------------------------------------------------------------------------------------- Security: 834182107 Meeting Type: Annual Meeting Date: 13-Jan-2005 Ticker: SLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. HASLER Mgmt For For MICHAEL R. CANNON Mgmt For For RICHARD A. D'AMORE Mgmt For For H. PAULETT EBERHART Mgmt For For HEINZ FRIDRICH Mgmt For For WILLIAM R. GRABER Mgmt For For DR. PAUL R. LOW Mgmt For For C. WESLEY M. SCOTT Mgmt For For CYRIL YANSOUNI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SONIC INNOVATIONS, INC. Agenda Number: 932305659 - -------------------------------------------------------------------------------------------------------------------------- Security: 83545M109 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: SNCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. CALLAHAN Mgmt For For LEWIS S. EDELHEIT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 932269613 - -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: SON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.J. BRADSHAW* Mgmt For For R.J. BROWN* Mgmt For For J.L. COKER* Mgmt For For PAUL FULTON* Mgmt For For P.S. LEWIS** Mgmt For For J.E. LINVILLE** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SOURCECORP, INCORPORATED Agenda Number: 932328986 - -------------------------------------------------------------------------------------------------------------------------- Security: 836167106 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: SRCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. WALKER Mgmt For For ED H. BOWMAN, JR. Mgmt For For DAVID LOWENSTEIN Mgmt For For G. MICHAEL BELLENGHI Mgmt For For MICHAEL J. BRADLEY Mgmt For For DONALD F. MOOREHEAD JR. Mgmt For For EDWARD M. ROWELL Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 932278357 - -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: SJI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES BISCIEGLIA Mgmt For For KEITH S. CAMPBELL Mgmt For For W. CARY EDWARDS Mgmt For For 02 TO APPROVE A PROPOSAL TO AMEND OUR CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 20,000,000 SHARES TO 60,000,000 SHARES TO AMONG OTHER THINGS PERMIT A STOCK SPLIT. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR Mgmt For For 1997 STOCK-BASED COMPENSATION PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN, EXTEND ITS TERM AND PERMIT NON-EMPLOYEE DIRECTORS TO PARTICIPATE IN THE PLAN. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Agenda Number: 932227689 - -------------------------------------------------------------------------------------------------------------------------- Security: 844030106 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: SUG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KURT A. GITTER Mgmt Withheld Against ADAM M. LINDEMANN Mgmt Withheld Against GEORGE ROUNTREE Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Agenda Number: 932285530 - -------------------------------------------------------------------------------------------------------------------------- Security: 844030106 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: SUG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF DIRECTORS. 02 TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE REQUIREMENT THAT DIRECTORS MAY BE REMOVED ONLY FOR CAUSE AND THE PROVISION SPECIFYING WHEN CAUSE FOR REMOVAL SHALL BE CONSTRUED TO EXIST. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO ADD A DIRECTOR QUALIFICATION THAT PERMITS ANY INDIVIDUAL WHO IS AN OFFICER OF THE COMPANY TO BE ELIGIBLE TO BE A DIRECTOR, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 TO REMOVE ALL OF THE CURRENT DIRECTORS WITHOUT Mgmt For For CAUSE. 06 DIRECTOR DAVID BRODSKY Mgmt For For FRANK W. DENIUS Mgmt For For KURT A. GITTER, M.D. Mgmt For For HERBERT H. JACOBI Mgmt For For THOMAS F. KARAM Mgmt For For ADAM M. LINDEMANN Mgmt For For GEORGE L. LINDEMANN Mgmt For For THOMAS N. MCCARTER, III Mgmt For For GEORGE ROUNTREE, III Mgmt For For 07A TO ELECT DAVID BRODSKY.** Mgmt For For 07B TO ELECT HERBERT H. JACOBI.** Mgmt For For 07C TO ELECT THOMAS F. KARAM.** Mgmt For For 07D TO ELECT GEORGE L. LINDEMANN.** Mgmt For For 08 TO AMEND THE COMPANY S 2003 STOCK AND INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHTRUST CORPORATION Agenda Number: 932227297 - -------------------------------------------------------------------------------------------------------------------------- Security: 844730101 Meeting Type: Special Meeting Date: 28-Oct-2004 Ticker: SOTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004, BETWEEN WACHOVIA CORPORATION AND SOUTHTRUST, PURSUANT TO WHICH SOUTHTRUST WILL MERGE WITH AND INTO WACHOVIA CORPORATION, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 932310941 - -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: LUV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLEEN C. BARRETT Mgmt For For GARY C. KELLY Mgmt For For JOHN T. MONTFORD Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Agenda Number: 932278232 - -------------------------------------------------------------------------------------------------------------------------- Security: 845905108 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: SOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. MICHAEL EHLERMAN Mgmt For For MARIAN L. HEARD Mgmt For For JAY S. SIDHU Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SOVEREIGN S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SPECIALTY LABORATORIES, INC. Agenda Number: 932311602 - -------------------------------------------------------------------------------------------------------------------------- Security: 84749R100 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: SP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD K. WHITNEY Mgmt For For DEBORAH A. ESTES Mgmt For For MICHAEL T. DEFREECE Mgmt For For HUBBARD C. HOWE Mgmt For For WILLIAM J. NYDAM Mgmt For For JAMES B. PETER Mgmt For For DAVID R. SCHREIBER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SPHERION CORPORATION Agenda Number: 932303530 - -------------------------------------------------------------------------------------------------------------------------- Security: 848420105 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: SFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.G. KRAUSE* Mgmt For For ANNE SZOSTAK** Mgmt For For J.J. FORESE*** Mgmt For For J.I. MORRISON*** Mgmt For For A.M. VICTORY*** Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SPORTS RESORTS INTERNATIONAL, INC. Agenda Number: 932238757 - -------------------------------------------------------------------------------------------------------------------------- Security: 84918U108 Meeting Type: Annual Meeting Date: 15-Nov-2004 Ticker: SPRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TED. M. GANS Mgmt For For DONALD J. WILLIAMSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES, INC. Agenda Number: 932343065 - -------------------------------------------------------------------------------------------------------------------------- Security: 85227Q100 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: SSNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. STONE Mgmt For For W.C. (CURT) HUNTER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 932301702 - -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: STJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. RICHARD R. DEVENUTI Mgmt For For MR. STUART M. ESSIG Mgmt For For MR. T.H. GARRETT, III Mgmt For For MS. WENDY L. YARNO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. 03 SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY S Shr Against For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO AUDIT AND AUDIT-RELATED WORK.
- -------------------------------------------------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORPORATION Agenda Number: 932193155 - -------------------------------------------------------------------------------------------------------------------------- Security: 853626109 Meeting Type: Annual Meeting Date: 14-Jul-2004 Ticker: SMSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW M. CAGGIA Mgmt Withheld Against TIMOTHY P. CRAIG Mgmt Withheld Against IVAN T. FRISCH Mgmt Withheld Against 02 ADOPTION AND APPROVAL OF THE 2004 STOCK OPTION Mgmt Against Against PLAN. 03 ADOPTION AND APPROVAL OF THE 2004 RESTRICTED Mgmt Against Against STOCK PLAN. 04 ADOPTION AND APPROVAL OF THE 2004 DIRECTOR STOCK Mgmt Against Against OPTION PLAN. 05 SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Agenda Number: 932324243 - -------------------------------------------------------------------------------------------------------------------------- Security: 853666105 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: SMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. GERRITY Mgmt For For KENNETH A. LEHMAN Mgmt For For ARTHUR S. SILLS Mgmt For For LAWRENCE I. SILLS Mgmt For For PETER J. SILLS Mgmt For For FREDERICK D. STURDIVANT Mgmt For For WILLIAM H. TURNER Mgmt For For RICHARD S. WARD Mgmt For For ROGER M. WIDMANN Mgmt For For 02 STOCKHOLDER PROPOSAL CONCERNING PREFERRED SHARE Shr For Against PURCHASE RIGHTS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Agenda Number: 932295238 - -------------------------------------------------------------------------------------------------------------------------- Security: 85375C101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: SPF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN J. SCARBOROUGH Mgmt For For DOUGLAS C. JACOBS Mgmt For For LARRY D. MCNABB Mgmt For For 02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 932337884 - -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 13-Jun-2005 Ticker: SPLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENDA C. BARNES Mgmt For For MARY ELIZABETH BURTON Mgmt For For RICHARD J. CURRIE Mgmt For For ROWLAND T. MORIARTY Mgmt For For 02 TO APPROVE STAPLES AMENDED AND RESTATED 2004 Mgmt For For STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 04 TO ACT ON A SHAREHOLDER PROPOSAL ON REDEEM OR Shr For Against VOTE POISON PILL.
- -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 932248873 - -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 09-Feb-2005 Ticker: SBUX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA BASS-CL 3 Mgmt For For MELLODY HOBSON-CL 3 Mgmt For For OLDEN LEE-CL 3 Mgmt For For HOWARD SCHULTZ-CL 3 Mgmt For For 02 PROPOSAL TO APPROVE THE STARBUCKS CORPORATION Mgmt Against Against 2005 EQUITY INCENTIVE PLAN, INCLUDING THE RESERVATION OF AN ADDITIONAL 24,000,000 SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 2, 2005. 04 PROPOSAL TO REQUIRE THE BOARD OF DIRECTORS OF Mgmt Abstain Against THE COMPANY TO ESTABLISH A POLICY AND GOAL OF PURCHASING ALL OR SUBSTANTIALLY ALL OF ITS COFFEE AS FAIR TRADE CERTIFIED (TM) COFFEE BY 2010, IF PROPERLY PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- STARTEK, INC. Agenda Number: 932356428 - -------------------------------------------------------------------------------------------------------------------------- Security: 85569C107 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: SRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.E. STEPHENSON, JR. Mgmt For For ED ZSCHAU Mgmt For For KAY NORTON Mgmt For For ALBERT C. YATES Mgmt For For STEVE BUTLER Mgmt For For 02 AMENDMENT OF THE STOCK OPTION PLAN TO INCREASE Mgmt For For THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARD UNDER THE PLAN FROM 1,835,000 TO 1,985,000. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 932276719 - -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: STT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ALBRIGHT Mgmt For For K. BURNES Mgmt For For T. CASNER Mgmt For For N. DAREHSHORI Mgmt For For A. GOLDSTEIN Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For R. SERGEL Mgmt For For R. SKATES Mgmt For For G. SUMME Mgmt For For D. WALSH Mgmt For For R. WEISSMAN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 932295454 - -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: STLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH E. BUSSE Mgmt For For MARK D. MILLETT Mgmt For For RICHARD P. TEETS, JR. Mgmt For For JOHN C. BATES Mgmt For For DR. FRANK D. BYRNE Mgmt For For PAUL B. EDGERLEY Mgmt For For RICHARD J. FREELAND Mgmt For For NAOKI HIDAKA Mgmt For For DR. JURGEN KOLB Mgmt For For JAMES C. MARCUCCILLI Mgmt For For JOSEPH D. RUFFOLO Mgmt For For 02 APPROVAL OF APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS AUDITORS FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- STEEL TECHNOLOGIES INC. Agenda Number: 932251109 - -------------------------------------------------------------------------------------------------------------------------- Security: 858147101 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: STTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERWIN J. RAY Mgmt Withheld Against BRADFORD T. RAY Mgmt Withheld Against DOUG A. BAWEL Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE AMENDMENT OF THE SECOND Mgmt For For NONEMPLOYEE DIRECTORS STOCK PLAN
- -------------------------------------------------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 932329306 - -------------------------------------------------------------------------------------------------------------------------- Security: 858495104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: LVB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KYLE R. KIRKLAND Mgmt Withheld Against DANA D. MESSINA Mgmt Withheld Against BRUCE A. STEVENS Mgmt Withheld Against JOHN M. STONER, JR. Mgmt Withheld Against A. CLINTON ALLEN Mgmt Withheld Against RUDOLPH K. KLUIBER Mgmt Withheld Against PETER MCMILLAN Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP TO SERVE Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY S FINANCIAL STATEMENTS AND INTERNAL CONTROLS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 932281772 - -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: SRCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. SCHULER Mgmt For For MARK C. MILLER Mgmt For For ROD F, DAMMEYER Mgmt For For PATRICK F. GRAHAM Mgmt For For JONATHAN T. LORD, M.D. Mgmt For For JOHN PATIENCE Mgmt For For THOMAS R. REUSCHE Mgmt For For PETER VARDY Mgmt For For L. JOHN WILKERSON, PH.D Mgmt For For 02 APPROVAL OF 2005 INCENTIVE STOCK PLAN Mgmt For For 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. 04 IF PRESENTED, A STOCKHOLDER PROPOSAL REGARDING Shr Against For A PLAN FOR THE ELIMINATION OF INCINERATION.
- -------------------------------------------------------------------------------------------------------------------------- STERIS CORPORATION Agenda Number: 932201130 - -------------------------------------------------------------------------------------------------------------------------- Security: 859152100 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: STE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN M. MCMULLEN Mgmt For For JERRY E. ROBERTSON Mgmt For For JOHN P. WAREHAM Mgmt For For LOYAL W. WILSON Mgmt For For 02 AMENDMENTS TO EXISTING AMENDED AND RESTATED Mgmt For For REGULATIONS RELATING TO DECLASSIFICATION OF THE BOARD OF DIRECTORS AND TO CHANGE THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS. 03 AMENDMENTS TO EXISTING AMENDED AND RESTATED Mgmt For For REGULATIONS TO MODERNIZE THE SAME TO TAKE ADVANTAGE OF RECENT CHANGES TO OHIO CORPORATION LAW AND TO EFFECT THE OTHER CHANGES INCLUDED THEREIN. 04 SHAREHOLDER PROPOSAL REQUESTING AN ENGAGEMENT Shr For Against PROCESS FOR SHAREHOLDER PROPOSAL PROPONENTS.
- -------------------------------------------------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Agenda Number: 932270173 - -------------------------------------------------------------------------------------------------------------------------- Security: 860370105 Meeting Type: Annual Meeting Date: 05-Apr-2005 Ticker: STEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. MCFARLAND* Mgmt For For KENNETH C. BUDDE* Mgmt For For ALDEN J. MCDONALD, JR.* Mgmt For For JOHN C. MCNAMARA** Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 DIRECTORS Mgmt For For STOCK PLAN 03 TO RATIFY THE RETENTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- STONE ENERGY CORPORATION Agenda Number: 932313492 - -------------------------------------------------------------------------------------------------------------------------- Security: 861642106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: SGY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BERNHARD Mgmt For For JAMES H. STONE Mgmt For For DAVID H. WELCH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- STORAGE TECHNOLOGY CORPORATION Agenda Number: 932276086 - -------------------------------------------------------------------------------------------------------------------------- Security: 862111200 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: STK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. ADAMS Mgmt For For CHARLES E. FOSTER Mgmt For For MERCEDES JOHNSON Mgmt For For WILLIAM T. KERR Mgmt For For ROBERT E. LEE Mgmt For For PATRICK J. MARTIN Mgmt For For JUDY C. ODOM Mgmt For For 02 RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING Shr Against For CUMULATIVE VOTING. 04 APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING Shr For Against COUNTING OF ABSTENTIONS.
- -------------------------------------------------------------------------------------------------------------------------- STRATEX NETWORKS, INC. Agenda Number: 932201990 - -------------------------------------------------------------------------------------------------------------------------- Security: 86279T109 Meeting Type: Annual Meeting Date: 16-Aug-2004 Ticker: STXN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ALBERDING Mgmt For For JOHN W. COMBS Mgmt For For WILLIAM A. HASLER Mgmt For For CHARLES D. KISSNER Mgmt For For JAMES D. MEINDL Mgmt For For V. FRANK MENDICINO Mgmt For For EDWARD F. THOMPSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 932279652 - -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: SYK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For HOWARD E. COX, JR. Mgmt For For D.M. ENGELMAN, PH.D. Mgmt For For JEROME H. GROSSMAN, MD Mgmt For For STEPHEN P. MACMILLAN Mgmt For For WILLIAM U. PARFET Mgmt For For RONDA E. STRYKER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Agenda Number: 932216840 - -------------------------------------------------------------------------------------------------------------------------- Security: 866810104 Meeting Type: Annual Meeting Date: 10-Nov-2004 Ticker: SUNW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT G. MCNEALY Mgmt For For JAMES L. BARKSDALE Mgmt For For STEPHEN M. BENNETT Mgmt For For L. JOHN DOERR Mgmt For For ROBERT J. FISHER Mgmt For For MICHAEL E. LEHMAN Mgmt For For M. KENNETH OSHMAN Mgmt For For NAOMI O. SELIGMAN Mgmt For For LYNN E. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS SUN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SUNOCO, INC. Agenda Number: 932274296 - -------------------------------------------------------------------------------------------------------------------------- Security: 86764P109 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: SUN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. DARNALL Mgmt For For J.G. DROSDICK Mgmt For For U.O. FAIRBAIRN Mgmt For For T.P. GERRITY Mgmt For For R.B. GRECO Mgmt For For J.G. KAISER Mgmt For For R.H. LENNY Mgmt For For R.A. PEW Mgmt For For G.J. RATCLIFFE Mgmt For For J.W. ROWE Mgmt For For J.K. WULFF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SUNTERRA CORPORATION Agenda Number: 932259751 - -------------------------------------------------------------------------------------------------------------------------- Security: 86787D208 Meeting Type: Annual Meeting Date: 25-Feb-2005 Ticker: SNRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS J. BENSON Mgmt For For OLOF S. NELSON Mgmt For For JAMES A. WEISSENBORN Mgmt For For DAVID GUBBAY Mgmt For For JAMES H. DICKERSON, JR. Mgmt For For CHARLES F. WILLES Mgmt For For 02 APPROVAL OF THE SUNTERRA CORPORATION 2005 INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 932213274 - -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Special Meeting Date: 15-Sep-2004 Ticker: STI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SUNTRUST COMMON STOCK Mgmt For For TO NATIONAL COMMERCE FINANCIAL CORPORATION SHAREHOLDERS IN THE MERGER PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2004, BY AND BETWEEN SUNTRUST BANKS, INC. AND NATIONAL COMMERCE FINANCIAL CORPORATION (THE MERGER AGREEMENT ), AS DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS AND THE MERGER AGREEMENT. 02 TO ADJOURN OR POSTPONE THE SUNTRUST SPECIAL Mgmt Against Against MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 932274551 - -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: STI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C FARNSWORTH JR* Mgmt For For PATRICIA C. FRIST* Mgmt For For BLAKE P. GARRETT, JR.* Mgmt For For L. PHILLIP HUMANN* Mgmt For For M. DOUGLAS IVESTER* Mgmt For For KAREN HASTIE WILLIAMS* Mgmt For For PHAIL WYNN, JR.** Mgmt For For THOMAS M GARROTT III*** Mgmt For For E. NEVILLE ISDELL*** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR 2005. 03 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC. MANAGEMENT INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC. PERFORMANCE UNIT PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SUPERGEN, INC. Agenda Number: 932299363 - -------------------------------------------------------------------------------------------------------------------------- Security: 868059106 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: SUPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S.J. MANUSO Mgmt For For CHARLES J. CASAMENTO Mgmt For For THOMAS V. GIRARDI Mgmt For For ALLAN R. GOLDBERG Mgmt For For WALTER J. LACK Mgmt For For MICHAEL D. YOUNG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO APPROVE THE AMENDMENTS TO THE COMPANY Mgmt For For S 2003 STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 932349182 - -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: SVU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN C. GAGE Mgmt For For GARNETT L. KEITH JR. Mgmt For For MARISSA PETERSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED ACCOUNTANTS 03 AMENDMENTS TO THE SUPERVALU INC. 2002 STOCK Mgmt Against Against PLAN 04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Agenda Number: 932301942 - -------------------------------------------------------------------------------------------------------------------------- Security: 870738101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: SFY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEANNA L. CANNON Mgmt For For DOUGLAS J. LANIER Mgmt For For BRUCE H. VINCENT Mgmt For For 02 APPROVAL OF SWIFT ENERGY COMPANY S 2005 STOCK Mgmt For For COMPENSATION PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS SWIFT ENERGY Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Agenda Number: 932234850 - -------------------------------------------------------------------------------------------------------------------------- Security: 871206108 Meeting Type: Annual Meeting Date: 20-Dec-2004 Ticker: SCMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GURURAJ DESHPANDE Mgmt For For PAUL J. FERRI Mgmt For For 02 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 932327491 - -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: SYKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. PARKS HELMS* Mgmt For For JAMES S. MACLEOD* Mgmt For For L. MCCLINTOCK-GRECO MD* Mgmt For For JAMES K. MURRAY* Mgmt For For CHARLES E. SYKES** Mgmt For For 02 TO APPROVE THE 2004 NON-EMPLOYEE DIRECTOR FEE Mgmt Against Against PLAN. 03 TO APPROVE THE ACCELERATION OF THE VESTING OF Mgmt Against Against STOCK OPTIONS HELD BY CERTAIN NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 932210026 - -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 15-Sep-2004 Ticker: SYMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TANIA AMOCHAEV Mgmt For For WILLIAM T. COLEMAN Mgmt For For FRANCISCUS LION Mgmt For For DAVID MAHONEY Mgmt For For ROBERT S. MILLER Mgmt For For GEORGE REYES Mgmt For For DANIEL H. SCHULMAN Mgmt For For JOHN W. THOMPSON Mgmt For For 02 TO APPROVE THE ADOPTION OF SYMANTEC S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION WHICH WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 900,000,000 TO 1,600,000,000. 03 TO APPROVE THE ADOPTION OF THE SYMANTEC 2004 Mgmt For For EQUITY INCENTIVE PLAN, AND THE RESERVATION OF 9,000,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. 04 TO APPROVE AMENDMENTS TO SYMANTEC S 2000 DIRECTOR Mgmt For For EQUITY INCENTIVE PLAN, AS AMENDED (THE DIRECTOR PLAN ), TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 25,000 TO 50,000 AND TO PROVIDE FOR PROPORTIONATE ADJUSTMENT TO SHARES SUBJECT TO THE DIRECTOR PLAN UPON ANY STOCK DIVIDEND, STOCK SPLIT OR SIMILAR CHANGE IN SYMANTEC S CAPITAL STRUCTURE. 05 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt For For S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 932354638 - -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Special Meeting Date: 24-Jun-2005 Ticker: SYMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE AND RESERVATION FOR Mgmt For For ISSUANCE OF SYMANTEC COMMON STOCK TO HOLDERS OF VERITAS SOFTWARE CORPORATION SECURITIES PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION DATED DECEMBER 15, 2004, BY AND AMONG SYMANTEC, CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SYMANTEC, AND VERITAS, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE AMENDMENTS TO SYMANTEC S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF SYMANTEC FROM 1,600,000,000 SHARES, $0.01 PAR VALUE PER SHARE, TO 3,000,000,000 SHARES, $0.01 PAR VALUE PER SHARE, AND TO AUTHORIZE ONE SHARE OF A CLASS OF SPECIAL VOTING STOCK, $1.00 PAR VALUE PER SHARE. 03 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt Against Against IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 932325891 - -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: SNPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For A. RICHARD NEWTON Mgmt For For SASSON SOMEKH Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 02 TO APPROVE A 2005 NON-EMPLOYEE DIRECTORS EQUITY Mgmt Against Against INCENTIVE PLAN AND THE RESERVATION OF 300,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER. 03 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN (INCLUDING THE INTERNATIONAL COMPONENT WE REFER TO AS OUR INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLANS BY 4,000,000 SHARES. 04 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN (INCLUDING THE INTERNATIONAL COMPONENT WE REFER TO AS OUR INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK PURCHASABLE IN TOTAL BY ALL PARTICIPANTS ON ANY ONE SEMI ANNUAL PURCHASE DATE FROM 1,000,000 SHARES TO 2,000,000 SHARES. 05 TO APPROVE A PROPOSED EXCHANGE OF OUTSTANDING Mgmt For For STOCK OPTIONS ISSUED UNDER OUR STOCK OPTION PLANS HAVING AN EXERCISE PRICE EQUAL TO OR GREATER THAN $25.00 PER SHARE, FOR A REDUCED NUMBER OF NEW OPTIONS WITH NEW VESTING REQUIREMENTS AND AN EXERCISE PRICE SET AT THE CURRENT MARKET PRICE ON DATE OF GRANT, SUCH NEW OPTIONS TO BE GRANTED AFTER THE EXPIRATION OF THE TENDER OFFER. 06 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 932291216 - -------------------------------------------------------------------------------------------------------------------------- Security: 87161C105 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: SNV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. AMOS Mgmt For For RICHARD E. ANTHONY Mgmt For For C. EDWARD FLOYD Mgmt For For MASON H. LAMPTON Mgmt For For ELIZABETH C. OGIE Mgmt For For MELVIN T. STITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS Mgmt For For INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- SYNTROLEUM CORPORATION Agenda Number: 932292650 - -------------------------------------------------------------------------------------------------------------------------- Security: 871630109 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: SYNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALVIN R. ALBE, JR. Mgmt For For ROBERT A. DAY Mgmt For For J. EDWARD SHERIDAN Mgmt For For 02 ADOPTION OF THE SYNTROLEUM CORPORATION 2005 Mgmt Against Against STOCK INCENTIVE PLAN. 03 APPROVAL OF THE ISSUANCE OF SHARES AND WARRANTS Mgmt For For TO MR. ZIAD GHANDOUR. 04 RATIFICATION OF APPOINTMENT OF ACCOUNTANTS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 932224431 - -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 12-Nov-2004 Ticker: SYY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLIN G. CAMPBELL Mgmt For For JOHN M. CASSADAY Mgmt For For J.K. STUBBLEFIELD, JR. Mgmt For For JACKIE M. WARD Mgmt For For 02 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005. 03 APPROVAL OF THE 2004 STOCK OPTION PLAN. Mgmt For For 04 APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN Mgmt For For EXECUTIVE OFFICERS UNDER THE 2004 LONG-TERM INCENTIVE CASH PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 05 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr Against For REVIEW THE COMPANY S POLICIES FOR FOOD PRODUCTS CONTAINING GENETICALLY ENGINEERED INGREDIENTS AND REPORT TO SHAREHOLDERS WITHIN SIX MONTHS.
- -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 932275957 - -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: TROW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. BERNARD Mgmt For For JAMES T. BRADY Mgmt For For J. ALFRED BROADDUS, JR. Mgmt For For DONALD B. HEBB, JR. Mgmt For For JAMES A.C. KENNEDY Mgmt For For JAMES S. RIEPE Mgmt For For GEORGE A. ROCHE Mgmt For For BRIAN C. ROGERS Mgmt For For DR. ALFRED SOMMER Mgmt For For DWIGHT S. TAYLOR Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR FISCAL YEAR 2005. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- TANOX, INC. Agenda Number: 932331729 - -------------------------------------------------------------------------------------------------------------------------- Security: 87588Q109 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: TNOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HEINZ W. BULL Mgmt For For TSE WEN CHANG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 932296850 - -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: TGT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROXANNE S. AUSTIN Mgmt For For JAMES A. JOHNSON Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 932341299 - -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: TECD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. CRACCHIOLO Mgmt For For JEFFERY P. HOWELLS Mgmt For For DAVID M. UPTON Mgmt For For 02 TO APPROVE A PROPOSAL TO AMEND THE 2000 EQUITY Mgmt For For INCENTIVE PLAN OF TECH DATA CORPORATION TO ADD PROVISIONS ALLOWING FOR NON-EMPLOYEE DIRECTOR PARTICIPATION.
- -------------------------------------------------------------------------------------------------------------------------- TECHNE CORPORATION Agenda Number: 932225293 - -------------------------------------------------------------------------------------------------------------------------- Security: 878377100 Meeting Type: Annual Meeting Date: 21-Oct-2004 Ticker: TECH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For 02 DIRECTOR THOMAS E. OLAND Mgmt For For ROGER C. LUCAS, PHD Mgmt For For HOWARD V. O'CONNELL Mgmt For For G. ARTHUR HERBERT Mgmt For For RANDOLPH C STEER MD PHD Mgmt For For ROBERT V. BAUMGARTNER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TECHNITROL, INC. Agenda Number: 932286455 - -------------------------------------------------------------------------------------------------------------------------- Security: 878555101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: TNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS J. HOROWITZ Mgmt For For C. MARK MELLIAR-SMITH Mgmt For For 02 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt For For FOR ISSUANCE UNDER THE BOARD OF DIRECTORS STOCK PLAN
- -------------------------------------------------------------------------------------------------------------------------- TEKTRONIX, INC. Agenda Number: 932215684 - -------------------------------------------------------------------------------------------------------------------------- Security: 879131100 Meeting Type: Annual Meeting Date: 23-Sep-2004 Ticker: TEK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID N. CAMPBELL Mgmt For For MERRILL A. MCPEAK Mgmt For For RICHARD H. WILLS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 932277482 - -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: TFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LENNOX K. BLACK Mgmt For For WILLIAM R. COOK Mgmt For For GEORGE BABICH, JR. Mgmt For For BENSON F. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- TELIK, INC. Agenda Number: 932309431 - -------------------------------------------------------------------------------------------------------------------------- Security: 87959M109 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: TELK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. CANTRALL, PHD Mgmt For For STEVEN R. GOLDRING, MD Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TELLABS, INC. Agenda Number: 932273294 - -------------------------------------------------------------------------------------------------------------------------- Security: 879664100 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: TLAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK IANNA Mgmt For For S. PACE MARSHALL, PH.D. Mgmt For For WILLIAM F. SOUDERS Mgmt For For 02 APPROVAL OF THE 2005 TELLABS, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 03 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TEMPLE-INLAND INC. Agenda Number: 932265855 - -------------------------------------------------------------------------------------------------------------------------- Security: 879868107 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: TIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AFSANEH M. BESCHLOSS Mgmt For For JEFFREY M. HELLER Mgmt For For W. ALLEN REED Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 932282041 - -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: TNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET M. DOLAN Mgmt For For STEPHEN G. SHANK Mgmt For For FRANK L. SIMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- TENNECO AUTOMOTIVE INC. Agenda Number: 932301601 - -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: TEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. CRAMB Mgmt For For TIMOTHY R. DONOVAN Mgmt For For M. KATHRYN EICKHOFF Mgmt For For MARK P. FRISSORA Mgmt For For FRANK E. MACHER Mgmt For For ROGER B. PORTER Mgmt For For DAVID B. PRICE, JR. Mgmt For For DENNIS G. SEVERANCE Mgmt For For PAUL T. STECKO Mgmt For For JANE L. WARNER Mgmt For For 02 APPROVE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- TERAYON COMMUNICATION SYSTEMS, INC. Agenda Number: 932239228 - -------------------------------------------------------------------------------------------------------------------------- Security: 880775101 Meeting Type: Annual Meeting Date: 16-Dec-2004 Ticker: TERN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZAKI RAKIB Mgmt Withheld Against JERRY D. CHASE Mgmt Withheld Against MARK SLAVEN Mgmt Withheld Against 02 PROPOSAL TO APPROVE AND RATIFY THE SELECTION Mgmt For For OF ERNST & YOUNG AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. 03 THE PROXY IS AUTHORIZED TO VOTE IN HIS DISCRETION Mgmt For For UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 932285338 - -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: TTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOYT AMMIDON, JR. Mgmt For For KENNETH P. MITCHELL Mgmt For For KENNETH E. WHITE, JR. Mgmt For For 02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR 2005. 03 TO ADOPT THE TETRA TECHNOLOGIES, INC. 2005 EQUITY Mgmt Against Against INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932268863 - -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: TXN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. ADAMS Mgmt For For D.L. BOREN Mgmt For For D.A. CARP Mgmt For For C.S. COX Mgmt For For T.J. ENGIBOUS Mgmt For For G.W. FRONTERHOUSE Mgmt For For D.R. GOODE Mgmt For For P.H. PATSLEY Mgmt For For W.R. SANDERS Mgmt For For R.J. SIMMONS Mgmt For For R.K. TEMPLETON Mgmt For For C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005 Mgmt For For STOCK PURCHASE PLAN. 04 BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS 2000 LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 932267811 - -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: AES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD DARMAN Mgmt For For PAUL T. HANRAHAN Mgmt For For KRISTINA M. JOHNSON Mgmt For For JOHN A. KOSKINEN Mgmt For For PHILIP LADER Mgmt For For JOHN H. MCARTHUR Mgmt For For SANDRA O. MOOSE Mgmt For For PHILIP A. ODEEN Mgmt For For CHARLES O. ROSSOTTI Mgmt For For SVEN SANDSTROM Mgmt For For ROGER W. SANT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE BISYS GROUP, INC. Agenda Number: 932231361 - -------------------------------------------------------------------------------------------------------------------------- Security: 055472104 Meeting Type: Annual Meeting Date: 11-Nov-2004 Ticker: BSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS A. BOVIN Mgmt For For ROBERT J. CASALE Mgmt For For THOMAS A. COOPER Mgmt For For RUSSELL P. FRADIN Mgmt For For RICHARD J. HAVILAND Mgmt For For PAULA G. MCINERNEY Mgmt For For JOSEPH J. MELONE Mgmt For For 02 THE PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE BLACK & DECKER CORPORATION Agenda Number: 932266237 - -------------------------------------------------------------------------------------------------------------------------- Security: 091797100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: BDK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. ARCHIBALD Mgmt For For N.R. AUGUSTINE Mgmt For For B.L. BOWLES Mgmt For For M.A. BURNS Mgmt For For K.B. CLARK Mgmt For For M.A. FERNANDEZ Mgmt For For B.H. GRISWOLD, IV Mgmt For For A. LUISO Mgmt For For M.H. WILLES Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AMEND AND RE-APPROVE THE PERFORMANCE-BASED GOALS Mgmt For For UNDER THE BLACK & DECKER PERFORMANCE EQUITY PLAN. 04 RE-APPROVE THE PERFORMANCE-BASED GOALS UNDER Mgmt For For THE BLACK & DECKER EXECUTIVE ANNUAL INCENTIVE PLAN. 05 STOCKHOLDER PROPOSAL # 1 Shr For Against 06 STOCKHOLDER PROPOSAL # 2 Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 932261186 - -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: SCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK C. HERRINGER Mgmt For For STEPHEN T. MCLIN Mgmt For For CHARLES R. SCHWAB Mgmt For For ROGER O. WALTHER Mgmt For For ROBERT N. WILSON Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2004 STOCK INCENTIVE Mgmt For For PLAN REGARDING GRANTS TO NON-EMPLOYEE DIRECTORS. 03 APPROVAL OF AN AMENDMENT TO THE CORPORATE EXECUTIVE Mgmt For For BONUS PLAN REGARDING PERFORMANCE MEASURES. 04 STOCKHOLDER PROPOSAL REGARDING TERMS OF DIRECTORS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 932214707 - -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 17-Nov-2004 Ticker: CLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL BOGGAN, JR. Mgmt For For TULLY M. FRIEDMAN Mgmt For For CHRISTOPH HENKEL Mgmt For For WILLIAM R. JOHNSON Mgmt For For GERALD E. JOHNSTON Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GARY G. MICHAEL Mgmt For For KLAUS MORWIND Mgmt For For JAN L. MURLEY Mgmt For For LARY R. SCOTT Mgmt For For MICHAEL E. SHANNON Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE CLOROX Mgmt For For COMPANY INDEPENDENT DIRECTORS STOCK-BASED COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932270351 - -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: KO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT A. ALLEN Mgmt For For RONALD W. ALLEN Mgmt For For CATHLEEN P. BLACK Mgmt For For WARREN E. BUFFETT Mgmt For For BARRY DILLER Mgmt For For E. NEVILLE ISDELL Mgmt For For DONALD R. KEOUGH Mgmt For For MARIA ELENA LAGOMASINO Mgmt For For DONALD F. MCHENRY Mgmt For For SAM NUNN Mgmt For For J. PEDRO REINHARD Mgmt For For JAMES D. ROBINSON III Mgmt For For PETER V. UEBERROTH Mgmt For For JAMES B. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For DELEGATION OF INQUIRY TO COLOMBIA 04 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr For Against 05 SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 932274258 - -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: DNB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN W. ALESIO Mgmt For For RONALD L. KUEHN, JR. Mgmt For For NAOMI O. SELIGMAN Mgmt For For MICHAEL J. WINKLER Mgmt For For 02 RATIFY SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 03 APPROVE THE AMENDED AND RESTATED THE DUN & BRADSTREET Mgmt For For CORPORATION 2000 STOCK INCENTIVE PLAN. 04 APPROVE THE AMENDED 2000 DUN & BRADSTREET CORPORATION Mgmt For For NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 932224227 - -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 05-Nov-2004 Ticker: EL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AERIN LAUDER Mgmt For For WILLIAM P. LAUDER Mgmt For For RICHARD D. PARSONS Mgmt For For LYNN F. DE ROTHSCHILD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE GILLETTE COMPANY Agenda Number: 932287849 - -------------------------------------------------------------------------------------------------------------------------- Security: 375766102 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: G ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL B. GIFFORD Mgmt For For RAY J. GROVES Mgmt For For FRED H. LANGHAMMER Mgmt For For MARJORIE M. YANG Mgmt For For 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932263609 - -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 06-Apr-2005 Ticker: GS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BRYAN Mgmt For For STEPHEN FRIEDMAN Mgmt For For WILLIAM W. GEORGE Mgmt For For HENRY M. PAULSON, JR. Mgmt For For 02 APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 932242352 - -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 11-Jan-2005 Ticker: GBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR G. ATIYEH Mgmt For For BENJAMIN R. WHITELEY Mgmt For For 02 APPROVE THE GREENBRIER COMPANIES, INC. 2005 Mgmt For For STOCK INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005. 04 IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, I Agenda Number: 932297864 - -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: HIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAMANI AYER Mgmt For For RONALD E. FERGUSON Mgmt For For EDWARD J. KELLY, III Mgmt For For PAUL G. KIRK, JR. Mgmt For For THOMAS M. MARRA Mgmt For For GAIL J. MCGOVERN Mgmt For For MICHAEL G. MORRIS Mgmt For For ROBERT W. SELANDER Mgmt For For CHARLES B. STRAUSS Mgmt For For H. PATRICK SWYGERT Mgmt For For DAVID K. ZWIENER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF THE HARTFORD 2005 INCENTIVE STOCK Mgmt For For PLAN 04 APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER Mgmt For For PERFORMANCE GOALS FOR INCENTIVE AWARDS
- -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 932306079 - -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: HD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For RICHARD H. BROWN Mgmt For For JOHN L. CLENDENIN Mgmt For For BERRY R. COX Mgmt For For CLAUDIO X. GONZALEZ Mgmt For For MILLEDGE A. HART, III Mgmt For For BONNIE G. HILL Mgmt For For LABAN P. JACKSON, JR. Mgmt For For LAWRENCE R. JOHNSTON Mgmt For For KENNETH G. LANGONE Mgmt Withheld Against ROBERT L. NARDELLI Mgmt For For THOMAS J. RIDGE Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE Mgmt Against Against OF THE COMPANY S CERTIFICATE OF INCORPORATION. 04 COMPANY PROPOSAL TO APPROVE THE HOME DEPOT, Mgmt For For INC. 2005 OMNIBUS STOCK INCENTIVE PLAN. 05 STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against REPORT DISCLOSURE. 06 STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING. Shr For Against 07 STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE Shr Against For COMPENSATION. 08 STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against AGREEMENTS. 09 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND Shr For Against TIME-BASED RESTRICTED SHARES. 10 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against OPTIONS. 11 STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 932352242 - -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: KR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. BEYER Mgmt For For JOHN T. LAMACCHIA Mgmt For For EDWARD M. LIDDY Mgmt For For KATHERINE D. ORTEGA Mgmt For For BOBBY S. SHACKOULS Mgmt For For 02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For 04 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr For Against TO AMEND REGULATIONS TO ELIMINATE THE SUPER-MAJORITY SHAREHOLDER APPROVAL REQUIREMENT. 05 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Abstain Against TO RECOMMEND FEASIBILITY REPORT ON SUPPLIERS CONTROLLED-ATMOSPHERE KILLING OF CHICKENS. F 06 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr For Against TO RECOMMEND SHAREHOLDER APPROVAL OF SEVERANCE AGREEMENTS.
- -------------------------------------------------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. Agenda Number: 932246235 - -------------------------------------------------------------------------------------------------------------------------- Security: 505597104 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: LG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. GLOTZBACH Mgmt For For W. STEPHEN MARITZ Mgmt For For JOHN P. STUPP, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- THE LUBRIZOL CORPORATION Agenda Number: 932270159 - -------------------------------------------------------------------------------------------------------------------------- Security: 549271104 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: LZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEGGY GORDON MILLER Mgmt For For DOMINIC J. PILEGGI Mgmt For For 02 ADOPTION OF THE LUBRIZOL CORPORATION 2005 STOCK Mgmt For For INCENTIVE PLAN 03 CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
- -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 932325740 - -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANA K. ANDERSON Mgmt For For DIANA M. LAING Mgmt For For STANLEY A. MOORE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE MARCUS CORPORATION Agenda Number: 932221118 - -------------------------------------------------------------------------------------------------------------------------- Security: 566330106 Meeting Type: Annual Meeting Date: 06-Oct-2004 Ticker: MCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANE MARCUS GERSHOWITZ Mgmt For For TIMOTHY E. HOEKSEMA Mgmt For For STEPHEN H. MARCUS Mgmt For For DANIEL F. MCKEITHAN, JR Mgmt For For BRUCE J. OLSON Mgmt For For ALLAN H. SELIG Mgmt For For PHILIP L. MILSTEIN Mgmt For For BRONSON J. HAASE Mgmt For For JAMES D. ERICSON Mgmt For For 02 PROPOSAL TO APPROVE THE MARCUS CORPORATION 2004 Mgmt For For EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932284588 - -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: MHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIR WINFRIED BISCHOFF Mgmt For For MR. DOUGLAS N. DAFT Mgmt For For MS. LINDA KOCH LORIMER Mgmt For For MR. HAROLD MCGRAW III Mgmt For For 02 APPROVAL OF KEY EXECUTIVE SHORT-TERM INCENTIVE Mgmt For For COMPENSATION PLAN. 03 APPROVAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 05 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr For Against VOTE ON PILLS .
- -------------------------------------------------------------------------------------------------------------------------- THE MERIDIAN RESOURCE CORPORATION Agenda Number: 932228009 - -------------------------------------------------------------------------------------------------------------------------- Security: 58977Q109 Meeting Type: Annual Meeting Date: 27-Oct-2004 Ticker: TMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.L. HENRY* Mgmt For For JOE E. KARES* Mgmt For For GARY A. MESSERSMITH* Mgmt For For DAVID W. TAUBER** Mgmt For For JOHN B. SIMMONS** Mgmt For For JAMES R. MONTAGUE** Mgmt For For FENNER R. WELLER, JR*** Mgmt For For 02 TO APPROVE A SHAREHOLDER PROPOSAL THAT THE COMPANY Shr Against For NOMINATE AT LEAST TWO CANDIDATES FOR EACH BOARD OF DIRECTORS POSITION TO BE VOTED ON BY THE SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 932263053 - -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: NYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAUL E. CESAN Mgmt For For WILLIAM E. KENNARD Mgmt For For ELLEN R. MARRAM Mgmt For For THOMAS MIDDELHOFF Mgmt For For DOREEN A. TOBEN Mgmt For For 02 REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS FOR ANNUAL AND LONG-TERM EXECUTIVE PERFORMANCE AWARDS. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE PEPSI BOTTLING GROUP, INC. Agenda Number: 932303960 - -------------------------------------------------------------------------------------------------------------------------- Security: 713409100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: PBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For BARRY H. BERACHA Mgmt For For JOHN T. CAHILL Mgmt For For IRA D. HALL Mgmt For For THOMAS H. KEAN Mgmt For For SUSAN D. KRONICK Mgmt For For BLYTHE J. MCGARVIE Mgmt For For MARGARET D. MOORE Mgmt For For JOHN A. QUELCH Mgmt For For ROGELIO REBOLLEDO Mgmt For For CLAY G. SMALL Mgmt For For 02 APPROVAL OF THE PBG 2005 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 03 APPROVAL OF AN AMENDMENT TO THE PBG 2004 LONG-TERM Mgmt Against Against INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, IN Agenda Number: 932289071 - -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. CHELLGREN Mgmt For For MR. CLAY Mgmt For For MR. COOPER Mgmt For For MR. DAVIDSON Mgmt For For MR. KELSON Mgmt For For MR. LINDSAY Mgmt For For MR. MASSARO Mgmt For For MR. O'BRIEN Mgmt For For MS. PEPPER Mgmt For For MR. ROHR Mgmt For For MS. STEFFES Mgmt For For MR. STRIGL Mgmt For For MR. THIEKE Mgmt For For MR. USHER Mgmt For For MR. WASHINGTON Mgmt For For MR. WEHMEIER Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932215785 - -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 12-Oct-2004 Ticker: PG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. KERRY CLARK Mgmt For For JOSEPH T. GORMAN Mgmt For For LYNN M. MARTIN Mgmt For For RALPH SNYDERMAN Mgmt For For ROBERT D. STOREY Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK 04 APPROVE AMENDMENT TO CODE OF REGULATIONS TO Mgmt For Against PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 05 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES Shr Against For FOR PET NUTRITION
- -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 932271048 - -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 15-Apr-2005 Ticker: PGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. DAVIS Mgmt For For BERNADINE P. HEALY, MD Mgmt For For JEFFREY D. KELLY Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt Against Against S CODE OF REGULATIONS TO PROVIDE THAT AN INDIVIDUAL ELECTED BY THE DIRECTORS TO FILL A VACANCY ON THE BOARD WILL SERVE FOR A TERM ENDING AT THE NEXT SHAREHOLDERS MEETING AT WHICH AN ELECTION OF DIRECTORS WILL OCCUR. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE ROUSE COMPANY Agenda Number: 932231602 - -------------------------------------------------------------------------------------------------------------------------- Security: 779273101 Meeting Type: Special Meeting Date: 09-Nov-2004 Ticker: RSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A PROPOSAL TO APPROVE THE MERGER BETWEEN THE ROUSE Mgmt For For COMPANY AND RED ACQUISITION, LLC, A SUBSIDIARY OF GENERAL GROWTH PROPERTIES, INC., SUBSTANTIALLY ON THE TERMS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 19, 2004, ATTACHED TO THE PROXY STATEMENT AS ANNEX A, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. B PROPOSAL TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Agenda Number: 932271822 - -------------------------------------------------------------------------------------------------------------------------- Security: 783764103 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: RYL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. DREIER Mgmt For For MR. BANE Mgmt For For MS. FRECON Mgmt For For MR. HERNANDEZ Mgmt For For MR. JEWS Mgmt For For MR. MANSOUR Mgmt For For MR. MELLOR Mgmt For For MR. METCALFE Mgmt For For MS. ST. MARTIN Mgmt For For MR. VARELLO Mgmt For For MR. WILSON Mgmt For For 02 APPROVAL OF THE RYLAND GROUP, INC. 2005 EQUITY Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE ARTICLES OF AMENDMENT TO INCREASE Mgmt For For THE AUTHORIZED CAPITAL STOCK FROM 80,000,000 SHARES OF COMMON STOCK TO 200,000,000 SHARES OF COMMON STOCK. 04 CONSIDERATION OF A PROPOSAL FROM THE NATHAN Shr For Against CUMMINGS FOUNDATION (A STOCKHOLDER) REGARDING THE CREATION OF AN INDEPENDENT COMMITTEE OF THE BOARD TO REPORT ON ENERGY EFFICIENCY AND GREENHOUSE GAS EMISSIONS.
- -------------------------------------------------------------------------------------------------------------------------- THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932196593 - -------------------------------------------------------------------------------------------------------------------------- Security: 792860108 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: STA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.P. BERKOWITZ Mgmt No vote K.J. BIALKIN Mgmt No vote C.H. BYRD Mgmt No vote J.H. DASBURG Mgmt No vote L.B. DISHAROON Mgmt No vote J.M. DOLAN Mgmt No vote K.M. DUBERSTEIN Mgmt No vote J.S. FISHMAN Mgmt No vote L.G. GRAEV Mgmt No vote M.D. HARTZBAND Mgmt No vote T.R. HODGSON Mgmt No vote W.H. KLING Mgmt No vote J.A. LAWRENCE Mgmt No vote R.I. LIPP Mgmt No vote B.J. MCGARVIE Mgmt No vote G.D. NELSON, MD Mgmt No vote C. OTIS, JR. Mgmt No vote J.M. PEEK Mgmt No vote N.A. ROSEMAN Mgmt No vote C.W. SCHARF Mgmt No vote G.M. SPRENGER Mgmt No vote F.J. TASCO Mgmt No vote L.J. THOMSEN Mgmt No vote 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt No vote AS ST. PAUL TRAVELERS INDEPENDENT AUDITORS FOR 2004. 03 PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES, Mgmt No vote INC. 2004 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932281556 - -------------------------------------------------------------------------------------------------------------------------- Security: 792860108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: STA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. DASBURG Mgmt For For LESLIE B. DISHAROON Mgmt For For JANET M. DOLAN Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For JAY S. FISHMAN Mgmt For For LAWRENCE G. GRAEV Mgmt For For THOMAS R. HODGSON Mgmt For For ROBERT I. LIPP Mgmt For For BLYTHE J. MCGARVIE Mgmt For For GLEN D. NELSON, MD Mgmt For For CLARENCE OTIS, JR. Mgmt For For CHARLES W. SCHARF Mgmt For For LAURIE J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE STANDARD REGISTER COMPANY Agenda Number: 932265019 - -------------------------------------------------------------------------------------------------------------------------- Security: 853887107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: SR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY W. BEGLEY, JR. Mgmt For For F. DAVID CLARKE, III Mgmt For For PAUL H. GRANZOW Mgmt For For SHERRILL W. HUDSON Mgmt For For DENNIS L. REDIKER Mgmt For For ANN SCAVULLO Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For JOHN Q. SHERMAN, II Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE STANLEY WORKS Agenda Number: 932289261 - -------------------------------------------------------------------------------------------------------------------------- Security: 854616109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: SWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STILLMAN B. BROWN Mgmt Withheld Against EMMANUEL A. KAMPOURIS Mgmt Withheld Against KATHRYN D. WRISTON Mgmt Withheld Against 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2005. 03 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr For Against BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. 04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For PROVISION OF NON-AUDIT SERVICES BY INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- THE STRIDE RITE CORPORATION Agenda Number: 932266174 - -------------------------------------------------------------------------------------------------------------------------- Security: 863314100 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: SRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. LANCE ISHAM Mgmt For For FRANK R. MORI Mgmt For For BRUCE VAN SAUN Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- THE TIMBERLAND COMPANY Agenda Number: 932318606 - -------------------------------------------------------------------------------------------------------------------------- Security: 887100105 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: TBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY W. SWARTZ Mgmt For For JEFFREY B. SWARTZ Mgmt For For IAN W. DIERY Mgmt For For IRENE M. ESTEVES Mgmt For For JOHN A. FITZSIMMONS Mgmt For For VIRGINIA H. KENT Mgmt For For KENNETH T. LOMBARD Mgmt For For EDWARD W. MONEYPENNY Mgmt For For PETER R. MOORE Mgmt For For BILL SHORE Mgmt For For TERDEMA L. USSERY, II Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 932334749 - -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: TJX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GAIL DEEGAN Mgmt For For DENNIS F. HIGHTOWER Mgmt For For JOHN F. O'BRIEN Mgmt For For WILLOW B. SHIRE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 03 AMENDMENT TO CERTIFICATE OF INCORPORATION TO Mgmt For For DECLASSIFY BOARD OF DIRECTORS. 04 SHAREHOLDER PROPOSAL REGARDING ILO STANDARDS Shr Abstain Against CODE OF CONDUCT AND INDEPENDENT MONITORING. 05 SHAREHOLDER PROPOSAL REGARDING BOARD REPORT Shr Abstain Against ON VENDOR COMPLIANCE PROGRAM. 06 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr For Against BY MAJORITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932252567 - -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 11-Feb-2005 Ticker: DIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BRYSON Mgmt For For JOHN S. CHEN Mgmt For For MICHAEL D. EISNER Mgmt For For JUDITH L. ESTRIN Mgmt For For ROBERT A. IGER Mgmt For For FRED H. LANGHAMMER Mgmt For For AYLWIN B. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GEORGE J. MITCHELL Mgmt For For LEO J. O'DONOVAN, S.J. Mgmt For For GARY L. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2005. 03 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. Mgmt For For 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO GREENMAIL. 05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Abstain Against TO CHINA LABOR STANDARDS.
- -------------------------------------------------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Agenda Number: 932289285 - -------------------------------------------------------------------------------------------------------------------------- Security: 939640108 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: WPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. DOTSON, JR. Mgmt For For RONALD L. OLSON Mgmt For For ALICE M. RIVLIN Mgmt For For 02 TO APPROVE THE RESERVATION OF AN ADDITIONAL Mgmt For For 150,000 SHARES OF CLASS B COMMON STOCK OF THE COMPANY FOR FUTURE GRANTS UNDER THE COMPANY S INCENTIVE COMPENSATION PLAN. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 932313581 - -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: WMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUANITA H. HINSHAW Mgmt For For FRANK T. MACINNIS Mgmt For For STEVEN J. MALCOLM Mgmt For For JANICE D. STONEY Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR 2005. 03 STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR Shr For Against NOMINEES.
- -------------------------------------------------------------------------------------------------------------------------- THERMO ELECTRON CORPORATION Agenda Number: 932302160 - -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: TMO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. LAMATTINA Mgmt For For MICHAEL E. PORTER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For PLAN. 04 STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr For Against FOR DIRECTOR ELECTIONS.
- -------------------------------------------------------------------------------------------------------------------------- THIRD WAVE TECHNOLOGIES, INC. Agenda Number: 932344613 - -------------------------------------------------------------------------------------------------------------------------- Security: 88428W108 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: TWTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LIONEL STERLING Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THOMAS & BETTS CORPORATION Agenda Number: 932271961 - -------------------------------------------------------------------------------------------------------------------------- Security: 884315102 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: TNB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.H. DREW Mgmt For For T.K. DUNNIGAN Mgmt For For J.K. HAUSWALD Mgmt For For D. JERNIGAN Mgmt For For R.B. KALICH SR. Mgmt For For K.R. MASTERSON Mgmt For For D.J. PILEGGI Mgmt For For J.P. RICHARD Mgmt For For D.D. STEVENS Mgmt For For W.H. WALTRIP Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- THORNBURG MORTGAGE, INC. Agenda Number: 932268990 - -------------------------------------------------------------------------------------------------------------------------- Security: 885218107 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: TMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OWEN M. LOPEZ Mgmt For For FRANCIS I. MULLIN III Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Agenda Number: 932278218 - -------------------------------------------------------------------------------------------------------------------------- Security: 88632Q103 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: TIBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIVEK Y. RANADIVE Mgmt Withheld Against BERNARD BOURIGEAUD Mgmt Withheld Against ERIC DUNN Mgmt Withheld Against NAREN GUPTA Mgmt Withheld Against PETER JOB Mgmt Withheld Against PHILIP K. WOOD Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 932193698 - -------------------------------------------------------------------------------------------------------------------------- Security: 886423102 Meeting Type: Annual Meeting Date: 15-Jul-2004 Ticker: TDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. DU MOULIN Mgmt No vote J. WAYNE LEONARD Mgmt No vote PAUL W. MURRILL Mgmt No vote DEAN E. TAYLOR Mgmt No vote 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE LLP AS INDEPENDENT AUDITORS. 03 STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION Shr No vote OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION OF ALL DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 932318783 - -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: TIF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. KOWALSKI Mgmt For For ROSE MARIE BRAVO Mgmt For For WILLIAM R. CHANEY Mgmt For For SAMUEL L. HAYES III Mgmt For For ABBY F. KOHNSTAMM Mgmt For For CHARLES K. MARQUIS Mgmt For For J. THOMAS PRESBY Mgmt For For JAMES E. QUINN Mgmt For For WILLIAM A. SHUTZER Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY S FISCAL 2005 FINANCIAL STATEMENTS. 03 APPROVAL OF AN AMENDMENT TO THE 1998 EMPLOYEE Mgmt For For INCENTIVE PLAN SO THAT RETURN ON AVERAGE ASSETS MAY BE USED AS A PERFORMANCE MEASURE FOR LONG-TERM INCENTIVE COMPENSATION. 04 APPROVAL OF THE COMPANY S 2005 EMPLOYEE INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 932306120 - -------------------------------------------------------------------------------------------------------------------------- Security: 887317105 Meeting Type: Annual Meeting Date: 20-May-2005 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 STEPHEN M. CASE Mgmt For For FRANK J. CAUFIELD Mgmt For For ROBERT C. CLARK Mgmt For For JESSICA P. EINHORN Mgmt For For MILES R. GILBURNE Mgmt For For CARLA A. HILLS 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 R.E. TURNER Mgmt For For FRANCIS T. VINCENT, JR. Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 932264079 - -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 17-Mar-2005 Ticker: TOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT I. TOLL Mgmt For For BRUCE E. TOLL Mgmt For For JOEL H. RASSMAN Mgmt For For 02 THE APPROVAL OF THE AMENDMENTS TO THE COMPANY Mgmt Against Against S CERTIFICATE OF INCORPORATION. 03 THE APPROVAL OF THE AMENDMENT TO THE TOLL BROTHERS, Mgmt For For INC. CASH BONUS PLAN. 04 THE APPROVAL OF THE AMENDMENT TO THE TOLL BROTHERS, Mgmt For For INC. EXECUTIVE OFFICER CASH BONUS PLAN. 05 THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. 06 STOCKHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 932279640 - -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: TSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KRISS CLONINGER III Mgmt For For G. WAYNE CLOUGH Mgmt For For H. LYNN PAGE Mgmt For For PHILIP W. TOMLINSON Mgmt For For RICHARD W. USSERY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS TSYS Mgmt For For INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- TOWER AUTOMOTIVE, INC. Agenda Number: 932218820 - -------------------------------------------------------------------------------------------------------------------------- Security: 891707101 Meeting Type: Special Meeting Date: 20-Sep-2004 Ticker: TWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RATIFY AND APPROVE THE ISSUANCE OF $125 MILLION Mgmt For For PRINCIPAL AMOUNT OF OUR 5.75% CONVERTIBLE SENIOR DEBENTURES MATURING ON MAY 15, 2024, UNLESS EARLIER CONVERTED, REDEEMED OR REPURCHASED, AND THE RELATED SHARES OF COMMON STOCK ISSUABLE UPON CONVERSION OR REPURCHASE OF THE DEBENTURES.
- -------------------------------------------------------------------------------------------------------------------------- TOYS 'R' US, INC. Agenda Number: 932361239 - -------------------------------------------------------------------------------------------------------------------------- Security: 892335100 Meeting Type: Special Meeting Date: 23-Jun-2005 Ticker: TOY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MARCH 17, 2005, AMONG TOYS R US, INC., GLOBAL TOYS ACQUISITION, LLC AND GLOBAL TOYS ACQUISITION MERGER SUB, INC., AS IT MAY BE AMENDED FROM TIME TO TIME.
- -------------------------------------------------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Agenda Number: 932335892 - -------------------------------------------------------------------------------------------------------------------------- Security: 893521104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: TRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES BALOG Mgmt Withheld Against STEVEN J. BENSINGER Mgmt Withheld Against C. FRED BERGSTEN Mgmt Withheld Against TOMIO HIGUCHI Mgmt Withheld Against JOHN J. MACKOWSKI Mgmt Withheld Against ROBERT F. ORLICH Mgmt Withheld Against MARTIN J. SULLIVAN Mgmt Withheld Against THOMAS R. TIZZIO Mgmt Withheld Against 02 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- TRANSMONTAIGNE INC. Agenda Number: 932295593 - -------------------------------------------------------------------------------------------------------------------------- Security: 893934109 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: TMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CORTLANDT S. DIETLER Mgmt Withheld Against DONALD H. ANDERSON Mgmt Withheld Against JOHN A. HILL Mgmt Withheld Against BRYAN H. LAWRENCE Mgmt Withheld Against HAROLD R. LOGAN, JR. Mgmt Withheld Against EDWIN H. MORGENS Mgmt Withheld Against WAYNE W. MURDY Mgmt Withheld Against WALTER P. SCHUETZE Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- TRAVELZOO INC. Agenda Number: 932347455 - -------------------------------------------------------------------------------------------------------------------------- Security: 89421Q106 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: TZOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH BARTEL Mgmt For For HOLGER BARTEL Mgmt For For DAVID EHRLICH Mgmt For For DONOVAN NEALE-MAY Mgmt For For KELLY URSO Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 932289730 - -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: TG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HORST R. ADAM Mgmt For For NORMAN A. SCHER Mgmt For For R. GREGORY WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- TRIAD HOSPITALS, INC. Agenda Number: 932325865 - -------------------------------------------------------------------------------------------------------------------------- Security: 89579K109 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: TRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. PARSONS Mgmt For For THOMAS G. LOEFFLER, ESQ Mgmt For For UWE E. REINHARDT, PH.D. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S Mgmt For For REGISTERED INDEPENDENT ACCOUNTING FIRM. 03 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against TRIAD HOSPITALS, INC. 1999 LONG-TERM INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES THEREUNDER FROM 19,000,000 TO 20,500,000. 04 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For TRIAD HOSPITALS, INC. MANAGEMENT STOCK PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES THEREUNDER FROM 260,000 TO 520,000.
- -------------------------------------------------------------------------------------------------------------------------- TRIBUNE COMPANY Agenda Number: 932301841 - -------------------------------------------------------------------------------------------------------------------------- Security: 896047107 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: TRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER GOODAN Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For J. CHRISTOPHER REYES Mgmt For For DUDLEY S. TAFT Mgmt For For 02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TRIPATH IMAGING, INC. Agenda Number: 932321235 - -------------------------------------------------------------------------------------------------------------------------- Security: 896942109 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: TPTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.D. COCHRANE, JR. Mgmt For For ROBERT L. SULLIVAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Agenda Number: 932292220 - -------------------------------------------------------------------------------------------------------------------------- Security: 89674K103 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: TQNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. PAUL A. GARY Mgmt For For CHARLES SCOTT GIBSON Mgmt For For NICOLAS KAUSER Mgmt For For RALPH G. QUINSEY Mgmt For For DR. WALDEN C. RHINES Mgmt For For STEVEN J. SHARP Mgmt For For EDWARD F. TUCK Mgmt For For WILLIS C. YOUNG Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE TRIQUINT SEMICONDUCTOR, INC. 1996 STOCK INCENTIVE PROGRAM. 03 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS TRIQUINT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TRUSTREET PROPERTIES, INC. Agenda Number: 932350680 - -------------------------------------------------------------------------------------------------------------------------- Security: 898404108 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: TSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BOURNE Mgmt For For G. STEVEN DAWSON Mgmt For For G. RICHARD HOSTETTER Mgmt For For RICHARD C. HUSEMAN Mgmt For For JAMES H. KROPP Mgmt For For J. JOSEPH KRUSE Mgmt For For CURTIS B. MCWILLIAMS Mgmt For For JAMES M. SENEFF, JR. Mgmt For For ROBERT J. STETSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 932269372 - -------------------------------------------------------------------------------------------------------------------------- Security: 87264S106 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: TRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA H. ASTROF Mgmt Withheld Against FRANCOIS J. CASTAING Mgmt Withheld Against PAUL H. O'NEILL Mgmt Withheld Against 02 THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932227665 - -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 29-Oct-2004 Ticker: TTMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES K. BASS Mgmt For For THOMAS T. EDMAN Mgmt For For ROBERT E. KLATELL Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For MANAGEMENT STOCK OPTION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- TULARIK INC. Agenda Number: 932204744 - -------------------------------------------------------------------------------------------------------------------------- Security: 899165104 Meeting Type: Special Meeting Date: 12-Aug-2004 Ticker: TLRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT (I) THE MERGER OF TULARIK Mgmt For For INC. ( TULARIK ) WITH AND INTO ARROW ACQUISITION, LLC ( MERGER SUB ), A WHOLLY- OWNED SUBSIDIARY OF AMGEN INC. ( AMGEN ), (II) THE AGREEMENT AND PLAN OF MERGER (THE MERGER AGREEMENT ), DATED AS OF MARCH 28, 2004, BY AND AMONG AMGEN, MERGER SUB AND TULARIK AND (III) THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 932267772 - -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: USB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL W. JOHNSON Mgmt For For DAVID B. O'MALEY Mgmt For For O'DELL M. OWENS MD, MPH Mgmt For For CRAIG D. SCHNUCK Mgmt For For WARREN R. STALEY Mgmt For For 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2005 FISCAL YEAR. 03 AMEND CERTIFICATE OF INCORPORATION TO ELIMINATE Mgmt For For SUPERMAJORITY VOTING. 04 SHAREHOLDER PROPOSAL: PERFORMANCE VESTING SHARES. Shr For Against 05 SHAREHOLDER PROPOSAL: PROHIBITION ON TAX AND Shr Against For NON-AUDIT WORK BY INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- U.S. RESTAURANT PROPERTIES, INC. Agenda Number: 932253482 - -------------------------------------------------------------------------------------------------------------------------- Security: 902971100 Meeting Type: Special Meeting Date: 24-Feb-2005 Ticker: USV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF AUGUST 9, 2004, BETWEEN CNL RESTAURANT PROPERTIES, INC. AND THE COMPANY, THE OTHER TRANSACTIONS CONTEMPLATED THEREBY AND THE MERGER, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS. 02 PROPOSAL TO APPROVE AND ADOPT 18 AGREEMENTS Mgmt For For AND PLANS OF MERGER, DATED AS OF AUGUST 9, 2004, EACH AMONG U.S. RESTAURANT PROPERTIES, INC., A SEPARATE, WHOLLY-OWNED SUBSIDIARY OF THE OPERATING PARTNERSHIP OF THE COMPANY, AND A SEPARATE CNL INCOME FUND, THE OTHER TRANSACTIONS CONTEMPLATED THEREBY AND THE RELATED MERGERS, AS DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt Against Against ARTICLES OF INCORPORATION OF THE COMPANY TO INCREASE ITS AUTHORIZED COMMON STOCK TO 300,000,000 SHARES AND ITS AUTHORIZED PREFERRED STOCK TO 100,000,000 SHARES. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For ARTICLES OF INCORPORATION OF THE COMPANY TO EXPAND THE CLASS OF INVESTORS FOR WHOM THE BOARD OF DIRECTORS OF THE COMPANY CAN WAIVE CAPITAL STOCK OWNERSHIP LIMITS.
- -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 932246843 - -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 11-Jan-2005 Ticker: UNF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD D. CROATTI Mgmt For For DONALD J. EVANS Mgmt For For LAWRENCE R. PUGH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNIONBANCAL CORPORATION Agenda Number: 932289021 - -------------------------------------------------------------------------------------------------------------------------- Security: 908906100 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: UB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AIDA M. ALVAREZ Mgmt For For DAVID R. ANDREWS Mgmt For For L. DALE CRANDALL Mgmt For For RICHARD D. FARMAN Mgmt For For STANLEY F. FARRAR Mgmt For For PHILIP B. FLYNN Mgmt For For MICHAEL J. GILLFILLAN Mgmt For For RONALD L. HAVNER, JR Mgmt For For NORIMICHI KANARI Mgmt For For MARY S. METZ Mgmt For For SHIGEMITSU MIKI Mgmt For For TAKAHIRO MORIGUCHI Mgmt For For TAKASHI MORIMURA Mgmt For For J. FERNANDO NIEBLA Mgmt For For TETSUO SHIMURA Mgmt For For 02 TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK Mgmt For For WHICH MAY BE AWARDED UNDER THE YEAR 2000 UNIONBANCAL CORPORATION MANAGEMENT STOCK PLAN. 03 TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR 2005. 04 TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr For For CONFIDENTIAL VOTING.
- -------------------------------------------------------------------------------------------------------------------------- UNISOURCE ENERGY CORPORATION Agenda Number: 932305801 - -------------------------------------------------------------------------------------------------------------------------- Security: 909205106 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: UNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. PIGNATELLI Mgmt For For LAWRENCE J. ALDRICH Mgmt For For LARRY W. BICKLE Mgmt For For ELIZABETH T. BILBY Mgmt For For HAROLD W. BURLINGAME Mgmt For For JOHN L. CARTER Mgmt For For ROBERT A. ELLIOTT Mgmt For For KENNETH HANDY Mgmt For For WARREN Y. JOBE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 932276721 - -------------------------------------------------------------------------------------------------------------------------- Security: 909214108 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: UIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. P. BOLDUC Mgmt For For JAMES J. DUDERSTADT Mgmt For For MATTHEW J. ESPE Mgmt For For DENISE K. FLETCHER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 932296925 - -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: UNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KING P. KIRCHNER Mgmt For For DON COOK Mgmt For For J. MICHAEL ADCOCK Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNITED DOMINION REALTY TRUST, INC. Agenda Number: 932288207 - -------------------------------------------------------------------------------------------------------------------------- Security: 910197102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: UDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC J. FOSS Mgmt For For ROBERT P. FREEMAN Mgmt For For JON A. GROVE Mgmt For For JAMES D. KLINGBEIL Mgmt For For ROBERT C. LARSON Mgmt For For THOMAS R. OLIVER Mgmt For For LYNNE B. SAGALYN Mgmt For For MARK J. SANDLER Mgmt For For ROBERT W. SCHARAR Mgmt For For THOMAS W. TOOMEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO APPROVE THE NEW OUT-PERFORMANCE Mgmt For For PROGRAM, INCLUDING THE SERIES C OUT-PERFORMANCE PROGRAM, AND AN AMENDMENT TO THE SERIES A OUT-PERFORMANCE PROGRAM TO ALLOW THE PARTICIPANTS TO TRANSFER INTERESTS TO THE COMPANY OR IN EXCHANGE FOR INTERESTS IN SUBSEQUENT OUT-PERFORMANCE PROGRAMS. 04 PROPOSAL TO AUTHORIZE THE CREATION AND THE ISSUANCE Mgmt For For OF THE NEW SERIES F PREFERRED STOCK TO GIVE VOTING RIGHTS TO HOLDERS OF OP UNITS.
- -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 932278662 - -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: UPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BEYSTEHNER Mgmt For For MICHAEL L. ESKEW Mgmt For For JAMES P. KELLY Mgmt For For ANN M. LIVERMORE Mgmt For For GARY E. MACDOUGAL Mgmt For For VICTOR A. PELSON Mgmt For For LEA N. SOUPATA Mgmt For For JOHN W. THOMPSON Mgmt For For CAROL B. TOME Mgmt For For BEN VERWAAYEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS UPS S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- UNITEDGLOBALCOM, INC. Agenda Number: 932235535 - -------------------------------------------------------------------------------------------------------------------------- Security: 913247508 Meeting Type: Annual Meeting Date: 15-Nov-2004 Ticker: UCOMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. BENNETT Mgmt Withheld Against BERNARD G. DVORAK Mgmt Withheld Against DAVID B. KOFF Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO INCREASE NUMBER OF Mgmt Against Against SHARES OF COMMON STOCK RESERVED FOR EQUITY INCENTIVE PLAN BY 20,000,000. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- UNITEDGLOBALCOM, INC. Agenda Number: 932347417 - -------------------------------------------------------------------------------------------------------------------------- Security: 913247508 Meeting Type: Special Meeting Date: 14-Jun-2005 Ticker: UCOMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 17, 2005, AMONG LIBERTY MEDIA INTERNATIONAL, INC., THE COMPANY, LIBERTY GLOBAL, INC., CHEETAH ACQUISITION CORP. AND TIGER GLOBAL ACQUISITION CORP.
- -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932303491 - -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: UNH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS H. KEAN Mgmt For For ROBERT L. RYAN Mgmt For For WILLIAM G. SPEARS Mgmt For For GAIL R. WILENSKY, PH.D. Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING Shr For Against SHARES. 04 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED Shr For Against OPTIONS.
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 932338456 - -------------------------------------------------------------------------------------------------------------------------- Security: 91359E105 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: UHT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN B. MILLER Mgmt For For MYLES H. TANENBAUM Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 932340968 - -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: UHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. WILLIAMS JR. MD Mgmt Withheld Against 02 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, Mgmt For For INC. 2005 STOCK INCENTIVE PLAN 03 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, Mgmt For For INC. 2005 EXECUTIVE INCENTIVE PLAN 04 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN 05 THE CONSIDERATION OF ONE STOCKHOLDER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- UNOVA, INC. Agenda Number: 932310927 - -------------------------------------------------------------------------------------------------------------------------- Security: 91529B106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: UNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN E. FRANK Mgmt For For CLAIRE W. GARGALLI Mgmt For For LYDIA H. KENNARD Mgmt For For 02 SHAREHOLDER PROPOSAL ON DECLASSIFICATION OF Shr For Against THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- UNUMPROVIDENT CORPORATION Agenda Number: 932311222 - -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: UNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON S. FOSSEL Mgmt For For GLORIA C. LARSON Mgmt For For WILLIAM J. RYAN Mgmt For For THOMAS R. WATJEN Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE STOCK PLAN OF Mgmt For For 1999. 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS. 04 STOCKHOLDER PROPOSAL RE: AMENDMENT TO BYLAWS Mgmt For REQUIRING ELECTION OF DIRECTORS BY MAJORITY INSTEAD OF PLURALITY VOTE. 05 STOCKHOLDER PROPOSAL RE: ESTABLISHMENT OF OFFICE Shr Against For OF BOARD OF DIRECTORS TO ENABLE DIRECT COMMUNICATIONS ON CORPORATE GOVERNANCE MATTERS.
- -------------------------------------------------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Agenda Number: 932260677 - -------------------------------------------------------------------------------------------------------------------------- Security: 917286205 Meeting Type: Annual Meeting Date: 09-Mar-2005 Ticker: UBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. URSTADT Mgmt For For PETER HERRICK Mgmt For For GEORGE J. VOJTA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR ONE YEAR.
- -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 932280617 - -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: USNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MYRON W. WENTZ, PH.D. Mgmt For For ROBERT ANCIAUX Mgmt For For RONALD S. POELMAN Mgmt For For DENIS E. WAITLEY, PH.D. Mgmt For For JERRY G. MCCLAIN Mgmt For For 02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932212006 - -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Special Meeting Date: 13-Sep-2004 Ticker: VLO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO VALERO S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 300,000,000 SHARES TO 600,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932289475 - -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: VLO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.E. 'BILL' BRADFORD Mgmt For For RONALD K. CALGAARD Mgmt For For WILLIAM E. GREEHEY Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 932286304 - -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: VMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOGENS C. BAY Mgmt For For JOHN E. JONES Mgmt For For WALTER SCOTT, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- VARCO INTERNATIONAL, INC. Agenda Number: 932262227 - -------------------------------------------------------------------------------------------------------------------------- Security: 922122106 Meeting Type: Special Meeting Date: 11-Mar-2005 Ticker: VRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC., A DELAWARE CORPORATION, AND VARCO INTERNATIONAL, INC., A DELAWARE CORPORATION, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH VARCO WILL BE MERGED WITH AND INTO NATIONAL OILWELL. 02 TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL Mgmt Against Against MEETING FOR ANY REASON, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. 03 IN THE DISCRETION OF THE PERSONS ACTING AS PROXIES, Mgmt For For ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932251820 - -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: VAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN L. BOSTROM* Mgmt For For RICHARD M. LEVY* Mgmt For For ALLEN S. LICHTER, M.D.* Mgmt For For R. ANDREW ECKERT** Mgmt For For 02 APPROVAL OF VARIAN MEDICAL SYSTEMS, INC. 2005 Mgmt For For OMNIBUS STOCK PLAN. 03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- VENTIV HEALTH, INC. Agenda Number: 932350793 - -------------------------------------------------------------------------------------------------------------------------- Security: 922793104 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: VTIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL M. SNYDER Mgmt For For ERAN BROSHY Mgmt For For A. CLAYTON PERFALL Mgmt For For DONALD CONKLIN Mgmt For For JOHN R. HARRIS Mgmt For For PER G.H. LOFBERG Mgmt For For MARK E. JENNINGS Mgmt For For 02 AMEND THE COMPANY S 1999 STOCK INCENTIVE PLAN Mgmt Against Against TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE BY 2.6 MILLION SHARES. 03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 932326045 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: VRSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT G. KRIENS Mgmt For For LEN J. LAUER Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 PROPOSAL TO AMEND THE 1998 DIRECTORS STOCK OPTION Mgmt For For PLAN TO INCREASE THE SIZE OF INITIAL OPTION GRANTS AND ANNUAL OPTION GRANTS TO NON-EMPLOYEE DIRECTORS TO 50,000 SHARES AND 25,000 SHARES, RESPECTIVELY. 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VERITAS DGC INC. Agenda Number: 932366582 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343P107 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: VTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOREN K. CARROLL Mgmt For For CLAYTON P. CORMIER Mgmt For For JAMES R. GIBBS Mgmt For For STEPHEN J. LUDLOW Mgmt For For THIERRY PILENKO Mgmt For For JAN RASK Mgmt For For DAVID F. WORK Mgmt For For TERENCE K. YOUNG Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- VERITAS SOFTWARE CORPORATION Agenda Number: 932206471 - -------------------------------------------------------------------------------------------------------------------------- Security: 923436109 Meeting Type: Annual Meeting Date: 25-Aug-2004 Ticker: VRTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BROWN Mgmt Withheld Against KURT J. LAUK Mgmt Withheld Against FRED VAN DEN BOSCH Mgmt Withheld Against 02 APPROVAL OF AMENDED AND RESTATED 2003 STOCK Mgmt For For INCENTIVE PLAN 03 RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS Mgmt For For FOR CURRENT FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------- VERITAS SOFTWARE CORPORATION Agenda Number: 932351858 - -------------------------------------------------------------------------------------------------------------------------- Security: 923436109 Meeting Type: Special Meeting Date: 24-Jun-2005 Ticker: VRTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT AN AGREEMENT AND PLAN OF Mgmt For For REORGANIZATION, DATED DECEMBER 15, 2004, THAT WAS ENTERED INTO BY AND AMONG SYMANTEC CORPORATION, CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SYMANTEC CORPORATION, AND VERITAS, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. 02 AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, Mgmt Against Against IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1.
- -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 932280249 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: VZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. BARKER Mgmt For For R.L. CARRION Mgmt For For R.W. LANE Mgmt For For S.O. MOOSE Mgmt For For J. NEUBAUER Mgmt For For T.H. O'BRIEN Mgmt For For H.B. PRICE Mgmt For For I.G. SEIDENBERG Mgmt For For W.V. SHIPLEY Mgmt For For J.R. STAFFORD Mgmt For For R.D. STOREY Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 CUMULATIVE VOTING Shr Against For 04 MAJORITY VOTE FOR ELECTION OF DIRECTORS Shr For Against 05 BOARD COMPOSITION Shr For Against 06 SEPARATE CHAIRMAN AND CEO Shr Against For 07 DIRECTORS LIABILITY Shr For Against 08 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- VERSO TECHNOLOGIES, INC. Agenda Number: 932236311 - -------------------------------------------------------------------------------------------------------------------------- Security: 925317109 Meeting Type: Annual Meeting Date: 17-Dec-2004 Ticker: VRSO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. GARCIA Mgmt For For GARY H. HECK Mgmt For For AMY L. NEWMARK Mgmt For For STEVEN A. ODOM Mgmt For For STEPHEN E. RAVILLE Mgmt For For JULIET M. REISING Mgmt For For JAMES A. VERBRUGGE Mgmt For For JOSEPH R. WRIGHT, JR. Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt For For STOCK INCENTIVE PLAN, AS AMENDED (THE INCENTIVE PLAN ), TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK UNDERLYING THE INCENTIVE PLAN FROM 15,000,000 TO 17,500,000. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (THE PURCHASE PLAN ) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK UNDERLYING THE PURCHASE PLAN FROM 1,000,000 TO 2,000,000. 04 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- VERSO TECHNOLOGIES, INC. Agenda Number: 932288839 - -------------------------------------------------------------------------------------------------------------------------- Security: 925317109 Meeting Type: Special Meeting Date: 16-Jun-2005 Ticker: VRSO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE POTENTIAL ISSUANCE OF MORE THAN Mgmt For For 20% OF THE COMMON STOCK FOR THE PURPOSE OF COMPLYING WITH THE RULES GOVERNING THE NASDAQ STOCK MARKET, INC. 02 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 300,000,000. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 932300077 - -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: VRTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER W. BRIMBLECOMBE Mgmt For For STUART J.M. COLLINSON Mgmt For For MATTHEW W. EMMENS Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S BY-LAWS Mgmt For For THAT WILL INCREASE THE SIZE OF THE BOARD OF DIRECTORS FROM A MAXIMUM OF NINE DIRECTORS TO A MAXIMUM OF ELEVEN DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- VICOR CORPORATION Agenda Number: 932353787 - -------------------------------------------------------------------------------------------------------------------------- Security: 925815102 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: VICR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. MICHAEL ANSOUR Mgmt Withheld Against ESTIA J. EICHTEN Mgmt Withheld Against BARRY KELLEHER Mgmt Withheld Against JAY M. PRAGER Mgmt Withheld Against DAVID T. RIDDIFORD Mgmt Withheld Against PATRIZIO VINCIARELLI Mgmt Withheld Against SAMUEL ANDERSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- VICURON PHARMACEUTICALS, INC. Agenda Number: 932227095 - -------------------------------------------------------------------------------------------------------------------------- Security: 926471103 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: MICU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER T WALSH PHD Mgmt For For CHERYL A. WENZINGER CPA Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- VICURON PHARMACEUTICALS, INC. Agenda Number: 932316032 - -------------------------------------------------------------------------------------------------------------------------- Security: 926471103 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: MICU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. CAVANAUGH, PHD Mgmt Withheld Against GEORGE F. HORNER III Mgmt Withheld Against 02 APPROVE THE AMENDMENT TO VICURON PHARMACEUTICALS Mgmt For For INC. S 2001 STOCK OPTION PLAN AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- VINTAGE PETROLEUM, INC. Agenda Number: 932305813 - -------------------------------------------------------------------------------------------------------------------------- Security: 927460105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: VPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES C STEPHENSON JR Mgmt For For JOSEPH D. MAHAFFEY Mgmt For For 02 APPROVAL OF AMENDMENT NUMBER 8 TO VINTAGE PETROLEUM, Mgmt For For INC. 1990 STOCK PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2005. 04 STOCKHOLDER PROPOSAL ON CLIMATE CHANGE REPORT. Mgmt For Against
- -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932308148 - -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: VSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIYAHU HURVITZ Mgmt Withheld Against DR. ABRAHAM LUDOMIRSKI Mgmt Withheld Against MARK I. SOLOMON Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 932293789 - -------------------------------------------------------------------------------------------------------------------------- Security: 92839U107 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: VC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARLA C. GOTTSCHALK Mgmt For For WILLIAM H. GRAY, III Mgmt For For JAMES D. THORNTON Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. 03 A SHAREHOLDER PROPOSAL RELATING TO THE ANNUAL Shr For Against ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- VITAL SIGNS, INC. Agenda Number: 932354018 - -------------------------------------------------------------------------------------------------------------------------- Security: 928469105 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: VITL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY D. WALL Mgmt For For BARRY WICKER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VITESSE SEMICONDUCTOR CORPORATION Agenda Number: 932247807 - -------------------------------------------------------------------------------------------------------------------------- Security: 928497106 Meeting Type: Annual Meeting Date: 24-Jan-2005 Ticker: VTSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT CHAN Mgmt Withheld Against JAMES A. COLE Mgmt Withheld Against ALEX DALY Mgmt Withheld Against JOHN C. LEWIS Mgmt Withheld Against LOUIS R. TOMASETTA Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 932334713 - -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: VNO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY DEERING Mgmt Withheld Against MICHAEL LYNNE Mgmt Withheld Against ROBERT H. SMITH Mgmt Withheld Against RONALD TARGAN Mgmt Withheld Against 02 THE RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 932310953 - -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: VMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LIVIO D. DESIMONE* Mgmt For For PHILIP J. CARROLL, JR** Mgmt For For DONALD M. JAMES** Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- W HOLDING COMPANY, INC. Agenda Number: 932321413 - -------------------------------------------------------------------------------------------------------------------------- Security: 929251106 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: WHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CORNELIUS TAMBOER Mgmt Withheld Against FREDESWINDA G. FRONTERA Mgmt Withheld Against 02 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $1.00 PER SHARE (THE COMMON STOCK ), FROM 300,000,000 SHARES TO 500,000,000 SHARES. 03 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S PREFERRED STOCK, PAR VALUE $1.00 PER SHARE (THE PREFERRED STOCK ), FROM 20,000,000 SHARES TO 50,000,000 SHARES. 04 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF DELOITTE & TOUCHE LLP, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- W-H ENERGY SERVICES, INC. Agenda Number: 932308782 - -------------------------------------------------------------------------------------------------------------------------- Security: 92925E108 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: WHQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH T. WHITE, JR. Mgmt For For ROBERT H. WHILDEN, JR. Mgmt For For JAMES D. LIGHTNER Mgmt For For MILTON L. SCOTT Mgmt For For CHRISTOPHER MILLS Mgmt For For JOHN R. BROCK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 932274246 - -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 27-Apr-2005 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 WILLIAM K. HALL Mgmt For For RICHARD L. KEYSER Mgmt For For JOHN W. MCCARTER, JR. Mgmt For For NEIL S. NOVICH 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 AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO APPROVE THE 2005 INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 932312185 - -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: WNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. BURDAKIN Mgmt For For WILLIAM P. GREUBEL Mgmt For For JOHN T. HACKETT Mgmt For For MARTIN C. JISCHKE Mgmt For For STEPHANIE K. KUSHNER Mgmt For For LARRY J. MAGEE Mgmt For For SCOTT K. SORENSEN Mgmt For For RONALD L. STEWART Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Agenda Number: 932317200 - -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: WAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMILIO A. FERNANDEZ Mgmt For For LEE B. FOSTER, II Mgmt For For JAMES V. NAPIER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932226889 - -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Special Meeting Date: 28-Oct-2004 Ticker: WB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004, BETWEEN SOUTHTRUST CORPORATION AND WACHOVIA, PURSUANT TO WHICH SOUTHTRUST WILL MERGE WITH AND INTO WACHOVIA, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004.
- -------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932273422 - -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: WB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BAKER, II* Mgmt For For PETER C. BROWNING* Mgmt For For DONALD M. JAMES* Mgmt For For VAN L. RICHEY* Mgmt For For G. KENNEDY THOMPSON* Mgmt For For JOHN C. WHITAKER, JR.* Mgmt For For WALLACE D. MALONE, JR** Mgmt For For ROBERT J. BROWN*** Mgmt For For 02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF KPMG LLP AS AUDITORS FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 932233896 - -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 12-Jan-2005 Ticker: WAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BERNAUER Mgmt For For WILLIAM C. FOOTE Mgmt For For JAMES J. HOWARD Mgmt For For ALAN G. MCNALLY Mgmt For For CORDELL REED Mgmt For For JEFFREY A. REIN Mgmt For For DAVID Y. SCHWARTZ Mgmt For For JOHN B. SCHWEMM Mgmt For For MARILOU M. VON FERSTEL Mgmt For For CHARLES R. WALGREEN III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS TO Shr Against For SEPARATE THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER.
- -------------------------------------------------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC. Agenda Number: 932267140 - -------------------------------------------------------------------------------------------------------------------------- Security: 939322103 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: WM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP D. MATTHEWS Mgmt For For MARY E. PUGH Mgmt For For WILLIAM G. REED, JR. Mgmt For For JAMES H. STEVER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 932308946 - -------------------------------------------------------------------------------------------------------------------------- Security: 941053100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: WCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE V. DUPREAU Mgmt For For ROBERT H. DAVIS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WCI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WATCHGUARD TECHNOLOGIES, INC. Agenda Number: 932345564 - -------------------------------------------------------------------------------------------------------------------------- Security: 941105108 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: WGRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. BOREY Mgmt For For MICHAEL R. KOUREY Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 932268370 - -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: WAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BEKENSTEIN Mgmt For For M.J. BERENDT, PH.D. Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For L.H. GLIMCHER, M.D. Mgmt For For WILLIAM J. MILLER Mgmt For For THOMAS P. SALICE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE A PROPOSAL TO AMEND THE 2003 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 3,800,000 SHARES FROM 5,697,290 TO 9,497,290. 04 TO RATIFY AND APPROVE THE MATERIAL TERMS OF Mgmt For For THE COMPANY S MANAGEMENT INCENTIVE PLAN. 05 TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH Mgmt For For MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Agenda Number: 932296189 - -------------------------------------------------------------------------------------------------------------------------- Security: 942683103 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: WPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. FEDIDA Mgmt For For ALBERT F. HUMMEL Mgmt For For CATHERINE M. KLEMA Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2001 INCENTIVE AWARD PLAN OF THE WATSON PHARMACEUTICALS, INC. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 932280198 - -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: WRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANFORD ALEXANDER Mgmt For For ANDREW M. ALEXANDER Mgmt For For J. MURRY BOWDEN Mgmt For For JAMES W. CROWNOVER Mgmt For For ROBERT J. CRUIKSHANK Mgmt For For MELVIN A. DOW Mgmt For For STEPHEN A. LASHER Mgmt For For DOUGLAS W. SCHNITZER Mgmt For For MARC J. SHAPIRO Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS WEINGARTEN Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO TAKE ACTION UPON ANY OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- WELLMAN, INC. Agenda Number: 932337214 - -------------------------------------------------------------------------------------------------------------------------- Security: 949702104 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: WLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. BAKER Mgmt For For THOMAS M. DUFF Mgmt For For RICHARD F. HEITMILLER Mgmt For For GERARD J. KERINS Mgmt For For DAVID J. MCKITTRICK Mgmt For For JAMES E. ROGERS Mgmt For For ROGER A. VANDENBERG Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF WELLMAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 932311195 - -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: WLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H.T. BUSH Mgmt For For WARREN Y. JOBE Mgmt For For WILLIAM G. MAYS Mgmt For For SEN. DONALD W RIEGLE JR Mgmt For For WILLIAM J. RYAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005. 03 TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE Shr For Against BASED COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932269055 - -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: WFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. BLANCHARD III Mgmt Withheld Against SUSAN E. ENGEL Mgmt Withheld Against ENRIQUE HERNANDEZ, JR. Mgmt Withheld Against ROBERT L. JOSS Mgmt Withheld Against REATHA CLARK KING Mgmt Withheld Against RICHARD M. KOVACEVICH Mgmt Withheld Against RICHARD D. MCCORMICK Mgmt Withheld Against CYNTHIA H. MILLIGAN Mgmt Withheld Against PHILIP J. QUIGLEY Mgmt Withheld Against DONALD B. RICE Mgmt Withheld Against JUDITH M. RUNSTAD Mgmt Withheld Against STEPHEN W. SANGER Mgmt Withheld Against SUSAN G. SWENSON Mgmt Withheld Against MICHAEL W. WRIGHT Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE COMPANY S AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2005. 04 STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. Shr Against For 05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For AND PREDATORY LENDING. 06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. Shr Against For 07 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For OFFICER COMPENSATION. 08 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For BOARD CHAIR AND CEO POSITIONS.
- -------------------------------------------------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Agenda Number: 932293397 - -------------------------------------------------------------------------------------------------------------------------- Security: 950590109 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: WEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. SCHUESSLER Mgmt For For KERRII B. ANDERSON Mgmt For For WILLIAM E. KIRWAN Mgmt For For ANN B. CRANE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For A REPORT ON GENETICALLY ENGINEERED PRODUCTS. 04 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Abstain Against A REPORT ON THE FEASIBILITY OF CONTROLLED-ATMOSPHERE KILLING OF CHICKENS BY SUPPLIERS.
- -------------------------------------------------------------------------------------------------------------------------- WEST CORPORATION Agenda Number: 932348089 - -------------------------------------------------------------------------------------------------------------------------- Security: 952355105 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: WSTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. WEST Mgmt Withheld Against GREG T. SLOMA Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For AS EXTERNAL AUDITOR. 03 APPROVAL OF EXECUTIVE INCENTIVE COMPENSATION Mgmt For For PLAN. 04 APPROVAL OF AMENDED AND RESTATED WEST CORPORATION Mgmt For For 1996 STOCK INCENTIVE PLAN, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 932292028 - -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: WST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TENLEY E. ALBRIGHT Mgmt For For DONALD E. MOREL, JR. Mgmt For For ROBERT C. YOUNG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WESTCORP Agenda Number: 932297408 - -------------------------------------------------------------------------------------------------------------------------- Security: 957907108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: WES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH M. BARDWICK Mgmt Withheld Against ROBERT T. BARNUM Mgmt Withheld Against JAMES R. DOWLAN Mgmt Withheld Against DUANE A. NELLES Mgmt Withheld Against ERNEST S. RADY Mgmt Withheld Against HARRY M. RADY Mgmt Withheld Against CHARLES E. SCRIBNER Mgmt Withheld Against THOMAS A. WOLFE Mgmt Withheld Against 02 AMEND ARTICLE I OF WESTCORP S ARTICLES OF INCORPORATION, Mgmt For For CONDITIONED UPON THE COMPLETION OF THE MERGER OF WFS FINANCIAL INC INTO WESTERN FINANCIAL BANK, TO READ IN FULL AS FOLLOWS: ARTICLE I: THE NAME OF THIS CORPORATION IS WESTERN FINANCIAL BANCORP 03 APPROVE THE WESTCORP STOCK INCENTIVE PLAN Mgmt For For 04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- WESTELL TECHNOLOGIES, INC. Agenda Number: 932213363 - -------------------------------------------------------------------------------------------------------------------------- Security: 957541105 Meeting Type: Annual Meeting Date: 23-Sep-2004 Ticker: WSTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. SEAZHOLTZ Mgmt For For E. VAN CULLENS Mgmt For For PAUL A. DWYER Mgmt For For EILEEN A. KAMERICK Mgmt For For ROBERT C. PENNY III Mgmt For For ROGER L. PLUMMER Mgmt For For BERNARD F. SERGESKETTER Mgmt For For MELVIN J. SIMON Mgmt For For 02 ADOPTION OF WESTELL TECHNOLOGIES, INC. 2004 Mgmt For For STOCK INCENTIVE PLAN. 03 APPROVAL OF THE AMENDMENT TO THE WESTELL TECHNOLOGIES, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE EMPLOYEE STOCK PLAN BY 300,000 SHARES OF CLASS A COMMON STOCK. 04 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WESTERN GAS RESOURCES, INC. Agenda Number: 932289502 - -------------------------------------------------------------------------------------------------------------------------- Security: 958259103 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: WGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. ROBINSON Mgmt Withheld Against BRION G. WISE Mgmt Withheld Against PETER A. DEA Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- WEYCO GROUP, INC. Agenda Number: 932291800 - -------------------------------------------------------------------------------------------------------------------------- Security: 962149100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: WEYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. FLORSHEIM, JR Mgmt Withheld Against ROBERT FEITLER Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE WEYCO GROUP, INC. 2005 Mgmt Against Against EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WFS FINANCIAL INC Agenda Number: 932297395 - -------------------------------------------------------------------------------------------------------------------------- Security: 92923B106 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: WFSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH M. BARDWICK Mgmt For For JAMES R. DOWLAN Mgmt For For DUANE A. NELLES Mgmt For For ERNEST S. RADY Mgmt For For RONALD I. SIMON Mgmt For For FREDRICKA TAUBITZ Mgmt For For THOMAS A. WOLFE Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- WGL HOLDINGS, INC. Agenda Number: 932258141 - -------------------------------------------------------------------------------------------------------------------------- Security: 92924F106 Meeting Type: Annual Meeting Date: 23-Feb-2005 Ticker: WGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. BARNES Mgmt For For GEORGE P. CLANCY, JR. Mgmt For For J.H. DEGRAFFENREIDT, JR Mgmt For For JAMES W. DYKE, JR. Mgmt For For MELVYN J. ESTRIN Mgmt For For JAMES F. LAFOND Mgmt For For DEBRA L. LEE Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR THE FISCAL YEAR 2005 03 SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 932270248 - -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: WHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERMAN CAIN Mgmt For For JEFF M. FETTIG Mgmt For For MILES L. MARSH Mgmt For For PAUL G. STERN Mgmt For For MICHAEL D. WHITE Mgmt For For 02 TO APPROVE THE WHIRLPOOL CORPORATION NONEMPLOYEE Mgmt For For DIRECTOR EQUITY PLAN
- -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 932286760 - -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: WLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH R. WHITING Mgmt For For PALMER L. MOE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 932309544 - -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: WSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. HOWARD LESTER Mgmt For For EDWARD A. MUELLER Mgmt For For SANJIV AHUJA Mgmt For For ADRIAN D.P. BELLAMY Mgmt For For PATRICK J. CONNOLLY Mgmt For For ADRIAN T. DILLON Mgmt For For JEANNE P. JACKSON Mgmt For For MICHAEL R. LYNCH Mgmt For For RICHARD T. ROBERTSON Mgmt For For 02 THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, Mgmt For For INC. 2001 INCENTIVE BONUS PLAN SO THAT WE MAY CONTINUE TO USE THE 2001 INCENTIVE BONUS PLAN TO ACHIEVE THE COMPANY S GOALS AND CONTINUE TO RECEIVE A FEDERAL INCOME TAX DEDUCTION FOR CERTAIN COMPENSATION PAID UNDER THE 2001 INCENTIVE BONUS PLAN. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WILSON GREATBATCH TECHNOLOGIES, INC. Agenda Number: 932338191 - -------------------------------------------------------------------------------------------------------------------------- Security: 972232102 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: GB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD F. VOBORIL Mgmt For For PAMELA G. BAILEY Mgmt For For JOSEPH A. MILLER, JR. Mgmt For For BILL R. SANFORD Mgmt For For PETER H. SODERBERG Mgmt For For THOMAS S. SUMMER Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For JOHN P. WAREHAM Mgmt For For 02 APPROVE WILSON GREATBATCH TECHNOLOGIES, INC. Mgmt For For 2005 STOCK INCENTIVE PLAN 03 APPROVE AMENDMENT TO AMENDED AND RESTATED CERTIFICATE Mgmt For For TO CHANGE NAME TO GREATBATCH, INC.
- -------------------------------------------------------------------------------------------------------------------------- WINSTON HOTELS, INC. Agenda Number: 932300053 - -------------------------------------------------------------------------------------------------------------------------- Security: 97563A102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: WXH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. WINSTON Mgmt Withheld Against ROBERT W. WINSTON, III Mgmt Withheld Against THOMAS F. DARDEN, II Mgmt Withheld Against RICHARD L. DAUGHERTY Mgmt Withheld Against EDWIN B. BORDEN Mgmt Withheld Against DAVID C. SULLIVAN Mgmt Withheld Against 02 PROPOSAL TO AMEND THE COMPANY S RESTATED ARTICLES Mgmt For For OF INCORPORATION (THE CHARTER ) TO DELETE ARTICLE 7 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- WM. WRIGLEY JR. COMPANY Agenda Number: 932259648 - -------------------------------------------------------------------------------------------------------------------------- Security: 982526105 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: WWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN RAU Mgmt For For RICHARD K. SMUCKER Mgmt For For WILLIAM WRIGLEY, JR. Mgmt For For 02 TO AMEND ARTICLE FOURTH OF THE COMPANY S SECOND Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND CLASS B COMMON STOCK. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For ERNST & YOUNG LLP FOR THE YEAR ENDING 12/31/05. 04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Abstain Against A CHANGE TO THE PROXY CARD.
- -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 932354979 - -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 20-Jun-2005 Ticker: INT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL H. STEBBINS Mgmt For For MICHAEL J. KASBAR Mgmt For For JOHN R. BENBOW Mgmt For For MYLES KLEIN Mgmt For For JEROME SIDEL Mgmt For For KEN BAKSHI Mgmt For For RICHARD A. KASSAR Mgmt For For J. THOMAS PRESBY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 932220293 - -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 30-Sep-2004 Ticker: WOR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. KASICH Mgmt For For JOHN P. MCCONNELL Mgmt For For MARY FACKLER SCHIAVO Mgmt For For 02 RATIFICATION OF THE SELECTION OF THE FIRM OF Mgmt For For KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 932290353 - -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: XRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN A. BRITT Mgmt For For RICHARD J. HARRINGTON Mgmt For For WILLIAM CURT HUNTER Mgmt For For VERNON E. JORDAN, JR. Mgmt For For HILMAR KOPPER Mgmt For For RALPH S. LARSEN Mgmt For For ROBERT A. MCDONALD Mgmt For For ANNE M. MULCAHY Mgmt For For N.J. NICHOLAS, JR. Mgmt For For ANN N. REESE Mgmt For For STEPHEN ROBERT Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- XICOR, INC. Agenda Number: 932204732 - -------------------------------------------------------------------------------------------------------------------------- Security: 984903104 Meeting Type: Special Meeting Date: 29-Jul-2004 Ticker: XICO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MARCH 14, 2004, BY AND AMONG INTERSIL CORPORATION, XICOR, INC., NEW CASTLE SUB LLC, A WHOLLY-OWNED SUBSIDIARY OF INTERSIL (THE LLC ), AND NEW CASTLE MERGER SUB CORP., A WHOLLY OWNED SUBSIDIARY OF THE LLC ( MERGER SUB ) PURSUANT TO WHICH XICOR IS BEING ACQUIRED BY INTERSIL.
- -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 932176818 - -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 05-Aug-2004 Ticker: XLNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLEM P. ROELANDTS Mgmt No vote JOHN L. DOYLE Mgmt No vote JERALD G. FISHMAN Mgmt No vote PHILIP T. GIANOS Mgmt No vote HAROLD E. HUGHES, JR. Mgmt No vote WILLIAM G. HOWARD, JR. Mgmt No vote RICHARD W. SEVCIK Mgmt No vote ELIZABETH VANDERSLICE Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote & YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 2, 2005.
- -------------------------------------------------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Agenda Number: 932326336 - -------------------------------------------------------------------------------------------------------------------------- Security: 983759101 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: XMSR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY M. PARSONS Mgmt For For HUGH PANERO Mgmt For For NATHANIEL A. DAVIS Mgmt For For THOMAS J. DONOHUE Mgmt For For EDDY W. HARTENSTEIN Mgmt For For GEORGE W. HAYWOOD Mgmt For For CHESTER A. HUBER, JR. Mgmt For For JOHN MENDEL Mgmt For For JARL MOHN Mgmt For For PIERCE J. ROBERTS, JR. Mgmt For For JACK SHAW Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 932229873 - -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Special Meeting Date: 16-Nov-2004 Ticker: XTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE XTO ENERGY INC. 2004 STOCK INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 932316931 - -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: XTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT D. SIMONS* Mgmt Withheld Against WILLIAM H. ADAMS III** Mgmt Withheld Against KEITH A. HUTTON** Mgmt Withheld Against JACK P. RANDALL** Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 932302069 - -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: YHOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY S. SEMEL Mgmt For For JERRY YANG Mgmt For For ROY J. BOSTOCK Mgmt For For RONALD W. BURKLE Mgmt For For ERIC HIPPEAU Mgmt For For ARTHUR H. KERN Mgmt For For ROBERT A. KOTICK Mgmt For For EDWARD R. KOZEL Mgmt For For GARY L. WILSON Mgmt For For 02 AMENDMENT OF THE 1995 STOCK PLAN. Mgmt Against Against 03 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION Mgmt Against Against PLAN. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- ZHONE TECHNOLOGIES, INC. Agenda Number: 932275286 - -------------------------------------------------------------------------------------------------------------------------- Security: 98950P108 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: ZHNE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM CLAMMER Mgmt Withheld Against ROBERT K. DAHL Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS 03 APPROVAL OF AMENDMENT TO 2001 STOCK INCENTIVE Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- ZILA, INC. Agenda Number: 932237755 - -------------------------------------------------------------------------------------------------------------------------- Security: 989513205 Meeting Type: Annual Meeting Date: 16-Dec-2004 Ticker: ZILA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORRIS C. AARON Mgmt For For DOUGLAS D. BURKETT PHD Mgmt For For LESLIE H. GREEN Mgmt For For CHRISTOPHER D. JOHNSON Mgmt For For MICHAEL S. LESSER Mgmt For For JOHN EDWARD PORTER Mgmt For For S. TIMOTHY ROSE, D.D.S. Mgmt For For 02 APPROVAL OF THE ZILA, INC. AMENDED AND RESTATED Mgmt For For 1997 STOCK AWARD PLAN. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932281924 - -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: ZMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. RAYMOND ELLIOTT Mgmt For For 02 AMENDMENT TO ZIMMER HOLDINGS, INC. TEAMSHARE Mgmt Against Against STOCK OPTION PLAN 03 AUDITOR RATIFICATION Mgmt For For 04 STOCKHOLDER PROPOSAL RELATING TO AUDITOR INDEPENDENCE Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 932314723 - -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: ZION ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY C. ATKIN Mgmt For For STEPHEN D. QUINN Mgmt For For SHELLEY THOMAS WILLIAMS Mgmt For For 02 TO APPROVE THE ZIONS BANCORPORATION 2005 STOCK Mgmt Against Against OPTION AND INCENTIVE PLAN. 03 TO APPROVE THE ZIONS BANCORPORATION 2005 MANAGEMENT Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2005. 05 TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ZYGO CORPORATION Agenda Number: 932229722 - -------------------------------------------------------------------------------------------------------------------------- Security: 989855101 Meeting Type: Annual Meeting Date: 11-Nov-2004 Ticker: ZIGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE G. BANUCCI Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For PAUL F. FORMAN Mgmt For For SAMUEL H. FULLER Mgmt For For SEYMOUR E. LIEBMAN Mgmt For For ROBERT G. MCKELVEY Mgmt For For J. BRUCE ROBINSON Mgmt For For ROBERT B. TAYLOR Mgmt For For BRUCE W. WORSTER Mgmt For For CARL A. ZANONI Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ZYMOGENETICS, INC. Agenda Number: 932336882 - -------------------------------------------------------------------------------------------------------------------------- Security: 98985T109 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: ZGEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN S. LEFF* Mgmt For For GEORGE B. RATHMANN PHD* Mgmt For For LARS REBIEN SORENSEN* Mgmt For For JAMES A. HARPER** Mgmt For For DAVID H. MACCALLUM*** Mgmt For For
CREF STOCK ACCOUNT - -------------------------------------------------------------------------------------------------------------------------- 1-800 CONTACTS, INC. Agenda Number: 932317034 - -------------------------------------------------------------------------------------------------------------------------- Security: 681977104 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: CTAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS H. BOGGS, JR. Mgmt Withheld Against JOHN F. NICHOLS Mgmt Withheld Against GARTH T. VINCENT Mgmt Withheld Against 02 PROPOSAL TO AMEND AND RESTATE THE 2004 STOCK Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2005. 04 UPON OR IN CONNECTION WITH THE TRANSACTION OF Mgmt For For SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- 1-800-FLOWERS.COM, INC. Agenda Number: 932230890 - -------------------------------------------------------------------------------------------------------------------------- Security: 68243Q106 Meeting Type: Annual Meeting Date: 10-Dec-2004 Ticker: FLWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. CONEFRY, JR. Mgmt For For LEONARD J. ELMORE Mgmt For For MARY LOU QUINLAN Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS - PROPOSAL Mgmt For For TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JULY 3, 2005 AS DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Agenda Number: 932284576 - -------------------------------------------------------------------------------------------------------------------------- Security: 336901103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: SRCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE E. HILER Mgmt For For REX MARTIN Mgmt For For C.J. MURPHY III Mgmt For For TIMOTHY K. OZARK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- 21ST CENTURY INSURANCE GROUP Agenda Number: 932320473 - -------------------------------------------------------------------------------------------------------------------------- Security: 90130N103 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: TW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.J. BENSINGER Mgmt Withheld Against J.B. DE NAULT, III Mgmt Withheld Against C.M. ELLIS Mgmt Withheld Against R.S. FOSTER, M.D. Mgmt Withheld Against R.M. GILLESPIE Mgmt Withheld Against J.L. HAYMAN Mgmt Withheld Against P.L. ISENBERG Mgmt Withheld Against B.W. MARLOW Mgmt Withheld Against J.P. MISCOLL Mgmt Withheld Against K.W. RENKEN Mgmt Withheld Against R.M. SANDLER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- 24/7 REAL MEDIA, INC. Agenda Number: 932226512 - -------------------------------------------------------------------------------------------------------------------------- Security: 901314203 Meeting Type: Annual Meeting Date: 26-Oct-2004 Ticker: TFSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. ARNIE SEMSKY Mgmt For For MR. TONY SCHMITZ Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2002 STOCK INCENTIVE Mgmt Against Against PLAN TO INCREASE THE NUMBER OF INCENTIVES AVAILABLE FOR GRANT THEREUNDER. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF GOLDSTEIN Mgmt For For GOLUB KESSLER LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF 24/7 REAL MEDIA, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. 04 AUTHORITY TO VOTE IN THEIR DISCRETION ON SUCH Mgmt For For OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- 3COM CORPORATION Agenda Number: 932217537 - -------------------------------------------------------------------------------------------------------------------------- Security: 885535104 Meeting Type: Annual Meeting Date: 22-Sep-2004 Ticker: COMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC A. BENHAMOU Mgmt For For GARY T. DICAMILLO Mgmt For For JAMES R. LONG Mgmt For For RAJ REDDY Mgmt For For DAVID C. WAJSGRAS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 3, 2005.
- -------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 932299426 - -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: TDSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIRIAM V. GOLD Mgmt For For JIM D. KEVER Mgmt For For KEVIN S. MOORE Mgmt For For RICHARD C. SPALDING Mgmt For For CHARLES W. HULL Mgmt For For G.W. LOEWENBAUM, II Mgmt For For ABRAHAM N. REICHENTAL Mgmt For For DANIEL S. VAN RIPER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt Against Against OF INCORPORATION. 03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 932286873 - -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: MMM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VANCE D. COFFMAN Mgmt For For ROZANNE L. RIDGWAY Mgmt For For LOUIS W. SULLIVAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE 2005 MANAGEMENT STOCK OWNERSHIP Mgmt For For PROGRAM 04 STOCKHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr Against For 05 STOCKHOLDER PROPOSAL RELATING TO OPERATIONS Shr Abstain Against IN CHINA
- -------------------------------------------------------------------------------------------------------------------------- 4KIDS ENTERTAINMENT, INC. Agenda Number: 932331755 - -------------------------------------------------------------------------------------------------------------------------- Security: 350865101 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: KDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD BLOCK Mgmt For For JAY EMMETT Mgmt For For JOSEPH P. GARRITY Mgmt For For MICHAEL GOLDSTEIN Mgmt For For STEVEN M. GROSSMAN Mgmt For For ALFRED R. KAHN Mgmt For For 02 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS 4KIDS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO APPROVE THE 4KIDS 2005 LONG-TERM Mgmt Against Against INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- 7-ELEVEN, INC. Agenda Number: 932293296 - -------------------------------------------------------------------------------------------------------------------------- Security: 817826209 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: SE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOSHIFUMI SUZUKI Mgmt Withheld Against YOSHITAMI ARAI Mgmt Withheld Against MASAAKI ASAKURA Mgmt Withheld Against JAY W. CHAI Mgmt Withheld Against R. RANDOLPH DEVENING Mgmt Withheld Against GARY J. FERNANDES Mgmt Withheld Against MASAAKI KAMATA Mgmt Withheld Against JAMES W. KEYES Mgmt Withheld Against KAZUO OTSUKA Mgmt Withheld Against LEWIS E. PLATT Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM OF 7-ELEVEN, INC. FOR 2005. 03 APPROVAL OF THE 7-ELEVEN, INC. 2005 STOCK INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF AMENDED AND RESTATED 7-ELEVEN, INC. Mgmt For For STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 05 OTHER BUSINESS. IN THEIR DISCRETION, THE PROXIES Mgmt For For ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- @ROAD, INC. Agenda Number: 932340588 - -------------------------------------------------------------------------------------------------------------------------- Security: 04648K105 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: ARDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. LEVINE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- A. SCHULMAN, INC. Agenda Number: 932240372 - -------------------------------------------------------------------------------------------------------------------------- Security: 808194104 Meeting Type: Annual Meeting Date: 09-Dec-2004 Ticker: SHLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY L. HAINES Mgmt For For DR. PAUL CRAIG ROBERTS Mgmt For For JAMES A. KARMAN Mgmt For For JOSEPH M. GINGO Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- A.C. MOORE ARTS & CRAFTS, INC. Agenda Number: 932327605 - -------------------------------------------------------------------------------------------------------------------------- Security: 00086T103 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: ACMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE H. FINE Mgmt For For RICHARD LESSER Mgmt For For ELI J. SEGAL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- A.G. EDWARDS, INC. Agenda Number: 932336286 - -------------------------------------------------------------------------------------------------------------------------- Security: 281760108 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: AGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL C. HUTCHINSON JR Mgmt For For RONALD J. KESSLER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1988 Mgmt Against Against INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. 04 TO APPROVE THE COMPANY S NON-EMPLOYEE DIRECTOR Mgmt For For STOCK COMPENSATION PLAN. 05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- A.M. CASTLE & CO. Agenda Number: 932284881 - -------------------------------------------------------------------------------------------------------------------------- Security: 148411101 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: CAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM K. HALL Mgmt For For ROBERT S. HAMADA Mgmt For For PATRICK J. HERBERT, III Mgmt For For JOHN W. MCCARTER, JR Mgmt For For JOHN MCCARTNEY Mgmt For For G. THOMAS MCKANE Mgmt For For JOHN W. PUTH Mgmt For For MICHAEL SIMPSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 932271024 - -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 11-Apr-2005 Ticker: AOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BUEHLER Mgmt Withheld Against DENNIS J. MARTIN Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION
- -------------------------------------------------------------------------------------------------------------------------- A.S.V., INC. Agenda Number: 932342809 - -------------------------------------------------------------------------------------------------------------------------- Security: 001963107 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: ASVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BENSON Mgmt For For JAMES H. DAHL Mgmt For For BRUCE D. ISERMAN Mgmt For For GARY D. LEMKE Mgmt For For LELAND T. LYNCH Mgmt For For JEROME T. MINER Mgmt For For KARLIN S. SYMONS Mgmt For For R.E. "TEDDY" TURNER, IV Mgmt For For KENNETH J. ZIKA Mgmt For For 02 RATIFY APPOINTMENT OF GRANT THORNTON LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AAIPHARMA INC. Agenda Number: 932244902 - -------------------------------------------------------------------------------------------------------------------------- Security: 00252W104 Meeting Type: Annual Meeting Date: 15-Dec-2004 Ticker: AAII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUDO REYNDERS, PH.D. Mgmt For For JAMES G. MARTIN, PH.D. Mgmt For For KURT M. LANDGRAF Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against 1997 STOCK OPTION PLAN WHICH AMENDS THE EXISTING PLAN BY AUTHORIZING THE ISSUANCE OF AN ADDITIONAL ONE MILLION FIVE HUNDRED THOUSAND (1,500,000) OPTIONS TO PURCHASE SHARES OF COMPANY COMMON STOCK. 03 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- AAMES INVESTMENT CORPORATION Agenda Number: 932306423 - -------------------------------------------------------------------------------------------------------------------------- Security: 00253G108 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: AIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JENNE K. BRITELL, PH.D. Mgmt For For DAVID H. ELLIOTT Mgmt For For JOHN F. FARRELL, JR. Mgmt For For A. JAY MEYERSON Mgmt For For MANI A. SADEGHI Mgmt For For ROBERT A. SPASS Mgmt For For STEPHEN E. WALL Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 932326083 - -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: AAON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY PANTALEONI Mgmt For For JACK E. SHORT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 932219670 - -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Meeting Date: 13-Oct-2004 Ticker: AIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. GOODWIN Mgmt For For MARC J. WALFISH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AARON RENTS, INC. Agenda Number: 932306322 - -------------------------------------------------------------------------------------------------------------------------- Security: 002535201 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: RNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. C. LOUDERMILK, SR. Mgmt For For R. C. LOUDERMILK, JR. Mgmt For For GILBERT L. DANIELSON Mgmt For For WILLIAM K. BUTLER, JR. Mgmt For For RONALD W. ALLEN Mgmt For For LEO BENATAR Mgmt For For EARL DOLIVE Mgmt For For INGRID SAUNDERS JONES Mgmt For For DAVID L. KOLB Mgmt For For RAY M. ROBINSON Mgmt For For 02 APPROVAL OF THE AARON RENTS, INC. EXECUTIVE Mgmt For For BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ABAXIS, INC. Agenda Number: 932222780 - -------------------------------------------------------------------------------------------------------------------------- Security: 002567105 Meeting Type: Annual Meeting Date: 19-Oct-2004 Ticker: ABAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLINTON H. SEVERSON Mgmt For For RICHARD J. BASTIANI PHD Mgmt For For ERNEST S. TUCKER, M.D. Mgmt For For PRITHIPAL SINGH, PH.D. Mgmt For For BRENTON G.A. HANLON Mgmt For For HENK J. EVENHUIS Mgmt For For 02 TO APPROVE AND RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF ABAXIS FOR THE FISCAL YEAR ENDING MARCH 31, 2005. 03 TO APPROVE AND RATIFY THE ADOPTION OF AN INCREASE Mgmt For For IN THE MAXIMUM AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER ABAXIS 1998 STOCK OPTION PLAN BY 500,000 SHARES FROM 4,386,000 TO 4,886,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932281188 - -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: ABT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For H.L. FULLER Mgmt For For R.A. GONZALEZ Mgmt For For J.M. GREENBERG Mgmt For For J.M. LEIDEN Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL, JR. Mgmt For For A.B. RAND Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For W.D. SMITHBURG Mgmt For For J.R. WALTER Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION Shr Against For 04 SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS Shr For Against 05 SHAREHOLDER PROPOSAL - IN VITRO TESTING Shr Against For 06 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 07 SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS Shr For Against 08 SHAREHOLDER PROPOSAL - SEPARATING THE ROLES Shr Against For OF CHAIR AND CEO
- -------------------------------------------------------------------------------------------------------------------------- ABC BANCORP Agenda Number: 932322174 - -------------------------------------------------------------------------------------------------------------------------- Security: 000400101 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: ABCB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR J. RAYMOND FULP* Mgmt For For ROBERT P. LYNCH* Mgmt For For HENRY C. WORTMAN* Mgmt For For BROOKS SHELDON* Mgmt For For GLENN A. KIRBO** Mgmt For For II TO RATIFY THE APPOINTMENT OF MAULDIN & JENKINS, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, LLC, AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. III TO APPROVE THE COMPANY S 2005 OMNIBUS STOCK Mgmt For For OWNERSHIP AND LONG-TERM INCENTIVE PLAN. IV TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 932341580 - -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: ANF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUSSELL M. GERTMENIAN Mgmt Withheld Against ARCHIE M. GRIFFIN Mgmt Withheld Against ALLAN A. TUTTLE Mgmt Withheld Against 02 TO APPROVE THE ABERCROMBIE & FITCH CO. 2005 Mgmt Against Against LONG-TERM INCENTIVE PLAN 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
- -------------------------------------------------------------------------------------------------------------------------- ABGENIX, INC. Agenda Number: 932342900 - -------------------------------------------------------------------------------------------------------------------------- Security: 00339B107 Meeting Type: Annual Meeting Date: 13-Jun-2005 Ticker: ABGX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. SCOTT GREER Mgmt For For M.K. BEHRENS, PH.D. Mgmt For For R.S. KUCHERLAPATI PH.D. Mgmt For For KENNETH B. LEE, JR. Mgmt For For MARK B. LOGAN Mgmt For For WILLIAM R. RINGO Mgmt For For THOMAS G. WIGGANS Mgmt For For 02 TO APPROVE THE 2005 INCENTIVE STOCK PLAN. Mgmt For For 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING, OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 932207194 - -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 11-Aug-2004 Ticker: ABMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL B. FIREMAN* Mgmt For For W. GERALD AUSTEN** Mgmt For For DAVID GOTTLIEB** Mgmt For For MICHAEL R. MINOGUE** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 932262366 - -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: ABM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARYELLEN C. HERRINGER Mgmt For For CHARLES T. HORNGREN Mgmt For For MARTINN H. MANDLES Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITOR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ABX AIR, INC. Agenda Number: 932295062 - -------------------------------------------------------------------------------------------------------------------------- Security: 00080S101 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: ABXA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. CAREY Mgmt For For JOHN D. GEARY Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE LIMITATION ON THE MAXIMUM NUMBER OF DIRECTORS THAT CAN SERVE ON THE BOARD. 03 APPROVAL OF ABX AIR, INC. 2005 LONG-TERM INCENTIVE Mgmt For For PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 05 SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- ACACIA RESEARCH CORPORATION Agenda Number: 932280150 - -------------------------------------------------------------------------------------------------------------------------- Security: 003881307 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: ACTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS B. AKIN Mgmt For For EDWARD W. FRYKMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 932293753 - -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: AKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH F. BERNSTEIN Mgmt For For DOUGLAS CROCKER II Mgmt For For ALAN S. FORMAN Mgmt For For SUZANNE M. HOPGOOD Mgmt For For LORRENCE T. KELLAR Mgmt For For WENDY LUSCOMBE Mgmt For For LEE S. WIELANSKY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ACCENTURE LTD Agenda Number: 932248619 - -------------------------------------------------------------------------------------------------------------------------- Security: G1150G111 Meeting Type: Annual Meeting Date: 02-Feb-2005 Ticker: ACN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE W. FOREHAND Mgmt For For BLYTHE J. MCGARVIE Mgmt For For SIR MARK MOODY-STUART Mgmt For For 02 APPROVAL OF BYE-LAW AMENDMENTS TO RELOCATE INTO Mgmt For For THE BYE-LAWS EXISTING CONTRACTUAL RESTRICTIONS APPLICABLE TO CLASS A COMMON SHARES OF PARTNERS AND FORMER PARTNERS BENEFICIALLY OWNED BY THEM PRIOR TO ACCENTURE S INITIAL PUBLIC OFFERING. 03 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE 2005 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP S REMUNERATION.
- -------------------------------------------------------------------------------------------------------------------------- ACCREDITED HOME LENDERS HOLDING CO. Agenda Number: 932335993 - -------------------------------------------------------------------------------------------------------------------------- Security: 00437P107 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: LEND ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY W. MCKEWON Mgmt For For JAMES H. BERGLUND Mgmt For For JOSEPH J. LYDON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ACCREDO HEALTH, INCORPORATED Agenda Number: 932230915 - -------------------------------------------------------------------------------------------------------------------------- Security: 00437V104 Meeting Type: Annual Meeting Date: 22-Nov-2004 Ticker: ACDO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM EDWARD EVANS Mgmt For For NANCY-ANN DEPARLE Mgmt For For KENNETH R. MASTERSON Mgmt For For 02 RATIFICATION OF AUDITORS. ON THE PROPOSAL TO Mgmt For For RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2005. 03 APPROVAL OF PROPOSED AMENDMENT TO THE LONG-TERM Mgmt For For INCENTIVE PLAN. TO CONSIDER AND VOTE ON THE APPROVAL OF THE AMENDMENT OF THE ACCREDO HEALTH, INCORPORATED 2002 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED AND AVAILABLE FOR AWARDS FROM 3,900,000 TO 6,900,000.
- -------------------------------------------------------------------------------------------------------------------------- ACE CASH EXPRESS, INC. Agenda Number: 932232084 - -------------------------------------------------------------------------------------------------------------------------- Security: 004403101 Meeting Type: Annual Meeting Date: 15-Nov-2004 Ticker: AACE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND C. HEMMIG Mgmt For For ROBERT P. ALLYN Mgmt For For J.M. HAGGAR, III Mgmt For For DONALD H. NEUSTADT Mgmt For For MARSHALL B. PAYNE Mgmt For For MICHAEL S. RAWLINGS Mgmt For For EDWARD W. ROSE III Mgmt For For JAY B. SHIPOWITZ Mgmt For For CHARLES DANIEL YOST Mgmt For For 02 THE PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE, THAT THE COMPANY HAS AUTHORITY TO ISSUE FROM 20 MILLION SHARES TO 50 MILLION SHARES.
- -------------------------------------------------------------------------------------------------------------------------- ACETO CORPORATION Agenda Number: 932234913 - -------------------------------------------------------------------------------------------------------------------------- Security: 004446100 Meeting Type: Annual Meeting Date: 02-Dec-2004 Ticker: ACET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD S. SCHWARTZ Mgmt For For SAMUEL I. HENDLER Mgmt For For ROBERT A. WIESEN Mgmt For For STANLEY H. FISCHER Mgmt For For ALBERT L. EILENDER Mgmt For For IRA S. KALLEM Mgmt For For HANS C. NOETZLI Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ACLARA BIOSCIENCES, INC. Agenda Number: 932238985 - -------------------------------------------------------------------------------------------------------------------------- Security: 00461P106 Meeting Type: Annual Meeting Date: 10-Dec-2004 Ticker: ACLA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER AND Mgmt For For REORGANIZATION, DATED AS OF MAY 28, 2004, AS AMENDED, BY AND AMONG ACLARA BIOSCIENCES, INC., VIROLOGIC, INC., APOLLO ACQUISITION SUB, INC., AND APOLLO MERGER SUBSIDIARY, LLC, AND APPROVE THE MERGER OF APOLLO ACQUISITION SUB, INC. WITH AND INTO ACLARA, WITH ACLARA SURVIVING THE MERGER, AS DESCRIBED IN THE STATEMENT. 02 DIRECTOR THOMAS R. BARUCH Mgmt For For JOHN D MENDLEIN, JD PHD Mgmt For For 03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- ACME COMMUNICATIONS, INC. Agenda Number: 932323998 - -------------------------------------------------------------------------------------------------------------------------- Security: 004631107 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: ACME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMIE KELLNER Mgmt For For DOUGLAS GEALY Mgmt For For THOMAS ALLEN Mgmt For For JOHN CONLIN Mgmt For For JAMES COLLIS Mgmt For For MICHAEL CORRIGAN Mgmt For For THOMAS EMBRESCIA Mgmt For For BRIAN MCNEILL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ACTEL CORPORATION Agenda Number: 932224481 - -------------------------------------------------------------------------------------------------------------------------- Security: 004934105 Meeting Type: Annual Meeting Date: 15-Oct-2004 Ticker: ACTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. EAST Mgmt Withheld Against JAMES R. FIEBIGER Mgmt Withheld Against JACOB S. JACOBSSON Mgmt Withheld Against J. DANIEL MCCRANIE Mgmt Withheld Against HENRY L. PERRET Mgmt Withheld Against ROBERT G. SPENCER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS ACTEL CORPORATION S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- ACTEL CORPORATION Agenda Number: 932341441 - -------------------------------------------------------------------------------------------------------------------------- Security: 004934105 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: ACTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. EAST Mgmt Withheld Against JAMES R. FIEBIGER Mgmt Withheld Against JACOB S. JACOBSSON Mgmt Withheld Against J. DANIEL MCCRANIE Mgmt Withheld Against HENRY L. PERRET Mgmt Withheld Against ROBERT G. SPENCER Mgmt Withheld Against 02 TO APPROVE AMENDMENTS MADE IN AMENDED AND RESTATED Mgmt Against Against 1986 EQUITY INCENTIVE PLAN. 03 TO APPROVE AMENDMENT MADE IN AMENDED AND RESTATED Mgmt For For 1993 EMPLOYEE STOCK PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS ACTEL CORPORATION S REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ACTION PERFORMANCE COMPANIES, INC. Agenda Number: 932251236 - -------------------------------------------------------------------------------------------------------------------------- Security: 004933107 Meeting Type: Annual Meeting Date: 08-Feb-2005 Ticker: ATN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED W. WAGENHALS Mgmt For For DAVID M. RIDDIFORD Mgmt For For MELODEE L. VOLOSIN Mgmt For For HERBERT M. BAUM Mgmt For For EDWARD J. BAUMAN Mgmt For For MICHAEL L. GALLAGHER Mgmt For For ROY A. HERBERGER, JR. Mgmt For For ANNE L. MARIUCCI Mgmt For For ROBERT L. MATTHEWS Mgmt For For LOWELL L. ROBERTSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ACTIVCARD CORP. Agenda Number: 932207031 - -------------------------------------------------------------------------------------------------------------------------- Security: 00506J107 Meeting Type: Annual Meeting Date: 09-Aug-2004 Ticker: ACTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YVES AUDEBERT Mgmt For For BEN C. BARNES Mgmt For For WILLIAM CROWELL Mgmt For For JOHN A. GORDON Mgmt For For CLIFFORD GUNDLE Mgmt For For RICHARD A. KASHNOW Mgmt For For MONTAGUE KOPPEL Mgmt For For JAMES E. OUSLEY Mgmt For For RICHARD WHITE Mgmt For For 02 ADOPTION OF 2004 EQUITY INCENTIVE PLAN. Mgmt Against Against 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- ACTIVCARD CORP. Agenda Number: 932253951 - -------------------------------------------------------------------------------------------------------------------------- Security: 00506J107 Meeting Type: Annual Meeting Date: 07-Feb-2005 Ticker: ACTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YVES AUDEBERT Mgmt For For BEN C. BARNES Mgmt For For WILLIAM CROWELL Mgmt For For JOHN A. GORDON Mgmt For For CLIFFORD GUNDLE Mgmt For For RICHARD A. KASHNOW Mgmt For For MONTAGUE KOPPEL Mgmt For For JAMES E. OUSLEY Mgmt For For RICHARD WHITE Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ACTIVISION, INC. Agenda Number: 932210468 - -------------------------------------------------------------------------------------------------------------------------- Security: 004930202 Meeting Type: Annual Meeting Date: 21-Sep-2004 Ticker: ATVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. KOTICK Mgmt For For BRIAN G. KELLY Mgmt For For RONALD DOORNINK Mgmt For For ROBERT J. CORTI Mgmt For For KENNETH L. HENDERSON Mgmt For For BARBARA S. ISGUR Mgmt For For ROBERT J. MORGADO Mgmt For For PETER J. NOLAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ACTIVISION, INC. Agenda Number: 932273953 - -------------------------------------------------------------------------------------------------------------------------- Security: 004930202 Meeting Type: Special Meeting Date: 04-Apr-2005 Ticker: ATVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 932246324 - -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Annual Meeting Date: 10-Jan-2005 Ticker: ATU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. ARZBAECHER Mgmt For For GUSTAV H.P. BOEL Mgmt For For THOMAS J. FISCHER Mgmt For For WILLIAM K. HALL Mgmt For For KATHLEEN J. HEMPEL Mgmt For For ROBERT A. PETERSON Mgmt For For WILLIAM P. SOVEY Mgmt For For LARRY YOST Mgmt For For 02 TO APPROVE THE ACTUANT CORPORATION EXECUTIVE Mgmt For For OFFICER BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ACTUATE CORPORATION Agenda Number: 932324128 - -------------------------------------------------------------------------------------------------------------------------- Security: 00508B102 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: ACTU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE B. BEITZEL Mgmt For For PETER I. CITTADINI Mgmt For For KENNETH E. MARSHALL Mgmt For For NICOLAS C. NIERENBERG Mgmt For For ARTHUR C. PATTERSON Mgmt For For STEVEN D. WHITEMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 932240752 - -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 06-Jan-2005 Ticker: AYI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. CLENDENIN Mgmt For For ROBERT F. MCCULLOUGH Mgmt For For NEIL WILLIAMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- ACXIOM CORPORATION Agenda Number: 932202978 - -------------------------------------------------------------------------------------------------------------------------- Security: 005125109 Meeting Type: Annual Meeting Date: 04-Aug-2004 Ticker: ACXM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. MARY L. GOOD Mgmt Withheld Against RODGER S. KLINE Mgmt Withheld Against STEPHEN M. PATTERSON Mgmt Withheld Against JAMES T. WOMBLE Mgmt Withheld Against 02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt For For AVAILABLE UNDER THE 2000 STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ADAPTEC, INC. Agenda Number: 932207005 - -------------------------------------------------------------------------------------------------------------------------- Security: 00651F108 Meeting Type: Annual Meeting Date: 26-Aug-2004 Ticker: ADPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL J. CONTI Mgmt For For LUCIE J. FJELDSTAD Mgmt For For JOSEPH S. KENNEDY Mgmt For For ILENE H. LANG Mgmt For For ROBERT J. LOARIE Mgmt For For D. SCOTT MERCER Mgmt For For ROBERT N. STEPHENS Mgmt For For DOUGLAS E VAN HOUWELING Mgmt For For 02 TO APPROVE THE 2004 EQUITY INCENTIVE PLAN. Mgmt Against Against 03 TO RATIFY AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Agenda Number: 932255791 - -------------------------------------------------------------------------------------------------------------------------- Security: 000886101 Meeting Type: Annual Meeting Date: 01-Mar-2005 Ticker: ADCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. CASTLE, PH.D.* Mgmt For For MICKEY P. FORET* Mgmt For For J. KEVIN GILLIGAN* Mgmt For For JOHN D. WUNSCH* Mgmt For For LOIS M. MARTIN** Mgmt For For JOHN E. REHFELD** Mgmt For For WILLIAM R. SPIVEY*** Mgmt For For 02 PROPOSAL BY A SHAREOWNER REQUESTING THE BOARD Shr For Against TO REDEEM ADC S SHAREOWNER RIGHTS PLAN UNLESS THE PLAN IS APPROVED BY ADC S SHAREOWNERS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS ADC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR ENDING OCTOBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ADE CORPORATION Agenda Number: 932217979 - -------------------------------------------------------------------------------------------------------------------------- Security: 00089C107 Meeting Type: Annual Meeting Date: 15-Sep-2004 Ticker: ADEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO FIX THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For AT FIVE (5) MEMBERS. 02 DIRECTOR HARRIS CLAY Mgmt For For LANDON T. CLAY Mgmt For For H. KIMBALL FAULKNER Mgmt For For CHRIS L. KOLIOPOULOS Mgmt For For KENDALL WRIGHT Mgmt For For 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS ADE S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ADESA, INC. Agenda Number: 932296987 - -------------------------------------------------------------------------------------------------------------------------- Security: 00686U104 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: KAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WYNN V. BUSSMANN Mgmt For For THOMAS L. CUNNINGHAM Mgmt For For DONALD C. WEGMILLER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP (AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM) AS ADESA S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- ADMINISTAFF, INC. Agenda Number: 932289211 - -------------------------------------------------------------------------------------------------------------------------- Security: 007094105 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: ASF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BROWN Mgmt For For ELI JONES Mgmt For For GREGORY E. PETSCH Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE 2001 INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932273458 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: ADBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL MILLS Mgmt For For COLLEEN M. POULIOT Mgmt For For ROBERT SEDGEWICK Mgmt For For JOHN E. WARNOCK Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY Mgmt For For INCENTIVE PLAN INCREASING THE SHARE RESERVE BY 8,000,000 SHARES. 03 APPROVAL OF AN AMENDMENT TO THE 1996 OUTSIDE Mgmt For For DIRECTORS STOCK OPTION PLAN INCREASING THE SHARE RESERVE BY 400,000 SHARES. 04 STOCKHOLDER PROPOSAL. Shr For Against 05 STOCKHOLDER PROPOSAL. Shr Abstain Against 06 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 2, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ADOLOR CORPORATION Agenda Number: 932329077 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724X102 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: ADLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARMANDO ANIDO Mgmt For For GEORGE V. HAGER, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ADOLPH COORS COMPANY Agenda Number: 932248366 - -------------------------------------------------------------------------------------------------------------------------- Security: 217016104 Meeting Type: Consent Meeting Date: 01-Feb-2005 Ticker: RKY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A IF YOU WISH TO VOTE WITH RESPECT TO, THE RESTATED Mgmt For For CERTIFIACTE OF INCORPORATION OF MOLSON COORS BREWING COMPANY IN THE FORM ATTACHED AS ANNEX G, IN ITS ENTIRETY, PLEASE MARK THE APPROPRIATE BOX IN THIS ITEM (A) AND SKIP ITEMS BELOW. B2 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt For For OF CLASS A COMMON STOCK AND CLASS B COMMON STOCK TO 500,000,000 FOR EACH CLASS. B3 TO AUTHORIZE THE CREATION OF ONE SHARE EACH Mgmt For For OF SPECIAL CLASS A VOTING STOCK AND SPECIAL CLASS B VOTING STOCK. B4 TO INCLUDE ADDITIONAL GOVERANCE AND CORPORATE Mgmt For For ACTIONS AMONG THE ACTIONS REQUIRING THE APPROVAL OF THE HOLDERS OF THE CLASS A COMMON STOCK AND THE SPECIAL CLASS A VOTING STOCK. B5 TO PROVIDE THAT NO DIVIDEND MAY BE DECLARED Mgmt For For OR PAID ON THE CLASS A COMMON STOCK OR CLASS B COMMON STOCK UNLESS AN EQUAL DIVIDEND IS DECLARED OR PAID ON THE CLASS B COMMON STOCK OR CLASS A COMMON STOCK. B6 TO PROVIDE THAT SHARES OF CLASS A COMMON STOCK Mgmt For For WILL BE CONVERTIBLE INTO SHARES OF CLASS B COMMON STOCK. B7 TO PROVIDE THAT SHARES OF CLASS B COMMON STOCK Mgmt For For WILL BE CONVERTIBLE INTO SHARES OF CLASS A COMMON STOCK. B8 TO PROVIDE THAT HOLDERS OF CLASS B COMMON STOCK Mgmt For For AND THE SPECIAL CLASS B VOTING STOCK, VOTING AS A SINGLE CLASS, B10 SUBJECT TO THE RIGHTS OF THAT HOLDERS OF CLASS Mgmt For For B COMMON STOCK AND THE SPECIAL CLASS B VOTING STOCK, TO VOTE ON ANY CHARTER B12 TO PROVIDE THAT (I) ANY DIRECTOR MAY BE REMOVED, Mgmt For For WITH CAUSE, BY A VOTE OF HOLDERS OF A MAJORITY OF THE VOTING POWER OF CLASS A
- -------------------------------------------------------------------------------------------------------------------------- ADTRAN, INC. Agenda Number: 932305560 - -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: ADTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK C. SMITH Mgmt For For HOWARD A. THRAILKILL Mgmt For For RICHARD A. ANDERSON Mgmt For For W. FRANK BLOUNT Mgmt For For H. FENWICK HUSS Mgmt For For WILLIAM L. MARKS Mgmt For For ROY J. NICHOLS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVE THE ADTRAN, INC. 2005 DIRECTORS STOCK Mgmt For For OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCE AMERICA CASH ADVANCE CENTERS Agenda Number: 932315434 - -------------------------------------------------------------------------------------------------------------------------- Security: 00739W107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: AEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE D. JOHNSON, JR. Mgmt For For WILLIAM M. WEBSTER IV Mgmt For For CLAIRE L. ARNOLD Mgmt For For STEPHEN K. BENJAMIN Mgmt For For ROBERT H. CHAPMAN, III Mgmt For For THOMAS E. HANNAH Mgmt For For W. OLIN NISBET Mgmt For For 02 TO RATIFY THE ACTION OF THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS IN APPOINTING PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY IN 2005. 03 TO RATIFY THE COMPANY S 2004 OMNIBUS STOCK PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 932316866 - -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: AAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BROUILLARD Mgmt For For LAWRENCE P. CASTELLANI Mgmt For For MICHAEL N. COPPOLA Mgmt For For DARREN R. JACKSON Mgmt For For WILLIAM S. OGLESBY Mgmt For For GILBERT T. RAY Mgmt For For CARLOS A. SALADRIGAS Mgmt For For WILLIAM L. SALTER Mgmt For For FRANCESCA SPINELLI Mgmt For For NICHOLAS F. TAUBMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 STOCKHOLDER PROPOSAL TO REQUEST AN AMENDMENT Shr For Against TO OUR EMPLOYMENT OPPORTUNITY POLICY.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED DIGITAL INFORMATION CORPORA Agenda Number: 932260007 - -------------------------------------------------------------------------------------------------------------------------- Security: 007525108 Meeting Type: Annual Meeting Date: 10-Mar-2005 Ticker: ADIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. STANTON Mgmt For For PETER H. VAN OPPEN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 932313074 - -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: AEIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS S. SCHATZ Mgmt For For RICHARD P. BECK Mgmt For For HANS-GEORG BETZ Mgmt For For JOSEPH R. BRONSON Mgmt For For BARRY Z. POSNER Mgmt For For ELWOOD SPEDDEN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 400,000 SHARES TO 500,000 SHARES 03 APPROVAL OF AN AMENDMENT TO THE 2003 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 150,000 SHARES TO 250,000 SHARES 04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED FIBRE COMMUNICATIONS, INC. Agenda Number: 932235826 - -------------------------------------------------------------------------------------------------------------------------- Security: 00754A105 Meeting Type: Special Meeting Date: 30-Nov-2004 Ticker: AFCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 19, 2004, AS AMENDED AND RESTATED AS OF SEPTEMBER 7, 2004, AMONG TELLABS, INC., CHARDONNAY MERGER CORP., AND ADVANCED FIBRE COMMUNICATIONS, INC. A COPY OF THE AGREEMENT IS INCLUDED AS ANNEX A TO THE PROXY STATEMENT/PROSPECTUS ACCOMPANYING THIS PROXY CARD AND IS SUMMARIZED THEREIN.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED MEDICAL OPTICS, INC. Agenda Number: 932319886 - -------------------------------------------------------------------------------------------------------------------------- Security: 00763M108 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: AVO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MAZZO Mgmt For For J. ROLLANS Mgmt For For 02 TO APPROVE RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED MEDICAL OPTICS, INC. Agenda Number: 932331058 - -------------------------------------------------------------------------------------------------------------------------- Security: 00763M108 Meeting Type: Special Meeting Date: 26-May-2005 Ticker: AVO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For AMO COMMON STOCK IN THE MERGER OF VAULT MERGER CORPORATION, WITH AND INTO VISX, INCORPORATED, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, AS AMENDED, BY AND AMONG ADVANCED MEDICAL OPTICS, INC., VAULT MERGER CORPORATION AND VISX, INCORPORATED. 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION OF AMO TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF AMO COMMON STOCK FROM 120,000,000 TO 240,000,000. 03 PROPOSAL TO APPROVE THE AMO 2005 INCENTIVE COMPENSATION Mgmt Against Against PLAN. 04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For AMO 2002 EMPLOYEE STOCK PURCHASE PLAN. 05 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For AMO 2002 INTERNATIONAL STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 932269649 - -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: AMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HECTOR DE J. RUIZ Mgmt For For W. MICHAEL BARNES Mgmt For For BRUCE L. CLAFLIN Mgmt For For H. PAULETT EBERHART Mgmt For For DAVID J. EDMONDSON Mgmt For For ROBERT B. PALMER Mgmt For For LEONARD M. SILVERMAN Mgmt For For MORTON L. TOPFER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF STOCKHOLDER PROPOSAL TO AMEND THE Shr For Against CORPORATE DOCUMENTS. 04 APPROVAL OF STOCKHOLDER PROPOSAL REGARDING STOCK Shr For Against OPTION EXPENSING.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED NEUROMODULATION SYSTEMS, IN Agenda Number: 932323354 - -------------------------------------------------------------------------------------------------------------------------- Security: 00757T101 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: ANSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HUGH M. MORRISON Mgmt For For ROBERT C. EBERHART, PHD Mgmt For For MICHAEL J. TORMA, M.D. Mgmt For For RICHARD D. NIKOLAEV Mgmt For For CHRISTOPHER G. CHAVEZ Mgmt For For JOSEPH E. LAPTEWICZ Mgmt For For J. PHILIP MCCORMICK Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. 03 APPROVAL OF AMENDMENT TO THE ADVANCED NEUROMODULATION Mgmt For For SYSTEMS, INC. 2004 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCIS PHARMACEUTICAL CORPORATION Agenda Number: 932321057 - -------------------------------------------------------------------------------------------------------------------------- Security: 00764L109 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: AVNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH CZEREPAK Mgmt For For RICHARD W. DUGAN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS. 03 TO APPROVE THE PROPOSED AMENDED AND RESTATED Mgmt Against Against ADVANCIS PHARMACEUTICAL CORPORATION STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCIS PHARMACEUTICAL CORPORATION Agenda Number: 932364879 - -------------------------------------------------------------------------------------------------------------------------- Security: 00764L109 Meeting Type: Special Meeting Date: 21-Jun-2005 Ticker: AVNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF 6,846,735 SHARES Mgmt For For OF COMMON STOCK AND WARRANTS TO ACQUIRE 2,396,357 SHARES OF COMMON STOCK OF THE COMPANY PREVIOUSLY ISSUED BY THE COMPANY TO CERTAIN INVESTORS IN A PRIVATE OFFERING.
- -------------------------------------------------------------------------------------------------------------------------- ADVANTA CORP. Agenda Number: 932344574 - -------------------------------------------------------------------------------------------------------------------------- Security: 007942105 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: ADVNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAX BOTEL Mgmt For For RONALD LUBNER Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ADVANTA CORP. Agenda Number: 932344574 - -------------------------------------------------------------------------------------------------------------------------- Security: 007942204 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: ADVNB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAX BOTEL Mgmt No vote RONALD LUBNER Mgmt No vote 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Agenda Number: 932323974 - -------------------------------------------------------------------------------------------------------------------------- Security: 007974108 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: ADVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. SCULLY Mgmt For For STEPHANIE G. DIMARCO Mgmt For For TERRY H. CARLITZ Mgmt For For JAMES P. ROEMER Mgmt For For WENDELL G. VAN AUKEN Mgmt For For WILLIAM F. ZUENDT Mgmt For For 02 PROPOSAL TO APPROVE THE 2005 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN AND RESERVE 2,000,000 SHARES THEREUNDER. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 2002 STOCK PLAN AND RESERVE 1,500,000 SHARES THEREUNDER. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ADVO, INC. Agenda Number: 932250195 - -------------------------------------------------------------------------------------------------------------------------- Security: 007585102 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: AD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TODD BROWN Mgmt For For DAVID F. DYER Mgmt For For BOBBIE GAUNT Mgmt For For S. SCOTT HARDING Mgmt For For CHARLES M. HERINGTON Mgmt For For KAREN KAPLAN Mgmt For For JOHN MAHONEY Mgmt For For HOWARD H. NEWMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- AEGON N.V. Agenda Number: 932267203 - -------------------------------------------------------------------------------------------------------------------------- Security: 007924103 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: AEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A APPROVAL OF THE ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 2004. 2B APPROVAL OF THE FINAL DIVIDEND 2004. Mgmt For For 2C APPROVAL OF THE RESOLUTION TO RELEASE THE MEMBERS Mgmt For For OF THE EXECUTIVE BOARD FROM LIABILITY FOR THEIR DUTIES. 2D APPROVAL OF THE RESOLUTION TO RELEASE THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR DUTIES. 03 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 5A APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION OF THE COMPANY. 5B APPROVAL OF THE AUTHORIZATION TO EXECUTE THE Mgmt For For AMENDMENT OF THE ARTICLES OF INCORPORATION OF THE COMPANY. 06 APPROVAL OF THE REMUNERATION SUPERVISORY BOARD Mgmt For For MEMBERS. 7A APPROVAL OF THE REAPPOINTMENT OF MR. D.J. SHEPARD Mgmt For For TO THE EXECUTIVE BOARD. 7B APPROVAL OF THE REAPPOINTMENT OF MR. J.B.M. Mgmt For For STREPPEL TO THE EXECUTIVE BOARD. 8A APPROVAL OF THE APPOINTMENT OF MR. S. LEVY TO Mgmt For For THE SUPERVISORY BOARD. 8B APPROVAL OF THE REAPPOINTMENT OF MR. D.G. EUSTACE Mgmt For For TO THE SUPERVISORY BOARD. 8C APPROVAL OF THE REAPPOINTMENT OF MR. W.F.C. Mgmt For For STEVENS TO THE SUPERVISORY BOARD. 9A APPROVAL OF THE AUTHORIZATION TO ISSUE SHARES Mgmt Against Against OF THE COMPANY. 9B APPROVAL OF THE AUTHORIZATION TO RESTRICT OR Mgmt For For EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING SHARES OF THE COMPANY. 9C APPROVAL OF THE AUTHORIZATION TO ISSUE SHARES Mgmt For For OF THE COMPANY UNDER INCENTIVE PLANS. 9D APPROVAL OF THE AUTHORIZATION TO ACQUIRE SHARES Mgmt For For OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- AEP INDUSTRIES INC. Agenda Number: 932268229 - -------------------------------------------------------------------------------------------------------------------------- Security: 001031103 Meeting Type: Annual Meeting Date: 12-Apr-2005 Ticker: AEPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH AVIA Mgmt Withheld Against PAUL E. GELBARD Mgmt Withheld Against LAWRENCE R. NOLL Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AEROFLEX INCORPORATED Agenda Number: 932230270 - -------------------------------------------------------------------------------------------------------------------------- Security: 007768104 Meeting Type: Annual Meeting Date: 10-Nov-2004 Ticker: ARXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL ABECASSIS Mgmt For For LEONARD BOROW Mgmt For For MILTON BRENNER Mgmt For For ERIC EDELSTEIN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AEROPOSTALE, INC. Agenda Number: 932348154 - -------------------------------------------------------------------------------------------------------------------------- Security: 007865108 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: ARO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JULIAN R. GEIGER Mgmt For For BODIL ARLANDER Mgmt For For RONALD R. BEEGLE Mgmt For For MARY ELIZABETH BURTON Mgmt For For ROBERT B. CHAVEZ Mgmt For For DAVID H. EDWAB Mgmt For For JOHN D. HOWARD Mgmt For For DAVID B. VERMYLEN Mgmt For For 02 TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AETHER SYSTEMS, INC. Agenda Number: 932218301 - -------------------------------------------------------------------------------------------------------------------------- Security: 00808V105 Meeting Type: Special Meeting Date: 15-Sep-2004 Ticker: AETH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ASSET PURCHASE AGREEMENT DATED Mgmt For For AS OF JULY 20, 2004 BETWEEN AETHER SYSTEMS, INC., PLATINUM EQUITY CAPITAL PARTNERS, L.P. AND SLINGSHOT ACQUISITION CORPORATION PURSUANT TO WHICH WE WILL SELL ALL OF THE ASSETS OF OUR TRANSPORTATION SEGMENT AS DESCRIBED MORE FULLY IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 932267126 - -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: AET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For BARBARA H. FRANKLIN Mgmt For For JEFFREY E. GARTEN Mgmt For For EARL G. GRAVES Mgmt For For GERALD GREENWALD Mgmt For For ELLEN M. HANCOCK Mgmt For For MICHAEL H. JORDAN Mgmt For For EDWARD J. LUDWIG Mgmt For For JOSEPH P. NEWHOUSE Mgmt For For JOHN W. ROWE, M.D. Mgmt For For RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 APPROVAL OF 2000 STOCK INCENTIVE PLAN PEFORMANCE Mgmt For For CRITERIA 04 APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE Mgmt For For CRITERIA 05 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 06 SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- AFC ENTERPRISES, INC. Agenda Number: 932204112 - -------------------------------------------------------------------------------------------------------------------------- Security: 00104Q107 Meeting Type: Annual Meeting Date: 19-Jul-2004 Ticker: AFCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR ARIAS, JR. Mgmt For For FRANK J. BELATTI Mgmt For For CAROLYN HOGAN BYRD Mgmt For For DICK R. HOLBROOK Mgmt For For R. WILLIAM IDE, III Mgmt For For KELVIN J. PENNINGTON Mgmt For For JOHN M. ROTH Mgmt For For RONALD P. SPOGLI Mgmt For For PETER STARRETT Mgmt For For 02 APPROVAL OF AMENDMENT TO BYLAWS TO REMOVE THE Mgmt For For REQUIREMENT THAT AFC HAVE AN ODD NUMBER OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932224885 - -------------------------------------------------------------------------------------------------------------------------- Security: 008190100 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: ACS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARWIN DEASON Mgmt For For JEFFREY A. RICH Mgmt For For MARK A. KING Mgmt For For JOSEPH P. O'NEILL Mgmt For For FRANK A. ROSSI Mgmt For For J. LIVINGSTON KOSBERG Mgmt For For DENNIS MCCUISTION Mgmt For For 02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Mgmt For For FOR THE CORPORATION S EXECUTIVE OFFICERS 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005
- -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932348130 - -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: AMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. FLOOR Mgmt For For SEAN M. HEALEY Mgmt For For HAROLD J. MEYERMAN Mgmt For For WILLIAM J. NUTT Mgmt For For ROBERT C. PUFF, JR. Mgmt For For RITA M. RODRIGUEZ Mgmt For For 02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt For For S LONG-TERM EXECUTIVE INCENTIVE PLAN, AS AMENDED. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- AFFIRMATIVE INSURANCE HOLDINGS, INC. Agenda Number: 932306613 - -------------------------------------------------------------------------------------------------------------------------- Security: 008272106 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: AFFM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUCIUS E. BURCH, III Mgmt For For THOMAS C. DAVIS Mgmt For For THOMAS E. MANGOLD Mgmt For For MARK E. PAPE Mgmt For For SUZANNE T. PORTER Mgmt For For MARK E. WATSON Mgmt For For PAUL J. ZUCCONI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AFFORDABLE RESIDENTIAL COMMUNITIES I Agenda Number: 932362813 - -------------------------------------------------------------------------------------------------------------------------- Security: 008273104 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: ARC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT D. JACKSON Mgmt For For JOHN G. SPRENGLE Mgmt For For JORIS BRINKERHOFF Mgmt For For GERALD J. FORD Mgmt For For J. MARKHAM GREEN Mgmt For For MICHAEL GREENE Mgmt For For JAMES F. KIMSEY Mgmt For For EUGENE MERCY, JR. Mgmt For For JAMES R. "RANDY" STAFF Mgmt For For CARL B. WEBB Mgmt For For LARRY D. WILLARD Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS ARC S INDEPENDENT AUDITOR FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- AFFYMETRIX, INC. Agenda Number: 932343104 - -------------------------------------------------------------------------------------------------------------------------- Security: 00826T108 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: AFFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P.A. FODOR, PHD Mgmt For For PAUL BERG, PHD Mgmt For For SUSAN DESMOND-HELLMANN Mgmt For For JOHN D. DIEKMAN, PHD Mgmt For For VERNON R. LOUCKS, JR. Mgmt For For SUSAN E. SIEGEL Mgmt For For DAVID B. SINGER Mgmt For For JOHN A. YOUNG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 932268534 - -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: AFL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. AMOS Mgmt For For JOHN SHELBY AMOS II Mgmt For For MICHAEL H. ARMACOST Mgmt For For KRISS CLONINGER III Mgmt For For JOE FRANK HARRIS Mgmt For For ELIZABETH J. HUDSON Mgmt For For KENNETH S. JANKE SR. Mgmt For For DOUGLAS W. JOHNSON Mgmt For For ROBERT B. JOHNSON Mgmt For For CHARLES B. KNAPP Mgmt For For HIDEFUMI MATSUI Mgmt For For E. STEPHEN PURDOM, M.D. Mgmt For For BARBARA K. RIMER, PH.D. Mgmt For For MARVIN R. SCHUSTER Mgmt For For DAVID GARY THOMPSON Mgmt For For TOHRU TONOIKE Mgmt For For ROBERT L. WRIGHT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AFTERMARKET TECHNOLOGY CORP. Agenda Number: 932335183 - -------------------------------------------------------------------------------------------------------------------------- Security: 008318107 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: ATAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. EVANS Mgmt For For CURTLAND E. FIELDS Mgmt For For DR. MICHAEL J. HARTNETT Mgmt For For DONALD T. JOHNSON, JR. Mgmt For For MICHAEL D. JORDAN Mgmt For For S. LAWRENCE PRENDERGAST Mgmt For For EDWARD STEWART Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 932284831 - -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: AG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERMAN CAIN Mgmt For For WOLFGANG DEML Mgmt For For DAVID E. MOMOT Mgmt For For MARTIN RICHENHAGEN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AGERE SYSTEMS INC. Agenda Number: 932250107 - -------------------------------------------------------------------------------------------------------------------------- Security: 00845V100 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: AGRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For ARUN NETRAVALI Mgmt For For HAROLD A. WAGNER Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO RECLASSIFY OUR CLASS A COMMON STOCK AND CLASS B COMMON STOCK INTO A NEW, SINGLE CLASS OF COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT. 04 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO EFFECT A 1-FOR-20 REVERSE STOCK SPLIT. 05 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO EFFECT A 1-FOR-30 REVERSE STOCK SPLIT. 06 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO EFFECT A 1-FOR-40 REVERSE STOCK SPLIT. 07 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO MAKE ADMINISTRATIVE CHANGES.
- -------------------------------------------------------------------------------------------------------------------------- AGERE SYSTEMS INC. Agenda Number: 932250107 - -------------------------------------------------------------------------------------------------------------------------- Security: 00845V209 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: AGRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For ARUN NETRAVALI Mgmt For For HAROLD A. WAGNER Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO RECLASSIFY OUR CLASS A COMMON STOCK AND CLASS B COMMON STOCK INTO A NEW, SINGLE CLASS OF COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT. 04 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO EFFECT A 1-FOR-20 REVERSE STOCK SPLIT. 05 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO EFFECT A 1-FOR-30 REVERSE STOCK SPLIT. 06 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO EFFECT A 1-FOR-40 REVERSE STOCK SPLIT. 07 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO MAKE ADMINISTRATIVE CHANGES.
- -------------------------------------------------------------------------------------------------------------------------- AGILE SOFTWARE CORPORATION Agenda Number: 932216600 - -------------------------------------------------------------------------------------------------------------------------- Security: 00846X105 Meeting Type: Annual Meeting Date: 21-Sep-2004 Ticker: AGIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY J. SCHOENDORF Mgmt Withheld Against RONALD E. F. CODD Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 932252543 - -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 01-Mar-2005 Ticker: A ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HEIDI KUNZ Mgmt For For DAVID M. LAWRENCE, M.D. Mgmt For For A. BARRY RAND Mgmt For For 02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt For For S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 THE APPROVAL OF THE AMENDED AND RESTATED AGILENT Mgmt For For TECHNOLOGIES, INC. PERFORMANCE-BASED COMPENSATION PLAN FOR COVERED EMPLOYEES.
- -------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 932203110 - -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: AGYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH M. KOLERUS Mgmt For For ROBERT A. LAUER Mgmt For For ROBERT G. MCCREARY, III Mgmt For For 02 APPROVAL OF AMENDMENT OF AGILYSYS, INC. AMENDED Mgmt For For CODE OF REGULATIONS. 03 APPROVAL OF AMENDED AND RESTATED AGILYSYS 2000 Mgmt For For STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. Agenda Number: 932267734 - -------------------------------------------------------------------------------------------------------------------------- Security: 001204106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: ATG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. BELL, JR. Mgmt For For ARTHUR E. JOHNSON Mgmt For For PAULA ROSPUT REYNOLDS Mgmt For For JAMES A. RUBRIGHT Mgmt For For BETTINA M. WHYTE Mgmt For For 02 APPROVAL OF AMENDMENT TO AGL RESOURCES INC. Mgmt For For S ARTICLES OF INCORPORATION TO CLARIFY THE LENGTH OF THE INITIAL TERM A BOARD MEMBER MAY SERVE WHEN APPOINTED BY THE BOARD OF DIRECTORS TO FILL A VACANCY CAUSED BY A NEWLY CREATED DIRECTORSHIP. 03 APPROVAL OF THE AMENDED AND RESTATED AGL RESOURCES Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932244851 - -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: APD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. DONAHUE Mgmt For For URSULA F. FAIRBAIRN Mgmt For For JOHN P. JONES III Mgmt For For LAWRENCE S. SMITH Mgmt For For 02 APPOINTMENT OF AUDITORS. RATIFICATION OF APPOINTMENT Mgmt For For OF KPMG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 932202067 - -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Annual Meeting Date: 04-Aug-2004 Ticker: ARG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. THACHER BROWN Mgmt For For PETER MCCAUSLAND Mgmt For For RICHARD C. ILL Mgmt For For 02 APPROVE THE AMENDMENT TO THE 1997 DIRECTORS Mgmt For For STOCK OPTION PLAN. 03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AIRGATE PCS, INC. Agenda Number: 932256642 - -------------------------------------------------------------------------------------------------------------------------- Security: 009367301 Meeting Type: Special Meeting Date: 15-Feb-2005 Ticker: PCSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 7, 2004, BY AND AMONG ALAMOSA HOLDINGS, INC., A-CO MERGER SUB, INC. AND AIRGATE PCS, INC., AS DESCRIBED IN THE JOINT PROXY STATMENT-PROSPECTUS AND THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- AIRSPAN NETWORKS, INC. Agenda Number: 932349790 - -------------------------------------------------------------------------------------------------------------------------- Security: 00950H102 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: AIRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC D. STONESTROM Mgmt For For MATTHEW DESCH Mgmt For For H. BERRY CASH Mgmt For For THOMAS S. HUSEBY Mgmt For For DAVID A. TWYVER Mgmt For For MICHAEL T. FLYNN Mgmt For For GUILLERMO HEREDIA Mgmt For For RANDALL E. CURRAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO SECTION 11 OF THE Mgmt For For COMPANY S ARTICLES OF AMENDMENT TO ITS ARTICLES OF INCORPORATION SETTING FORTH THE RIGHTS, PREFERENCES AND PRIVILEGES OF THE SERIES A PREFERRED STOCK (THE CERTIFICATE OF DESIGNATION ) TO MODIFY THE VOTING RIGHTS OF THE HOLDERS OF THE SERIES A PREFERRED STOCK.
- -------------------------------------------------------------------------------------------------------------------------- AIRTRAN HOLDINGS, INC. Agenda Number: 932315268 - -------------------------------------------------------------------------------------------------------------------------- Security: 00949P108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: AAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER D'ALOIA Mgmt For For JERE A. DRUMMOND Mgmt For For JOHN F. FIEDLER Mgmt For For WILLIAM J. USURY Mgmt For For 02 TO AMEND THE COMPANY S 2002 LONG-TERM INCENTIVE Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Agenda Number: 932327441 - -------------------------------------------------------------------------------------------------------------------------- Security: 001547108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: AKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. ABDOO Mgmt For For DONALD V. FITES Mgmt For For DR. BONNIE G. HILL Mgmt For For ROBERT H. JENKINS Mgmt For For LAWRENCE A. LESER Mgmt For For DANIEL J. MEYER Mgmt For For SHIRLEY D. PETERSON Mgmt For For DR. JAMES A. THOMSON Mgmt For For JAMES L. WAINSCOTT Mgmt For For 02 APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF Mgmt Against Against THE STOCK INCENTIVE PLAN. 03 APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF Mgmt For For THE LONG TERM PERFORMANCE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 932315573 - -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: AKAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. HALTER Mgmt For For PETER J. KIGHT Mgmt For For FREDERIC V. SALERNO Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AKSYS, LTD. Agenda Number: 932313757 - -------------------------------------------------------------------------------------------------------------------------- Security: 010196103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: AKSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN R. MEYER Mgmt For For BERNARD R. TRESNOWSKI Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALABAMA NATIONAL BANCORPORATION Agenda Number: 932303946 - -------------------------------------------------------------------------------------------------------------------------- Security: 010317105 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: ALAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. RAY BARNES Mgmt For For BOBBY A. BRADLEY Mgmt For For DAN M. DAVID Mgmt For For JOHN V. DENSON Mgmt For For GRIFFIN A. GREENE Mgmt For For JOHN H. HOLCOMB III Mgmt For For JOHN D. JOHNS Mgmt For For JOHN J. MCMAHON, JR. Mgmt For For C. PHILLIP MCWANE Mgmt For For WILLIAM D. MONTGOMERY Mgmt For For RICHARD MURRAY IV Mgmt For For C. LLOYD NIX Mgmt For For G. RUFFNER PAGE, JR. Mgmt For For JOHN M. PLUNK Mgmt For For W. STANCIL STARNES Mgmt For For W. EDGAR WELDEN Mgmt For For 02 TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE THE THIRD AMENDMENT AND RESTATEMENT Mgmt For For OF THE ALABAMA NATIONAL BANCORPORATION PERFORMANCE SHARE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ALAMO GROUP INC. Agenda Number: 932298082 - -------------------------------------------------------------------------------------------------------------------------- Security: 011311107 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: ALG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. DOUGLASS Mgmt For For JERRY E. GOLDRESS Mgmt For For DAVID H. MORRIS Mgmt For For RONALD A. ROBINSON Mgmt For For JAMES B. SKAGGS Mgmt For For WILLIAM R. THOMAS Mgmt For For 02 PROPOSAL FOR RATIFICATION OF APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005. 03 PROPOSAL FOR APPROVAL OF THE 2005 INCENTIVE Mgmt For For STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ALAMOSA HOLDINGS, INC. Agenda Number: 932256654 - -------------------------------------------------------------------------------------------------------------------------- Security: 011589108 Meeting Type: Special Meeting Date: 15-Feb-2005 Ticker: APCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK, PAR VALUE $0.01 PER SHARE, OF ALAMOSA PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 7, 2004, BY AND AMONG ALAMOSA, A-CO. MERGER SUB, INC. AND AIRGATE PCS, INC. (THE MERGER AGREEMENT ), AS DESCRIBED IN THE JOINT PROXY STATEMENT- PROSPECTUS AND THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ALAMOSA HOLDINGS, INC. Agenda Number: 932329736 - -------------------------------------------------------------------------------------------------------------------------- Security: 011589108 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: APCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENDALL W. COWAN Mgmt For For SCHUYLER B. MARSHALL Mgmt For For THOMAS F. RILEY Mgmt For For JANE E. SHIVERS Mgmt For For 02 APPROVAL OF AMENDMENT TO OUR THIRD AMENDED AND Mgmt For For RESTATED EMPLOYEE STOCK PURCHASE PLAN. 03 APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For 1999 LONG-TERM INCENTIVE PLAN. 04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 932305229 - -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: ALK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS J. CAMPBELL Mgmt Withheld Against MARK R. HAMILTON Mgmt Withheld Against BYRON I. MALLOTT Mgmt Withheld Against RICHARD A. WIEN Mgmt Withheld Against 02 STOCKHOLDER PROPOSAL ON POISON PILL Shr For Against 03 STOCKHOLDER PROPOSAL ON CONFIDENTIAL SHAREHOLDER Shr For Against VOTING 04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 05 STOCKHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS Shr For Against 06 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE WHEN AMENDING BYLAWS 07 STOCKHOLDER PROPOSAL TO ADOPT COMPREHENSIVE Shr For Against COMMITMENT TO ADOPT SIMPLE MAJORITY VOTE. 08 I WISH TO WITHHOLD AUTHORITY FROM THE COMPANY Mgmt For S PROXY COMMITTEE TO VOTE MY SHARES IN CONNECTION WITH ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING. *PLEASE MARK THE ABSTAIN BOX IF YOU WISH TO WITHHOLD AUTHORITY
- -------------------------------------------------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, Agenda Number: 932205683 - -------------------------------------------------------------------------------------------------------------------------- Security: 01167P101 Meeting Type: Annual Meeting Date: 27-Jul-2004 Ticker: ALSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LIANE PELLETIER Mgmt For For W. DEXTER PAINE, III Mgmt For For SAUL A. FOX Mgmt For For WRAY T. THORN Mgmt For For BYRON I. MALLOTT Mgmt For For BRIAN ROGERS Mgmt For For CHARLES P. SITKIN Mgmt For For JOHN M. EGAN Mgmt For For PATRICK PICHETTE Mgmt For For 02 INCREASE OF SHARES RESERVED UNDER COMPANY STOCK Mgmt Against Against PLANS: TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR FUTURE ISSUANCE UNDER THE VARIOUS ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. STOCK PLANS BY 3,000,000 SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 932286405 - -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: AIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR FRANK R. SCHMELER Mgmt For For THOMAS R. BEECHER, JR. Mgmt For For FRANCIS L. MCKONE Mgmt For For JOSEPH G. MORONE Mgmt For For CHRISTINE L. STANDISH Mgmt For For ERLAND E. KAILBOURNE Mgmt For For JOHN C. STANDISH Mgmt For For JUHANI PAKKALA Mgmt For For PAULA H.J CHOLMONDELEY Mgmt For For B APPROVAL OF THE ALBANY INTERNATIONAL CORP. 2005 Mgmt For For INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 932331197 - -------------------------------------------------------------------------------------------------------------------------- Security: 012423109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: AMRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK W. HAYDU, III Mgmt For For ARTHUR J. ROTH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 932286277 - -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: ALB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ALFRED BROADDUS, JR. Mgmt For For FLOYD D. GOTTWALD, JR. Mgmt For For JOHN D. GOTTWALD Mgmt For For WILLIAM M. GOTTWALD Mgmt For For RICHARD L. MORRILL Mgmt For For SEYMOUR S. PRESTON III Mgmt For For MARK C. ROHR Mgmt For For JOHN SHERMAN, JR. Mgmt For For CHARLES E. STEWART Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Agenda Number: 932245485 - -------------------------------------------------------------------------------------------------------------------------- Security: 013068101 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: ACV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD B. BERNICK Mgmt For For KING HARRIS Mgmt For For SAM J. SUSSER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALBERTSON'S, INC. Agenda Number: 932329825 - -------------------------------------------------------------------------------------------------------------------------- Security: 013104104 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: ABS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY I. BRYANT Mgmt For For BONNIE G. HILL Mgmt For For LAWRENCE R. JOHNSTON Mgmt For For KATHI P. SEIFERT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr For Against FOR DIRECTOR ELECTIONS. 04 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTING. 05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE Shr For Against AGREEMENTS. 06 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For CHAIRMAN. 07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY Shr For Against GRANTS.
- -------------------------------------------------------------------------------------------------------------------------- ALCATEL Agenda Number: 932340704 - -------------------------------------------------------------------------------------------------------------------------- Security: 013904305 Meeting Type: Consent Meeting Date: 20-May-2005 Ticker: ALA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 DIRECTOR MR. DAVID JOHNSTON Mgmt For For MR. PIERRE-LOUIS LIONS Mgmt For For MR. PHILIPPE BISSARA Mgmt For For MR. FRANK W. BLOUNT Mgmt For For MR. JEAN-PIERRE HALBRON Mgmt For For MR. PETER MIHATSCH Mgmt For For MR. THIERRY DE LOPPINOT Mgmt For For MR. BRUNO VAILLANT Mgmt For For O2 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. O3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. O4 RESULT FOR THE FISCAL YEAR - APPROPRIATION. Mgmt For O5 APPROVAL OF REGULATED AGREEMENTS. Mgmt For O6 FORMAL ACKNOWLEDGMENT OF THE CONTINUATION BY Mgmt For DELOITTE & ASSOCIES OF THE MANDATE OF PRINCIPAL STATUTORY AUDITOR FOLLOWING THE MERGER OF DELOITTE TOUCHE TOHMATSU INTO THAT FIRM. O7 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt For TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. E15 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt For TO REDUCE THE CAPITAL OF THE COMPANY. E16 AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF INCORPORATION Mgmt For AND BYLAWS. E17 AMENDMENT OF ARTICLE 11 OF THE ARTICLES OF INCORPORATION Mgmt For AND BYLAWS. E18 AMENDMENT OF ARTICLE 18 OF THE ARTICLES OF INCORPORATION Mgmt For AND BYLAWS. E19 TO ISSUE ORDINARY SHARES OF THE COMPANY AND Mgmt For ANY SECURITIES WITH PRESERVATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. E20 TO ISSUE ORDINARY SHARES OF THE COMPANY AND Mgmt For ANY SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. E21 TO INCREASE THE NUMBER OF SHARES TO BE ISSUED Mgmt For IN THE EVENT OF AN INCREASE IN THE CAPITAL WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E22 TO INCREASE THE CAPITAL OF THE COMPANY, BY A Mgmt Against PUBLIC OFFERING OF SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS. E23 TO INCREASE THE CAPITAL OF THE COMPANY, TO COMPENSATE Mgmt For FOR CONTRIBUTIONS. E24 OVERALL LIMITS ON THE AMOUNT OF ISSUANCES TO Mgmt For BE MADE PURSUANT TO THE 19TH, 20TH, 21ST, 22ND AND 23RD RESOLUTIONS. E25 TO INCREASE THE CAPITAL OF THE COMPANY BY THE Mgmt For ISSUANCE OF SHARES. E26 TO DISTRIBUTE EXISTING SHARES OF THE COMPANY, Mgmt For FREE OF CHARGE. E27 TO GRANT SHARE SUBSCRIPTION OPTIONS OR SHARE Mgmt For PURCHASE OPTIONS IN THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 932268851 - -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: AA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH T. GORMAN Mgmt For For KLAUS KLEINFELD Mgmt For For 02 PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALDERWOODS GROUP INC. Agenda Number: 932305368 - -------------------------------------------------------------------------------------------------------------------------- Security: 014383103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: AWGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD E. CAMPBELL Mgmt For For ANTHONY G. EAMES Mgmt For For CHARLES M. ELSON Mgmt For For DAVID R. HILTY Mgmt For For PAUL A. HOUSTON Mgmt For For OLIVIA F. KIRTLEY Mgmt For For JOHN S. LACEY Mgmt For For WILLIAM R. RIEDL Mgmt For For W. MACDONALD SNOW, JR. Mgmt For For 02 APPROVAL OF ALDERWOODS GROUP, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 APPROVAL OF ALDERWOODS GROUP, INC. 2005 EQUITY Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ALERIS INTERNATIONAL, INC. Agenda Number: 932319189 - -------------------------------------------------------------------------------------------------------------------------- Security: 014477103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: ARS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. GRIMES Mgmt For For LARRY E. KITTELBERGER Mgmt For For HUGH G. ROBINSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 932267164 - -------------------------------------------------------------------------------------------------------------------------- Security: 014482103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: ALEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. CHUN Mgmt For For W.A. DOANE Mgmt For For W.A. DODS, JR. Mgmt For For C.G. KING Mgmt For For C.H. LAU Mgmt For For C.R. MCKISSICK Mgmt For For D.M. PASQUALE Mgmt For For M.G. SHAW Mgmt For For C.M. STOCKHOLM Mgmt For For J.N. WATANABE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION. 03 PROPOSAL TO AMEND THE 1998 STOCK OPTION/STOCK Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ALEXANDER'S, INC. Agenda Number: 932331565 - -------------------------------------------------------------------------------------------------------------------------- Security: 014752109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: ALX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN ROTH Mgmt Withheld Against NEIL UNDERBERG Mgmt Withheld Against RUSSELL B. WIGHT, JR. Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: Mgmt For For THE RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC Agenda Number: 932318771 - -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: ARE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY M. SUDARSKY Mgmt For For JOEL S. MARCUS Mgmt For For JAMES H. RICHARDSON Mgmt For For RICHARD B. JENNINGS Mgmt For For RICHARD H. KLEIN Mgmt For For ALAN G. WALTON Mgmt For For RICHMOND A. WOLF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 932238719 - -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 10-Dec-2004 Ticker: ALXN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD BELL Mgmt For For DAVID W. KEISER Mgmt For For MAX LINK Mgmt For For JOSEPH A. MADRI Mgmt For For LARRY L. MATHIS Mgmt For For R. DOUGLAS NORBY Mgmt For For ALVIN S. PARVEN Mgmt For For 02 APPROVAL OF THE COMPANY S 2004 INCENTIVE PLAN. Mgmt Against Against 03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ALFA CORPORATION Agenda Number: 932284564 - -------------------------------------------------------------------------------------------------------------------------- Security: 015385107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: ALFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY A. NEWBY Mgmt For For HAL F. LEE Mgmt For For RUSSELL R. WIGGINS Mgmt For For DEAN WYSNER Mgmt For For JACOB C. HARPER Mgmt For For STEVE DUNN Mgmt For For B. PHIL RICHARDSON Mgmt For For BOYD E. CHRISTENBERRY Mgmt For For JOHN R. THOMAS Mgmt For For LARRY E. NEWMAN Mgmt For For C. LEE ELLIS Mgmt For For 02 APPROVAL OF THE 2005 AMENDED AND RESTATED STOCK Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ALICO, INC. Agenda Number: 932257175 - -------------------------------------------------------------------------------------------------------------------------- Security: 016230104 Meeting Type: Annual Meeting Date: 11-Feb-2005 Ticker: ALCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ACKERT Mgmt For For JOHN R. ALEXANDER Mgmt For For J.D. ALEXANDER Mgmt For For WILLIAM L. BARTON Mgmt For For LARRY A. CARTER Mgmt For For STEPHEN M. MULREADY Mgmt For For THOMAS E. OAKLEY Mgmt For For BAXTER G. TROUTMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALICO, INC. Agenda Number: 932351151 - -------------------------------------------------------------------------------------------------------------------------- Security: 016230104 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: ALCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. ALEXANDER Mgmt For For ROBERT E. LEE CASWELL Mgmt For For EVELYN D'AN Mgmt For For PHILLIP S. DINGLE Mgmt For For GREGORY T. MUTZ Mgmt For For CHARLES PALMER Mgmt For For BAXTER G. TROUTMAN Mgmt For For DR. GORDON WALKER Mgmt For For 02 APPROVAL OF DIRECTORS STOCK COMPENSATION PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 932317046 - -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: ALGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. KENT BOWEN Mgmt Withheld Against DAVID E. COLLINS Mgmt Withheld Against BRIAN DOVEY Mgmt Withheld Against JOSEPH LACOB Mgmt Withheld Against C. RAYMOND LARKIN, JR. Mgmt Withheld Against THOMAS M. PRESCOTT Mgmt Withheld Against GREG J. SANTORA Mgmt Withheld Against KELSEY WIRTH Mgmt Withheld Against WARREN S. THALER Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS: PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN: PROPOSAL Mgmt For For TO OBTAIN STOCKHOLDER APPROVAL OF THE 2005 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ALKERMES, INC. Agenda Number: 932209934 - -------------------------------------------------------------------------------------------------------------------------- Security: 01642T108 Meeting Type: Annual Meeting Date: 23-Sep-2004 Ticker: ALKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FLOYD E. BLOOM Mgmt For For ROBERT A. BREYER Mgmt For For GERRI HENWOOD Mgmt For For PAUL J. MITCHELL Mgmt For For RICHARD F. POPS Mgmt For For ALEXANDER RICH Mgmt For For PAUL SCHIMMEL Mgmt For For MARK B. SKALETSKY Mgmt For For MICHAEL A. WALL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt Against Against PLAN TO INCREASE TO 16,900,000 THE NUMBER OF SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED THEREUNDER, AN INCREASE OF 2,500,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 932281330 - -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: Y ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.M. KIRBY Mgmt For For REX D. ADAMS Mgmt For For WESTON M. HICKS Mgmt For For ROGER NOALL Mgmt For For 02 PROPOSAL TO APPROVE THE 2005 DIRECTORS STOCK Mgmt For For PLAN OF ALLEGHANY CORPORATION. 03 PROPOSAL TO APPROVE THE 2005 MANAGEMENT INCENTIVE Mgmt For For PLAN OF ALLEGHANY CORPORATION. 04 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Agenda Number: 932280542 - -------------------------------------------------------------------------------------------------------------------------- Security: 017361106 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: AYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FURLONG BALDWIN Mgmt For For ELEANOR BAUM Mgmt For For PAUL J. EVANSON Mgmt For For CYRUS F. FREIDHEIM, JR. Mgmt For For JULIA L. JOHNSON Mgmt For For TED J. KLEISNER Mgmt For For STEVEN H. RICE Mgmt For For GUNNAR E. SARSTEN Mgmt For For MICHAEL H. SUTTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REQUIRING MANAGEMENT TO Shr For Against RETAIN STOCK. 04 STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For BOARD CHAIRMAN. 05 STOCKHOLDER PROPOSAL TO DISCOURAGE ANY OVEREXTENDED Shr Against For DIRECTORS. 06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against OPTIONS.
- -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 932274791 - -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: ATI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR ROBERT P. BOZZONE Mgmt For For JAMES C. DIGGS Mgmt For For MICHAEL J. JOYCE Mgmt For For W. CRAIG MCCLELLAND Mgmt For For LOUIS J. THOMAS Mgmt For For B RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For C REAPPROVAL OF PERFORMANCE-BASED GOALS UNDER Mgmt For For 2000 INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 932283310 - -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: AGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TREVOR M. JONES Mgmt For For KAREN R. OSAR Mgmt For For LEONARD D. SCHAEFFER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 932278547 - -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: ALE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDDINS Mgmt For For JOHNSON Mgmt For For LUDLOW Mgmt For For MAYER Mgmt For For PEIRCE Mgmt For For RAJALA Mgmt For For SHIPPAR Mgmt For For SMITH Mgmt For For STENDER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE CONTINUATION OF THE ALLETE EXECUTIVE Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932331666 - -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: ADS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE K. ANDERSON Mgmt For For ROGER H. BALLOU Mgmt For For E. LINN DRAPER, JR. Mgmt For For 02 APPROVAL OF 2005 LONG TERM INCENTIVE PLAN. Mgmt Against Against 03 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN. Mgmt For For 04 APPROVAL OF AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------- ALLIANCE GAMING CORPORATION Agenda Number: 932240524 - -------------------------------------------------------------------------------------------------------------------------- Security: 01859P609 Meeting Type: Annual Meeting Date: 08-Dec-2004 Ticker: AGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACQUES ANDRE Mgmt Withheld Against RICHARD HADDRILL Mgmt Withheld Against 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S 2001 Mgmt Against Against LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE BY 2,500,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- ALLIANCE IMAGING, INC. Agenda Number: 932346706 - -------------------------------------------------------------------------------------------------------------------------- Security: 018606202 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: AIQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM H. CLAMMER Mgmt Withheld Against NEIL F. DIMICK Mgmt Withheld Against PAUL S. VIVIANO Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ALLIANCE SEMICONDUCTOR CORPORATION Agenda Number: 932212284 - -------------------------------------------------------------------------------------------------------------------------- Security: 01877H100 Meeting Type: Annual Meeting Date: 27-Aug-2004 Ticker: ALSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUAN A. BENITEZ Mgmt For For SANFORD L. KANE Mgmt For For GREGORY E. BARTON Mgmt For For C.N. REDDY Mgmt For For N. DAMODAR REDDY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 932299046 - -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: LNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM D. HARVEY Mgmt For For SINGLETON B. MCALLISTER Mgmt For For ANTHONY R. WEILER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Agenda Number: 932204631 - -------------------------------------------------------------------------------------------------------------------------- Security: 018804104 Meeting Type: Annual Meeting Date: 03-Aug-2004 Ticker: ATK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCES D. COOK Mgmt For For GILBERT F. DECKER Mgmt For For RONALD R. FOGLEMAN Mgmt For For JONATHAN G. GUSS Mgmt For For DAVID E. JEREMIAH Mgmt For For ROMAN MARTINEZ IV Mgmt For For PAUL DAVID MILLER Mgmt For For DANIEL J. MURPHY, JR. Mgmt For For ROBERT W. RISCASSI Mgmt For For MICHAEL T. SMITH Mgmt For For WILLIAM G. VAN DYKE Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL - WEAPONIZATION OF SPACE/MISSILE Shr Against For DEFENSE
- -------------------------------------------------------------------------------------------------------------------------- ALLIED CAPITAL CORPORATION Agenda Number: 932295505 - -------------------------------------------------------------------------------------------------------------------------- Security: 01903Q108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: ALD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. FIRESTONE Mgmt For For ANTHONY T. GARCIA Mgmt For For LAWRENCE I. HEBERT Mgmt For For MARC F. RACICOT Mgmt For For LAURA W. VAN ROIJEN Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ALLIED CAPITAL CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932324899 - -------------------------------------------------------------------------------------------------------------------------- Security: 019589308 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: AW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES H. COTROS Mgmt For For ROBERT M. AGATE Mgmt For For LEON D. BLACK Mgmt For For JAMES W. CROWNOVER Mgmt For For MICHAEL S. GROSS Mgmt For For DENNIS R. HENDRIX Mgmt For For J. TOMILSON HILL Mgmt For For NOLAN LEHMANN Mgmt For For HOWARD A. LIPSON Mgmt For For ANTONY P. RESSLER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR FISCAL YEAR 2005. 03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 1994 AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN INTO THE 2005 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ALLMERICA FINANCIAL CORPORATION Agenda Number: 932297484 - -------------------------------------------------------------------------------------------------------------------------- Security: 019754100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: AFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WENDELL J. KNOX Mgmt For For NANCY L. LEAMING Mgmt For For ROBERT J. MURRAY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLMERICA FINANCIAL CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- ALLOY, INC. Agenda Number: 932202954 - -------------------------------------------------------------------------------------------------------------------------- Security: 019855105 Meeting Type: Annual Meeting Date: 05-Aug-2004 Ticker: ALOY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL A. GRADESS Mgmt For For EDWARD A. MONNIER Mgmt For For 02 PROPOSAL TO RATIFY AND CONFIRM THE SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 932341073 - -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: MDRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN E. TULLMAN Mgmt For For M. FAZLE HUSAIN Mgmt For For 02 AMENDMENT TO THE AMENDED AND RESTATED 1993 STOCK Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- ALLTEL CORPORATION Agenda Number: 932267796 - -------------------------------------------------------------------------------------------------------------------------- Security: 020039103 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: AT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BELK Mgmt For For GREGORY W. PENSKE Mgmt For For WARREN A. STEPHENS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Agenda Number: 932298070 - -------------------------------------------------------------------------------------------------------------------------- Security: 02076X102 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: ANR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. LINN DRAPER JR. Mgmt Withheld Against GLENN A. EISENBERG Mgmt Withheld Against JOHN W. FOX JR. Mgmt Withheld Against ALEX T. KRUEGER Mgmt Withheld Against FRITZ R. KUNDRUN Mgmt Withheld Against WILLIAM E. MACAULAY Mgmt Withheld Against HANS J. MENDE Mgmt Withheld Against MICHAEL J. QUILLEN Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- ALPHARMA INC. Agenda Number: 932354828 - -------------------------------------------------------------------------------------------------------------------------- Security: 020813101 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: ALO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FINN BERG JACOBSEN Mgmt For For WILLIAM I. JACOBS Mgmt For For PETER G. TOMBROS Mgmt For For FARAH M. WALTERS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALTEON INC. Agenda Number: 932212551 - -------------------------------------------------------------------------------------------------------------------------- Security: 02144G107 Meeting Type: Special Meeting Date: 15-Sep-2004 Ticker: ALT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROPOSAL TO AMEND ALTEON S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 175,000,000.
- -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 932301586 - -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 10-May-2005 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 CHARLES M. CLOUGH 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 OUR 2005 EQUITY INCENTIVE PLAN. Mgmt For For 03 ONLY IN THE EVENT STOCKHOLDERS VOTE AGAINST Mgmt For For PROPOSAL 2, TO APPROVE AN AMENDMENT TO THE 1996 STOCK OPTION PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 04 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2005. 06 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Shr For Against TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE THE EXPENSING OF STOCK OPTION GRANTS ISSUED BY THE COMPANY. 07 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Shr For Against TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE THAT DIRECTORS BE ELECTED BY MAJORITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- ALTIRIS, INC. Agenda Number: 932205140 - -------------------------------------------------------------------------------------------------------------------------- Security: 02148M100 Meeting Type: Annual Meeting Date: 21-Jul-2004 Ticker: ATRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. LEVINTHAL Mgmt For For MARK E. SUNDAY Mgmt For For 02 TO ADOPT THE ALTIRIS, INC. 2004 STOCK PLAN. Mgmt For For 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- ALTIRIS, INC. Agenda Number: 932318884 - -------------------------------------------------------------------------------------------------------------------------- Security: 02148M100 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: ATRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY C. HOAG Mgmt Withheld Against V. ERIC ROACH Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932270286 - -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: MO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH E. BAILEY Mgmt For For HAROLD BROWN Mgmt For For MATHIS CABIALLAVETTA Mgmt For For LOUIS C. CAMILLERI Mgmt For For J. DUDLEY FISHBURN Mgmt For For ROBERT E. R. HUNTLEY Mgmt For For THOMAS W. JONES Mgmt For For GEORGE MUNOZ Mgmt For For LUCIO A. NOTO Mgmt For For JOHN S. REED Mgmt For For CARLOS SLIM HELU Mgmt For For STEPHEN M. WOLF Mgmt For For 02 2005 PERFORMANCE INCENTIVE PLAN Mgmt For For 03 2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS 04 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 05 STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION Mgmt Against For OF ANIMAL TESTING FOR TOBACCO PRODUCTS 06 STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO Shr Abstain Against MORE ADEQUATELY WARN PREGNANT WOMEN 07 STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE Shr For Against PROMOTING LIGHT AND ULTRA LIGHT BRANDS 08 STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND Shr For Against NEW YORK FIRE-SAFE PRODUCTS NATIONALLY
- -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 932306081 - -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: AMZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BEZOS Mgmt For For TOM A. ALBERG Mgmt For For JOHN SEELY BROWN Mgmt For For L. JOHN DOERR Mgmt For For WILLIAM B. GORDON Mgmt For For MYRTLE S. POTTER Mgmt For For THOMAS O. RYDER Mgmt For For PATRICIA Q. STONESIFER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 SHAREHOLDER PROPOSAL - VOTING STANDARD FOR ELECTION Shr For Against OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Agenda Number: 932293400 - -------------------------------------------------------------------------------------------------------------------------- Security: 00163T109 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: AMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAMID R. MOGHADAM Mgmt For For W. BLAKE BAIRD Mgmt For For T. ROBERT BURKE Mgmt For For DAVID A. COLE Mgmt For For LYDIA H. KENNARD Mgmt For For J. MICHAEL LOSH Mgmt For For FREDERICK W. REID Mgmt For For JEFFREY L. SKELTON Mgmt For For THOMAS W. TUSHER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 932297131 - -------------------------------------------------------------------------------------------------------------------------- Security: 023139108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: ABK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP B. LASSITER Mgmt For For MICHAEL A. CALLEN Mgmt For For JILL M. CONSIDINE Mgmt For For ROBERT J. GENADER Mgmt For For W. GRANT GREGORY Mgmt For For THOMAS C. THEOBALD Mgmt For For LAURA S. UNGER Mgmt For For HENRY D.G. WALLACE Mgmt For For 02 APPROVE AMENDMENTS TO THE AMBAC 1997 EXECUTIVE Mgmt For For INCENTIVE PLAN. 03 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- AMBASSADORS GROUP, INC. Agenda Number: 932318997 - -------------------------------------------------------------------------------------------------------------------------- Security: 023177108 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: EPAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIGITTE M. BREN Mgmt For For DANIEL G. BYRNE Mgmt For For RAFER L. JOHNSON Mgmt For For 02 TO AMEND THE CERTIFICATE OF INCORPORATION OF Mgmt For For THE COMPANY TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 20,000,000 SHARES TO 50,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- AMBASSADORS INTERNATIONAL, INC. Agenda Number: 932315787 - -------------------------------------------------------------------------------------------------------------------------- Security: 023178106 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: AMIE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIGITTE M. BREN Mgmt For For RAFER L. JOHNSON Mgmt For For JOHN C. SPENCE Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 INCENTIVE Mgmt Against Against AWARD PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMC ENTERTAINMENT INC. Agenda Number: 932245233 - -------------------------------------------------------------------------------------------------------------------------- Security: 001669100 Meeting Type: Special Meeting Date: 23-Dec-2004 Ticker: AEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 22, 2004, BY AND AMONG AMC ENTERTAINMENT INC., MARQUEE HOLDINGS INC. AND MARQUEE INC.
- -------------------------------------------------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORPORATION Agenda Number: 932310989 - -------------------------------------------------------------------------------------------------------------------------- Security: 02341W103 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: ACO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN HUGHES Mgmt For For CLARENCE O. REDMAN Mgmt For For LAWRENCE E. WASHOW Mgmt For For AUDREY L. WEAVER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMCORE FINANCIAL, INC. Agenda Number: 932276214 - -------------------------------------------------------------------------------------------------------------------------- Security: 023912108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: AMFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. HALBROOK Mgmt For For FREDERICK D. HAY Mgmt For For STEVEN S. ROGERS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS. 03 APPROVE THE AMCORE FINANCIAL, INC. 2005 STOCK Mgmt Against Against AWARD AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 932347051 - -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: AMED ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BORNE Mgmt For For RONALD A. LABORDE Mgmt For For JAKE L. NETTERVILLE Mgmt For For DAVID R. PITTS Mgmt For For PETER F. RICCHIUTI Mgmt For For DONALD A. WASHBURN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERADA HESS CORPORATION Agenda Number: 932270503 - -------------------------------------------------------------------------------------------------------------------------- Security: 023551104 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: AHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.E. HOLIDAY Mgmt For For J.J. O'CONNOR Mgmt For For F.B. WALKER Mgmt For For R.N. WILSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 932219214 - -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 24-Sep-2004 Ticker: UHAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. SHOEN Mgmt For For M. FRANK LYONS Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT DIRECTORS Mgmt No Action
- -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 932277090 - -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: AEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN S. ELLIOTT Mgmt For For GAYLE P.W. JACKSON Mgmt For For JAMES C. JOHNSON Mgmt For For RICHARD A. LIDDY Mgmt For For GORDON R. LOHMAN Mgmt For For RICHARD A. LUMPKIN Mgmt For For PAUL L. MILLER, JR. Mgmt For For CHARLES W. MUELLER Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For GARY L. RAINWATER Mgmt For For HARVEY SALIGMAN Mgmt For For PATRICK T. STOKES Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 REPORT ON STORAGE OF IRRADIATED FUEL RODS AT Shr Against For CALLAWAY PLANT. 04 INDEPENDENT DIRECTOR AS CHAIRMAN OF THE BOARD. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- AMERICA SERVICE GROUP INC. Agenda Number: 932350476 - -------------------------------------------------------------------------------------------------------------------------- Security: 02364L109 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: ASGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL CATALANO Mgmt For For RICHARD D. WRIGHT Mgmt For For RICHARD M. MASTALER Mgmt For For MICHAEL E. GALLAGHER Mgmt For For CAROL R. GOLDBERG Mgmt For For WILLIAM D. EBERLE Mgmt For For B.C. EINSPRUCH, M.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERICA WEST HOLDINGS CORPORATION Agenda Number: 932306726 - -------------------------------------------------------------------------------------------------------------------------- Security: 023657208 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: AWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW J. HART Mgmt For For ROBERT J. MILLER Mgmt For For W. DOUGLAS PARKER Mgmt For For JOHN F. TIERNEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Agenda Number: 932221601 - -------------------------------------------------------------------------------------------------------------------------- Security: 03062T105 Meeting Type: Annual Meeting Date: 29-Sep-2004 Ticker: CRMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TILMAN J. FALGOUT, III Mgmt For For JOHN DAVID SIMMONS Mgmt For For ROBERT J. KEHL Mgmt For For WILLIAM H. HENDERSON Mgmt For For CARL E. BAGGETT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, Agenda Number: 932284829 - -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: AXL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.A. (BETH) CHAPPELL Mgmt For For RICHARD E. DAUCH Mgmt For For WILLIAM P. MILLER II Mgmt For For LARRY K. SWITZER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 932316599 - -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: ACC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BAYLESS JR. Mgmt For For R.D. BURCK Mgmt For For G. STEVEN DAWSON Mgmt For For CYDNEY DONNELL Mgmt For For EDWARD LOWENTHAL Mgmt For For BRIAN B. NICKEL Mgmt For For SCOTT H. RECHLER Mgmt For For WINSTON W. WALKER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAPITAL STRATEGIES, LTD. Agenda Number: 932340451 - -------------------------------------------------------------------------------------------------------------------------- Security: 024937104 Meeting Type: Annual Meeting Date: 20-Jun-2005 Ticker: ACAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL M. HAHL Mgmt For For STAN LUNDINE Mgmt For For 02 APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK Mgmt For For OPTION PLAN. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S FUNDAMENTAL Mgmt For For POLICIES REPEALING SUCH POLICIES. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 932335208 - -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: AEOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. JESSELSON Mgmt For For ROGER S. MARKFIELD Mgmt For For JAY L. SCHOTTENSTEIN Mgmt For For 02 APPROVE THE COMPANY S 2005 STOCK AWARD AND INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC Agenda Number: 932269562 - -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: AEP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.R. BROOKS Mgmt For For D.M. CARLTON Mgmt For For J.P. DESBARRES Mgmt For For R.W. FRI Mgmt For For W.R. HOWELL Mgmt For For L.A. HUDSON, JR. Mgmt For For M.G. MORRIS Mgmt For For L.L. NOWELL III Mgmt For For R.L. SANDOR Mgmt For For D.G. SMITH Mgmt For For K.D. SULLIVAN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF AMENDED AND RESTATED AEP SYSTEM Mgmt For For LONG-TERM INCENTIVE PLAN 04 SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr For Against EXECUTIVE RETIREMENT PLANS
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG Agenda Number: 932328378 - -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: AEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. GERLACH Mgmt Withheld Against BEN T. MORRIS Mgmt Withheld Against DAVID S. MULCAHY Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932273484 - -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: AXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For W.G. BOWEN Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P.R. DOLAN Mgmt For For V.E. JORDAN, JR. Mgmt For For J. LESCHLY Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For F.P. POPOFF Mgmt For For R.D. WALTER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 03 SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For 04 SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL Shr Against For REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 932319381 - -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: AFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL H. LINDNER Mgmt Withheld Against CARL H. LINDNER III Mgmt Withheld Against S. CRAIG LINDNER Mgmt Withheld Against THEODORE H. EMMERICH Mgmt Withheld Against JAMES E. EVANS Mgmt Withheld Against TERRY S. JACOBS Mgmt Withheld Against WILLIAM R. MARTIN Mgmt Withheld Against WILLIAM W. VERITY Mgmt Withheld Against KENNETH C. AMBRECHT Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt Against Against INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL REALTY TRUST Agenda Number: 932324419 - -------------------------------------------------------------------------------------------------------------------------- Security: 02607P305 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: AFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN BLUMENTHAL Mgmt For For JOHN M. EGGEMEYER III Mgmt For For RAYMOND GAREA Mgmt For For MICHAEL J. HAGAN Mgmt For For JOHN P. HOLLIHAN III Mgmt For For WILLIAM M. KAHANE Mgmt For For RICHARD A. KRAEMER Mgmt For For LEWIS S. RANIERI Mgmt For For NICHOLAS S. SCHORSCH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN GREETINGS CORPORATION Agenda Number: 932356149 - -------------------------------------------------------------------------------------------------------------------------- Security: 026375105 Meeting Type: Annual Meeting Date: 24-Jun-2005 Ticker: AM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. HARDIS Mgmt For For MORRY WEISS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN HEALTHWAYS, INC. Agenda Number: 932250210 - -------------------------------------------------------------------------------------------------------------------------- Security: 02649V104 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: AMHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. THOMAS G. CIGARRAN Mgmt For For DR. C. WARREN NEEL Mgmt For For MR. JOHN W. BALLANTINE Mgmt For For 02 AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN TO Mgmt Against Against INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. 03 AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN TO Mgmt Against Against PROVIDE FOR PERFORMANCE AWARDS UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOME MORTGAGE INVESTMENT CO Agenda Number: 932354068 - -------------------------------------------------------------------------------------------------------------------------- Security: 02660R107 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: AHM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL STRAUSS Mgmt For For NICHOLAS R. MARFINO Mgmt For For IRVING J. THAU Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 AMENDMENTS TO THE 1999 OMNIBUS STOCK INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN ITALIAN PASTA COMPANY Agenda Number: 932253925 - -------------------------------------------------------------------------------------------------------------------------- Security: 027070101 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: PLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN E. BAUM Mgmt For For ROBERT H. NIEHAUS Mgmt For For RICHARD C. THOMPSON Mgmt For For 02 AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE SHARES AVAILABLE UNDER THE PLAN FROM 50,000 TO 100,000. 03 RATIFICATION OF THE BOARD OF DIRECTORS SELECTION Mgmt For For OF ERNST & YOUNG LLP TO SERVE AS AIPC S INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN LAND LEASE, INC. Agenda Number: 932304568 - -------------------------------------------------------------------------------------------------------------------------- Security: 027118108 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: ANL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. RHODES Mgmt For For BRUCE E. MOORE Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO AMEND SECTION 4.1 OF THE SECOND AMENDED AND Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE AUTHORIZED PREFERRED STOCK OF THE COMPANY FROM 1,000,000 SHARES TO 3,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN MEDICAL SECURITY GROUP, INC Agenda Number: 932237262 - -------------------------------------------------------------------------------------------------------------------------- Security: 02744P101 Meeting Type: Special Meeting Date: 02-Dec-2004 Ticker: AMZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF SEPTEMBER 15, 2004, BY AND AMONG AMERICAN MEDICAL SECURITY GROUP, INC., PACIFICARE HEALTH SYSTEMS, INC. AND ASHLAND ACQUISITION CORP. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. 02 TO ADJOURN, POSTPONE OR CONTINUE THE SPECIAL Mgmt Against Against MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ITEM 1 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF ITEM 1 AT THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, I Agenda Number: 932259434 - -------------------------------------------------------------------------------------------------------------------------- Security: 02744M108 Meeting Type: Special Meeting Date: 04-Mar-2005 Ticker: AMMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND THE COMPANY S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED VOTING COMMON STOCK TO 200,000,000 SHARES. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, I Agenda Number: 932303667 - -------------------------------------------------------------------------------------------------------------------------- Security: 02744M108 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: AMMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN J. EMERSON Mgmt Withheld Against RICHARD B. EMMITT Mgmt Withheld Against C.H. PORTER, PH.D. Mgmt Withheld Against 02 PROPOSAL TO APPROVE AND ADOPT THE 2005 STOCK Mgmt Against Against INCENTIVE PLAN. 03 PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 600,000 SHARES TO 1,000,000 SHARES. 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG AS INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN MORTGAGE ACCEPTANCE COMPANY Agenda Number: 932327679 - -------------------------------------------------------------------------------------------------------------------------- Security: 027568104 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: AMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART J. BOESKY Mgmt For For ALAN P. HIRMES Mgmt For For SCOTT M. MANNES Mgmt For For STANLEY R. PERLA Mgmt For For RICHARD M. ROSAN Mgmt For For 02A THE TRANSFER OF PROVISIONS WITH RESPECT TO OUR Mgmt For For INVESTMENT POLICY FROM OUR DECLARATION OF TRUST TO OUR BYLAWS. 02B THE TRANSFER OF PROVISIONS WITH RESPECT TO OUR Mgmt For For DEBT POLICY FROM OUR DECLARATION OF TRUST TO OUR BYLAWS. 02C THE TRANSFER OF PROVISIONS WITH RESPECT TO OUR Mgmt For For OPERATING PROCEDURES FROM OUR DECLARATION OF TRUST TO OUR BYLAWS. 02D THE REDUCTION IN THE VOTE REQUIRED TO APPROVE Mgmt For For A CONVERSION TRANSACTION OR A ROLL-UP FROM 80% TO A MAJORITY VOTE. 03 APPROVAL OF ANY POSTPONEMENTS OR ADJOURNMENTS Mgmt For For OF THE ANNUAL MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE PROPOSALS 1 & 2.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL BANKSHARES INC. Agenda Number: 932288346 - -------------------------------------------------------------------------------------------------------------------------- Security: 027745108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: AMNB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. DAN DAVIS* Mgmt For For LESTER A. HUDSON, JR* Mgmt For For CHARLES H. MAJORS* Mgmt For For RICHARD G. BARKHOUSER** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 932293448 - -------------------------------------------------------------------------------------------------------------------------- Security: 028591105 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: ANAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. MOODY Mgmt For For G RICHARD FERDINANDTSEN Mgmt For For F. ANNE MOODY-DAHLBERG Mgmt For For RUSSELL S. MOODY Mgmt For For WILLIAM L. MOODY, IV Mgmt For For JAMES D. YARBROUGH Mgmt For For ARTHUR O. DUMMER Mgmt For For DR. SHELBY M. ELLIOTT Mgmt For For FRANK P. WILLIAMSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN PHARMACEUTICAL PARTNERS, IN Agenda Number: 932237591 - -------------------------------------------------------------------------------------------------------------------------- Security: 02886P109 Meeting Type: Annual Meeting Date: 13-Dec-2004 Ticker: APPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK SOON-SHIONG, MD Mgmt For For DEREK J. BROWN Mgmt For For DAVID S. CHEN, PH.D. Mgmt For For STEPHEN D. NIMER, M.D. Mgmt For For LEONARD SHAPIRO Mgmt For For KIRK K. CALHOUN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN PHARMACEUTICAL PARTNERS, IN Agenda Number: 932353573 - -------------------------------------------------------------------------------------------------------------------------- Security: 02886P109 Meeting Type: Annual Meeting Date: 17-Jun-2005 Ticker: APPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. SOON-SHIONG, M.D. Mgmt Withheld Against ALAN L. HELLER Mgmt Withheld Against DAVID S. CHEN, PH.D. Mgmt Withheld Against STEPHEN D. NIMER, M.D. Mgmt Withheld Against LEONARD SHAPIRO Mgmt Withheld Against KIRK K. CALHOUN Mgmt Withheld Against 02 TO APPROVE AMENDMENTS TO OUR 2001 STOCK INCENTIVE Mgmt For For PLAN TO COMPLY WITH THE PERFORMANCE-BASED COMPENSATION EXCEPTION TO THE DEDUCTION LIMIT OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Agenda Number: 932204605 - -------------------------------------------------------------------------------------------------------------------------- Security: 028884104 Meeting Type: Annual Meeting Date: 04-Aug-2004 Ticker: ACAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS R. BERGLUND, MD* Mgmt For For DANIEL L. GORMAN* Mgmt For For D. JOSEPH OLSON* Mgmt For For R. KEVIN CLINTON** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Agenda Number: 932301461 - -------------------------------------------------------------------------------------------------------------------------- Security: 028884104 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: ACAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR APPARAO MUKKUMALA, M.D. Mgmt For For SPENCER L. SCHNEIDER Mgmt For For JOSEPH D. STILWELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932315345 - -------------------------------------------------------------------------------------------------------------------------- Security: 029066107 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: APCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT SEVEN. Mgmt For For 02 DIRECTOR RODGER B. DOWDELL, JR. Mgmt For For NEIL E. RASMUSSEN Mgmt For For ERVIN F. LYON Mgmt For For JAMES D. GERSON Mgmt For For JOHN G. KASSAKIAN Mgmt For For JOHN F. KEANE, SR. Mgmt For For ELLEN B. RICHSTONE Mgmt For For 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN REALTY INVESTORS, INC. Agenda Number: 932215090 - -------------------------------------------------------------------------------------------------------------------------- Security: 029174109 Meeting Type: Annual Meeting Date: 15-Sep-2004 Ticker: ARL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY A. BUTLER Mgmt For For SHARON HUNT Mgmt For For TED R. MUNSELLE Mgmt For For TED P. STOKELY Mgmt For For MARTIN L. WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF FARMER, FUQUA Mgmt For For & HUFF, P.C. AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES INC. Agenda Number: 932275111 - -------------------------------------------------------------------------------------------------------------------------- Security: 029712106 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: ASD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JARED L. COHON Mgmt For For PAUL J. CURLANDER Mgmt For For FREDERIC M. POSES Mgmt For For 02 DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 932305697 - -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: AWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. ANDERSON Mgmt For For ANNE M. HOLLOWAY Mgmt For For FLOYD E. WICKS Mgmt For For 02 TO APPROVE AMENDMENT TO THE 2003 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK PLAN. 03 TO APPROVE AMENDMENT TO THE 2000 STOCK INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS THE INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 932326831 - -------------------------------------------------------------------------------------------------------------------------- Security: 029912201 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: AMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND P. DOLAN Mgmt For For CAROLYN F. KATZ Mgmt For For GUSTAVO LARA CANTU Mgmt For For FRED R. LUMMIS Mgmt For For PAMELA D.A. REEVE Mgmt For For JAMES D. TAICLET, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 932357507 - -------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: AVD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY R. HARRIS Mgmt Withheld Against HERBERT A. KRAFT Mgmt Withheld Against JOHN B. MILES Mgmt Withheld Against CARL R. SODERLIND Mgmt Withheld Against IRVING J. THAU Mgmt Withheld Against ERIC G. WINTEMUTE Mgmt Withheld Against GLENN A. WINTEMUTE Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2005. 03 ACT UPON A PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED AMERICAN VANGUARD CORPORATION 1994 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 932207360 - -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Meeting Date: 26-Aug-2004 Ticker: AMWD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BRANDT, JR. Mgmt For For DANIEL T. CARROLL Mgmt For For MARTHA M. DALLY Mgmt For For JAMES G. DAVIS Mgmt For For NEIL P. DEFEO Mgmt For For JAMES J. GOSA Mgmt For For KENT B. GUICHARD Mgmt For For KENT J. HUSSEY Mgmt For For G. THOMAS MCKANE Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2005. 03 TO CONSIDER AND VOTE UPON THE COMPANY S 2004 Mgmt Against Against STOCK INCENTIVE PLAN FOR EMPLOYEES.
- -------------------------------------------------------------------------------------------------------------------------- AMERICANWEST BANCORPORATION Agenda Number: 932294426 - -------------------------------------------------------------------------------------------------------------------------- Security: 03058P109 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: AWBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY M. BOLYARD Mgmt For For ROBERT M. DAUGHERTY Mgmt For For CRAIG D. EERKES Mgmt For For JAMES RAND ELLIOTT Mgmt For For DONALD H. LIVINGSTONE Mgmt For For ALLEN KETELSEN Mgmt For For DONALD SWARTZ Mgmt For For P. MIKE TAYLOR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERICREDIT CORP. Agenda Number: 932226372 - -------------------------------------------------------------------------------------------------------------------------- Security: 03060R101 Meeting Type: Annual Meeting Date: 03-Nov-2004 Ticker: ACF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.R. DIKE Mgmt For For DOUGLAS K. HIGGINS Mgmt For For KENNETH H. JONES, JR. Mgmt For For 02 PROPOSAL TO AMEND THE 1998 LIMITED STOCK OPTION Mgmt For For PLAN FOR AMERICREDIT CORP. 03 PROPOSAL TO AMEND THE AMENDED AND RESTATED 2000 Mgmt For For LIMITED OMNIBUS AND INCENTIVE PLAN FOR AMERICREDIT CORP. 04 PROPOSAL TO APPROVE THE SENIOR EXECUTIVE BONUS Mgmt For For PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For AS ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AMERIGROUP CORPORATION Agenda Number: 932299767 - -------------------------------------------------------------------------------------------------------------------------- Security: 03073T102 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: AGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. SHIRK Mgmt For For JEFFREY B. CHILD Mgmt For For 02 RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AMERIGROUP CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005 IS HEREBY RATIFIED 03 APPROVAL OF 2005 EQUITY INCENTIVE PLAN Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 932259206 - -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 04-Mar-2005 Ticker: ABC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY H. BRADY Mgmt For For CHARLES H. COTROS Mgmt For For JANE E. HENNEY, M.D. Mgmt For For R. DAVID YOST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Agenda Number: 932199234 - -------------------------------------------------------------------------------------------------------------------------- Security: 03070Q101 Meeting Type: Annual Meeting Date: 16-Jul-2004 Ticker: ASCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG H. NEILSEN Mgmt For For JOSEPH E. MONALY Mgmt For For J. WILLIAM RICHARDSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Agenda Number: 932356303 - -------------------------------------------------------------------------------------------------------------------------- Security: 03070Q101 Meeting Type: Annual Meeting Date: 17-Jun-2005 Ticker: ASCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY A. HODGES Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER TO 7,000,000.
- -------------------------------------------------------------------------------------------------------------------------- AMERITRADE HOLDING CORPORATION Agenda Number: 932257757 - -------------------------------------------------------------------------------------------------------------------------- Security: 03074K100 Meeting Type: Annual Meeting Date: 16-Feb-2005 Ticker: AMTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. JOE RICKETTS Mgmt Withheld Against DAN W. COOK III Mgmt Withheld Against 02 AUDITORS. RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. 03 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt For For THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- AMERON INTERNATIONAL CORPORATION Agenda Number: 932262126 - -------------------------------------------------------------------------------------------------------------------------- Security: 030710107 Meeting Type: Annual Meeting Date: 23-Mar-2005 Ticker: AMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. MARLEN Mgmt For For DAVID DAVENPORT Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- AMERUS GROUP CO. Agenda Number: 932283132 - -------------------------------------------------------------------------------------------------------------------------- Security: 03072M108 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: AMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. GAFFNEY Mgmt For For LOUIS A. HOLLAND Mgmt For For WARD M. KLEIN Mgmt For For ANDREW J. PAINE, JR. Mgmt For For JACK C. PESTER Mgmt For For HEIDI L. STEIGER Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO APPROVE PERFORMANCE-BASED PROCEDURES Mgmt For For TO BE FOLLOWED IN GRANTING INCENTIVE COMPENSATION AWARDS. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda Number: 932281190 - -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: AME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON S. GORDON Mgmt For For FRANK S. HERMANCE Mgmt For For DAVID P. STEINMANN Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2002 Mgmt For For STOCK INCENTIVE PLAN OF AMETEK, INC. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 932287990 - -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: AMGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. DAVID BALTIMORE Mgmt For For MS. JUDITH C. PELHAM Mgmt For For MR. KEVIN W. SHARER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. 03A STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING) Shr Against For 03B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION) Shr Against For 03C STOCKHOLDER PROPOSAL #3 (STOCK RETENTION) Shr Abstain Against
- -------------------------------------------------------------------------------------------------------------------------- AMICAS, INC. Agenda Number: 932337098 - -------------------------------------------------------------------------------------------------------------------------- Security: 001712108 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: AMCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH R. ADAMS Mgmt For For PHILLIP M. BERMAN Mgmt For For STEPHEN J. DENELSKY Mgmt For For S.N. KAHANE, M.D., M.S. Mgmt For For DAVID B. SHEPHERD Mgmt For For LISA W. ZAPPALA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AMICAS, INC. FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AMIS HOLDINGS, INC. Agenda Number: 932329685 - -------------------------------------------------------------------------------------------------------------------------- Security: 031538101 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: AMIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIPANJAN DEB Mgmt Withheld Against CHRISTINE KING Mgmt Withheld Against S. ATIQ RAZA Mgmt Withheld Against PAUL C. SCHORR IV Mgmt Withheld Against COLIN L. SLADE Mgmt Withheld Against DAVID STANTON Mgmt Withheld Against W.N. STARLING, JR. Mgmt Withheld Against JAMES A. URRY Mgmt Withheld Against GREGORY L. WILLIAMS Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 932204100 - -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Meeting Date: 29-Jul-2004 Ticker: AMKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. KIM Mgmt For For JOHN N. BORUCH Mgmt For For WINSTON J. CHURCHILL Mgmt For For THOMAS D. GEORGE Mgmt For For GREGORY K. HINCKLEY Mgmt For For JUERGEN KNORR Mgmt For For JOHN B. NEFF Mgmt For For JAMES W. ZUG Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMLI RESIDENTIAL PROPERTIES TRUST Agenda Number: 932283358 - -------------------------------------------------------------------------------------------------------------------------- Security: 001735109 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: AML ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE P. BICKNER Mgmt For For LAURA D. GATES Mgmt For For MARC S. HEILWEIL Mgmt For For GREGORY T. MUTZ Mgmt For For 02 TO AMEND THE DECLARATION OF TRUST TO ELIMINATE Mgmt For For THE CLASSIFICATION OF THE BOARD OF TRUSTEES. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS AMLI Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 932308770 - -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: AHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. HAAS Mgmt For For STEVEN C. FRANCIS Mgmt For For SUSAN R. NOWAKOWSKI Mgmt For For WILLIAM F. MILLER III Mgmt For For ANDREW M. STERN Mgmt For For DOUGLAS D. WHEAT Mgmt For For KENNETH F. YONTZ Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Agenda Number: 932279602 - -------------------------------------------------------------------------------------------------------------------------- Security: 032037103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: AP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS BERKMAN Mgmt For For WILLIAM K. LIEBERMAN Mgmt For For STEPHEN E. PAUL Mgmt For For CARL H. PFORZHEIMER III Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 932329053 - -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: APH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD P. BADIE Mgmt For For DEAN H. SECORD Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- AMR CORPORATION Agenda Number: 932318632 - -------------------------------------------------------------------------------------------------------------------------- Security: 001765106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: AMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD J. ARPEY Mgmt For For JOHN W. BACHMANN Mgmt For For DAVID L. BOREN Mgmt For For EDWARD A. BRENNAN Mgmt For For ARMANDO M. CODINA Mgmt For For EARL G. GRAVES Mgmt For For ANN M. KOROLOGOS Mgmt For For MICHAEL A. MILES Mgmt For For PHILIP J. PURCELL Mgmt For For JOE M. RODGERS Mgmt For For JUDITH RODIN Mgmt For For MATTHEW K. ROSE Mgmt For For ROGER T. STAUBACH Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005. 03 STOCKHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Agenda Number: 932274436 - -------------------------------------------------------------------------------------------------------------------------- Security: 032165102 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: ASO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.W. DEAVENPORT, JR. Mgmt For For JAMES R. MALONE Mgmt For For RONALD L. KUEHN, JR. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO POLITICAL CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------------------------- AMSURG CORP. Agenda Number: 932328049 - -------------------------------------------------------------------------------------------------------------------------- Security: 03232P405 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: AMSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAIRE M. GULMI* Mgmt Withheld Against HENRY D. HERR** Mgmt Withheld Against KEN P. MCDONALD** Mgmt Withheld Against KEVIN P. LAVENDER** Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 2005
- -------------------------------------------------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Agenda Number: 932333230 - -------------------------------------------------------------------------------------------------------------------------- Security: 032346108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: AMLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VAUGHN D. BRYSON Mgmt For For JOSEPH C. COOK, JR. Mgmt For For GINGER L. GRAHAM Mgmt For For HOWARD E. GREENE, JR. Mgmt For For TERRANCE H. GREGG Mgmt For For JAY S. SKYLER Mgmt For For JOSEPH P. SULLIVAN Mgmt For For THOMAS R. TESTMAN Mgmt For For JAMES N. WILSON Mgmt For For 02 TO APPROVE AN INCREASE OF 7,000,000 SHARES IN Mgmt For For THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2001 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 932284778 - -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: APC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BUTLER, JR. Mgmt For For PRESTON M. GEREN III Mgmt For For JOHN R. GORDON Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED 1999 STOCK Mgmt For For INCENTIVE PLAN 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For 04 STOCKHOLDER PROPOSAL-CORPORATE POLITICAL GIVING Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 932258595 - -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: ADI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. DOYLE Mgmt For For CHRISTINE KING Mgmt For For RAY STATA Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2005. 03 SHAREHOLDER PROPOSAL TO ESTABLISH A POLICY OF Shr For Against EXPENSING IN THE COMPANY S ANNUAL INCOME STATEMENT THE COSTS OF ALL STOCK OPTIONS ISSUED BY THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 932267289 - -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 04-Apr-2005 Ticker: ALOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. ROSS BROWN Mgmt For For MICHAEL T. MODIC Mgmt For For EDWARD F. VOBORIL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ANAREN, INC. Agenda Number: 932224936 - -------------------------------------------------------------------------------------------------------------------------- Security: 032744104 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: ANEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT I. CORKIN Mgmt For For MATTHEW S. ROBISON Mgmt For For 02 APPROVE THE ANAREN, INC. COMPREHENSIVE LONG-TERM Mgmt Against Against INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ANCHOR BANCORP WISCONSIN INC. Agenda Number: 932198559 - -------------------------------------------------------------------------------------------------------------------------- Security: 032839102 Meeting Type: Annual Meeting Date: 27-Jul-2004 Ticker: ABCW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREG M. LARSON Mgmt No vote DOUGLAS J. TIMMERMAN Mgmt No vote DAVID L. OMACHINSKI Mgmt No vote PAT RICHTER Mgmt No vote 02 PROPOSAL TO ADOPT THE 2004 EQUITY INCENTIVE Mgmt No vote PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ANCHOR GLASS CONTAINER CORP. Agenda Number: 932351252 - -------------------------------------------------------------------------------------------------------------------------- Security: 03304B300 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: AGCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES N. CHAPMAN Mgmt Withheld Against THOMAS A. FERGUSON JR. Mgmt Withheld Against JONATHAN GALLEN Mgmt Withheld Against MICHAEL M. GREEN Mgmt Withheld Against STEPHEN R. KERRIGAN Mgmt Withheld Against ALAN H. SCHUMACHER Mgmt Withheld Against LENARD B. TESSLER Mgmt Withheld Against ALEXANDER WOLF Mgmt Withheld Against 02 AMENDMENT TO EQUITY INCENTIVE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ANDREW CORPORATION Agenda Number: 932249647 - -------------------------------------------------------------------------------------------------------------------------- Security: 034425108 Meeting Type: Annual Meeting Date: 08-Feb-2005 Ticker: ANDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.A. DONAHOE Mgmt For For R.E. FAISON Mgmt For For J.D. FLUNO Mgmt For For W.O. HUNT Mgmt For For C.R. NICHOLAS Mgmt For For R.G. PAUL Mgmt For For G.A. POCH Mgmt For For A.F. POLLACK Mgmt For For G.O. TONEY Mgmt For For 02 TO APPROVE THE ADOPTION OF A NEW MANAGEMENT Mgmt For For INCENTIVE PLAN. 03 TO APPROVE THE ADOPTION OF A NEW LONG TERM INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2005. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ANDRX CORPORATION Agenda Number: 932320257 - -------------------------------------------------------------------------------------------------------------------------- Security: 034553107 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: ADRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TAMARA A. BAUM Mgmt For For MELVIN SHAROKY, M.D. Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ANDRX CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ANGELICA CORPORATION Agenda Number: 932329065 - -------------------------------------------------------------------------------------------------------------------------- Security: 034663104 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: AGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. MUELLER Mgmt For For DR. WILLIAM A. PECK Mgmt For For DR. RONALD N. RINER Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING SENIOR EXECUTIVE Shr For Against RETIREMENT BENEFITS
- -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932267657 - -------------------------------------------------------------------------------------------------------------------------- Security: 035229103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BUD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. JACOB Mgmt For For CHARLES F. KNIGHT Mgmt For For JOYCE M. ROCHE Mgmt For For HENRY HUGH SHELTON Mgmt For For PATRICK T. STOKES Mgmt For For 02 APPROVE THE OFFICER BONUS PLAN, AS AMENDED Mgmt For For 03 APPROVE THE 1998 INCENTIVE STOCK PLAN, AS AMENDED Mgmt For For 04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM
- -------------------------------------------------------------------------------------------------------------------------- ANIMAS CORPORATION Agenda Number: 932322251 - -------------------------------------------------------------------------------------------------------------------------- Security: 03525Y105 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: PUMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GRAEME CROTHALL Mgmt Withheld Against DAVID JOSEPH Mgmt Withheld Against A. PETER PARSONS Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE INTERNAL CONTROLS OVER FINANCIAL REPORTING AND MANAGEMENT S ASSESSMENT OF THE EFFECTIVENESS OF THE INTERNAL CONTROLS OVER FINANCIAL REPORTING FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Agenda Number: 932309342 - -------------------------------------------------------------------------------------------------------------------------- Security: 035290105 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: AXE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORD JAMES BLYTH Mgmt For For ROBERT L. CRANDALL Mgmt For For ROBERT W. GRUBBS JR. Mgmt For For F. PHILIP HANDY Mgmt For For MELVYN N. KLEIN Mgmt For For GEORGE MUNOZ Mgmt For For STUART M. SLOAN Mgmt For For THOMAS C. THEOBALD Mgmt For For MATTHEW ZELL Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- ANNALY MORTGAGE MANAGEMENT, INC. Agenda Number: 932313959 - -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: NLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A.J. FARRELL* Mgmt For For JONATHAN D. GREEN* Mgmt For For JOHN A. LAMBIASE* Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE 2005 FISCAL YEAR. 03 TO APPROVE THE EXECUTIVE PERFORMANCE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ANNTAYLOR STORES CORPORATION Agenda Number: 932276113 - -------------------------------------------------------------------------------------------------------------------------- Security: 036115103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: ANN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BURKE, JR. Mgmt For For DALE W. HILPERT Mgmt For For RONALD W. HOVSEPIAN Mgmt For For LINDA A. HUETT Mgmt For For 02 RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- ANSOFT CORPORATION Agenda Number: 932221257 - -------------------------------------------------------------------------------------------------------------------------- Security: 036384105 Meeting Type: Annual Meeting Date: 07-Oct-2004 Ticker: ANST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS CSENDES Mgmt For For ZOLTAN J. CENDES, PH.D. Mgmt For For PAUL J. QUAST Mgmt For For PETER ROBBINS Mgmt For For JOHN N. WHELIHAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ANSWERTHINK, INC. Agenda Number: 932295199 - -------------------------------------------------------------------------------------------------------------------------- Security: 036916104 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: ANSR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN A. HUSTON Mgmt Withheld Against JEFFREY E. KEISLING Mgmt Withheld Against 02 TO APPROVE AMENDMENTS TO THE COMPANY S 1998 Mgmt Against Against STOCK OPTION AND INCENTIVE PLAN (I) TO RAISE THE SUBLIMIT FOR RESTRICTED STOCK AND RESTRICTED STOCK UNIT ISSUANCES THEREUNDER FROM 5,000,000 SHARES TO 8,500,000 SHARES AND (II) TO RE-APPROVE THE PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
- -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 932301435 - -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: ANSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. CASHMAN, III Mgmt For For JOHN F. SMITH Mgmt For For 02 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ANTEON INTERNATIONAL CORPORATION Agenda Number: 932218818 - -------------------------------------------------------------------------------------------------------------------------- Security: 03674E108 Meeting Type: Special Meeting Date: 22-Oct-2004 Ticker: ANT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE ANTEON INTERNATIONAL Mgmt For For CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ANTEON INTERNATIONAL CORPORATION Agenda Number: 932311981 - -------------------------------------------------------------------------------------------------------------------------- Security: 03674E108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: ANT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK J. ISEMAN Mgmt For For GILBERT F. DECKER Mgmt For For ADM PD MILLER USN (RET) Mgmt For For MICHAEL T. SMITH 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, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ANTHRACITE CAPITAL, INC. Agenda Number: 932319242 - -------------------------------------------------------------------------------------------------------------------------- Security: 037023108 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: AHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HUGH R. FRATER Mgmt For For JEFFREY C. KEIL Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORPORATION Agenda Number: 932322491 - -------------------------------------------------------------------------------------------------------------------------- Security: 037347101 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: ANH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD MCADAMS Mgmt For For LEE A. AULT Mgmt For For CHARLES H. BLACK Mgmt For For JOE E. DAVIS Mgmt For For ROBERT C. DAVIS Mgmt For For JOSEPH E. MCADAMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS OUR INDEPENDENT ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 932317072 - -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: AOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK G. RYAN Mgmt For For GREGORY C. CASE Mgmt For For EDGAR D. JANNOTTA Mgmt For For JAN KALFF Mgmt For For LESTER B. KNIGHT Mgmt For For J. MICHAEL LOSH Mgmt For For R. EDEN MARTIN Mgmt For For ANDREW J. MCKENNA Mgmt For For ROBERT S. MORRISON Mgmt For For RICHARD C. NOTEBAERT Mgmt For For JOHN W. ROGERS, JR. Mgmt For For GLORIA SANTONA Mgmt For For CAROLYN Y. WOO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- APAC CUSTOMER SERVICES, INC. Agenda Number: 932329457 - -------------------------------------------------------------------------------------------------------------------------- Security: 00185E106 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: APAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CINDY K. ANDREOTTI Mgmt For For ROBERT F. BERNARD Mgmt For For THOMAS M. COLLINS Mgmt For For JOHN W. GERDELMAN Mgmt For For ROBERT J. KELLER Mgmt For For JOHN J. PARK Mgmt For For THEODORE G. SCHWARTZ Mgmt For For 02 APPROVAL OF THE 2005 INCENTIVE STOCK PLAN Mgmt Against Against 03 APPROVAL OF THE 2005 MANAGEMENT INCENTIVE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 932275161 - -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: APA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. STEVEN FARRIS Mgmt For For RANDOLPH M. FERLIC Mgmt For For A.D. FRAZIER, JR. Mgmt For For JOHN A. KOCUR Mgmt For For 02 APPROVAL OF THE 2005 STOCK OPTION PLAN Mgmt For For 03 APPROVAL OF THE 2005 SHARE APPRECIATION PLAN Mgmt For For 04 STOCKHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD 05 STOCKHOLDER PROPOSAL CONCERNING AUDITOR INDEPENDENCE Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT Agenda Number: 932295202 - -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: AIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY CONSIDINE Mgmt For For JAMES N. BAILEY Mgmt For For RICHARD S. ELLWOOD Mgmt For For J. LANDIS MARTIN Mgmt For For THOMAS L. RHODES Mgmt For For MICHAEL A. STEIN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE THE SALE OF UP TO 5,000 HIGH PERFORMANCE Mgmt For For UNITS.
- -------------------------------------------------------------------------------------------------------------------------- APHTON CORPORATION Agenda Number: 932264308 - -------------------------------------------------------------------------------------------------------------------------- Security: 03759P101 Meeting Type: Special Meeting Date: 22-Mar-2005 Ticker: APHT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ISSUANCE OF 21,500,000 SHARES OF COMMON Mgmt For For STOCK OF APHTON CORPORATION IN CONNECTION WITH THE PROPOSED ACQUISITION OF ALL OF THE EQUITY SECURITIES OF IGENEON AG. 02 AN AMENDMENT TO THE APHTON CORPORATION AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF ALL CLASSES OF STOCK THAT APHTON CORPORATION MAY ISSUE FROM 64,000,000 SHARES TO 104,000,000 SHARES, OF WHICH 4,000,000 SHARES SHALL BE CLASSIFIED AS PREFERRED STOCK AND 100,000,000 SHARES SHALL BE COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- APHTON CORPORATION Agenda Number: 932359208 - -------------------------------------------------------------------------------------------------------------------------- Security: 03759P101 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: APHT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. SACHS, M.D. Mgmt For For ROBERT S. BASSO Mgmt For For VINCENT D. ENRIGHT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 932351404 - -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: APOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. MARZEC Mgmt For For STEPHEN C. MITCHELL Mgmt For For DAVID E. WEISS Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For APOGEE ENTERPRISES, INC. 2002 OMNIBUS STOCK INCENTIVE PLAN 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For APOGEE ENTERPRISES, INC. EXECUTIVE MANAGEMENT INCENTIVE PLAN 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
- -------------------------------------------------------------------------------------------------------------------------- APOGENT TECHNOLOGIES INC. Agenda Number: 932187176 - -------------------------------------------------------------------------------------------------------------------------- Security: 03760A101 Meeting Type: Special Meeting Date: 02-Aug-2004 Ticker: AOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER AGREEMENT AND THE MERGER. Mgmt For For 02 ADJOURNMENT OF THE MEETING, IF NECESSARY, TO Mgmt Against Against SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- APPLE COMPUTER, INC. Agenda Number: 932272800 - -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: AAPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. ANDERSON Mgmt For For WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ARTHUR D. LEVINSON Mgmt For For JEROME B. YORK Mgmt For For 02 TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE Mgmt For For BONUS PLAN. 03 TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK Mgmt For For OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 49 MILLION SHARES. 04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2 MILLION SHARES. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005. 06 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr For Against PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932311513 - -------------------------------------------------------------------------------------------------------------------------- Security: 037899101 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: APPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR ERLINE BELTON Mgmt For For ERIC L. HANSEN Mgmt For For II APPROVE THE AMENDMENT TO THE APPLEBEE S INTERNATIONAL, Mgmt Against Against INC. AMENDED AND RESTATED 1995 EQUITY INCENTIVE PLAN. III APPROVE THE AMENDMENT TO THE APPLEBEE S INTERNATIONAL, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. IV RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. V ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE US Shr Abstain Against TO ISSUE A REPORT ON THE FEASIBILITY OF REQUIRING OUR CHICKEN SUPPLIERS TO UTILIZE AN ALTERNATIVE METHOD OF SLAUGHTER.
- -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932223732 - -------------------------------------------------------------------------------------------------------------------------- Security: 038020103 Meeting Type: Annual Meeting Date: 21-Oct-2004 Ticker: ABI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005. 03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt For For 1999 EMPLOYEE STOCK PURCHASE PLAN. 04 APPROVAL OF THE APPLERA CORPORATION/APPLIED Mgmt For For BIOSYSTEMS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. 05 APPROVAL OF THE APPLERA CORPORATION/CELERA GENOMICS Mgmt For For GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932223732 - -------------------------------------------------------------------------------------------------------------------------- Security: 038020202 Meeting Type: Annual Meeting Date: 21-Oct-2004 Ticker: CRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005. 03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt For For 1999 EMPLOYEE STOCK PURCHASE PLAN. 04 APPROVAL OF THE APPLERA CORPORATION/APPLIED Mgmt For For BIOSYSTEMS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. 05 APPROVAL OF THE APPLERA CORPORATION/CELERA GENOMICS Mgmt For For GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- APPLICA INCORPORATED Agenda Number: 932301613 - -------------------------------------------------------------------------------------------------------------------------- Security: 03815A106 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: APN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARE H. GROVE Mgmt For For JERALD I. ROSEN Mgmt For For HARRY D. SCHULMAN Mgmt For For 02 RATIFICATION OF THE REAPPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- APPLIED FILMS CORPORATION Agenda Number: 932225914 - -------------------------------------------------------------------------------------------------------------------------- Security: 038197109 Meeting Type: Annual Meeting Date: 21-Oct-2004 Ticker: AFCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN H. ALLEY* Mgmt For For GERALD J. LABER* Mgmt For For JOHN S. CHAPIN** Mgmt For For DANIEL C. MOLHOEK** Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS APPLIED Mgmt For For FILMS CORPORATION S INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC Agenda Number: 932222728 - -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 19-Oct-2004 Ticker: AIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. BARES Mgmt For For ROGER D. BLACKWELL Mgmt For For EDITH KELLY-GREEN Mgmt For For STEPHEN E. YATES Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 932263623 - -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 23-Mar-2005 Ticker: AMAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. ARMACOST Mgmt For For DEBORAH A. COLEMAN Mgmt For For HERBERT M. DWIGHT, JR. Mgmt For For PHILIP V. GERDINE Mgmt For For PAUL R. LOW Mgmt For For DAN MAYDAN Mgmt For For STEVEN L. MILLER Mgmt For For JAMES C. MORGAN Mgmt For For GERHARD H. PARKER Mgmt For For WILLEM P. ROELANDTS Mgmt For For MICHAEL R. SPLINTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 932207144 - -------------------------------------------------------------------------------------------------------------------------- Security: 03822W109 Meeting Type: Annual Meeting Date: 01-Sep-2004 Ticker: AMCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. RICKEY Mgmt Withheld Against ROGER A. SMULLEN, SR. Mgmt Withheld Against CESAR CESARATTO Mgmt Withheld Against FRANKLIN P. JOHNSON, JR Mgmt Withheld Against L. WAYNE PRICE Mgmt Withheld Against ARTHUR B. STABENOW Mgmt Withheld Against HARVEY P. WHITE Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- APPLIED SIGNAL TECHNOLOGY, INC. Agenda Number: 932261023 - -------------------------------------------------------------------------------------------------------------------------- Security: 038237103 Meeting Type: Annual Meeting Date: 09-Mar-2005 Ticker: APSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DEVINE Mgmt For For DAVID ELLIMAN Mgmt For For ROBERT RICHARDSON Mgmt For For GARY L. YANCEY Mgmt For For 02 TO CONSIDER, APPROVE, AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP INC. Agenda Number: 932286722 - -------------------------------------------------------------------------------------------------------------------------- Security: 037933108 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: AHG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICENTE ANIDO, JR. Mgmt For For I.T. CORLEY Mgmt For For DAVID L. GOLDSMITH Mgmt For For LAWRENCE M. HIGBY Mgmt For For RICHARD H. KOPPES Mgmt For For PHILIP R. LOCHNER, JR. Mgmt For For JERI L. LOSE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE COMPANY S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM WITH RESPECT TO THE PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 932281087 - -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: ATR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KING W. HARRIS Mgmt For For PETER H. PFEIFFER Mgmt For For DR. JOANNE C. SMITH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 932306358 - -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: WTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY C. CARROLL Mgmt For For DR. C. PAPADAKIS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AQUANTIVE, INC. Agenda Number: 932309758 - -------------------------------------------------------------------------------------------------------------------------- Security: 03839G105 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: AQNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICOLAS J. HANAUER Mgmt For For BRIAN P. MCANDREWS Mgmt For For JACK SANSOLO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AQUILA, INC. Agenda Number: 932275072 - -------------------------------------------------------------------------------------------------------------------------- Security: 03840P102 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: ILA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERMAN CAIN Mgmt For For PATRICK J. LYNCH Mgmt For For NICHOLAS J. SINGER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ARAMARK CORPORATION Agenda Number: 932252531 - -------------------------------------------------------------------------------------------------------------------------- Security: 038521100 Meeting Type: Annual Meeting Date: 08-Feb-2005 Ticker: RMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD S. COLEMAN, JR. Mgmt Withheld Against THOMAS H. KEAN Mgmt Withheld Against JAMES E. KSANSNAK Mgmt Withheld Against JAMES E. PRESTON Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- ARBINET-THEXCHANGE, INC. Agenda Number: 932346984 - -------------------------------------------------------------------------------------------------------------------------- Security: 03875P100 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: ARBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. ATKINSON Mgmt For For MATHEW J. LORI Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ARBITRON INC. Agenda Number: 932320271 - -------------------------------------------------------------------------------------------------------------------------- Security: 03875Q108 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: ARB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN W. ALDWORTH Mgmt For For ERICA FARBER Mgmt For For PHILIP GUARASCIO Mgmt For For LARRY E. KITTELBERGER Mgmt For For STEPHEN B. MORRIS Mgmt For For LUIS G. NOGALES Mgmt For For LAWRENCE PERLMAN Mgmt For For RICHARD A. POST Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. Agenda Number: 932331820 - -------------------------------------------------------------------------------------------------------------------------- Security: 038923108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: ABR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IVAN KAUFMAN Mgmt Withheld Against C. MICHAEL KOJAIAN Mgmt Withheld Against MELVIN F. LAZAR Mgmt Withheld Against WALTER K. HORN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S 2003 Mgmt For For OMNIBUS STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, TO AUTHORIZE FOR ISSUANCE AN ADDITIONAL 250,000 SHARES OF THE COMPANY S COMMON STOCK. 04 APPROVAL OF AN AMENDMENT TO THE COMPANY S CHARTER Mgmt For For TO LOWER EACH OF THE AGGREGATE STOCK OWNERSHIP LIMIT AND THE COMMON STOCK OWNERSHIP LIMIT FROM 9.6 PERCENT TO 8.3 PERCENT.
- -------------------------------------------------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Agenda Number: 932293070 - -------------------------------------------------------------------------------------------------------------------------- Security: 03937R102 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: ARJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. CAMPBELL Mgmt For For H. W. LICHTENBERGER Mgmt For For JOHN P. SCHAEFER Mgmt For For DANIEL S. SANDERS Mgmt For For 02 APPROVAL OF SENIOR MANAGEMENT INCENTIVE COMPENSATION Mgmt For For PLAN 03 APPROVAL OF THE 1999 LONG TERM INCENTIVE PLAN Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- ARCH COAL, INC. Agenda Number: 932285578 - -------------------------------------------------------------------------------------------------------------------------- Security: 039380100 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: ACI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BOYD Mgmt For For DOUGLAS H. HUNT Mgmt For For A. MICHAEL PERRY Mgmt For For PATRICIA F. GODLEY Mgmt For For 02 INTERNAL REVENUE CODE SECTION 162(M) APPROVAL Mgmt For For OF ARCH COAL INC. S INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS.
- -------------------------------------------------------------------------------------------------------------------------- ARCH WIRELESS, INC. Agenda Number: 932230991 - -------------------------------------------------------------------------------------------------------------------------- Security: 039392709 Meeting Type: Special Meeting Date: 08-Nov-2004 Ticker: AWIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 29, 2004 AS AMENDED, BY AND AMONG USA MOBILITY, INC., WIZARDS ACQUIRING SUB, INC., METROCALL HOLDINGS, INC., PATRIOTS ACQUIRING SUB, INC. AND ARCH WIRELESS, INC. PURSUANT TO WHICH METROCALL AND ARCH WILL EACH BECOME A WHOLLY OWNED SUBSIDIARY OF USA MOBILITY, INC.
- -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932226031 - -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: ADM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. ANDREAS Mgmt For For A.L. BOECKMANN Mgmt For For M.H. CARTER Mgmt For For R.S. JOSLIN Mgmt For For P.J. MOORE Mgmt For For M.B. MULRONEY Mgmt For For T.F. O'NEILL Mgmt For For O.G. WEBB Mgmt For For K.R. WESTBROOK Mgmt For For 02 ADOPT AMENDMENT TO ARCHER-DANIELS-MIDLAND COMPANY Mgmt For For 2002 INCENTIVE COMPENSATION PLAN. 03 ADOPT ADM INTERNATIONAL LIMITED SAVINGS-RELATED Mgmt For For SHARE OPTION SCHEME. 04 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Shr Against For IMPACTS OF GENETICALLY ENGINEERED FOOD)
- -------------------------------------------------------------------------------------------------------------------------- ARCHIPELAGO HOLDINGS, INC. Agenda Number: 932292307 - -------------------------------------------------------------------------------------------------------------------------- Security: 03957A104 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: AX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD D. PUTNAM Mgmt For For RICHARD C. BREEDEN Mgmt For For PHILIP D. DEFEO Mgmt For For WILLIAM E. FORD Mgmt For For JAMES J. MCNULTY Mgmt For For GEORGE MUNOZ Mgmt For For MICHAEL J. PASSARELLA Mgmt For For STUART M. ROBBINS Mgmt For For ROBERT G. SCOTT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ARCHSTONE-SMITH TRUST Agenda Number: 932281936 - -------------------------------------------------------------------------------------------------------------------------- Security: 039583109 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: ASN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. CARDWELL Mgmt Withheld Against ROBERT P. KOGOD Mgmt Withheld Against JAMES H. POLK, III Mgmt Withheld Against 02 AMENDMENT OF THE DECLARATION OF TRUST OF ARCHSTONE-SMITH Mgmt For For TO ELIMINATE THE CLASSIFICATION OF TRUSTEES. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ARCTIC CAT INC. Agenda Number: 932205734 - -------------------------------------------------------------------------------------------------------------------------- Security: 039670104 Meeting Type: Annual Meeting Date: 04-Aug-2004 Ticker: ACAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN E. LESTER Mgmt Withheld Against CHRISTOPHER A. TWOMEY Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- ARDEN GROUP, INC. Agenda Number: 932360910 - -------------------------------------------------------------------------------------------------------------------------- Security: 039762109 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: ARDNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. DAVIDOW Mgmt For For 02 THE PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- ARDEN REALTY, INC. Agenda Number: 932325803 - -------------------------------------------------------------------------------------------------------------------------- Security: 039793104 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: ARI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. ZIMAN Mgmt For For VICTOR J. COLEMAN Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP TO ACT AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 ADOPTION OF THE THIRD AMENDED AND RESTATED 1996 Mgmt For For STOCK OPTION AND INCENTIVE PLAN OF ARDEN REALTY, INC. AND ARDEN REALTY LIMITED PARTNERSHIP. 04 STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr For Against FOR SENIOR EXECUTIVES.
- -------------------------------------------------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Agenda Number: 932324623 - -------------------------------------------------------------------------------------------------------------------------- Security: 040047102 Meeting Type: Annual Meeting Date: 13-Jun-2005 Ticker: ARNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK LIEF Mgmt For For DOMINIC P. BEHAN, PH.D. Mgmt For For DONALD D. BELCHER Mgmt For For SCOTT H. BICE Mgmt For For H.F. HIXSON, JR., PH.D. Mgmt For For J.C. LA FORCE JR. PH.D Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt For For TINA S. NOVA, PH.D. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- ARGONAUT GROUP, INC. Agenda Number: 932278080 - -------------------------------------------------------------------------------------------------------------------------- Security: 040157109 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: AGII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HECTOR DELEON Mgmt For For FRANK W. MARESH Mgmt For For ALLAN W. FULKERSON Mgmt For For DAVID HARTOCH Mgmt For For JOHN R. POWER, JR. Mgmt For For FAYEZ S. SAROFIM Mgmt For For MARK E. WATSON, III Mgmt For For GARY V. WOODS Mgmt For For H. BERRY CASH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- ARGOSY GAMING COMPANY Agenda Number: 932251604 - -------------------------------------------------------------------------------------------------------------------------- Security: 040228108 Meeting Type: Special Meeting Date: 20-Jan-2005 Ticker: AGY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF NOVEMBER 3, 2004, AS AMENDED, (THE MERGER AGREEMENT ), AMONG ARGOSY GAMING COMPANY ( ARGOSY ), PENN NATIONAL GAMING, INC., A PENNSYLVANIA CORPORATION ( PENN NATIONAL ), AND THOROUGHBRED ACQUISITION CORP., A DELAWARE CORPORATION AND DIRECT WHOLLY OWNED SUBSIDIARY OF PENN NATIONAL. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO ACT UPON ANY OTHER MATTER AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING, INCLUDING THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IN THE EVENT THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL 1 AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ARGOSY GAMING COMPANY Agenda Number: 932283512 - -------------------------------------------------------------------------------------------------------------------------- Security: 040228108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: AGY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. CELLINI Mgmt For For MICHAEL W. SCOTT Mgmt For For RICHARD J. GLASIER Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Agenda Number: 932342950 - -------------------------------------------------------------------------------------------------------------------------- Security: 04033A100 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: ARIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY R. LAMARCHE Mgmt For For SANDFORD D. SMITH Mgmt For For ELIZABETH H.S. WYATT Mgmt For For 02 THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS Mgmt For For HAS SELECTED DELOITTE & TOUCHE LLP TO BE OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ARIBA, INC. Agenda Number: 932269132 - -------------------------------------------------------------------------------------------------------------------------- Security: 04033V203 Meeting Type: Annual Meeting Date: 15-Apr-2005 Ticker: ARBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. CALDERONI Mgmt Withheld Against ROBERT D. JOHNSON Mgmt Withheld Against ROBERT E. KNOWLING Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Agenda Number: 932274412 - -------------------------------------------------------------------------------------------------------------------------- Security: 040790107 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: ABFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR ROBERT A. DAVIDSON Mgmt For For WILLIAM M. LEGG Mgmt For For ALAN J. ZAKON Mgmt For For II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. III APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN. IV APPROVAL OF THE 2005 OWNERSHIP INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Agenda Number: 932164077 - -------------------------------------------------------------------------------------------------------------------------- Security: 042260109 Meeting Type: Annual Meeting Date: 15-Jul-2004 Ticker: AH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN B. KANDERS Mgmt For For BURTT R. EHRLICH Mgmt For For DAVID R. HAAS Mgmt For For NICHOLAS SOKOLOW Mgmt For For THOMAS W. STRAUSS Mgmt For For DEBORAH A. ZOULLAS Mgmt For For 02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE AUTHORIZED COMMON STOCK. 03 APPROVAL OF AMENDMENT TO 2002 STOCK INCENTIVE Mgmt Against Against PLAN TO INCREASE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER 2002 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Agenda Number: 932360794 - -------------------------------------------------------------------------------------------------------------------------- Security: 042260109 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: AH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN B. KANDERS Mgmt For For BURTT R. EHRLICH Mgmt For For DAVID R. HAAS Mgmt For For ROBERT R. SCHILLER Mgmt For For NICHOLAS SOKOLOW Mgmt For For THOMAS W. STRAUSS Mgmt For For DEBORAH A. ZOULLAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 03 APPROVAL OF ARMOR HOLDINGS, INC. 2005 STOCK Mgmt Against Against INCENTIVE PLAN 04 APPROVAL OF ARMOR HOLDINGS, INC. 2005 ANNUAL Mgmt For For INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Agenda Number: 932228097 - -------------------------------------------------------------------------------------------------------------------------- Security: 04269X105 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: ARRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. SNITMAN, PH.D Mgmt For For GIL J. VAN LUNSEN Mgmt For For JOHN L. ZABRISKIE, PH.D Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ARRIS GROUP, INC. Agenda Number: 932326209 - -------------------------------------------------------------------------------------------------------------------------- Security: 04269Q100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: ARRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX B. BEST Mgmt For For HARRY L. BOSCO Mgmt For For JOHN ANDERSON CRAIG Mgmt For For MATTHEW B. KEARNEY Mgmt For For WILLIAM H. LAMBERT Mgmt For For JOHN R. PETTY Mgmt For For ROBERT J. STANZIONE Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 932307805 - -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: ARW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DUVAL Mgmt For For JOHN N. HANSON Mgmt For For M.F. (FRAN) KEETH Mgmt For For ROGER KING Mgmt For For KAREN GORDON MILLS Mgmt For For WILLIAM E. MITCHELL Mgmt For For STEPHEN C. PATRICK Mgmt For For BARRY W. PERRY Mgmt For For JOHN C. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ARROW S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 IN ACCORDANCE WITH THEIR DISCRETION UPON SUCH Mgmt For For OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION Agenda Number: 932291735 - -------------------------------------------------------------------------------------------------------------------------- Security: 042744102 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: AROW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH C. HOPPER, M.D. Mgmt For For ELIZABETH O'C. LITTLE Mgmt For For MICHAEL F. MASSIANO Mgmt For For R.J. REISMAN, D.M.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ARROW INTERNATIONAL, INC. Agenda Number: 932248885 - -------------------------------------------------------------------------------------------------------------------------- Security: 042764100 Meeting Type: Annual Meeting Date: 19-Jan-2005 Ticker: ARRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL G. ANDERSON, JR. Mgmt For For JOHN E. GURSKI Mgmt For For MARLIN MILLER, JR. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For L.L.P. AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- ARTESYN TECHNOLOGIES, INC. Agenda Number: 932316804 - -------------------------------------------------------------------------------------------------------------------------- Security: 043127109 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: ATSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD S. CROFT, III Mgmt For For LAWRENCE J. MATTHEWS Mgmt For For JOSEPH M. O'DONNELL Mgmt For For STEPHEN A. OLLENDORFF Mgmt For For PHILLIP A. O'REILLY Mgmt For For BERT SAGER Mgmt For For A. EUGENE SAPP, JR. Mgmt For For RONALD D. SCHMIDT Mgmt For For LEWIS SOLOMON Mgmt For For JOHN M. STEEL Mgmt For For 02 TO RATIFY THE SELECTION OF THE FIRM OF ERNST Mgmt For For & YOUNG LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 932308821 - -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: AJG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY P. COUGHLAN Mgmt For For ELBERT O. HAND Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2005. 03 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR Mgmt For For MANAGEMENT INCENTIVE PLAN. 04 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. 2005 Mgmt Against Against LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ARTISAN COMPONENTS, INC. Agenda Number: 932244104 - -------------------------------------------------------------------------------------------------------------------------- Security: 042923102 Meeting Type: Special Meeting Date: 23-Dec-2004 Ticker: ARTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE MERGER AGREEMENT BY AND Mgmt For For AMONG ARM HOLDINGS PLC, SALT ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY OF ARM, AND ARTISAN COMPONENTS, INC. PURSUANT TO WHICH ARTISAN WILL BE MERGED WITH AND INTO SALT ACQUISITION CORPORATION. 02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt Against Against ADJOURN OR POSTPONE THE ARTISAN SPECIAL MEETING TO ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- ARVINMERITOR, INC. Agenda Number: 932250222 - -------------------------------------------------------------------------------------------------------------------------- Security: 043353101 Meeting Type: Annual Meeting Date: 16-Feb-2005 Ticker: ARM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. FLANNERY* Mgmt For For WILLIAM D. GEORGE, JR.* Mgmt For For CHARLES H. HARFF* Mgmt For For STEVEN G. ROTHMEIER* Mgmt For For ANDREW J. SCHINDLER* Mgmt For For RICHARD W. HANSELMAN** Mgmt For For 02 THE SELECTION OF AUDITORS Mgmt For For 03 APPROVAL OF AMENDMENTS TO THE 1997 LONG-TERM Mgmt For For INCENTIVES PLAN 04 APPROVAL OF AMENDMENTS TO THE INCENTIVE COMPENSATION Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 932311400 - -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: ABG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY C. COLLINS Mgmt Withheld Against KENNETH B. GILMAN Mgmt Withheld Against VERNON E. JORDAN, JR. Mgmt Withheld Against THOMAS F. MCLARTY, III Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ASBURY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ASCENTIAL SOFTWARE CORPORATION Agenda Number: 932302742 - -------------------------------------------------------------------------------------------------------------------------- Security: 04362P207 Meeting Type: Special Meeting Date: 29-Apr-2005 Ticker: ASCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF MARCH 13, 2005, AMONG INTERNATIONAL BUSINESS MACHINES CORPORATION, A NEW YORK CORPORATION, IRONBRIDGE ACQUISITION CORP., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF IBM, AND ASCENTIAL SOFTWARE CORPORATION. 02 THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt Against Against TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NUMBER 1.
- -------------------------------------------------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 932309087 - -------------------------------------------------------------------------------------------------------------------------- Security: 044103109 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: AHT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARCHIE BENNETT, JR. Mgmt For For MONTGOMERY J. BENNETT Mgmt For For MARTIN L. EDELMAN Mgmt For For W.D. MINAMI Mgmt For For W. MICHAEL MURPHY Mgmt For For PHILLIP S. PAYNE Mgmt For For CHARLES P. TOPPINO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE, FOR PURPOSES OF THE NEW YORK STOCK Mgmt For For EXCHANGE LISTING STANDARDS, THE ISSUANCE OF UP TO 2,285,865 SHARES OF SERIES B-1 PREFERRED STOCK THAT ARE CONVERTIBLE INTO SHARES OF OUR COMMON STOCK TO SECURITY CAPITAL PREFERRED GROWTH INCORPORATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO APPROVE, FOR PURPOSES OF THE NEW YORK STOCK Mgmt For For EXCHANGE LISTING STANDARDS, THE CONVERSION OF 839,934 CLASS B UNITS IN ASHFORD HOSPITALITY LIMITED PARTNERSHIP INTO 839,934 COMMON UNITS IN SUCH ENTITY. 05 TO APPROVE AMENDMENTS TO THE COMPANY S 2003 Mgmt For For STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 364,564 TO 2,850,000 SHARES; TO EXTEND THE TERMINATION DATE OF THE PLAN FROM AUGUST 1, 2006, TO AUGUST 1, 2013, TO AVOID ADVERSE TAX CONSEQUENCES TO A PARTICIPANT AND TO PROHIBIT OPTION PRICING.
- -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 932239355 - -------------------------------------------------------------------------------------------------------------------------- Security: 044204105 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: ASH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNADINE P. HEALY, MD Mgmt For For KATHLEEN LIGOCKI Mgmt For For JAMES J. O'BRIEN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 932360566 - -------------------------------------------------------------------------------------------------------------------------- Security: 044204105 Meeting Type: Special Meeting Date: 29-Jun-2005 Ticker: ASH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE TRANSACTIONS AND TRANSACTION Mgmt For For AGREEMENTS, ANNOUNCED ON APRIL 28, 2005, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS.
- -------------------------------------------------------------------------------------------------------------------------- ASIAINFO HOLDINGS, INC. Agenda Number: 932280009 - -------------------------------------------------------------------------------------------------------------------------- Security: 04518A104 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: ASIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD TIAN Mgmt For For CHANG SUN Mgmt For For DAVIN A. MACKENZIE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU AS ASIAINFO S INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. 03 PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ASK JEEVES, INC. Agenda Number: 932324786 - -------------------------------------------------------------------------------------------------------------------------- Security: 045174109 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: ASKJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. CARLICK Mgmt For For JAMES D. KIRSNER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF ASK JEEVES FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ASPECT COMMUNICATIONS CORPORATION Agenda Number: 932309138 - -------------------------------------------------------------------------------------------------------------------------- Security: 04523Q102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: ASPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY M. ARIKO Mgmt Withheld Against GARY E. BARNETT Mgmt Withheld Against THOMAS WEATHERFORD Mgmt Withheld Against DAVID B. WRIGHT Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ASPECT MEDICAL SYSTEMS, INC. Agenda Number: 932331705 - -------------------------------------------------------------------------------------------------------------------------- Security: 045235108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: ASPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOUDEWIJN L.P.M. BOLLEN Mgmt For For J. BRECKENRIDGE EAGLE Mgmt For For EDWIN M. KANIA Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 1998 DIRECTOR Mgmt For For EQUITY INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO THE 2001 STOCK INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 932323506 - -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: AZPN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK E. FUSCO Mgmt Withheld Against GARY E. HAROIAN Mgmt Withheld Against 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt Against Against PLAN
- -------------------------------------------------------------------------------------------------------------------------- ASSET ACCEPTANCE CAPITAL CORP. Agenda Number: 932325687 - -------------------------------------------------------------------------------------------------------------------------- Security: 04543P100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: AACC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRENCE D. DANIELS Mgmt For For WILLIAM F. PICKARD Mgmt For For RUFUS H. REITZEL, JR. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 932269699 - -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: ASBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUTH M. CROWLEY Mgmt For For WILLIAM R. HUTCHINSON Mgmt For For RICHARD T. LOMMEN Mgmt For For JOHN C. SERAMUR Mgmt For For KAREN T. BECKWITH Mgmt For For JACK C. RUSCH Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE THE AMENDMENT OF THE ASSOCIATED BANC-CORP Mgmt Against Against AMENDED AND RESTATED LONG-TERM INCENTIVE STOCK PLAN. 04 TO APPROVE THE AMENDMENT OF THE ASSOCIATED BANC-CORP Mgmt Against Against 2003 LONG-TERM INCENTIVE PLAN. 05 THE SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFIED Shr For Against BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORPORATIO Agenda Number: 932295668 - -------------------------------------------------------------------------------------------------------------------------- Security: 045604105 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: AEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT T. ADAMS Mgmt For For JAMES M. DELANEY Mgmt For For JEFFREY I. FRIEDMAN Mgmt For For MICHAEL E. GIBBONS Mgmt For For MARK L. MILSTEIN Mgmt For For FRANK E. MOSIER Mgmt For For RICHARD T. SCHWARZ Mgmt For For 02 TO APPROVE THE ASSOCIATED ESTATES REALTY CORPORATION Mgmt For For AMENDED AND RESTATED 2001 EQUITY-BASED AWARD PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 932326449 - -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: AIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.M. PALMS PHD, D. SC. Mgmt For For J. KERRY CLAYTON Mgmt For For DR. ROBERT J. BLENDON Mgmt For For BETH L. BRONNER Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- ASTA FUNDING, INC. Agenda Number: 932218969 - -------------------------------------------------------------------------------------------------------------------------- Security: 046220109 Meeting Type: Annual Meeting Date: 29-Sep-2004 Ticker: ASFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY STERN Mgmt For For ARTHUR STERN Mgmt For For HERMAN BADILLO Mgmt For For DAVID SLACKMAN Mgmt For For EDWARD CELANO Mgmt For For HARVEY LEIBOWITZ Mgmt For For ALAN RIVERA Mgmt For For LOUIS A. PICCOLO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ASTA FUNDING, INC. Agenda Number: 932262239 - -------------------------------------------------------------------------------------------------------------------------- Security: 046220109 Meeting Type: Annual Meeting Date: 09-Mar-2005 Ticker: ASFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY STERN Mgmt For For ARTHUR STERN Mgmt For For HERMAN BADILLO Mgmt For For DAVID SLACKMAN Mgmt For For EDWARD CELANO Mgmt For For HARVEY LEIBOWITZ Mgmt For For ALAN RIVERA Mgmt For For LOUIS A. PICCOLO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 932316020 - -------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: ASTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM D. GEHL Mgmt For For RONALD F. GREEN Mgmt For For PHILLIP E. CASEY Mgmt For For 02 TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT Mgmt For For UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Agenda Number: 932299034 - -------------------------------------------------------------------------------------------------------------------------- Security: 046265104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: AF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. ENGELKE, JR.* Mgmt For For ROBERT J. CONWAY** Mgmt For For PETER C. HAEFFNER, JR.* Mgmt For For RALPH F. PALLESCHI* Mgmt For For LEO J. WATERS* Mgmt For For 02 THE APPROVAL OF THE 2005 RE-DESIGNATED, AMENDED Mgmt For For AND RESTATED STOCK INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 932278965 - -------------------------------------------------------------------------------------------------------------------------- Security: 046353108 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: AZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE DIRECTORS REPORT AND ACCOUNTS Mgmt For FOR THE YEAR ENDED DECEMBER 31, 2004 02 TO CONFIRM DIVIDENDS Mgmt For 03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For 04 TO AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For OF THE AUDITOR 05 DIRECTOR LOUIS SCHWEITZER Mgmt For For HAKAN MOGREN Mgmt For For SIR TOM MCKILLOP Mgmt For For JONATHAN SYMONDS Mgmt For For JOHN PATTERSON Mgmt For For DAVID R. BRENNAN Mgmt For For SIR PETER BONFIELD Mgmt For For JOHN BUCHANAN Mgmt For For JANE HENNEY Mgmt For For MICHELE HOOPER Mgmt For For JOE JIMENEZ Mgmt For For ERNA MOLLER Mgmt For For DAME BRIDGET OGILVIE Mgmt For For MARCUS WALLENBERG Mgmt For For 06 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For FOR THE YEAR ENDED DECEMBER 31, 2004 07 TO APPROVE THE ASTRAZENECA PERFORMANCE SHARE Mgmt For PLAN 08 TO AUTHORIZE LIMITED EU POLITICAL DONATIONS Mgmt For 09 TO AUTHORIZE THE DIRECTORS TO ALLOT UNISSUED Mgmt For SHARES 10 TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For RIGHTS 11 TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN Mgmt For SHARES
- -------------------------------------------------------------------------------------------------------------------------- ASYST TECHNOLOGIES, INC. Agenda Number: 932214959 - -------------------------------------------------------------------------------------------------------------------------- Security: 04648X107 Meeting Type: Annual Meeting Date: 21-Sep-2004 Ticker: ASYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN S. SCHWARTZ PHD Mgmt For For P. JACKSON BELL 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 WALTER W. WILSON Mgmt For For 02 TO APPROVE AMENDMENTS TO OUR 2003 EQUITY INCENTIVE Mgmt For For PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- AT&T CORP. Agenda Number: 932363411 - -------------------------------------------------------------------------------------------------------------------------- Security: 001957505 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: T ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE MERGER AGREEMENT AMONG SBC, AT&T AND Mgmt For For MERGER SUB 01A ADJOURNMENT TO PERMIT FURTHER SOLICITATION OF Mgmt Against Against PROXIES IN FAVOR OF ITEM 1 02 DIRECTOR W.F. ALDINGER Mgmt For For K.T. DERR Mgmt For For D.W. DORMAN Mgmt For For M.K. EICKHOFF-SMITH Mgmt For For H.L. HENKEL Mgmt For For F.C. HERRINGER Mgmt For For J.C. MADONNA Mgmt For For D.F. MCHENRY Mgmt For For T.L. WHITE Mgmt For For 03 RATIFICATION OF AUDITORS Mgmt For For 04 NO FUTURE STOCK OPTIONS Shr Against For 05 LINK RESTRICTED STOCK UNIT VESTING TO PERFORMANCE Shr For Against 06 EXECUTIVE COMPENSATION Shr Against For 07 POISON PILL Shr For Against 08 SHAREHOLDER APPROVAL OF FUTURE SERPS Shr For Against 09 SHAREHOLDER RATIFICATION OF SEVERANCE AGREEMENTS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- ATARI, INC. Agenda Number: 932212373 - -------------------------------------------------------------------------------------------------------------------------- Security: 04651M105 Meeting Type: Annual Meeting Date: 14-Sep-2004 Ticker: ATAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. HEYMANN* Mgmt Withheld Against THOMAS J. MITCHELL* Mgmt Withheld Against THOMAS SCHMIDER* Mgmt Withheld Against JAMES ACKERLY** Mgmt Withheld Against DENIS GUYENNOT** Mgmt Withheld Against ANN E. KRONEN** Mgmt Withheld Against BRUNO BONNELL*** Mgmt Withheld Against JAMES CAPARRO*** Mgmt Withheld Against DAVID C. WARD*** Mgmt Withheld Against 02 APPROVAL OF AMENDMENTS TO 2000 STOCK INCENTIVE Mgmt For For PLAN: TO APPROVE AMENDMENTS TO THE 2000 STOCK INCENTIVE PLAN TO INCREASE, EFFECTIVE AS OF THE CALENDAR YEAR COMMENCING JANUARY 1, 2004, THE PER PARTICIPANT GRANT LIMIT FROM 1,500,000 IN ANY ONE YEAR PERIOD TO 2,000,000 PER CALENDAR YEAR. 03 APPROVAL OF AUDITORS: TO RATIFY AND APPROVE Mgmt For For THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ATHEROGENICS, INC. Agenda Number: 932293272 - -------------------------------------------------------------------------------------------------------------------------- Security: 047439104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: AGIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. WAYNE ALEXANDER Mgmt For For WILLIAM A. SCOTT Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC. Agenda Number: 932313808 - -------------------------------------------------------------------------------------------------------------------------- Security: 04743P108 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: ATHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERESA H. MENG Mgmt For For FOREST BASKETT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- ATLANTIC COAST FEDERAL CORP. Agenda Number: 932313391 - -------------------------------------------------------------------------------------------------------------------------- Security: 048425102 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: ACFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON C. PARKER, SR.* Mgmt For For ROBERT J. LARISON, JR.* Mgmt For For W. ERIC PALMER* Mgmt For For THOMAS F. BEECKLER** Mgmt For For F.D. FRANKLIN, JR.*** Mgmt For For 02 THE APPROVAL OF THE ATLANTIC COAST FEDERAL CORPORATION Mgmt For For 2005 STOCK OPTION PLAN. 03 THE APPROVAL OF THE ATLANTIC COAST FEDERAL CORPORATION Mgmt For For 2005 RECOGNITION AND RETENTION PLAN. 04 THE RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For CHIZEK AND COMPANY LLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ATLANTIC COAST FEDERAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ATLAS AMERICA, INC. Agenda Number: 932357292 - -------------------------------------------------------------------------------------------------------------------------- Security: 049167109 Meeting Type: Annual Meeting Date: 13-Jun-2005 Ticker: ATLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S CERTIFICATE OF INCORPORATION TO PROVIDE FOR A CLASSIFIED BOARD. 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S CERTIFICATE OF INCORPORATION TO PROVIDE THAT ANY VACANCY ON THE BOARD SHALL BE FILLED BY THE AFFIRMATIVE VOTE OF A MAJORITY OF THE REMAINING DIRECTORS. 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt Against Against S CERTIFICATE OF INCORPORATION TO REMOVE PROVISIONS PERMITTING REMOVAL OF MEMBERS OF THE BOARD WITHOUT CAUSE AND INCREASE THE VOTE REQUIRED. 04 DIRECTOR WILLIAM R. BAGNELL* Mgmt For For NICHOLAS A. DINUBILE* Mgmt For For CARLTON M. ARRENDELL** Mgmt For For JONATHAN Z. COHEN** Mgmt For For DONALD W. DELSON** Mgmt For For EDWARD E. COHEN*** Mgmt For For DENNIS A. HOLTZ*** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ATMEL CORPORATION Agenda Number: 932307449 - -------------------------------------------------------------------------------------------------------------------------- Security: 049513104 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: ATML ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE PERLEGOS Mgmt Withheld Against GUST PERLEGOS Mgmt Withheld Against TSUNG-CHING WU Mgmt Withheld Against T. PETER THOMAS Mgmt Withheld Against NORM HALL Mgmt Withheld Against PIERRE FOUGERE Mgmt Withheld Against DR. CHAIHO KIM Mgmt Withheld Against DAVID SUGISHITA Mgmt Withheld Against 02 APPROVAL OF THE ATMEL CORPORATION 2005 STOCK Mgmt For For PLAN (AN AMENDMENT AND RESTATEMENT OF THE ATMEL CORPORATION 1996 STOCK PLAN). 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- ATMI, INC. Agenda Number: 932329433 - -------------------------------------------------------------------------------------------------------------------------- Security: 00207R101 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: ATMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. ADLEY Mgmt For For EUGENE G. BANUCCI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 932251440 - -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 09-Feb-2005 Ticker: ATO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TRAVIS W. BAIN, II* Mgmt For For DAN BUSBEE* Mgmt For For RICHARD K. GORDON* Mgmt For For GENE C. KOONCE* Mgmt For For NANCY K. QUINN** Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 200,000,000 SHARES FROM 100,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- ATRIX LABORATORIES, INC. Agenda Number: 932232933 - -------------------------------------------------------------------------------------------------------------------------- Security: 04962L101 Meeting Type: Special Meeting Date: 19-Nov-2004 Ticker: ATRX 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 JUNE 14, 2004, BY AND AMONG QLT INC., ASPEN ACQUISITION CORP. AND ATRIX LABORATORIES, INC., PURSUANT TO WHICH ASPEN ACQUISITION CORP. WILL BE MERGED INTO ATRIX LABORATORIES, INC., FOLLOWED BY THE MERGER OF ATRIX LABORATORIES, INC. INTO A WHOLLY OWNED SUBSIDIARY OF QLT, AND TO APPROVE THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda Number: 932255486 - -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Annual Meeting Date: 10-Feb-2005 Ticker: ATW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH A. BECK Mgmt For For ROBERT W. BURGESS Mgmt For For GEORGE S. DOTSON Mgmt For For HANS HELMERICH Mgmt For For JOHN R. IRWIN Mgmt For For WILLIAM J. MORRISSEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AU OPTRONICS CORP. Agenda Number: 932347126 - -------------------------------------------------------------------------------------------------------------------------- Security: 002255107 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: AUO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ACCEPTANCE OF THE 2004 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 02 APPROVAL OF THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2004 PROFITS 03 APPROVAL OF THE CAPITALIZATION OF 2004 STOCK Mgmt For For DIVIDENDS AND EMPLOYEE STOCK BONUS 04 APPROVAL OF THE REVISIONS TO ARTICLES OF INCORPORATION Mgmt For For 05 APPROVAL OF THE ISSUANCE OF NEW COMMON SHARES Mgmt For For FOR CASH TO SPONSOR DR OFFERING 06 APPROVAL OF THE PROPOSAL TO OPT FOR TAX BENEFITS Mgmt For For ON THE ISSUANCE OF NEW COMMON SHARES IN 2004 IN ACCORDANCE WITH THE STATUTE OF UPGRADING INDUSTRIES PROMULGATED BY THE ROC MINISTRY OF ECONOMIC AFFAIRS
- -------------------------------------------------------------------------------------------------------------------------- AUDIOVOX CORPORATION Agenda Number: 932230410 - -------------------------------------------------------------------------------------------------------------------------- Security: 050757103 Meeting Type: Annual Meeting Date: 01-Nov-2004 Ticker: VOXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL C. KREUCH, JR.* Mgmt Withheld Against DENNIS F. MCMANUS* Mgmt Withheld Against IRVING HALEVY* Mgmt Withheld Against PETER A. LESSER* Mgmt Withheld Against JOHN J. SHALAM** Mgmt Withheld Against PHILIP CHRISTOPHER** Mgmt Withheld Against CHARLES M. STOEHR** Mgmt Withheld Against PATRICK M. LAVELLE** Mgmt Withheld Against ANN M. BOUTCHER** Mgmt Withheld Against RICHARD A. MADDIA** Mgmt Withheld Against 02 TO APPROVE THE SALE OF SUBSTANTIALLY ALL OF Mgmt For For THE ASSETS (EXCLUDING RECEIVABLES) RELATING TO OUR WIRELESS BUSINESS TO UTSTARCOM, INC. UNDER THE TERMS OF THE ASSET PURCHASE AGREEMENT ATTACHED AS ANNEX A TO THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2004. 04 TO APPROVE AN AMENDMENT TO THE AUDIOVOX CORPORATION Mgmt For For 1997 STOCK OPTION PLAN. 05 TO APPROVE AN AMENDMENT TO THE AUDIOVOX CORPORATION Mgmt For For 1999 STOCK COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AUDIOVOX CORPORATION Agenda Number: 932313632 - -------------------------------------------------------------------------------------------------------------------------- Security: 050757103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: VOXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL C. KREUCH, JR.* Mgmt Withheld Against DENNIS F. MCMANUS* Mgmt Withheld Against IRVING HALEVY* Mgmt Withheld Against PETER A. LESSER* Mgmt Withheld Against JOHN J. SHALAM** Mgmt Withheld Against PHILIP CHRISTOPHER** Mgmt Withheld Against CHARLES M. STOEHR** Mgmt Withheld Against PATRICK M. LAVELLE** Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005
- -------------------------------------------------------------------------------------------------------------------------- AUGUST TECHNOLOGY CORPORATION Agenda Number: 932336717 - -------------------------------------------------------------------------------------------------------------------------- Security: 05106U105 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: AUGT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SET THE NUMBER OF DIRECTORS AT SIX (6). Mgmt For For 02 DIRECTOR LINDA HALL WHITMAN Mgmt For For LYNN J. DAVIS Mgmt For For 03 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AUTHENTIDATE HOLDING CORP. Agenda Number: 932248986 - -------------------------------------------------------------------------------------------------------------------------- Security: 052666104 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: ADAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SURENDRA PAI Mgmt For For J. EDWARD SHERIDAN Mgmt For For CHARLES C. JOHNSTON Mgmt For For J. DAVID LUCE Mgmt For For F. ROSS JOHNSON Mgmt For For JOHN J. WATERS Mgmt For For ROGER O. GOLDMAN Mgmt For For RANJIT C. SINGH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 932350604 - -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: ADSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For MARK A. BERTELSEN Mgmt For For CRAWFORD W. BEVERIDGE Mgmt For For J. HALLAM DAWSON Mgmt For For MICHAEL J. FISTER Mgmt For For PER-KRISTIAN HALVORSEN Mgmt For For STEVEN L. SCHEID Mgmt For For MARY ALICE TAYLOR Mgmt For For LARRY W. WANGBERG Mgmt For For 02 PROPOSAL TO APPROVE AUTODESK S 2006 STOCK PLAN Mgmt For For AND THE RESERVATION OF 25,000,000 SHARES OF AUTODESK S COMMON STOCK FOR ISSUANCE THEREUNDER. 03 PROPOSAL TO APPROVE AUTODESK S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION SHARES TO 750 MILLION SHARES. 04 PROPOSAL TO APPROVE AUTODESK S EXECUTIVE INCENTIVE Mgmt For For PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 932282952 - -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: ALV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUNE CARLSSON Mgmt For For S. JAY STEWART Mgmt For For 02 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932223085 - -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: ADP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For LESLIE A. BRUN Mgmt For For GARY C. BUTLER Mgmt For For JOSEPH A. CALIFANO, JR. Mgmt For For LEON G. COOPERMAN Mgmt For For R. GLENN HUBBARD Mgmt For For ANN DIBBLE JORDAN Mgmt For For HARVEY M. KRUEGER Mgmt For For FREDERIC V. MALEK Mgmt For For HENRY TAUB Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 932309998 - -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: AN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE JACKSON Mgmt For For ROBERT J. BROWN Mgmt For For J.P. BRYAN Mgmt For For RICK L. BURDICK Mgmt For For WILLIAM C. CROWLEY Mgmt For For EDWARD S. LAMPERT Mgmt For For IRENE B. ROSENFELD Mgmt For For 02 RATIFICATION OF KPMG LLP IS RECOMMENDED BY THE Mgmt For For BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 932234848 - -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 16-Dec-2004 Ticker: AZO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. ELSON Mgmt For For EARL G. GRAVES, JR. Mgmt For For N. GERRY HOUSE Mgmt For For J.R. HYDE, III Mgmt For For EDWARD S. LAMPERT Mgmt For For W. ANDREW MCKENNA Mgmt For For STEVE ODLAND Mgmt For For JAMES J. POSTL Mgmt For For 02 APPROVAL OF 2005 EXECUTIVE INCENTIVE COMPENSATION Mgmt For For PLAN. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 932289437 - -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: AVB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYCE BLAIR Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For GILBERT M. MEYER Mgmt For For CHARLES D. PEEBLER, JR. Mgmt For For LANCE R. PRIMIS Mgmt For For ALLAN D. SCHUSTER Mgmt For For AMY P. WILLIAMS Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AVANEX CORPORATION Agenda Number: 932228023 - -------------------------------------------------------------------------------------------------------------------------- Security: 05348W109 Meeting Type: Annual Meeting Date: 29-Oct-2004 Ticker: AVNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TODD BROOKS Mgmt For For VINTON CERF Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO AVANEX S Mgmt For For 1999 DIRECTOR OPTION PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- AVANT IMMUNOTHERAPEUTICS, INC. Agenda Number: 932310282 - -------------------------------------------------------------------------------------------------------------------------- Security: 053491106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: AVAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BARRIE WARD Mgmt For For UNA S. RYAN Mgmt For For HARRY H. PENNER, JR. Mgmt For For PETER A. SEARS Mgmt For For KAREN SHOOS LIPTON Mgmt For For LARRY ELLBERGER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AVATAR HOLDINGS INC. Agenda Number: 932329611 - -------------------------------------------------------------------------------------------------------------------------- Security: 053494100 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: AVTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.A. BREA Mgmt For For M. DRESNER Mgmt For For G.D. KELFER Mgmt For For M. MEYERSON Mgmt For For JACK NASH Mgmt For For JOSHUA NASH Mgmt For For K.T. ROSEN Mgmt For For J.M. SIMON Mgmt For For F.S. SMITH Mgmt For For W.G. SPEARS Mgmt For For B.A. STEWART Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF AVATAR HOLDINGS INC. FOR 2005. 03 APPROVAL OF THE AVATAR HOLDINGS INC. AMENDED Mgmt For For AND RESTATED 1997 INCENTIVE AND CAPITAL ACCUMULATION PLAN (2005 RESTATEMENT). 04 APPROVAL OF THE AVATAR HOLDINGS INC. 2005 EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AVAYA INC. Agenda Number: 932249623 - -------------------------------------------------------------------------------------------------------------------------- Security: 053499109 Meeting Type: Annual Meeting Date: 15-Feb-2005 Ticker: AV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP A. ODEEN Mgmt For For HELLENE S. RUNTAGH Mgmt For For PAULA STERN Mgmt For For RICHARD F. WALLMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 932270274 - -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: AVY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER K. BARKER Mgmt For For RICHARD M. FERRY Mgmt For For KENT KRESA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER 31, 2005 03 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK OPTION AND INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- AVI BIOPHARMA, INC. Agenda Number: 932295961 - -------------------------------------------------------------------------------------------------------------------------- Security: 002346104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: AVII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS R. BURGER, PH.D. Mgmt For For JOHN C. HODGMAN Mgmt For For JOHN W. FARA, PH.D. Mgmt For For K. MICHAEL FORREST Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS FOR 2005. Mgmt For For RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AVIALL, INC. Agenda Number: 932339319 - -------------------------------------------------------------------------------------------------------------------------- Security: 05366B102 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: AVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. SCHNIEDERS Mgmt For For BRUCE N. WHITMAN Mgmt For For ALLAN M. HOLT Mgmt For For CHRIS A. DAVIS Mgmt For For 02 APPROVAL OF THE AVIALL, INC. MANAGEMENT INCENTIVE Mgmt For For PLAN 03 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 1998 DIRECTORS STOCK PLAN
- -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 932268217 - -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: AVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY LEWIS EIGUREN Mgmt For For GARY G. ELY Mgmt For For JESSIE J. KNIGHT, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2005. 03 APPROVAL OF THE AVISTA CORPORATION LONG-TERM Mgmt For For INCENTIVE COMPENSATION PLAN, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 932229657 - -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 11-Nov-2004 Ticker: AVT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELEANOR BAUM Mgmt For For J. VERONICA BIGGINS Mgmt For For LAWRENCE W. CLARKSON Mgmt For For EHUD HOUMINER Mgmt For For JAMES A. LAWRENCE Mgmt For For FRANK R. NOONAN Mgmt For For RAY M. ROBINSON Mgmt For For GARY L. TOOKER Mgmt For For ROY VALLEE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JULY 2, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AVOCENT CORPORATION Agenda Number: 932358179 - -------------------------------------------------------------------------------------------------------------------------- Security: 053893103 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: AVCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. COOPER Mgmt For For H.D. "HARRY" COPPERMAN Mgmt For For EDWIN L. HARPER Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE 2005 Mgmt For For EQUITY INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 932288043 - -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: AVP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED HASSAN Mgmt For For ANN S. MOORE Mgmt For For LAWRENCE A. WEINBACH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS. 03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS 04 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt For For 05 RESOLUTION REGARDING REPORT ON BREAST CANCER Shr Against For FUNDRAISING AND GRANT DISTRIBUTION. 06 RESOLUTION REGARDING GLOBAL REFORMULATION OF Shr Abstain Against AVON PRODUCTS.
- -------------------------------------------------------------------------------------------------------------------------- AVX CORPORATION Agenda Number: 932202625 - -------------------------------------------------------------------------------------------------------------------------- Security: 002444107 Meeting Type: Annual Meeting Date: 20-Jul-2004 Ticker: AVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH STACH* Mgmt Withheld Against KAZUO INAMORI** Mgmt Withheld Against KENSUKE ITOH** Mgmt Withheld Against BENEDICT P. ROSEN** Mgmt Withheld Against RICHARD TRESSLER** Mgmt Withheld Against 02 TO APPROVE THE AVX CORPORATION 2004 STOCK OPTION Mgmt For For PLAN. 03 TO APPROVE THE AVX CORPORATION 2004 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN. 04 TO RATIFY THE MANAGEMENT INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 932303819 - -------------------------------------------------------------------------------------------------------------------------- Security: 054540109 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: ACLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. BRIAN THOMPSON Mgmt Withheld Against STEPHEN R. HARDIS Mgmt Withheld Against R. JOHN FLETCHER Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AXONYX INC. Agenda Number: 932349295 - -------------------------------------------------------------------------------------------------------------------------- Security: 05461R101 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: AXYX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GOSSE B. BRUINSMA, M.D. Mgmt For For LOUIS G. CORNACCHIA Mgmt For For STEVEN H. FERRIS, PH.D. Mgmt For For MARVIN S. HAUSMAN, M.D. Mgmt For For STEVEN B. RATOFF Mgmt For For RALPH SNYDERMAN, M.D. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AZTAR CORPORATION Agenda Number: 932286380 - -------------------------------------------------------------------------------------------------------------------------- Security: 054802103 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: AZR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. BOHLE Mgmt For For JOHN A. SPENCER Mgmt For For 02 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2005. 03 THE ADOPTION OF THE SHAREHOLDER PROPOSAL, IF Shr For Against PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 932260526 - -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: BHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For CLARENCE P. CAZALOT, JR Mgmt For For ANTHONY G. FERNANDES Mgmt For For J. LARRY NICHOLS Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY Shr Against For VOTES PROTOCOL.
- -------------------------------------------------------------------------------------------------------------------------- BALDOR ELECTRIC COMPANY Agenda Number: 932276187 - -------------------------------------------------------------------------------------------------------------------------- Security: 057741100 Meeting Type: Annual Meeting Date: 16-Apr-2005 Ticker: BEZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFERSON W. ASHER, JR. Mgmt For For RICHARD E. JAUDES Mgmt For For ROBERT J. MESSEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 932276024 - -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE M. SMART Mgmt For For THEODORE M. SOLSO Mgmt For For STUART A. TAYLOR II Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION. 03 PROPOSAL TO APPROVE THE 2005 STOCK AND CASH Mgmt For For INCENTIVE PLAN. 04 PROPOSAL TO AMEND THE AMENDED ARTICLES OF INCORPORATION Mgmt Against Against TO INCREASE THE AMOUNT OF AUTHORIZED COMMON STOCK FROM 240,000,000 TO 550,000,000 SHARES. 05 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS Shr For Against SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- BALLY TOTAL FITNESS HOLDING CORPORAT Agenda Number: 932202029 - -------------------------------------------------------------------------------------------------------------------------- Security: 05873K108 Meeting Type: Annual Meeting Date: 29-Jul-2004 Ticker: BFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. MCANALLY, M.D. Mgmt For For JOHN W. ROGERS, JR. Mgmt For For 02 STOCKHOLDER PROPOSAL BY AMALGAMATED BANK LONGVIEW Shr For Against SMALLCAP 600 INDEX FUND TO DECLASSIFY THE BOARD OF DIRECTORS. 03 STOCKHOLDER PROPOSAL TO SEPARATE THE OFFICE Shr Against For OF THE CHIEF EXECUTIVE OFFICER AND THE CHAIRMAN OF THE BOARD. 04 STOCKHOLDER PROPOSAL TO REMOVE THE COMPANY S Shr For Against STOCKHOLDER RIGHTS PLAN. 05 STOCKHOLDER PROPOSAL BY LIBERATION INVESTMENTS Shr For Against L.P. TO DECLASSIFY THE BOARD OF DIRECTORS. 06 IN THEIR DISCRETION ON ALL OTHER MATTERS AS Mgmt Against Against MAY PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING ANY MOTION TO ADJOURN OR POSTPONE THE MEETING OR OTHER MATTERS INCIDENTAL TO THE CONDUCT OF THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- BANCFIRST CORPORATION Agenda Number: 932336616 - -------------------------------------------------------------------------------------------------------------------------- Security: 05945F103 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: BANF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS L. BRAND Mgmt For For C.L. CRAIG, JR. Mgmt For For JOHN C. HUGON Mgmt For For J. RALPH MCCALMONT Mgmt For For RONALD J. NORICK Mgmt For For DAVID E. RAGLAND Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH, INC. Agenda Number: 932293549 - -------------------------------------------------------------------------------------------------------------------------- Security: 059692103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.G. HOLLIMAN, JR. Mgmt For For JAMES V. KELLEY Mgmt For For TURNER O. LASHLEE Mgmt For For ALAN W. PERRY Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE BANCORPSOUTH, INC. 1994 STOCK INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE BANCORPSOUTH, Mgmt For For INC. 1995 NON-QUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. 04 PROPOSAL TO APPROVE THE AMENDMENT TO THE BANCORPSOUTH, Mgmt For For INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF BANCORPSOUTH, INC. AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BANCTRUST FINANCIAL GROUP, INC. Agenda Number: 932313341 - -------------------------------------------------------------------------------------------------------------------------- Security: 05978R107 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: BTFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN G. CRAWFORD Mgmt For For DAVID C. DE LANEY Mgmt For For ROBERT M. DIXON, JR. Mgmt For For GREG B. FAISON Mgmt For For JAMES A. FAULKNER Mgmt For For BROOX G. GARRETT, JR. Mgmt For For W. DWIGHT HARRIGAN Mgmt For For JAMES P. HAYES, JR. Mgmt For For CLIFTON C. INGE Mgmt For For W. BIBB LAMAR, JR. Mgmt For For JOHN H. LEWIS, JR. Mgmt For For HARRIS V. MORRISSETTE Mgmt For For J. STEPHEN NELSON Mgmt For For PAUL D. OWENS, JR. Mgmt For For DENNIS A. WALLACE Mgmt For For EARL H. WEAVER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BANDAG, INCORPORATED Agenda Number: 932296836 - -------------------------------------------------------------------------------------------------------------------------- Security: 059815100 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: BDG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN G. CARVER Mgmt For For AMY P. HUTTON Mgmt For For EDGAR D. JANNOTTA Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BANDAG, INCORPORATED Agenda Number: 932296836 - -------------------------------------------------------------------------------------------------------------------------- Security: 059815308 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: BDGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN G. CARVER Mgmt No vote AMY P. HUTTON Mgmt No vote EDGAR D. JANNOTTA Mgmt No vote 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Agenda Number: 932280338 - -------------------------------------------------------------------------------------------------------------------------- Security: 063750103 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: BKMU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. LOPINA, SR.* Mgmt Withheld Against ROBERT B. OLSON* Mgmt Withheld Against DAVID J. ROLFS* Mgmt Withheld Against MARK C. HERR** Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932279979 - -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For CHARLES W. COKER Mgmt For For JOHN T. COLLINS Mgmt For For GARY L. COUNTRYMAN Mgmt For For PAUL FULTON Mgmt For For CHARLES K. GIFFORD Mgmt For For W. STEVEN JONES Mgmt For For KENNETH D. LEWIS Mgmt For For WALTER E. MASSEY Mgmt For For THOMAS J. MAY Mgmt For For PATRICIA E. MITCHELL Mgmt For For EDWARD L. ROMERO Mgmt For For THOMAS M. RYAN Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For MEREDITH R. SPANGLER Mgmt For For ROBERT L. TILLMAN Mgmt For For JACKIE M. WARD Mgmt For For 02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For 03 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- BANK OF GRANITE CORPORATION Agenda Number: 932289449 - -------------------------------------------------------------------------------------------------------------------------- Security: 062401104 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: GRAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN N. BRAY Mgmt For For JOHN A. FORLINES, JR. Mgmt For For BOB J. MCCREARY Mgmt For For CHARLES M. SNIPES Mgmt For For PAUL M. FLEETWOOD, III Mgmt For For HUGH R. GAITHER Mgmt For For JAMES Y. PRESTON Mgmt For For B.C. WILSON, JR., CPA Mgmt For For 02 THE RATIFICATION OF THE ACCOUNTING FIRM DELOITTE Mgmt For For & TOUCHE LLP AS THE CORPORATION S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 932277088 - -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: BOH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER D. BALDWIN Mgmt For For MICHAEL J. CHUN Mgmt For For ROBERT HURET Mgmt For For DONALD M. TAKAKI Mgmt For For 02 APPROVAL OF BANK OF HAWAII CORPORATION AMENDED Mgmt For For AND RESTATED DIRECTOR STOCK COMPENSATION PLAN. 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Agenda Number: 932269738 - -------------------------------------------------------------------------------------------------------------------------- Security: 063904106 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: OZRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE GLEASON Mgmt For For MARK ROSS Mgmt For For JEAN AREHART Mgmt For For STEVEN ARNOLD Mgmt For For RICHARD CISNE Mgmt For For ROBERT EAST Mgmt For For LINDA GLEASON Mgmt For For PORTER HILLARD Mgmt For For HENRY MARIANI Mgmt For For JAMES MATTHEWS Mgmt For For JOHN MILLS Mgmt For For R.L. QUALLS Mgmt For For KENNITH SMITH Mgmt For For ROBERT TREVINO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BANKATLANTIC BANCORP, INC. Agenda Number: 932316993 - -------------------------------------------------------------------------------------------------------------------------- Security: 065908501 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: BBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. KEITH COBB Mgmt For For BRUNO L. DIGIULIAN Mgmt For For ALAN B. LEVAN Mgmt For For 02 APPROVAL OF THE COMPANY S 2005 RESTRICTED STOCK Mgmt Against Against AND OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BANKNORTH GROUP, INC. Agenda Number: 932255626 - -------------------------------------------------------------------------------------------------------------------------- Security: 06646R107 Meeting Type: Special Meeting Date: 18-Feb-2005 Ticker: BNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER. 02 TO APPROVE THE REINCORPORATION OF BANKNORTH Mgmt For For GROUP, INC. FROM MAINE TO DELAWARE. 03A TO APPROVE PROVISIONS AUTHORIZING THE CLASS Mgmt For For B COMMON STOCK AS MAJORITY SHAREHOLDER OF BANKNORTH DELAWARE INC. 03B TO APPROVE RELATING TO THE COMPOSITION AND POWERS Mgmt For For OF THE BOARD AND IT S COMMITTEES. 03C TO APPROVE A PROVISION WHICH PERMITS ACTIONS Mgmt For For BY LESS THAN UNANIMOUS WRITTEN CONSENT OF SHAREHOLDERS IN SOME CIRCUMSTANCES. 03D TO APPROVE A PROVISION WHICH INCREASE THE OWNERSHIP Mgmt For For THRESHOLD REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING. 03E TO APPROVE THE ELIMINATION OF BANKNORTH GROUP, Mgmt For For INC S CLASSIFIED BOARD AND ELECT ALL DIRECTORS ANNUALLY. 03F TO APPROVE THE ELIMINATION OF THE FAIR PRICE Mgmt For For PROVISION IN BANKNORTH GROUP, INC. S ARTICLES. 03G TO APPROVE THE ELIMINATION OF THE SUPER-MAJORITY Mgmt For For VOTING REQUIREMENTS IN BANKNORTH GROUP, INC. S ARTICLES. 03H TO APPROVE THE ELIMINATION OF THE PROVISION Mgmt For For IN BANKNORTH GROUP, INC. S ARTICLES REQUIRING THE BOARD TO CONSIDER THE INTERESTS. 03I TO INCLUDE A PROVISION IN THE POST-TRANSACTION Mgmt For For CERTIFICATE OF INCORPORATION WHICH LIMITS THE ABILITY TO ADOPT ANTITAKEOVER. 03J TO INCLUDE A PROVISION IN THE POST-TRANSACTION Mgmt For For CERTIFICATE OF INCORPORATION BY WHICH BANKNORTH DELAWARE INC. 03K TO APPROVE THE GRANT TO TD, OF THE RIGHT TO Mgmt For For SUBSCRIBE FOR ADDITIONAL SECURITIES OF BANKNORTH DELAWARE INC. 03L TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE Mgmt For For OPPORTUNITIES BETWEEN BANKNORTH DELAWARE INC. AND TD. 04 TO ADJOURN THE SPECIAL MEETING. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- BANKUNITED FINANCIAL CORPORATION Agenda Number: 932250690 - -------------------------------------------------------------------------------------------------------------------------- Security: 06652B103 Meeting Type: Annual Meeting Date: 24-Jan-2005 Ticker: BKUNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED R. CAMNER* Mgmt For For ALLEN M. BERNKRANT* Mgmt For For NEIL H. MESSINGER* Mgmt For For TOD ARONOVITZ** Mgmt For For LAUREN CAMNER*** Mgmt For For ALBERT E. SMITH*** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BANNER CORPORATION Agenda Number: 932283245 - -------------------------------------------------------------------------------------------------------------------------- Security: 06652V109 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: BANR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JESSE G. FOSTER* Mgmt For For D. MICHAEL JONES* Mgmt For For DEAN W. MITCHELL* Mgmt For For BRENT A. ORRICO* Mgmt For For CONSTANCE H. KRAVAS** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BANTA CORPORATION Agenda Number: 932278535 - -------------------------------------------------------------------------------------------------------------------------- Security: 066821109 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: BN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMESON A. BAXTER Mgmt For For JOHN F. BERGSTROM Mgmt For For HENRY T. DENERO Mgmt For For DAVID T. GIBBONS Mgmt For For PAUL C. REYELTS Mgmt For For RAY C. RICHELSEN Mgmt For For STEPHANIE A. STREETER Mgmt For For MICHAEL J. WINKLER Mgmt For For 02 APPROVAL OF THE BANTA CORPORATION 2005 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE, INC. Agenda Number: 932327376 - -------------------------------------------------------------------------------------------------------------------------- Security: 067774109 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: BKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN RIGGIO Mgmt For For MATTHEW A. BERDON Mgmt For For MARGARET T. MONACO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP, AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 932278167 - -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: B ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. BRISTOW, JR. Mgmt For For EDMUND M. CARPENTER Mgmt For For G. JACKSON RATCLIFFE JR Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- BARR PHARMACEUTICALS, INC. Agenda Number: 932225306 - -------------------------------------------------------------------------------------------------------------------------- Security: 068306109 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: BRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. DOWNEY Mgmt For For PAUL M. BISARO Mgmt For For CAROLE S. BEN-MAIMON Mgmt For For GEORGE P. STEPHAN Mgmt For For JACK M. KAY Mgmt For For HAROLD N. CHEFITZ Mgmt For For RICHARD R. FRANKOVIC Mgmt For For PETER R. SEAVER Mgmt For For JAMES S. GILMORE, III Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 932267532 - -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Consent Meeting Date: 16-Mar-2005 Ticker: ABX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Q1 I WISH TO RECEIVE THE 2004 ANNUAL REPORT, INCLUDING Mgmt No vote FINANCIAL STATEMENTS AND RELATED MD&A.
- -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 932281621 - -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: ABX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.L. BECK Mgmt For For C.W.D. BIRCHALL Mgmt For For G. CISNEROS Mgmt For For M.A. COHEN Mgmt For For P.A. CROSSGROVE Mgmt For For P.C. GODSOE Mgmt For For A.A. MACNAUGHTON Mgmt For For B. MULRONEY Mgmt For For A. MUNK Mgmt For For P. MUNK Mgmt For For J.L. ROTMAN Mgmt For For S.J. SHAPIRO Mgmt For For G.C. WILKINS Mgmt For For 02 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
- -------------------------------------------------------------------------------------------------------------------------- BARRIER THERAPEUTICS INC. Agenda Number: 932332012 - -------------------------------------------------------------------------------------------------------------------------- Security: 06850R108 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: BTRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES F. JACEY, JR. Mgmt For For NICHOLAS J. SIMON III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Agenda Number: 932259674 - -------------------------------------------------------------------------------------------------------------------------- Security: 070203104 Meeting Type: Annual Meeting Date: 22-Feb-2005 Ticker: BSET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. BROWN, M.D. Mgmt For For PAUL FULTON Mgmt For For HOWARD H. HAWORTH Mgmt For For GEORGE W. HENDERSON,III Mgmt For For DALE C. POND Mgmt For For ROBERT H. SPILMAN, JR. Mgmt For For DAVID A. STONECIPHER Mgmt For For WILLIAM C. WAMPLER, JR. Mgmt For For WILLIAM C. WARDEN, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE BASSETT Mgmt For For FURNITURE 2005 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 26, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BAUSCH & LOMB INCORPORATED Agenda Number: 932295175 - -------------------------------------------------------------------------------------------------------------------------- Security: 071707103 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: BOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. FRIEDMAN Mgmt For For JONATHAN S. LINEN Mgmt For For WILLIAM H. WALTRIP Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS FOR 2005 3A PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS TO AUTHORIZE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS (PROXY STATEMENT P. 23) 3B PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS TO PERMIT SETTING THE NUMBER OF DIRECTORS BY A MAJORITY VOTE OF THE SHAREHOLDERS 3C PROPOSAL TO REMOVE PROVISIONS REGARDING FILLING Mgmt For For OF NEWLY CREATED DIRECTORSHIPS AND VACANCIES ON THE BOARD OF DIRECTORS 3D PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS TO PERMIT REMOVAL OF DIRECTORS FOR CAUSE BY A MAJORITY VOTE OF THE SHAREHOLDERS 3E PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING PROVISIONS WITH RESPECT TO CERTAIN AMENDMENTS TO THE CERTIFICATE OF INCORPORATION
- -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 932274234 - -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: BAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BLAKE E. DEVITT Mgmt For For JOSEPH B. MARTIN MD PHD Mgmt For For ROBERT L. PARKINSON, JR Mgmt For For THOMAS T. STALLKAMP Mgmt For For ALBERT P.L. STROUCKEN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 PROPOSAL RELATING TO CUMULATIVE VOTING IN THE Shr Against For ELECTION OF DIRECTORS. 04 PROPOSAL RELATING TO RESTRICTIONS ON SERVICES Shr Against For PERFORMED BY THE INDEPENDENT AUDITORS. 05 PROPOSAL RELATING TO THE ANNUAL ELECTION OF Mgmt For DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- BAY VIEW CAPITAL CORPORATION Agenda Number: 932327910 - -------------------------------------------------------------------------------------------------------------------------- Security: 07262L309 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: BVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK W. DREHER* Mgmt Withheld Against ROGER K. EASLEY* Mgmt Withheld Against JOHN W. ROSE* Mgmt Withheld Against DANIEL W. PORTER** Mgmt Withheld Against P.K. CHATTERJEE*** Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 932280299 - -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: BBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED E. CLEVELAND Mgmt Withheld Against ANNA R. CABLIK Mgmt Withheld Against JOHN P. HOWE III Mgmt Withheld Against NIDO R. QUBEIN Mgmt Withheld Against ALBERT F. ZETTLEMOYER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BB&T S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- BEA SYSTEMS, INC. Agenda Number: 932341681 - -------------------------------------------------------------------------------------------------------------------------- Security: 073325102 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: BEAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED S. CHUANG Mgmt For For STEWART K.P. GROSS Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2006. 03 STOCKHOLDER PROPOSAL REGARDING DIRECTOR ELECTION Shr For Against BY MAJORITY VOTE. 04 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- BEACON POWER CORPORATION Agenda Number: 932238959 - -------------------------------------------------------------------------------------------------------------------------- Security: 073677106 Meeting Type: Annual Meeting Date: 09-Dec-2004 Ticker: BCON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P. ADIK Mgmt For For JACK P. SMITH Mgmt For For KENNETH M. SOCHA Mgmt For For 02 RATIFICATION OF MILLER WACHMAN LLP AS THE CORPORATION Mgmt For For S INDEPENDENT AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 932256945 - -------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Meeting Date: 22-Feb-2005 Ticker: BECN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. BUCK Mgmt For For ANDREW R. LOGIE Mgmt For For H. ARTHUR BELLOWS, JR. Mgmt For For JAMES J. GAFFNEY Mgmt For For PETER M. GOTSCH Mgmt For For KRISTA M. HATCHER Mgmt For For WILSON B. SEXTON Mgmt For For BRIAN P. SIMMONS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BEARINGPOINT, INC. Agenda Number: 932206750 - -------------------------------------------------------------------------------------------------------------------------- Security: 074002106 Meeting Type: Annual Meeting Date: 03-Aug-2004 Ticker: BE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS C. ALLRED Mgmt For For BETSY J. BERNARD Mgmt For For 02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- BEASLEY BROADCAST GROUP, INC. Agenda Number: 932322504 - -------------------------------------------------------------------------------------------------------------------------- Security: 074014101 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: BBGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE G. BEASLEY* Mgmt Withheld Against BRUCE G. BEASLEY* Mgmt Withheld Against CAROLINE BEASLEY* Mgmt Withheld Against BRIAN E. BEASLEY* Mgmt Withheld Against JOE B. COX* Mgmt Withheld Against ALLEN B. SHAW* Mgmt Withheld Against MARK S. FOWLER** Mgmt Withheld Against HERBERT W. MCCORD** Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Agenda Number: 932251399 - -------------------------------------------------------------------------------------------------------------------------- Security: 07556Q105 Meeting Type: Annual Meeting Date: 03-Feb-2005 Ticker: BZH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENT ALPERT Mgmt For For KATIE J. BAYNE Mgmt For For BRIAN C. BEAZER Mgmt For For IAN J. MCCARTHY Mgmt For For MAUREEN E. O'CONNELL Mgmt For For LARRY T. SOLARI Mgmt For For STEPHEN P. ZELNAK, JR. Mgmt For For 02 PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION FOR THE PURPOSE OF INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK. 03 PROPOSAL TO APPROVE THE EXECUTIVE VALUE CREATED Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BEBE STORES, INC. Agenda Number: 932236296 - -------------------------------------------------------------------------------------------------------------------------- Security: 075571109 Meeting Type: Annual Meeting Date: 19-Nov-2004 Ticker: BEBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANNY MASHOUF Mgmt For For NEDA MASHOUF Mgmt For For BARBARA BASS Mgmt For For CYNTHIA COHEN Mgmt For For CORRADO FEDERICO Mgmt For For CADEN WANG Mgmt For For GREGORY SCOTT Mgmt For For 02 TO APPROVE AN INCREASE IN THE MAXIMUM NUMBER Mgmt For For OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 1997 STOCK PLAN BY 500,000 SHARES FROM 7,995,000 SHARES TO 8,495,000 SHARES. 03 TO APPROVE AN INCREASE IN THE MAXIMUM NUMBER Mgmt For For OF SHARES THAT MAY BE GRANTED TO AN INDIVIDUAL IN ANY FISCAL YEAR UNDER THE COMPANY S STOCK PLAN BY 150,000 SHARES FROM 600,000 SHARES TO 750,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS BEBE S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 2, 2005. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- BECKMAN COULTER, INC. Agenda Number: 932270957 - -------------------------------------------------------------------------------------------------------------------------- Security: 075811109 Meeting Type: Annual Meeting Date: 07-Apr-2005 Ticker: BEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HUGH K. COBLE Mgmt For For KEVIN M. FARR Mgmt For For VAN B. HONEYCUTT Mgmt For For BETTY WOODS Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S FIFTH Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 932248087 - -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 01-Feb-2005 Ticker: BDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For GARY A. MECKLENBURG Mgmt For For JAMES E. PERRELLA Mgmt For For ALFRED SOMMER Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 03 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN. Mgmt For For 04 CUMULATIVE VOTING. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 932182354 - -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 01-Jul-2004 Ticker: BBBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN EISENBERG-3YR Mgmt For For VICTORIA A MORRISON-3YR Mgmt For For STANLEY BARSHAY-3YR Mgmt For For FRAN STOLLER-2YR Mgmt For For JORDAN HELLER-1YR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For 03 RATIFICATION OF THE ADOPTION OF THE 2004 INCENTIVE Mgmt For For COMPENSATION PLAN. 04 SHAREHOLDER PROPOSAL; GLASS CEILING REPORT. Shr For Against 05 SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 932354981 - -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: BBBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD FEINSTEIN Mgmt Withheld Against ROBERT KAPLAN Mgmt Withheld Against DEAN S. ADLER Mgmt Withheld Against JORDAN HELLER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 03 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING Shr Abstain Against 04 SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS Shr Abstain Against 05 SHAREHOLDER PROPOSAL; BOARD STRUCTURE Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- BEDFORD PROPERTY INVESTORS, INC. Agenda Number: 932308996 - -------------------------------------------------------------------------------------------------------------------------- Security: 076446301 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: BED ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER B. BEDFORD Mgmt For For PETER LINNEMAN Mgmt For For BOWEN H. MCCOY Mgmt For For THOMAS H. NOLAN, JR. Mgmt For For MARTIN I. ZANKEL, ESQ. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BEI TECHNOLOGIES, INC. Agenda Number: 932257795 - -------------------------------------------------------------------------------------------------------------------------- Security: 05538P104 Meeting Type: Annual Meeting Date: 09-Mar-2005 Ticker: BEIQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. JOSEPH GIROIR, JR. Mgmt For For ASAD M. MADNI Mgmt For For GARY D. WRENCH Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING OCTOBER 1, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BELDEN CDT INC. Agenda Number: 932307552 - -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: BDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORNE D. BAIN Mgmt For For LANCE C. BALK Mgmt For For CHRISTOPHER I. BYRNES Mgmt For For BRYAN C. CRESSEY Mgmt For For C. BAKER CUNNINGHAM Mgmt For For MICHAEL F.O. HARRIS Mgmt For For GLENN KALNASY Mgmt For For FERDINAND C. KUZNIK Mgmt For For JOHN M. MONTER Mgmt For For BERNARD G. RETHORE Mgmt For For 02 APPROVE AN ADDITIONAL 2,500,000 SHARES FOR THE Mgmt For For CABLE DESIGN TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 932196137 - -------------------------------------------------------------------------------------------------------------------------- Security: 077459105 Meeting Type: Annual Meeting Date: 15-Jul-2004 Ticker: BWC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2004, AS AMENDED, BY AND AMONG CABLE DESIGN TECHNOLOGIES CORPORATION, BC MERGER CORP., A WHOLLY- OWNED SUBSIDIARY OF CABLE DESIGN TECHNOLOGIES CORPORATION, AND BELDEN INC., AND THE MERGER CONTEMPLATED THEREBY, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 02 DIRECTOR MR. LORNE D. BAIN Mgmt For For MR. BERNARD G. RETHORE Mgmt For For MR. ARNOLD W. DONALD Mgmt For For 03 TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt Against Against THE BELDEN INC. ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING EITHER PROPOSAL 1 OR 2.
- -------------------------------------------------------------------------------------------------------------------------- BELLSOUTH CORPORATION Agenda Number: 932264182 - -------------------------------------------------------------------------------------------------------------------------- Security: 079860102 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: BLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. DUANE ACKERMAN Mgmt For For REUBEN V. ANDERSON Mgmt For For JAMES H. BLANCHARD Mgmt For For J. HYATT BROWN Mgmt For For ARMANDO M. CODINA Mgmt For For KATHLEEN F. FELDSTEIN Mgmt For For JAMES P. KELLY Mgmt For For LEO F. MULLIN Mgmt For For WILLIAM S. STAVROPOULOS Mgmt For For ROBIN B. SMITH Mgmt For For 02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shr Against For CONTRIBUTIONS
- -------------------------------------------------------------------------------------------------------------------------- BELO CORP. Agenda Number: 932287801 - -------------------------------------------------------------------------------------------------------------------------- Security: 080555105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: BLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCE A. CORDOVA, PH.D Mgmt For For ROBERT W. DECHERD Mgmt For For LAURENCE E. HIRSCH Mgmt For For M. ANNE SZOSTAK Mgmt For For J. MCDONALD WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 932279614 - -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: BMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD N. PERRY Mgmt For For WILLIAM J. SCHOLLE Mgmt For For TIMOTHY M. MANGANELLO Mgmt For For PHILIP G. WEAVER Mgmt For For 02 TO ACT UPON A PROPOSAL TO AMEND AND REAPPROVE Mgmt For For THE 1997 EXECUTIVE OFFICER PERFORMANCE PLAN. 03 TO VOTE UPON RATIFICATION OF THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 932301738 - -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: BHE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD E. NIGBOR Mgmt For For CARY T. FU Mgmt For For STEVEN A. BARTON Mgmt For For JOHN W. COX Mgmt For For JOHN C. CUSTER Mgmt For For PETER G. DORFLINGER Mgmt For For LAURA W. LANG Mgmt For For BERNEE D.L. STROM Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BENIHANA INC. Agenda Number: 932221461 - -------------------------------------------------------------------------------------------------------------------------- Security: 082047200 Meeting Type: Annual Meeting Date: 28-Sep-2004 Ticker: BNHNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL A. SCHWARTZ Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- BENTLEY PHARMACEUTICALS, INC. Agenda Number: 932315903 - -------------------------------------------------------------------------------------------------------------------------- Security: 082657107 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: BNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. MURPHY Mgmt For For MIGUEL FERNANDEZ Mgmt For For 02 THE APPROVAL OF A CONSOLIDATION OF ALL SHARES Mgmt For For THAT ARE, OR MAY HEREAFTER BECOME, AVAILABLE UNDER OUR EXISTING OPTION PLANS AND CERTAIN OTHER OUTSTANDING OPTIONS INTO A NEW 2005 EQUITY AND INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).
- -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Agenda Number: 932275589 - -------------------------------------------------------------------------------------------------------------------------- Security: 084680107 Meeting Type: Special Meeting Date: 12-Apr-2005 Ticker: BHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE Mgmt For For AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 16, 2004, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND BETWEEN BERKSHIRE HILLS BANCORP, INC. AND WORONOCO BANCORP, INC., PURSUANT TO WHICH WORONOCO WILL MERGE WITH AND INTO BERKSHIRE. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL (1).
- -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Agenda Number: 932303489 - -------------------------------------------------------------------------------------------------------------------------- Security: 084680107 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: BHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. DALY Mgmt For For DAVID B. FARRELL Mgmt For For CATHERINE B. MILLER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF WOLF Mgmt For For & COMPANY, P.C. AS INDEPENDENT AUDITORS OF BERKSHIRE HILLS BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BERRY PETROLEUM COMPANY Agenda Number: 932308883 - -------------------------------------------------------------------------------------------------------------------------- Security: 085789105 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: BRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. BERRY Mgmt For For R. BUSCH III Mgmt For For W. BUSH Mgmt For For S. CROPPER Mgmt For For J. GAUL Mgmt For For J. HAGG Mgmt For For R. HEINEMANN Mgmt For For T. JAMIESON Mgmt For For M. YOUNG Mgmt For For 02 APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 932349132 - -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: BBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD JAMES Mgmt Withheld Against ELLIOT S. KAPLAN Mgmt Withheld Against MATTHEW H. PAULL Mgmt Withheld Against RICHARD M. SCHULZE Mgmt Withheld Against MARY A. TOLAN Mgmt Withheld Against HATIM A. TYABJI Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- BEVERLY ENTERPRISES, INC. Agenda Number: 932276137 - -------------------------------------------------------------------------------------------------------------------------- Security: 087851309 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: BEV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. FLOYD Mgmt For For MELANIE C. DREHER, PH.D Mgmt For For JOHN D. FOWLER, JR. Mgmt For For JOHN P. HOWE, III, M.D. Mgmt For For JAMES W. MCLANE Mgmt For For IVAN R. SABEL Mgmt For For DONALD L. SEELEY Mgmt For For MARILYN R. SEYMANN, PHD Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2005 03 AMEND THE BY-LAWS TO FIX THE NUMBER OF DIRECTORS Mgmt Against For CONSTITUTING THE ENTIRE BOARD AT EIGHT 04 REPEAL ANY AMENDMENT TO THE BY-LAWS ADOPTED Mgmt Against For AFTER MAY 29, 1997, OTHER THAN THE AMENDMENT DESCRIBED IN PROPOSAL 3 05 REQUIRE THAT PROPOSALS 3 AND 4 BE PRESENTED Mgmt Against For PRIOR TO THE ELECTION OF DIRECTORS AND BEFORE ANY OTHER BUSINESS IS CONDUCTED AT THE ANNUAL MEETING
- -------------------------------------------------------------------------------------------------------------------------- BFC FINANCIAL CORPORATION Agenda Number: 932317236 - -------------------------------------------------------------------------------------------------------------------------- Security: 055384200 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: BFCF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. ABDO Mgmt For For OSCAR HOLZMANN Mgmt For For 02 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BHA GROUP HOLDINGS, INC. Agenda Number: 932212676 - -------------------------------------------------------------------------------------------------------------------------- Security: 055446108 Meeting Type: Special Meeting Date: 27-Aug-2004 Ticker: BHAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL FOR THE ADOPTION OF THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF MAY 31, 2004, BY AND AMONG GENERAL ELECTRIC COMPANY, CASEY ACQUISITION COMPANY AND BHA GROUP HOLDINGS, INC. UNDER WHICH CASEY ACQUISITION COMPANY WILL MERGE WITH AND INTO BHA GROUP HOLDINGS, INC. AND BHA GROUP HOLDINGS, INC. WILL BECOME A WHOLLY-OWNED SUBSIDIARY OF GENERAL ELECTRIC COMPANY. 02 PROPOSAL TO GRANT THE PERSONS NAMED AS PROXIES Mgmt Against Against DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING ONE OR MORE TIMES, TO PERMIT FURTHER SOLICITATION OF PROXIES TO VOTE IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 932320637 - -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: BLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON M. BERMAN Mgmt For For DAVID T. KOLLAT Mgmt For For BRENDA J. LAUDERBACK Mgmt For For PHILIP E. MALLOTT Mgmt For For NED MANSOUR Mgmt For For MICHAEL J. POTTER Mgmt For For RUSSELL SOLT Mgmt For For JAMES R. TENER Mgmt For For DENNIS B. TISHKOFF Mgmt For For 02 THE APPROVAL OF THE BIG LOTS 2005 LONG-TERM Mgmt Against Against INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BILL BARRETT CORPORATION Agenda Number: 932318620 - -------------------------------------------------------------------------------------------------------------------------- Security: 06846N104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: BBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDRICK J. BARRETT* Mgmt For For HENRY CORNELL* Mgmt For For MICHAEL E. WILEY* Mgmt For For JAMES M. FITZGIBBONS** Mgmt For For JEFFREY A. HARRIS** Mgmt For For RANDY STEIN** Mgmt For For WILLIAM J. BARRETT*** Mgmt For For ROGER L. JARVIS*** Mgmt For For P. S.E. SCHREIBER*** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BIMINI MORTGAGE MANAGEMENT, INC. Agenda Number: 932262710 - -------------------------------------------------------------------------------------------------------------------------- Security: 09031E400 Meeting Type: Annual Meeting Date: 24-Mar-2005 Ticker: BMM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. CAULEY Mgmt For For BUFORD H. ORTALE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 932305279 - -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: BIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT J. HILLMAN Mgmt Withheld Against PHILIP L. PADOU Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS. 03 PROPOSAL TO AMEND THE AMENDED AND RESTATED 1988 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR SALE THEREUNDER BY 500,000.
- -------------------------------------------------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 932281835 - -------------------------------------------------------------------------------------------------------------------------- Security: 09058V103 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: BCRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W FEATHERINGILL Mgmt For For JOSEPH H. SHERRILL, JR. Mgmt For For WILLIAM M. SPENCER, III Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BIOENVISION, INC. Agenda Number: 932236373 - -------------------------------------------------------------------------------------------------------------------------- Security: 09059N100 Meeting Type: Annual Meeting Date: 17-Dec-2004 Ticker: BIVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO 2003 STOCK INCENTIVE PLAN: TO APPROVE Mgmt For For AND ADOPT AN AMENDMENT TO OUR 2003 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE GRANTED UNDER THE PLAN FROM 3,000,000 TO 4,500,000. 02 DIRECTOR CHRISTOPHER B. WOOD, MD Mgmt For For MICHAEL KAUFFMAN, M.D. Mgmt For For THOMAS SCOTT NELSON, CA Mgmt For For STEVEN A. ELMS Mgmt For For ANDREW SCHIFF, M.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 932322376 - -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: BIIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. KELLER Mgmt For For WILLIAM H. RASTETTER Mgmt For For LYNN SCHENK Mgmt For For PHILLIP A. SHARP Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE OUR 2005 OMNIBUS EQUITY PLAN. Mgmt For For 04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 1995 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 4,170,000 SHARES TO 6,170,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 932358686 - -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: BMRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For FRANZ L. CRISTIANI Mgmt For For ELAINE J. HERON Mgmt For For PIERRE LAPALME Mgmt For For ERICH SAGER Mgmt For For JOHN URQUHART Mgmt For For GWYNN R. WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt For For OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Agenda Number: 932322136 - -------------------------------------------------------------------------------------------------------------------------- Security: 09063H107 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: BMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. GOLD Mgmt For For BARBARA R. CAMBON Mgmt For For EDWARD A. DENNIS, PH.D. Mgmt For For GARY A. KREITZER Mgmt For For MARK J. RIEDY, PH.D. Mgmt For For THEODORE D. ROTH Mgmt For For M. FAYE WILSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BIOMET, INC. Agenda Number: 932204566 - -------------------------------------------------------------------------------------------------------------------------- Security: 090613100 Meeting Type: Annual Meeting Date: 18-Sep-2004 Ticker: BMET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. RAY HARROFF Mgmt For For JERRY L. MILLER Mgmt For For CHARLES E. NIEMIER Mgmt For For L. GENE TANNER Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BIOPURE CORPORATION Agenda Number: 932234228 - -------------------------------------------------------------------------------------------------------------------------- Security: 09065H105 Meeting Type: Special Meeting Date: 29-Nov-2004 Ticker: BPUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF BIOPURE TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED CLASS A COMMON STOCK 02 A PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION OF BIOPURE TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED PREFERRED STOCK 03 A PROPOSAL TO AUTHORIZE THE SALE, ISSUANCE OR Mgmt For For POTENTIAL ISSUANCE OF SHARES OF CLASS A COMMON STOCK (OR SECURITIES CONVERTIBLE INTO OR EXCHANGEABLE FOR CLASS A COMMON STOCK) IN AN AMOUNT EQUAL TO 20% OR MORE OF THE CLASS A COMMON STOCK OR 20% OR MORE OF THE VOTING POWER OUTSTANDING BEFORE SUCH ISSUANCE AT A PRICE LESS THAN THE GREATER OF BOOK OR MARKET VALUE.
- -------------------------------------------------------------------------------------------------------------------------- BIOPURE CORPORATION Agenda Number: 932267669 - -------------------------------------------------------------------------------------------------------------------------- Security: 09065H105 Meeting Type: Annual Meeting Date: 06-Apr-2005 Ticker: BPUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. SANDERS M.D. Mgmt For For DAVID N. JUDELSON Mgmt For For CARL W. RAUSCH Mgmt For For 02 A PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE COMPANY S CLASS A COMMON STOCK AT THE DISCRETION OF THE BOARD OF DIRECTORS 03 A PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S CLASS A COMMON STOCK IF THE REVERSE SPLIT DESCRIBED IN PROPOSAL 2 IS NOT EFFECTED 04 A PROPOSAL TO AMEND THE 2002 OMNIBUS SECURITIES Mgmt Against Against AND INCENTIVE PLAN 05 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS BIOPURE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- BIOSCRIP, INC. Agenda Number: 932339143 - -------------------------------------------------------------------------------------------------------------------------- Security: 09069N108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: BIOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY F. BLISSENBACH Mgmt For For RICHARD A. CIRILLO Mgmt For For CHARLOTTE W. COLLINS Mgmt For For LOUIS T. DIFAZIO Mgmt For For RICHARD H. FRIEDMAN Mgmt For For MYRON Z. HOLUBIAK Mgmt For For DAVID R. HUBERS Mgmt For For MICHAEL KOOPER Mgmt For For RICHARD L. ROBBINS Mgmt For For STUART A. SAMUELS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- BIOSITE INCORPORATED Agenda Number: 932352468 - -------------------------------------------------------------------------------------------------------------------------- Security: 090945106 Meeting Type: Annual Meeting Date: 17-Jun-2005 Ticker: BSTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY DEMARIA, M.D. Mgmt Withheld Against HOWARD E. GREENE, JR. Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY S 1996 STOCK INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE. 03 TO APPROVE THE AMENDMENT OF THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES AND THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BIOVERIS CORPORATION Agenda Number: 932223857 - -------------------------------------------------------------------------------------------------------------------------- Security: 090676107 Meeting Type: Annual Meeting Date: 19-Oct-2004 Ticker: BIOVE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD MASSEY Mgmt For For JOHN QUINN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD Mgmt For For OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLC AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING 2005.
- -------------------------------------------------------------------------------------------------------------------------- BJ SERVICES COMPANY Agenda Number: 932261085 - -------------------------------------------------------------------------------------------------------------------------- Security: 055482103 Meeting Type: Annual Meeting Date: 24-Mar-2005 Ticker: BJS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. WILLIAM HEILIGBRODT Mgmt For For JAMES L. PAYNE Mgmt For For J.W. STEWART Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 932364235 - -------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: BJRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. MOTENKO Mgmt For For JEREMIAH J. HENNESSY Mgmt For For GERALD W. DEITCHLE Mgmt For For JAMES A. DALPOZZO Mgmt For For SHANN M. BRASSFIELD Mgmt For For LARRY D. BOUTS Mgmt For For JOHN F. GRUNDHOFER Mgmt For For J. ROGER KING Mgmt For For PETER A. BASSI Mgmt For For 02 TO RATIFY AND APPROVE THE COMPANY S 2005 EQUITY Mgmt Against Against INCENTIVE PLAN 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005
- -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB, INC. Agenda Number: 932328099 - -------------------------------------------------------------------------------------------------------------------------- Security: 05548J106 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: BJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL DANOS Mgmt For For RONALD R. DION Mgmt For For LORNE R. WAXLAX Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BLACK BOX CORPORATION Agenda Number: 932206128 - -------------------------------------------------------------------------------------------------------------------------- Security: 091826107 Meeting Type: Annual Meeting Date: 10-Aug-2004 Ticker: BBOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ANDREWS Mgmt For For RICHARD L. CROUCH Mgmt For For THOMAS W. GOLONSKI Mgmt For For THOMAS G. GREIG Mgmt For For EDWARD A. NICHOLSON PHD Mgmt For For FRED C. YOUNG Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO THE 1992 COMPANY Mgmt Against Against STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN AND TO LIMIT THE NUMBER OF SHARES WITH RESPECT TO OPTIONS OR RIGHTS THAT MAY BE AWARDED TO ANY ONE PERSON IN ANY GIVEN YEAR. 03 THE APPROVAL OF AN AMENDMENT TO THE 1992 DIRECTOR Mgmt Against Against STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BLACK BOX CORPORATION Agenda Number: 932304683 - -------------------------------------------------------------------------------------------------------------------------- Security: 091826107 Meeting Type: Special Meeting Date: 04-May-2005 Ticker: BBOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF AN AMENDMENT TO THE 1992 STOCK Mgmt Against Against OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 932311828 - -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: BKH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. EMERY Mgmt For For KAY S. JORGENSEN Mgmt For For WILLIAM G. VAN DYKE Mgmt For For JOHN B. VERING Mgmt For For 02 AUTHORIZE THE BLACK HILLS CORPORATION 2005 OMNIBUS Mgmt For For INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS BLACK HILLS CORPORATION S INDEPENDENT AUDITORS IN 2005.
- -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 932347102 - -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: BLKB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL V. BARBER Mgmt For For MARCO W. HELLMAN Mgmt For For 02 APPROVE THE AMENDMENT OF OUR 2004 STOCK PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 1,156,250 TO 1,906,250. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BLACKBOARD INC. Agenda Number: 932310193 - -------------------------------------------------------------------------------------------------------------------------- Security: 091935502 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: BBBB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ROGERS NOVAK, JR. Mgmt For For WILLIAM RADUCHEL Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 2004 STOCK Mgmt Against Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 1,887,692 TO 2,350,000 AND MAKE OTHER SPECIFIED CHANGES. 03 TO RATIFY THE SELECTION OF THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 932278624 - -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. DEMCHAK Mgmt Withheld Against MURRY S. GERBER Mgmt Withheld Against JAMES GROSFELD Mgmt Withheld Against WILLIAM C. MUTTERPERL Mgmt Withheld Against LINDA GOSDEN ROBINSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- BLAIR CORPORATION Agenda Number: 932281518 - -------------------------------------------------------------------------------------------------------------------------- Security: 092828102 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: BL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN M. BLAIR Mgmt Withheld Against ROBERT D. CROWLEY Mgmt Withheld Against HARRIET EDELMAN Mgmt Withheld Against CYNTHIA A. FIELDS Mgmt Withheld Against BRYAN J. FLANAGAN Mgmt Withheld Against JOHN O. HANNA Mgmt Withheld Against CRAIG N. JOHNSON Mgmt Withheld Against MURRAY K. MCCOMAS Mgmt Withheld Against THOMAS P. MCKEEVER Mgmt Withheld Against RONALD L. RAMSEYER Mgmt Withheld Against MICHAEL A. SCHULER Mgmt Withheld Against JOHN E. ZAWACKI Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BLOCKBUSTER INC. Agenda Number: 932204819 - -------------------------------------------------------------------------------------------------------------------------- Security: 093679108 Meeting Type: Annual Meeting Date: 20-Jul-2004 Ticker: BBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. FRICKLAS Mgmt Withheld Against JOHN L. MUETHING Mgmt Withheld Against SUMNER M. REDSTONE Mgmt Withheld Against 02 ADOPTION OF THE SECOND AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION OF BLOCKBUSTER INC. 03 APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND Mgmt Against Against RESTATED 1999 LONG-TERM MANAGEMENT INCENTIVE PLAN. 04 APPROVAL OF THE BLOCKBUSTER INC. 2004 LONG-TERM Mgmt Against Against MANAGEMENT INCENTIVE PLAN. 05 APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND Mgmt For For RESTATED SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN. 06 APPROVAL OF THE BLOCKBUSTER INC. COMPENSATION Mgmt Against Against PLAN FOR NON-EMPLOYEE DIRECTORS. 07 APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND Mgmt Against Against RESTATED CHAIRMAN S AWARD PLAN. 08 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- BLOCKBUSTER INC. Agenda Number: 932290137 - -------------------------------------------------------------------------------------------------------------------------- Security: 093679108 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: BBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. ANTIOCO Mgmt For For PETER A. BASSI Mgmt No vote LINDA GRIEGO Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- BLOCKBUSTER INC. Agenda Number: 932290137 - -------------------------------------------------------------------------------------------------------------------------- Security: 093679207 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: BBIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. ANTIOCO Mgmt For For PETER A. BASSI Mgmt No vote LINDA GRIEGO Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- BLOCKBUSTER INC. Agenda Number: 932332719 - -------------------------------------------------------------------------------------------------------------------------- Security: 093679108 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: BBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL C. ICAHN Mgmt No vote EDWARD BLEIER Mgmt For * STAUSS ZELNICK Mgmt For * 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- BLOCKBUSTER INC. Agenda Number: 932332719 - -------------------------------------------------------------------------------------------------------------------------- Security: 093679207 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: BBIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL C. ICAHN Mgmt No vote EDWARD BLEIER Mgmt For * STAUSS ZELNICK Mgmt For * 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. Agenda Number: 932275919 - -------------------------------------------------------------------------------------------------------------------------- Security: 095180105 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: BLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. EUGENE CARTLEDGE Mgmt Withheld Against JOSHUA L. COLLINS Mgmt Withheld Against ELIOT M. FRIED Mgmt Withheld Against THOMAS J. FRUECHTEL Mgmt Withheld Against E. DANIEL JAMES Mgmt Withheld Against ROBERT D. KENNEDY Mgmt Withheld Against HAROLD E. LAYMAN Mgmt Withheld Against JAMES S. OSTERMAN Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Agenda Number: 932219694 - -------------------------------------------------------------------------------------------------------------------------- Security: 09534T508 Meeting Type: Annual Meeting Date: 05-Oct-2004 Ticker: BCSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN M. NESMITH Mgmt For For MARC ANDREESSEN Mgmt For For DAVID W. HANNA Mgmt For For ANDREW S. RACHLEFF Mgmt For For JAY SHIVELEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BLUE NILE, INC. Agenda Number: 932327895 - -------------------------------------------------------------------------------------------------------------------------- Security: 09578R103 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: NILE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK VADON Mgmt For For JOANNA STROBER Mgmt For For W. ERIC CARLBORG Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BLUEGREEN CORPORATION Agenda Number: 932319103 - -------------------------------------------------------------------------------------------------------------------------- Security: 096231105 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: BXG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. ABDO Mgmt For For SCOTT W. HOLLOWAY Mgmt For For JOHN LAGUARDIA Mgmt For For 02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BLYTH, INC. Agenda Number: 932340540 - -------------------------------------------------------------------------------------------------------------------------- Security: 09643P108 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: BTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BURKHART Mgmt For For WILMA H. JORDAN Mgmt For For JAMES M. MCTAGGART Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- BMC SOFTWARE, INC. Agenda Number: 932206229 - -------------------------------------------------------------------------------------------------------------------------- Security: 055921100 Meeting Type: Annual Meeting Date: 24-Aug-2004 Ticker: BMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. GARLAND CUPP Mgmt For For ROBERT E. BEAUCHAMP Mgmt For For JON E. BARFIELD Mgmt For For JOHN W. BARTER Mgmt For For MELDON K. GAFNER Mgmt For For LEW W. GRAY Mgmt For For KATHLEEN A. O'NEIL Mgmt For For GEORGE F. RAYMOND Mgmt For For TOM C. TINSLEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Agenda Number: 932209150 - -------------------------------------------------------------------------------------------------------------------------- Security: 096761101 Meeting Type: Annual Meeting Date: 13-Sep-2004 Ticker: BOBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. EVANS Mgmt For For MICHAEL J. GASSER Mgmt For For E.W. (BILL) INGRAM III Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- BOCA RESORTS, INC. Agenda Number: 932228427 - -------------------------------------------------------------------------------------------------------------------------- Security: 09688T106 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: RST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. BERRARD Mgmt For For DENNIS J. CALLAGHAN Mgmt For For MICHAEL S. EGAN Mgmt For For HARRIS W. HUDSON Mgmt For For H. WAYNE HUIZENGA Mgmt For For GEORGE D. JOHNSON, JR. Mgmt For For HENRY LATIMER Mgmt For For PETER H. ROBERTS Mgmt For For 02 TO RATIFY THE ACTION OF THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BOCA RESORTS, INC. Agenda Number: 932242198 - -------------------------------------------------------------------------------------------------------------------------- Security: 09688T106 Meeting Type: Special Meeting Date: 08-Dec-2004 Ticker: RST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF OCTOBER 20, 2004, AMONG THE COMPANY, BATON HOLDINGS INC. AND BATON ACQUISITION INC.
- -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 932285097 - -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: BOKF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.S. ALLEN Mgmt For For C.F. BALL, JR. Mgmt For For S.J. BELL Mgmt For For P.C. BOYLAN, III Mgmt For For C. CADIEUX, III Mgmt For For J.E. CAPPY Mgmt For For P. MARSHALL-CHAPMAN Mgmt For For W.E. DURRETT Mgmt For For R.G. GREER Mgmt For For D.F. GRIFFIN Mgmt For For V.B. HARGIS Mgmt For For E.C. JOULLIAN, IV Mgmt For For G.B. KAISER Mgmt For For J.Z. KISHNER Mgmt For For D.L. KYLE Mgmt For For R.J. LAFORTUNE Mgmt For For S.A. LYBARGER Mgmt For For S.J. MALCOLM Mgmt For For S.E. MOORE Mgmt For For J.A. ROBINSON Mgmt For For L.F. ROONEY, III Mgmt For For K.L. TAYLOR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BON-TON STORES, INC. Agenda Number: 932348659 - -------------------------------------------------------------------------------------------------------------------------- Security: 09776J101 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: BONT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. BANK Mgmt For For BYRON L. BERGREN Mgmt For For PHILIP M. BROWNE Mgmt For For SHIRLEY A. DAWE Mgmt For For MARSHA M. EVERTON Mgmt For For MICHAEL L. GLEIM Mgmt For For TIM GRUMBACHER Mgmt For For ROBERT E. SALERNO Mgmt For For THOMAS W. WOLF Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- BONE CARE INTERNATIONAL, INC. Agenda Number: 932233909 - -------------------------------------------------------------------------------------------------------------------------- Security: 098072101 Meeting Type: Annual Meeting Date: 23-Nov-2004 Ticker: BCII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.A. APPELBAUM, JD, CPA Mgmt For For MICHAEL D. CASEY Mgmt For For HERBERT J. CONRAD Mgmt For For 02 APPROVAL OF AN AMENDMENT OF THE 2003 STOCK INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt Against Against INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON AND PREFERRED STOCK. 04 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For TO EFFECT A CHANGE OF OUR STATE OF INCORPORATION FROM WISCONSIN TO DELAWARE. 05 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BONE CARE INTERNATIONAL, INC. Agenda Number: 932362433 - -------------------------------------------------------------------------------------------------------------------------- Security: 098072101 Meeting Type: Special Meeting Date: 30-Jun-2005 Ticker: BCII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 4, 2005, AMONG GENZYME CORPORATION, MACBETH CORPORATION AND BONE CARE INTERNATIONAL, INC.
- -------------------------------------------------------------------------------------------------------------------------- BOOKHAM TECHNOLOGY PLC Agenda Number: 932206736 - -------------------------------------------------------------------------------------------------------------------------- Security: 09856Q108 Meeting Type: Special Meeting Date: 16-Aug-2004 Ticker: BKHM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1 RESOLUTION 1 Mgmt For For E2 RESOLUTION 2 Mgmt For For E3 RESOLUTION 3 Mgmt For For C1 TO APPROVE THE SCHEME OF ARRANGEMENT DATED 8 Mgmt For For JULY 2004
- -------------------------------------------------------------------------------------------------------------------------- BORDERS GROUP, INC. Agenda Number: 932320485 - -------------------------------------------------------------------------------------------------------------------------- Security: 099709107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: BGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL J. COHEN Mgmt For For GREGORY P. JOSEFOWICZ Mgmt For For AMY B. LANE Mgmt For For VICTOR L. LUND Mgmt For For DR. EDNA GREENE MEDFORD Mgmt For For LAWRENCE I. POLLOCK Mgmt For For BETH M. PRITCHARD Mgmt For For 02 PROPOSAL TO RE-AFFIRM THE PERFORMANCE GOALS Mgmt For For AND MAXIMUM AMOUNTS PAYABLE UNDER THE COMPANY S ANNUAL INCENTIVE BONUS PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 932276226 - -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBIN J. ADAMS Mgmt For For DAVID T. BROWN Mgmt For For PAUL E. GLASKE Mgmt For For JOHN RAU Mgmt For For 02 TO VOTE UPON A PROPOSAL TO APPROVE THE BORGWARNER Mgmt For For INC. 2005 EXECUTIVE INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- BORLAND SOFTWARE CORPORATION Agenda Number: 932287180 - -------------------------------------------------------------------------------------------------------------------------- Security: 099849101 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: BORL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. OLSEN Mgmt For For GREGORY W. SLAYTON Mgmt For For 02 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 APPROVAL OF AMENDMENT TO OUR 2002 STOCK INCENTIVE Mgmt Against Against PLAN. 04 APPROVAL OF AMENDMENT TO OUR 1999 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BORLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- BOSTON BEER COMPANY, INC. Agenda Number: 932283536 - -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: SAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE APPOINTMENT BY THE CLASS A DIRECTORS Mgmt For For ON FEBRUARY 15, 2005 OF DAVID A. BURWICK AS A CLASS A DIRECTOR TO FILL THE VACANCY CREATED BY THE RESIGNATION OF JAMES C. KAUTZ. 02 DIRECTOR DAVID A. BURWICK Mgmt For For PEARSON C. CUMMIN, III Mgmt For For ROBERT N. HIATT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BOSTON COMMUNICATIONS GROUP, INC. Agenda Number: 932329368 - -------------------------------------------------------------------------------------------------------------------------- Security: 100582105 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: BCGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. TOBIN Mgmt For For E.Y. SNOWDEN Mgmt For For BRIAN E. BOYLE Mgmt For For 02 TO APPROVE THE COMPANY S 2005 STOCK INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE BOARD OF DIRECTORS AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, I Agenda Number: 932277595 - -------------------------------------------------------------------------------------------------------------------------- Security: 101119105 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BPFH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BENNETT Mgmt For For KATHLEEN M. GRAVELINE Mgmt For For WALTER M. PRESSEY Mgmt For For WILLIAM J. SHEA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 932301207 - -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: BXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. BACOW Mgmt For For ZOE BAIRD Mgmt For For ALAN J. PATRICOF Mgmt For For MARTIN TURCHIN Mgmt For For 02 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 932299717 - -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: BSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY J. GROVES Mgmt For For PETER M. NICHOLAS Mgmt For For WARREN B. RUDMAN Mgmt For For JAMES R. TOBIN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 TO VOTE UPON A STOCKHOLDER PROPOSAL TO REQUIRE Shr For Against MAJORITY VOTING FOR THE ELECTION OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- BOSTONFED BANCORP, INC. Agenda Number: 932248823 - -------------------------------------------------------------------------------------------------------------------------- Security: 101178101 Meeting Type: Special Meeting Date: 11-Jan-2005 Ticker: BFD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT AN AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF JUNE 20, 2004, BETWEEN BANKNORTH GROUP, INC. ( BANKNORTH ) AND BOSTONFED BANCORP, INC. ( BOSTONFED ), WHICH SETS FORTH THE TERMS AND CONDITIONS UNDER WHICH BOSTONFED WILL MERGE WITH AND INTO BANKNORTH. 02 PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A Mgmt Against Against LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- BOWATER INCORPORATED Agenda Number: 932308934 - -------------------------------------------------------------------------------------------------------------------------- Security: 102183100 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: BOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCIS J. AGUILAR Mgmt For For JOHN A. ROLLS Mgmt For For L. JACQUES MENARD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITOR FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- BOWNE & CO., INC. Agenda Number: 932311018 - -------------------------------------------------------------------------------------------------------------------------- Security: 103043105 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: BNE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.E. KUCERA Mgmt For For H.M. SCHWARZ Mgmt For For D.J. SHEA Mgmt For For W.M. SMITH Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 932313620 - -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: BYD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. BOYD Mgmt For For MICHAEL O. MAFFIE Mgmt For For KEITH E. SMITH Mgmt For For VERONICA J. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO REAPPROVE THE COMPANY S 2000 EXECUTIVE MANAGEMENT Mgmt For For INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For STOCK INCENTIVE PLAN ( 2002 PLAN ) TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK SUBJECT TO THE 2002 PLAN FROM 7,000,000 SHARES TO 12,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- BOYKIN LODGING COMPANY Agenda Number: 932321083 - -------------------------------------------------------------------------------------------------------------------------- Security: 103430104 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: BOY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT T. ADAMS Mgmt For For ROBERT W. BOYKIN Mgmt For For LEE C. HOWLEY, JR. Mgmt For For JAMES B. MEATHE Mgmt For For MARK J. NASCA Mgmt For For WILLIAM H. SCHECTER Mgmt For For IVAN J. WINFIELD Mgmt For For 02 TO APPROVE THE BOYKIN LODGING COMPANY 2005 LONG-TERM Mgmt For For INCENTIVE PLAN AS SET FORTH IN THE PROXY STATEMENT OF BOYKIN LODGING COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 932264548 - -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: BP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 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 MR H M P MILES** Mgmt For For SIR IAN PROSSER** Mgmt For For MR M H WILSON** Mgmt For For MR P D SUTHERLAND** Mgmt For For 02 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION 03 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED Mgmt For For AMOUNT 04 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS 05 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 06 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 07 TO APPROVE THE RENEWAL OF EXECUTIVE DIRECTORS Mgmt For For INCENTIVE PLAN 08 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND Mgmt For For THE ACCOUNTS
- -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 932285148 - -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: BDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER D'ALESSIO Mgmt For For D. PIKE ALOIAN Mgmt For For DONALD E. AXINN Mgmt For For WYCHE FOWLER Mgmt For For MICHAEL J. JOYCE Mgmt For For ANTHONY A. NICHOLS SR. Mgmt For For CHARLES P. PIZZI Mgmt For For GERARD H. SWEENEY Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 1997 LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BRE PROPERTIES, INC. Agenda Number: 932313670 - -------------------------------------------------------------------------------------------------------------------------- Security: 05564E106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: BRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. FIDDAMAN Mgmt For For L. MICHAEL FOLEY Mgmt For For ROGER P. KUPPINGER Mgmt For For MATTHEW T. MEDEIROS Mgmt For For CONSTANCE B. MOORE Mgmt For For JEANNE R. MYERSON Mgmt For For GREGORY M. SIMON Mgmt For For 02 APPROVAL OF AMENDING THE COMPANY S CURRENT ARTICLES Mgmt Against Against OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK FROM 10,000,000 SHARES TO 20,000,000 SHARES. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BRIDGFORD FOODS CORPORATION Agenda Number: 932262013 - -------------------------------------------------------------------------------------------------------------------------- Security: 108763103 Meeting Type: Annual Meeting Date: 16-Mar-2005 Ticker: BRID ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HUGH WM. BRIDGFORD Mgmt Withheld Against ALLAN L. BRIDGFORD Mgmt Withheld Against ROBERT E. SCHULZE Mgmt Withheld Against PAUL A. GILBERT Mgmt Withheld Against RICHARD A. FOSTER Mgmt Withheld Against TODD C. ANDREWS Mgmt Withheld Against WILLIAM L. BRIDGFORD Mgmt Withheld Against PAUL R. ZIPPWALD Mgmt Withheld Against 02 PROPOSAL TO RATIFY APPOINTMENT OF HASKELL & Mgmt For For WHITE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Agenda Number: 932223578 - -------------------------------------------------------------------------------------------------------------------------- Security: 109043109 Meeting Type: Annual Meeting Date: 20-Oct-2004 Ticker: BGG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ACHTMEYER Mgmt For For DAVID L. BURNER Mgmt For For MARY K. BUSH Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITOR. 03 PROPOSAL TO AMEND THE COMPANY S ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 04 PROPOSAL TO AMEND AND RESTATE THE BRIGGS & STRATTON Mgmt Against Against CORPORATION INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Agenda Number: 932358319 - -------------------------------------------------------------------------------------------------------------------------- Security: 109178103 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: BEXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEN M. BRIGHAM Mgmt Withheld Against DAVID T. BRIGHAM Mgmt Withheld Against HAROLD D. CARTER Mgmt Withheld Against STEPHEN C. HURLEY Mgmt Withheld Against STEPHEN P. REYNOLDS Mgmt Withheld Against HOBART A. SMITH Mgmt Withheld Against STEVEN A. WEBSTER Mgmt Withheld Against R. GRAHAM WHALING Mgmt Withheld Against 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS, IN Agenda Number: 932327439 - -------------------------------------------------------------------------------------------------------------------------- Security: 109195107 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: BFAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BEKENSTEIN Mgmt For For JOANNE BRANDES Mgmt For For ROGER H. BROWN Mgmt For For MARGUERITE W. SALLEE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BRIGHTPOINT, INC. Agenda Number: 932317387 - -------------------------------------------------------------------------------------------------------------------------- Security: 109473405 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: CELL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. LAIKIN Mgmt For For ROBERT F. WAGNER Mgmt For For RICHARD W. ROEDEL Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 932220659 - -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: EAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS H. BROOKS Mgmt For For DAN W. COOK, III Mgmt For For ROBERT M. GATES Mgmt For For MARVIN J. GIROUARD Mgmt For For RONALD KIRK Mgmt For For GEORGE R. MRKONIC Mgmt For For ERLE NYE Mgmt For For JAMES E. OESTERREICHER Mgmt For For CECE SMITH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2005. 03 ADOPTION OF A SMOKE-FREE POLICY FOR ALL COMPANY Shr For Against OWNED RESTAURANTS.
- -------------------------------------------------------------------------------------------------------------------------- BRISTOL WEST HOLDINGS, INC. Agenda Number: 932324849 - -------------------------------------------------------------------------------------------------------------------------- Security: 11037M105 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: BRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. FISHER Mgmt For For R. CARY BLAIR Mgmt For For RICHARD T. DELANEY Mgmt For For TODD A. FISHER Mgmt For For PERRY GOLKIN Mgmt For For INDER-JEET S. GUJRAL Mgmt For For MARY R. HENNESSY Mgmt For For EILEEN HILTON Mgmt For For JAMES N. MEEHAN Mgmt For For SCOTT C. NUTTALL Mgmt For For ARTHUR J. ROTHKOPF Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932282914 - -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: BMY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V.D. COFFMAN Mgmt For For J.M. CORNELIUS Mgmt For For P.R. DOLAN Mgmt For For E.V. FUTTER Mgmt For For L.V. GERSTNER, JR. Mgmt For For L. JOHANSSON Mgmt For For L.W. SULLIVAN, M.D. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For 04 POLITICAL CONTRIBUTIONS Shr Against For 05 HIV/AIDS-TB-MALARIA Shr For Against 06 ANIMAL TESTING Shr Against For 07 SEPARATION OF CHAIRMAN AND CEO POSITIONS Shr Against For 08 RESTATEMENT SITUATIONS Shr Abstain Against 09 RESTRICTED STOCK Shr For Against 10 DIRECTOR VOTE THRESHOLD Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 932287798 - -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: BRCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. FARINSKY Mgmt Withheld Against JOHN MAJOR Mgmt Withheld Against SCOTT A. MCGREGOR Mgmt Withheld Against ALAN E. ROSS Mgmt Withheld Against HENRY SAMUELI, PH.D. Mgmt Withheld Against ROBERT E. SWITZ Mgmt Withheld Against WERNER F. WOLFEN Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against COMPANY S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. 04 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- BROADVISION, INC. Agenda Number: 932325093 - -------------------------------------------------------------------------------------------------------------------------- Security: 111412607 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: BVSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEHONG CHEN Mgmt For For DAVID L. ANDERSON Mgmt For For JAMES D. DIXON Mgmt For For ROBERT LEE Mgmt For For RODERICK C. MCGEARY Mgmt For For T. MICHAEL NEVENS Mgmt For For 02 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK (I) UPON THE CONVERSION OF CONVERTIBLE NOTES AND THE EXERCISE OF WARRANTS ISSUED AND ISSUABLE PURSUANT TO A PRIVATE FINANCING COMPLETED IN NOVEMBER 2004 AND (II) IN SATISFACTION OF CERTAIN PRINCIPAL AND INTEREST PAYMENT OBLIGATIONS UNDER SUCH CONVERTIBLE NOTES. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO REDUCE (I) THE TOTAL AUTHORIZED NUMBER OF SHARES FROM 2,010,000,000 TO 223,333,333 SHARES, (II) THE SHARES OF COMMON STOCK FROM 2,000,000,000 TO 222,222,222 SHARES AND (III) THE SHARES OF PREFERRED STOCK FROM 10,000,000 TO 1,111,111 SHARES. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BROADWING CORPORATION Agenda Number: 932305673 - -------------------------------------------------------------------------------------------------------------------------- Security: 11161E101 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: BWNG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH R. HARDIMAN Mgmt For For DONALD R. WALKER Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS: Mgmt For For THE RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932270678 - -------------------------------------------------------------------------------------------------------------------------- Security: 111621108 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: BRCD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL KLAYKO Mgmt Withheld Against NICHOLAS G. MOORE Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 29, 2005
- -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD HOMES CORPORATION Agenda Number: 932297698 - -------------------------------------------------------------------------------------------------------------------------- Security: 112723101 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: BHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN G. COCKWELL Mgmt For For ROBERT A. FERCHAT Mgmt For For J. BRUCE FLATT Mgmt For For BRUCE T. LEHMAN Mgmt For For ALAN NORRIS Mgmt For For TIMOTHY R. PRICE Mgmt For For DAVID M. SHERMAN Mgmt For For ROBERT L. STELZL Mgmt For For MICHAEL D. YOUNG Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 932288079 - -------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: BRKL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE C. CANER, JR. Mgmt For For RICHARD P. CHAPMAN, JR. Mgmt For For JOHN J. MCGLYNN Mgmt For For WILLIAM V. TRIPP, III Mgmt For For PETER O. WILDE Mgmt For For 02 THE APPROVAL OF THE COMPANY S ANNUAL SENIOR Mgmt For For EXECUTIVE OFFICER INCENTIVE COMPENSATION PLAN. 03 THE RATIFICATION FOR THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 932254167 - -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: BRKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. THERRIEN Mgmt For For ROGER D. EMERICK Mgmt For For AMIN J. KHOURY Mgmt For For JOSEPH R. MARTIN Mgmt For For EDWARD C. GRADY Mgmt For For A. CLINTON ALLEN Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 932289297 - -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: BRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HYATT BROWN Mgmt For For SAMUEL P. BELL, III Mgmt For For HUGH M. BROWN Mgmt For For BRADLEY CURREY, JR. Mgmt For For JIM W. HENDERSON Mgmt For For THEODORE J. HOEPNER Mgmt For For DAVID H. HUGHES Mgmt For For JOHN R. RIEDMAN Mgmt For For JAN E. SMITH Mgmt For For CHILTON D. VARNER Mgmt For For 02 AMENDMENT TO STOCK PERFORMANCE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Agenda Number: 932320966 - -------------------------------------------------------------------------------------------------------------------------- Security: 115736100 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: BWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. FROMM Mgmt For For STEVEN W. KORN Mgmt For For PATRICIA G. MCGINNIS Mgmt For For 02 APPROVAL OF AMENDMENTS TO INCENTIVE AND STOCK Mgmt Against Against COMPENSATION PLAN OF 2002
- -------------------------------------------------------------------------------------------------------------------------- BRT REALTY TRUST Agenda Number: 932260071 - -------------------------------------------------------------------------------------------------------------------------- Security: 055645303 Meeting Type: Annual Meeting Date: 21-Mar-2005 Ticker: BRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW J. GOULD Mgmt For For JEFFREY RUBIN Mgmt For For KENNETH F. BERNSTEIN Mgmt For For FREDRIC H. GOULD Mgmt For For GARY HURAND Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BRUKER BIOSCIENCES CORPORATION Agenda Number: 932315509 - -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: BRKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL S. DROSS Mgmt For For COLLIN J. D'SILVA Mgmt For For JORG C. LAUKIEN Mgmt For For RICHARD M. STEIN Mgmt For For BERNHARD WANGLER Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT CERTIFIED PUBLIC AUDITORS OF THE COMPANY FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 932277103 - -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: BC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE W. BUCKLEY Mgmt For For PETER HARF Mgmt For For RALPH C. STAYER Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Agenda Number: 932292004 - -------------------------------------------------------------------------------------------------------------------------- Security: 117421107 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: BW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT C. BERSTICKER Mgmt For For WILLIAM G. PRYOR Mgmt For For N. MOHAN REDDY, PH.D. Mgmt For For 02 IN ACCORDANCE WITH HIS JUDGMENT UPON ANY OTHER Mgmt For For MATTER PROPERLY PRESENTED.
- -------------------------------------------------------------------------------------------------------------------------- BRYN MAWR BANK CORPORATION Agenda Number: 932272521 - -------------------------------------------------------------------------------------------------------------------------- Security: 117665109 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: BMTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREA F. GILBERT* Mgmt For For WENDELL F. HOLLAND** Mgmt For For FREDERICK C PETERS II** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Agenda Number: 932223100 - -------------------------------------------------------------------------------------------------------------------------- Security: 118255108 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: BKI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. CANNON Mgmt For For HENRY F. FRIGON Mgmt For For SAMUEL M. MENCOFF Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Agenda Number: 932286835 - -------------------------------------------------------------------------------------------------------------------------- Security: 118759109 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: BUCY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.A. CRUTCHER, PHD Mgmt For For R.W. KORTHALS Mgmt For For G.E. LITTLE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Agenda Number: 932312159 - -------------------------------------------------------------------------------------------------------------------------- Security: 119848109 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: BWLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SET THE NUMBER OF DIRECTORS AT SIX (6). Mgmt For For 02 DIRECTOR SALLY J. SMITH Mgmt For For ROBERT W. MACDONALD Mgmt For For KENNETH H. DAHLBERG Mgmt For For WARREN E. MACK Mgmt For For DALE M. APPLEQUIST Mgmt For For J. OLIVER MAGGARD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 932322845 - -------------------------------------------------------------------------------------------------------------------------- Security: 120076104 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: BBW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAXINE CLARK Mgmt For For LOUIS MUCCI Mgmt For For MARY LOU FIALA Mgmt For For 02 APPROVAL OF ANNUAL INCENTIVE PLAN Mgmt For For 03 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BUILDING MATERIALS HOLDING CORPORATI Agenda Number: 932307297 - -------------------------------------------------------------------------------------------------------------------------- Security: 120113105 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: BMHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. MELLOR Mgmt For For ALEC F. BECK Mgmt For For SARA L. BECKMAN Mgmt For For H. JAMES BROWN Mgmt For For JAMES K. JENNINGS, JR. Mgmt For For R. SCOTT MORRISON, JR. Mgmt For For PETER S. O'NEILL Mgmt For For RICHARD G. REITEN Mgmt For For 02 APPROVAL OF AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION. 03 RATIFY INDEPENDENT ACCOUNTANTS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 932292410 - -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: BG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNEST G. BACHRACH Mgmt For For ENRIQUE H. BOILINI Mgmt For For MICHAEL H. BULKIN Mgmt For For PAUL H. HATFIELD Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO AUTHORIZE BUNGE LIMITED S BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS FEES. 3A TO APPROVE THE AMENDMENTS TO BYE-LAWS 11 AND Mgmt For For 41, AS RENUMBERED 3B TO APPROVE THE ADDITION OF BYE-LAW 35 AND CONSEQUENT Mgmt For For RENUMBERING OF THE BYE-LAWS 3C TO APPROVE THE AMENDMENTS TO BYE-LAWS 7, 15(2), Mgmt For For 17 AND 18(3). 3D TO APPROVE THE AMENDMENTS TO BYE-LAWS 3(1), Mgmt For For 3(2) AND 34. 4 TO APPROVE THE BUNGE LIMITED ANNUAL INCENTIVE Mgmt For For PLAN AND MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE MEASURES FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3E TO APPROVE THE AMENDMENTS TO BYE-LAW 49(3), Mgmt For For AS RENUMBERED. 3F TO APPROVE THE AMENDMENTS TO BYE-LAW 1(1), 49(4) Mgmt For For AND 50(2), AS RENUMBERED, WHERE APPLICABLE. 3G TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT Mgmt For For ADDITIONAL DIR- ECTORS FROM TIME TO TIME IN ACCORDANCE WITH PROPOSED BYE-LAW 11.
- -------------------------------------------------------------------------------------------------------------------------- BURLINGTON COAT FACTORY WAREHOUSE CO Agenda Number: 932229936 - -------------------------------------------------------------------------------------------------------------------------- Security: 121579106 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: BCF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MONROE G. MILSTEIN Mgmt Withheld Against ANDREW R. MILSTEIN Mgmt Withheld Against HARVEY MORGAN Mgmt Withheld Against STEPHEN E. MILSTEIN Mgmt Withheld Against MARK A. NESCI Mgmt Withheld Against ROMAN FERBER Mgmt Withheld Against IRVING DRILLINGS Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 28, 2005.
- -------------------------------------------------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORPORATION Agenda Number: 932273408 - -------------------------------------------------------------------------------------------------------------------------- Security: 12189T104 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: BNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.L. BOECKMANN Mgmt For For V.S. MARTINEZ Mgmt For For M.F. RACICOT Mgmt For For R.S. ROBERTS Mgmt For For M.K. ROSE Mgmt For For M.J. SHAPIRO Mgmt For For J.C. WATTS, JR. Mgmt For For R.H. WEST Mgmt For For J.S. WHISLER Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2005 (ADVISORY VOTE).
- -------------------------------------------------------------------------------------------------------------------------- BURLINGTON RESOURCES INC. Agenda Number: 932275870 - -------------------------------------------------------------------------------------------------------------------------- Security: 122014103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.T. ALEXANDER Mgmt For For R.V. ANDERSON Mgmt For For L.I. GRANT Mgmt For For R.J. HARDING Mgmt For For J.T. LAMACCHIA Mgmt For For R.L. LIMBACHER Mgmt For For J.F. MCDONALD Mgmt For For K.W. ORCE Mgmt For For D.M. ROBERTS Mgmt For For J.A. RUNDE Mgmt For For J.F. SCHWARZ Mgmt For For W. SCOTT, JR. Mgmt For For B.S. SHACKOULS Mgmt For For S.J. SHAPIRO Mgmt For For W.E. WADE, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- C&D TECHNOLOGIES, INC. Agenda Number: 932343077 - -------------------------------------------------------------------------------------------------------------------------- Security: 124661109 Meeting Type: Annual Meeting Date: 06-Jun-2005 Ticker: CHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM HARRAL, III Mgmt For For GEORGE MACKENZIE Mgmt For For KEVIN P. DOWD Mgmt For For ROBERT I. HARRIES Mgmt For For PAMELA S. LEWIS Mgmt For For JOHN A.H. SHOBER Mgmt For For STANLEY W. SILVERMAN Mgmt For For ELLEN C. WOLF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- C&F FINANCIAL CORPORATION Agenda Number: 932276846 - -------------------------------------------------------------------------------------------------------------------------- Security: 12466Q104 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: CFFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. CAUSEY, JR. Mgmt For For BARRY R. CHERNACK Mgmt For For WILLIAM E. O'CONNELL JR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- C-COR INCORPORATED Agenda Number: 932223023 - -------------------------------------------------------------------------------------------------------------------------- Security: 125010108 Meeting Type: Annual Meeting Date: 12-Oct-2004 Ticker: CCBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY A. IBARGUEN Mgmt For For JOHN J. OMLOR Mgmt For For JAMES J. TIETJEN Mgmt For For 02 APPROVE C-COR S AMENDED AND RESTATED INCENTIVE Mgmt For For PLAN. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS C-COR Mgmt For For INCORPORATED S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932320714 - -------------------------------------------------------------------------------------------------------------------------- Security: 12541W100 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: CHRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT EZRILOV Mgmt For For WAYNE M. FORTON Mgmt For For BRIAN P. SHORT Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE 2005 MANAGEMENT BONUS PLAN. Mgmt For For 04 APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS Mgmt For For STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- C.R. BARD, INC. Agenda Number: 932279967 - -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: BCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. KEVIN DUNNIGAN Mgmt For For GAIL K. NAUGHTON Mgmt For For JOHN H. WEILAND Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2005. 03 SHAREHOLDER PROPOSAL RELATING TO WORKPLACE CODE Shr Abstain Against OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS.
- -------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 932300130 - -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. MCCARTHY Mgmt For For REUBEN MARK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CABLE DESIGN TECHNOLOGIES CORPORATIO Agenda Number: 932196353 - -------------------------------------------------------------------------------------------------------------------------- Security: 126924109 Meeting Type: Special Meeting Date: 15-Jul-2004 Ticker: CDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF CABLE DESIGN TECHNOLOGIES Mgmt For For CORPORATION COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 4, 2004, BY AND AMONG CABLE DESIGN TECHNOLOGIES CORPORATION, BC MERGER CORP. AND BELDEN INC., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 02 TO APPROVE AND ADOPT AN AMENDMENT TO CABLE DESIGN Mgmt For For TECHNOLOGIES CORPORATION S CERTIFICATE OF INCORPORATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 03 TO APPROVE AND ADOPT AN AMENDMENT TO CABLE DESIGN Mgmt For For TECHNOLOGIES CORPORATION S CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-TWO REVERSE STOCK SPLIT. THIS AMENDMENT TO CABLE DESIGN TECHNOLOGIES CORPORATION S CERTIFICATE OF INCORPORATION IS DESCRIBED MORE FULLY IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 04 TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt Against Against THE CABLE DESIGN TECHNOLOGIES CORPORATION SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING ANY OF PROPOSAL 1, 2 OR 3.
- -------------------------------------------------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Agenda Number: 932335070 - -------------------------------------------------------------------------------------------------------------------------- Security: 12686C109 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: CVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. FERRIS Mgmt For For RICHARD H. HOCHMAN Mgmt For For VICTOR ORISTANO Mgmt For For VINCENT TESE Mgmt For For THOMAS V. REIFENHEISER Mgmt For For JOHN R. RYAN Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF KPMG LLP, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 932260336 - -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 10-Mar-2005 Ticker: CBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIRK L. BLEVI* Mgmt For For ARTHUR L. GOLDSTEIN** Mgmt For For JUAN ENRIQUEZ-CABOT** Mgmt For For GAUTAM S. KAJI** Mgmt For For HENRY F. MCCANCE** Mgmt For For JOHN H. MCARTHUR** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 932258583 - -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: CCMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN V. WILKINSON Mgmt For For ROBERT J. BIRGENEAU Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 932290050 - -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: COG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN O. DINGES Mgmt For For C. WAYNE NANCE Mgmt For For WILLIAM P. VITITOE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR IT S 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CACHE, INC. Agenda Number: 932224734 - -------------------------------------------------------------------------------------------------------------------------- Security: 127150308 Meeting Type: Annual Meeting Date: 14-Oct-2004 Ticker: CACH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW M. SAUL Mgmt For For BRIAN WOOLF Mgmt For For GENE G. GAGE Mgmt For For ARTHUR S. MINTZ Mgmt For For MORTON J. SCHRADER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 1, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 932233101 - -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 01-Dec-2004 Ticker: CAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. ANDERSON Mgmt For For MICHAEL J. BAYER Mgmt For For PETER A. DEROW Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For J. PHILLIP LONDON Mgmt For For BARBARA A. MCNAMARA Mgmt For For ARTHUR L. MONEY Mgmt For For WARREN R. PHILLIPS Mgmt For For CHARLES P. REVOILE Mgmt For For JOHN M. TOUPS Mgmt For For LARRY D. WELCH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF AMENDMENTS TO THE COMPANY S 1996 Mgmt For For STOCK INCENTIVE PLAN. 04 APPROVAL TO ADJOURN THE MEETING IF NECESSARY Mgmt For For TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE ITEM 3.
- -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 932305899 - -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. RAYMOND BINGHAM Mgmt Withheld Against MICHAEL J. FISTER Mgmt Withheld Against DONALD L. LUCAS Mgmt Withheld Against A. S. VINCENTELLI Mgmt Withheld Against GEORGE M. SCALISE Mgmt Withheld Against JOHN B. SHOVEN Mgmt Withheld Against ROGER S. SIBONI Mgmt Withheld Against LIP-BU TAN Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO THE CADENCE DESIGN Mgmt For For SYSTEMS, INC. 1995 DIRECTORS STOCK OPTION PLAN. 03 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 932259915 - -------------------------------------------------------------------------------------------------------------------------- Security: 127687101 Meeting Type: Special Meeting Date: 11-Mar-2005 Ticker: CZR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF JULY 14, 2004, BY AND AMONG HARRAH S ENTERTAINMENT, INC., HARRAH S OPERATING COMPANY, INC., A WHOLLY OWNED SUBSIDIARY OF HARRAH S ENTERTAINMENT, INC., AND CAESARS ENTERTAINMENT, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 932341605 - -------------------------------------------------------------------------------------------------------------------------- Security: 127687101 Meeting Type: Annual Meeting Date: 24-Jun-2005 Ticker: CZR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. BOLLENBACH Mgmt For For WALLACE R. BARR Mgmt For For PETER G. ERNAUT Mgmt For For WILLIAM BARRON HILTON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Agenda Number: 932313618 - -------------------------------------------------------------------------------------------------------------------------- Security: 127914109 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: CDIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN FERRON Mgmt For For GORDON F. AHALT Mgmt For For ANTHONY TRIPODO Mgmt For For 02 TO AMEND THE COMPANY S 1997 AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION AND AMENDED AND RESTATED BY-LAWS CONCERNING THE MINNESOTA BUSINESS COMBINATIONS ACT. 03 TO APPROVE THE 2005 AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION. 04 TO APPROVE THE CAL DIVE INTERNATIONAL, INC. Mgmt Against Against 2005 LONG TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 932221928 - -------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Annual Meeting Date: 06-Oct-2004 Ticker: CALM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED R. ADAMS, JR. Mgmt For For RICHARD K. LOOPER Mgmt For For ADOLPHUS B. BAKER Mgmt For For BOBBY J. RAINES Mgmt For For JAMES E. POOLE Mgmt For For R. FASER TRIPLETT, M.D. Mgmt For For LETITIA C. HUGHES Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Agenda Number: 932336919 - -------------------------------------------------------------------------------------------------------------------------- Security: 12811R104 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: CLMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR L. KNIGHT Mgmt Withheld Against G. BRADFORD BULKLEY Mgmt Withheld Against RICHARD W. GILBERT Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CALGON CARBON CORPORATION Agenda Number: 932281025 - -------------------------------------------------------------------------------------------------------------------------- Security: 129603106 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: CCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SETH E. SCHOFIELD Mgmt For For JOHN P. SURMA Mgmt For For 02 TO APPROVE THE ADOPTION OF AMENDMENTS TO THE Mgmt For For STOCK OPTION PLAN. 03 TO APPROVE THE ADOPTION OF AMENDMENTS TO THE Mgmt For For 1993 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. 04 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA FIRST NATIONAL BANCORP Agenda Number: 932237147 - -------------------------------------------------------------------------------------------------------------------------- Security: 130222102 Meeting Type: Annual Meeting Date: 02-Dec-2004 Ticker: CFNB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK E. PADDON Mgmt For For GLEN T. TSUMA Mgmt For For MICHAEL H. LOWRY Mgmt For For HARRIS RAVINE Mgmt For For DANILO CACCIAMATTA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Agenda Number: 932199979 - -------------------------------------------------------------------------------------------------------------------------- Security: 13054D109 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: CPKI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BAKER Mgmt For For RICK J. CARUSO Mgmt For For LARRY S. FLAX Mgmt For For HENRY GLUCK Mgmt For For CHARLES G. PHILLIPS Mgmt For For RICHARD L. ROSENFIELD Mgmt For For 02 APPROVAL OF ADOPTION OF 2004 OMNIBUS INCENTIVE Mgmt Against Against COMPENSATION PLAN. 03 APPROVAL OF THE REINCORPORATION OF CALIFORNIA Mgmt For For PIZZA KITCHEN, INC. FROM CALIFORNIA TO DELAWARE BY MEANS OF A MERGER WITH AND INTO A WHOLLY-OWNED DELAWARE SUBSIDIARY. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Agenda Number: 932338393 - -------------------------------------------------------------------------------------------------------------------------- Security: 13054D109 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: CPKI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BAKER Mgmt For For LARRY S. FLAX Mgmt For For HENRY GLUCK Mgmt For For STEVEN C. GOOD Mgmt For For AVEDICK B. POLADIAN Mgmt For For CHARLES G. PHILLIPS Mgmt For For RICHARD L. ROSENFIELD Mgmt For For 02 APPROVAL OF THE CALIFORNIA PIZZA KITCHEN EXECUTIVE Mgmt For For BONUS PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 932287899 - -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CWT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. BROWN Mgmt For For ROBERT W. FOY Mgmt For For E.D. HARRIS, JR. M.D. Mgmt For For BONNIE G. HILL Mgmt For For DAVID N. KENNEDY Mgmt For For RICHARD P. MAGNUSON Mgmt For For LINDA R. MEIER Mgmt For For PETER C. NELSON Mgmt For For GEORGE A. VERA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE GROUP FOR 2005. 03 PROPOSAL TO AUTHORIZE THE EQUITY INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 932316979 - -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: ELY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BAKER Mgmt For For SAMUEL H. ARMACOST Mgmt For For RONALD S. BEARD Mgmt For For JOHN C. CUSHMAN, III Mgmt For For YOTARO KOBAYASHI Mgmt For For RICHARD L. ROSENFIELD Mgmt For For ANTHONY S. THORNLEY Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 932312399 - -------------------------------------------------------------------------------------------------------------------------- Security: 13123X102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: CPE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. RICHARD FLURY Mgmt For For B.F. WEATHERLY Mgmt For For RICHARD O. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CALPINE CORPORATION Agenda Number: 932315472 - -------------------------------------------------------------------------------------------------------------------------- Security: 131347106 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: CPN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER CARTWRIGHT Mgmt For For SUSAN C. SCHWAB Mgmt For For SUSAN WANG Mgmt For For 02 TO ACT UPON A PROPOSAL TO AMEND THE COMPANY Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE ELECTION OF THE BOARD. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 932292080 - -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: CBM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM B. KORB Mgmt For For JAMES A. MACK Mgmt For For JOHN R. MILLER Mgmt For For PETER TOMBROS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CAMCO FINANCIAL CORPORATION Agenda Number: 932286152 - -------------------------------------------------------------------------------------------------------------------------- Security: 132618109 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CAFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY A. CALDWELL Mgmt For For CARSON K. MILLER Mgmt For For SAMUEL W. SPECK Mgmt For For JEFFREY T. TUCKER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Agenda Number: 932288310 - -------------------------------------------------------------------------------------------------------------------------- Security: 133034108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CAMPBELL Mgmt For For WARD I. GRAFFAM Mgmt For For JOHN W. HOLMES Mgmt For For WINFIELD F. ROBINSON Mgmt For For 02 TO RATIFY THE SELECTION OF BERRY, DUNN, MCNEIL Mgmt For For & PARKER AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 932256678 - -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Special Meeting Date: 28-Feb-2005 Ticker: CPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF CAMDEN COMMON SHARES Mgmt For For PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 4, 2004, BY AND AMONG CAMDEN PROPERTY TRUST, CAMDEN SUMMIT, INC. (FORMERLY KNOWN AS CAMDEN SPARKS, INC.) AND SUMMIT PROPERTIES INC., AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 932287116 - -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: CPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. CAMPO Mgmt Withheld Against WILLIAM R. COOPER Mgmt Withheld Against GEORGE A. HRDLICKA Mgmt Withheld Against SCOTT S. INGRAHAM Mgmt Withheld Against LEWIS A. LEVEY Mgmt Withheld Against WILLIAM B. MCGUIRE, JR. Mgmt Withheld Against D. KEITH ODEN Mgmt Withheld Against F. GARDNER PARKER Mgmt Withheld Against WILLIAM F. PAULSEN Mgmt Withheld Against STEVEN A. WEBSTER Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 932227677 - -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: CPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BROCK Mgmt For For EDMUND M. CARPENTER Mgmt For For PAUL R. CHARRON Mgmt For For DOUGLAS R. CONANT Mgmt For For BENNETT DORRANCE Mgmt For For KENT B. FOSTER Mgmt For For HARVEY GOLUB Mgmt For For RANDALL W. LARRIMORE Mgmt For For PHILIP E. LIPPINCOTT Mgmt For For MARY ALICE D. MALONE Mgmt For For DAVID C. PATTERSON Mgmt For For CHARLES R. PERRIN Mgmt For For DONALD M. STEWART Mgmt For For GEORGE STRAWBRIDGE, JR. Mgmt For For LES C. VINNEY Mgmt For For CHARLOTTE C. WEBER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For For 03 RE-APPROVAL OF THE ANNUAL INCENTIVE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 932282077 - -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: CNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. ARMELLINO Mgmt For For A. CHARLES BAILLIE Mgmt For For HUGH J. BOLTON Mgmt For For PURDY CRAWFORD Mgmt For For J.V. RAYMOND CYR Mgmt For For AMB. GORDON D. GIFFIN Mgmt For For JAMES K. GRAY Mgmt For For E. HUNTER HARRISON Mgmt For For EDITH E. HOLIDAY Mgmt For For V. KEMPSTON DARKES Mgmt For For GILBERT H. LAMPHERE Mgmt For For DENIS LOSIER Mgmt For For HON. EDWARD C. LUMLEY Mgmt For For DAVID G.A. MCLEAN Mgmt For For ROBERT PACE Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 03 ADOPTION OF THE RESOLUTION OF SHAREHOLDERS APPROVING Mgmt For For AN AMENDMENT TO THE MANAGEMENT LONG-TERM INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE INFORMATION CIRCULAR.
- -------------------------------------------------------------------------------------------------------------------------- CANCERVAX CORP. Agenda Number: 932333456 - -------------------------------------------------------------------------------------------------------------------------- Security: 13738Y107 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: CNVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IVOR ROYSTON, M.D. Mgmt For For ROBERT E. KISS, CFA Mgmt For For PHILLIP M. SCHNEIDER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CANDELA CORPORATION Agenda Number: 932232185 - -------------------------------------------------------------------------------------------------------------------------- Security: 136907102 Meeting Type: Annual Meeting Date: 14-Dec-2004 Ticker: CLZR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ABE Mgmt For For BEN BAILEY III Mgmt For For DR. ERIC F. BERNSTEIN Mgmt For For NANCY NAGER Mgmt For For GERARD E. PUORRO Mgmt For For KENNETH D. ROBERTS Mgmt For For DOUGLAS W. SCOTT Mgmt For For 02 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK, $.01 PAR VALUE PER SHARE, OF THE COMPANY FROM 30,000,000 SHARES TO 60,000,000 SHARES IN THE AGGREGATE. 03 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 2, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Agenda Number: 932244306 - -------------------------------------------------------------------------------------------------------------------------- Security: 138098108 Meeting Type: Annual Meeting Date: 16-Dec-2004 Ticker: CMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. DIKER Mgmt For For ALAN J. HIRSCHFIELD Mgmt For For BRUCE SLOVIN Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE COMPANY S 1997 Mgmt Against Against EMPLOYEE STOCK OPTION PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING JULY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL AUTOMOTIVE REIT Agenda Number: 932284932 - -------------------------------------------------------------------------------------------------------------------------- Security: 139733109 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: CARS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. ECKERT Mgmt For For CRAIG L. FULLER Mgmt For For PAUL M. HIGBEE Mgmt For For WILLIAM E. HOGLUND Mgmt For For DAVID B. KAY Mgmt For For R. MICHAEL MCCULLOUGH Mgmt For For JOHN J. POHANKA Mgmt For For ROBERT M. ROSENTHAL Mgmt For For VINCENT A. SHEEHY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT AUDITORS FOR CAPITAL AUTOMOTIVE REIT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Agenda Number: 932297129 - -------------------------------------------------------------------------------------------------------------------------- Security: 139674105 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CCBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. BARRON Mgmt For For J. EVERITT DREW Mgmt For For LINA S. KNOX Mgmt For For JOHN R. LEWIS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL CORP OF THE WEST Agenda Number: 932280528 - -------------------------------------------------------------------------------------------------------------------------- Security: 140065103 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CCOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. MICHAEL GRAVES Mgmt For For TOM A.L. VAN GRONINGEN Mgmt For For CURTIS R. GRANT Mgmt For For DAVID BONNAR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL CROSSING BANK Agenda Number: 932263104 - -------------------------------------------------------------------------------------------------------------------------- Security: 140071101 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: CAPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGIA MURRAY Mgmt For For ALAN R. STONE Mgmt For For 02 TO APPROVE THE ELECTION OF BRADLEY M. SHRON Mgmt For For AS CLERK OF THE BANK.
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL LEASE FUNDING, INC. Agenda Number: 932338343 - -------------------------------------------------------------------------------------------------------------------------- Security: 140288101 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: LSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS S. RANIERI Mgmt For For PAUL H. MCDOWELL Mgmt For For WILLIAM R. POLLERT Mgmt For For MICHAEL E. GAGLIARDI Mgmt For For STANLEY KREITMAN Mgmt For For JEFFREY F. ROGATZ Mgmt For For HOWARD A. SILVER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932284538 - -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: COF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK W. GROSS Mgmt For For ANN FRITZ HACKETT Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR 2005. 03 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr For Against VOTE STANDARD. 04 STOCKHOLDER PROPOSAL: REPORT ON LONG-TERM TARGETS Shr Against For FOR STOCK OPTIONS TO BE HELD BY EXECUTIVES.
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL TRUST, INC. Agenda Number: 932347188 - -------------------------------------------------------------------------------------------------------------------------- Security: 14052H506 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: CT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL ZELL Mgmt For For THOMAS E. DOBROWSKI Mgmt For For MARTIN L. EDELMAN Mgmt For For CRAIG M. HATKOFF Mgmt For For EDWARD S. HYMAN Mgmt For For JOHN R. KLOPP Mgmt For For HENRY N. NASSAU Mgmt For For JOSHUA A. POLAN Mgmt For For LYNNE B. SAGALYN Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CAPITALSOURCE INC. Agenda Number: 932307413 - -------------------------------------------------------------------------------------------------------------------------- Security: 14055X102 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK W. EUBANK, II Mgmt Withheld Against JASON M. FISH Mgmt Withheld Against TIMOTHY M. HURD Mgmt Withheld Against DENNIS P. LOCKHART Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- CAPITOL BANCORP LIMITED Agenda Number: 932286671 - -------------------------------------------------------------------------------------------------------------------------- Security: 14056D105 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: CBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.G. ALLEN Mgmt Withheld Against P.R. BALLARD Mgmt Withheld Against D.L. BECKER Mgmt Withheld Against R.C. CARR Mgmt Withheld Against D.E. CRIST Mgmt Withheld Against M.J. DEVINE Mgmt Withheld Against C. REID ENGLISH Mgmt Withheld Against J.C. EPOLITO Mgmt Withheld Against G.A. FALKENBERG Mgmt Withheld Against J.I. FERGUSON Mgmt Withheld Against K.A. GASKIN Mgmt Withheld Against H. NICHOLAS GENOVA Mgmt Withheld Against M.F. HANNLEY Mgmt Withheld Against L.D. JOHNS Mgmt Withheld Against M.L. KASTEN Mgmt Withheld Against J.S. LEWIS Mgmt Withheld Against L. MAAS Mgmt Withheld Against L.W. MILLER Mgmt Withheld Against K.L. MUNRO Mgmt Withheld Against M.D. NOFZIGER Mgmt Withheld Against D. O'LEARY Mgmt Withheld Against J.D. REID Mgmt Withheld Against R.K. SABLE Mgmt Withheld Against 02 AMENDING THE ARTICLES OF INCORPORATION TO INCREASE Mgmt For For THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 50,000,000. 03 RESERVATION OF AN ADDITIONAL 1,000,000 SHARES Mgmt Against Against OF CAPITOL S COMMON STOCK FOR ISSUANCE PURSUANT TO THE CAPITOL BANCORP LIMITED 2003 STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL Agenda Number: 932251123 - -------------------------------------------------------------------------------------------------------------------------- Security: 14057C106 Meeting Type: Annual Meeting Date: 25-Jan-2005 Ticker: CFFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR JEFFREY M. JOHNSON Mgmt For For MICHAEL T. MCCOY, M.D. Mgmt For For MARILYN S. WARD Mgmt For For II THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Agenda Number: 932260514 - -------------------------------------------------------------------------------------------------------------------------- Security: 14067E506 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: CMO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW F. JACOBS Mgmt For For GARY KEISER Mgmt For For PAUL M. LOW Mgmt For For MICHAEL G. O'NEIL Mgmt For For HOWARD RUBIN Mgmt For For MARK S. WHITING Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CAPSTONE TURBINE CORPORATION Agenda Number: 932214620 - -------------------------------------------------------------------------------------------------------------------------- Security: 14067D102 Meeting Type: Annual Meeting Date: 10-Sep-2004 Ticker: CPST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIOT G. PROTSCH Mgmt For For CARMINE BOSCO Mgmt For For RICHARD DONNELLY Mgmt For For JOHN JAGGERS Mgmt For For DENNIS SCHIFFEL Mgmt For For JOHN TUCKER Mgmt For For ERIC YOUNG Mgmt For For 02 TO APPROVE CAPSTONE TURBINE CORPORATION AMENDED Mgmt For For AND RESTATED 2000 EQUITY INCENTIVE PLAN AS AMENDED TO ADD 2,380,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- CAPTARIS, INC. Agenda Number: 932318389 - -------------------------------------------------------------------------------------------------------------------------- Security: 14071N104 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: CAPA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK E. SIEFERTSON* Mgmt Withheld Against BRUCE L. CROCKETT** Mgmt Withheld Against ROBERT L. LOVELY** Mgmt Withheld Against PATRICK J. SWANICK** Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- CARACO PHARMACEUTICAL LABORATORIES, Agenda Number: 932356492 - -------------------------------------------------------------------------------------------------------------------------- Security: 14075T107 Meeting Type: Annual Meeting Date: 20-Jun-2005 Ticker: CPD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAILESH T. DESAI Mgmt Withheld Against DANIEL H. MOVENS Mgmt Withheld Against GEORGES UGEUX Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- CARAUSTAR INDUSTRIES, INC. Agenda Number: 932313430 - -------------------------------------------------------------------------------------------------------------------------- Security: 140909102 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: CSAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. CELESTE BOTTORFF* Mgmt For For DENNIS M. LOVE* Mgmt For For ERIC R. ZARNIKOW* Mgmt For For C.H. GREINER, JR.** Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENT OF THE COMPANY Mgmt For For S LONG TERM EQUITY INCENTIVE PLAN TO ALLOW DIRECTOR PARTICIPATION. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- CARBO CERAMICS INC. Agenda Number: 932276860 - -------------------------------------------------------------------------------------------------------------------------- Security: 140781105 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: CRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDE E. COOKE, JR. Mgmt For For CHAD C. DEATON Mgmt For For H.E. LENTZ, JR. Mgmt For For WILLIAM C. MORRIS Mgmt For For JOHN J. MURPHY Mgmt For For C. MARK PEARSON Mgmt For For ROBERT S. RUBIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CARDIAC SCIENCE, INC. Agenda Number: 932244154 - -------------------------------------------------------------------------------------------------------------------------- Security: 141410209 Meeting Type: Annual Meeting Date: 21-Dec-2004 Ticker: DFIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND W. COHEN Mgmt For For HOWARD L. EVERS Mgmt For For PETER CROSBY Mgmt For For BRIAN H. DOVEY Mgmt For For RAY E. NEWTON III Mgmt For For JEFFREY O'DONNELL SR. Mgmt For For BRUCE BARCLAY Mgmt For For 02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt For For INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 932238884 - -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 08-Dec-2004 Ticker: CAH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. CONRADES Mgmt For For ROBERT L. GERBIG Mgmt For For RICHARD C. NOTEBAERT Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S PERFORMANCE-BASED Mgmt For For INCENTIVE COMPENSATION PLAN AND APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER SUCH PLAN, AS AMENDED. 03 PROPOSAL FROM A SHAREHOLDER ON ANNUAL ELECTION Shr For Against OF DIRECTORS, IF PRESENTED PROPERLY.
- -------------------------------------------------------------------------------------------------------------------------- CARDIODYNAMICS INTERNATIONAL CORPORA Agenda Number: 932197949 - -------------------------------------------------------------------------------------------------------------------------- Security: 141597104 Meeting Type: Annual Meeting Date: 15-Jul-2004 Ticker: CDIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CONNIE R. CURRAN Mgmt No vote PETER C. FARRELL Mgmt No vote JAMES C. GILSTRAP Mgmt No vote RICHARD O. MARTIN Mgmt No vote RONALD A. MATRICARIA Mgmt No vote RONALD L. MERRIMAN Mgmt No vote MICHAEL K. PERRY Mgmt No vote 02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt No vote AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2004. 03 TO ADOPT THE CARDIODYNAMICS INTERNATIONAL CORPORATION Mgmt No vote 2004 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Agenda Number: 932332808 - -------------------------------------------------------------------------------------------------------------------------- Security: 141665109 Meeting Type: Consent Meeting Date: 20-May-2005 Ticker: CECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt Withheld * ROBERT E. DOWDELL Mgmt Withheld * PATRICK K. PESCH Mgmt Withheld * 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For * S INDEPENDENT AUDITORS. 03 MR. BOSTIC S PROPOSAL REGARDING DECLASSIFICATION Mgmt For * OF THE COMPANY S BOARD OF DIRECTORS. 04 MR. BOSTIC S PROPOSAL REGARDING THE ABILITY Mgmt For * FOR THE STOCKHOLDERS HOLDING 33-1/3% OR GREATER OF THE COMPANY S COMMON STOCK TO CALL A SPECIAL MEETING OF THE STOCKHOLDERS. 05 MR. BOSTIC S PROPOSAL REGARDING THE TERMINATION Mgmt For * OF THE COMPANY S STOCKHOLDERS RIGHTS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CAREMARK RX, INC. Agenda Number: 932305419 - -------------------------------------------------------------------------------------------------------------------------- Security: 141705103 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN M. CRAWFORD Mgmt For For KRISTEN GIBNEY WILLIAMS Mgmt For For EDWARD L. HARDIN, JR. Mgmt For For 02 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 932280097 - -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: CSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMIESON Mgmt For For KROGH Mgmt For For MCKINNISH Mgmt For For RUGGIERO Mgmt For For 02 APPROVE THE COMPANY S AMENDED AND RESTATED NONEMPLOYEE Mgmt For For DIRECTOR EQUITY PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 932341592 - -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: KMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. ROBERT GRAFTON Mgmt For For WILLIAM S. KELLOGG Mgmt For For AUSTIN LIGON Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS. 03 APPROVAL OF AN AMENDMENT TO THE CARMAX, INC. Mgmt For For AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN. 04 APPROVAL OF AN AMENDMENT TO THE CARMAX, INC. Mgmt For For AMENDED AND RESTATED 2002 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CARMIKE CINEMAS, INC. Agenda Number: 932306598 - -------------------------------------------------------------------------------------------------------------------------- Security: 143436400 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: CKEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. PATRICK Mgmt Withheld Against ALAN J. HIRSCHFIELD Mgmt Withheld Against S. DAVID PASSMAN III Mgmt Withheld Against CARL L. PATRICK, JR. Mgmt Withheld Against KENNETH A. PONTARELLI Mgmt Withheld Against ROLAND C. SMITH Mgmt Withheld Against FRED W. VAN NOY Mgmt Withheld Against PATRICIA A. WILSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 932223390 - -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 25-Oct-2004 Ticker: CRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I. MARTIN INGLIS Mgmt For For PETER N. STEPHANS Mgmt For For KATHRYN C. TURNER Mgmt For For STEPHEN M. WARD, JR. Mgmt For For 02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CARRAMERICA REALTY CORPORATION Agenda Number: 932288295 - -------------------------------------------------------------------------------------------------------------------------- Security: 144418100 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: CRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW F. BRIMMER Mgmt For For BRYCE BLAIR Mgmt For For JOAN CARTER Mgmt For For PHILIP L. HAWKINS Mgmt For For ROBERT E. TORRAY Mgmt For For THOMAS A. CARR Mgmt For For WESLEY S. WILLIAMS, JR. Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS CARRAMERICA Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CARREKER CORPORATION Agenda Number: 932344675 - -------------------------------------------------------------------------------------------------------------------------- Security: 144433109 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: CANI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. CARREKER, JR. Mgmt For For JAMES R. ERWIN Mgmt For For DONALD L. HOUSE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 932307538 - -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: CRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK J. ROWAN, II Mgmt For For BRADLEY M. BLOOM Mgmt For For 02 PROPOSAL TO AMEND AND RESTATE THE 2003 EQUITY Mgmt Against Against INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CASCADE BANCORP Agenda Number: 932268495 - -------------------------------------------------------------------------------------------------------------------------- Security: 147154108 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: CACB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. CAPPS Mgmt For For JAMES E. PETERSEN Mgmt For For RYAN R. PATRICK Mgmt For For 02 APPROVAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 20,000,000 TO 35,000,000.
- -------------------------------------------------------------------------------------------------------------------------- CASCADE CORPORATION Agenda Number: 932344409 - -------------------------------------------------------------------------------------------------------------------------- Security: 147195101 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: CAE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. WARREN, JR. Mgmt For For HENRY W. WESSINGER II Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE CASCADE CORPORATION Mgmt For For STOCK APPRECIATION RIGHTS PLAN
- -------------------------------------------------------------------------------------------------------------------------- CASCADE NATURAL GAS CORPORATION Agenda Number: 932248948 - -------------------------------------------------------------------------------------------------------------------------- Security: 147339105 Meeting Type: Annual Meeting Date: 11-Feb-2005 Ticker: CGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.M. BOGGS Mgmt For For P.H. BORLAND Mgmt For For C. BURNHAM, JR. Mgmt For For T.E. CRONIN Mgmt For For D.A. EDERER Mgmt For For W.B. MATSUYAMA Mgmt For For L.L. PINNT Mgmt For For B.G. RAGEN Mgmt For For D.G. THOMAS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 932220849 - -------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Meeting Date: 05-Oct-2004 Ticker: CWST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. CALLAHAN, JR. Mgmt For For DOUGLAS R. CASELLA Mgmt For For D. RANDOLPH PEELER 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.
- -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 932211143 - -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 17-Sep-2004 Ticker: CASY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD F. LAMBERTI Mgmt For For JOHN R. FITZGIBBON Mgmt For For RONALD M. LAMB Mgmt For For PATRICIA CLARE SULLIVAN Mgmt For For JOHN G. HARMON Mgmt For For KENNETH H. HAYNIE Mgmt For For JACK P. TAYLOR Mgmt For For WILLIAM C. KIMBALL Mgmt For For JOHNNY DANOS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Agenda Number: 932293804 - -------------------------------------------------------------------------------------------------------------------------- Security: 14754D100 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: CSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK R. DAUGHERTY Mgmt For For A.R. DIKE Mgmt For For DANIEL R. FEEHAN Mgmt For For JAMES H. GRAVES Mgmt For For B.D. HUNTER Mgmt For For TIMOTHY J. MCKIBBEN Mgmt For For ALFRED M. MICALLEF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CASUAL MALE RETAIL GROUP, INC. Agenda Number: 932205796 - -------------------------------------------------------------------------------------------------------------------------- Security: 148711104 Meeting Type: Annual Meeting Date: 04-Aug-2004 Ticker: CMRG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SEYMOUR HOLTZMAN Mgmt For For DAVID A. LEVIN Mgmt For For ALAN S. BERNIKOW Mgmt For For JESSE CHOPER Mgmt For For JAMES P. FRAIN Mgmt For For FRANK J. HUSIC Mgmt For For JOSEPH PENNACCHIO Mgmt For For GEORGE T. PORTER, JR. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- CATALINA MARKETING CORPORATION Agenda Number: 932208336 - -------------------------------------------------------------------------------------------------------------------------- Security: 148867104 Meeting Type: Annual Meeting Date: 19-Aug-2004 Ticker: POS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER T. TATTLE* Mgmt For For EDWARD S (NED) DUNN JR* Mgmt For For EUGENE P. BEARD** Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 1999 STOCK AWARD PLAN TO PROVIDE FOR THE AWARD OF RESTRICTED STOCK AND PERFORMANCE UNITS TO EMPLOYEES, DIRECTORS AND CONSULTANTS OF THE COMPANY. 03 PROPOSAL TO ALLOW AWARDS TO EMPLOYEES OF NON-CORPORATE Mgmt For For SUBSIDIARIES. 04 PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY Mgmt For For S 2004 EMPLOYEE PAYROLL DEDUCTION STOCK PURCHASE PLAN. 05 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CATAPULT COMMUNICATIONS CORPORATION Agenda Number: 932248304 - -------------------------------------------------------------------------------------------------------------------------- Security: 149016107 Meeting Type: Annual Meeting Date: 25-Jan-2005 Ticker: CATT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER S. CROSS Mgmt Withheld Against NANCY H. KARP Mgmt Withheld Against RICHARD A. KARP Mgmt Withheld Against HENRY P. MASSEY, JR. Mgmt Withheld Against JOHN M. SCANDALIOS Mgmt Withheld Against CHARLES L. WAGGONER Mgmt Withheld Against 02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005 03 THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR Mgmt For For DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
- -------------------------------------------------------------------------------------------------------------------------- CATELLUS DEVELOPMENT CORPORATION Agenda Number: 932288550 - -------------------------------------------------------------------------------------------------------------------------- Security: 149113102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: CDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BARKER Mgmt For For STEPHEN F. BOLLENBACH Mgmt For For DARYL J. CARTER Mgmt For For RICHARD D. FARMAN Mgmt For For CHRISTINE GARVEY Mgmt For For WILLIAM M. KAHANE Mgmt For For LESLIE D. MICHELSON Mgmt For For DEANNA W. OPPENHEIMER Mgmt For For NELSON C. RISING Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2005. 03 APPROVAL OF AMENDED POLICY REGARDING STOCKHOLDER Mgmt For For RIGHTS PLANS.
- -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 932269512 - -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: CAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. FRANK BLOUNT Mgmt For For JOHN R. BRAZIL Mgmt For For EUGENE V. FIFE Mgmt For For GAIL D. FOSLER Mgmt For For PETER A. MAGOWAN Mgmt For For 02 RATIFY AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL - RIGHTS PLAN Shr For Against 04 STOCKHOLDER PROPOSAL - CODE OF CONDUCT Shr Against For 05 STOCKHOLDER PROPOSAL - GLOBAL PANDEMICS Shr For Against 06 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 932314242 - -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: CATY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK S.D. LEE Mgmt For For TING Y. LIU Mgmt For For NELSON CHUNG Mgmt For For 02 TO APPROVE THE CATHAY GENERAL BANCORP 2005 INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CAVALRY BANCORP, INC. Agenda Number: 932280275 - -------------------------------------------------------------------------------------------------------------------------- Security: 149547101 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: CAVB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY BROWN Mgmt For For TERRY G. HAYNES Mgmt For For W.H. HUDDLESTON IV Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Agenda Number: 932363055 - -------------------------------------------------------------------------------------------------------------------------- Security: 149568107 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: CVCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH H. STEGMAYER Mgmt For For MICHAEL H. THOMAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR FOR FISCAL 2006. 03 APPROVAL OF THE CAVCO INDUSTRIES, INC. 2005 Mgmt Against Against STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CB BANCSHARES, INC. Agenda Number: 932209718 - -------------------------------------------------------------------------------------------------------------------------- Security: 124785106 Meeting Type: Special Meeting Date: 13-Sep-2004 Ticker: CBBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 22, 2004, BY AND BETWEEN CB BANCSHARES, INC. AND CENTRAL PACIFIC FINANCIAL CORP. PURSUANT TO WHICH CB BANCSHARES, INC. WILL MERGE WITH AND INTO CENTRAL PACIFIC FINANCIAL CORP.
- -------------------------------------------------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Agenda Number: 932333127 - -------------------------------------------------------------------------------------------------------------------------- Security: 12497T101 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: CBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BLUM Mgmt For For JEFFREY A. COZAD Mgmt For For PATRICE MARIE DANIELS Mgmt For For BRADFORD M. FREEMAN Mgmt For For MICHAEL KANTOR Mgmt For For FREDERIC V. MALEK Mgmt For For JOHN NUGENT Mgmt For For BRETT WHITE Mgmt For For GARY L. WILSON Mgmt For For RAY WIRTA Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK Mgmt For For INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 932299325 - -------------------------------------------------------------------------------------------------------------------------- Security: 124830100 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: CBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES B. LEBOVITZ Mgmt Withheld Against CLAUDE M. BALLARD Mgmt Withheld Against GARY L. BRYENTON Mgmt Withheld Against LEO FIELDS Mgmt Withheld Against 02 TO ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 95,000,000 TO 180,000,000 SHARES 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- CBRL GROUP, INC. Agenda Number: 932232539 - -------------------------------------------------------------------------------------------------------------------------- Security: 12489V106 Meeting Type: Annual Meeting Date: 23-Nov-2004 Ticker: CBRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. CARREKER Mgmt Withheld Against ROBERT V. DALE Mgmt Withheld Against ROBERT C. HILTON Mgmt Withheld Against CHARLES E. JONES, JR. Mgmt Withheld Against B.F. (JACK) LOWERY Mgmt Withheld Against MARTHA M. MITCHELL Mgmt Withheld Against ANDREA M. WEISS Mgmt Withheld Against JIMMIE D. WHITE Mgmt Withheld Against MICHAEL A. WOODHOUSE Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT TO THE CBRL 2002 INCENTIVE Mgmt Against Against COMPENSATION PLAN. 03 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CCC INFORMATION SERVICES GROUP INC. Agenda Number: 932329887 - -------------------------------------------------------------------------------------------------------------------------- Security: 12487Q109 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: CCCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. COLLINS Mgmt For For MORGAN W. DAVIS Mgmt For For MICHAEL R. EISENSON Mgmt For For J. RODERICK HELLER, III Mgmt For For THOMAS L. KEMPNER Mgmt For For GITHESH RAMAMURTHY Mgmt For For MARK A. ROSEN Mgmt For For HERBERT S. WINOKUR, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CDI CORP. Agenda Number: 932324293 - -------------------------------------------------------------------------------------------------------------------------- Security: 125071100 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: CDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER H. BALLOU Mgmt For For MICHAEL J. EMMI Mgmt For For WALTER R. GARRISON Mgmt For For KAY HAHN HARRELL Mgmt For For LAWRENCE C. KARLSON Mgmt For For RONALD J. KOZICH Mgmt For For BARTON J. WINOKUR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS CDI Mgmt For For CORP. S INDEPENDENT AUDITOR FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 932289689 - -------------------------------------------------------------------------------------------------------------------------- Security: 12512N105 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CDWC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELLE L. COLLINS Mgmt For For CASEY G. COWELL Mgmt For For JOHN A. EDWARDSON Mgmt For For DANIEL S. GOLDIN Mgmt For For DONALD P. JACOBS Mgmt For For STEPHAN A. JAMES Mgmt For For MICHAEL P. KRASNY Mgmt For For TERRY L. LENGFELDER Mgmt For For SUSAN D. WELLINGTON Mgmt For For BRIAN E. WILLIAMS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CDW 03 TO REAPPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For THE CDW SENIOR MANAGEMENT INCENTIVE PLAN SO THAT AWARDS UNDER THE PLAN WILL CONTINUE TO RECEIVE FAVORABLE TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.
- -------------------------------------------------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Agenda Number: 932301853 - -------------------------------------------------------------------------------------------------------------------------- Security: 125137109 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: CEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. HUSTON Mgmt For For CYNTHIA I. PHARR LEE Mgmt For For RAYMOND E. WOOLDRIDGE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE NON-EMPLOYEE Mgmt Against Against DIRECTORS RESTRICTED STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Agenda Number: 932323405 - -------------------------------------------------------------------------------------------------------------------------- Security: 150602209 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: CDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BURNS Mgmt For For RICHARD HOMBURG Mgmt For For J.A.M.H. DER KINDEREN Mgmt For For EVERETT B. MILLER, III Mgmt For For LEO S. ULLMAN Mgmt For For BRENDA J. WALKER Mgmt For For ROGER M. WIDMANN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 932312589 - -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: CE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. HANNS OSTMEIER Mgmt Withheld Against MR. JAMES QUELLA Mgmt Withheld Against MR. DANIEL S. SANDERS Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CELESTICA INC. Agenda Number: 932270781 - -------------------------------------------------------------------------------------------------------------------------- Security: 15101Q108 Meeting Type: Special Meeting Date: 21-Apr-2005 Ticker: CLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. CRANDALL Mgmt For For WILLIAM ETHERINGTON Mgmt For For RICHARD S. LOVE Mgmt For For ANTHONY R. MELMAN Mgmt For For GERALD W. SCHWARTZ Mgmt For For CHARLES W. SZULUK Mgmt For For DON TAPSCOTT Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITOR AND AUTHORIZATION Mgmt For For OF THE BOARD OF DIRECTORS OF CELESTICA INC. TO FIX THE REMUNERATION OF THE AUDITOR. 03 RESOLUTION AUTHORIZING THE EXCHANGE FOR CASH Mgmt For For PAYMENTS OF CERTAIN OPTIONS ISSUED TO EMPLOYEES, OTHER THAN CERTAIN EMPLOYEES AND THE DIRECTORS, PURSUANT TO THE CORPORATION S LONG-TERM INCENTIVE PLAN, AND ALSO AUTHORIZING CERTAIN AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN WHICH ARE CONDITIONAL ON THE OPTION EXCHANGE.
- -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 932334814 - -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: CELG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. JACKSON Mgmt For For SOL J. BARER, PHD Mgmt For For ROBERT J. HUGIN Mgmt For For JACK L. BOWMAN Mgmt For For FRANK T. CARY Mgmt For For MICHAEL D. CASEY Mgmt For For ARTHUR HULL HAYES JR MD Mgmt For For GILLA KAPLAN, PHD Mgmt For For RICHARD C.E. MORGAN Mgmt For For WALTER L. ROBB, PHD Mgmt For For 02 TO AMEND THE 1998 STOCK INCENTIVE PLAN TO INCREASE Mgmt For For THE NUMBER OF SHARES THAT MAY BE SUBJECT TO AWARDS GRANTED THEREUNDER FROM 25,000,000 TO 31,000,000 AND TO DECREASE THE NUMBER OF SHARES THAT MAY BE USED FOR AWARDS OF RESTRICTED STOCK OR PERFORMANCE- BASED AWARDS DENOMINATED IN SHARES OF COMMON STOCK FROM 1,700,000 TO 750,000. 03 TO AMEND THE 1995 NON-EMPLOYEE DIRECTORS INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE SUBJECT TO OPTIONS GRANTED THEREUNDER FROM 3,600,000 TO 3,850,000, AND TO EXTEND THE PERIOD UNDER WHICH OPTIONS MAY BE GRANTED UNTIL JUNE 30, 2015. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CELL GENESYS, INC. Agenda Number: 932286556 - -------------------------------------------------------------------------------------------------------------------------- Security: 150921104 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: CEGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN A. SHERWIN, MD Mgmt Withheld Against DAVID W. CARTER Mgmt Withheld Against NANCY M. CROWELL Mgmt Withheld Against JAMES M. GOWER Mgmt Withheld Against JOHN T. POTTS, JR., MD Mgmt Withheld Against THOMAS E. SHENK, PHD Mgmt Withheld Against EUGENE L. STEP Mgmt Withheld Against INDER M. VERMA, PHD Mgmt Withheld Against DENNIS L. WINGER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 75,000,000 SHARES TO 150,000,000 SHARES. 04 TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE Mgmt For For PLAN. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CELL THERAPEUTICS, INC. Agenda Number: 932324433 - -------------------------------------------------------------------------------------------------------------------------- Security: 150934107 Meeting Type: Annual Meeting Date: 17-Jun-2005 Ticker: CTIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. MAX E. LINK Mgmt For For DR. JAMES A. BIANCO Mgmt For For DR. VARTAN GREGORIAN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE CELL THERAPEUTICS, Mgmt For For INC. 2003 EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES SUBJECT TO THE ANNUAL AUTOMATIC GRANT OF NONQUALIFIED STOCK OPTIONS TO OUR CONTINUING NON-EMPLOYEE DIRECTORS, AND (II) PROVIDE FOR THE INITIAL AUTOMATIC GRANT OF 2,500 RESTRICTED SHARES OF OUR COMMON STOCK TO OUR NON-EMPLOYEE DIRECTORS. 03 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CENDANT CORPORATION Agenda Number: 932270452 - -------------------------------------------------------------------------------------------------------------------------- Security: 151313103 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MYRA J. BIBLOWIT Mgmt For For LEONARD S. COLEMAN Mgmt For For CHERYL D. MILLS Mgmt For For RT. HON. BRIAN MULRONEY Mgmt For For ROBERT E. NEDERLANDER Mgmt For For RONALD L. NELSON Mgmt For For ROBERT W. PITTMAN Mgmt For For PAULINE D.E. RICHARDS Mgmt For For SHELI Z. ROSENBERG Mgmt For For ROBERT F. SMITH Mgmt For For 02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO THE CENDANT AMENDED Mgmt For For AND RESTATED 1999 NON-EMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN. 04 TO APPROVE THE CENDANT 2005 UK SHARE INCENTIVE Mgmt For For PLAN. 05 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For OFFICER COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 932277177 - -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. NEIDORFF Mgmt For For JOHN R. ROBERTS Mgmt For For 02 APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt Against Against PLAN
- -------------------------------------------------------------------------------------------------------------------------- CENTENNIAL COMMUNICATIONS CORP. Agenda Number: 932224455 - -------------------------------------------------------------------------------------------------------------------------- Security: 15133V208 Meeting Type: Annual Meeting Date: 30-Sep-2004 Ticker: CYCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. DE NICOLA Mgmt Withheld Against JAMES R. MATTHEWS Mgmt Withheld Against THOMAS E. MCINERNEY Mgmt Withheld Against JAMES P. PELLOW Mgmt Withheld Against RAYMOND A. RANELLI Mgmt Withheld Against ROBERT D. REID Mgmt Withheld Against MICHAEL J. SMALL Mgmt Withheld Against DAVID M. TOLLEY Mgmt Withheld Against J. STEPHEN VANDERWOUDE Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005. 03 IN THEIR DISCRETION, THE NAMED PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE IN ACCORDANCE WITH THEIR OWN JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CENTER BANCORP, INC. Agenda Number: 932280085 - -------------------------------------------------------------------------------------------------------------------------- Security: 151408101 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: CNBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL LOMAKIN, JR. Mgmt For For HERBERT SCHILLER Mgmt For For JAMES J. KENNEDY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CENTER FINANCIAL CORPORATION Agenda Number: 932325916 - -------------------------------------------------------------------------------------------------------------------------- Security: 15146E102 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CLFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID Z. HONG Mgmt For For CHANG HWI KIM Mgmt For For SANG HOON KIM Mgmt For For MONICA M. YOON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 932327794 - -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: CNP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2 DIRECTOR D.R. CAMPBELL* Mgmt For For O.H. CROSSWELL** Mgmt For For T.F. MADISON** Mgmt For For J.M. LONGORIA** Mgmt For For P.S. WAREING** Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005. 04 SHAREHOLDER PROPOSAL RELATING TO ELECTING ALL Shr For Against DIRECTORS ANNUALLY AND ELIMINATION OF DIRECTOR CLASSES WITH STAGGERED TERMS. 05 WITHHOLD GRANTING OF DISCRETIONARY AUTHORITY Mgmt For Against TO VOTE ON ALL OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT PROPERTIES TRUST Agenda Number: 932327453 - -------------------------------------------------------------------------------------------------------------------------- Security: 151895109 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: CNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS C. BABSON Mgmt For For MARTIN BARBER Mgmt For For NORMAN R. BOBINS Mgmt For For ALAN D. FELD Mgmt For For PAUL S. FISHER Mgmt For For JOHN S. GATES, JR. Mgmt For For DONALD A. KING, JR. Mgmt For For MICHAEL M. MULLEN Mgmt For For THOMAS E. ROBINSON Mgmt For For JOHN C. STALEY Mgmt For For ROBERT L. STOVALL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- CENTEX CORPORATION Agenda Number: 932195375 - -------------------------------------------------------------------------------------------------------------------------- Security: 152312104 Meeting Type: Annual Meeting Date: 15-Jul-2004 Ticker: CTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLINT W. MURCHISON III Mgmt No vote FREDERIC M. POSES Mgmt No vote DAVID W. QUINN Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt No vote AUDITOR FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CENTILLIUM COMMUNICATIONS, INC. Agenda Number: 932344877 - -------------------------------------------------------------------------------------------------------------------------- Security: 152319109 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: CTLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAMRAN ELAHIAN Mgmt For For LIP-BU TAN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CENTILLIUM COMMUNICATIONS, INC. FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL COAST BANCORP Agenda Number: 932321540 - -------------------------------------------------------------------------------------------------------------------------- Security: 153145107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: CCBN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOSE E. THOMAS Mgmt For For LOUIS A. SOUZA Mgmt For For F. WARREN WAYLAND Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL EUROPEAN DISTRIBUTION CORP. Agenda Number: 932299983 - -------------------------------------------------------------------------------------------------------------------------- Security: 153435102 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: CEDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAREY Mgmt For For DAVID BAILEY Mgmt For For N. SCOTT FINE Mgmt For For TONY HOUSH Mgmt For For ROBERT P. KOCH Mgmt For For JAN W. LASKOWSKI Mgmt For For RICHARD ROBERTS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL FREIGHT LINES, INC. Agenda Number: 932322011 - -------------------------------------------------------------------------------------------------------------------------- Security: 153491105 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: CENF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT V. FASSO Mgmt For For JOHN BRESLOW Mgmt For For JERRY MOYES Mgmt For For PORTER J. HALL Mgmt For For JOHN CAMPBELL CARRUTH Mgmt For For 02 IN THEIR DISCRETION, THE ATTORNEYS AND PROXIES Mgmt For For ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Agenda Number: 932253242 - -------------------------------------------------------------------------------------------------------------------------- Security: 153527106 Meeting Type: Annual Meeting Date: 07-Feb-2005 Ticker: CENT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. BROWN Mgmt For For GLENN W. NOVOTNY Mgmt For For BROOKS M PENNINGTON III Mgmt For For JOHN B. BALOUSEK Mgmt For For DAVID N. CHICHESTER Mgmt For For ALFRED A. PIERGALLINI Mgmt For For BRUCE A. WESTPHAL Mgmt For For 02 TO AMEND THE 2003 OMNIBUS EQUITY INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 932210088 - -------------------------------------------------------------------------------------------------------------------------- Security: 154760102 Meeting Type: Special Meeting Date: 13-Sep-2004 Ticker: CPF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE MERGER AGREEMENT, DATED Mgmt For For APRIL 22, 2004, BY AND BETWEEN CENTRAL PACIFIC FINANCIAL CORP. AND CB BANCSHARES, INC. PROVIDING FOR THE MERGER OF CB BANCSHARES, INC. WITH AND INTO CENTRAL PACIFIC FINANCIAL CORP. 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE TO 100,000,000 SHARES. 03 PROPOSAL TO APPROVE THE CENTRAL PACIFIC FINANCIAL Mgmt Against Against CORP. 2004 STOCK COMPENSATION PLAN. 04 PROPOSAL TO APPROVE THE CENTRAL PACIFIC FINANCIAL Mgmt For For CORP. 2004 ANNUAL EXECUTIVE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 932284982 - -------------------------------------------------------------------------------------------------------------------------- Security: 154760102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CPF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARL E. FRY Mgmt For For B. JEANNIE HEDBERG Mgmt For For DUANE K. KURISU Mgmt For For COLBERT M. MATSUMOTO Mgmt For For CRYSTAL K. ROSE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF AMENDMENT TO RESTATED ARTICLES OF Mgmt For For INCORPORATION OF CENTRAL PACIFIC FINANCIAL CORP. TO APPROVE AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION OF CENTRAL PACIFIC FINANCIAL CORP. TO ADD A NEW ARTICLE IX REGARDING LIMITATION OF LIABILITY FOR DIRECTORS AS PROVIDED FOR UNDER HAWAII LAW.
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL PARKING CORPORATION Agenda Number: 932258848 - -------------------------------------------------------------------------------------------------------------------------- Security: 154785109 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: CPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MONROE J. CARELL, JR. Mgmt For For RAYMOND T. BAKER Mgmt For For KATHRYN CARELL BROWN Mgmt For For CECIL CONLEE Mgmt For For LEWIS KATZ Mgmt For For EDWARD G. NELSON Mgmt For For OWEN G. SHELL, JR. Mgmt For For WILLIAM B. SMITH Mgmt For For 02 IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL VERMONT PUBLIC SERVICE CORP. Agenda Number: 932287976 - -------------------------------------------------------------------------------------------------------------------------- Security: 155771108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: CV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RHONDA L. BROOKS Mgmt For For JANICE B. CASE Mgmt For For GEORGE MACKENZIE, JR. Mgmt For For ROBERT H. YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 932200710 - -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 16-Jul-2004 Ticker: CENX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. FONTAINE Mgmt For For JOHN P. O'BRIEN Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 1996 STOCK INCENTIVE Mgmt For For PLAN: (I) TO EXTEND THE DURATION OF THE PLAN BY FIVE (5) YEARS THROUGH FEBRUARY 28, 2011, AND (II) TO INCREASE THE COMMON STOCK RESERVED AND AVAILABLE FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------------------------- CENTURY BANCORP, INC. Agenda Number: 932270402 - -------------------------------------------------------------------------------------------------------------------------- Security: 156432106 Meeting Type: Annual Meeting Date: 12-Apr-2005 Ticker: CNBKA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE R. BALDWIN Mgmt No vote ROGER S. BERKOWITZ Mgmt No vote KARL E. CASE Mgmt No vote HENRY L. FOSTER Mgmt No vote MARSHALL I. GOLDMAN Mgmt No vote RUSSELL B. HIGLEY Mgmt No vote LINDA S. KAY Mgmt No vote FRASER LEMLEY Mgmt No vote JOSEPH J. SENNA Mgmt No vote BARRY R. SLOANE Mgmt No vote JONATHAN G. SLOANE Mgmt No vote MARSHALL M. SLOANE Mgmt No vote STEPHANIE SONNABEND Mgmt No vote GEORGE F. SWANSBURG Mgmt No vote JON WESTLING Mgmt No vote 02 TO APPROVE THE SELECTION BY THE BOARD OF DIRECTORS Mgmt No vote OF KPMG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO VOTE AND ACT WITH DISCRETIONARY AUTHORITY Mgmt No vote UPON, OR IN REGARD TO, ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNED SESSION THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CENTURY BUSINESS SERVICES, INC. Agenda Number: 932312109 - -------------------------------------------------------------------------------------------------------------------------- Security: 156490104 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: CBIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH S. DIMARTINO Mgmt For For RICHARD C. ROCHON Mgmt For For DONALD V. WEIR Mgmt For For 02 TO CHANGE THE CORPORATE NAME FROM CENTURY BUSINESS Mgmt For For SERVICES, INC. TO CBIZ, INC. AND TO FURTHER AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RECORD THE NAME CHANGE. 03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CENTURYTEL, INC. Agenda Number: 932304164 - -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: CTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIRGINIA BOULET Mgmt For For CALVIN CZESCHIN Mgmt For For JAMES B. GARDNER Mgmt For For GREGORY J. MCCRAY Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR 2005. 03 APPROVAL OF THE 2005 MANAGEMENT INCENTIVE COMPENSATION Mgmt For For PLAN. 04 APPROVAL OF THE 2005 DIRECTORS STOCK PLAN. Mgmt For For 05 APPROVAL OF THE 2005 EXECUTIVE OFFICER SHORT-TERM Mgmt For For INCENTIVE PROGRAM.
- -------------------------------------------------------------------------------------------------------------------------- CENVEO, INC. Agenda Number: 932270387 - -------------------------------------------------------------------------------------------------------------------------- Security: 15670S105 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CVO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. COSTELLO Mgmt For For PAUL F. KOCOUREK Mgmt For For MARTIN J. MALONEY Mgmt For For DAVID M. OLIVIER Mgmt For For JEROME W. PICKHOLZ Mgmt For For ALISTER W. REYNOLDS Mgmt For For SUSAN O. RHENEY Mgmt For For WELLINGTON E. WEBB Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CEPHALON, INC. Agenda Number: 932303453 - -------------------------------------------------------------------------------------------------------------------------- Security: 156708109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: CEPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK BALDINO JR. PH.D. Mgmt For For WILLIAM P. EGAN Mgmt For For MARTYN D. GREENACRE Mgmt For For VAUGHN M. KAILIAN Mgmt For For CHARLES A. SANDERS M.D. Mgmt For For GAIL R. WILENSKY PH.D. Mgmt For For DENNIS L. WINGER Mgmt For For HORST WITZEL DR.-ING. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CEPHEID Agenda Number: 932291684 - -------------------------------------------------------------------------------------------------------------------------- Security: 15670R107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: CPHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. EASTON Mgmt For For HOLLINGS C. RENTON Mgmt For For MITCHELL D. MROZ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CERADYNE, INC. Agenda Number: 932323479 - -------------------------------------------------------------------------------------------------------------------------- Security: 156710105 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: CRDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL P. MOSKOWITZ Mgmt For For RICHARD A. ALLIEGRO Mgmt For For EDUARD BAGDASARIAN Mgmt For For FRANK EDELSTEIN Mgmt For For RICHARD A. KERTSON Mgmt For For MILTON L. LOHR Mgmt For For 02 APPROVAL OF AMENDMENT TO THE COMPANY S 2003 Mgmt For For STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CERES GROUP, INC. Agenda Number: 932304126 - -------------------------------------------------------------------------------------------------------------------------- Security: 156772105 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: CERG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLAND C. BAKER Mgmt For For WILLIAM J. RUH Mgmt For For ROBERT A. SPASS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CERIDIAN CORPORATION Agenda Number: 932332961 - -------------------------------------------------------------------------------------------------------------------------- Security: 156779100 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: CEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS D. CHABRAJA Mgmt For For RONALD T. LEMAY Mgmt For For GEORGE R. LEWIS Mgmt For For RONALD L. TURNER Mgmt For For ALAN F. WHITE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 932318149 - -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: CERN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. DANFORTH Mgmt For For NEAL L. PATTERSON Mgmt For For WILLIAM D. ZOLLARS Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- CERTEGY INC. Agenda Number: 932308922 - -------------------------------------------------------------------------------------------------------------------------- Security: 156880106 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: CEY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. DOYLE Mgmt For For KENNETH A. GUENTHER Mgmt For For KEITH W. HUGHES Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CERUS CORPORATION Agenda Number: 932344548 - -------------------------------------------------------------------------------------------------------------------------- Security: 157085101 Meeting Type: Annual Meeting Date: 06-Jun-2005 Ticker: CERS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY B. ANDERSON Mgmt For For BRUCE C. COZADD Mgmt For For CLAES GLASSELL Mgmt For For 02 TO APPROVE THE COMPANY S 1999 EQUITY INCENTIVE Mgmt Against Against PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 900,000 SHARES. 03 TO APPROVE THE COMPANY S EMPLOYEE STOCK PURCHASE Mgmt For For PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 250,000 SHARES. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CFS BANCORP, INC. Agenda Number: 932289463 - -------------------------------------------------------------------------------------------------------------------------- Security: 12525D102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CITZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY W. BLAINE Mgmt For For ROBERT R. ROSS Mgmt For For JOYCE M. SIMON Mgmt For For 02 PROPOSAL TO REINCORPORATE THE COMPANY IN THE Mgmt For For STATE OF INDIANA.
- -------------------------------------------------------------------------------------------------------------------------- CGI GROUP INC. Agenda Number: 932252935 - -------------------------------------------------------------------------------------------------------------------------- Security: 39945C109 Meeting Type: Annual Meeting Date: 01-Feb-2005 Ticker: GIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDE BOIVIN Mgmt For For JEAN BRASSARD Mgmt For For CLAUDE CHAMBERLAND Mgmt For For ROBERT CHEVRIER Mgmt For For PAULE DORE Mgmt For For SERGE GODIN Mgmt For For LAWSON HUNTER Mgmt For For ANDRE IMBEAU Mgmt For For DAVID L. JOHNSTON Mgmt For For EILEEN A. MERCIER Mgmt For For MICHAEL J. SABIA Mgmt For For C. WESLEY M. SCOTT Mgmt For For GERALD T. SQUIRE Mgmt For For ROBERT TESSIER Mgmt For For 02 APPOINTMENT OF THE AUDITORS AND TO AUTHORIZE Mgmt For For THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION
- -------------------------------------------------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Agenda Number: 932274359 - -------------------------------------------------------------------------------------------------------------------------- Security: 12541M102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CHG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGARITA K. DILLEY Mgmt For For STEVEN M. FETTER Mgmt For For STANLEY J. GRUBEL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. Agenda Number: 932269574 - -------------------------------------------------------------------------------------------------------------------------- Security: 158496109 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: CHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. ANESTIS Mgmt For For ERIC S. BELSKY Mgmt For For WILLIAM C. GRIFFITHS Mgmt For For SELWYN ISAKOW Mgmt For For BRIAN D. JELLISON Mgmt For For G. MICHAEL LYNCH Mgmt For For SHIRLEY D. PETERSON Mgmt For For 02 PROPOSAL TO ADOPT THE 2005 EQUITY COMPENSATION Mgmt For For AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER ASSOCIATES INCORPORATE Agenda Number: 932299159 - -------------------------------------------------------------------------------------------------------------------------- Security: 159852102 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: CRAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. CONCANNON Mgmt For For ROWLAND T. MORIARTY Mgmt For For STEVEN C. SALOP Mgmt For For 02 TO AMEND CRA S ARTICLES OF ORGANIZATION TO CHANGE Mgmt For For OUR NAME TO CRA INTERNATIONAL, INC.
- -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., IN Agenda Number: 932225762 - -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Special Meeting Date: 20-Oct-2004 Ticker: CRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF CHARLES Mgmt For For RIVER S COMMON STOCK IN CONNECTION WITTH THE TRANSACTION CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2004, AS AMENDED, AMONG CHARLES RIVER, INVERESK RESEARCH GROUP, INC., INDIGO MERGER I CORP., AND INDIGO MERGER II LLC (THE SUCCESSOR TO INDIGO MERGER II CORP.). 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., IN Agenda Number: 932297989 - -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 09-May-2005 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 APPROVE AMENDMENTS TO THE COMPANY Mgmt Against Against S 2000 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 6,289,000 TO 9,889,000 AND TO PROVIDE THAT SHARES RELATED TO CANCELLED AWARDS BE RETURNED TO THE PLAN FOLLOWING SUCH CANCELLATION AND BE AVAILABLE FOR FUTURE GRANTS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CHARLOTTE RUSSE HOLDING, INC. Agenda Number: 932254181 - -------------------------------------------------------------------------------------------------------------------------- Security: 161048103 Meeting Type: Annual Meeting Date: 08-Feb-2005 Ticker: CHIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD ZEICHNER Mgmt For For MARK A. HOFFMAN Mgmt For For PAUL R. DEL ROSSI Mgmt For For W. THOMAS GOULD Mgmt For For ALLAN W. KARP Mgmt For For LEONARD H. MOGIL Mgmt For For DAVID J. ODDI Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHARMING SHOPPES, INC. Agenda Number: 932357418 - -------------------------------------------------------------------------------------------------------------------------- Security: 161133103 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: CHRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DORRIT J. BERN Mgmt For For ALAN ROSSKAMM Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 932203285 - -------------------------------------------------------------------------------------------------------------------------- Security: 16117M107 Meeting Type: Annual Meeting Date: 27-Jul-2004 Ticker: CHTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY B. PERETSMAN Mgmt Withheld Against 02 RATIFICATION OF KPMG LLP AS INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- CHARTER FINANCIAL CORPORATION Agenda Number: 932263279 - -------------------------------------------------------------------------------------------------------------------------- Security: 16122M100 Meeting Type: Annual Meeting Date: 23-Feb-2005 Ticker: CHFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID Z. CAUBLE Mgmt For For ROBERT L. JOHNSON Mgmt For For DAVID L. STROBEL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHARTER ONE FINANCIAL, INC. Agenda Number: 932207257 - -------------------------------------------------------------------------------------------------------------------------- Security: 160903100 Meeting Type: Special Meeting Date: 23-Aug-2004 Ticker: CF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 MERGER AGREEMENT: TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MAY 4, 2004, BY AND AMONG CHARTER ONE FINANCIAL, INC., CITIZENS FINANCIAL GROUP, INC., CARDINAL ACQUISITION CORP. AND , SOLELY WITH RESPECT TO ARTICLE 11 OF THE AGREEMENT, THE ROYAL BANK OF SCOTLAND GROUP PLC, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 ADJOURNMENT: TO APPROVE THE ADJOURNMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER REFERENCED ABOVE.
- -------------------------------------------------------------------------------------------------------------------------- CHARTERMAC Agenda Number: 932346821 - -------------------------------------------------------------------------------------------------------------------------- Security: 160908109 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: CHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN P. HIRMES Mgmt For For JANICE COOK ROBERTS Mgmt For For MARC D. SCHNITZER Mgmt For For THOMAS W. WHITE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHATTEM, INC. Agenda Number: 932272468 - -------------------------------------------------------------------------------------------------------------------------- Security: 162456107 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: CHTT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL E. ALLEN Mgmt For For PHILIP H. SANFORD Mgmt For For A. ALEXANDER TAYLOR II Mgmt For For 02 APPROVAL OF STOCK INCENTIVE PLAN-2005 Mgmt Against Against 03 APPROVAL OF AMENDMENT TO RESTATED CHARTER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHECKFREE CORPORATION Agenda Number: 932224239 - -------------------------------------------------------------------------------------------------------------------------- Security: 162813109 Meeting Type: Annual Meeting Date: 27-Oct-2004 Ticker: CKFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. KIGHT Mgmt Withheld Against LEWIS C. LEVIN Mgmt Withheld Against JEFFREY M. WILKINS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Agenda Number: 932326843 - -------------------------------------------------------------------------------------------------------------------------- Security: 162825103 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: CKP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. CLARK, JR. Mgmt For For HARALD EINSMANN Mgmt For For JACK W. PARTRIDGE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHELSEA PROPERTY GROUP, INC. Agenda Number: 932222932 - -------------------------------------------------------------------------------------------------------------------------- Security: 163421100 Meeting Type: Special Meeting Date: 13-Oct-2004 Ticker: CPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE REIT MERGER AND THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004, BY AND AMONG SIMON PROPERTY GROUP, INC., SIMON PROPERTY GROUP, L.P., SIMON ACQUISITION I, LLC, SIMON ACQUISITION II, LLC, CHELSEA PROPERTY GROUP, INC. AND CPG PARTNERS L.P., AND OTHER PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING, AS DESCRIBED IN THE STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 932291191 - -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: CHE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. HUTTON Mgmt Withheld Against KEVIN J. MCNAMARA Mgmt Withheld Against DONALD BREEN, JR. Mgmt Withheld Against CHARLES H. ERHART, JR. Mgmt Withheld Against JOEL F. GEMUNDER Mgmt Withheld Against PATRICK P. GRACE Mgmt Withheld Against THOMAS C. HUTTON Mgmt Withheld Against WALTER L. KREBS Mgmt Withheld Against SANDRA E. LANEY Mgmt Withheld Against TIMOTHY S. O'TOOLE Mgmt Withheld Against DONALD E. SAUNDERS Mgmt Withheld Against GEORGE J. WALSH III Mgmt Withheld Against FRANK E. WOOD Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Agenda Number: 932279688 - -------------------------------------------------------------------------------------------------------------------------- Security: 163731102 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: CHFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY E. ANDERSON Mgmt For For J. DANIEL BERNSON Mgmt For For NANCY BOWMAN Mgmt For For JAMES A. CURRIE Mgmt For For THOMAS T. HUFF Mgmt For For TERENCE F. MOORE Mgmt For For ALOYSIUS J. OLIVER Mgmt For For FRANK P. POPOFF Mgmt For For DAVID B. RAMAKER Mgmt For For DAN L. SMITH Mgmt For For WILLIAM S. STAVROPOULOS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 932252822 - -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Special Meeting Date: 08-Feb-2005 Ticker: LNG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL FOR THE INCREASE IN THE NUMBER OF SHARES Mgmt Against Against AUTHORIZED FOR ISSUANCE UNDER THE CHENIERE ENERGY, INC. 2003 STOCK INCENTIVE PLAN FROM 1,000,000 SHARES TO 4,000,000 SHARES. 02 APPROVAL FOR THE INCREASE IN AUTHORIZED COMMON Mgmt Against Against STOCK FROM 40,000,000 SHARES TO 120,000,000 SHARES. 03 IN THEIR DISCRETION, UPON SUCH OTHER MEASURES Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY RATIFYING AND CONFIRMING ALL THAT SAID PROXY MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 932313745 - -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: LNG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARIF SOUKI Mgmt For For KEITH F. CARNEY Mgmt For For WALTER L. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF UHY MANN Mgmt For For FRANKFORT STEIN & LIPP CPA S, LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For (INCLUDING PROCEDURAL AND OTHER MATTERS RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CHEROKEE INC. Agenda Number: 932335258 - -------------------------------------------------------------------------------------------------------------------------- Security: 16444H102 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: CHKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT MARGOLIS Mgmt For For TIMOTHY EWING Mgmt For For DAVID MULLEN Mgmt For For JESS RAVICH Mgmt For For KEITH HULL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHEROKEE INTERNATIONAL CORPORATION Agenda Number: 932365073 - -------------------------------------------------------------------------------------------------------------------------- Security: 164450108 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: CHRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH KILPATRICK Mgmt For For JEFFREY FRANK Mgmt For For ANTHONY BLOOM Mgmt For For CHRISTOPHER BROTHERS Mgmt For For CLARK MICHAEL CRAWFORD Mgmt For For RAYMOND MEYER Mgmt For For IAN SCHAPIRO Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE CORPORATION Agenda Number: 932289110 - -------------------------------------------------------------------------------------------------------------------------- Security: 165159104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIR DAVID FELL Mgmt For For KEITH GILCHRIST Mgmt For For JOHN W. ROSENBLUM Mgmt For For BEVERLY L. THELANDER Mgmt For For 02 APPROVAL OF THE CHESAPEAKE CORPORATION 2005 Mgmt Against Against INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 932332341 - -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: CHK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AUBREY K. MCCLENDON Mgmt For For DONALD L. NICKLES Mgmt For For 02 TO ADOPT THE CHESAPEAKE ENERGY CORPORATION LONG Mgmt For For TERM INCENTIVE PLAN. 03 TO APPROVE THE CHESAPEAKE ENERGY CORPORATION Mgmt For For FOUNDER WELL PARTICIPATION PROGRAM.
- -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Agenda Number: 932294349 - -------------------------------------------------------------------------------------------------------------------------- Security: 165303108 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: CPK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. BRESNAN Mgmt For For WALTER J. COLEMAN Mgmt For For JOSEPH E. MOORE Mgmt For For JOHN R. SCHIMKAITIS Mgmt For For 02 FOR ADOPTION OF THE CHESAPEAKE UTILITIES CORPORATION Mgmt For For EMPLOYEE STOCK AWARD PLAN. 03 FOR ADOPTION OF THE CHESAPEAKE UTILITIES CORPORATION Mgmt For For PERFORMANCE INCENTIVE PLAN. 04 FOR ADOPTION OF THE CHESAPEAKE UTILITIES CORPORATION Mgmt For For DIRECTORS STOCK COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CHEVRONTEXACO CORPORATION Agenda Number: 932279917 - -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.H. ARMACOST Mgmt For For R.E. DENHAM Mgmt For For R.J. EATON Mgmt For For S. GINN Mgmt For For C.A. HILLS Mgmt For For F.G. JENIFER Mgmt For For S. NUNN Mgmt For For D.J. O'REILLY Mgmt For For P.J. ROBERTSON Mgmt For For C.R. SHOEMATE Mgmt For For R.D. SUGAR Mgmt For For C. WARE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 DIRECTORS COMPENSATION Shr Against For 04 EXECUTIVE SEVERANCE AGREEMENTS Shr For Against 05 STOCK OPTION EXPENSING Shr For Against 06 ANIMAL TESTING Shr Against For 07 OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS Shr Abstain Against 08 REPORT ON ECUADOR Shr Abstain Against
- -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932278220 - -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG S. DONOHUE Mgmt For For TERRENCE A. DUFFY Mgmt For For DANIEL R. GLICKMAN Mgmt For For WILLIAM P. MILLER II Mgmt For For JAMES E. OLIFF Mgmt For For JOHN F. SANDNER Mgmt For For TERRY L. SAVAGE Mgmt For For 02 APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE Mgmt For For HOLDINGS INC. 2005 DIRECTOR STOCK PLAN. 03 APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE Mgmt For For HOLDINGS INC. EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 932334991 - -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: CHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARVIN J. GRALNICK Mgmt Withheld Against JOHN W. BURDEN, III Mgmt Withheld Against STEWART P. MITCHELL Mgmt Withheld Against DAVID F. WALKER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- CHIPPAC, INC. Agenda Number: 932205936 - -------------------------------------------------------------------------------------------------------------------------- Security: 169657103 Meeting Type: Special Meeting Date: 04-Aug-2004 Ticker: CHPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER AND REORGANIZATION, DATED AS OF FEBRUARY 10, 2004 (THE MERGER AGREEMENT ), AMONG ST ASSEMBLY TEST SERVICES LTD, CHIPPAC, AND CAMELOT MERGER, INC., A NEWLY FORMED, WHOLLY OWNED SUBSIDIARY OF ST ASSEMBLY TEST SERVICES LTD, AND APPROVAL OF THE PROPOSED MERGER OF CAMELOT MERGER, INC. WITH AND INTO CHIPPAC.
- -------------------------------------------------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Agenda Number: 932320649 - -------------------------------------------------------------------------------------------------------------------------- Security: 170032809 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: CQB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FERNANDO AGUIRRE Mgmt For For MORTEN ARNTZEN Mgmt For For JEFFREY D. BENJAMIN Mgmt For For ROBERT W. FISHER Mgmt For For RODERICK M. HILLS Mgmt For For DURK I. JAGER Mgmt For For JAIME SERRA Mgmt For For STEVEN P. STANBROOK Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CHIRON CORPORATION Agenda Number: 932305130 - -------------------------------------------------------------------------------------------------------------------------- Security: 170040109 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: CHIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS W. COLEMAN Mgmt Withheld Against J. RICHARD FREDERICKS Mgmt Withheld Against PAUL L. HERRLING Mgmt Withheld Against HOWARD H. PIEN Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR CHIRON FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CHITTENDEN CORPORATION Agenda Number: 932280047 - -------------------------------------------------------------------------------------------------------------------------- Security: 170228100 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: CHZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SALLY W. CRAWFORD Mgmt For For PHILIP M. DRUMHELLER Mgmt For For JAMES C. PIZZAGALLI Mgmt For For ERNEST A. POMERLEAU Mgmt For For 02 TO APPROVE AN AMENDMENT TO CHITTENDEN CORPORATION Mgmt For For S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK TO 120,000,000 SHARES FROM 60,000,000 SHARES. 03 TO APPROVE THE 2005 EXECUTIVE MANAGEMENT INCENTIVE Mgmt For For COMPENSATION PLAN. 04 TO APPROVE THE AMENDED AND RESTATED CHITTENDEN Mgmt For For CORPORATION STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 932292117 - -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: CHH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEWART BAINUM, JR. Mgmt For For ERVIN R. SHAMES Mgmt For For GORDON A. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CHOICEPOINT INC. Agenda Number: 932291610 - -------------------------------------------------------------------------------------------------------------------------- Security: 170388102 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: CPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY M. ROBINSON* Mgmt For For JOHN J. HAMRE** Mgmt For For JOHN B. MCCOY** Mgmt For For TERRENCE MURRAY** Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE CHOICEPOINT Mgmt Against Against INC. 2003 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN FROM 3,500,000 TO 7,500,000. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CHOLESTECH CORPORATION Agenda Number: 932205657 - -------------------------------------------------------------------------------------------------------------------------- Security: 170393102 Meeting Type: Annual Meeting Date: 18-Aug-2004 Ticker: CTEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. LANDON Mgmt For For MICHAEL D. CASEY Mgmt For For JOHN L. CASTELLO Mgmt For For ELIZABETH H. DAVILA Mgmt For For STUART HEAP Mgmt For For WARREN E. PINCKERT II Mgmt For For LARRY Y. WILSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 25, 2005. 03 PROPOSAL TO AMEND OUR 2000 STOCK INCENTIVE PROGRAM Mgmt Against Against TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 675,000 SHARES TO A TOTAL OF 2,520,000 SHARES, AND TO APPROVE THE MATERIAL TERMS OF THE 2000 STOCK INCENTIVE PROGRAM FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
- -------------------------------------------------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORPORATION Agenda Number: 932198775 - -------------------------------------------------------------------------------------------------------------------------- Security: 171046105 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: CBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE L. JONES Mgmt For For ROBERT EZRILOV Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CHRONIMED INC. Agenda Number: 932259484 - -------------------------------------------------------------------------------------------------------------------------- Security: 171164106 Meeting Type: Special Meeting Date: 09-Mar-2005 Ticker: CHMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF AUGUST 9, 2004, AS AMENDED ON JANUARY 3, 2005, BY AND AMONG MIM CORPORATION, CHRONIMED ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF MIM CORPORATION, AND CHRONIMED AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT, A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS 02 TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE Mgmt Against Against THE CHRONIMED SPECIAL MEETING TO ANOTHER TIME OR PLACE TO PERMIT, AMONG OTHER THINGS, FURTHER SOLICITATION OF PROXIES IF NECESSARY TO ESTABLISH A QUORUM OR TO OBTAIN ADDITIONAL VOTES IN FAVOR OF THE FOREGOING PROPOSAL
- -------------------------------------------------------------------------------------------------------------------------- CHUBB CORPORATION Agenda Number: 932277115 - -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZOE BAIRD Mgmt For For SHEILA P. BURKE Mgmt For For JAMES I. CASH, JR. Mgmt For For JOEL J. COHEN Mgmt For For JAMES M. CORNELIUS Mgmt For For JOHN D. FINNEGAN Mgmt For For KLAUS J. MANGOLD Mgmt For For SIR DAVID G SCHOLEY CBE Mgmt For For RAYMOND G.H. SEITZ Mgmt For For LAWRENCE M. SMALL Mgmt For For DANIEL E. SOMERS Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For ALFRED W. ZOLLAR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 932289324 - -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: CHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. CRAIGIE Mgmt For For ROBERT A. DAVIES, III Mgmt For For ROSINA B. DIXON Mgmt For For ROBERT D. LEBLANC Mgmt For For LIONEL L. NOWELL, III Mgmt For For 02 APPROVAL OF AN AMENDMENT OF THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY S AUTHORIZED COMMON STOCK FROM 100 MILLION SHARES TO 150 MILLION SHARES. 03 APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY S 2005 CONSOLIDATED FINANCIAL STATEMENTS.
- -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 932339395 - -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: CHDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. FEALY Mgmt For For DANIEL P. HARRINGTON Mgmt For For CARL F. POLLARD Mgmt For For DARRELL R. WELLS Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S ARTICLES OF INCORPORATION TO ADD A PROVISION CONCERNING THE RIGHT OF THE COMPANY TO REDEEM THE SHARES OF CERTAIN SHAREHOLDERS IF REQUIRED TO COMPLY WITH REGULATORY MATTERS. 03 PROPOSAL TO APPROVE AMENDMENTS TO THE 2005 CHURCHILL Mgmt For For DOWNS INCORPORATED DEFERRED COMPENSATION PLAN CONCERNING INVESTMENTS IN THE COMPANY S SHARES BY DIRECTORS. 04 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS ESTABLISHED BY THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS FOR THE PAYMENT OF COMPENSATION TO THOMAS H. MEEKER UNDER THE 1997 INCENTIVE COMPENSATION PLAN. 05 PROPOSAL TO APPROVE MINUTES OF THE 2004 ANNUAL Mgmt For For MEETING OF SHAREHOLDERS, APPROVAL OF WHICH DOES NOT AMOUNT TO RATIFICATION OF ACTION TAKEN THEREAT.
- -------------------------------------------------------------------------------------------------------------------------- CIBER, INC. Agenda Number: 932273523 - -------------------------------------------------------------------------------------------------------------------------- Security: 17163B102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: CBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAC J. SLINGERLEND Mgmt For For JAMES C. WETHERBE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 932254446 - -------------------------------------------------------------------------------------------------------------------------- Security: 171779101 Meeting Type: Annual Meeting Date: 16-Mar-2005 Ticker: CIEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY B. SMITH Mgmt Withheld Against HARVEY B. CASH Mgmt Withheld Against JUDITH M. O'BRIEN Mgmt Withheld Against 02 AMENDMENT TO THE 2003 EMPLOYEE STOCK PURCHASE Mgmt Against Against PLAN ( ESPP ) THAT WILL (A) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ESPP TO 25 MILLION SHARES, AND (B) BEGINNING ON DECEMBER 31, 2005, ANNUALLY INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE ESPP BY UP TO FIVE MILLION SHARES, AS FURTHER DESCRIBED IN THE PROXY STATEMENT. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 932270111 - -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER N. LARSON Mgmt For For CAROL COX WAIT Mgmt For For WILLIAM D. ZOLLARS Mgmt For For MARILYN WARE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF CIGNA LONG-TERM INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 932344978 - -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 06-Jun-2005 Ticker: XEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For CIMAREX COMMON STOCK IN CONNECTION WITH THE MERGER OF CIMAREX NEVADA ACQUISITION CO., WITH AND INTO MAGNUM HUNTER RESOURCES, INC. AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF JANUARY 25, 2005, BY AND AMONG CIMAREX, CIMAREX NEVADA ACQUISITION CO. AND MAGNUM HUNTER RESOURCES, INC. 02 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, EFFECTIVE UPON CONSUMMATION OF THE MERGER, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100 MILLION SHARES TO 200 MILLION SHARES. 03 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, EFFECTIVE UPON CONSUMMATION OF THE MERGER, TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS FROM NINE TO TEN DIRECTORS. 04 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt For For S AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM SEVEN MILLION SHARES TO 12.7 MILLION SHARES AND MAKE CERTAIN OTHER CHANGES. 05 DIRECTOR GLENN A. COX Mgmt For For DAVID A. HENTSCHEL Mgmt For For L. PAUL TEAGUE Mgmt For For 06 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CINCINNATI BELL INC. Agenda Number: 932284855 - -------------------------------------------------------------------------------------------------------------------------- Security: 171871106 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: CBB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. BYRNES Mgmt For For JOHN F. CASSIDY Mgmt For For ROBERT W. MAHONEY Mgmt For For DANIEL J. MEYER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2005. 03 REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS OF THE CINCINNATI BELL INC. 1997 LONG TERM INCENTIVE PLAN. 04 REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS OF THE CINCINNATI BELL INC. SHORT TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 932279385 - -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 23-Apr-2005 Ticker: CINF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH C. LICHTENDAHL Mgmt Withheld Against W. RODNEY MCMULLEN Mgmt Withheld Against THOMAS R. SCHIFF Mgmt Withheld Against JOHN F. STEELE, JR. Mgmt Withheld Against LARRY R. WEBB Mgmt Withheld Against 02 RATIFYING THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVING AN INCREASE IN THE AUTHORIZED SHARES Mgmt Against Against OF COMMON STOCK. 04 ADOPTING CINCINNATI FINANCIAL CORPORATION STOCK Mgmt For For OPTION PLAN NO. VIII. 05 APPROVING CINCINNATI FINANCIAL CORPORATION 2003 Mgmt For For NON-EMPLOYEE DIRECTORS STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CINERGY CORP. Agenda Number: 932286140 - -------------------------------------------------------------------------------------------------------------------------- Security: 172474108 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: CIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. PETRY Mgmt For For MARY L. SCHAPIRO Mgmt For For PHILIP R. SHARP Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 932220370 - -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 19-Oct-2004 Ticker: CTAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. FARMER Mgmt For For ROBERT J. KOHLHEPP Mgmt For For SCOTT D. FARMER Mgmt For For PAUL R. CARTER Mgmt For For GERALD V. DIRVIN Mgmt For For ROBERT J. HERBOLD Mgmt For For JOYCE HERGENHAN Mgmt For For ROGER L. HOWE Mgmt For For DAVID C. PHILLIPS Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 PROPOSAL TO ADOPT A POLICY OF EXPENSING THE Shr For Against COST OF STOCK OPTIONS IN CINTAS INCOME STATEMENT. 04 PROPOSAL TO ISSUE A REPORT ON CINTAS CODE OF Shr For For CONDUCT FOR VENDORS.
- -------------------------------------------------------------------------------------------------------------------------- CIPHERGEN BIOSYSTEMS, INC. Agenda Number: 932342823 - -------------------------------------------------------------------------------------------------------------------------- Security: 17252Y104 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: CIPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAJEN K. DALAL Mgmt For For JOHN A. YOUNG Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CIRCLE GROUP HOLDINGS, INC. Agenda Number: 932361138 - -------------------------------------------------------------------------------------------------------------------------- Security: 172570103 Meeting Type: Annual Meeting Date: 29-Jun-2005 Ticker: CXN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. HALPERN Mgmt Withheld Against EDWARD L. HALPERN Mgmt Withheld Against DANA L. DABNEY Mgmt Withheld Against STANFORD J. LEVIN Mgmt Withheld Against STEVEN H. SALGAN, M.D. Mgmt Withheld Against ALAN G. ORLOWSKY Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF SPECTOR & Mgmt For For WONG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 932287166 - -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BLOSS, SR. Mgmt For For THOMAS E. CALLAHAN Mgmt For For 02 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For 1999 STOCK OPTION AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Agenda Number: 932356163 - -------------------------------------------------------------------------------------------------------------------------- Security: 172737108 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: CC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLYN H. BYRD Mgmt For For URSULA O. FAIRBAIRN Mgmt For For ALAN KANE Mgmt For For J. PATRICK SPAINHOUR Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED CIRCUIT Mgmt For For CITY STORES, INC. 2003 STOCK INCENTIVE PLAN. 03 APPROVAL OF THE INTERTAN CANADA, LTD. STOCK Mgmt For For PURCHASE PROGRAM. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 932191973 - -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 29-Jul-2004 Ticker: CRUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. HACKWORTH Mgmt No vote DAVID D. FRENCH Mgmt No vote D. JAMES GUZY Mgmt No vote SUHAS S. PATIL Mgmt No vote WALDEN C. RHINES Mgmt No vote WILLIAM D. SHERMAN Mgmt No vote ROBERT H. SMITH Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS INDEPENDENT AUDITORS OF THE COMPANY. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932215874 - -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: CSCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JAMES F. GIBBONS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RODERICK C. MCGEARY Mgmt For For JAMES C. MORGAN Mgmt For For JOHN P. MORGRIDGE Mgmt For For DONALD T. VALENTINE Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2005. 03 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2005, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 932287039 - -------------------------------------------------------------------------------------------------------------------------- Security: 125581108 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY M. PEEK Mgmt For For GARY C. BUTLER Mgmt For For WILLIAM A. FARLINGER Mgmt For For WILLIAM M. FREEMAN Mgmt For For HON. THOMAS H. KEAN Mgmt For For MARIANNE MILLER PARRS Mgmt For For TIMOTHY M. RING Mgmt For For JOHN R. RYAN Mgmt For For PETER J. TOBIN Mgmt For For LOIS M. VAN DEUSEN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT ACCOUNTS. 03 TO TRANSACT SUCH OTHER BUSINESS THAT MAY COME Mgmt For For BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CITADEL BROADCASTING CORPORATION Agenda Number: 932318757 - -------------------------------------------------------------------------------------------------------------------------- Security: 17285T106 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: CDL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHERINE BROWN Mgmt Withheld Against GORDON A. HOLMES Mgmt Withheld Against SANDRA J. HORBACH Mgmt Withheld Against HERBERT J. SIEGEL Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE CITADEL BROADCASTING CORPORATION 2002 LONG-TERM INCENTIVE PLAN TO (1) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 5,000,000 SHARES, (2) LIMIT THE AVAILABILITY OF CERTAIN TYPES OF AWARDS AND (3) MAKE CERTAIN TECHNICAL CHANGES TO THE PLAN IN COMPLIANCE WITH THE NEW SECTION 409A. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 04 TO PROVIDE FARID SULEMAN AND RANDY L. TAYLOR Mgmt For For WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932272608 - -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: C ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For ALAIN J.P. BELDA Mgmt For For GEORGE DAVID Mgmt For For KENNETH T. DERR Mgmt For For JOHN M. DEUTCH Mgmt For For R. HERNANDEZ RAMIREZ Mgmt For For ANN DIBBLE JORDAN Mgmt For For KLAUS KLEINFELD Mgmt For For DUDLEY C. MECUM Mgmt For For ANNE MULCAHY Mgmt For For RICHARD D. PARSONS Mgmt For For CHARLES PRINCE Mgmt For For JUDITH RODIN Mgmt For For ROBERT E. RUBIN Mgmt For For FRANKLIN A. THOMAS Mgmt For For SANFORD I. WEILL Mgmt For For ROBERT B. WILLUMSTAD Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For CITIGROUP 1999 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr Against For COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS. 05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. 08 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF Shr For Against DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST. 09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT Shr Against For PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. 10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE Shr For Against MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN BE SUBJECT TO A SHAREHOLDER VOTE.
- -------------------------------------------------------------------------------------------------------------------------- CITIZENS BANKING CORPORATION Agenda Number: 932308869 - -------------------------------------------------------------------------------------------------------------------------- Security: 174420109 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: CBCF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD P. ABBOTT Mgmt For For LIZABETH A. ARDISANA Mgmt For For LAWRENCE O. ERICKSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS COMPANY Agenda Number: 932320031 - -------------------------------------------------------------------------------------------------------------------------- Security: 17453B101 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: CZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY ELLIOTT Mgmt For For LAWTON WEHLE FITT Mgmt For For STANLEY HARFENIST Mgmt For For WILLIAM M. KRAUS Mgmt For For SCOTT N. SCHNEIDER Mgmt For For LARRAINE D. SEGIL Mgmt For For ROBERT A. STANGER Mgmt For For EDWIN TORNBERG Mgmt For For DAVID H. WARD Mgmt For For MYRON A. WICK, III Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE Mgmt For For CITIZENS COMMUNICATIONS COMPANY AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN TO REMOVE THE 2,500,000 SHARE SUB-LIMIT FOR STOCK-BASED AWARDS OTHER THAN STOCK OPTIONS, WITHOUT INCREASING THE TOTAL NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2000 PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 04 TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt For For BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CITIZENS FIRST BANCORP, INC. Agenda Number: 932329673 - -------------------------------------------------------------------------------------------------------------------------- Security: 17461R106 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: CTZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD W. COOLEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CITIZENS SOUTH BANKING CORPORATION Agenda Number: 932315357 - -------------------------------------------------------------------------------------------------------------------------- Security: 176682102 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: CSBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. FULLER Mgmt For For CHARLES D. MASSEY Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF CHERRY, Mgmt For For BEKAERT & HOLLAND, L.L.P. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CITIZENS, INC. Agenda Number: 932335929 - -------------------------------------------------------------------------------------------------------------------------- Security: 174740100 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: CIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. E. DEAN GAGE Mgmt For For STEVEN F. SHELTON Mgmt For For TIMOTHY T. TIMMERMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 932288067 - -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: CTXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MURRAY J. DEMO Mgmt Withheld Against JOHN W. WHITE Mgmt Withheld Against 02 2005 EQUITY INCENTIVE PLAN Mgmt Against Against 03 2005 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 04 RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- CITY BANK Agenda Number: 932317058 - -------------------------------------------------------------------------------------------------------------------------- Security: 17770A109 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CTBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CONRAD HANSON Mgmt For For MARTIN HEIMBIGNER Mgmt For For RICHARD PAHRE Mgmt For For 02 PROPOSALS TO AMEND THE ARTICLES OF INCORPORATION Mgmt Against Against 03 RATIFICATION OF SELECTION OF MCGLADREY & PULLEN Mgmt For For LLP AS THE BANK S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 932283360 - -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CHCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL M. BOWLING Mgmt For For HUGH R. CLONCH Mgmt For For ROBERT D. FISHER Mgmt For For JAY C. GOLDMAN Mgmt For For CHARLES R. HAGEBOECK Mgmt For For PHILIP L. MCLAUGHLIN Mgmt For For 02 PROPOSAL TO RATIFY THE BOARD OF DIRECTORS APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Agenda Number: 932278143 - -------------------------------------------------------------------------------------------------------------------------- Security: 178566105 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: CYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. BLOCH Mgmt For For BRAM GOLDSMITH Mgmt For For ROBERT H. TUTTLE Mgmt For For KENNETH ZIFFREN Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CKE RESTAURANTS, INC. Agenda Number: 932354866 - -------------------------------------------------------------------------------------------------------------------------- Security: 12561E105 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: CKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER CHURM Mgmt Withheld Against DANIEL D. (RON) LANE Mgmt Withheld Against ANDREW F. PUZDER Mgmt Withheld Against JANET E. KERR Mgmt Withheld Against 02 ADOPTION OF THE 2005 OMNIBUS INCENTIVE COMPENSATION Mgmt Against Against PLAN. 03 AMENDMENT OF THE 1994 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------- CLAIRE'S STORES, INC. Agenda Number: 932356252 - -------------------------------------------------------------------------------------------------------------------------- Security: 179584107 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: CLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARLA L. SCHAEFER Mgmt For For E. BONNIE SCHAEFER Mgmt For For IRA D. KAPLAN Mgmt For For BRUCE G. MILLER Mgmt For For STEVEN H. TISHMAN Mgmt For For ANN SPECTOR LEIFF Mgmt For For MARTHA CLARK GOSS Mgmt For For 02 APPROVAL OF THE COMPANY S 2005 INCENTIVE COMPENSATION Mgmt For For PLAN. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For THE COMPANY S BUSINESS OPERATIONS IN NORTHERN IRELAND.
- -------------------------------------------------------------------------------------------------------------------------- CLAIRE'S STORES, INC. Agenda Number: 932356252 - -------------------------------------------------------------------------------------------------------------------------- Security: 179584206 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: CLEKA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARLA L. SCHAEFER Mgmt For For E. BONNIE SCHAEFER Mgmt For For IRA D. KAPLAN Mgmt For For BRUCE G. MILLER Mgmt For For STEVEN H. TISHMAN Mgmt For For ANN SPECTOR LEIFF Mgmt For For MARTHA CLARK GOSS Mgmt For For 02 APPROVAL OF THE COMPANY S 2005 INCENTIVE COMPENSATION Mgmt For For PLAN. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For THE COMPANY S BUSINESS OPERATIONS IN NORTHERN IRELAND.
- -------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 932263306 - -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Annual Meeting Date: 21-Mar-2005 Ticker: CLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. ROBERT H. JENKINS Mgmt For For MR PHILIP R. LOCHNER JR Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT THE AMENDMENT Mgmt For For TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- CLARK, INC. Agenda Number: 932281594 - -------------------------------------------------------------------------------------------------------------------------- Security: 181457102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE D. DALTON Mgmt For For KENNETH A. GUENTHER Mgmt For For RICHARD C. LAPPIN Mgmt For For 02 TO CONSIDER A PROPOSAL TO APPROVE THE CLARK, Mgmt For For INC. INCENTIVE COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- CLARUS CORPORATION Agenda Number: 932357444 - -------------------------------------------------------------------------------------------------------------------------- Security: 182707109 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: CLRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BURTT R. EHRLICH Mgmt Withheld Against DONALD L. HOUSE Mgmt Withheld Against WARREN B. KANDERS Mgmt Withheld Against NICHOLAS SOKOLOW Mgmt Withheld Against 02 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Agenda Number: 932311448 - -------------------------------------------------------------------------------------------------------------------------- Security: 969490101 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CWEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. PARKER Mgmt For For JORDAN R. SMITH Mgmt For For DAVIS L. FORD Mgmt For For 02 ADVISORY VOTE ON THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 932323265 - -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: CLHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN S. MCKIM Mgmt For For THOMAS J. SHIELDS Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S ARTICLES OF ORGANIZATION TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO 40,000,000, AND (II) REVISE THE PROVISIONS OF ARTICLE VI ( OTHER LAWFUL PROVISIONS ) OF SUCH ARTICLES TO CONFORM TO CERTAIN RECENT CHANGES IN MASSACHUSSETTS CORPORATE LAW. 03 TO AMEND THE COMPANY S 2000 STOCK INCENTIVE Mgmt For For PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK SUBJECT TO THE PLAN FROM 1,500,000 TO 2,000,000 AND (II) MAKE THE OTHER CHANGES SET FORTH IN THE PLAN AMENDMENT. 04 TO AMEND THE COMPANY S EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK SUBJECT TO THE PLAN FROM 1,000,000 TO 1,500,000.
- -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932278787 - -------------------------------------------------------------------------------------------------------------------------- Security: 184502102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CCU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. FELD Mgmt For For PERRY J. LEWIS Mgmt For For L. LOWRY MAYS Mgmt For For MARK P. MAYS Mgmt For For RANDALL T. MAYS Mgmt For For B.J. MCCOMBS Mgmt For For PHYLLIS B. RIGGINS Mgmt For For THEODORE H. STRAUSS Mgmt For For J.C. WATTS Mgmt For For JOHN H. WILLIAMS Mgmt For For 02 APPROVAL AND ADOPTION OF THE CLEAR CHANNEL COMMUNICATIONS,Mgmt For For INC. 2005 ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CLECO CORPORATION Agenda Number: 932305332 - -------------------------------------------------------------------------------------------------------------------------- Security: 12561W105 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: CNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. MARKS Mgmt For For RAY B. NESBITT Mgmt For For ROBERT T. RATCLIFF, SR. Mgmt For For WILLIAM H. WALKER, JR. Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATION S INDEPENDENT AUDITORS TO CONDUCT THE ANNUAL AUDIT OF CLECO FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004 AND QUARTERLY REVIEWS THROUGH SEPTEMBER 30, 2005. 03 TO APPROVE (I) AN AMENDMENT TO THE CLECO CORPORATION Mgmt For For 2000 LONG-TERM INCENTIVE COMPENSATION PLAN (THE LTIP ) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE LTIP BY 1,600,000 SHARES AND (II) THE RENEWAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE LTIP.
- -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC Agenda Number: 932283106 - -------------------------------------------------------------------------------------------------------------------------- Security: 185896107 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: CLF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.S. BRINZO Mgmt For For R.C. CAMBRE Mgmt For For R. CUCUZ Mgmt For For D.H. GUNNING Mgmt For For J.D. IRELAND III Mgmt For For F.R. MCALLISTER Mgmt For For R. PHILLIPS Mgmt For For R.K. RIEDERER Mgmt For For A. SCHWARTZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CLIFTON SAVINGS BANCORP INC Agenda Number: 932212866 - -------------------------------------------------------------------------------------------------------------------------- Security: 18712Q103 Meeting Type: Annual Meeting Date: 07-Sep-2004 Ticker: CSBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. HAHOFER Mgmt No vote JOHN STOKES Mgmt No vote 02 THE APPROVAL OF THE CLIFTON SAVINGS BANCORP, Mgmt No vote INC. 2004 STOCK-BASED INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF RADICS Mgmt No vote & CO., LLC AS INDEPENDENT AUDITORS OF CLIFTON SAVINGS BANCORP, INC. FOR THE YEAR ENDING MARCH 31, 2005. 04 THE APPROVAL OF ADJOURNMENT OF THE ANNUAL MEETING, Mgmt No vote IF NECESSARY, TO SOLICIT ADDITIONAL VOTES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES, IN PERSON, OR BY PROXY, TO APPROVE THE CLIFTON SAVINGS BANCORP, INC. 2004 STOCK-BASED INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CLOSURE MEDICAL CORPORATION Agenda Number: 932339523 - -------------------------------------------------------------------------------------------------------------------------- Security: 189093107 Meeting Type: Special Meeting Date: 02-Jun-2005 Ticker: CLSR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MARCH 3, 2005, AMONG JOHNSON & JOHNSON, HOLDEN MERGER SUB, INC. AND CLOSURE MEDICAL CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- CMGI, INC. Agenda Number: 932234494 - -------------------------------------------------------------------------------------------------------------------------- Security: 125750109 Meeting Type: Annual Meeting Date: 08-Dec-2004 Ticker: CMGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. BAY Mgmt For For VIRGINIA G. BONKER Mgmt For For 02 TO APPROVE THE COMPANY S 2004 STOCK INCENTIVE Mgmt For For PLAN. 03 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-5 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. 04 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. 05 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-15 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. 06 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-20 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. 07 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 932293412 - -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: CMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERRIBEL S. AYRES Mgmt For For RICHARD M. GABRYS Mgmt For For EARL D. HOLTON Mgmt For For DAVID W. JOOS Mgmt For For PHILIP R. LOCHNER, JR. Mgmt For For MICHAEL T. MONAHAN Mgmt For For JOSEPH F. PAQUETTE, JR. Mgmt For For PERCY A. PIERRE Mgmt For For S. KINNIE SMITH, JR. Mgmt For For KENNETH L. WAY Mgmt For For KENNETH WHIPPLE Mgmt For For JOHN B. YASINSKY Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 932297446 - -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENDA J. GAINES Mgmt Withheld Against STEPHEN W. LILIENTHAL Mgmt Withheld Against PAUL J. LISKA Mgmt Withheld Against DON M. RANDEL Mgmt Withheld Against JOSEPH ROSENBERG Mgmt Withheld Against JAMES S. TISCH Mgmt Withheld Against PRESTON R. TISCH Mgmt Withheld Against MARVIN ZONIS Mgmt Withheld Against 02 APPROVAL OF DELOITTE & TOUCHE, LLP, AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AMENDMENT TO THE CNA FINANCIAL CORPORATION Mgmt For For 2000 INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CNA SURETY CORPORATION Agenda Number: 932291519 - -------------------------------------------------------------------------------------------------------------------------- Security: 12612L108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: SUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP H. BRITT Mgmt For For ROY E. POSNER Mgmt For For ADRIAN M. TOCKLIN Mgmt For For JAMES R. LEWIS Mgmt For For LORI KOMSTADIUS Mgmt For For ROBERT TINSTMAN Mgmt For For JOHN F. WELCH Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTORS APPOINTMENT Mgmt For For OF THE COMPANY S INDEPENDENT AUDITORS, DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CNET NETWORKS, INC. Agenda Number: 932309051 - -------------------------------------------------------------------------------------------------------------------------- Security: 12613R104 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: CNET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSEY NELSON Mgmt For For 02 RATIFICATION OF KPMG LLP TO SERVE AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CNF INC. Agenda Number: 932284780 - -------------------------------------------------------------------------------------------------------------------------- Security: 12612W104 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: CNF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. MURRAY Mgmt For For ROBERT D. ROGERS Mgmt For For WILLIAM J. SCHROEDER Mgmt For For CHELSEA C. WHITE III Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 932226473 - -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 03-Nov-2004 Ticker: COH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH ELLIS Mgmt For For LEW FRANKFORT Mgmt For For SALLY FRAME KASAKS Mgmt For For GARY LOVEMAN Mgmt For For IRENE MILLER Mgmt For For KEITH MONDA Mgmt For For MICHAEL MURPHY Mgmt For For 02 ADOPTION OF THE COACH, INC. 2004 STOCK INCENTIVE Mgmt Against Against PLAN
- -------------------------------------------------------------------------------------------------------------------------- COACHMEN INDUSTRIES, INC. Agenda Number: 932299793 - -------------------------------------------------------------------------------------------------------------------------- Security: 189873102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: COA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY B. BLOOM Mgmt For For WILLIAM P. JOHNSON Mgmt For For REX MARTIN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COASTAL FINANCIAL CORPORATION Agenda Number: 932249697 - -------------------------------------------------------------------------------------------------------------------------- Security: 19046E105 Meeting Type: Annual Meeting Date: 25-Jan-2005 Ticker: CFCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES P. CREEL Mgmt For For E. LAWTON BENTON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COBIZ INC. Agenda Number: 932315535 - -------------------------------------------------------------------------------------------------------------------------- Security: 190897108 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: COBZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN BANGERT Mgmt Withheld Against MICHAEL B.BURGAMY Mgmt Withheld Against JERRY W. CHAPMAN Mgmt Withheld Against THOMAS M. LONGUST Mgmt Withheld Against JONATHAN C. LORENZ Mgmt Withheld Against EVAN MAKOVSKY Mgmt Withheld Against HAROLD F. MOSANKO Mgmt Withheld Against HOWARD R. ROSS Mgmt Withheld Against NOEL N. ROTHMAN Mgmt Withheld Against TIMOTHY J. TRAVIS Mgmt Withheld Against MARY BETH VITALE Mgmt Withheld Against MARY WHITE Mgmt Withheld Against 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK TO 50,000,000 SHARES FROM 25,000,000 SHARES. 03 PROPOSAL TO APPROVE THE COBIZ INC. 2005 EQUITY Mgmt For For INCENTIVE PLAN. 04 RECOMMENDATION TO THE BOARD OF DIRECTORS TO Shr For Against TAKE THE STEPS NECESSARY TO AMEND ITS ARTICLES OF INCORPORATION TO REQUIRE THAT ANY AUTHORIZED BUT UNISSUED PREFERRED STOCK BE USED ONLY FOR THE PURPOSES OF INCREASING CAPITAL OR MAKING BONA-FIDE ARMS-LENGTH ACQUISITIONS AND NOT BE USED AS A POISON PILL TO PREVENT THE ACQUISITION OF COBIZ INC.
- -------------------------------------------------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Agenda Number: 932301233 - -------------------------------------------------------------------------------------------------------------------------- Security: 191098102 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: COKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. FRANK HARRISON, III Mgmt For For H.W. MCKAY BELK Mgmt For For SHARON A. DECKER Mgmt For For WILLIAM B. ELMORE Mgmt For For JAMES E. HARRIS Mgmt For For DEBORAH S. HARRISON Mgmt For For ROBERT D. PETTUS, JR. Mgmt For For NED R. MCWHERTER Mgmt For For JOHN W. MURREY, III Mgmt For For CARL WARE Mgmt For For DENNIS A. WICKER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 932268887 - -------------------------------------------------------------------------------------------------------------------------- Security: 191219104 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: CCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FERNANDO AGUIRRE Mgmt Withheld Against JAMES E. COPELAND, JR. Mgmt Withheld Against IRIAL FINAN Mgmt Withheld Against S. K. JOHNSTON III Mgmt Withheld Against 02 TO APPROVE THE EXECUTIVE MANAGEMENT INCENTIVE Mgmt For For PLAN (EFFECTIVE JANUARY 1, 2005) 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR 04 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr For Against OF CERTAIN SEVERANCE AGREEMENTS 05 SHAREOWNER PROPOSAL TO REQUEST SIGNIFICANT PORTION Shr For Against OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE-BASED 06 SHAREOWNER PROPOSAL TO REQUEST AMENDMENT OF Shr For Against GOVERNANCE DOCUMENTS TO REQUIRE ELECTION OF DIRECTORS BY MAJORITY VOTE 07 SHAREOWNER PROPOSAL TO REQUEST A PERFORMANCE Shr For Against AND TIME BASED RESTRICTED SHARE GRANT PROGRAM TO SENIOR EXECUTIVES.
- -------------------------------------------------------------------------------------------------------------------------- COEUR D'ALENE MINES CORPORATION Agenda Number: 932220736 - -------------------------------------------------------------------------------------------------------------------------- Security: 192108108 Meeting Type: Special Meeting Date: 30-Sep-2004 Ticker: CDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For AND THE COEUR HOLDING COMPANY REORGANIZATION. 02 TO APPROVE THE ISSUANCE OF NEW COEUR STOCK IN Mgmt For For CONNECTION WITH THE PROPOSED ACQUISITION OF WHEATON RIVER MINERALS LTD. 03 TO AUTHORIZE THE ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL VOTES FOR PROPOSALS 1 AND 2.
- -------------------------------------------------------------------------------------------------------------------------- COEUR D'ALENE MINES CORPORATION Agenda Number: 932306106 - -------------------------------------------------------------------------------------------------------------------------- Security: 192108108 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: CDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CECIL D. ANDRUS Mgmt For For JAMES J. CURRAN Mgmt For For ANDREW LUNDQUIST Mgmt For For ROBERT E. MELLOR Mgmt For For JOHN H. ROBINSON Mgmt For For J. KENNETH THOMPSON Mgmt For For ALEX VITALE Mgmt For For TIMOTHY R. WINTERER Mgmt For For DENNIS E. WHEELER Mgmt For For 02 PROPOSAL REGARDING APPROVAL OF 2005 NON-EMPLOYEE Mgmt For For DIRECTORS EQUITY INCENTIVE PLAN AND AUTHORIZATION OF ISSUANCE OF 500,000 SHARES THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------- COGENT, INC. Agenda Number: 932341150 - -------------------------------------------------------------------------------------------------------------------------- Security: 19239Y108 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: COGT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MING HSIEH Mgmt For For JOHN C. BOLGER Mgmt For For JOHN P. STENBIT Mgmt For For KENNETH R. THORNTON Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 932273218 - -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Special Meeting Date: 21-Apr-2005 Ticker: CGNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SHILLMAN Mgmt Withheld Against JERALD FISHMAN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932344447 - -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: CTSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. HOWE Mgmt For For ROBERT E. WEISSMAN Mgmt For For 02 TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN, Mgmt For For AS AMENDED (THE INCENTIVE PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- COGNOS INCORPORATED Agenda Number: 932355565 - -------------------------------------------------------------------------------------------------------------------------- Security: 19244C109 Meeting Type: Special Meeting Date: 23-Jun-2005 Ticker: COGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. ASHE Mgmt For For JOHN E. CALDWELL Mgmt For For PAUL D. DAMP Mgmt For For PIERRE Y. DUCROS Mgmt For For ROBERT W. KORTHALS Mgmt For For JOHN J. RANDO Mgmt For For BILL V. RUSSELL Mgmt For For JAMES M. TORY Mgmt For For RENATO ZAMBONINI Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED ACCOUNTING FIRM 03 APPROVAL OF RESOLUTION A RESERVING ADDITIONAL Mgmt For For COMMON SHARES TO THE 2003-2008 COGNOS INCORPORATED STOCK OPTION PLAN 04 APPROVAL OF RESOLUTION B REGARDING AN AMENDMENT Mgmt For For TO THE COGNOS INCORPORATED 2002-2005 RESTRICTED SHARE UNIT PLAN 05 APPROVAL OF RESOLUTION C REGARDING AN AMENDMENT Mgmt For For TO THE COGNOS EMPLOYEE STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 932294351 - -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: CNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN COHEN Mgmt For For ROBERT H. STEERS Mgmt For For RICHARD E. BRUCE Mgmt For For PETER L. RHEIN Mgmt For For RICHARD P. SIMON Mgmt For For EDMOND D. VILLANI Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 932269409 - -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 07-Apr-2005 Ticker: COHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD J. COUILLAUD Mgmt For For HENRY E. GAUTHIER Mgmt For For JOHN R. AMBROSEO Mgmt For For CHARLES W. CANTONI Mgmt For For JOHN H. HART Mgmt For For LAWRENCE TOMLINSON Mgmt For For ROBERT J. QUILLINAN Mgmt For For GARRY ROGERSON Mgmt For For SANDEEP VIJ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1, 2005
- -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 932289780 - -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: COHU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. CIARDELLA Mgmt For For CHARLES A. SCHWAN Mgmt For For 02 TO APPROVE THE COHU 2005 EQUITY INCENTIVE PLAN Mgmt For For 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COHU S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- COINSTAR, INC. Agenda Number: 932310181 - -------------------------------------------------------------------------------------------------------------------------- Security: 19259P300 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: CSTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH L. BEVIER Mgmt For For DAVID M. ESKENAZY Mgmt For For ROBERT D. SZNEWAJS Mgmt For For 02 APPROVE AMENDMENTS TO THE 1997 AMENDED AND RESTATED Mgmt For For EQUITY INCENTIVE PLAN. 03 ADVISE ON THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- COLDWATER CREEK INC. Agenda Number: 932236018 - -------------------------------------------------------------------------------------------------------------------------- Security: 193068103 Meeting Type: Special Meeting Date: 08-Dec-2004 Ticker: CWTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 150,000,000.
- -------------------------------------------------------------------------------------------------------------------------- COLDWATER CREEK INC. Agenda Number: 932333482 - -------------------------------------------------------------------------------------------------------------------------- Security: 193068103 Meeting Type: Annual Meeting Date: 11-Jun-2005 Ticker: CWTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CURT HECKER AS CLASS I DIRECTOR. Mgmt For For 1B ELECTION OF GEORGIA SHONK-SIMMONS AS CLASS I Mgmt For For DIRECTOR. 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY S 1996 STOCK OPTION/STOCK ISSUANCE PLAN. 03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR EXECUTIVE INCENTIVE COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COLE NATIONAL CORPORATION Agenda Number: 932196745 - -------------------------------------------------------------------------------------------------------------------------- Security: 193290103 Meeting Type: Annual Meeting Date: 22-Jul-2004 Ticker: CNJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF JANUARY 23, 2004, BY AND AMONG LUXOTTICA GROUP S.P.A., COLORADO ACQUISITION CORP. AND COLE NATIONAL CORPORATION, AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 2, 2004 AND AMENDMENT NO. 2 TO AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 14, 2004. 02 DIRECTOR JEFFREY A. COLE Mgmt For For RONALD E. EILERS Mgmt For For TIMOTHY F. FINLEY Mgmt For For IRWIN N. GOLD Mgmt For For PETER V. HANDAL Mgmt For For LARRY POLLOCK Mgmt For For CHARLES A. RATNER Mgmt For For WALTER J. SALMON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 932297143 - -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: CL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.K. CONWAY Mgmt For For R.E. FERGUSON Mgmt For For E.M. HANCOCK Mgmt For For D.W. JOHNSON Mgmt For For R.J. KOGAN Mgmt For For D.E. LEWIS Mgmt For For R. MARK Mgmt For For E.A. MONRAD Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK Mgmt For For OPTION PLAN 04 APPROVAL OF THE COMPANY S 2005 NON-EMPLOYEE Mgmt For For DIRECTOR STOCK OPTION PLAN 05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- COLLAGENEX PHARMACEUTICALS, INC. Agenda Number: 932329774 - -------------------------------------------------------------------------------------------------------------------------- Security: 19419B100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: CGPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLIN W. STEWART Mgmt For For BRIAN M. GALLAGHER, PHD Mgmt For For PETER R. BARNETT D.M.D. Mgmt For For ROBERT C. BLACK Mgmt For For JAMES E. DAVERMAN Mgmt For For ROBERT J. EASTON Mgmt For For W. JAMES O'SHEA Mgmt For For 02 APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against 03 APPROVAL OF PROPOSAL TO RATIFY THE SELECTION Mgmt For For BY THE AUDIT COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. 04 IN HIS OR HER DISCRETION, THE PROXY IS AUTHORIZED Mgmt For For TO VOTE UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- COLLEGIATE FUNDING SERVICES, INC. Agenda Number: 932314141 - -------------------------------------------------------------------------------------------------------------------------- Security: 19458M108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: CFSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. STERNE Mgmt Withheld Against ATHANASSIOS MICHAS Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- COLLINS & AIKMAN CORPORATION Agenda Number: 932228794 - -------------------------------------------------------------------------------------------------------------------------- Security: 194830204 Meeting Type: Annual Meeting Date: 13-Oct-2004 Ticker: CKC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY HARDWICK Mgmt For For TIMOTHY D. LEULIETTE Mgmt For For W. GERALD MCCONNELL Mgmt For For J. MICHAEL STEPP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Agenda Number: 932263356 - -------------------------------------------------------------------------------------------------------------------------- Security: 195872106 Meeting Type: Special Meeting Date: 15-Apr-2005 Ticker: CLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF COLONIAL COMMON SHARES Mgmt For For CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 25, 2004, AS AMENDED, BY AND AMONG THE COMPANY, CLNL ACQUISITION SUB LLC, AND CORNERSTONE REALTY INCOME TRUST, INC. THE MERGER AGREEMENT IS DESCRIBED IN, AND ATTACHED AS ANNEX A TO, THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 02 TO APPROVE AN AMENDMENT TO THE COLONIAL DECLARATION Mgmt Against Against OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED COLONIAL COMMON SHARES FROM 65,000,000 TO 125,000,000 AND COLONIAL PREFERRED SHARES FROM 10,000,000 TO 20,000,000. 03 TO APPROVE THE ISSUANCE OF UP TO 15,000,000 Mgmt Against Against COLONIAL PREFERRED SHARES. 04 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS ABOVE.
- -------------------------------------------------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Agenda Number: 932297345 - -------------------------------------------------------------------------------------------------------------------------- Security: 195872106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL F. BAILEY Mgmt For For M. MILLER GORRIE Mgmt For For WILLIAM M. JOHNSON Mgmt For For GLADE M. KNIGHT* Mgmt For For JAMES K. LOWDER Mgmt For For THOMAS H. LOWDER Mgmt For For HERBERT A. MEISLER Mgmt For For CLAUDE B. NIELSEN Mgmt For For HAROLD W. RIPPS Mgmt For For DONALD T. SENTERFITT Mgmt For For JOHN W. SPIEGEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- COLOR KINETICS INCORPORATED Agenda Number: 932315600 - -------------------------------------------------------------------------------------------------------------------------- Security: 19624P100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: CLRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOUBAR B. AFEYAN Mgmt For For MICHAEL HAWLEY Mgmt For For JAMES F. O'CONNOR Mgmt For For 02 TO APPROVE AN AMENDMENT OF THE 2004 STOCK INCENTIVE Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES CURRENTLY AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 1,000,000 TO 1,500,000. THE EFFECT OF THIS AMENDMENT WILL BE TO INCREASE THE MAXIMUM NUMBER OF SHARES ISSUABLE UNDER THE STOCK INCENTIVE PLAN FROM 1,750,000 TO 2,250,000.
- -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANCORP Agenda Number: 932278509 - -------------------------------------------------------------------------------------------------------------------------- Security: 197231103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: CBBO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORI R. BOYD* Mgmt For For DENNIS L. CARVER** Mgmt For For JAMES J. DORAN** Mgmt For For DONALD T. MITCHELL** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANCORP Agenda Number: 932322415 - -------------------------------------------------------------------------------------------------------------------------- Security: 197227101 Meeting Type: Annual Meeting Date: 31-May-2005 Ticker: CBMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. BOND, JR. Mgmt For For WILLIAM L. HERMANN Mgmt For For CHARLES C. HOLMAN Mgmt For For WINFIELD M. KELLY, JR. Mgmt For For HARRY L. LUNDY, JR. Mgmt For For JAMES R. MOXLEY, III Mgmt For For MARY S. SCRIVENER Mgmt For For THEODORE G. VENETOULIS Mgmt For For JAMES J. WINN, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Agenda Number: 932274373 - -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: COLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELANIE J. DRESSEL Mgmt For For JOHN P. FOLSOM Mgmt For For FREDERICK M. GOLDBERG Mgmt For For THOMAS M. HULBERT Mgmt For For THOMAS L. MATSON Mgmt For For DANIEL C. REGIS Mgmt For For DONALD RODMAN Mgmt For For WILLIAM T. WEYERHAEUSER Mgmt For For JAMES M. WILL Mgmt For For 02 A PROPOSAL TO AMEND COLUMBIA S 2000 AMENDED Mgmt For For AND RESTATED STOCK OPTION PLAN TO (I) INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN; (II) PROVIDE FOR THE ISSUANCE OF RESTRICTED STOCK AWARDS, STOCK APPRECIATION RIGHTS AND RESTRICTED STOCK UNITS; AND (III) ADD A PROVISION TO PROHIBIT THE REPRICING OF STOCK OPTIONS. 03 A PROPOSAL TO AMEND COLUMBIA S ARTICLES OF INCORPORATION Mgmt For For TO (I) ELIMINATE THE DIRECTOR NOMINATION PROCEDURES AND (II) MAKE CERTAIN TECHNICAL AMENDMENTS.
- -------------------------------------------------------------------------------------------------------------------------- COLUMBIA LABORATORIES, INC. Agenda Number: 932326021 - -------------------------------------------------------------------------------------------------------------------------- Security: 197779101 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: CBRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD BLECHSCHMIDT Mgmt For For STEPHEN G. KASNET Mgmt For For DENIS M. O'DONNELL, MD Mgmt For For SELWYN P. OSKOWITZ, MD Mgmt For For ROBERT C. STRAUSS Mgmt For For G. FREDERICK WILKINSON Mgmt For For 02 RATIFY THE SELECTION OF GOLDSTEIN GOLUB KESSLER Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932320372 - -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: COLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERTRUDE BOYLE Mgmt For For TIMOTHY P. BOYLE Mgmt For For SARAH A. BANY Mgmt For For MURREY R. ALBERS Mgmt For For STEPHEN E. BABSON Mgmt For For ANDY D. BRYANT Mgmt For For EDWARD S. GEORGE Mgmt For For WALTER T. KLENZ Mgmt For For JOHN W. STANTON Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Agenda Number: 932207651 - -------------------------------------------------------------------------------------------------------------------------- Security: 199333105 Meeting Type: Annual Meeting Date: 16-Aug-2004 Ticker: CMCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT P. LADDS, JR. Mgmt For For TIMOTHY T. TEVENS Mgmt For For CARLOS PASCUAL Mgmt For For RICHARD H. FLEMING Mgmt For For ERNEST R. VEREBELYI Mgmt For For WALLACE W. CREEK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 932277519 - -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: CMCSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. DECKER ANSTROM Mgmt For For KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JULIAN A. BRODSKY Mgmt For For JOSEPH L. CASTLE, II Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For DR. JUDITH RODIN Mgmt For For MICHAEL I. SOVERN Mgmt For For 02 INDEPENDENT AUDITORS. Mgmt For For 03 2002 RESTRICTED STOCK PLAN. Mgmt For For 04 DISCLOSE POLITICAL CONTRIBUTIONS. Shr Against For 05 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT HAVE Shr For Against MANAGERIAL RESPONSIBILITIES. 06 ELIMINATE SHAREHOLDER RIGHTS PLAN UNLESS SHAREHOLDER Shr For Against APPROVAL IS RECEIVED. 07 ADOPT A RECAPITALIZATION PLAN. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 932289639 - -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: CMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH J BUTTIGIEG, III Mgmt For For J. PHILIP DINAPOLI Mgmt For For ROGER FRIDHOLM Mgmt For For ALFRED A. PIERGALLINI Mgmt For For PATRICIA M. WALLINGTON Mgmt For For GAIL L. WARDEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 932318985 - -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: FIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. MURDY Mgmt For For HERMAN E. BULLS Mgmt For For ALFRED J GLARDINELLI JR Mgmt For For STEVEN S. HARTER Mgmt For For FRANKLIN MYERS Mgmt For For JAMES H. SCHULTZ Mgmt For For ROBERT D. WAGNER, JR. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCORP, INC. Agenda Number: 932321223 - -------------------------------------------------------------------------------------------------------------------------- Security: 200519106 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: CBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERNON W. HILL, II Mgmt For For JACK R BERSHAD Mgmt For For JOSEPH E. BUCKELEW Mgmt For For DONALD T. DIFRANCESCO Mgmt For For MORTON N. KERR Mgmt For For STEVEN M. LEWIS Mgmt For For JOHN K. LLOYD Mgmt For For GEORGE E. NORCROSS, III Mgmt For For DANIEL J. RAGONE Mgmt For For WM. A. SCHWARTZ, JR. Mgmt For For JOSEPH T. TARQUINI, JR. Mgmt For For JOSEPH S. VASSALLUZZO Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 932273371 - -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: CBSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. CAPPS Mgmt For For W. THOMAS GRANT, II Mgmt For For JAMES B. HEBENSTREIT Mgmt For For DAVID W. KEMPER Mgmt For For 02 APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE Mgmt For For PLAN 03 RATIFY KPMG LLP AS AUDIT AND ACCOUNTING FIRM Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL BANKSHARES, INC. Agenda Number: 932280023 - -------------------------------------------------------------------------------------------------------------------------- Security: 201607108 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: CLBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH W. ARMALY Mgmt For For JACK J. PARTAGAS Mgmt For For CROMWELL A. ANDERSON Mgmt For For ROBERT NAMOFF Mgmt For For SHERMAN SIMON Mgmt For For MICHAEL W. SONTAG Mgmt For For MARTIN YELEN Mgmt For For 02 OTHER BUSINESS: IN HIS DISCRETION, THE PROXY Mgmt For For IS AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL CAPITAL BANCORP, INC. Agenda Number: 932299351 - -------------------------------------------------------------------------------------------------------------------------- Security: 20162L105 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CCBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. RAND SPERRY* Mgmt Withheld Against MARK E. SCHAFFER* Mgmt Withheld Against CHRISTOPHER G. HAGERTY* Mgmt Withheld Against DAVID S. DEPILLO** Mgmt Withheld Against JAMES G. BRAKKE** Mgmt Withheld Against GARY W. BRUMMETT** Mgmt Withheld Against STEPHEN H. GORDON*** Mgmt Withheld Against ROBERT J. SHACKLETON*** Mgmt Withheld Against BARNEY R. NORTHCOTE*** Mgmt Withheld Against 02 PROPOSAL TO RATIFY KPMG LLP AS THE COMPANY S Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL FEDERAL CORPORATION Agenda Number: 932301891 - -------------------------------------------------------------------------------------------------------------------------- Security: 201647104 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: CFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR WILLIAM A. FITZGERALD* Mgmt For For ROBERT D. TAYLOR* Mgmt For For ALDO J. TESI* Mgmt For For F.R. KULIKOWSKI** Mgmt For For DANIEL P. NEARY** Mgmt For For II RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE CORPORATION S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 932247578 - -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: CMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOROTHY G. OWEN Mgmt For For J. DAVID SMITH Mgmt For For ROBERT R. WOMACK Mgmt For For 02 AMENDMENT TO THE 1999 NON-EMPLOYEE DIRECTOR Mgmt For For STOCK OPTION PLAN TO PROVIDE GRANTS OF EITHER OPTIONS OR RESTRICTED STOCK TO NON-EMPLOYEE DIRECTORS OF THE COMPANY. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL NET LEASE REALTY, INC. Agenda Number: 932191137 - -------------------------------------------------------------------------------------------------------------------------- Security: 202218103 Meeting Type: Annual Meeting Date: 16-Sep-2004 Ticker: NNN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BOURNE Mgmt For For KEVIN B. HABICHT Mgmt For For CLIFFORD R. HINKLE Mgmt For For RICHARD B. JENNINGS Mgmt For For TED B. LANIER Mgmt For For ROBERT C. LEGLER Mgmt For For CRAIG MACNAB Mgmt For For ROBERT MARTINEZ Mgmt For For JAMES M. SENEFF, JR. Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CHARTER Mgmt For For TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS FOR THE STOCKHOLDERS TO APPROVE CERTAIN TRANSACTIONS. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CHARTER Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS Mgmt For For TO CONFORM THE DEFINITION OF INDEPENDENT DIRECTOR TO RECENTLY ADOPTED CORPORATE GOVERNANCE RULES. 05 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS Mgmt For For TO MODIFY THE PROCEDURE FOR FILLING VACANCIES ON THE BOARD OF DIRECTORS. 06 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS Mgmt For For TO MODIFY THE REQUIREMENTS FOR STOCKHOLDER APPROVAL OF AMENDMENTS TO THE BYLAWS IN ACCORDANCE WITH CURRENT BEST PRACTICES IN CORPORATE GOVERNANCE. 07 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL NET LEASE REALTY, INC. Agenda Number: 932296014 - -------------------------------------------------------------------------------------------------------------------------- Security: 202218103 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: NNN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN B. HABICHT Mgmt For For CLIFFORD R. HINKLE Mgmt For For RICHARD B. JENNINGS Mgmt For For TED B. LANIER Mgmt For For ROBERT C. LEGLER Mgmt For For CRAIG MACNAB Mgmt For For ROBERT MARTINEZ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 932350490 - -------------------------------------------------------------------------------------------------------------------------- Security: 202608105 Meeting Type: Annual Meeting Date: 13-Jun-2005 Ticker: CVGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. BOVEE Mgmt Withheld Against SCOTT D. RUED Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH TELEPHONE ENTERPRISES, Agenda Number: 932316575 - -------------------------------------------------------------------------------------------------------------------------- Security: 203349105 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: CTCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES Q. CROWE Mgmt For For RICHARD R. JAROS Mgmt For For EUGENE ROTH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE, INC. Agenda Number: 932283497 - -------------------------------------------------------------------------------------------------------------------------- Security: 203372107 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: CTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUNE E. TRAVIS Mgmt For For JAMES N. WHITSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK OF NORTHERN VIRGINIA Agenda Number: 932307095 - -------------------------------------------------------------------------------------------------------------------------- Security: 203566104 Meeting Type: Special Meeting Date: 16-May-2005 Ticker: CBNV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JANUARY 24, 2005, AMONG COMMUNITY BANK OF NORTHERN VIRGINIA, MERCANTILE BANKSHARES CORPORATION AND MERCANTILE-SAFE DEPOSIT & TRUST COMPANY AND THE RELATED PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 932306170 - -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CBU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN R. ACE Mgmt For For PAUL M. CANTWELL, JR. Mgmt For For WILLIAM M. DEMPSEY Mgmt For For LEE T. HIRSCHEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANKS, INC. Agenda Number: 932332783 - -------------------------------------------------------------------------------------------------------------------------- Security: 203628102 Meeting Type: Annual Meeting Date: 31-May-2005 Ticker: CMTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 MERGER PROPOSAL. PROPOSAL TO APPROVE THE AGREEMENT, Mgmt For For DATED AS OF NOVEMBER 16, 2004, BETWEEN COMMUNITY BANKS, INC. AND PENNROCK FINANCIAL SERVICES CORP., PROVIDING, AMONG OTHER THINGS, FOR THE MERGER OF PENNROCK WITH AND INTO COMMUNITY. 02 ARTICLES AMENDMENT PROPOSAL. PROPOSAL TO AMEND Mgmt For For THE ARTICLES OF INCORPORATION OF COMMUNITY BANKS, INC. TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 20,000,000 TO 50,000,000. 03 DIRECTOR EDDIE L. DUNKLEBARGER Mgmt For For 04 ADJOURNMENT PROPOSAL. PROPOSAL TO ADJOURN THE Mgmt Against Against ANNUAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE AGREEMENT OR THE AMENDMENT TO THE ARTICLES OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 932311525 - -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: CYH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DALE F. FREY Mgmt For For JOHN A. FRY Mgmt For For 02 PROPOSAL TO APPROVE THE COMMUNITY HEALTH SYSTEMS, Mgmt Against Against INC. AMENDED AND RESTATED 2000 STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED ON FEBRUARY 23, 2005. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 04 STOCKHOLDER PROPOSAL ENTITLED STOCK OPTION Shr For Against EXPENSING .
- -------------------------------------------------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Agenda Number: 932310749 - -------------------------------------------------------------------------------------------------------------------------- Security: 204149108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CTBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. BAIRD Mgmt For For JAMES E. MCGHEE II Mgmt For For NICK A. COOLEY Mgmt For For M. LYNN PARRISH Mgmt For For WILLIAM A. GRAHAM, JR. Mgmt For For PAUL E. PATTON Mgmt For For JEAN R. HALE Mgmt For For DR. JAMES R. RAMSEY Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS COMMUNITY TRUST BANCORP, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- COMPASS BANCSHARES, INC. Agenda Number: 932279943 - -------------------------------------------------------------------------------------------------------------------------- Security: 20449H109 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: CBSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. CLICK, JR. Mgmt For For TRANUM FITZPATRICK Mgmt For For JOHN S. STEIN Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTL., INC. Agenda Number: 932207055 - -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 12-Aug-2004 Ticker: CMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. MICHAEL E. DUCEY Mgmt For For MR. H.F. TOMFORHRDE III Mgmt For For MR. DOUGLAS A. PERTZ Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------------------------- COMPUCOM SYSTEMS, INC. Agenda Number: 932209605 - -------------------------------------------------------------------------------------------------------------------------- Security: 204780100 Meeting Type: Special Meeting Date: 09-Sep-2004 Ticker: CMPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MAY 27, 2004, BY AND AMONG COMPUCOM SYSTEMS, INC., CHR HOLDING CORPORATION AND CHR MERGER CORPORATION AND APPROVE THE MERGER OF CHR MERGER CORPORATION WITH AND INTO COMPUCOM SYSTEMS, INC. AS PROVIDED THEREIN, AS SUCH MERGER AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
- -------------------------------------------------------------------------------------------------------------------------- COMPUCREDIT CORPORATION Agenda Number: 932309114 - -------------------------------------------------------------------------------------------------------------------------- Security: 20478N100 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: CCRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID G. HANNA Mgmt For For RICHARD W. GILBERT Mgmt For For FRANK J. HANNA, III Mgmt For For RICHARD R. HOUSE, JR. Mgmt For For GREGORY J. CORONA Mgmt For For DEAL W. HUDSON Mgmt For For MACK F. MATTINGLY Mgmt For For NICHOLAS G. PAUMGARTEN Mgmt For For THOMAS G. ROSENCRANTS Mgmt For For 02 TO APPROVE PERFORMANCE-BASED CRITERIA SO THAT Mgmt For For AWARDS UNDER THE EMPLOYMENT AGREEMENT WITH KRISHNAKUMAR ( K.K. ) SRINIVASAN ARE POTENTIALLY TAX DEDUCTIBLE BY THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- COMPUTER ASSOCIATES INTERNATIONAL, I Agenda Number: 932209136 - -------------------------------------------------------------------------------------------------------------------------- Security: 204912109 Meeting Type: Annual Meeting Date: 25-Aug-2004 Ticker: CA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUSSELL M. ARTZT Mgmt For For KENNETH D. CRON Mgmt For For ALFONSE M. D'AMATO Mgmt For For GARY J. FERNANDES Mgmt For For ROBERT E. LA BLANC Mgmt For For JAY W. LORSCH Mgmt For For LEWIS S. RANIERI Mgmt For For WALTER P. SCHUETZE Mgmt For For LAURA S. UNGER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING MARCH 31, 2005. 03 STOCKHOLDER PROPOSAL. Shr Abstain Against
- -------------------------------------------------------------------------------------------------------------------------- COMPUTER HORIZONS CORP. Agenda Number: 932317084 - -------------------------------------------------------------------------------------------------------------------------- Security: 205908106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: CHRZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. DUNCAN Mgmt For For ERIC P. EDELSTEIN Mgmt For For WILLIAM J. MARINO Mgmt For For EARL L. MASON Mgmt For For L. WHITE MATTHEWS III Mgmt For For WILLIAM J. MURPHY Mgmt For For EDWARD J. OBUCHOWSKI Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------- COMPUTER NETWORK TECHNOLOGY CORPORAT Agenda Number: 932328885 - -------------------------------------------------------------------------------------------------------------------------- Security: 204925101 Meeting Type: Special Meeting Date: 24-May-2005 Ticker: CMNT 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 17, 2005, AMONG MCDATA CORPORATION, COMPUTER NETWORK TECHNOLOGY CORPORATION AND CONDOR ACQUISITION, INC., AS AMENDED ON FEBRUARY 10, 2005, AND TO APPROVE THE MERGER CONTEMPLATED THEREBY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 02 PROPOSAL TO APPROVE ANY MOTION FOR ADJOURNMENT Mgmt Against Against OR POSTPONEMENT OF THE COMPUTER NETWORK TECHNOLOGY CORPORATION SPECIAL SHAREHOLDERS MEETING TO ANOTHER TIME OR PLACE TO PERMIT, AMONG OTHER THINGS, FURTHER SOLICITATION OF PROXIES IF NECESSARY TO ESTABLISH A QUORUM OR TO OBTAIN ADDITIONAL VOTES IN FAVOR OF PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 932315143 - -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: CPSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN MORRISSEY Mgmt Withheld Against ERNEST F. LADD, III Mgmt Withheld Against DAVID A. DYE Mgmt Withheld Against HAL L. DAUGHERTY Mgmt Withheld Against 02 TO APPROVE THE ADOPTION OF THE COMPUTER SYSTEMS Mgmt For For AND PROGRAMS, INC. 2005 RESTRICTED STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Agenda Number: 932203158 - -------------------------------------------------------------------------------------------------------------------------- Security: 205363104 Meeting Type: Annual Meeting Date: 09-Aug-2004 Ticker: CSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVING W. BAILEY, II Mgmt For For STEPHEN L. BAUM Mgmt For For RODNEY F. CHASE Mgmt For For VAN B. HONEYCUTT Mgmt For For WILLIAM R. HOOVER Mgmt For For LEON J. LEVEL Mgmt For For F. WARREN MCFARLAN Mgmt For For JAMES R. MELLOR Mgmt For For THOMAS H. PATRICK Mgmt For For 02 TO APPROVE THE 2004 INCENTIVE PLAN Mgmt For For 03 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMPUWARE CORPORATION Agenda Number: 932204504 - -------------------------------------------------------------------------------------------------------------------------- Security: 205638109 Meeting Type: Annual Meeting Date: 24-Aug-2004 Ticker: CPWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For GURMINDER S. BEDI Mgmt For For ELAINE K. DIDIER Mgmt For For WILLIAM O. GRABE Mgmt For For WILLIAM R. HALLING Mgmt For For PETER KARMANOS, JR. Mgmt For For FAYE ALEXANDER NELSON Mgmt For For GLENDA D. PRICE Mgmt For For W. JAMES PROWSE Mgmt For For G. SCOTT ROMNEY Mgmt For For LOWELL P. WEICKER, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Agenda Number: 932320651 - -------------------------------------------------------------------------------------------------------------------------- Security: 20563P101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: CIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL M. BASS, JR. Mgmt Withheld Against DAVID A. BOWERS Mgmt Withheld Against KEITH R. COOGAN Mgmt Withheld Against EDWARD J. HARDIN Mgmt Withheld Against ANN MANIX Mgmt Withheld Against GLENN R. SIMMONS Mgmt Withheld Against STEVEN L. WATSON Mgmt Withheld Against 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT TEREOF.
- -------------------------------------------------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Agenda Number: 932332151 - -------------------------------------------------------------------------------------------------------------------------- Security: 205768203 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: CRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. JAY ALLISON Mgmt For For DAVID W. SLEDGE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 932233428 - -------------------------------------------------------------------------------------------------------------------------- Security: 205826209 Meeting Type: Annual Meeting Date: 07-Dec-2004 Ticker: CMTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED KORNBERG Mgmt Withheld Against EDWIN KANTOR Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO THE COMPANY S 2000 Mgmt For For STOCK INCENTIVE PLAN. 03 RATIFICATION OF SELECTION OF KPMG LLP AS AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMVERSE TECHNOLOGY, INC. Agenda Number: 932303516 - -------------------------------------------------------------------------------------------------------------------------- Security: 205862402 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: CMVT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KOBI ALEXANDER Mgmt For For RAZ ALON Mgmt For For ITSIK DANZIGER Mgmt For For JOHN H. FRIEDMAN Mgmt For For RON HIRAM Mgmt For For SAM OOLIE Mgmt For For WILLIAM F. SORIN Mgmt For For 02 ADOPTION AND APPROVAL OF THE COMPANY S 2005 Mgmt For For STOCK INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF THE ENGAGEMENT OF DELOITTE & Mgmt For For TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 932212462 - -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 23-Sep-2004 Ticker: CAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOGENS C. BAY Mgmt For For STEPHEN G. BUTLER Mgmt For For ALICE B. HAYES Mgmt For For W.G. JURGENSEN Mgmt For For CARL E. REICHARDT Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVE THE CONAGRA FOODS EXECUTIVE INCENTIVE Mgmt For For PLAN 04 STOCKHOLDER PROPOSAL - SUSPENSION OF ALL STOCK Shr Against For GRANTS FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS
- -------------------------------------------------------------------------------------------------------------------------- CONCEPTUS, INC. Agenda Number: 932334939 - -------------------------------------------------------------------------------------------------------------------------- Security: 206016107 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: CPTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. BAKER Mgmt For For M.-HELENE PLAIS-COTREL Mgmt For For PETER L. WILSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CONCORD CAMERA CORP. Agenda Number: 932251387 - -------------------------------------------------------------------------------------------------------------------------- Security: 206156101 Meeting Type: Annual Meeting Date: 03-Feb-2005 Ticker: LENSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRA B. LAMPERT Mgmt For For RONALD S. COOPER Mgmt For For MORRIS H. GINDI Mgmt For For WILLIAM J. O'NEILL, JR. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CONCORD COMMUNICATIONS, INC. Agenda Number: 932289564 - -------------------------------------------------------------------------------------------------------------------------- Security: 206186108 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: CCRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK W.W. BOLANDER Mgmt For For JACK M. COOPER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CONCORD COMMUNICATIONS, INC. Agenda Number: 932352088 - -------------------------------------------------------------------------------------------------------------------------- Security: 206186108 Meeting Type: Special Meeting Date: 02-Jun-2005 Ticker: CCRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 7, 2005, BY AND AMONG COMPUTER ASSOCIATES INTERNATIONAL, INC., MINUTEMAN ACQUISITION CORP. AND CONCORD COMMUNICATIONS, INC., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 02 TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING, INCLUDING TO CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING, SUCH AS ADJOURNMENT OR POSTPONEMENT TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Agenda Number: 932256488 - -------------------------------------------------------------------------------------------------------------------------- Security: 206708109 Meeting Type: Annual Meeting Date: 02-Mar-2005 Ticker: CNQR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. HILTON Mgmt For For JEFFREY T. MCCABE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CONCURRENT COMPUTER CORPORATION Agenda Number: 932222867 - -------------------------------------------------------------------------------------------------------------------------- Security: 206710204 Meeting Type: Annual Meeting Date: 20-Oct-2004 Ticker: CCUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX B. BEST Mgmt For For CHARLES BLACKMON Mgmt For For MICHAEL A. BRUNNER Mgmt For For C. SHELTON JAMES Mgmt For For STEVE G. NUSSRALLAH Mgmt For For T. GARY TRIMM Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. 03 TO APPROVE THE AMENDMENT TO THE 2001 STOCK OPTION Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CONEXANT SYSTEMS, INC. Agenda Number: 932254725 - -------------------------------------------------------------------------------------------------------------------------- Security: 207142100 Meeting Type: Annual Meeting Date: 23-Feb-2005 Ticker: CNXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.J. BILODEAU Mgmt For For D.S. MERCER Mgmt For For G. ZOCCO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 932318290 - -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: CNMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE R. CORASANTI Mgmt For For BRUCE F. DANIELS Mgmt For For WILLIAM D. MATTHEWS Mgmt For For STUART J. SCHWARTZ Mgmt For For JOSEPH J. CORASANTI Mgmt For For STEPHEN M. MANDIA Mgmt For For JO ANN GOLDEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CONN'S INC. Agenda Number: 932338468 - -------------------------------------------------------------------------------------------------------------------------- Security: 208242107 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: CONN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARVIN D. BRAILSFORD Mgmt Withheld Against JON E.M. JACOBY Mgmt Withheld Against BOB L. MARTIN Mgmt Withheld Against SCOTT L. THOMPSON Mgmt Withheld Against WILLIAM T. TRAWICK Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT TO THE EXECUTIVE EMPLOYMENT Mgmt For For AGREEMENT OF THOMAS J. FRANK, SR.
- -------------------------------------------------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Agenda Number: 932318226 - -------------------------------------------------------------------------------------------------------------------------- Security: 207797101 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CTWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY ANN HANLEY Mgmt For For MARK G. KACHUR Mgmt For For RONALD D. LENGYEL Mgmt For For DAVID A. LENTINI Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CONNETICS CORPORATION Agenda Number: 932284716 - -------------------------------------------------------------------------------------------------------------------------- Security: 208192104 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: CNCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER E. BARKAS PHD Mgmt Withheld Against EUGENE A. BAUER, MD Mgmt Withheld Against R. ANDREW ECKERT Mgmt Withheld Against DENISE M. GILBERT PHD Mgmt Withheld Against JOHN C. KANE Mgmt Withheld Against THOMAS K. KILEY Mgmt Withheld Against LEON E. PANETTA Mgmt Withheld Against G. KIRK RAAB Mgmt Withheld Against THOMAS G. WIGGANS Mgmt Withheld Against 02 TO APPROVE THE COMPANY S 2005 STOCK PLAN. Mgmt Against Against 03 TO APPROVE AN AMENDMENT TO CONNETICS CORPORATION Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 932293498 - -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: COP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.J. MULVA Mgmt For For NORMAN R. AUGUSTINE Mgmt For For LARRY D. HORNER Mgmt For For CHARLES C. KRULAK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 03 COMPENSATION LIMITATIONS Shr Against For 04 DIRECTOR ELECTION VOTE STANDARD Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- CONSECO, INC. Agenda Number: 932209201 - -------------------------------------------------------------------------------------------------------------------------- Security: 208464883 Meeting Type: Annual Meeting Date: 24-Aug-2004 Ticker: CNO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA J. PERRY Mgmt For For PHILIP R. ROBERTS Mgmt For For WILLIAM J. SHEA Mgmt For For MICHAEL T. TOKARZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF CONSECO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 932301310 - -------------------------------------------------------------------------------------------------------------------------- Security: 20854P109 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: CNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN WHITMIRE Mgmt For For J. BRETT HARVEY Mgmt For For JAMES E. ALTMEYER, SR. Mgmt For For PHILIP W. BAXTER Mgmt For For WILLIAM E. DAVIS Mgmt For For RAJ K. GUPTA Mgmt For For PATRICIA A. HAMMICK Mgmt For For WILLIAM P. POWELL Mgmt For For JOSEPH T. WILLIAMS Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt For For LLC. 03 AMENDMENT AND RESTATEMENT OF EQUITY INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 932313365 - -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: ED ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V.A. CALARCO Mgmt For For G. CAMPBELL, JR. Mgmt For For G.J. DAVIS Mgmt For For M.J. DEL GIUDICE Mgmt For For J.S. FREILICH Mgmt For For E.V. FUTTER Mgmt For For S. HERNANDEZ Mgmt For For P.W. LIKINS Mgmt For For E.R. MCGRATH Mgmt For For F.V. SALERNO Mgmt For For S.R. VOLK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 ADDITIONAL COMPENSATION INFORMATION. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Agenda Number: 932203829 - -------------------------------------------------------------------------------------------------------------------------- Security: 209341106 Meeting Type: Annual Meeting Date: 22-Jul-2004 Ticker: CGX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. FORBES Mgmt For For JAMES H. LIMMER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 932282902 - -------------------------------------------------------------------------------------------------------------------------- Security: 210226106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BYRON E. HODNETT Mgmt For For ROBERT F. LLOYD Mgmt For For WILLIAM H. MCMUNN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 932199222 - -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 20-Jul-2004 Ticker: STZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BRESLER Mgmt Withheld Against JEANANNE K. HAUSWALD Mgmt Withheld Against JAMES A. LOCKE III Mgmt Withheld Against RICHARD SANDS Mgmt Withheld Against ROBERT SANDS Mgmt Withheld Against THOMAS C. MCDERMOTT Mgmt Withheld Against PAUL L. SMITH Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2005. 03 PROPOSAL TO APPROVE AMENDMENT NUMBER FIVE TO Mgmt Against Against THE COMPANY S LONG-TERM STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Agenda Number: 932313214 - -------------------------------------------------------------------------------------------------------------------------- Security: 210371100 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: CEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YVES C. DE BALMANN Mgmt For For F.A. HRABOWSKI, III Mgmt For For NANCY LAMPTON Mgmt For For LYNN M. MARTIN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Agenda Number: 932332858 - -------------------------------------------------------------------------------------------------------------------------- Security: 210795308 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: CAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. BARRACK, JR. Mgmt For For KIRBYJON H. CALDWELL Mgmt For For LAWRENCE W. KELLNER Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For HENRY L. MEYER III Mgmt For For OSCAR MUNOZ Mgmt For For GEORGE G.C. PARKER Mgmt For For JEFFERY A. SMISEK Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For RONALD B. WOODARD Mgmt For For CHARLES A. YAMARONE Mgmt For For 02 PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE GOAL UNDER THE PERFORMANCE AWARD PROVISIONS OF THE INCENTIVE PLAN 2000 03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 04 PLEASE MARK THE FOR BOX ONLY IF ANY STOCK Mgmt For OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY NON-U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT).
- -------------------------------------------------------------------------------------------------------------------------- CONVERA CORPORATION Agenda Number: 932193307 - -------------------------------------------------------------------------------------------------------------------------- Security: 211919105 Meeting Type: Annual Meeting Date: 20-Jul-2004 Ticker: CNVR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD J. WHITTIER Mgmt For For HERBERT A. ALLEN Mgmt For For HERBERT A. ALLEN III Mgmt For For PATRICK C. CONDO Mgmt For For STEPHEN D. GREENBERG Mgmt For For ELI S. JACOBS Mgmt For For DONALD R. KEOUGH Mgmt For For WILLIAM S. REED Mgmt For For CARL J. RICKERTSEN Mgmt For For JEFFREY WHITE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 932278333 - -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: CVG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. DILLON Mgmt For For ERIC C. FAST Mgmt For For SIDNEY A. RIBEAU Mgmt For For DAVID R. WHITWAM Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- COOPER CAMERON CORPORATION Agenda Number: 932284893 - -------------------------------------------------------------------------------------------------------------------------- Security: 216640102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: CAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. FLUOR Mgmt For For DAVID ROSS III Mgmt For For BRUCE W. WILKINSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2005. 03 VOTE ON MANAGEMENT INCENTIVE COMPENSATION PLAN. Mgmt For For 04 VOTE ON 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 932289019 - -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: CTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURIE J. BREININGER Mgmt For For DENNIS J. GORMLEY Mgmt For For RICHARD L. WAMBOLD Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO REQUEST THAT THE COMPANY DISCLOSE ITS SOCIAL, Shr For Against ENVIRONMENTAL AND ECONOMIC PERFORMANCE TO THE PUBLIC BY ISSUING ANNUAL SUSTAINABILITY REPORTS.
- -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 932234038 - -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 07-Dec-2004 Ticker: CPRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIS J. JOHNSON Mgmt For For A. JAYSON ADAIR Mgmt For For HAROLD BLUMENSTEIN Mgmt For For JAMES GROSFELD Mgmt For For JAMES E. MEEKS Mgmt For For STEVEN D. COHAN Mgmt For For JONATHAN VANNINI Mgmt For For 02 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CORCEPT THERAPEUTICS INC. Agenda Number: 932343546 - -------------------------------------------------------------------------------------------------------------------------- Security: 218352102 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: CORT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. LEANARD BAKER, JR. Mgmt For For J.K. BELANOFF, M.D. Mgmt For For JOSEPH C. COOK, JR. Mgmt For For JAMES A. HARPER Mgmt For For DAVID L. MAHONEY Mgmt For For ALIX MARDUEL, M.D. Mgmt For For A.F. SCHATZBERG, M.D. Mgmt For For DAVID B. SINGER Mgmt For For JAMES N. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CORGENTECH INC. Agenda Number: 932338545 - -------------------------------------------------------------------------------------------------------------------------- Security: 21872P105 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: CGTK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. BREWER Mgmt For For DANIEL S. JANNEY Mgmt For For MICHAEL B. SWEENEY Mgmt For For 02 RATIFY ELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVE THE AMENDMENT TO THE COMPANY S 2003 Mgmt For For NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN
- -------------------------------------------------------------------------------------------------------------------------- CORILLIAN CORPORATION Agenda Number: 932303910 - -------------------------------------------------------------------------------------------------------------------------- Security: 218725109 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: CORI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. BARRETT* Mgmt For For ALEX P. HART* Mgmt For For TYREE B. MILLER** Mgmt For For JAMES R. STOJAK** Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Agenda Number: 932231462 - -------------------------------------------------------------------------------------------------------------------------- Security: 218868107 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: COCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID G. MOORE Mgmt For For JACK D. MASSIMINO Mgmt For For HANK ADLER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CORIXA CORPORATION Agenda Number: 932324851 - -------------------------------------------------------------------------------------------------------------------------- Security: 21887F100 Meeting Type: Annual Meeting Date: 31-May-2005 Ticker: CRXA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN GILLIS, PH.D. Mgmt For For RONALD HUNT Mgmt For For ROBERT MOMSEN Mgmt For For ARNOLD L. ORONSKY, PHD Mgmt For For SAMUEL R. SAKS, M.D. Mgmt For For GREGORY SESSLER Mgmt For For JAMES W. YOUNG, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CORIXA FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Agenda Number: 932286102 - -------------------------------------------------------------------------------------------------------------------------- Security: 219023108 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: CPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. ALMEIDA Mgmt For For GUENTHER E. GREINER Mgmt For For GREGORY B. KENNY Mgmt For For JAMES M. RINGLER Mgmt For For 02 TO APPROVE AMENDMENTS TO THE CORN PRODUCTS INTERNATIONAL, Mgmt Against Against INC., 1998 STOCK INCENTIVE PLAN WHICH WILL BE REDESIGNATED AS THE CORN PRODUCTS INTERNATIONAL, INC. STOCK INCENTIVE PLAN. 03 TO REAPPROVE THE CORN PRODUCTS INTERNATIONAL, Mgmt For For INC. ANNUAL INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CORNELL COMPANIES, INC. Agenda Number: 932365174 - -------------------------------------------------------------------------------------------------------------------------- Security: 219141108 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: CRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY R. CHASE Mgmt For For LEON CLEMENTS Mgmt For For RICHARD CRANE Mgmt For For ZACHARY R. GEORGE Mgmt For For TODD GOODWIN Mgmt For For THOMAS R. HUDSON JR. Mgmt For For ALFRED JAY MORAN, JR. Mgmt For For D. STEPHEN SLACK Mgmt For For SALLY WALKER Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- CORNERSTONE REALTY INCOME TRUST, INC Agenda Number: 932263154 - -------------------------------------------------------------------------------------------------------------------------- Security: 21922V102 Meeting Type: Special Meeting Date: 01-Apr-2005 Ticker: TCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 25, 2004, AS AMENDED, BY AND AMONG COLONIAL PROPERTIES TRUST, CLNL ACQUISITION SUB LLC ( MERGER SUB ), AND THE COMPANY, THE PLAN OF MERGER INCLUDED IN THE MERGER AGREEMENT AND THE MERGER OF THE COMPANY INTO MERGER SUB. THE MERGER AGREEMENT IS DESCRIBED IN, AND ATTACHED AS ANNEX A TO THE PROXY STATEMENT. 02 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL ABOVE.
- -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932265829 - -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: GLW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN SEELY BROWN Mgmt For For GORDON GUND Mgmt For For JOHN M. HENNESSY Mgmt For For H. ONNO RUDING Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE 2005 EMPLOYEE Mgmt For For EQUITY PARTICIPATION PROGRAM. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 932289653 - -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: OFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. DENTON Mgmt For For RANDALL M. GRIFFIN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CORRECTIONAL PROPERTIES TRUST Agenda Number: 932298094 - -------------------------------------------------------------------------------------------------------------------------- Security: 22025E104 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: CPV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. VEACH, JR. Mgmt For For RICHARD R. WACKENHUT Mgmt For For KEVIN J. FOLEY Mgmt For For 02 TO APPROVE CORRECTIONAL PROPERTIES TRUST S AMENDED Mgmt For For AND RESTATED 2002 STOCK PLAN (FORMERLY THE 2002 STOCK OPTION PLAN). 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CORRECTIONAL PROPERTIES TRUST FOR THE FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Agenda Number: 932297903 - -------------------------------------------------------------------------------------------------------------------------- Security: 22025Y407 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: CXW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ANDREWS Mgmt For For JOHN D. FERGUSON Mgmt For For DONNA M. ALVARADO Mgmt For For LUCIUS E. BURCH, III Mgmt For For JOHN D. CORRENTI Mgmt For For JOHN R. HORNE Mgmt For For C. MICHAEL JACOBI Mgmt For For THURGOOD MARSHALL, JR. Mgmt For For CHARLES L. OVERBY Mgmt For For JOHN R. PRANN, JR. Mgmt For For JOSEPH V. RUSSELL Mgmt For For HENRI L. WEDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CORUS BANKSHARES, INC. Agenda Number: 932268483 - -------------------------------------------------------------------------------------------------------------------------- Security: 220873103 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: CORS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. GLICKMAN Mgmt For For ROBERT J. GLICKMAN Mgmt For For ROBERT J. BUFORD Mgmt For For KEVIN R. CALLAHAN Mgmt For For RODNEY D. LUBEZNIK Mgmt For For MICHAEL J. MCCLURE Mgmt For For PETER C. ROBERTS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. 03 PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION. 04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For CORUS BANK N.A. COMMISSION PROGRAM FOR COMMERCIAL LOAN OFFICERS.
- -------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 932206370 - -------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Meeting Date: 05-Aug-2004 Ticker: CRVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. GORDON CLEMONS Mgmt For For STEVEN J. HAMERSLAG Mgmt For For ALAN R. HOOPS Mgmt For For R. JUDD JESSUP Mgmt For For JEFFREY J. MICHAEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- COSI, INC. Agenda Number: 932305306 - -------------------------------------------------------------------------------------------------------------------------- Security: 22122P101 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: COSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELI COHEN Mgmt For For WILLIAM D. FORREST Mgmt For For GARRY STOCK Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS THE COMPANY Mgmt For For S EXTERNAL AUDITORS. 03 APPROVAL OF THE COSI, INC. OMNIBUS LONG-TERM Mgmt Against Against INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- COST PLUS, INC. Agenda Number: 932179105 - -------------------------------------------------------------------------------------------------------------------------- Security: 221485105 Meeting Type: Annual Meeting Date: 01-Jul-2004 Ticker: CPWM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MURRAY H. DASHE Mgmt For For JOESPH H. COULOMBE Mgmt For For BARRY J. FELD Mgmt For For DANNY W. GURR Mgmt For For KIM D. ROBBINS Mgmt For For FREDRIC M. ROBERTS Mgmt For For THOMAS D. WILLARDSON Mgmt For For 02 TO APPROVE THE COMPANY S 2004 STOCK PLAN, INCLUDING Mgmt Against Against APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1996 Mgmt Against Against DIRECTOR OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 100,000 SHARES. 04 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 29, 2005.
- -------------------------------------------------------------------------------------------------------------------------- COST PLUS, INC. Agenda Number: 932357406 - -------------------------------------------------------------------------------------------------------------------------- Security: 221485105 Meeting Type: Annual Meeting Date: 29-Jun-2005 Ticker: CPWM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH H. COULOMBE Mgmt For For BARRY J. FELD Mgmt For For DANNY W. GURR Mgmt For For KIM D. ROBBINS Mgmt For For FREDRIC M. ROBERTS Mgmt For For THOMAS D. WILLARDSON Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1996 Mgmt For For DIRECTOR OPTION PLAN TO EXTEND THE TERM OF THE 1996 DIRECTOR OPTION PLAN BY 10 YEARS TO MARCH 31, 2016. 03 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 932338228 - -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 17-Jun-2005 Ticker: CSGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. KLEIN Mgmt For For ANDREW C. FLORANCE Mgmt For For DAVID BONDERMAN Mgmt For For WARREN H. HABER Mgmt For For JOSIAH O. LOW, III Mgmt For For CHRISTOPHER J. NASSETTA Mgmt For For CATHERINE B. REYNOLDS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 932249306 - -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: COST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. DICERCHIO Mgmt For For RICHARD M. LIBENSON Mgmt For For JOHN W. MEISENBACH Mgmt For For CHARLES T. MUNGER Mgmt For For SUSAN L. DECKER Mgmt For For 02 AMENDMENTS TO THE 2002 STOCK INCENTIVE PLAN. Mgmt For For 03 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE Shr Abstain Against OF CONDUCT. 04 SHAREHOLDER PROPOSAL TO DEVELOP A POLICY FOR Shr Abstain Against LAND PROCUREMENT AND USE. 05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932207726 - -------------------------------------------------------------------------------------------------------------------------- Security: 222372104 Meeting Type: Special Meeting Date: 17-Aug-2004 Ticker: CFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION INCREASING THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932340754 - -------------------------------------------------------------------------------------------------------------------------- Security: 222372104 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: CFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANGELO R. MOZILO Mgmt For For STANFORD L. KURLAND Mgmt For For OSCAR P. ROBERTSON Mgmt For For KEITH P. RUSSELL Mgmt For For 02 TO APPROVE THE COMPANY S ANNUAL INCENTIVE PLAN, Mgmt For For AS AMENDED AND RESTATED. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- COURIER CORPORATION Agenda Number: 932247592 - -------------------------------------------------------------------------------------------------------------------------- Security: 222660102 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: CRRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD K. DONAHUE Mgmt For For EDWARD J. HOFF Mgmt For For ROBERT P. STORY, JR. Mgmt For For SUSAN L. WAGNER Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 1993 Mgmt For For AMENDED AND RESTATED STOCK INCENTIVE PLAN, WHICH WOULD INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN, AS DESCRIBED IN THE ENCLOSED PROXY STATEMENT. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE COURIER Mgmt For For CORPORATION 2005 STOCK EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS AS DESCRIBED IN THE ATTACHED PROXY STATEMENT. 04 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 932313480 - -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: CUZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. BELL, JR. Mgmt For For ERSKINE B. BOWLES Mgmt For For RICHARD W. COURTS, II Mgmt For For THOMAS G. COUSINS Mgmt For For LILLIAN C. GIORNELLI Mgmt For For S. TAYLOR GLOVER Mgmt For For JAMES H. HANCE, JR. Mgmt For For BOONE A. KNOX Mgmt For For JOHN J. MACK Mgmt For For WILLIAM PORTER PAYNE Mgmt For For 02 PROPOSAL TO AMEND THE 1999 INCENTIVE STOCK PLAN Mgmt Against Against TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 950,000.
- -------------------------------------------------------------------------------------------------------------------------- COVANCE INC. Agenda Number: 932272420 - -------------------------------------------------------------------------------------------------------------------------- Security: 222816100 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: CVD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. RANDALL MACDONALD Mgmt For For KATHLEEN G. MURRAY Mgmt For For WILLIAM C. UGHETTA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COVANSYS CORPORATION Agenda Number: 932219341 - -------------------------------------------------------------------------------------------------------------------------- Security: 22281W103 Meeting Type: Special Meeting Date: 15-Sep-2004 Ticker: CVNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE TRANSACTION (AS DESCRIBED IN Mgmt For For THE PROXY STATEMENT)
- -------------------------------------------------------------------------------------------------------------------------- COVANSYS CORPORATION Agenda Number: 932351341 - -------------------------------------------------------------------------------------------------------------------------- Security: 22281W103 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: CVNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HUGH R. HARRIS* Mgmt For For WILLIAM C. BROOKS** Mgmt For For JOHN A. STANLEY** Mgmt For For GARY C. WENDT** Mgmt For For 02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COVENANT TRANSPORT, INC. Agenda Number: 932311664 - -------------------------------------------------------------------------------------------------------------------------- Security: 22284P105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: CVTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. ALT Mgmt Withheld Against ROBERT E. BOSWORTH Mgmt Withheld Against HUGH O. MACLELLAN, JR. Mgmt Withheld Against BRADLEY A. MOLINE Mgmt Withheld Against NIEL B. NIELSON Mgmt Withheld Against DAVID R. PARKER Mgmt Withheld Against MARK A. SCUDDER Mgmt Withheld Against 02 IN THEIR DISCRETION, THE ATTORNEYS AND PROXIES Mgmt For For ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Agenda Number: 932322100 - -------------------------------------------------------------------------------------------------------------------------- Security: 222862104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: CVH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL ACKERMAN Mgmt For For E.D. FARLEY, JR., M.D. Mgmt For For LAWRENCE N. KUGELMAN Mgmt For For DALE B. WOLF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- COX RADIO, INC. Agenda Number: 932287988 - -------------------------------------------------------------------------------------------------------------------------- Security: 224051102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: CXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUANITA P. BARANCO Mgmt Withheld Against G. DENNIS BERRY Mgmt Withheld Against RICHARD A. FERGUSON Mgmt Withheld Against PAUL M. HUGHES Mgmt Withheld Against JAMES C. KENNEDY Mgmt Withheld Against MARC W. MORGAN Mgmt Withheld Against ROBERT F. NEIL Mgmt Withheld Against NICHOLAS D. TRIGONY Mgmt Withheld Against 02 APPROVAL OF THE THIRD AMENDED AND RESTATED LONG-TERM Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CPI CORP. Agenda Number: 932197470 - -------------------------------------------------------------------------------------------------------------------------- Security: 125902106 Meeting Type: Annual Meeting Date: 22-Jul-2004 Ticker: CPY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. ABEL Mgmt No vote MICHAEL S. KOENEKE Mgmt No vote JOHN M. KRINGS Mgmt No vote DAVID M. MEYER Mgmt No vote MARK R. MITCHELL Mgmt No vote STEVEN J. SMITH Mgmt No vote JOHN TURNER WHITE IV Mgmt No vote 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt No vote COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANT. 03 APPROVAL OF PROPOSAL TO AMEND THE CPI CORP. Mgmt No vote RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED AS OF JANUARY 16, 1995 (THE PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- CPI CORP. Agenda Number: 932355363 - -------------------------------------------------------------------------------------------------------------------------- Security: 125902106 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: CPY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. ABEL Mgmt For For MICHAEL S. KOENEKE Mgmt For For DAVID M. MEYER Mgmt For For MARK R. MITCHELL Mgmt For For TURNER WHITE Mgmt For For 02 APPROVAL OF AMENDMENT TO THE CPI CORP. RESTRICTED Mgmt Against Against STOCK PLAN, AS AMENDED AND RESTATED AS OF APRIL 14, 2005 (THE PLAN ) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED UNDER THE PLAN BY 200,000 SHARES. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 932270440 - -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: CR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.T. BIGELOW, JR. Mgmt For For J. GAULIN Mgmt For For C.J. QUEENAN, JR. Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CRAWFORD & COMPANY Agenda Number: 932288245 - -------------------------------------------------------------------------------------------------------------------------- Security: 224633107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CRDB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.H. LANIER Mgmt For For J.C. CRAWFORD Mgmt For For L.L. PRINCE Mgmt For For J.A. WILLIAMS Mgmt For For E.J. WOOD, III Mgmt For For C.H. RIDLEY Mgmt For For R.T. JOHNSON Mgmt For For J.D. EDWARDS Mgmt For For T.W. CRAWFORD Mgmt For For 02 PROPOSAL TO APPROVE THE CRAWFORD & COMPANY EXECUTIVE Mgmt Against Against STOCK BONUS PLAN. 03 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CRAY INC. Agenda Number: 932297181 - -------------------------------------------------------------------------------------------------------------------------- Security: 225223106 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CRAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. JONES, JR. Mgmt For For KENNETH W. KENNEDY, JR. Mgmt For For STEPHEN C. KIELY Mgmt For For FRANK L. LEDERMAN Mgmt For For SALLY G. NARODICK Mgmt For For DANIEL C. REGIS Mgmt For For STEPHEN C. RICHARDS Mgmt For For JAMES E. ROTTSOLK Mgmt For For BURTON J. SMITH Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO OUR 2001 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------- CREDENCE SYSTEMS CORPORATION Agenda Number: 932269485 - -------------------------------------------------------------------------------------------------------------------------- Security: 225302108 Meeting Type: Annual Meeting Date: 23-Mar-2005 Ticker: CMOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ASHOK BELANI* Mgmt Withheld Against GRAHAM J. SIDDALL* Mgmt Withheld Against JON D. TOMPKINS* Mgmt Withheld Against LORI HOLLAND* Mgmt Withheld Against DIPANJAN DEB** Mgmt Withheld Against DAVID A. RANHOFF*** Mgmt Withheld Against 02 TO ADOPT THE 2005 CREDENCE SYSTEMS CORPORATION Mgmt Against Against STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 932223833 - -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: CREE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. NEAL HUNTER Mgmt For For CHARLES M. SWOBODA Mgmt For For JOHN W. PALMOUR, PH.D. Mgmt For For DOLPH W. VON ARX Mgmt For For JAMES E. DYKES Mgmt For For ROBERT J. POTTER, PH.D. Mgmt For For HARVEY A. WAGNER Mgmt For For 02 APPROVAL OF THE 2004 LONG-TERM INCENTIVE COMPENSATION Mgmt For For PLAN 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 26, 2005
- -------------------------------------------------------------------------------------------------------------------------- CRESCENT REAL ESTATE EQUITIES COMPAN Agenda Number: 932350666 - -------------------------------------------------------------------------------------------------------------------------- Security: 225756105 Meeting Type: Annual Meeting Date: 13-Jun-2005 Ticker: CEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. GOFF Mgmt For For PAUL E. ROWSEY, III Mgmt For For ROBERT W. STALLINGS Mgmt For For 02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CROMPTON CORPORATION Agenda Number: 932286239 - -------------------------------------------------------------------------------------------------------------------------- Security: 227116100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. FOX Mgmt For For ROBERT L. WOOD Mgmt For For 02 APPROVAL OF THE 2005 CROMPTON CORPORATION SHORT-TERM Mgmt For For INCENTIVE PLAN TO ENABLE COMPENSATION PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 APPROVAL OF THE SELECTION BY THE BOARD OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 932309861 - -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CCRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. BOSHART Mgmt Withheld Against EMIL HENSEL Mgmt Withheld Against W. LARRY CASH Mgmt Withheld Against C. TAYLOR COLE JR. Mgmt Withheld Against THOMAS C. DIRCKS Mgmt Withheld Against ERIC T. FRY Mgmt Withheld Against M. FAZLE HUSAIN Mgmt Withheld Against JOSEPH SWEDISH Mgmt Withheld Against JOSEPH TRUNFIO Mgmt Withheld Against 02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Agenda Number: 932302691 - -------------------------------------------------------------------------------------------------------------------------- Security: 22765Y104 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: XTXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY E. DAVIS Mgmt For For ROBERT F. MURCHISON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 932318923 - -------------------------------------------------------------------------------------------------------------------------- Security: 228227104 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: CCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DALE N. HATFIELD Mgmt For For LEE W. HOGAN Mgmt For For ROBERT F. MCKENZIE Mgmt For For ROBERT E. GARRISON II Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 932283005 - -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: CCK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JENNE K. BRITELL Mgmt For For JOHN W. CONWAY Mgmt For For ARNOLD W. DONALD Mgmt For For MARIE L. GARIBALDI Mgmt For For WILLIAM G. LITTLE Mgmt For For HANS J. LOLIGER Mgmt For For THOMAS A. RALPH Mgmt For For HUGUES DU ROURET Mgmt For For ALAN W. RUTHERFORD Mgmt For For HAROLD A. SORGENTI Mgmt For For WILLIAM S. URKIEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS. 03 FOR A PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.
- -------------------------------------------------------------------------------------------------------------------------- CRT PROPERTIES, INC. Agenda Number: 932320699 - -------------------------------------------------------------------------------------------------------------------------- Security: 22876P109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: CRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. PIKE ALOIAN Mgmt For For BENJAMIN C. BISHOP, JR. Mgmt For For THOMAS J. CROCKER Mgmt For For PETER J. FARRELL Mgmt For For DAVID B. HILEY Mgmt For For VICTOR A. HUGHES, JR. Mgmt For For RANDALL F. PAULSON Mgmt For For GEORGE F. STAUDTER Mgmt For For 02 APPROVE OUR REINCORPORATION FROM FLORIDA TO Mgmt For For MARYLAND 03 APPROVE THE 2005 EMPLOYEE STOCK INVESTMENT PLAN Mgmt For For 04 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- CRYOLIFE, INC. Agenda Number: 932334559 - -------------------------------------------------------------------------------------------------------------------------- Security: 228903100 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: CRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN G. ANDERSON Mgmt For For THOMAS F. ACKERMAN Mgmt For For DANIEL J. BEVEVINO Mgmt For For JOHN M. COOK Mgmt For For RONALD C. ELKINS, M.D. Mgmt For For VIRGINIA C. LACY Mgmt For For RONALD D. MCCALL, ESQ. Mgmt For For BRUCE J. VAN DYNE, M.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 932315547 - -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: CSGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD W. REZNICEK Mgmt For For DONALD V. SMITH Mgmt For For 02 APPROVAL OF THE CORPORATION S 2005 STOCK INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CSK AUTO CORPORATION Agenda Number: 932356240 - -------------------------------------------------------------------------------------------------------------------------- Security: 125965103 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: CAO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAYNARD JENKINS Mgmt For For JAMES G. BAZLEN Mgmt For For MORTON GODLAS Mgmt For For TERILYN A. HENDERSON Mgmt For For CHARLES K. MARQUIS Mgmt For For CHARLES J. PHILIPPIN Mgmt For For WILLIAM A. SHUTZER Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Agenda Number: 932201344 - -------------------------------------------------------------------------------------------------------------------------- Security: 125906107 Meeting Type: Annual Meeting Date: 04-Aug-2004 Ticker: CSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. BROMLEY Mgmt Withheld Against STEPHEN V. DUBIN Mgmt Withheld Against DAVID J.M. ERSKINE Mgmt Withheld Against JACK FARBER Mgmt Withheld Against LEONARD E. GROSSMAN Mgmt Withheld Against JAMES E. KSANSNAK Mgmt Withheld Against REBECCA C. MATTHIAS Mgmt Withheld Against MICHAEL L. SANYOUR Mgmt Withheld Against 02 APPROVAL OF THE 2004 EQUITY COMPENSATION PLAN Mgmt Against Against 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 932297232 - -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: CSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.E. BAILEY Mgmt For For SEN. J.B. BREAUX Mgmt For For E.J. KELLY, III Mgmt For For R.D. KUNISCH Mgmt For For S.J. MORCOTT Mgmt For For D.M. RATCLIFFE Mgmt For For C.E. RICE Mgmt For For W.C. RICHARDSON Mgmt For For F.S. ROYAL, M.D. Mgmt For For D.J. SHEPARD Mgmt For For M.J. WARD Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE Shr Against For EXECUTIVE COMPENSATION. 04 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- CT COMMUNICATIONS, INC. Agenda Number: 932307108 - -------------------------------------------------------------------------------------------------------------------------- Security: 126426402 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: CTCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR O.C. CHEWNING, JR. Mgmt For For MICHAEL R. COLTRANE Mgmt For For LINDA M. FARTHING Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 932291583 - -------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: CTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.S. CATLOW Mgmt For For L.J. CIANCIA Mgmt For For T.G. CODY Mgmt For For G.H. FRIELING, JR. Mgmt For For R.R. HEMMINGHAUS Mgmt For For M.A. HENNING Mgmt For For R.A. PROFUSEK Mgmt For For D.K. SCHWANZ Mgmt For For P.K. VINCENT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 932253696 - -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Annual Meeting Date: 08-Feb-2005 Ticker: CUB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER J. ZABLE Mgmt For For WALTER C. ZABLE Mgmt For For DR. RICHARD C. ATKINSON Mgmt For For WILLIAM W. BOYLE Mgmt For For RAYMOND L. DEKOZAN Mgmt For For ROBERT T. MONAGAN Mgmt For For RAYMOND E. PEET Mgmt For For DR. ROBERT S. SULLIVAN Mgmt For For ROBERT D. WEAVER Mgmt For For 02 CONFIRM ERNST & YOUNG LLP AS INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Agenda Number: 932320310 - -------------------------------------------------------------------------------------------------------------------------- Security: 229678107 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: CBST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MATTHEW SINGLETON Mgmt For For MARTIN ROSENBERG Mgmt For For MICHAEL B. WOOD Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 RATIFY, ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For 1997 EMPLOYEE STOCK PURCHASE PLAN, OR ESPP, TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK THAT MAY BE ISSUED UNDER THE ESPP BY 250,000.
- -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 932318341 - -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: CFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. DENNY ALEXANDER Mgmt For For CARLOS ALVAREZ Mgmt For For ROYCE S. CALDWELL Mgmt For For RUBEN M. ESCOBEDO Mgmt For For IDA CLEMENT STEEN Mgmt For For 02 THE APPROVAL OF THE CULLEN/FROST BANKERS, INC. Mgmt Against Against 2005 OMNIBUS INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CULP, INC. Agenda Number: 932217513 - -------------------------------------------------------------------------------------------------------------------------- Security: 230215105 Meeting Type: Annual Meeting Date: 21-Sep-2004 Ticker: CFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN L.P. BRUNEL Mgmt For For HOWARD L. DUNN, JR. Mgmt For For H. BRUCE ENGLISH Mgmt For For KENNETH R. LARSON Mgmt For For KENNETH W. MCALLISTER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 932316789 - -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: CMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DARNALL Mgmt For For JOHN M. DEUTCH Mgmt For For ALEXIS M. HERMAN Mgmt For For WILLIAM I. MILLER Mgmt For For GEORGIA R. NELSON Mgmt For For THEODORE M. SOLSO Mgmt For For CARL WARE Mgmt For For J. LAWRENCE WILSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS FOR THE YEAR 2005. 03 PROPOSAL REGARDING BUSINESS PRACTICES IN THE Shr Abstain Against PEOPLE S REPUBLIC OF CHINA.
- -------------------------------------------------------------------------------------------------------------------------- CUMULUS MEDIA INC. Agenda Number: 932302083 - -------------------------------------------------------------------------------------------------------------------------- Security: 231082108 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: CMLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS W. DICKEY, JR. Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AGGREGATE NUMBER OF SHARES THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 170,262,000 TO 270,262,000 AND TO INCREASE THE NUMBER OF SHARES DESIGNATED AS CLASS A COMMON STOCK FROM 100,000,000 TO 200,000,000. 03 PROPOSAL TO RATIFY THE BOARD S APPOINTMENT OF Mgmt For For KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CUNO INCORPORATED Agenda Number: 932260362 - -------------------------------------------------------------------------------------------------------------------------- Security: 126583103 Meeting Type: Annual Meeting Date: 03-Mar-2005 Ticker: CUNO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. EDWARD MIDGLEY Mgmt For For FREDERICK C. FLYNN, JR. Mgmt For For 02 REAPPROVE THE PERFORMANCE GOALS IN THE EXECUTIVE Mgmt For For MANAGEMENT INCENTIVE PLAN. 03 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CURAGEN CORPORATION Agenda Number: 932292232 - -------------------------------------------------------------------------------------------------------------------------- Security: 23126R101 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: CRGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. FORSGREN Mgmt For For R.E. PATRICELLI, J.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CURATIVE HEALTH SERVICES, INC. Agenda Number: 932324813 - -------------------------------------------------------------------------------------------------------------------------- Security: 23126W100 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: CURE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL S. AUERBACH, MD Mgmt For For DANIEL E. BERCE Mgmt For For LAWRENCE P. ENGLISH Mgmt For For JOSEPH L. FESHBACH Mgmt For For TIMOTHY I. MAUDLIN Mgmt For For GERARD MOUFFLET Mgmt For For JOHN C. PRIOR Mgmt For For PETER M. DECOMO Mgmt For For PAUL F. MCCONNELL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CURIS, INC. Agenda Number: 932276404 - -------------------------------------------------------------------------------------------------------------------------- Security: 231269101 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: CRIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN B. BAYH Mgmt For For MARTYN D. GREENACRE Mgmt For For KENNETH I. KAITIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 932320904 - -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: CW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 DIRECTOR S. MARCE FULLER Mgmt For For 03 PROPOSAL TO COMBINE THE COMPANY S TWO CLASSES Mgmt For For OF COMMON STOCK INTO A SINGLE CLASS OF COMMON STOCK BY CONVERTING THE COMMON STOCK AND CLASS B COMMON STOCK INTO A NEW CLASS OF COMMON STOCK ON A ONE-FOR-ONE BASIS. 04 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 45,000,000 SHARES TO 100,000,000 SHARES. 05 PROPOSAL TO APPROVE THE COMPANY S 2005 OMNIBUS Mgmt Against Against LONG-TERM INCENTIVE PLAN. 06 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt Against Against PLAN FOR NON-EMPLOYEE DIRECTORS. 07 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 932336173 - -------------------------------------------------------------------------------------------------------------------------- Security: 231561408 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: CWB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN R. BENANTE Mgmt For For JAMES B. BUSEY IV Mgmt For For DAVID LASKY Mgmt For For CARL G. MILLER Mgmt For For WILLIAM B. MITCHELL Mgmt For For JOHN R. MYERS Mgmt For For WILLIAM W. SIHLER Mgmt For For J. MCLAIN STEWART Mgmt For For 03 PROPOSAL TO COMBINE THE COMPANY S TWO CLASSES Mgmt For For OF COMMON STOCK INTO A SINGLE CLASS OF COMMON STOCK BY CONVERTING THE COMMON STOCK AND CLASS B COMMON STOCK INTO A NEW CLASS OF COMMON STOCK ON A ONE-FOR-ONE BASIS. 04 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 45,000,000 SHARES TO 100,000,000 SHARES. 05 PROPOSAL TO APPROVE THE COMPANY S 2005 OMNIBUS Mgmt Against Against LONG-TERM INCENTIVE PLAN. 06 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt Against Against PLAN FOR NON-EMPLOYEE DIRECTORS. 07 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CV THERAPEUTICS, INC. Agenda Number: 932325966 - -------------------------------------------------------------------------------------------------------------------------- Security: 126667104 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: CVTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANTO J. COSTA Mgmt For For JOHN GROOM Mgmt For For BARBARA J. MCNEIL Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY S 2000 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 932315763 - -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: CVBF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. BORBA Mgmt For For JOHN A. BORBA Mgmt For For RONALD O. KRUSE Mgmt For For JOHN J. LOPORTO Mgmt For For JAMES C. SELEY Mgmt For For SAN E. VACCARO Mgmt For For D. LINN WILEY Mgmt For For 02 APPROVAL OF 2005 EXECUTIVE INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF APPOINTMENT OF MCGALDREY & PULLEN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CVS CORPORATION Agenda Number: 932293501 - -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: CVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DON CORNWELL Mgmt For For THOMAS P. GERRITY Mgmt For For STANLEY P. GOLDSTEIN Mgmt For For MARIAN L. HEARD Mgmt For For WILLIAM H. JOYCE Mgmt For For TERRENCE MURRAY Mgmt For For SHELI Z. ROSENBERG Mgmt For For THOMAS M. RYAN Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr For Against 04 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND Shr For Against TIME-BASED RESTRICTED SHARES. 05 STOCKHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE Shr Against For EXECUTIVE COMPENSATION.
- -------------------------------------------------------------------------------------------------------------------------- CYBERGUARD CORPORATION Agenda Number: 932236640 - -------------------------------------------------------------------------------------------------------------------------- Security: 231910100 Meeting Type: Annual Meeting Date: 02-Dec-2004 Ticker: CGFW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. MANNING Mgmt For For PETER H. HOWARD Mgmt For For RICHARD L. SCOTT Mgmt For For 02 RATIFICATION OF GRANT THORNTON LLP AS THE INDEPENDENT Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING JUNE 30, 2005. 03 APPROVAL OF THE FIRST AMENDMENT TO THE 2000 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CYBERONICS, INC. Agenda Number: 932220267 - -------------------------------------------------------------------------------------------------------------------------- Security: 23251P102 Meeting Type: Annual Meeting Date: 28-Sep-2004 Ticker: CYBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. CUMMINS Mgmt Withheld Against REESE S. TERRY, JR. Mgmt Withheld Against GUY C. JACKSON Mgmt Withheld Against STANLEY H. APPEL, MD Mgmt Withheld Against TONY COELHO Mgmt Withheld Against MICHAEL J. STRAUSS, MD Mgmt Withheld Against ALAN J. OLSEN Mgmt Withheld Against RONALD A. MATRICARIA Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE CYBERONICS, INC. 2004 Mgmt Against Against STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CYBERONICS, INC. Agenda Number: 932323188 - -------------------------------------------------------------------------------------------------------------------------- Security: 23251P102 Meeting Type: Special Meeting Date: 19-May-2005 Ticker: CYBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE CYBERONICS, INC. 2005 Mgmt Against Against STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CYBEROPTICS CORPORATION Agenda Number: 932311804 - -------------------------------------------------------------------------------------------------------------------------- Security: 232517102 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: CYBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN K. CASE Mgmt For For ALEX B. CIMOCHOWSKI Mgmt For For KATHLEEN P. IVERSON Mgmt For For ERWIN A. KELEN Mgmt For For IRENE M. QUALTERS Mgmt For For MICHAEL M. SELZER, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Agenda Number: 932301992 - -------------------------------------------------------------------------------------------------------------------------- Security: 23251J106 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: CYBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. MCKIERNAN Mgmt For For JOHN J. MCDONNELL, JR. Mgmt For For STEVEN P. NOVAK Mgmt For For RICHARD SCUDELLARI Mgmt For For KENNETH R. THORNTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CYMER, INC. Agenda Number: 932309241 - -------------------------------------------------------------------------------------------------------------------------- Security: 232572107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: CYMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. ABBE Mgmt For For ROBERT P. AKINS Mgmt For For EDWARD H. BRAUN Mgmt For For MICHAEL R. GAULKE Mgmt For For WILLIAM G. OLDHAM Mgmt For For PETER J. SIMONE Mgmt For For YOUNG K. SOHN Mgmt For For JON D. TOMPKINS Mgmt For For 02 TO APPROVE CYMER S 2005 EQUITY INCENTIVE PLAN Mgmt For For 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CYPRESS BIOSCIENCE, INC. Agenda Number: 932337101 - -------------------------------------------------------------------------------------------------------------------------- Security: 232674507 Meeting Type: Annual Meeting Date: 06-Jun-2005 Ticker: CYPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON W. MCGARITY Mgmt For For JEAN-PIERRE MILLON Mgmt For For GARY D. TOLLEFSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 932291937 - -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: CY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.J. RODGERS Mgmt Withheld Against FRED B. BIALEK Mgmt Withheld Against ERIC A. BENHAMOU Mgmt Withheld Against ALAN F. SHUGART Mgmt Withheld Against JAMES R. LONG Mgmt Withheld Against W. STEVE ALBRECHT Mgmt Withheld Against J. DANIEL MCCRANIE Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Agenda Number: 932274498 - -------------------------------------------------------------------------------------------------------------------------- Security: 232820100 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: CYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY G. FERNANDES Mgmt For For DAVID LILLEY Mgmt For For JERRY R. SATRUM Mgmt For For RAYMOND P. SHARPE Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS Mgmt For For FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- CYTOGEN CORPORATION Agenda Number: 932354804 - -------------------------------------------------------------------------------------------------------------------------- Security: 232824300 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: CYTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BAGALAY, JR. Mgmt For For MICHAEL D. BECKER Mgmt For For ALLEN BLOOM Mgmt For For STEPHEN K. CARTER Mgmt For For JAMES A. GRIGSBY Mgmt For For ROBERT F. HENDRICKSON Mgmt For For DENNIS H. LANGER Mgmt For For KEVIN G. LOKAY Mgmt For For JOSEPH A. MOLLICA Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE TOTAL AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARES, OF THE COMPANY FROM 25,000,000 TO 50,000,000.
- -------------------------------------------------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Agenda Number: 932311739 - -------------------------------------------------------------------------------------------------------------------------- Security: 23282W100 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: CYTK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. GRANT HEIDRICH Mgmt No vote JAMES H. SABRY Mgmt No vote 02 SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt No vote FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CYTYC CORPORATION Agenda Number: 932305798 - -------------------------------------------------------------------------------------------------------------------------- Security: 232946103 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CYTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BROCK HATTOX Mgmt For For WILLIAM MCDANIEL Mgmt For For MARLA S. PERSKY Mgmt For For 02 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt For For S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, $.01 PAR VALUE, TO 400,000,000 FROM 200,000,000. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- D & K HEALTHCARE RESOURCES, INC. Agenda Number: 932231094 - -------------------------------------------------------------------------------------------------------------------------- Security: 232861104 Meeting Type: Annual Meeting Date: 10-Nov-2004 Ticker: DKHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HORD ARMSTRONG, III Mgmt For For RICHARD F. FORD Mgmt For For THOMAS F. PATTON, PH.D. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2005. 03 TO TRANSACT ANY AND ALL OTHER BUSINESS, INCLUDING Mgmt For For ADJOURNMENT OR POSTPONEMENT OF THE MEETING, WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- D&E COMMUNICATIONS, INC. Agenda Number: 932284677 - -------------------------------------------------------------------------------------------------------------------------- Security: 232860106 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: DECC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN AMOS Mgmt Withheld Against G. WILLIAM RUHL Mgmt Withheld Against W. GARTH SPRECHER Mgmt Withheld Against RICHARD G. WEIDNER Mgmt Withheld Against 02 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For ARTICLES OF INCORPORATION IN THE FORM ATTACHED TO THE PROXY STATEMENT AS EXHIBIT I. 03 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 932244988 - -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: DHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. HORTON Mgmt For For BRADLEY S. ANDERSON Mgmt For For MICHAEL R. BUCHANAN Mgmt For For RICHARD I. GALLAND Mgmt For For FRANCINE I. NEFF Mgmt For For DONALD J. TOMNITZ Mgmt For For BILL W. WHEAT Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE D.R. HORTON, Mgmt Against Against INC. 1991 STOCK INCENTIVE PLAN. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT.
- -------------------------------------------------------------------------------------------------------------------------- DADE BEHRING HOLDINGS, INC. Agenda Number: 932307956 - -------------------------------------------------------------------------------------------------------------------------- Security: 23342J206 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: DADE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. ROEDEL Mgmt For For SAMUEL K. SKINNER Mgmt For For 02 THE AMENDMENT TO THE FOURTH AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION INCREASING THE AUTHORIZED SHARE CAPITAL.
- -------------------------------------------------------------------------------------------------------------------------- DAIMLERCHRYSLER A.G. Agenda Number: 932272901 - -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: Annual Meeting Date: 06-Apr-2005 Ticker: DCX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 RESOLUTION ON THE ALLOCATION OF UNAPPROPRIATED Mgmt For For PROFIT 03 RESOLUTION ON RATIFICATION OF BOARD OF MANAGEMENT Mgmt For For ACTIONS IN THE 2004 FINANCIAL YEAR. 04 RESOLUTION ON RATIFICATION OF SUPERVISORY BOARD Mgmt For For ACTIONS IN THE 2004 FINANCIAL YEAR. 05 RESOLUTION ON THE APPOINTMENT OF AUDITORS FOR Mgmt For For THE 2005 FINANCIAL YEAR. 06 RESOLUTION ON AUTHORIZING THE COMPANY TO ACQUIRE Mgmt For For ITS OWN SHARES. 07 RESOLUTION ON THE ELECTION OF A SUPERVISORY Mgmt For For BOARD MEMBER. 08 RESOLUTION ON RESCINDING THE EXISTING AUTHORIZATION Mgmt For For TO ISSUE CONVERTIBLE BONDS AND NOTES WITH WARRANTS AND THE EXISTING CONDITIONAL CAPITAL I AND II AND AMENDMENT OF THE MEMORANDUM AND ARTICLES OF INCORPORATION. 09 RESOLUTION ON THE AUTHORIZATION OF THE BOARD Mgmt For For OF MANAGEMENT TO ISSUE CONVERTIBLE BONDS AND/OR NOTES WITH WARRANTS, TO CREATE CONDITIONAL CAPITAL I AND AMENDMENT TO THE MEMORANDUM AND ARTICLES OF INCORPORATION. 10 RESOLUTION ON THE RESCISSION OF SECTION 14 (2) Mgmt For For OF THE MEMORANDUM AND ARTICLES OF INCORPORATION. CAA COUNTER MOTION A Mgmt No Action CAB COUNTER MOTION B Mgmt No Action CAC COUNTER MOTION C Mgmt No Action CAD COUNTER MOTION D Mgmt No Action
- -------------------------------------------------------------------------------------------------------------------------- DAKTRONICS, INC. Agenda Number: 932208247 - -------------------------------------------------------------------------------------------------------------------------- Security: 234264109 Meeting Type: Annual Meeting Date: 18-Aug-2004 Ticker: DAKT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. MORGAN Mgmt For For JOHN L. MULLIGAN Mgmt For For DUANE E. SANDER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- DANA CORPORATION Agenda Number: 932271858 - -------------------------------------------------------------------------------------------------------------------------- Security: 235811106 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: DCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.C. BAILLIE Mgmt For For D.E. BERGES Mgmt For For M.J. BURNS Mgmt For For E.M. CARPENTER Mgmt For For R.M. GABRYS Mgmt For For S.G. GIBARA Mgmt For For C.W. GRISE Mgmt For For J.P. KELLY Mgmt For For M.R. MARKS Mgmt For For R.B. PRIORY Mgmt For For 02 TO RATIFY PRICEWATERHOUSECOOPERS AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 932297179 - -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: DHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. LAWRENCE CULP, JR. Mgmt For For MITCHELL P. RALES Mgmt For For A. EMMET STEPHENSON JR Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE THE AMENDED AND RESTATED DANAHER Mgmt For For CORPORATION 1998 STOCK OPTION PLAN. 04 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against THAT THE BOARD OF DIRECTORS INITIATE PROCESSES TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- DANIELSON HOLDING CORPORATION Agenda Number: 932221207 - -------------------------------------------------------------------------------------------------------------------------- Security: 236274106 Meeting Type: Annual Meeting Date: 05-Oct-2004 Ticker: DHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. BARSE Mgmt For For RONALD J. BROGLIO Mgmt For For PETER C.B. BYNOE Mgmt For For RICHARD L. HUBER Mgmt For For WILLIAM C. PATE Mgmt For For JEAN SMITH Mgmt For For JOSEPH P. SULLIVAN Mgmt For For CLAYTON YEUTTER Mgmt For For 02 TO APPROVE THE EQUITY AWARD PLAN FOR EMPLOYEES Mgmt For For AND OFFICERS. 03 TO APPROVE THE EQUITY AWARD PLAN FOR DIRECTORS. Mgmt For For 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. 05 ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE Mgmt Against Against THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
- -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 932217133 - -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 29-Sep-2004 Ticker: DRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD L. BERRY Mgmt For For ODIE C. DONALD Mgmt For For DAVID H. HUGHES Mgmt For For JOE R. LEE Mgmt For For SENATOR CONNIE MACK III Mgmt For For ANDREW H. (DREW) MADSEN Mgmt For For CLARENCE OTIS, JR. Mgmt For For MICHAEL D. ROSE Mgmt For For MARIA A. SASTRE Mgmt For For JACK A. SMITH Mgmt For For BLAINE SWEATT, III Mgmt For For RITA P. WILSON Mgmt For For 02 APPROVAL OF OUR AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 29, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Agenda Number: 932322530 - -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: DAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL C. STUEWE Mgmt For For O. THOMAS ALBRECHT Mgmt For For KEVIN S. FLANNERY Mgmt For For FREDRIC J. KLINK Mgmt For For CHARLES MACALUSO Mgmt For For MICHAEL URBUT Mgmt For For 02 APPROVAL OF 2004 OMNIBUS INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DATASCOPE CORP. Agenda Number: 932238694 - -------------------------------------------------------------------------------------------------------------------------- Security: 238113104 Meeting Type: Annual Meeting Date: 07-Dec-2004 Ticker: DSCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. ASMUNDSON Mgmt For For JAMES J. LOUGHLIN Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE DATASCOPE Mgmt For For CORP. AMENDED AND RESTATED 1995 STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S, INC. Agenda Number: 932338230 - -------------------------------------------------------------------------------------------------------------------------- Security: 23833N104 Meeting Type: Annual Meeting Date: 06-Jun-2005 Ticker: DAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID O. CORRIUEAU Mgmt For For MARK A. LEVY Mgmt For For CHRISTOPHER C. MAGUIRE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005 03 APPROVAL OF THE DAVE & BUSTER S 2005 LONG-TERM Mgmt Against Against INCENTIVE PLAN AND TO RESERVE 600,000 SHARES OF THE COMPANY S COMMON STOCK, $.01 PAR VALUE PER SHARE, FOR ISSUANCE TO PARTICIPANTS THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 932312301 - -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: DVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY-ANN DEPARLE Mgmt For For RICHARD B. FONTAINE Mgmt For For PETER T. GRAUER Mgmt For For MICHELE J. HOOPER Mgmt For For C. RAYMOND LARKIN, JR. Mgmt For For JOHN M. NEHRA Mgmt For For WILLIAM L. ROPER, M.D. Mgmt For For KENT J. THIRY Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE DAVITA INC. Mgmt For For EXECUTIVE INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 932327871 - -------------------------------------------------------------------------------------------------------------------------- Security: 242370104 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: DF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOM C. DAVIS Mgmt For For STEPHEN L. GREEN Mgmt For For JOSEPH S. HARDIN, JR. Mgmt For For JOHN R. MUSE Mgmt For For 02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITOR. 03 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Abstain Against REPORTS.
- -------------------------------------------------------------------------------------------------------------------------- DEB SHOPS, INC. Agenda Number: 932329356 - -------------------------------------------------------------------------------------------------------------------------- Security: 242728103 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: DEBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY H. FEINBERG Mgmt For For BARRY H. FRANK Mgmt For For IVAN INERFELD Mgmt For For NED J. KAPLIN Mgmt For For MARVIN ROUNICK Mgmt For For JACK A. ROUNICK Mgmt For For WARREN WEINER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 932322617 - -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: DECK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS B. OTTO Mgmt For For GENE E. BURLESON Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- DECODE GENETICS, INC. Agenda Number: 932223554 - -------------------------------------------------------------------------------------------------------------------------- Security: 243586104 Meeting Type: Annual Meeting Date: 07-Oct-2004 Ticker: DCGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARI STEFANSSON Mgmt For For TERRANCE G. MCGUIRE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- DECODE GENETICS, INC. Agenda Number: 932314381 - -------------------------------------------------------------------------------------------------------------------------- Security: 243586104 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: DCGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GOERAN ANDO Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 932250640 - -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 23-Feb-2005 Ticker: DE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BLOCK Mgmt For For T. KEVIN DUNNIGAN Mgmt For For DIPAK C. JAIN Mgmt For For JOACHIM MILBERG Mgmt For For 02 RE-APPROVAL OF THE JOHN DEERE PERFORMANCE BONUS Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- DEL LABORATORIES, INC. Agenda Number: 932249609 - -------------------------------------------------------------------------------------------------------------------------- Security: 245091103 Meeting Type: Special Meeting Date: 21-Jan-2005 Ticker: DLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 1, 2004, AMONG DLI CORPORATION, DLI ACQUISITION CORP. AND DEL LABORATORIES, INC., AND APPROVE THE MERGER CONTEMPLATED BY THAT AGREEMENT. 02 PROPOSAL TO ADJOURN THE SPECIAL MEETING (IF Mgmt Against Against AN INSUFFICIENT NUMBER OF PROXIES HAS BEEN RECEIVED AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1) SO AS TO PERMIT FURTHER SOLICITATION OF PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- DEL MONTE FOODS COMPANY Agenda Number: 932216282 - -------------------------------------------------------------------------------------------------------------------------- Security: 24522P103 Meeting Type: Annual Meeting Date: 30-Sep-2004 Ticker: DLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE L. MORGAN Mgmt For For DAVID R. WILLIAMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE FOODS COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING MAY 1, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932189473 - -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 16-Jul-2004 Ticker: DELL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For JUDY C. LEWENT Mgmt For For THOMAS W. LUCE, III Mgmt For For KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt For For SAMUEL A. NUNN, JR. Mgmt For For KEVIN B. ROLLINS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK Shr For Against OPTIONS
- -------------------------------------------------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Agenda Number: 932331262 - -------------------------------------------------------------------------------------------------------------------------- Security: 247131105 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: DFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD A. SHERMAN* Mgmt For For ROBERT ROSENKRANZ Mgmt For For ROBERT M. SMITH, JR. Mgmt For For KEVIN R. BRINE Mgmt For For LAWRENCE E. DAURELLE Mgmt For For EDWARD A. FOX Mgmt For For HAROLD F. ILG Mgmt For For JAMES N. MEEHAN Mgmt For For PHILIP R. O'CONNOR Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S CLASS A COMMON STOCK FROM 40,000,000 SHARES TO 150,000,000 SHARES. 03 APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S PREFERRED STOCK FROM 10,000,000 SHARES TO 50,000,000 SHARES. 04 TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY Mgmt For For COMES BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 932316765 - -------------------------------------------------------------------------------------------------------------------------- Security: 247361108 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: DAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD H. BUDD Mgmt For For DAVID R. GOODE Mgmt For For GERALD GRINSTEIN Mgmt For For ARTHUR E. JOHNSON Mgmt For For KARL J. KRAPEK Mgmt For For PAULA ROSPUT REYNOLDS Mgmt For For JOHN F. SMITH, JR. Mgmt For For JOAN E. SPERO Mgmt For For KENNETH B. WOODROW Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS DELTA S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For 04 SHAREOWNER PROPOSAL REGARDING SEXUAL ORIENTATION Shr For Against AND GENDER IDENTITY POLICIES 05 SHAREOWNER PROPOSAL REGARDING COMPENSATION OR Shr Against For BENEFIT INCREASES FOR EXECUTIVES 06 SHAREOWNER PROPOSAL REGARDING DELTA S EXECUTIVE Shr Against For COMPENSATION STRUCTURE 07 SHAREOWNER PROPOSAL REGARDING COMPENSATION OF Shr Against For FORMER DELTA EXECUTIVES 08 SHAREOWNER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For IN THE ELECTION OF DIRECTORS 09 SHAREOWNER PROPOSAL REGARDING DIRECTOR ELECTION Shr For Against THRESHOLD
- -------------------------------------------------------------------------------------------------------------------------- DELTA AND PINE LAND COMPANY Agenda Number: 932246007 - -------------------------------------------------------------------------------------------------------------------------- Security: 247357106 Meeting Type: Annual Meeting Date: 11-Jan-2005 Ticker: DLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON E.M. JACOBY Mgmt For For F. MURRAY ROBINSON Mgmt For For 02 APPROVAL OF THE AUDITING FIRM OF KPMG, LLP. Mgmt For For 03 APPROVAL OF THE 2005 OMNIBUS STOCK PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- DELTA PETROLEUM CORPORATION Agenda Number: 932244267 - -------------------------------------------------------------------------------------------------------------------------- Security: 247907207 Meeting Type: Annual Meeting Date: 21-Dec-2004 Ticker: DPTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO APPROVE TO THE BOARD OF DIRECTORS: ALERON Mgmt For For H. LARSON, JR. 1B TO APPROVE TO THE BOARD OF DIRECTORS: ROGER Mgmt For For A. PARKER 1C TO APPROVE TO THE BOARD OF DIRECTORS: JERRIE Mgmt For For F. ECKELBERGER 1D TO APPROVE TO THE BOARD OF DIRECTORS: JAMES Mgmt For For B. WALLACE 1E TO APPROVE TO THE BOARD OF DIRECTORS: JOSEPH Mgmt For For L. CASTLE II 1F TO APPROVE TO THE BOARD OF DIRECTORS: RUSSELL Mgmt For For S. LEWIS 1G TO APPROVE TO THE BOARD OF DIRECTORS: JOHN P. Mgmt For For KELLER 1H TO APPROVE TO THE BOARD OF DIRECTORS: JORDAN Mgmt For For R. SMITH 1I TO APPROVE TO THE BOARD OF DIRECTORS: NEAL A. Mgmt For For STANELY 02 TO APPROVE DELTA S 2004 INCENTIVE PLAN Mgmt For For 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- DELTIC TIMBER CORPORATION Agenda Number: 932286520 - -------------------------------------------------------------------------------------------------------------------------- Security: 247850100 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: DEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR O.H. DARLING, JR. Mgmt Withheld Against REV. C. KELLER III Mgmt Withheld Against R. MADISON MURPHY Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 932297268 - -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: DLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD E. EILERS Mgmt For For T. MICHAEL GLENN Mgmt For For CHARLES A. HAGGERTY Mgmt For For ISAIAH HARRIS, JR. Mgmt For For WILLIAM A. HAWKINS, III Mgmt For For C. MAYBERRY MCKISSACK Mgmt For For LAWRENCE J. MOSNER Mgmt For For STEPHEN P. NACHTSHEIM Mgmt For For MARY ANN O'DWYER Mgmt For For MARTYN R. REDGRAVE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 932311715 - -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: DNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. GREENE Mgmt For For DAVID I. HEATHER Mgmt For For GREG MCMICHAEL Mgmt For For GARETH ROBERTS Mgmt For For RANDY STEIN Mgmt For For WIELAND F. WETTSTEIN Mgmt For For DONALD D. WOLF Mgmt For For 02 PROPOSAL TO EXTEND THE TERM OF OUR EMPLOYEE Mgmt For For STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DENDREON CORPORATION Agenda Number: 932321588 - -------------------------------------------------------------------------------------------------------------------------- Security: 24823Q107 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: DNDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. BREWER* Mgmt For For MITCHELL H. GOLD, MD.* Mgmt For For RUTH B. KUNATH* Mgmt For For M. BLAKE INGLE** Mgmt For For 02 APPROVAL OF AN INCREASE IN THE NUMBER OF AUTHORIZED Mgmt For For SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $0.001 PER SHARE, FROM 80,000,000 SHARES TO 150,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- DENDRITE INTERNATIONAL, INC. Agenda Number: 932331212 - -------------------------------------------------------------------------------------------------------------------------- Security: 248239105 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: DRTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BAILYE Mgmt For For JOHN A. FAZIO Mgmt For For BERNARD M. GOLDSMITH Mgmt For For EDWARD J. KFOURY Mgmt For For PAUL A. MARGOLIS Mgmt For For JOHN H. MARTINSON Mgmt For For TERENCE H. OSBORNE Mgmt For For PATRICK J. ZENNER Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 Mgmt Against Against STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED PLAN SHARES BY 1,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Agenda Number: 932306536 - -------------------------------------------------------------------------------------------------------------------------- Security: 249030107 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: XRAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.C. ALFANO, D.M.D. Mgmt For For ERIC K. BRANDT Mgmt For For WILLIAM F. HECHT Mgmt For For FRANCIS J. LUNGER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO APPROVE THE DENTSPLY INTERNATIONAL Mgmt For For INC. 2002 AMENDED AND RESTATED EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DEPARTMENT 56, INC. Agenda Number: 932329421 - -------------------------------------------------------------------------------------------------------------------------- Security: 249509100 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: DFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. BLOOM Mgmt For For SUSAN E. ENGEL Mgmt For For MICHAEL R. FRANCIS Mgmt For For CHARLES N. HAYSSEN Mgmt For For STEWART M. KASEN Mgmt For For REATHA CLARK KING Mgmt For For VIN WEBER Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- DEPOMED, INC. Agenda Number: 932323392 - -------------------------------------------------------------------------------------------------------------------------- Security: 249908104 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: DEPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. FARA, PH.D. Mgmt For For G. STEVEN BURRILL Mgmt For For GERALD T. PROEHL Mgmt For For JOHN W. SHELL, PH.D. Mgmt For For CRAIG R. SMITH, M.D. Mgmt For For PETER D. STAPLE Mgmt For For JULIAN N. STERN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DESIGN WITHIN REACH, INC. Agenda Number: 932348661 - -------------------------------------------------------------------------------------------------------------------------- Security: 250557105 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: DWRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN HANSEN Mgmt For For HILARY BILLINGS Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932291343 - -------------------------------------------------------------------------------------------------------------------------- Security: 251591103 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: DDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT TEN. Mgmt For For 02 DIRECTOR DEAN S. ADLER Mgmt For For CRAIG MACNAB Mgmt For For TERRANCE R. AHERN Mgmt For For SCOTT D. ROULSTON Mgmt For For MOHSEN ANVARI Mgmt For For BARRY A. SHOLEM Mgmt For For ROBERT H. GIDEL Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For VICTOR B. MACFARLANE Mgmt For For SCOTT A. WOLSTEIN Mgmt For For 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 932331921 - -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: DVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. HILL Mgmt For For WILLIAM J. JOHNSON Mgmt For For ROBERT A. MOSBACHER JR. Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005 03 ADOPTION OF THE DEVON ENERGY CORPORATION 2005 Mgmt For For LONG-TERM INCENTIVE PLAN 04 REVISED DIRECTOR ELECTION VOTE STANDARD Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- DEVRY INC. Agenda Number: 932232490 - -------------------------------------------------------------------------------------------------------------------------- Security: 251893103 Meeting Type: Annual Meeting Date: 16-Nov-2004 Ticker: DV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD T. SHAPIRO Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- DEX MEDIA, INC. Agenda Number: 932316816 - -------------------------------------------------------------------------------------------------------------------------- Security: 25212E100 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: DEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. BURNETT Mgmt Withheld Against R. GLENN HUBBARD Mgmt Withheld Against RUSSELL T. LEWIS Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF KPMG LLP AS DEX MEDIA Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO CONDUCT ANY OTHER BUSINESS WHICH MAY BE PROPERLY Mgmt For For BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- DHB INDUSTRIES, INC. Agenda Number: 932244849 - -------------------------------------------------------------------------------------------------------------------------- Security: 23321E103 Meeting Type: Annual Meeting Date: 30-Dec-2004 Ticker: DHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. BROOKS Mgmt For For GARY NADELMAN Mgmt For For JEROME KRANTZ Mgmt For For CARY CHASIN Mgmt For For DAWN M. SCHLEGEL Mgmt For For BARRY BERKMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF WEISER LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR 2004. 03 TO APPROVE THE PROPOSED 2004 OMNIBUS EQUITY Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DHB INDUSTRIES, INC. Agenda Number: 932325168 - -------------------------------------------------------------------------------------------------------------------------- Security: 23321E103 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: DHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. BROOKS Mgmt For For GARY NADELMAN Mgmt For For JEROME KRANTZ Mgmt For For CARY CHASIN Mgmt For For DAWN M. SCHLEGEL Mgmt For For BARRY BERKMAN Mgmt For For LARRY ELLIS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF RACHLIN COHEN AND Mgmt For For HOLTZ LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2005. 03 TO APPROVE THE COMPANY S PROPOSED 2005 OMNIBUS Mgmt Against Against EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 932226334 - -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Meeting Date: 20-Oct-2004 Ticker: DEO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORTS AND ACCOUNTS 2004 Mgmt For For 02 DIRECTORS REMUNERATION REPORT 2004 Mgmt For For 03 DECLARATION OF FINAL DIVIDEND Mgmt For For 04 DIRECTOR LORD HOLLICK (1,3,4) Mgmt For For MR NC ROSE (2) Mgmt For For MR PA WALKER (1,3,4) Mgmt For For MR HT STITZER (1,3,4) Mgmt For For MR JR SYMONDS (1,3,4) Mgmt For For 09 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Mgmt For For 10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 11 AMENDMENT TO ARTICLES OF ASSOCIATION Mgmt For For 12 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 13 AMENDMENTS TO THE DIAGEO LONG TERM INCENTIVE Mgmt For For PLAN 14 AMENDMENTS TO THE DIAGEO EXECUTIVE SHARE OPTION Mgmt For For PLAN 15 AMENDMENTS TO THE DISCRETIONARY INCENTIVE PLAN Mgmt For For 16 AMENDMENTS TO THE DIAGEO 2001 SHARE INCENTIVE Mgmt For For PLAN 17 AMENDMENTS TO THE DIAGEO UK SHARESAVE SCHEME Mgmt For For 2000 18 AMENDMENTS TO THE DIAGEO 1999 IRISH SHARESAVE Mgmt For For SCHEME 19 AMENDMENT TO THE DIAGEO LONG TERM INCENTIVE Mgmt For For PLAN AWARDS
- -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932267823 - -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: DO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. TISCH Mgmt Withheld Against LAWRENCE R. DICKERSON Mgmt Withheld Against ALAN R. BATKIN Mgmt Withheld Against CHARLES L. FABRIKANT Mgmt Withheld Against PAUL G. GAFFNEY, II Mgmt Withheld Against HERBERT C. HOFMANN Mgmt Withheld Against ARTHUR L. REBELL Mgmt Withheld Against RAYMOND S. TROUBH Mgmt Withheld Against 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE AMENDED AND RESTATED DIAMOND OFFSHORE DRILLING, INC. 2000 STOCK OPTION PLAN. 03 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE DIAMOND OFFSHORE DRILLING, INC. INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- DIAMONDCLUSTER INTERNATIONAL, INC. Agenda Number: 932211826 - -------------------------------------------------------------------------------------------------------------------------- Security: 25278P106 Meeting Type: Annual Meeting Date: 14-Sep-2004 Ticker: DTPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELVYN E. BERGSTEIN Mgmt For For MARK L. GORDON Mgmt For For PAULINE A. SCHNEIDER Mgmt For For JOHN J. SVIOKLA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 932327960 - -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: DKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. STACK Mgmt For For LAWRENCE J. SCHORR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 932277266 - -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: DBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.V. BOCKIUS III Mgmt For For C.M. CONNOR Mgmt For For R.L. CRANDALL Mgmt For For E.C. EVANS Mgmt For For G.S. FITZGERALD Mgmt For For P.B. LASSITER Mgmt For For J.N. LAUER Mgmt For For W.F. MASSY Mgmt For For W.W. O'DELL Mgmt For For E.J. ROORDA Mgmt For For W.R. TIMKEN, JR. Mgmt For For H.D.G. WALLACE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2005. 03 TO VOTE UPON THE APPROVAL OF THE CORPORATION Mgmt For For S ANNUAL CASH BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DIGENE CORPORATION Agenda Number: 932227463 - -------------------------------------------------------------------------------------------------------------------------- Security: 253752109 Meeting Type: Annual Meeting Date: 27-Oct-2004 Ticker: DIGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. FLEISCHMAN Mgmt For For JOSEPH M. MIGLIARA Mgmt For For 02 TO AMEND THE COMPANY S AMENDED AND RESTATED Mgmt For For 1999 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS AND AWARDS BY 700,000 SHARES. 03 TO AMEND THE COMPANY S AMENDED AND RESTATED Mgmt For For 1999 INCENTIVE PLAN TO ADD PERFORMANCE SHARE AWARDS TO THE TYPES OF AWARDS WHICH CAN BE MADE PURSUANT TO THE AMENDED AND RESTATED 1999 INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Agenda Number: 932247528 - -------------------------------------------------------------------------------------------------------------------------- Security: 253798102 Meeting Type: Annual Meeting Date: 19-Jan-2005 Ticker: DGII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH T. DUNSMORE Mgmt For For BRADLEY J. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- DIGIMARC CORPORATION Agenda Number: 932318428 - -------------------------------------------------------------------------------------------------------------------------- Security: 253807101 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: DMRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE DAVIS Mgmt Withheld Against BRIAN GROSSI Mgmt Withheld Against JAMES RICHARDSON Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF DIGIMARC CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DIGITAL GENERATION SYSTEMS, INC. Agenda Number: 932230799 - -------------------------------------------------------------------------------------------------------------------------- Security: 253921100 Meeting Type: Annual Meeting Date: 03-Nov-2004 Ticker: DGIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT K. GINSBURG Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- DIGITAL INSIGHT CORPORATION Agenda Number: 932311652 - -------------------------------------------------------------------------------------------------------------------------- Security: 25385P106 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: DGIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. DORMAN Mgmt For For JAMES H. MCGUIRE Mgmt For For ROBERT L. NORTH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DIGITAL INSIGHT FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 932309710 - -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: DLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. MAGNUSON Mgmt For For MICHAEL F. FOUST Mgmt For For LAURENCE A. CHAPMAN Mgmt For For RUANN F. ERNST, PH.D. Mgmt For For KATHLEEN EARLEY REED Mgmt For For DENNIS E. SINGLETON Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DIGITAL RIVER, INC. Agenda Number: 932304114 - -------------------------------------------------------------------------------------------------------------------------- Security: 25388B104 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: DRIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. MADISON Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against COMPANY S 1998 STOCK OPTION PLAN THAT WOULD COMBINE THE 1998 PLAN WITH THE 1999 STOCK OPTION PLAN AND WOULD GIVE THE COMPANY THE FLEXIBILITY TO GRANT RESTRICTED STOCK AWARDS, RESTRICTED STOCK UNIT AWARDS AND PERFORMANCE SHARES, IN ADDITION TO INCENTIVE AND NONSTATUTORY STOCK OPTIONS, TO THE DIRECTORS, EMPLOYEES AND CONSULTANTS. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DIGITAL THEATER SYSTEMS, INC. Agenda Number: 932318404 - -------------------------------------------------------------------------------------------------------------------------- Security: 25389G102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: DTSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOERG AGIN Mgmt For For C. ANN BUSBY Mgmt For For 02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY S CORPORATE NAME FROM DIGITAL THEATER SYSTEMS, INC. TO DTS, INC. 04 TO APPROVE THE DIGITAL THEATER SYSTEMS PERFORMANCE Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DIGITAS INC. Agenda Number: 932223718 - -------------------------------------------------------------------------------------------------------------------------- Security: 25388K104 Meeting Type: Special Meeting Date: 14-Oct-2004 Ticker: DTAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK OF DIGITAS INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2004, BY AND AMONG DIGITAS INC., DIGITAS ACQUISITION CORP., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF DIGITAS INC. AND MODEM MEDIA, INC., A DELAWARE CORPORATION. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF DIGITAS COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER REFERENCED ABOVE.
- -------------------------------------------------------------------------------------------------------------------------- DIGITAS INC. Agenda Number: 932297434 - -------------------------------------------------------------------------------------------------------------------------- Security: 25388K104 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: DTAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR KERN Mgmt For For GAIL J. MCGOVERN Mgmt For For 02 ADOPTION OF THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 03 SELECTION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 932328152 - -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 21-May-2005 Ticker: DDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. CONNOR Mgmt Withheld Against WILL D. DAVIS Mgmt Withheld Against JOHN PAUL HAMMERSCHMIDT Mgmt Withheld Against PETER R. JOHNSON Mgmt Withheld Against 02 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2005. 03 PROPOSAL TO APPROVE THE DILLARD S, INC. STOCK Mgmt Against Against BONUS PLAN. 04 PROPOSAL TO APPROVE THE DILLARD S, INC. STOCK Mgmt For For PURCHASE PLAN. 05 PROPOSAL TO APPROVE THE DILLARD S, INC. 2005 Mgmt Against Against NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN. 06 STOCKHOLDER PROPOSAL CONCERNING GLOBAL HUMAN Shr Abstain Against RIGHTS STANDARDS.
- -------------------------------------------------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Agenda Number: 932322592 - -------------------------------------------------------------------------------------------------------------------------- Security: 253922108 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: DCOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT F. PALAGIANO Mgmt For For KENNETH J. MAHON Mgmt For For GEORGE L. CLARK, JR. Mgmt For For STEVEN D. COHN Mgmt For For JOHN J. FLYNN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DIMON INCORPORATED Agenda Number: 932205847 - -------------------------------------------------------------------------------------------------------------------------- Security: 254394109 Meeting Type: Annual Meeting Date: 26-Aug-2004 Ticker: DMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANS B. AMELL Mgmt For For C. RICHARD GREEN, JR. Mgmt For For ALBERT C. MONK III Mgmt For For NORMAN A. SCHER Mgmt For For MARTIN R. WADE III Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DIMON INCORPORATED Agenda Number: 932270743 - -------------------------------------------------------------------------------------------------------------------------- Security: 254394109 Meeting Type: Special Meeting Date: 01-Apr-2005 Ticker: DMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE MERGER. TO APPROVE THE PLAN OF MERGER, DATED Mgmt For For AS OF NOVEMBER 7, 2004, BY AND AMONG DIMON INCORPORATED AND STANDARD COMMERCIAL CORPORATION, THE MERGER CONTEMPLATED THEREBY AND THE ISSUANCE OF SHARES OF DIMON INCORPORATED COMMON STOCK. 02 THE NAME CHANGE. TO CHANGE THE NAME OF DIMON Mgmt For For INCORPORATED TO ALLIANCE ONE INTERNATIONAL, INC. 03 AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES Mgmt For For OF COMMON STOCK. TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF DIMON COMMON STOCK FROM 125 MILLION TO 250 MILLION. 04 THE AMENDMENT OF CERTAIN SHAREHOLDER VOTING Mgmt For For REQUIREMENTS. TO AMEND CERTAIN SHAREHOLDER VOTING REQUIREMENTS, DESCRIBED IN DETAIL IN THE JOINT PROXY STATEMENT/PROSPECTUS DATED MARCH 2, 2005, WHICH CHANGES WILL BE REFLECTED IN THE AMENDED AND RESTATED ARTICLES OF INCORPORATION. 05 ADDITIONAL AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For UNRELATED TO THE MERGER. TO APPROVE CERTAIN OTHER AMENDMENTS TO DIMON S ARTICLES OF INCORPORATION DESCRIBED IN DETAIL IN THE JOINT PROXY STATEMENT/PROSPECTUS DATED MARCH 2, 2005, WHICH CHANGES WILL BE REFLECTED IN THE AMENDED AND RESTATED ARTICLES OF INCORPORATION. 06 DIRECTOR NIGEL G. HOWARD* Mgmt For For WILLIAM S. SHERIDAN* Mgmt For For MARK W. KEHAYA** Mgmt For For GILBERT L KLEMANN II** Mgmt For For MARTIN R. WADE III** Mgmt For For ROBERT E. HARRISON*** Mgmt For For B. CLYDE PRESLAR*** Mgmt For For 07 OTHER BUSINESS, INCLUDING POSSIBLE ADJOURNMENT Mgmt For For OF THE DIMON SPECIAL MEETING. TO ACT WITH RESPECT TO ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 932332175 - -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: DIOD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.H. CHEN Mgmt Withheld Against MICHAEL R. GIORDANO Mgmt Withheld Against KEH-SHEW LU Mgmt Withheld Against M.K. LU Mgmt Withheld Against SHING MAO Mgmt Withheld Against RAYMOND SOONG Mgmt Withheld Against JOHN M. STICH Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. 03 IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED Mgmt For For TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY MAY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- DIONEX CORPORATION Agenda Number: 932224809 - -------------------------------------------------------------------------------------------------------------------------- Security: 254546104 Meeting Type: Annual Meeting Date: 22-Oct-2004 Ticker: DNEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. ANDERSON Mgmt For For A. BLAINE BOWMAN Mgmt For For LUKAS BRAUNSCHWEILER Mgmt For For B.J. MOORE Mgmt For For RICCARDO PIGLIUCCI Mgmt For For MICHAEL W. POPE Mgmt For For 02 TO APPROVE ADOPTION OF THE 2004 EQUITY INCENTIVE Mgmt For For PLAN. 03 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP Mgmt Against Against AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DIRECT GENERAL CORPORATION Agenda Number: 932296937 - -------------------------------------------------------------------------------------------------------------------------- Security: 25456W204 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: DRCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACQUELINE C. ADAIR Mgmt For For FRED H. MELDING Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DISCOVERY LABORATORIES, INC. Agenda Number: 932306649 - -------------------------------------------------------------------------------------------------------------------------- Security: 254668106 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: DSCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. THOMAS AMICK Mgmt For For ROBERT J. CAPETOLA, PHD Mgmt For For ANTONIO ESTEVE, PH.D. Mgmt For For MAX LINK, PH.D. Mgmt For For HERBERT H. MCDADE, JR. Mgmt For For MARVIN E ROSENTHALE PHD Mgmt For For 02 APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 CONSIDERATION AND APPROVAL OF AN AMENDMENT TO Mgmt For For THE COMPANY S AMENDED AND RESTATED 1998 STOCK INCENTIVE PLAN (THE 1998 PLAN ) THAT INCREASES THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE 1998 PLAN BY 3,000,000 SHARES. 04 CONSIDERATION AND APPROVAL OF AN AMENDMENT TO Mgmt For For THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION THAT INCREASES THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 80 MILLION TO 180 MILLION.
- -------------------------------------------------------------------------------------------------------------------------- DISCOVERY PARTNERS INTERNATIONAL, IN Agenda Number: 932316664 - -------------------------------------------------------------------------------------------------------------------------- Security: 254675101 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: DPII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. WALKER Mgmt For For DR. ALAN J. LEWIS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DITECH COMMUNICATIONS CORPORATION Agenda Number: 932214098 - -------------------------------------------------------------------------------------------------------------------------- Security: 25500M103 Meeting Type: Annual Meeting Date: 17-Sep-2004 Ticker: DITC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. HASLER Mgmt For For MR. MONTGOMERY Mgmt For For 02 TO APPROVE DITECH S 1998 STOCK OPTION PLAN, Mgmt For For AS AMENDED, TO CHANGE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 3,856,082 TO 4,856,082 AND TO DELETE THE ABILITY OF THE BOARD TO REPRICE STOCK OPTIONS ISSUED UNDER THE PLAN WITHOUT STOCKHOLDER APPROVAL. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF DITECH FOR ITS FISCAL YEAR ENDING APRIL 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DIVERSA CORPORATION Agenda Number: 932321576 - -------------------------------------------------------------------------------------------------------------------------- Security: 255064107 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: DVSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. PETER JOHNSON Mgmt For For MS. CHERYL WENZINGER Mgmt For For 02 TO APPROVE THE COMPANY S 2005 NON-EMPLOYEE DIRECTORS Mgmt Against Against EQUITY INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DJ ORTHOPEDICS, INC. Agenda Number: 932326538 - -------------------------------------------------------------------------------------------------------------------------- Security: 23325G104 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: DJO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRBY L. CRAMER Mgmt For For LESLIE H. CROSS Mgmt For For LESLEY H. HOWE Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF DJ ORTHOPEDICS, INC. AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DOCUCORP INTERNATIONAL, INC. Agenda Number: 932235991 - -------------------------------------------------------------------------------------------------------------------------- Security: 255911109 Meeting Type: Annual Meeting Date: 07-Dec-2004 Ticker: DOCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILLEDGE A. HART, III Mgmt For For MICHAEL D. ANDERECK Mgmt For For ANSHOO S. GUPTA Mgmt For For JOHN D. LOEWENBERG Mgmt For For GEORGE F. RAYMOND Mgmt For For ARTHUR R. SPECTOR Mgmt For For 02 PROPOSAL TO RATIFY THE AMENDMENT OF THE COMPANY Mgmt Against Against S 1997 EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK UNDER THE PLAN FROM 3,800,000 TO 4,500,000 SHARES, OF WHICH A MAXIMUM OF 1,000,000 SHARES MAY BE USED FOR GRANTS OF RESTRICTED STOCK, SARS AND PERFORMANCE UNITS. 03 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 932311575 - -------------------------------------------------------------------------------------------------------------------------- Security: 256669102 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: DG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. BERE Mgmt For For DENNIS C. BOTTORFF Mgmt For For BARBARA L. BOWLES Mgmt For For JAMES L. CLAYTON Mgmt For For REGINALD D. DICKSON Mgmt For For E. GORDON GEE Mgmt For For BARBARA M. KNUCKLES Mgmt For For DAVID A. PERDUE Mgmt For For J. NEAL PURCELL Mgmt For For JAMES D. ROBBINS Mgmt For For DAVID M. WILDS Mgmt For For 02 APPROVAL OF ANNUAL INCENTIVE PLAN TO ASSURE Mgmt For For FULL TAX DEDUCTIBILITY OF AWARDS IN CONNECTION WITH INTERNAL REVENUE CODE SECTION 162(M) 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC Agenda Number: 932316777 - -------------------------------------------------------------------------------------------------------------------------- Security: 256743105 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: DTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOLLY SHI BOREN Mgmt For For THOMAS P. CAPO Mgmt For For MARYANN N. KELLER Mgmt For For THE HON. E.C. LUMLEY Mgmt For For GARY L. PAXTON Mgmt For For JOHN C. POPE Mgmt For For JOHN P. TIERNEY Mgmt For For EDWARD L. WAX Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE LONG-TERM INCENTIVE PLAN OF DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
- -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE STORES, INC. Agenda Number: 932345576 - -------------------------------------------------------------------------------------------------------------------------- Security: 256747106 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: DLTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO BYLAWS TO SET NUMBER OF DIRECTORS Mgmt For For AT ELEVEN. 02 DIRECTOR MACON F. BROCK, JR. Mgmt For For RICHARD G. LESSER Mgmt For For THOMAS E. WHIDDON Mgmt For For 03 PROPOSAL TO APPROVE THE 2005 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DOMINION HOMES, INC. Agenda Number: 932315321 - -------------------------------------------------------------------------------------------------------------------------- Security: 257386102 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: DHOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID P. BLOM Mgmt For For DOUGLAS G. BORROR Mgmt For For ZUHEIR SOFIA Mgmt For For C. RONALD TILLEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 932284641 - -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: D ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. BROWN Mgmt For For RONALD J. CALISE Mgmt For For THOS. E. CAPPS Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For THOMAS F. FARRELL, II Mgmt For For JOHN W. HARRIS Mgmt For For ROBERT S. JEPSON, JR. Mgmt For For MARK J. KINGTON Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For MARGARET A. MCKENNA Mgmt For For KENNETH A. RANDALL Mgmt For For FRANK S. ROYAL Mgmt For For S. DALLAS SIMMONS Mgmt For For DAVID A. WOLLARD Mgmt For For 02 APPROVE THE ADOPTION OF THE NON-EMPLOYEE DIRECTORS Mgmt For For COMPENSATION PLAN. 03 APPROVE THE ADOPTION OF THE 2005 INCENTIVE COMPENSATION Mgmt For For PLAN. 04 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE 2005 FINANCIAL STATEMENTS. 05 SHAREHOLDER PROPOSAL. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 932297410 - -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: DPZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERNON BUD O. HAMILTON Mgmt Withheld Against ANDREW B. BALSON Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 932231044 - -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 19-Nov-2004 Ticker: DCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM COOK Mgmt For For KENDRICK MELROSE Mgmt For For JOHN WIEHOFF Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- DONEGAL GROUP INC. Agenda Number: 932286227 - -------------------------------------------------------------------------------------------------------------------------- Security: 257701201 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: DGICA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. BOLINGER Mgmt For For PATRICIA A. GILMARTIN Mgmt For For PHILIP H. GLATFELTER II Mgmt For For 02 APPROVAL OF AMENDMENT TO 2001 EQUITY INCENTIVE Mgmt For For PLAN FOR EMPLOYEES.
- -------------------------------------------------------------------------------------------------------------------------- DORAL FINANCIAL CORPORATION Agenda Number: 932281710 - -------------------------------------------------------------------------------------------------------------------------- Security: 25811P100 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: DRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD F. BONINI Mgmt For For EDGAR M. CULLMAN, JR. Mgmt For For JOHN L. ERNST Mgmt For For PETER A. HOFFMAN Mgmt For For EFRAIM KIER Mgmt For For SALOMON LEVIS Mgmt For For ZOILA LEVIS Mgmt For For HAROLD D. VICENTE Mgmt For For JOHN B. HUGHES Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- DOT HILL SYSTEMS CORP. Agenda Number: 932294060 - -------------------------------------------------------------------------------------------------------------------------- Security: 25848T109 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: HILL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. LAMBERT Mgmt For For W.R. SAUEY Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF DOT HILL FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DOV PHARMACEUTICAL, INC. Agenda Number: 932335032 - -------------------------------------------------------------------------------------------------------------------------- Security: 259858108 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: DOVP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ARNOLD LIPPA Mgmt For For MR. PATRICK ASHE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt For For STOCK OPTION AND GRANT PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 750,000 TO 3,692,090 FROM 2,942,090 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 932274602 - -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: DOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.H. BENSON Mgmt For For R.W. CREMIN Mgmt For For J-P.M. ERGAS Mgmt For For K.C. GRAHAM Mgmt For For R.L. HOFFMAN Mgmt For For J.L. KOLEY Mgmt For For R.K. LOCHRIDGE Mgmt For For T.L. REECE Mgmt For For B.G. RETHORE Mgmt For For M.B. STUBBS Mgmt For For M.A. WINSTON Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, Agenda Number: 932293551 - -------------------------------------------------------------------------------------------------------------------------- Security: 260095104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: DDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS MCGLYNN Mgmt Withheld Against JEFFREY W. ROLLINS Mgmt Withheld Against KENNETH K. CHALMERS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- DOVER MOTORSPORTS, INC. Agenda Number: 932293563 - -------------------------------------------------------------------------------------------------------------------------- Security: 260174107 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: DVD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS MCGLYNN Mgmt Withheld Against JEFFREY W. ROLLINS Mgmt Withheld Against KENNETH K. CHALMERS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- DOW JONES & COMPANY, INC. Agenda Number: 932277040 - -------------------------------------------------------------------------------------------------------------------------- Security: 260561105 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: DJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVINE O. HOCKADAY, JR. Mgmt For For VERNON E. JORDAN, JR. Mgmt For For M. PETER MCPHERSON Mgmt For For WILLIAM C. STEERE Mgmt For For CHRISTOPHER BANCROFT Mgmt For For LEWIS B. CAMPBELL Mgmt For For MICHAEL B. ELEFANTE Mgmt For For LESLIE HILL Mgmt For For PETER R. KANN Mgmt For For ELIZABETH STEELE Mgmt For For DIETER VON HOLTZBRINCK Mgmt For For 02 APPROVAL OF AUDITORS FOR 2005. Mgmt For For 03 AMENDMENTS TO THE COMPANY S 2001 LONG-TERM INCENTIVE Mgmt Against Against PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE FROM 9,000,000 TO 10,500,000 SHARES AND TO INCREASE THE SHARES AVAILABLE FOR GRANTS OF STOCK-BASED AWARDS FROM 2,100,000 TO 3,500,000 SHARES. 04 AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt Against Against TO REDUCE THE THRESHOLD AT WHICH CLASS B COMMON STOCK IS AUTOMATICALLY CONVERTED INTO COMMON STOCK FROM 12,000,000 TO 7,500,000 SHARES. 05 AMENDMENTS TO (I) THE BYLAWS SUCH THAT NO MEMBER Mgmt For For OF MANAGEMENT OR BANCROFT FAMILY REP MAY BECOME A DIRECTOR UNLESS THEREAFTER A MAJORITY OF DIRECTORS WILL BE NEITHER MEMBERS OF MANAGEMENT NOR BANCROFT FAMILY REPS AND (II) THE CERTIFICATE OF INCORPORATION TO REQUIRE EITHER A SEPARATE VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80% OF DIRECTORS TO CHANGE THE FOREGOING. 06 AMENDMENTS TO (I) THE BYLAWS TO FIX THE SIZE Mgmt For For OF THE BOARD AT SIXTEEN (II) THE CERTIFICATE OF INCORPORATION TO REQUIRE EITHER A SEPARATE VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80% OF THE DIRECTORS TO CHANGE THE FOREGOING AND (III) THE CERTIFICATE OF INCORPORATION AND BYLAWS TO INCREASE TO SEVEN THE DIRECTORS TO BE ELECTED BY HOLDERS OF COMMON STOCK VOTING SEPARATELY. 07 STOCKHOLDER PROPOSAL TO SEPARATE THE POSITIONS Shr For Against OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER.
- -------------------------------------------------------------------------------------------------------------------------- DOWNEY FINANCIAL CORP. Agenda Number: 932276048 - -------------------------------------------------------------------------------------------------------------------------- Security: 261018105 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: DSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD E. FINNELL Mgmt Withheld Against MAURICE L. MCALISTER Mgmt Withheld Against DANIEL D. ROSENTHAL Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- DPL INC. Agenda Number: 932246615 - -------------------------------------------------------------------------------------------------------------------------- Security: 233293109 Meeting Type: Annual Meeting Date: 22-Dec-2004 Ticker: DPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. BIGGS Mgmt For For GLENN E. HARDER Mgmt For For W AUGUST HILLENBRAND Mgmt For For NED J. SIFFERLEN Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- DPL INC. Agenda Number: 932277406 - -------------------------------------------------------------------------------------------------------------------------- Security: 233293109 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: DPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. DICKE, II Mgmt For For JAMES V. MAHONEY Mgmt For For BARBARA S. GRAHAM Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Agenda Number: 932331945 - -------------------------------------------------------------------------------------------------------------------------- Security: 26153C103 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: DWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY KATZENBERG Mgmt For For ROGER A. ENRICO Mgmt For For PAUL G. ALLEN Mgmt For For LEWIS W. COLEMAN Mgmt For For DAVID GEFFEN Mgmt For For MELLODY HOBSON Mgmt For For NATHAN MYHRVOLD Mgmt For For HOWARD SCHULTZ Mgmt For For MARGARET C. WHITMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED Agenda Number: 932312363 - -------------------------------------------------------------------------------------------------------------------------- Security: 26168L205 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: DW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. ROSE, III Mgmt For For LEIGH J. ABRAMS Mgmt For For DAVID L. WEBSTER Mgmt For For L. DOUGLAS LIPPERT Mgmt For For JAMES F. GERO Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For DAVID A. REED Mgmt For For JOHN B. LOWE, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- DREXLER TECHNOLOGY CORPORATION Agenda Number: 932217070 - -------------------------------------------------------------------------------------------------------------------------- Security: 261876106 Meeting Type: Annual Meeting Date: 01-Oct-2004 Ticker: DRXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME DREXLER Mgmt For For CHRISTOPHER J. DYBALL Mgmt For For RICHARD M. HADDOCK Mgmt For For ARTHUR H. HAUSMAN Mgmt For For DAN MAYDAN Mgmt For For WILLIAM E. MCKENNA Mgmt For For WALTER F. WALKER Mgmt For For 02 RATIFICATION OF THE COMPANY S INDEPENDENT AUDITORS Mgmt For For 03 ADOPTION OF THE 2004 EQUITY INCENTIVE COMPENSATION Mgmt For For PLAN 04 APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED THEREUNDER BY 50,000 05 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE COMPANY S NAME TO LASERCARD CORPORATION
- -------------------------------------------------------------------------------------------------------------------------- DREYER'S GRAND ICE CREAM HOLDINGS, I Agenda Number: 932317197 - -------------------------------------------------------------------------------------------------------------------------- Security: 261877104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: DRYR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAN L. BOOTH Mgmt Withheld Against P. BRABECK-LETMATHE Mgmt Withheld Against WILLIAM F. CRONK, III Mgmt Withheld Against JEAN-MARIE GURNE Mgmt Withheld Against TAHIRA HASSAN Mgmt Withheld Against JOHN W. LARSON Mgmt Withheld Against CARLOS E. REPRESAS Mgmt Withheld Against T. GARY ROGERS Mgmt Withheld Against TIMOTHY P. SMUCKER Mgmt Withheld Against JOE WELLER Mgmt Withheld Against 02 THE APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2005 FISCAL YEAR OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 932290214 - -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: DRQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MIKE WALKER Mgmt Withheld Against JOHN V. LOVOI Mgmt Withheld Against 02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Agenda Number: 932206382 - -------------------------------------------------------------------------------------------------------------------------- Security: 23330X100 Meeting Type: Annual Meeting Date: 05-Aug-2004 Ticker: DRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. HEITMANN Mgmt For For C. SHELTON JAMES Mgmt For For RADM S.F. PLATT USN RET Mgmt For For ERIC J. ROSEN Mgmt For For 02 TO APPROVE THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM RATIFICATION
- -------------------------------------------------------------------------------------------------------------------------- DRUGSTORE.COM, INC. Agenda Number: 932336250 - -------------------------------------------------------------------------------------------------------------------------- Security: 262241102 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: DSCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELINDA FRENCH GATES Mgmt For For DAWN G. LEPORE Mgmt For For DAN LEVITAN Mgmt For For G. CHARLES ROY, 3RD Mgmt For For WILLIAM D. SAVOY Mgmt For For GREGORY S. STANGER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 932293119 - -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: DST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. MCDONNELL Mgmt For For M. JEANNINE STRANDJORD Mgmt For For 02 APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTORS Mgmt For For AWARD PLAN. 04 RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION Mgmt For For OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 932273460 - -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: DTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LILLIAN BAUDER Mgmt For For JOSUE ROBLES JR. Mgmt For For HOWARD F. SIMS Mgmt For For 02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For DELOITTE & TOUCHE LLP
- -------------------------------------------------------------------------------------------------------------------------- DUANE READE INC. Agenda Number: 932205025 - -------------------------------------------------------------------------------------------------------------------------- Security: 263578106 Meeting Type: Special Meeting Date: 26-Jul-2004 Ticker: DRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF DECEMBER 22, 2003, AS AMENDED, BY AND AMONG DUANE READE INC., DUANE READE SHAREHOLDERS, LLC (FORMERLY KNOWN AS REX CORNER HOLDINGS, LLC), AND DUANE READE ACQUISITION CORP. (FORMERLY KNOWN AS REX CORNER ACQUISITION CORP.) AND THE TRANSACTIONS CONTEMPLATED THEREBY, AS FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING OF Mgmt Against Against STOCKHOLDERS, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Agenda Number: 932297523 - -------------------------------------------------------------------------------------------------------------------------- Security: 264147109 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: DCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. DUCOMMUN Mgmt For For THOMAS P. MULLANEY Mgmt For For ROBERT D. PAULSON Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: RATIFICATION Mgmt For For OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 932272684 - -------------------------------------------------------------------------------------------------------------------------- Security: 264399106 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: DUK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER AGNELLI* Mgmt For For G. ALEX BERNHARDT, SR.* Mgmt For For DENNIS R. HENDRIX* Mgmt For For A. MAX LENNON** Mgmt For For 02 APPROVAL OF AMENDMENTS TO DUKE ENERGY S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO ELIMINATE CLASSIFICATION OF DUKE ENERGY S BOARD OF DIRECTORS. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 932281570 - -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: DRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRINGTON H. BRANCH Mgmt For For GEOFFREY BUTTON Mgmt For For WILLIAM CAVANAUGH III Mgmt For For NGAIRE E. CUNEO Mgmt For For CHARLES R. EITEL Mgmt For For R. GLENN HUBBARD Mgmt For For MARTIN C. JISCHKE Mgmt For For L. BEN LYTLE Mgmt For For WILLIAM O. MCCOY Mgmt For For JOHN W. NELLEY, JR. Mgmt For For DENNIS D. OKLAK Mgmt For For JACK R. SHAW Mgmt For For ROBERT J. WOODWARD, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE 2005 LONG-TERM INCENTIVE Mgmt For For PLAN 03 PROPOSAL TO APPROVE AMENDMENTS TO ANTI-DILUTION Mgmt For For PROVISIONS OF PREVIOUSLY EXISTING LONG-TERM INCENTIVE PLANS 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- DUPONT PHOTOMASKS, INC. Agenda Number: 932225281 - -------------------------------------------------------------------------------------------------------------------------- Security: 26613X101 Meeting Type: Annual Meeting Date: 26-Oct-2004 Ticker: DPMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PRESTON M. ADCOX Mgmt Withheld Against ISABELLA C M CUNNINGHAM Mgmt Withheld Against SUSAN VLADUCHICK SAM Mgmt Withheld Against 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2005. 03 APPROVAL OF AN AMENDMENT TO OUR SECOND AMENDED Mgmt Against Against AND RESTATED NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 100,000 TO 350,000.
- -------------------------------------------------------------------------------------------------------------------------- DUPONT PHOTOMASKS, INC. Agenda Number: 932267479 - -------------------------------------------------------------------------------------------------------------------------- Security: 26613X101 Meeting Type: Special Meeting Date: 28-Mar-2005 Ticker: DPMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 5, 2004, BY AND AMONG TOPPAN PRINTING CO., LTD., A JAPANESE CORPORATION, TOPPAN CORPORATION, A DELAWARE CORPORATION AND A DIRECT, WHOLLY OWNED SUBSIDIARY OF TOPPAN PRINTING CO., LTD., AND DUPONT PHOTOMASKS, INC., A DELAWARE CORPORATION, AS SUCH MAY BE AMENDED FROM TIME TO TIME. 02 TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY Mgmt Against Against AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SATISFY THE CONDITIONS TO COMPLETING THE MERGER AS SET FORTH IN THE MERGER AGREEMENT, INCLUDING FOR THE PURPOSE OF SOLICITING PROXIES TO VOTE IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- DUQUESNE LIGHT HOLDINGS, INC. Agenda Number: 932311614 - -------------------------------------------------------------------------------------------------------------------------- Security: 266233105 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: DQE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIGO FALK Mgmt For For DAVID M. KELLY Mgmt For For JOHN D. TURNER Mgmt For For 02 RATIFICATION OF AUDITORS DELOITTE & TOUCHE LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DURA AUTOMOTIVE SYSTEMS, INC. Agenda Number: 932318618 - -------------------------------------------------------------------------------------------------------------------------- Security: 265903104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: DRRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER P. CZARNECKI Mgmt For For LAWRENCE A. DENTON Mgmt For For JACK K. EDWARDS Mgmt For For JAMES O FUTTERKNECHT JR Mgmt For For YOUSIF B. GHAFARI Mgmt For For J. RICHARD JONES Mgmt For For NICK G. PREDA Mgmt For For SCOTT D. RUED Mgmt For For RALPH R. WHITNEY, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DURA.
- -------------------------------------------------------------------------------------------------------------------------- DURATEK, INC. Agenda Number: 932297573 - -------------------------------------------------------------------------------------------------------------------------- Security: 26658Q102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: DRTK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADMIRAL BRUCE DEMARS Mgmt For For ADMIRAL J.D. WATKINS Mgmt For For GEORGE V. MCGOWAN Mgmt For For MICHAEL J. BAYER Mgmt For For ALAN J. FOHRER Mgmt For For ROBERT E. PRINCE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DURECT CORPORATION Agenda Number: 932345754 - -------------------------------------------------------------------------------------------------------------------------- Security: 266605104 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: DRRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. HOFFMANN Mgmt Withheld Against JON S. SAXE Mgmt Withheld Against 02 AMENDMENT OF THE COMPANY S 2000 STOCK PLAN. Mgmt For For 03 AMENDMENT OF THE COMPANY S 2000 DIRECTORS STOCK Mgmt Against Against OPTION PLAN. 04 THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- DUSA PHARMACEUTICALS, INC. Agenda Number: 932325079 - -------------------------------------------------------------------------------------------------------------------------- Security: 266898105 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: DUSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. ABELES, MD Mgmt For For DAVID M. BARTASH Mgmt For For JAY M. HAFT, ESQ. Mgmt For For RICHARD C. LUFKIN Mgmt For For MAGNUS MOLITEUS Mgmt For For D.G. SHULMAN, MD, FRCPC Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- DYAX CORP. Agenda Number: 932318466 - -------------------------------------------------------------------------------------------------------------------------- Security: 26746E103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: DYAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. FORDYCE Mgmt Withheld Against THOMAS L. KEMPNER Mgmt Withheld Against MARY ANN GRAY Mgmt Withheld Against 02 TO AMEND DYAX S AMENDED AND RESTATED 1995 EQUITY Mgmt Against Against INCENTIVE PLAN TO EXTEND THE PERIOD IN WHICH INCENTIVE STOCK OPTIONS MAY BE GRANTED TO ELIGIBLE EMPLOYEES UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 932235559 - -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 23-Nov-2004 Ticker: DY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. BRENNAN, III Mgmt For For JOSEPH M. SCHELL Mgmt For For 02 THE APPROVAL OF THE COMPANY S ANNUAL INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DYNAVAX TECHNOLOGIES CORPORATION Agenda Number: 932349360 - -------------------------------------------------------------------------------------------------------------------------- Security: 268158102 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: DVAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAN LESCHLY Mgmt For For LOUIS C. BOCK Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- DYNEGY INC. Agenda Number: 932322186 - -------------------------------------------------------------------------------------------------------------------------- Security: 26816Q101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: DYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. BAYLESS Mgmt For For DAVID W. BIEGLER Mgmt For For LINDA WALKER BYNOE Mgmt For For THOMAS D. CLARK, JR. Mgmt For For BARRY J. GALT Mgmt For For PATRICIA A. HAMMICK Mgmt For For GEORGE L. MAZANEC Mgmt For For ROBERT C. OELKERS Mgmt For For JOE J. STEWART Mgmt For For WILLIAM L. TRUBECK Mgmt For For BRUCE A. WILLIAMSON Mgmt For For 02 PROPOSAL TO CHANGE DYNEGY S STATE OF INCORPORATION Mgmt For For FROM ILLINOIS TO DELAWARE. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR DYNEGY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 04 SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF Shr Abstain Against SENIOR EXECUTIVE COMPENSATION FOLLOWING RESTATEMENTS THAT IMPACT ACHIEVEMENT OF PERFORMANCE TARGETS RELATING TO SUCH COMPENSATION.
- -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 932322112 - -------------------------------------------------------------------------------------------------------------------------- Security: 269246104 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: ET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHELL H. CAPLAN Mgmt For For C. CATHLEEN RAFFAELI Mgmt For For DARYL G. BREWSTER Mgmt For For STEPHEN H. WILLARD Mgmt For For 02 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt For For 03 TO APPROVE THE 2005 EXECUTIVE BONUS PLAN. Mgmt For For 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- E-Z-EM, INC. Agenda Number: 932228124 - -------------------------------------------------------------------------------------------------------------------------- Security: 269305405 Meeting Type: Annual Meeting Date: 26-Oct-2004 Ticker: EZM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. BECKMAN Mgmt For For PAUL S. ECHENBERG Mgmt For For JOHN T. PRESTON Mgmt For For 02 TO APPROVE THE E-Z-EM, INC. 2004 STOCK AND INCENTIVE Mgmt For For AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF E-Z-EM, INC. FOR THE FISCAL YEAR ENDING MAY 28, 2005.
- -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932281683 - -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: DD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.J.P. BELDA Mgmt For For R.H. BROWN Mgmt For For C.J. CRAWFORD Mgmt For For J.T. DILLON Mgmt For For L.C. DUEMLING Mgmt For For C.O. HOLLIDAY, JR. Mgmt For For L.D. JULIBER Mgmt For For M. NAITOH Mgmt For For W.K. REILLY Mgmt For For H.R. SHARP, III Mgmt For For C.M. VEST Mgmt For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ON GOVERNMENT SERVICE Shr Against For 04 ON INTERNATIONAL WORKPLACE STANDARDS Shr Abstain Against 05 ON EXECUTIVE COMPENSATION Shr Against For 06 ON ANIMAL TESTING Shr Against For 07 ON GENETICALLY MODIFIED FOOD Shr Against For 08 ON PERFORMANCE-BASED OPTIONS Shr For Against 09 ON DISCLOSURE OF PFOA COSTS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- E.PIPHANY, INC. Agenda Number: 932309594 - -------------------------------------------------------------------------------------------------------------------------- Security: 26881V100 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: EPNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. JOSS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- EAGLE HOSPITALITY PROPERTIES TRUST I Agenda Number: 932324394 - -------------------------------------------------------------------------------------------------------------------------- Security: 26959T102 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: EHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. BUTLER Mgmt For For J. WILLIAM BLACKHAM Mgmt For For ROBERT J. KOHLHEPP Mgmt For For FRANK C. MCDOWELL Mgmt For For LOUIS D. GEORGE Mgmt For For THOMAS R. ENGEL Mgmt For For THOMAS E. COSTELLO Mgmt For For THOMAS E. BANTA Mgmt For For PAUL S. FISHER Mgmt For For 02 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 932200126 - -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 27-Jul-2004 Ticker: EXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. CLARKE Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 932203211 - -------------------------------------------------------------------------------------------------------------------------- Security: 26969P207 Meeting Type: Annual Meeting Date: 27-Jul-2004 Ticker: EXPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. WILLIAM BARNETT Mgmt For For FRANK W. MARESH Mgmt For For STEVEN R. ROWLEY Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- EARTHLINK, INC. Agenda Number: 932293931 - -------------------------------------------------------------------------------------------------------------------------- Security: 270321102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: ELNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES G. BETTY Mgmt For For SKY D. DAYTON Mgmt For For WILLIAM H. HARRIS, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- EARTHSHELL CORPORATION Agenda Number: 932199549 - -------------------------------------------------------------------------------------------------------------------------- Security: 27032B209 Meeting Type: Annual Meeting Date: 26-Jul-2004 Ticker: ERTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ESSAM KHASHOGGI Mgmt For For SIMON K. HODSON Mgmt For For JOHN DAOUD Mgmt For For HAMLIN JENNINGS Mgmt For For LAYLA KHASHOGGI Mgmt For For WALKER RAST Mgmt For For GEORGE W. ROLAND Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND INCREASE THE TOTAL NUMBER OF SHARES OF ALL CLASSES OF STOCK THE COMPANY IS AUTHORIZED TO ISSUE.
- -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 932322314 - -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: EWBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOMINIC NG Mgmt For For HERMAN LI Mgmt For For 02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For INCREASING NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------- EASTERN VIRGINIA BANKSHARES, INC. Agenda Number: 932286013 - -------------------------------------------------------------------------------------------------------------------------- Security: 277196101 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: EVBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. RAND COOK Mgmt For For WILLIAM L. LEWIS Mgmt For For H.R STRAUGHAN, JR. Mgmt For For F.L. GARRETT, III Mgmt For For CHARLES R. REVERE Mgmt For For LESLIE E. TAYLOR Mgmt For For IRA C. HARRIS Mgmt For For JOE A. SHEARIN Mgmt For For J.T. THOMPSON, III Mgmt For For F. WARREN HAYNIE, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 932329471 - -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: EGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. PIKE ALOIAN Mgmt For For H.C. BAILEY, JR. Mgmt For For HAYDEN C. EAVES, III Mgmt For For FREDRIC H. GOULD Mgmt For For DAVID H. HOSTER, II Mgmt For For DAVID M. OSNOS Mgmt For For LELAND R. SPEED Mgmt For For 02 RATIFICATION OF THE EASTGROUP PROPERTIES, INC. Mgmt For For 2005 DIRECTORS EQUITY INCENTIVE PLAN 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 932295543 - -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: EMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. CONNORS Mgmt For For J. BRIAN FERGUSON Mgmt For For DONALD W. GRIFFIN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Agenda Number: 932301132 - -------------------------------------------------------------------------------------------------------------------------- Security: 277461109 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: EK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. BRADDOCK Mgmt For For DANIEL A. CARP Mgmt For For DURK I. JAGER Mgmt For For DEBRA L. LEE Mgmt For For ANTONIO M. PEREZ Mgmt For For MICHAEL J. HAWLEY Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. 03 APPROVAL OF THE 2005 OMNIBUS LONG-TERM COMPENSATION Mgmt Against Against PLAN. 04 APPROVAL OF AMENDMENT TO, AND RE-APPROVAL OF Mgmt For For MATERIAL TERMS OF, THE EXECUTIVE COMPENSATION FOR EXCELLENCE AND LEADERSHIP PLAN. 05 APPROVAL OF AMENDMENT TO SECTION 5 OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION REGARDING THE ELECTION OF DIRECTORS. 06 APPROVAL OF AMENDMENT TO SECTION 7 OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION REGARDING CERTAIN DISPOSITIONS OF THE COMPANY. 07 APPROVAL OF AMENDMENT TO SECTION 8 OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE THE PROVISION REGARDING LOANS.
- -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 932271884 - -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: ETN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NED C. LAUTENBACH Mgmt For For JOHN R. MILLER Mgmt For For GREGORY R. PAGE Mgmt For For VICTOR A. PELSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932343128 - -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: EBAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. ANDERSON Mgmt For For EDWARD W. BARNHOLT Mgmt For For SCOTT D. COOK Mgmt For For ROBERT C. KAGLE Mgmt For For 02 TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER Mgmt For For TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 1,790,000,000 TO 3,580,000,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2005. 05 STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr For Against SHARES TO SENIOR EXECUTIVES. 06 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD Shr For Against FOR DIRECTOR ELECTIONS.
- -------------------------------------------------------------------------------------------------------------------------- ECHELON CORPORATION Agenda Number: 932316107 - -------------------------------------------------------------------------------------------------------------------------- Security: 27874N105 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: ELON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. KENNETH OSHMAN Mgmt Withheld Against LARRY W. SONSINI Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ECLIPSYS CORPORATION Agenda Number: 932357672 - -------------------------------------------------------------------------------------------------------------------------- Security: 278856109 Meeting Type: Annual Meeting Date: 29-Jun-2005 Ticker: ECLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE V. FIFE Mgmt For For BRADEN R. KELLY Mgmt For For 02 TO APPROVE THE 2005 STOCK INCENTIVE PLAN AND Mgmt For For TO AUTHORIZE FOR ISSUANCE THEREUNDER A TOTAL OF 2,000,000 SHARES OF THE COMPANY S VOTING COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN AND TO AUTHORIZE FOR ISSUANCE THEREUNDER A TOTAL OF 1,000,000 SHARES OF THE COMPANY S VOTING COMMON STOCK. 04 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 932284994 - -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: ECL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. BAKER, JR. Mgmt For For STEFAN HAMELMANN Mgmt For For JAMES J. HOWARD Mgmt For For JERRY W. LEVIN Mgmt For For ROBERT L. LUMPKINS Mgmt For For 02 APPROVE THE ECOLAB INC. 2005 STOCK INCENTIVE Mgmt For For PLAN. 03 CONSIDER A STOCKHOLDER PROPOSAL TO ADOPT THE Shr For Against DIRECTOR ELECTION MAJORITY VOTE STANDARD. 04 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ECOLLEGE.COM Agenda Number: 932218527 - -------------------------------------------------------------------------------------------------------------------------- Security: 27887E100 Meeting Type: Annual Meeting Date: 15-Sep-2004 Ticker: ECLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OAKLEIGH THORNE Mgmt For For JACK W. BLUMENSTEIN Mgmt For For CHRISTOPHER E. GIRGENTI Mgmt For For JERI L. KORSHAK Mgmt For For ROBERT H. MUNDHEIM Mgmt For For DOUGLAS H. KELSALL Mgmt For For JONATHAN NEWCOMB Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt Against Against HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ECOLLEGE.COM Agenda Number: 932268712 - -------------------------------------------------------------------------------------------------------------------------- Security: 27887E100 Meeting Type: Special Meeting Date: 22-Mar-2005 Ticker: ECLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN INCREASING THE TOTAL NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt Against Against STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,200,000 SHARES 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING
- -------------------------------------------------------------------------------------------------------------------------- ECOST.COM, INC. Agenda Number: 932364297 - -------------------------------------------------------------------------------------------------------------------------- Security: 27922W107 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: ECST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM W. SHAFFER Mgmt Withheld Against GARY W. GUY Mgmt Withheld Against S. KEATING RHOADS Mgmt Withheld Against MARK A. TIMMERMAN Mgmt Withheld Against MIKE WELLER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- EDGE PETROLEUM CORPORATION Agenda Number: 932295036 - -------------------------------------------------------------------------------------------------------------------------- Security: 279862106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: EPEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR VINCENT S. ANDREWS Mgmt Withheld Against 2 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25 MILLION TO 60 MILLION. 3 PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 932301118 - -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: EIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BRYSON Mgmt For For F.A. CORDOVA Mgmt For For B.M. FREEMAN Mgmt For For B. KARATZ Mgmt For For L.G. NOGALES Mgmt For For R.L. OLSON Mgmt For For J.M. ROSSER Mgmt For For R.T. SCHLOSBERG, III Mgmt For For R.H. SMITH Mgmt For For T.C. SUTTON Mgmt For For 02 SHAREHOLDER PROPOSAL ON FUTURE GOLDEN PARACHUTES Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- EDO CORPORATION Agenda Number: 932288649 - -------------------------------------------------------------------------------------------------------------------------- Security: 281347104 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: EDO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. ALLEN Mgmt For For ROBERT ALVINE Mgmt For For DENNIS C. BLAIR Mgmt For For ROBERT M. HANISEE Mgmt For For MICHAEL J. HEGARTY Mgmt For For LESLIE F. KENNE Mgmt For For PAUL J. KERN Mgmt For For RONALD L. LEACH Mgmt For For JAMES ROTH Mgmt For For JAMES M. SMITH Mgmt For For ROBERT S. TYRER Mgmt For For ROBERT WALMSLEY Mgmt For For 02 TO APPROVE THE EDO CORPORATION INCENTIVE COMPENSATION Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- EDUCATE, INC. Agenda Number: 932342948 - -------------------------------------------------------------------------------------------------------------------------- Security: 28138P100 Meeting Type: Annual Meeting Date: 06-Jun-2005 Ticker: EEEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS BECKER Mgmt Withheld Against LAURENCE BERG Mgmt Withheld Against MICHAEL F. DEVINE, III Mgmt Withheld Against MICHAEL GROSS Mgmt Withheld Against R.C. HOEHN-SARIC Mgmt Withheld Against DAVID HORNBECK Mgmt Withheld Against CHERYL GORDON KRONGARD Mgmt Withheld Against AARON STONE Mgmt Withheld Against RAUL YZAGUIRRE Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- EDUCATION MANAGEMENT CORPORATION Agenda Number: 932232096 - -------------------------------------------------------------------------------------------------------------------------- Security: 28139T101 Meeting Type: Annual Meeting Date: 23-Nov-2004 Ticker: EDMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. EMMI Mgmt For For MARTIN L. GARCIA Mgmt For For JERRY L. JOHNSON Mgmt For For MIRYAM L. KNUTSON Mgmt For For 02 THE PROPOSAL TO RATIFY THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 932302110 - -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: EW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CARDIS Mgmt For For PHILIP M. NEAL Mgmt For For DAVID E.I. PYOTT Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM. 03 APPROVAL OF THE ADOPTION OF THE EDWARDS INCENTIVE Mgmt For For PLAN. 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- EFUNDS CORPORATION Agenda Number: 932331351 - -------------------------------------------------------------------------------------------------------------------------- Security: 28224R101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: EFD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET M. CLARKE Mgmt For For ROBERT C. NAKASONE Mgmt For For HATIM A. TYABJI Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- EGL, INC. Agenda Number: 932343560 - -------------------------------------------------------------------------------------------------------------------------- Security: 268484102 Meeting Type: Annual Meeting Date: 31-May-2005 Ticker: EAGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. CRANE Mgmt For For FRANK J. HEVRDEJS Mgmt For For PAUL WILLIAM HOBBY Mgmt For For MICHAEL K. JHIN Mgmt For For MILTON CARROLL Mgmt For For NEIL E. KELLEY Mgmt For For REBECCA A. MCDONALD Mgmt For For JAMES C. FLAGG Mgmt For For ELIJIO V. SERRANO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 932229241 - -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: EP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. BISSELL Mgmt Withheld Against JUAN CARLOS BRANIFF Mgmt Withheld Against JAMES L. DUNLAP Mgmt Withheld Against DOUGLAS L. FOSHEE Mgmt Withheld Against ROBERT W. GOLDMAN Mgmt Withheld Against ANTHONY W. HALL, JR. Mgmt Withheld Against THOMAS R. HIX Mgmt Withheld Against WILLIAM H. JOYCE Mgmt Withheld Against RONALD L. KUEHN, JR. Mgmt Withheld Against J. MICHAEL TALBERT Mgmt Withheld Against JOHN L. WHITMIRE Mgmt Withheld Against JOE B. WYATT Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2004. 03 APPROVAL OF STOCKHOLDER PROPOSAL REGARDING EXPENSING Shr For Against COSTS OF ALL FUTURE STOCK OPTIONS IN THE ANNUAL INCOME STATEMENT. 04 APPROVAL OF STOCKHOLDER PROPOSAL REGARDING COMMONSENSE Shr Against For EXECUTIVE COMPENSATION.
- -------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 932272127 - -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: EP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUAN CARLOS BRANIFF Mgmt For For JAMES L. DUNLAP Mgmt For For DOUGLAS L. FOSHEE Mgmt For For ROBERT W. GOLDMAN Mgmt For For ANTHONY W. HALL, JR. Mgmt For For THOMAS R. HIX Mgmt For For WILLIAM H. JOYCE Mgmt For For RONALD L. KUEHN, JR. Mgmt For For J. MICHAEL TALBERT Mgmt For For ROBERT F. VAGT Mgmt For For JOHN L. WHITMIRE Mgmt For For JOE B. WYATT Mgmt For For 02 APPROVAL OF EL PASO CORPORATION 2005 COMPENSATION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. 03 APPROVAL OF EL PASO CORPORATION 2005 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Agenda Number: 932273597 - -------------------------------------------------------------------------------------------------------------------------- Security: 283677854 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: EE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY R. HEDRICK Mgmt For For KENNETH R. HEITZ Mgmt For For MICHAEL K. PARKS Mgmt For For ERIC B. SIEGEL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION, PLC Agenda Number: 932335347 - -------------------------------------------------------------------------------------------------------------------------- Security: 284131208 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: ELN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2004 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. O2 TO RE-ELECT DR. ALAN GILLESPIE WHO RETIRES FROM Mgmt For For THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY. O3 TO RE-ELECT MS. ANN MAYNARD GRAY WHO RETIRES Mgmt For For FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY. O4 TO RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES FROM Mgmt For For THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY. O5 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For OF THE AUDITORS. S6 TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt For For S7 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION SHARES FOR CASH. S8 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For OF OWN SHARES. S9 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt For For SHARES.
- -------------------------------------------------------------------------------------------------------------------------- ELECTRO RENT CORPORATION Agenda Number: 932222766 - -------------------------------------------------------------------------------------------------------------------------- Security: 285218103 Meeting Type: Annual Meeting Date: 14-Oct-2004 Ticker: ELRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.D. BARRONE Mgmt For For N.Y. BEKAVAC Mgmt For For K.J. CURTIN Mgmt For For D. GREENBERG Mgmt For For J.J. KEARNS Mgmt For For S.L. KLING Mgmt For For J.S. PIGNATELLI Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 932222209 - -------------------------------------------------------------------------------------------------------------------------- Security: 285229100 Meeting Type: Annual Meeting Date: 15-Oct-2004 Ticker: ESIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK A. BALL Mgmt For For NICHOLAS KONIDARIS Mgmt For For ROBERT R. WALKER Mgmt For For 02 APPROVE 2004 STOCK INCENTIVE PLAN. Mgmt Against Against 03 APPROVE AMENDED AND RESTATED 2000 STOCK OPTION Mgmt Against Against INCENTIVE PLAN. 04 APPROVE AMENDMENT TO THE 1990 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 932197468 - -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 29-Jul-2004 Ticker: ERTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. RICHARD ASHER Mgmt For For WILLIAM J. BYRON Mgmt For For LEONARD S. COLEMAN Mgmt For For GARY M. KUSIN Mgmt For For GREGORY B. MAFFEI Mgmt For For TIMOTHY MOTT Mgmt For For ROBERT W. PITTMAN Mgmt For For LAWRENCE F. PROBST III Mgmt For For LINDA J. SRERE Mgmt For For 02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For 03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 04 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For TO CONSOLIDATE COMMON STOCK 05 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 06 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932298929 - -------------------------------------------------------------------------------------------------------------------------- Security: 285661104 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: EDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. ROY DUNBAR Mgmt For For MICHAEL H. JORDAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS. Mgmt For For 03 BOARD OF DIRECTORS PROPOSAL TO REPEAL CLASSIFIED Mgmt For For BOARD AND PROVIDE FOR ANNUAL DIRECTOR ELECTIONS COMMENCING IN 2006. 04 BOARD OF DIRECTORS PROPOSAL TO ELIMINATE SUPER Mgmt For For MAJORITY VOTING REQUIREMENTS.
- -------------------------------------------------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Agenda Number: 932328063 - -------------------------------------------------------------------------------------------------------------------------- Security: 286082102 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: EFII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GILL COGAN Mgmt For For JEAN-LOUIS GASSEE Mgmt For For GUY GECHT Mgmt For For JAMES S. GREENE Mgmt For For DAN MAYDAN Mgmt For For DAVID PETERSCHMIDT Mgmt For For FRED ROSENZWEIG Mgmt For For THOMAS I. UNTERBERG Mgmt For For CHRISTOPHER B. PAISLEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 932262645 - -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: LLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.M.C. FISHER Mgmt For For A.G. GILMAN Mgmt For For K.N. HORN Mgmt For For J. ROSE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2005. 03 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 04 PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF PRESCRIPTION Shr Against For DRUGS. 05 PROPOSAL BY SHAREHOLDERS ON A REPORT ON THE Shr Against For IMPACT OF LIMITING PRODUCT SUPPLY TO CANADA. 06 PROPOSAL BY SHAREHOLDERS ON PERIODIC REPORTS Shr Against For ON THE COMPANY S POLITICAL CONTRIBUTIONS. 07 PROPOSAL BY SHAREHOLDERS ON PERFORMANCE-BASED Shr For Against STOCK OPTIONS. 08 PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- ELKCORP Agenda Number: 932224796 - -------------------------------------------------------------------------------------------------------------------------- Security: 287456107 Meeting Type: Annual Meeting Date: 26-Oct-2004 Ticker: ELK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. HALL Mgmt For For SHAUNA R. KING Mgmt For For 02 APPROVAL OF 2004 AMENDED AND RESTATED ELKCORP Mgmt Against Against EQUITY INCENTIVE COMPENSATION PLAN 03 RATIFICATION OF GRANT THORNTON LLP AS AUDITORS Mgmt For For FOR FISCAL 2005
- -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 932269081 - -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: EMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CRONIN Mgmt For For W. PAUL FITZGERALD Mgmt For For JOSEPH M. TUCCI Mgmt For For 02 PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMC Mgmt For For CORPORATION 2003 STOCK PLAN TO INCREASE BY 100,000,000 THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN, AND INCREASE THE NUMBER OF SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS OF RESTRICTED STOCK AND/ OR RESTRICTED STOCK UNITS TO 30% OF THE TOTAL AUTHORIZED SHARES UNDER THE PLAN, AS DESCRIBED IN EMC S PROXY STATEMENT. 03 PROPOSAL 3 - TO RATIFY THE SELECTION BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 04 PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSAL Shr For Against RELATING TO PERFORMANCE-BASED STOCK OPTIONS, AS DESCRIBED IN EMC S PROXY STATEMENT. 05 PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSAL Shr For Against RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- EMC INSURANCE GROUP INC. Agenda Number: 932320776 - -------------------------------------------------------------------------------------------------------------------------- Security: 268664109 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: EMCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGARET A. BALL Mgmt Withheld Against GEORGE C. CARPENTER III Mgmt Withheld Against DAVID J. FISHER Mgmt Withheld Against BRUCE G. KELLEY Mgmt Withheld Against GEORGE W. KOCHHEISER Mgmt Withheld Against RAYMOND A. MICHEL Mgmt Withheld Against FREDRICK A. SCHIEK Mgmt Withheld Against JOANNE L. STOCKDALE Mgmt Withheld Against 02 PROPOSAL TO AMEND EMPLOYERS MUTUAL CASUALTY Mgmt For For COMPANY S 2003 INCENTIVE STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT THERETO. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 932333242 - -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: EME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. MACINNIS Mgmt For For S. BERSHAD Mgmt For For D. BROWN Mgmt For For L. BUMP Mgmt For For A. FRIED Mgmt For For R. HAMM Mgmt For For M. YONKER Mgmt For For 02 APPROVAL OF 2005 MANAGEMENT STOCK INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF 2005 STOCK PLAN FOR DIRECTORS. Mgmt For For 04 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- EMCORE CORPORATION Agenda Number: 932258987 - -------------------------------------------------------------------------------------------------------------------------- Security: 290846104 Meeting Type: Annual Meeting Date: 28-Feb-2005 Ticker: EMKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. RUSSELL Mgmt For For REUBEN F. RICHARDS, JR. Mgmt For For ROBERT BOGOMOLNY Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE, LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932245726 - -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 01-Feb-2005 Ticker: EMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.N. FARR Mgmt For For C.A. PETERS Mgmt For For D.C. FARRELL Mgmt For For J.W. PRUEHER Mgmt For For R.B. HORTON Mgmt For For 02 APPROVAL OF THE EMERSON ELECTRIC CO. RESTRICTED Mgmt For For STOCK PLAN FOR NON-MANAGEMENT DIRECTORS 03 REAPPROVAL OF PERFORMANCE MEASURES UNDER THE Mgmt For For EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN 04 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 05 THE STOCKHOLDER PROPOSAL ON SEXUAL ORIENTATION Shr For Against DESCRIBED IN THE PROXY STATEMENT
- -------------------------------------------------------------------------------------------------------------------------- EMERSON RADIO CORP. Agenda Number: 932209542 - -------------------------------------------------------------------------------------------------------------------------- Security: 291087203 Meeting Type: Annual Meeting Date: 06-Aug-2004 Ticker: MSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY P. JURICK Mgmt For For ROBERT H. BROWN, JR. Mgmt For For PETER G. BUNGER Mgmt For For JEROME H. FARNUM Mgmt For For HERBERT A. MOREY Mgmt For For 02 TO ADOPT THE 2004 EMPLOYEE STOCK INCENTIVE PLAN. Mgmt For For 03 TO ADOPT THE 2004 NON-EMPLOYEE OUTSIDE DIRECTOR Mgmt For For STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORPORATION Agenda Number: 932365617 - -------------------------------------------------------------------------------------------------------------------------- Security: 291525103 Meeting Type: Special Meeting Date: 13-Jun-2005 Ticker: EMMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORPORATION Agenda Number: 932369134 - -------------------------------------------------------------------------------------------------------------------------- Security: 291525103 Meeting Type: Special Meeting Date: 13-Jun-2005 Ticker: EMMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt No vote OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- EMS TECHNOLOGIES, INC. Agenda Number: 932333444 - -------------------------------------------------------------------------------------------------------------------------- Security: 26873N108 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: ELMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERMANN BUERGER Mgmt For For ALFRED G. HANSEN Mgmt For For JOHN R. KREICK Mgmt For For JOHN B. MOWELL Mgmt For For NORMAN E. THAGARD Mgmt For For JOHN L. WOODWARD, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- EMULEX CORPORATION Agenda Number: 932232135 - -------------------------------------------------------------------------------------------------------------------------- Security: 292475209 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: ELX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED B. COX Mgmt For For MICHAEL P. DOWNEY Mgmt For For BRUCE C. EDWARDS Mgmt For For PAUL F. FOLINO Mgmt For For ROBERT H. GOON Mgmt For For DON M. LYLE Mgmt For For 02 RATIFICATION AND APPROVAL OF THE OPTION EXCHANGE Mgmt Against Against PROPOSAL. PROPOSAL TO RATIFY AND APPROVE THE AUTHORIZATION OF AN EXCHANGE OF CERTAIN OUTSTANDING EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER OF STOCK OPTIONS WITH A NEW EXERCISE PRICE. 03 RATIFICATION AND APPROVAL OF THE 2004 EMPLOYEE Mgmt For For STOCK INCENTIVE PLAN. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 2004 EMPLOYEE STOCK INCENTIVE PLAN. 04 RATIFICATION AND APPROVAL OF THE 1997 STOCK Mgmt For For OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED. PROPOSAL TO RATIFY AND APPROVE THE COMPANY S 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 RATIFICATION AND APPROVAL OF THE AMENDMENT OF Mgmt For For THE EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. 06 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Agenda Number: 932301675 - -------------------------------------------------------------------------------------------------------------------------- Security: 29255W100 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: EAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I. JON BRUMLEY Mgmt For For JON S. BRUMLEY Mgmt For For MARTIN C. BOWEN Mgmt For For TED COLLINS, JR. Mgmt For For TED A. GARDNER Mgmt For For JOHN V. GENOVA Mgmt For For JAMES A. WINNE III Mgmt For For 02A AMENDMENTS TO SECOND AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK 02B AMENDMENTS TO SECOND AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DELETE ARTICLE SIX IN ITS ENTIRETY. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 932306043 - -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: ECPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY R. BARKLEY Mgmt For For J. BRANDON BLACK Mgmt For For RAYMOND FLEMING Mgmt For For CARL C. GREGORY, III Mgmt For For ERIC D. KOGAN Mgmt For For ALEXANDER LEMOND Mgmt For For RICHARD A. MANDELL Mgmt For For PETER W. MAY Mgmt For For NELSON PELTZ Mgmt For For 02 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt Against Against 03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ENCORE MEDICAL CORPORATION Agenda Number: 932320435 - -------------------------------------------------------------------------------------------------------------------------- Security: 29256E109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: ENMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH W. DAVIDSON Mgmt For For KAREN R. OSAR Mgmt For For BRUCE F. WESSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 932198648 - -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Special Meeting Date: 20-Jul-2004 Ticker: WIRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt No vote TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO 40,000,000.
- -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 932293626 - -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: WIRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT A. REGO Mgmt Withheld Against DANIEL L. JONES Mgmt Withheld Against WILLIAM R. THOMAS Mgmt Withheld Against JOSEPH M. BRITO Mgmt Withheld Against DONALD E. COURTNEY Mgmt Withheld Against THOMAS L. CUNNINGHAM Mgmt Withheld Against JOHN H. WILSON Mgmt Withheld Against SCOTT D. WEAVER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ENCYSIVE PHARMACEUTICALS INC. Agenda Number: 932309669 - -------------------------------------------------------------------------------------------------------------------------- Security: 29256X107 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: ENCY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. PIETRUSKI Mgmt For For RON J. ANDERSON Mgmt For For J. KEVIN BUCHI Mgmt For For FRANK C. CARLUCCI Mgmt For For ROBERT J. CRUIKSHANK Mgmt For For JOHN H. DILLON, II Mgmt For For RICHARD A.F. DIXON Mgmt For For BRUCE D. GIVEN Mgmt For For SUZANNE OPARIL Mgmt For For JAMES A. THOMSON Mgmt For For JAMES T. WILLERSON Mgmt For For 02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION. Mgmt For For 03A PROPOSAL TO AMEND THE AMENDED AND RESTATED 1999 Mgmt For For STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER. 03B PROPOSAL TO AMEND THE AMENDED AND RESTATED 1999 Mgmt For For STOCK INCENTIVE PLAN TO PROHIBIT THE GRANT OF DISCOUNTED OPTIONS AND THE REPRICING OF OPTIONS.
- -------------------------------------------------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932316753 - -------------------------------------------------------------------------------------------------------------------------- Security: 29264F205 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: ENDP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. AMMON Mgmt For For BRIAN T. CLINGEN Mgmt For For MICHAEL B. GOLDBERG Mgmt For For MICHAEL HYATT Mgmt For For ROGER H. KIMMEL Mgmt For For PETER A. LANKAU Mgmt For For FRANK J. LOVERRO Mgmt For For C.A. MEANWELL M.D. PHD Mgmt For For MICHAEL W. MITCHELL Mgmt For For J.T. O'DONNELL, JR. Mgmt For For DAVID I. WAHRHAFTIG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ENDOCARDIAL SOLUTIONS, INC. Agenda Number: 932249584 - -------------------------------------------------------------------------------------------------------------------------- Security: 292962107 Meeting Type: Special Meeting Date: 13-Jan-2005 Ticker: ECSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF SEPTEMBER 29, 2004, AMONG ST. JUDE MEDICAL, INC., DRAGONFLY MERGER CORP. AND ENDOCARDIAL SOLUTIONS, INC., AND TO APPROVE THE MERGER OF ENDOCARDIAL WITH DRAGONFLY MERGER CORP., A WHOLLY OWNED SUBSIDIARY OF ST. JUDE MEDICAL, INC. 02 TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING Mgmt Against Against OF STOCKHOLDERS OF ENDOCARDIAL SOLUTIONS, INC. IF DEEMED NECESSARY TO FACILITATE THE APPROVAL OF THE MERGER PROPOSAL, INCLUDING TO PERMIT THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1).
- -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 932279981 - -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: EGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MASON DAVIS, JR. Mgmt For For JAMES S.M. FRENCH Mgmt For For DAVID W. WILSON Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE COMPANY S AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO 150,000,000 SHARES AS DISCUSSED IN THE COMPANY S PROXY STATEMENT WITH RESPECT TO THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 932246538 - -------------------------------------------------------------------------------------------------------------------------- Security: 29266R108 Meeting Type: Annual Meeting Date: 25-Jan-2005 Ticker: ENR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARD M. KLEIN Mgmt For For RICHARD A. LIDDY Mgmt For For JOE R. MICHELETTO Mgmt For For W. PATRICK MCGINNIS Mgmt For For BILL G. ARMSTRONG Mgmt For For JOHN C. HUNTER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Agenda Number: 932231436 - -------------------------------------------------------------------------------------------------------------------------- Security: 292659109 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: ENER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. STEMPEL Mgmt For For STANFORD R. OVSHINSKY Mgmt For For IRIS M. OVSHINSKY Mgmt For For ROBERT I. FREY Mgmt For For WILLIAM J. KETELHUT Mgmt For For FLORENCE I. METZ Mgmt For For STEPHEN RABINOWITZ Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ENERGY EAST CORPORATION Agenda Number: 932329964 - -------------------------------------------------------------------------------------------------------------------------- Security: 29266M109 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: EAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CARDIS Mgmt For For JOSEPH J. CASTIGLIA Mgmt For For LOIS B. DEFLEUR Mgmt For For G. JEAN HOWARD Mgmt For For DAVID M. JAGGER Mgmt For For SETH A. KAPLAN Mgmt For For BEN E. LYNCH Mgmt For For PETER J. MOYNIHAN Mgmt For For WALTER G. RICH Mgmt For For WESLEY W. VON SCHACK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ENERGY PARTNERS, LTD. Agenda Number: 932301372 - -------------------------------------------------------------------------------------------------------------------------- Security: 29270U105 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: EPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BACHMANN Mgmt For For JOHN C. BUMGARNER, JR. Mgmt For For JERRY D. CARLISLE Mgmt For For HAROLD D. CARTER Mgmt For For ENOCH L. DAWKINS Mgmt For For ROBERT D. GERSHEN Mgmt For For WILLIAM R. HERRIN Mgmt For For WILLIAM O. HILTZ Mgmt For For JOHN G. PHILLIPS Mgmt For For DR. NORMAN D. FRANCIS Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 2000 STOCK Mgmt For For INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- ENERGYSOUTH, INC. Agenda Number: 932249851 - -------------------------------------------------------------------------------------------------------------------------- Security: 292970100 Meeting Type: Annual Meeting Date: 28-Jan-2005 Ticker: ENSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER A. BELL Mgmt For For GAYLORD C. LYON Mgmt For For HARRIS V. MORRISSETTE Mgmt For For E.B. PEEBLES, JR. Mgmt For For 02 APPROVAL OF 2005 AMENDMENT OF RESTATED ARTICLES Mgmt For For OF INCORPORATION AS DESCRIBED IN PROXY STATEMENT
- -------------------------------------------------------------------------------------------------------------------------- ENGELHARD CORPORATION Agenda Number: 932278511 - -------------------------------------------------------------------------------------------------------------------------- Security: 292845104 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: EC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY W. PERRY Mgmt For For DOUGLAS G. WATSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ENGINEERED SUPPORT SYSTEMS, INC. Agenda Number: 932218440 - -------------------------------------------------------------------------------------------------------------------------- Security: 292866100 Meeting Type: Special Meeting Date: 15-Sep-2004 Ticker: EASI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I AMENDMENT OF THE COMPANY S ARTICLES OF INCORPORATION Mgmt Against Against TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 85,000,000. II ENGINEERED SUPPORT SYSTEMS, INC. EXECUTIVE INCENTIVE Mgmt For For PERFORMANCE PLAN. III GRANT TO THE PROXYHOLDERS THE AUTHORITY TO VOTE, Mgmt For For IN THEIR DISCRETION, WITH RESPECT TO THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAAVOR OF THE APPROVAL OF THE AMENDMENT OF THE COMPANY S ARTICLES OF INCORPORATION AND THE EXECUTIVE INCENTIVE PERFORMANCE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ENGINEERED SUPPORT SYSTEMS, INC. Agenda Number: 932260413 - -------------------------------------------------------------------------------------------------------------------------- Security: 292866100 Meeting Type: Annual Meeting Date: 01-Mar-2005 Ticker: EASI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD A. POTTHOFF Mgmt For For GARY C. GERHARDT Mgmt For For THOMAS J. GUILFOIL Mgmt For For JAMES A. SCHAEFER Mgmt For For MG GEORGE E. FRIEL Mgmt For For C.T. ROBERTSON, JR. Mgmt For For 02 ENGINEERED SUPPORT SYSTEMS, INC. 2005 NON-EXECUTIVE Mgmt For For STOCK OPTION PLAN AND THE ALLOCATION OF 400,000 SHARES OF ENGINEERED SUPPORT SYSTEMS, INC. COMMON STOCK TO THE NON-EXECUTIVE STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ENNIS, INC. Agenda Number: 932230600 - -------------------------------------------------------------------------------------------------------------------------- Security: 293389102 Meeting Type: Special Meeting Date: 04-Nov-2004 Ticker: EBF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF ENNIS, Mgmt For For INC. COMMON STOCK TO THE HOLDERS OF ALL OF THE CAPITAL STOCK OF CENTRUM ACQUISITION, INC. IN CONNECTION WITH THE MERGER OF CENTRUM WITH AND INTO A SUBSIDIARY OF ENNIS, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ENNIS, INC. Agenda Number: 932360819 - -------------------------------------------------------------------------------------------------------------------------- Security: 293389102 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: EBF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH S. WALTERS Mgmt For For JAMES B. GARDNER Mgmt For For RONALD M. GRAHAM Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 932288423 - -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: NPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. HOLLAND Mgmt For For ERNEST F. SCHAUB Mgmt For For J.P. BOLDUC Mgmt For For PETER C. BROWNING Mgmt For For JOE T. FORD Mgmt For For JAMES H. HANCE, JR. Mgmt For For GORDON D. HARNETT Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2005 03 CONSIDER AND ACT UPON A PROPOSAL TO AMEND THE Mgmt For For COMPANY S AMENDED AND RESTATED 2002 EQUITY COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932289223 - -------------------------------------------------------------------------------------------------------------------------- Security: 26874Q100 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: ESV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTON H. MEYERSON Mgmt For For JOEL V. STAFF Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO CONSOLIDATE THE EXISTING AUTHORIZED TWO CLASSES OF PREFERRED STOCK INTO A SINGLE CLASS OF PREFERRED STOCK. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE RESTRICTIONS ON OWNERSHIP AND CONTROL OF SHARES OF THE COMPANY BY NON-UNITED STATES CITIZENS. 04 APPROVAL OF AMENDMENTS TO SIMPLIFY AND MODERNIZE Mgmt For For THE COMPANY S CERTIFICATE OF INCORPORATION. 05 APPROVAL OF THE 2005 CASH INCENTIVE PLAN. Mgmt For For 06 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For 07 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 932247770 - -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 18-Jan-2005 Ticker: ENTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY F. KLINGL Mgmt For For ROGER D. MCDANIEL Mgmt For For PAUL L.H. OLSON Mgmt For For BRIAN F. SULLIVAN Mgmt For For DONALD M. SULLIVAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING AUGUST 27, 2005. 03 TO APPROVE AN AMENDMENT TO THE ENTEGRIS, INC. Mgmt For For 1999 LONG-TERM INCENTIVE AND STOCK OPTION PLAN TO PROHIBIT THE REPRICING OF STOCK OPTIONS ONCE AWARDED. 04 TO APPROVE AN AMENDMENT TO THE ENTEGRIS, INC. Mgmt For For OUTSIDE DIRECTORS PLAN TO ALLOW THE GRANT OF RESTRICTED STOCK AWARDS.
- -------------------------------------------------------------------------------------------------------------------------- ENTERASYS NETWORKS, INC. Agenda Number: 932321437 - -------------------------------------------------------------------------------------------------------------------------- Security: 293637104 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: ETS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK ASLETT Mgmt For For PAUL R. DUNCAN Mgmt For For MICHAEL GALLAGHER Mgmt For For EDWIN A. HUSTON Mgmt For For WILLIAM K. O'BRIEN Mgmt For For BRUCE J. RYAN Mgmt For For JAMES SIMS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Agenda Number: 932299680 - -------------------------------------------------------------------------------------------------------------------------- Security: 293639100 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: ETM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BERKMAN* Mgmt Withheld Against DANIEL E. GOLD* Mgmt Withheld Against JOSEPH M. FIELD** Mgmt Withheld Against DAVID J. FIELD** Mgmt Withheld Against JOHN C. DONLEVIE** Mgmt Withheld Against EDWARD H. WEST** Mgmt Withheld Against ROBERT S. WIESENTHAL** Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE ENTERCOM EQUITY COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 932293575 - -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: ETR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.S. BATEMAN Mgmt For For W.F. BLOUNT Mgmt For For S.D. DEBREE Mgmt For For C.P. DEMING Mgmt For For A.M. HERMAN Mgmt For For D.C. HINTZ Mgmt For For J.W. LEONARD Mgmt For For R. V.D. LUFT Mgmt For For K.A. MURPHY Mgmt For For J.R. NICHOLS Mgmt For For W.A. PERCY, II Mgmt For For D.H. REILLEY Mgmt For For S.V. WILKINSON Mgmt For For 02 RATIFICATION OF EXTERNAL AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr Against For OF BOARD OF DIRECTORS. 04 STOCKHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shr For Against OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Agenda Number: 932329116 - -------------------------------------------------------------------------------------------------------------------------- Security: 29380T105 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: EPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DRUTEN Mgmt For For DAVID M. BRAIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATI Agenda Number: 932327857 - -------------------------------------------------------------------------------------------------------------------------- Security: 29382R107 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: EVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER F. ULLOA Mgmt Withheld Against PHILIP C. WILKINSON Mgmt Withheld Against PAUL A. ZEVNIK Mgmt Withheld Against DARRYL B. THOMPSON Mgmt Withheld Against MICHAEL S. ROSEN Mgmt Withheld Against ESTEBAN E. TORRES Mgmt Withheld Against PATRICIA DIAZ DENNIS Mgmt Withheld Against JESSE CASSO, JR. Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ENTRUST, INC. Agenda Number: 932297561 - -------------------------------------------------------------------------------------------------------------------------- Security: 293848107 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: ENTU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BUTLER C. DERRICK, JR. Mgmt Withheld Against JERRY C. JONES Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Agenda Number: 932245738 - -------------------------------------------------------------------------------------------------------------------------- Security: 294100102 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: ENZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY W. WEINER Mgmt For For JOHN J. DELUCCA Mgmt For For MELVIN F. LAZAR, CPA Mgmt For For 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For AND ADOPT OUR 2005 EQUITY COMPENSATION INCENTIVE PLAN (WHICH WE REFER TO IN THE ACCOMPANYING PROXY STATEMENT AS THE 2005 EQUITY COMPENSATION INCENTIVE PLAN PROPOSAL ). 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Agenda Number: 932238024 - -------------------------------------------------------------------------------------------------------------------------- Security: 293904108 Meeting Type: Annual Meeting Date: 07-Dec-2004 Ticker: ENZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF A. CLASSON Mgmt For For ROBERT LEBUHN Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP TO Mgmt For For AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 932280390 - -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: EOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ALCORN Mgmt For For CHARLES R. CRISP Mgmt For For MARK G. PAPA Mgmt For For EDMUND P. SEGNER, III Mgmt For For WILLIAM D. STEVENS Mgmt For For H. LEIGHTON STEWARD Mgmt For For DONALD F. TEXTOR Mgmt For For FRANK G. WISNER Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Agenda Number: 932315725 - -------------------------------------------------------------------------------------------------------------------------- Security: 29426L108 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: EPIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. GEORGE KLAUS Mgmt For For DONALD R. DIXON Mgmt For For THOMAS F. KELLY Mgmt For For HAROLD D. COPPERMAN Mgmt For For ROBERT H. SMITH Mgmt For For 02 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For PLAN UNDER WHICH A TOTAL OF 3,000,000 SHARES OF COMPANY COMMON STOCK ARE RESERVED FOR FUTURE ISSUANCE AS OPTIONS, RESTRICTED STOCK OR STOCK APPRECIATION RIGHTS TO EMPLOYEES, OFFICERS, DIRECTORS AND CONSULTANTS OF THE COMPANY. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Agenda Number: 932336438 - -------------------------------------------------------------------------------------------------------------------------- Security: 26882D109 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: EPIQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOM W. OLOFSON Mgmt For For CHRISTOPHER E. OLOFSON Mgmt For For W. BRYAN SATTERLEE Mgmt For For EDWARD M. CONNOLLY, JR. Mgmt For For JAMES A. BYRNES Mgmt For For JOEL PELOFSKY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- EPIX PHARMACEUTICALS, INC. Agenda Number: 932329445 - -------------------------------------------------------------------------------------------------------------------------- Security: 26881Q101 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: EPIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.F.O. GABRIELI Mgmt For For MICHAEL D. WEBB Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF OUR EPIX PHARMACEUTICALS, INC. AMENDED AND RESTATED 1992 INCENTIVE PLAN, INCLUDING A 500,000 SHARE INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN. 03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF OUR EPIX PHARMACEUTICALS, INC. AMENDED AND RESTATED 1996 DIRECTOR STOCK OPTION PLAN, INCLUDING A 100,000 SHARE INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 932294995 - -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: EFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. CHAPMAN Mgmt For For JAMES E. COPELAND, JR. Mgmt For For LEE A. KENNEDY Mgmt For For D. RAYMOND RIDDLE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 932336553 - -------------------------------------------------------------------------------------------------------------------------- Security: 29444U502 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: EQIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THENG KIAT LEE Mgmt For For STEVEN CLONTZ Mgmt For For STEVEN ENG Mgmt For For GARY HROMADKO Mgmt For For SCOTT KRIENS Mgmt For For ANDREW RACHLEFF Mgmt For For DENNIS RANEY Mgmt For For PETER VAN CAMP Mgmt For For MICHELANGELO VOLPI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- EQUITABLE RESOURCES, INC. Agenda Number: 932267784 - -------------------------------------------------------------------------------------------------------------------------- Security: 294549100 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: EQT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR - TERM EXPIRING 2007 NOMINEE: Mgmt For For VICKY A. BAILEY 1B DIRECTOR PHYLLIS A DOMM ED.D* Mgmt For For DAVID L. PORGES* Mgmt For For JAMES E. ROHR* Mgmt For For DAVID S. SHAPIRA* Mgmt For For 2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- EQUITY INNS, INC. Agenda Number: 932307324 - -------------------------------------------------------------------------------------------------------------------------- Security: 294703103 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: ENN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRY S. HAYS Mgmt For For HOWARD A. SILVER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 932311234 - -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: ELS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD S. CHISHOLM Mgmt For For THOMAS E. DOBROWSKI Mgmt For For THOMAS P. HENEGHAN Mgmt For For JOE B. MCADAMS Mgmt For For SHELI Z. ROSENBERG Mgmt For For HOWARD WALKER Mgmt For For GARY L. WATERMAN Mgmt For For SAMUEL ZELL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Agenda Number: 932299995 - -------------------------------------------------------------------------------------------------------------------------- Security: 294741103 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: EOP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARILYN A. ALEXANDER Mgmt For For THOMAS E. DOBROWSKI Mgmt For For WILLIAM M. GOODYEAR Mgmt For For JAMES D. HARPER, JR. Mgmt For For RICHARD D. KINCAID Mgmt For For DAVID K. MCKOWN Mgmt For For SHELI Z. ROSENBERG Mgmt For For STEPHEN I. SADOVE Mgmt For For SALLY SUSMAN Mgmt For For J.H.W.R. VAN DER VLIST Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- EQUITY ONE, INC. Agenda Number: 932315977 - -------------------------------------------------------------------------------------------------------------------------- Security: 294752100 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: EQY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAM BEN-OZER Mgmt For For JAMES S. CASSEL Mgmt For For ROBERT L. COONEY Mgmt For For NEIL FLANZRAICH Mgmt For For PATRICK L. FLINN Mgmt For For NATHAN HETZ Mgmt For For CHAIM KATZMAN Mgmt For For PETER LINNEMAN Mgmt For For SHAIY PILPEL Mgmt For For DORI SEGAL Mgmt For For DORON VALERO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 932307300 - -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: EQR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For BRUCE W. DUNCAN Mgmt For For STEPHEN O. EVANS Mgmt For For JAMES D. HARPER, JR. Mgmt For For BOONE A. KNOX Mgmt For For DESIREE G. ROGERS Mgmt For For SHELI Z. ROSENBERG Mgmt For For GERALD A. SPECTOR Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Agenda Number: 932281431 - -------------------------------------------------------------------------------------------------------------------------- Security: 29481V108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: ERES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL MORGANROTH, MD Mgmt For For STEPHEN S. PHILLIPS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- ESB FINANCIAL CORPORATION Agenda Number: 932238935 - -------------------------------------------------------------------------------------------------------------------------- Security: 26884F102 Meeting Type: Special Meeting Date: 23-Dec-2004 Ticker: ESBF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AGREEMENT AND PLAN OF Mgmt For For REORGANIZATION, DATED AS OF AUGUST 12, 2004, BETWEEN ESB FINANCIAL CORPORATION AND PHSB FINANCIAL CORPORATION, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A Mgmt Against Against LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ESB FINANCIAL CORPORATION Agenda Number: 932279955 - -------------------------------------------------------------------------------------------------------------------------- Security: 26884F102 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: ESBF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT S. SKUBA Mgmt For For CHARLES DELMAN Mgmt For For 02 PROPOSAL TO APPROVE THE ESB FINANCIAL CORPORATION Mgmt For For 2005 STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF S.R. SNODGRASS, Mgmt For For A.C. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ESB FINANCIAL CORPORATION Agenda Number: 932316210 - -------------------------------------------------------------------------------------------------------------------------- Security: 26884F102 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: ESBF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT S. SKUBA Mgmt For For CHARLES DELMAN Mgmt For For 02 PROPOSAL TO APPROVE THE ESB FINANCIAL CORPORATION Mgmt For For 2005 STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF S.R. SNODGRASS, Mgmt For For A.C. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ESCALADE, INCORPORATED Agenda Number: 932293121 - -------------------------------------------------------------------------------------------------------------------------- Security: 296056104 Meeting Type: Annual Meeting Date: 30-Apr-2005 Ticker: ESCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. GRIFFIN Mgmt For For BLAINE E. MATTHEWS, JR. Mgmt For For C.W. "BILL" REED Mgmt For For KEITH P. WILLIAMS Mgmt For For E.E. (NED) WILLIAMS Mgmt For For RICHARD D. WHITE Mgmt For For GEORGE SAVITSKY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 932250676 - -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Meeting Date: 03-Feb-2005 Ticker: ESE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.S. ANTLE III Mgmt For For L.W. SOLLEY Mgmt For For J.D. WOODS Mgmt For For 02 RATIFICATION OF COMPANY S SELECTION OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ESPEED, INC. Agenda Number: 932224467 - -------------------------------------------------------------------------------------------------------------------------- Security: 296643109 Meeting Type: Annual Meeting Date: 20-Oct-2004 Ticker: ESPD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD W. LUTNICK Mgmt Withheld Against LEE M. AMAITIS Mgmt Withheld Against KEVIN FOLEY Mgmt Withheld Against JOHN H. DALTON Mgmt Withheld Against WILLIAM J. MORAN Mgmt Withheld Against HENRY MORRIS Mgmt Withheld Against ALBERT M. WEIS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- ESPEED, INC. Agenda Number: 932350402 - -------------------------------------------------------------------------------------------------------------------------- Security: 296643109 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: ESPD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD W. LUTNICK Mgmt Withheld Against LEE M. AMAITIS Mgmt Withheld Against KEVIN FOLEY Mgmt Withheld Against JOHN H. DALTON Mgmt Withheld Against WILLIAM J. MORAN Mgmt Withheld Against HENRY MORRIS Mgmt Withheld Against ALBERT M. WEIS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- ESS TECHNOLOGY, INC. Agenda Number: 932232010 - -------------------------------------------------------------------------------------------------------------------------- Security: 269151106 Meeting Type: Annual Meeting Date: 05-Nov-2004 Ticker: ESST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED S.L. CHAN Mgmt For For ROBERT L. BLAIR Mgmt For For GARY L. FISCHER Mgmt For For DAVID S. LEE Mgmt For For PETER T. MOK Mgmt For For ALFRED J. STEIN Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE 1995 DIRECTORS STOCK OPTION PLAN TO EXTEND THE TERMINATION DATE OF SUCH PLAN FROM 2005 TO 2015 AND TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE TO NON-EMPLOYEE DIRECTORS UNDER SUCH PLAN BY 400,000. 03 TO APPROVE THE MATERIAL TERMS OF THE 2004 MANAGEMENT Mgmt For For INCENTIVE PLAN UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- ESS TECHNOLOGY, INC. Agenda Number: 932341718 - -------------------------------------------------------------------------------------------------------------------------- Security: 269151106 Meeting Type: Annual Meeting Date: 27-Jun-2005 Ticker: ESST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED S.L. CHAN Mgmt Withheld Against ROBERT L. BLAIR Mgmt Withheld Against GARY L. FISCHER Mgmt Withheld Against DAVID S. LEE Mgmt Withheld Against PETER T. MOK Mgmt Withheld Against ALFRED J. STEIN Mgmt Withheld Against 02 TO APPROVE CHANGING THE COMPANY S STATE OF INCORPORATION Mgmt For For FROM CALIFORNIA TO DELAWARE. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 1995 EQUITY INCENTIVE PLAN TO EXTEND THE TERMINATION DATE OF SUCH PLAN FROM JULY 31, 2005 TO JULY 31, 2010. 04 TO ADOPT THE ACQUISITION EQUITY INCENTIVE PLAN Mgmt Against Against WITH 2,000,000 SHARES RESERVED FOR ISSUANCE THEREUNDER. 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 932303554 - -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: ESS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BRADY Mgmt Withheld Against ROBERT E. LARSON Mgmt Withheld Against MICHAEL J. SCHALL Mgmt Withheld Against WILLARD M. SMITH, JR. Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 932261009 - -------------------------------------------------------------------------------------------------------------------------- Security: 297425100 Meeting Type: Annual Meeting Date: 02-Mar-2005 Ticker: ESL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS E. BURNS* Mgmt For For ROBERT W. CREMIN* Mgmt For For A.P. FRANCESCHINI* Mgmt For For ADM. C.R. LARSON** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 932226029 - -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Meeting Date: 16-Nov-2004 Ticker: ETH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLINTON A. CLARK Mgmt For For KRISTIN GAMBLE Mgmt For For EDWARD H. MEYER Mgmt For For RICHARD A. SANDBERG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- EUROBANCSHARES, INC. Agenda Number: 932317767 - -------------------------------------------------------------------------------------------------------------------------- Security: 298716101 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: EUBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. ARRILLAGA-TORRENS JR Mgmt Withheld Against PEDRO FELICIANO BENITEZ Mgmt Withheld Against P. GONZALEZ CORDOVA Mgmt Withheld Against 02 APPROVAL OF 2005 STOCK OPTION PLAN Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 932319191 - -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: EEFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ANDRZEJ OLECHOWSKI Mgmt For For ERIBERTO R. SCOCIMARA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 932317008 - -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: RE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. GALLAGHER Mgmt For For WILLIAM F. GALTNEY, JR. Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE INDEPENDENT AUDITORS. 03 TO APPROVE AN AMENDMENT TO THE EVEREST RE GROUP, Mgmt For For LTD. 2003 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN. 04 TO APPROVE AN AMENDMENT TO THE EVEREST RE GROUP, Mgmt For For LTD. EXECUTIVE PERFORMANCE ANNUAL INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- EVERGREEN RESOURCES, INC. Agenda Number: 932220128 - -------------------------------------------------------------------------------------------------------------------------- Security: 299900308 Meeting Type: Special Meeting Date: 28-Sep-2004 Ticker: EVG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 3, 2004, AMONG PIONEER NATURAL RESOURCES COMPANY, BC MERGER SUB, INC. AND EVERGREEN RESOURCES, INC. 02 TO APPROVE AN ADJOURNMENT OF THE MEETING, IF Mgmt Against Against NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ITEM 1 ABOVE.
- -------------------------------------------------------------------------------------------------------------------------- EVERTRUST FINANCIAL GROUP, INC. Agenda Number: 932199210 - -------------------------------------------------------------------------------------------------------------------------- Security: 300412103 Meeting Type: Annual Meeting Date: 21-Jul-2004 Ticker: EVRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL B. HANSEN Mgmt No vote GEORGE S. NEWLAND Mgmt No vote WILLIAM J. RUCKER Mgmt No vote ROBERT G. WOLFE Mgmt No vote 02 THE APPROVAL OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- EVERTRUST FINANCIAL GROUP, INC. Agenda Number: 932218402 - -------------------------------------------------------------------------------------------------------------------------- Security: 300412103 Meeting Type: Special Meeting Date: 11-Oct-2004 Ticker: EVRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 MERGER AGREEMENT: TO APPROVE THE AGREEMENT AND Mgmt For For PLAN OF MERGER DATED JUNE 24, 2004 AMONG KEYCORP, KC SUBSIDIARY, INC. AND EVERTRUST FINANCIAL GROUP, INC., WHICH PROVIDES, AMONG OTHER THINGS, FOR THE ACQUISITION OF EVERTRUST FINANCIAL GROUP, INC. BY KEYCORP. 02 ADJOURNMENT: TO APPROVE THE ADJOURNMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERENCED ABOVE.
- -------------------------------------------------------------------------------------------------------------------------- EXACTECH, INC. Agenda Number: 932305902 - -------------------------------------------------------------------------------------------------------------------------- Security: 30064E109 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: EXAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM B. LOCANDER PHD Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- EXAR CORPORATION Agenda Number: 932211775 - -------------------------------------------------------------------------------------------------------------------------- Security: 300645108 Meeting Type: Annual Meeting Date: 09-Sep-2004 Ticker: EXAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD L. CIFFONE, JR. Mgmt For For RONALD W. GUIRE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 Mgmt Against Against EQUITY INCENTIVE PLAN TO INCREASE BY 2,000,000 THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------- EXCEL TECHNOLOGY, INC. Agenda Number: 932293688 - -------------------------------------------------------------------------------------------------------------------------- Security: 30067T103 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: XLTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DONALD HILL Mgmt For For STEVEN GEORGIEV Mgmt For For HOWARD S. BRESLOW Mgmt For For DONALD E. WEEDEN Mgmt For For IRA J. LAMEL Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG, LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- EXCHANGE NATIONAL BANCSHARES, INC. Agenda Number: 932318822 - -------------------------------------------------------------------------------------------------------------------------- Security: 301309100 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: EXJF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.G. DUDENHOEFFER, JR. Mgmt For For PHILIP D. FREEMAN Mgmt For For JAMES E. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING Mgmt For For FIRM OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 932276101 - -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: EXEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. PAPADOPOULOS, PH.D. Mgmt Withheld Against GEORGE SCANGOS, PH.D. Mgmt Withheld Against FRANK MCCORMICK, PH.D. Mgmt Withheld Against LANCE WILLSEY, M.D. Mgmt Withheld Against 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF EXELIXIS, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO EXELIXIS, INC. S Mgmt For For 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 1,850,000 SHARES, FROM 1,800,000 SHARES TO 3,650,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932291709 - -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: EXPD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.J. ROSE Mgmt For For J.L.K. WANG Mgmt For For R.J. GATES Mgmt For For J.J. CASEY Mgmt For For D.P. KOURKOUMELIS Mgmt For For M.J. MALONE Mgmt For For J.W. MEISENBACH Mgmt For For 02 APPROVAL OF THE 2005 STOCK OPTION PLAN AS DESCRIBED Mgmt For For IN THE COMPANY S PROXY STATEMENT DATED MARCH 31, 2005. 03 SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER Shr For Against RATIFICATION OF THE INDEPENDENT AUDITOR SELECTION.
- -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 932344310 - -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: EXPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For BARBARA M. BARRETT Mgmt For For LESLIE G. DENEND, PH.D. Mgmt For For MICHAEL R. GAULKE Mgmt For For JON R. KATZENBACH Mgmt For For ROGER L. MCCARTHY, PHD Mgmt For For STEPHEN C. RIGGINS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 932323291 - -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: ESRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY G. BENANAV Mgmt For For FRANK J. BORELLI Mgmt For For MAURA C. BREEN Mgmt For For NICHOLAS J. LAHOWCHIC Mgmt For For THOMAS P. MACMAHON Mgmt For For JOHN O. PARKER, JR. Mgmt For For GEORGE PAZ Mgmt For For SAMUEL K. SKINNER Mgmt For For SEYMOUR STERNBERG Mgmt For For BARRETT A. TOAN Mgmt For For HOWARD L. WALTMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- EXPRESSJET HOLDINGS, INC. Agenda Number: 932309695 - -------------------------------------------------------------------------------------------------------------------------- Security: 30218U108 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: XJT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. REAM Mgmt For For RICHARD REITZ Mgmt For For THOMAS E. SCHICK Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 03 PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF Mgmt Against RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT)
- -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 932324736 - -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: EXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH M. WOOLLEY Mgmt For For ANTHONY FANTICOLA Mgmt For For HUGH W. HORNE Mgmt For For SPENCER F. KIRK Mgmt For For JOSEPH D. MARGOLIS Mgmt For For ROGER B.PORTER Mgmt For For K. FRED SKOUSEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Agenda Number: 932234874 - -------------------------------------------------------------------------------------------------------------------------- Security: 30226D106 Meeting Type: Annual Meeting Date: 01-Dec-2004 Ticker: EXTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES CARINALLI Mgmt Withheld Against W. MICHAEL WEST Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS EXTREME NETWORKS, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 3, 2005.
- -------------------------------------------------------------------------------------------------------------------------- EXULT, INC. Agenda Number: 932219086 - -------------------------------------------------------------------------------------------------------------------------- Security: 302284104 Meeting Type: Special Meeting Date: 30-Sep-2004 Ticker: EXLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 15, 2004, BY AND AMONG EXULT, INC., HEWITT ASSOCIATES, INC. AND EAGLE MERGER CORP., PURSUANT TO WHICH EAGLE MERGER CORP. WILL MERGE WITH AND INTO EXULT, AND EACH SHARE OF EXULT COMMON STOCK WILL BE CONVERTED INTO THE RIGHT TO RECEIVE 0.2 OF A SHARE OF HEWITT CLASS A COMMON STOCK. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932295442 - -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: XOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt For For W.R. HOWELL Mgmt For For R.C. KING Mgmt For For P.E. LIPPINCOTT Mgmt For For H.A. MCKINNELL, JR. Mgmt For For M.C. NELSON Mgmt For For L.R. RAYMOND Mgmt For For W.V. SHIPLEY Mgmt For For R.W. TILLERSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28). Mgmt For For 03 POLITICAL CONTRIBUTIONS (PAGE 30). Shr Against For 04 BOARD COMPENSATION (PAGE 31). Shr Against For 05 INDUSTRY EXPERIENCE (PAGE 32). Shr Against For 06 ACEH SECURITY REPORT (PAGE 33). Shr Abstain Against 07 AMENDMENT OF EEO POLICY (PAGE 34). Shr For Against 08 BIODIVERSITY IMPACT REPORT (PAGE 36). Shr Abstain Against 09 CLIMATE SCIENCE REPORT (PAGE 37). Shr For Against 10 KYOTO COMPLIANCE REPORT (PAGE 40). Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- EYETECH PHARMACEUTICALS, INC. Agenda Number: 932312135 - -------------------------------------------------------------------------------------------------------------------------- Security: 302297106 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: EYET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP M. SATOW* Mgmt No vote SAMIR PATEL** Mgmt No vote MICHAEL J. REGAN** Mgmt No vote DAMION E. WICKER** Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS INDEPENDENT PUBLIC ACCOUNTANT FOR EYETECH PHARMACEUTICALS, INC. FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 932289172 - -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: FNB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY M. EKKER* Mgmt Withheld Against PETER MORTENSEN* Mgmt Withheld Against EARL K. WAHL, JR.* Mgmt Withheld Against DAVID J. MALONE** Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 932250323 - -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 24-Feb-2005 Ticker: FFIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICH MALONE Mgmt For For A. GARY AMES Mgmt For For 02 APPROVAL OF 2005 EQUITY INCENTIVE PLAN Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 932239608 - -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 21-Dec-2004 Ticker: FDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH E. LAIRD, JR. Mgmt For For JAMES J. MCGONIGLE Mgmt For For CHARLES J. SNYDER Mgmt For For 02 TO APPROVE THE 2004 STOCK OPTION AND AWARD PLAN. Mgmt Against Against 03 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 932251515 - -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 01-Feb-2005 Ticker: FIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. GEORGE BATTLE Mgmt For For ANDREW CECERE Mgmt For For TONY J. CHRISTIANSON Mgmt For For THOMAS G. GRUDNOWSKI Mgmt For For ALEX W. HART Mgmt For For PHILIP G. HEASLEY Mgmt For For GUY R. HENSHAW Mgmt For For DAVID S.P. HOPKINS Mgmt For For MARGARET L. TAYLOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932288384 - -------------------------------------------------------------------------------------------------------------------------- Security: 303726103 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: FCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRK P. POND Mgmt For For JOSEPH R. MARTIN Mgmt For For CHARLES P. CARINALLI Mgmt For For CHARLES M. CLOUGH Mgmt For For ROBERT F. FRIEL Mgmt For For THOMAS L. MAGNANTI Mgmt For For BRYAN R. ROUB Mgmt For For RONALD W. SHELLY Mgmt For For WILLIAM N. STOUT Mgmt For For 02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt Against Against SEMICONDUCTOR STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- FALCONSTOR SOFTWARE, INC. Agenda Number: 932299628 - -------------------------------------------------------------------------------------------------------------------------- Security: 306137100 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: FALC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. FISCHER Mgmt For For ALAN W. KAUFMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 932243152 - -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Meeting Date: 20-Jan-2005 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 THE AMENDMENT TO THE FAMILY DOLLAR Mgmt For For STORES, INC. 1989 NON-QUALIFIED STOCK OPTION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- FARMER BROS. CO. Agenda Number: 932243772 - -------------------------------------------------------------------------------------------------------------------------- Security: 307675108 Meeting Type: Annual Meeting Date: 14-Dec-2004 Ticker: FARM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS A. COFFMAN Mgmt Withheld Against KENNETH R. CARSON Mgmt Withheld Against JOHN SAMORE, JR. Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORPORATION Agenda Number: 932313428 - -------------------------------------------------------------------------------------------------------------------------- Security: 309562106 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: FFKT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. ANTHONY BUSSENI Mgmt For For SHELLEY S. SWEENEY Mgmt For For MICHAEL M. SULLIVAN Mgmt For For FRANK R. HAMILTON, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 932326920 - -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: FARO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY A. FRASER Mgmt For For STEPHEN R. COLE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 932268445 - -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: FAST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. KIERLIN Mgmt For For STEPHEN M. SLAGGIE Mgmt For For MICHAEL M. GOSTOMSKI Mgmt For For JOHN D. REMICK Mgmt For For HENRY K. MCCONNON Mgmt For For ROBERT A. HANSEN Mgmt For For WILLARD D. OBERTON Mgmt For For MICHAEL J. DOLAN Mgmt For For REYNE K. WISECUP Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Agenda Number: 932301803 - -------------------------------------------------------------------------------------------------------------------------- Security: 30239F106 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: FFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY L. CHICOINE Mgmt For For JOHN W. CREER Mgmt For For TIM H. GILL Mgmt For For ROBERT H. HANSON Mgmt For For PAUL E. LARSON Mgmt For For EDWARD W. MEHRER Mgmt For For WILLIAM J. ODDY Mgmt For For JOHN E. WALKER Mgmt For For 02 APPROVE PERFORMANCE TERMS OF INCENTIVE COMPENSATION Mgmt For For PLANS, INCLUDING APPROVING MATERIAL TERMS OF THE MANAGEMENT PERFORMANCE PLAN. 03 APPROVE THE EXECUTIVE SALARY AND BONUS DEFERRED Mgmt For For COMPENSATION PLAN. 04 APPROVE AMENDMENT TO 1996 COMMON STOCK COMPENSATION Mgmt For For PLAN TO INCREASE THE NUMBER OF OPTIONS ANNUALLY GRANTED TO DIRECTORS OF SUBSIDIARIES, AND TO RATIFY GRANTS MADE TO SUCH PERSONS IN 2005. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932224823 - -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: FRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For GEOFFREY T. BOISI Mgmt For For MICHELLE ENGLER Mgmt For For RICHARD KARL GOELTZ Mgmt For For THOMAS S. JOHNSON Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For JOHN B. MCCOY Mgmt For For EUGENE M. MCQUADE Mgmt For For SHAUN F. O'MALLEY Mgmt For For RONALD F. POE Mgmt For For STEPHEN A. ROSS Mgmt For For RICHARD F. SYRON Mgmt For For WILLIAM J. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004 03 APPROVAL OF THE 2004 STOCK COMPENSATION PLAN Mgmt For For 04 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 932280578 - -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: FRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. ORDAN Mgmt For For DONALD C. WOOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE TRUST S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO CONSIDER A SHAREHOLDER PROPOSAL TO MODIFY Shr For Against THE SHAREHOLDER VOTE REQUIRED TO ELECT TRUSTEES FROM A PLURALITY VOTE TO A MAJORITY VOTE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 932279599 - -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: FSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. CAMPBELL Mgmt For For PAUL W. JONES Mgmt For For 02 APPROVE THE FEDERAL SIGNAL CORPORATION 2005 Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN, THE RESERVATION OF 4,000,000 SHARES OF FEDERAL SIGNAL CORPORATION COMMON STOCK FOR FUTURE ISSUANCE UNDER THE PLAN AND THE PERFORMANCE CRITERIA AND LIMITS UNDER THE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 03 APPROVE THE FEDERAL SIGNAL CORPORATION EXECUTIVE Mgmt For For INCENTIVE PERFORMANCE PLAN. 04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS FEDERAL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 932213476 - -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 27-Sep-2004 Ticker: FDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. MANATT* Mgmt For For JUDITH L. ESTRIN** Mgmt For For PHILIP GREER** Mgmt For For J.R. HYDE, III** Mgmt For For SHIRLEY A. JACKSON** Mgmt For For FREDERICK W. SMITH** Mgmt For For 02 APPROVAL OF AMENDMENTS TO FEDEX S BYLAWS TO Mgmt For For PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 APPROVAL OF AMENDMENT TO FEDEX S INCENTIVE STOCK Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- FEI COMPANY Agenda Number: 932307487 - -------------------------------------------------------------------------------------------------------------------------- Security: 30241L109 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: FEIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. MICHAEL J. ATTARDO Mgmt For For THOMAS F. KELLY Mgmt For For DR. GERHARD PARKER Mgmt For For LAWRENCE A. BOCK Mgmt For For DR. WILLIAM W. LATTIN Mgmt For For JAMES T. RICHARDSON Mgmt For For WILFRED J. CORRIGAN Mgmt For For JAN C. LOBBEZOO Mgmt For For VAHE A. SARKISSIAN Mgmt For For DONALD R. VANLUVANEE Mgmt For For 02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For THE 1995 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 7,000,000 TO 8,000,000. 03 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 1,450,000 TO 1,950,000.
- -------------------------------------------------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Agenda Number: 932281227 - -------------------------------------------------------------------------------------------------------------------------- Security: 31430F101 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: FCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. CORCORAN, JR. Mgmt For For DONALD J. MCNAMARA Mgmt For For MICHAEL D. ROSE Mgmt For For DAVID C. KLOEPPEL Mgmt For For 02 APPROVAL OF FELCOR S 2005 RESTRICTED STOCK AND Mgmt For For STOCK OPTION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS FELCOR S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- FELDMAN MALL PROPERTIES, INC. Agenda Number: 932341617 - -------------------------------------------------------------------------------------------------------------------------- Security: 314308107 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: FMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE FELDMAN Mgmt For For JAMES C. BOURG Mgmt For For LAWRENCE S. KAPLAN Mgmt For For BRUCE E. MOORE Mgmt For For PAUL H. MCDOWELL Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- FIDELITY BANKSHARES, INC. Agenda Number: 932290478 - -------------------------------------------------------------------------------------------------------------------------- Security: 31604Q107 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: FFFL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. TED BROWN, JR. Mgmt For For KEITH D. BEATY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932241920 - -------------------------------------------------------------------------------------------------------------------------- Security: 316326107 Meeting Type: Annual Meeting Date: 16-Dec-2004 Ticker: FNF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. IMPARATO Mgmt For For DONALD M. KOLL Mgmt For For GEN. WILLIAM LYON Mgmt For For CARY H. THOMPSON Mgmt For For 02 TO APPROVE THE ADOPTION OF THE FIDELITY NATIONAL Mgmt For For FINANCIAL, INC. 2004 OMNIBUS INCENTIVE PLAN. 03 TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT Mgmt For For OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN. 04 TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT Mgmt For For OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND RESTATED 1998 STOCK INCENTIVE PLAN. 05 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE FIDELITY NATIONAL FINANCIAL, INC. 1987 STOCK OPTION PLAN. 06 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932348419 - -------------------------------------------------------------------------------------------------------------------------- Security: 316326107 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: FNF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. FOLEY, II Mgmt For For FRANK P. WILLEY Mgmt For For TERRY N. CHRISTENSEN Mgmt For For THOMAS M. HAGERTY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 932262380 - -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 22-Mar-2005 Ticker: FITB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES P. HACKETT Mgmt For For JOAN R. HERSCHEDE Mgmt For For ROBERT L. KOCH II Mgmt For For KENNETH W. LOWE Mgmt For For THOMAS W. TRAYLOR Mgmt For For 02 PROPOSAL TO AMEND THE CODE OR REGULATIONS TO Mgmt For For REDUCE THE DEFAULT NUMBER OF DIRECTORS AND TO REDUCE THE MINIMUM NUMBER OF DIRECTORS THE BOARD MAY SET WITHOUT SHAREHOLDER APPROVAL. 03 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- FILENET CORPORATION Agenda Number: 932285023 - -------------------------------------------------------------------------------------------------------------------------- Security: 316869106 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: FILE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. GEORGE KLAUS Mgmt For For LEE. D. ROBERTS Mgmt For For JOHN C. SAVAGE Mgmt For For ROGER S. SIBONI Mgmt For For THEODORE J. SMITH Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt Against Against RESTATED 2002 INCENTIVE AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FINANCIAL FEDERAL CORPORATION Agenda Number: 932239569 - -------------------------------------------------------------------------------------------------------------------------- Security: 317492106 Meeting Type: Annual Meeting Date: 14-Dec-2004 Ticker: FIF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE B. FISHER Mgmt For For WILLIAM C MACMILLEN JR. Mgmt For For MICHAEL C. PALITZ Mgmt For For THOMAS F. ROBARDS Mgmt For For PAUL R. SINSHEIMER Mgmt For For H.E. TIMANUS, JR. Mgmt For For MICHAEL J. ZIMMERMAN Mgmt For For 02 IN RESPECT OF THE RESOLUTION ON RATIFYING THE Mgmt For For APPOINTMENT OF KPMG LLP AS THE CORPORATION S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JULY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Agenda Number: 932306031 - -------------------------------------------------------------------------------------------------------------------------- Security: 317585404 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: FISI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARTON P. DAMBRA Mgmt For For JOHN E. BENJAMIN Mgmt For For SUSAN R. HOLLIDAY Mgmt For For PETER G. HUMPHREY Mgmt For For ROBERT N. LATELLA Mgmt For For THOMAS P. CONNOLLY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FINDWHAT.COM Agenda Number: 932346035 - -------------------------------------------------------------------------------------------------------------------------- Security: 317794105 Meeting Type: Annual Meeting Date: 17-Jun-2005 Ticker: FWHT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.A. PISARIS-HENDERSON Mgmt For For DANIEL BREWSTER, JR. Mgmt For For CHARLES ROTHSTEIN Mgmt For For PHILLIP R. THUNE Mgmt For For FREDERICK E. GUEST II Mgmt For For LEE SIMONSON Mgmt For For SEBASTIAN BISHOP Mgmt For For GERALD W. HEPP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FINISAR CORPORATION Agenda Number: 932310333 - -------------------------------------------------------------------------------------------------------------------------- Security: 31787A101 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: FNSR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK H. LEVINSON Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 750,000,000. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 3,750,000 SHARES TO 13,750,000 SHARES. 04 TO CONSIDER, APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FINLAY ENTERPRISES, INC. Agenda Number: 932213705 - -------------------------------------------------------------------------------------------------------------------------- Security: 317884203 Meeting Type: Special Meeting Date: 08-Sep-2004 Ticker: FNLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE FINLAY ENTERPRISES, INC. 2004 Mgmt For For CASH BONUS PLAN. 02 APPROVAL OF AN AMENDMENT TO THE FINLAY ENTERPRISES, Mgmt For For INC. 1997 LONG TERM INCENTIVE PLAN, AS AMENDED, TO ALLOW FOR AWARDS BASED ON PERFORMANCE TO BE DEDUCTIBLE UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.
- -------------------------------------------------------------------------------------------------------------------------- FINLAY ENTERPRISES, INC. Agenda Number: 932354967 - -------------------------------------------------------------------------------------------------------------------------- Security: 317884203 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: FNLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROHIT M. DESAI Mgmt For For MICHAEL GOLDSTEIN Mgmt For For THOMAS M. MURNANE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST ACCEPTANCE CORP. Agenda Number: 932231119 - -------------------------------------------------------------------------------------------------------------------------- Security: 318457108 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: FAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GENE H. BISHOP Mgmt For For RHODES R. BOBBITT Mgmt For For HARVEY B. CASH Mgmt For For DONALD J. EDWARDS Mgmt For For GERALD J. FORD Mgmt For For STEPHEN J. HARRISON Mgmt For For THOMAS M. HARRISON, JR. Mgmt For For LYNDON L. OLSON, JR. Mgmt For For WILLIAM A. SHIPP, JR. Mgmt For For 02 APPROVAL OF THE FIRST ACCEPTANCE CORPORATION Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE ELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FIRST ALBANY COMPANIES INC. Agenda Number: 932292458 - -------------------------------------------------------------------------------------------------------------------------- Security: 318465101 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: FACT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE C. MCNAMEE Mgmt Withheld Against WALTER M. FIEDEROWICZ Mgmt Withheld Against SHANNON P. O'BRIEN Mgmt Withheld Against 02 THE APPROVAL OF THE ADOPTION OF THE FOURTH AMENDMENT Mgmt Against Against TO THE FIRST ALBANY COMPANIES INC. 1999 LONG-TERM INCENTIVE PLAN. 03 THE APPROVAL OF THE ADOPTION OF THE FIRST ALBANY Mgmt For For COMPANIES INC. 2005 DEFERRED COMPENSATION PLAN FOR KEY EMPLOYEES. 04 THE APPROVAL OF THE ADOPTION OF THE FIRST ALBANY Mgmt For For COMPANIES INC. 2005 DEFERRED COMPENSATION PLAN FOR PROFESSIONAL AND OTHER HIGHLY COMPENSATED EMPLOYEES.
- -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 932305320 - -------------------------------------------------------------------------------------------------------------------------- Security: 318910106 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: FBNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK D. BRIGGS Mgmt For For G.H. WALLACE-GAINEY Mgmt For For EDWARD T. TAWS, JR. Mgmt For For R. WALTON BROWN Mgmt For For JAMES H. GARNER Mgmt For For FREDERICK L. TAYLOR II Mgmt For For H. DAVID BRUTON, M.D. Mgmt For For JAMES G. HUDSON, JR. Mgmt For For VIRGINIA C. THOMASSON Mgmt For For DAVID L. BURNS Mgmt For For GEORGE R. PERKINS, JR. Mgmt For For A. JORDAN WASHBURN Mgmt For For JOHN F. BURNS Mgmt For For THOMAS F. PHILLIPS Mgmt For For DENNIS A. WICKER Mgmt For For MARY CLARA CAPEL Mgmt For For WILLIAM E. SAMUELS Mgmt For For JOHN C. WILLIS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP P R Agenda Number: 932293436 - -------------------------------------------------------------------------------------------------------------------------- Security: 318672102 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: FBP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNIE ASTOR-CARBONELL Mgmt For For JORGE L. DIAZ Mgmt For For JOSE MENENDEZ CORTADA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATIONS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2005. 03 TO CONSIDER ANY OTHER MATTERS THAT MAY BE PROPERLY Mgmt For For BROUGHT UP FOR CONSIDERATION AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Agenda Number: 932280340 - -------------------------------------------------------------------------------------------------------------------------- Security: 319383105 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: BUSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH M. AMBROSE Mgmt For For V.B. LEISTER Mgmt For For DAVID L. IKENBERRY Mgmt For For DOUGLAS C. MILLS Mgmt For For E. PHILLIPS KNOX Mgmt For For JOSEPH E. O'BRIEN Mgmt For For ARTHUR R. WYATT Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION OF THE COMPANY, WHICH INCREASES THE PER VALUE OF THE COMPANY S CAPITAL STOCK FROM NO PAR VALUE TO $.001 PAR VALUE.
- -------------------------------------------------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 932338278 - -------------------------------------------------------------------------------------------------------------------------- Security: 31942D107 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: FCFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. POWELL Mgmt For For 02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FIRST CHARTER CORPORATION Agenda Number: 932278244 - -------------------------------------------------------------------------------------------------------------------------- Security: 319439105 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: FCTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. BLACK Mgmt For For JAMES E. BURT, III Mgmt For For JERRY A. FELTS Mgmt For For JOHN J. GODBOLD, JR. Mgmt For For L.D. WARLICK, JR. Mgmt For For WILLIAM W. WATERS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CORPORATION S Mgmt For For 2000 OMNIBUS STOCK OPTION AND AWARD PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF THE CORPORATION S COMMON STOCK AVAILABLE FOR ISSUANCE PURSUANT TO AWARDS GRANTED UNDER THE PLAN, FROM 2,000,000 TO 3,500,000. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANC CORP Agenda Number: 932279715 - -------------------------------------------------------------------------------------------------------------------------- Security: 319459202 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: FCZA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BORDNER Mgmt For For RONALD E. DENTINGER Mgmt For For GEORGE L. MYLANDER Mgmt For For J. GEORGE WILLIAMS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 932281049 - -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: FCNCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.M. ALEXANDER, JR. Mgmt For For C. HOLDING AMES Mgmt For For V.E. BELL III Mgmt For For G.H. BROADRICK Mgmt For For H.M. CRAIG III Mgmt For For H.L. DURHAM, JR. Mgmt For For L.M. FETTERMAN Mgmt For For F.B. HOLDING Mgmt For For F.B. HOLDING, JR. Mgmt For For L.R. HOLDING Mgmt For For C.B.C. HOLT Mgmt For For J.B. HYLER, JR. Mgmt For For G.D. JOHNSON, M.D. Mgmt For For F.R. JONES Mgmt For For L.S. JONES Mgmt For For J.T. MALONEY, JR. Mgmt For For R.T. NEWCOMB Mgmt For For L.T. NUNNELEE II Mgmt For For C.R. SCHEELER Mgmt For For R.K. SHELTON Mgmt For For R.C. SOLES, JR. Mgmt For For D.L. WARD, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORA Agenda Number: 932279753 - -------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: FCF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY T. CHARLEY Mgmt For For EDWARD T. COTE Mgmt For For JOHNSTON A. GLASS Mgmt For For DALE P. LATIMER Mgmt For For DAVID R. TOMB, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANCORP Agenda Number: 932330400 - -------------------------------------------------------------------------------------------------------------------------- Security: 31983B101 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: FCBP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. DUNN Mgmt For For SUSAN E. LESTER Mgmt For For ROBERT A. STINE Mgmt For For JOHN M. EGGEMEYER Mgmt For For TIMOTHY B. MATZ Mgmt For For MATTHEW P. WAGNER Mgmt For For BARRY C. FITZPATRICK Mgmt For For ARNOLD W. MESSER Mgmt For For DAVID S. WILLIAMS Mgmt For For CHARLES H. GREEN Mgmt For For DANIEL B. PLATT Mgmt For For 02 TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND AT ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. Agenda Number: 932285136 - -------------------------------------------------------------------------------------------------------------------------- Security: 31983A103 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: FCBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. PERKINSON JR. Mgmt For For WILLIAM P. STAFFORD Mgmt For For HAROLD V. GROOME, JR. Mgmt For For 02 TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE Mgmt For For THE AUTHORIZED COMMON STOCK TO 25,000,000 SHARES. 03 TO RATIFY THE SELECTION OF THE FIRM OF ERNST Mgmt For For & YOUNG, L.L.P., CHARLESTON, WEST VIRGINIA, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FIRST CONSULTING GROUP, INC. Agenda Number: 932345451 - -------------------------------------------------------------------------------------------------------------------------- Security: 31986R103 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: FCGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN HECK Mgmt For For F. RICHARD NICHOL, PHD Mgmt For For STEPHEN OLSON Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS FIRST CONSULTING GROUP, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 932283500 - -------------------------------------------------------------------------------------------------------------------------- Security: 319963104 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: FDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALISON DAVIS Mgmt For For JAMES D. ROBINSON III Mgmt For For BERNARD L. SCHWARTZ Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN BY 6,000,000 SHARES OF THE COMPANY S COMMON STOCK. 03 THE APPROVAL OF AMENDMENTS TO THE COMPANY S Mgmt For For SENIOR EXECUTIVE INCENTIVE PLAN. 04 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2005. 05 SHAREHOLDER PROPOSAL ON JOB LOSS AND DISLOCATION Shr Against For IMPACT STATEMENT. 06 SHAREHOLDER PROPOSAL ON DIRECTOR LIABILITY. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Agenda Number: 932279638 - -------------------------------------------------------------------------------------------------------------------------- Security: 32006W106 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: FDEF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN U. FAUSTER, III Mgmt For For JAMES L. ROHRS Mgmt For For THOMAS A. VOIGT Mgmt For For 02 APPROVAL OF THE FIRST DEFIANCE FINANCIAL CORP. Mgmt For For 2005 STOCK OPTION AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FIRST FEDERAL CAPITAL CORP Agenda Number: 932221790 - -------------------------------------------------------------------------------------------------------------------------- Security: 319960100 Meeting Type: Special Meeting Date: 20-Oct-2004 Ticker: FTFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF APRIL 27, 2004, AS AMENDED, BETWEEN ASSOCIATED BANC-CORP AND FIRST FEDERAL CAPITAL CORP, AND EACH OF THE TRANSACTIONS CONTEMPLATED THEREBY. 02 ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt Against Against TO A LATER DATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF AN INSUFFICIENT NUMBER OF SHARES IS PRESENT IN PERSON OR BY PROXY AT THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER AND THE TRANSACTIONS CONTEMPLATED THEREBY.
- -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 932283029 - -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: FFBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDE E. DAVIS Mgmt Withheld Against STEVEN C. POSEY Mgmt Withheld Against S.L. PURKRABEK-KNUST Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS AND RATIFY CERTAIN GRANTS PREVIOUSLY MADE PURSUANT TO THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 932285100 - -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: FFIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH E. CANON Mgmt For For MAC A. COALSON Mgmt For For DAVID COPELAND Mgmt For For F. SCOTT DUESER Mgmt For For DERRELL E. JOHNSON Mgmt For For KADE L. MATTHEWS Mgmt For For RAYMOND A MCDANIEL, JR. Mgmt For For BYNUM MIERS Mgmt For For KENNETH T. MURPHY Mgmt For For DIAN GRAVES STAI Mgmt For For JAMES M. PARKER Mgmt For For JACK D. RAMSEY, M.D. Mgmt For For F.L. STEPHENS Mgmt For For JOHNNY E. TROTTER Mgmt For For 02 APPROVAL OF THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Agenda Number: 932296672 - -------------------------------------------------------------------------------------------------------------------------- Security: 320218100 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: THFF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. GUILLE COX, JR.* Mgmt For For ANTON H. GEORGE* Mgmt For For GREGORY L. GIBSON* Mgmt For For VIRGINIA L. SMITH* Mgmt For For W. CURTIS BRIGHTON** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Agenda Number: 932247996 - -------------------------------------------------------------------------------------------------------------------------- Security: 320239106 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: FFCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. JOHNSON Mgmt For For JAMES C. MURRAY Mgmt For For D. KENT SHARPLES Mgmt For For 02 THE RATIFICATION OF THE ADOPTION OF THE FIRST Mgmt For For FINANCIAL HOLDINGS, INC. 2005 STOCK OPTION PLAN. 03 THE RATIFICATION OF THE ADOPTION OF THE FIRST Mgmt For For FINANCIAL HOLDINGS, INC. 2005 PERFORMANCE EQUITY PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL SERVICE CORPORATION Agenda Number: 932292155 - -------------------------------------------------------------------------------------------------------------------------- Security: 32022D108 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: FFKY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WRENO M. HALL Mgmt For For WALTER D. HUDDLESTON Mgmt For For STEPHEN MOUSER Mgmt For For MICHAEL L. THOMAS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST HEALTH GROUP CORP. Agenda Number: 932251616 - -------------------------------------------------------------------------------------------------------------------------- Security: 320960107 Meeting Type: Special Meeting Date: 28-Jan-2005 Ticker: FHCC 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 OCTOBER 13, 2004, BY AND AMONG COVENTRY HEALTH CARE, INC., COVENTRY MERGER SUB INC. AND FIRST HEALTH GROUP CORP., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/ PROSPECTUS. 02 AUTHORIZATION OF THE PROXY HOLDERS TO VOTE TO Mgmt Against Against ADJOURN OR POSTPONE THE SPECIAL MEETING OF STOCKHOLDERS, IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 932272595 - -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: FHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIMON F. COOPER Mgmt For For JAMES A. HASLAM, III Mgmt For For MARY F. SAMMONS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON PHARMACEUTICAL CORPORA Agenda Number: 932329647 - -------------------------------------------------------------------------------------------------------------------------- Security: 32051K106 Meeting Type: Annual Meeting Date: 31-May-2005 Ticker: FHRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PIERRE LAPALME Mgmt For For WILLIAM J. ROBINSON Mgmt For For PATRICK J. ZENNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIRST HORIZON.
- -------------------------------------------------------------------------------------------------------------------------- FIRST INDIANA CORPORATION Agenda Number: 932274789 - -------------------------------------------------------------------------------------------------------------------------- Security: 32054R108 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: FINB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEDRO P. GRANADILLO Mgmt For For MARNI MCKINNEY Mgmt For For PHYLLIS W. MINOTT Mgmt For For 02 APPROVAL OF THE CORPORATION S EMPLOYEES STOCK Mgmt For For PURCHASE PLAN 03 APPROVAL OF THE CORPORATION S 2004 EXECUTIVE Mgmt Against Against COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 932315408 - -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: FR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BRENNAN Mgmt For For MICHAEL G. DAMONE Mgmt For For KEVIN W. LYNCH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- FIRST M & F CORPORATION Agenda Number: 932276795 - -------------------------------------------------------------------------------------------------------------------------- Security: 320744105 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: FMFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOLLIS C. CHEEK Mgmt For For JON A. CROCKER Mgmt For For TOXEY HALL, III Mgmt For For J. MARLIN IVEY Mgmt For For OTHO E. PETTIT, JR. Mgmt For For CHARLES W. RITTER, JR. Mgmt For For L.F. SAMS, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE FIRST M&F CORPORATION Mgmt For For 2005 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FIRST MARBLEHEAD CORPORATION Agenda Number: 932232072 - -------------------------------------------------------------------------------------------------------------------------- Security: 320771108 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: FMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL MAXWELL MEYERS Mgmt For For STEPHEN E. ANBINDER Mgmt For For LESLIE L. ALEXANDER Mgmt For For WILLIAM R. BERKLEY Mgmt For For DORT A. CAMERON III Mgmt For For GEORGE G. DALY Mgmt For For PETER S. DROTCH Mgmt For For WILLIAM D. HANSEN Mgmt For For 02 APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CAPITAL STOCK. 03 APPROVE OUR EXECUTIVE INCENTIVE COMPENSATION Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 932268471 - -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: FRME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS B. CLARK Mgmt Withheld Against RODERICK ENGLISH Mgmt Withheld Against JO ANN M. GORA Mgmt Withheld Against CHARLES E. SCHALLIOL Mgmt Withheld Against JEAN L. WOJTOWICZ Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For OF BKD, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 932291204 - -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: FMBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M. GARVIN Mgmt For For JOHN M. O'MEARA Mgmt For For JOHN E. ROONEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST NATIONAL BANKSHARES OF FLORIDA Agenda Number: 932233860 - -------------------------------------------------------------------------------------------------------------------------- Security: 321100109 Meeting Type: Special Meeting Date: 22-Nov-2004 Ticker: FLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDED AND RESTATED Mgmt For For AGREEMENT AND PLAN OF MERGER DATED AS OF SEPTEMBER 22, 2004 AMONG FIFTH THIRD BANCORP, FIFTH THIRD FINANCIAL CORPORATION AND FIRST NATIONAL BANKSHARES OF FLORIDA, INC. PROVIDING FOR THE MERGER OF FIRST NATIONAL BANKSHARES OF FLORIDA, INC. WITH AND INTO FIFTH THIRD FINANCIAL CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- FIRST NATL BANKSHARES OF FLORIDA INC Agenda Number: 932207601 - -------------------------------------------------------------------------------------------------------------------------- Security: 321100109 Meeting Type: Special Meeting Date: 01-Sep-2004 Ticker: FLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote DATED AS OF MARCH 19, 2004, BY AND BETWEEN FIRST NATIONAL BANKSHARES OF FLORIDA, INC. AND SOUTHERN COMMUNITY BANCORP AND APPROVE THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED IN THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 932215507 - -------------------------------------------------------------------------------------------------------------------------- Security: 33582V108 Meeting Type: Special Meeting Date: 28-Sep-2004 Ticker: FNFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE ON THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF APRIL 1, 2004, BY AND BETWEEN FIRST NIAGARA FINANCIAL GROUP, INC. AND HUDSON RIVER BANCORP, INC. AND THE TRANSACTIONS CONTEMPLATED IN THE MERGER AGREEMENT PURSUANT TO WHICH, HUDSON RIVER BANCORP, INC. WILL MERGE WITH AND INTO FIRST NIAGARA FINANCIAL GROUP, INC. 02 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt Against Against DISCRETION, TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF SPECIAL MEETING, INCLUDING, WITHOUT LIMITATION, A MOTION TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO APPROVE THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 932289665 - -------------------------------------------------------------------------------------------------------------------------- Security: 33582V108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: FNFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. THOMAS BOWERS Mgmt For For JAMES W. CURRIE Mgmt For For WILLIAM H. (TONY) JONES Mgmt For For B. THOMAS MANCUSO Mgmt For For ROBERT G. WEBER Mgmt For For 02 ADOPTION OF THE AMENDED AND RESTATED FIRST NIAGARA Mgmt For For FINANCIAL GROUP, INC. 2002 LONG-TERM INCENTIVE STOCK BENEFIT PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FIRST OAK BROOK BANCSHARES, INC. Agenda Number: 932309873 - -------------------------------------------------------------------------------------------------------------------------- Security: 335847208 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: FOBB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. LUTWAK FITZGERALD MD Mgmt For For EUGENE P. HEYTOW Mgmt For For GEOFFREY R. STONE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- FIRST PLACE FINANCIAL CORP. Agenda Number: 932228415 - -------------------------------------------------------------------------------------------------------------------------- Security: 33610T109 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: FPFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. GARY BITONTE, M.D. Mgmt For For EARL T. KISSELL Mgmt For For E. JEFFREY ROSSI Mgmt For For WILLIAM A. RUSSELL Mgmt For For ROBERT L. WAGMILLER Mgmt For For 02 THE APPROVAL OF THE FIRST PLACE FINANCIAL CORP. Mgmt For For 2004 INCENTIVE PLAN 03 THE RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005
- -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 932323075 - -------------------------------------------------------------------------------------------------------------------------- Security: 336158100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: FRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BAUMBERGER Mgmt For For FRANK J. FAHRENKOPF JR. Mgmt For For L. MARTIN GIBBS Mgmt For For PAMELA J. JOYNER Mgmt For For CHARLES V. MOORE Mgmt For For 02 TO AMEND FIRST REPUBLIC S AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION IN ORDER TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $.01 PER SHARE, THAT FIRST REPUBLIC IS AUTHORIZED TO ISSUE FROM 40,000,000 TO 75,000,000. 03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FIRST SOUTH BANCORP, INC. Agenda Number: 932325877 - -------------------------------------------------------------------------------------------------------------------------- Security: 33646W100 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: FSBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. PARKER, JR. Mgmt For For MARSHALL T. SINGLETON Mgmt For For H.D. REAVES, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST STATE BANCORPORATION Agenda Number: 932322275 - -------------------------------------------------------------------------------------------------------------------------- Security: 336453105 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: FSNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. SMITH, M.D. Mgmt For For HERMAN N. WISENTEINER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- FIRST UNITED CORPORATION Agenda Number: 932289134 - -------------------------------------------------------------------------------------------------------------------------- Security: 33741H107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: FUNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BEACHY* Mgmt For For FAYE E. CANNON* Mgmt For For PAUL COX, JR.* Mgmt For For WILLIAM B. GRANT* Mgmt For For JOHN W. MCCULLOUGH* Mgmt For For GARY R. RUDDELL** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRSTBANK CORPORATION Agenda Number: 932278268 - -------------------------------------------------------------------------------------------------------------------------- Security: 33761G104 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: FBMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD B. GRANT Mgmt For For SAMUEL A. SMITH Mgmt For For 02 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED COMMON STOCK. 03 UPON ALL MATTERS WHICH MAY PROPERLY COME BEFORE Mgmt For For THE MEETING, INCLUDING MATTERS INCIDENT TO THE CONDUCT OF THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 932276240 - -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: FE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.J. ALEXANDER Mgmt For For R.W. MAIER Mgmt For For R.N. POKELWALDT Mgmt For For W.M. TAYLOR Mgmt For For J.T. WILLIAMS, SR. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL Shr Against For 04 SHAREHOLDER PROPOSAL Shr For Against 05 SHAREHOLDER PROPOSAL Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- FIRSTFED FINANCIAL CORP. Agenda Number: 932284689 - -------------------------------------------------------------------------------------------------------------------------- Security: 337907109 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: FED ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. OUCHI Mgmt For For WILLIAM P. RUTLEDGE Mgmt For For CHARLES F. SMITH Mgmt For For 02 RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Agenda Number: 932265778 - -------------------------------------------------------------------------------------------------------------------------- Security: 337915102 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: FMER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN S. BELDEN Mgmt For For R. CARY BLAIR Mgmt For For ROBERT W. BRIGGS Mgmt For For CLIFFORD J. ISROFF Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 932267760 - -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 06-Apr-2005 Ticker: FISV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. DILLON Mgmt For For G.J. LEVY Mgmt For For G.M. RENWICK Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2005. 03 TO APPROVE THE FISERV, INC. EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN, AS AMENDED AND RESTATED. 04 TO APPROVE THE FISERV, INC. STOCK OPTION AND Mgmt For For RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED.
- -------------------------------------------------------------------------------------------------------------------------- FISHER COMMUNICATIONS, INC. Agenda Number: 932301308 - -------------------------------------------------------------------------------------------------------------------------- Security: 337756209 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: FSCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. HAWLEY Mgmt For For GEORGE F. WARREN, JR. Mgmt For For WILLIAM W. WARREN, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932185576 - -------------------------------------------------------------------------------------------------------------------------- Security: 338032204 Meeting Type: Annual Meeting Date: 02-Aug-2004 Ticker: FSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ISSUANCE OF FISHER COMMON STOCK Mgmt For For 02 DIRECTOR MICHAEL D. DINGMAN* Mgmt For For CHARLES A SANDERS M.D.* Mgmt For For 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF FISHER FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004* 04 ADJOURNMENT OF THE MEETING, IF NECESSARY, TO Mgmt Against Against SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932302021 - -------------------------------------------------------------------------------------------------------------------------- Security: 338032204 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: FSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSANNE F. COPPOLA* Mgmt For For BRUCE L. KOEPFGEN* Mgmt For For PAUL M. MEISTER* Mgmt For For W. CLAYTON STEPHENS* Mgmt For For RICHARD W. VIESER** Mgmt For For 02 APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC Mgmt Against Against 2005 EQUITY AND INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FLAG FINANCIAL CORPORATION Agenda Number: 932303427 - -------------------------------------------------------------------------------------------------------------------------- Security: 33832H107 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: FLAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN W. DOUGHTY Mgmt For For JOHN HOUSER Mgmt For For JAMES W. JOHNSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS: Mgmt For For AUTHORITY TO RATIFY THE APPOINTMENT OF PORTER KEADLE MOORE, LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Agenda Number: 932324231 - -------------------------------------------------------------------------------------------------------------------------- Security: 337930101 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: FBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK T. HAMMOND Mgmt Withheld Against RICHARD S. ELSEA Mgmt Withheld Against MICHAEL W. CARRIE Mgmt Withheld Against JAMES D. COLEMAN Mgmt Withheld Against ROBERT O. RONDEAU, JR. Mgmt Withheld Against 02 TO AMEND THE RESTATED ARTICLES OF INCORPORATION Mgmt Against Against TO ALLOW AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES COMMON STOCK FROM 80 MILLION SHARES TO 150 MILLION SHARES, AND AUTHORIZED SHARES OF PREFERRED STOCK, FROM 10 MILLION SHARES TO 25 MILLION SHARES. 03 TO AMEND THE RESTATED ARTICLES OF INCORPORATION Mgmt For For TO ALLOW AN INCREASE IN THE NUMBER OF DIRECTORS FROM 11 TO 15. 04 TO AMEND THE OPTION PLAN TO ALLOW AN INCREASE Mgmt For For IN THE NUMBER OF ALLOCATED SHARES. 05 TO SET THE MAXIMUM NUMBER OF INCENTIVE OPTION Mgmt For For SHARES AVAILABLE FOR ISSUANCE UNDER THE OPTION PLAN. 06 TO AMEND THE STOCK INCENTIVE PLAN TO ALLOW AN Mgmt For For INCREASE IN THE NUMBER OF ALLOCATED SHARES. 07 TO RATIFY THE INCENTIVE COMPENSATION PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FLANDERS CORPORATION Agenda Number: 932243619 - -------------------------------------------------------------------------------------------------------------------------- Security: 338494107 Meeting Type: Annual Meeting Date: 16-Dec-2004 Ticker: FLDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. AMERSON Mgmt For For DAVID M. MOCK Mgmt For For STEVEN K. CLARK Mgmt For For WILLIAM MITCHUM Mgmt For For ROBERT BARNHILL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FLEETWOOD ENTERPRISES, INC. Agenda Number: 932214923 - -------------------------------------------------------------------------------------------------------------------------- Security: 339099103 Meeting Type: Annual Meeting Date: 14-Sep-2004 Ticker: FLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL D. BORGHESANI Mgmt For For EDWARD B. CAUDILL Mgmt For For THOMAS B. PITCHER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 932277165 - -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: FLIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. HART Mgmt For For ANGUS L. MACDONALD Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 100,000,000 TO 200,000,000.
- -------------------------------------------------------------------------------------------------------------------------- FLORIDA EAST COAST INDUSTRIES, INC. Agenda Number: 932331781 - -------------------------------------------------------------------------------------------------------------------------- Security: 340632108 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: FLA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. FAGAN Mgmt For For DAVID M. FOSTER Mgmt For For ALLEN C. HARPER Mgmt For For ADOLFO HENRIQUES Mgmt For For JAMES E. JORDAN Mgmt For For GILBERT H. LAMPHERE Mgmt For For JOSEPH NEMEC Mgmt For For JORGE PEREZ Mgmt For For JAMES J. PIECZYNSKI Mgmt For For WELLFORD L. SANDERS JR. Mgmt For For 02 THE APPROVAL OF THE AMENDED AND RESTATED FLORIDA Mgmt For For EAST COAST INDUSTRIES 2002 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932251717 - -------------------------------------------------------------------------------------------------------------------------- Security: 341140101 Meeting Type: Annual Meeting Date: 26-Jan-2005 Ticker: FRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.R. CARPENTER Mgmt Withheld Against JOHN D. BAKER II Mgmt Withheld Against G. KENNEDY THOMPSON Mgmt Withheld Against 02 THE APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL STOCK.
- -------------------------------------------------------------------------------------------------------------------------- FLOW INTERNATIONAL CORPORATION Agenda Number: 932220320 - -------------------------------------------------------------------------------------------------------------------------- Security: 343468104 Meeting Type: Annual Meeting Date: 23-Sep-2004 Ticker: FLOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAN K. VER HAGEN* Mgmt For For RONALD D. BARBARO** Mgmt For For ARLEN I. PRENTICE** Mgmt For For J. MICHAEL RIBAUDO** Mgmt For For 02 APPROVAL OF AMENDMENT TO INCREASE THE AUTHORIZED Mgmt For For COMMON STOCK
- -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 932334953 - -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: FLO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.H. GRISWOLD, IV* Mgmt For For J.L. LANIER, JR.* Mgmt For For J.M. WARD* Mgmt For For C.M. WOOD III* Mgmt For For M.A. FERNANDEZ** Mgmt For For M.T. STITH** Mgmt For For 02 TO APPROVE OUR 2001 EQUITY AND PERFORMANCE INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY 11, 2005. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FLOWERS FOODS, INC. FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 932286506 - -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: FLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. FLUOR Mgmt For For DAVID P. GARDNER Mgmt For For JOSEPH W. PRUEHER Mgmt For For SUZANNE H. WOOLSEY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AUDITORS FOR 2005. 03 SHAREHOLDER PROPOSAL FOR MAJORITY VOTE STANDARD Shr For Against IN DIRECTOR ELECTIONS.
- -------------------------------------------------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Agenda Number: 932304289 - -------------------------------------------------------------------------------------------------------------------------- Security: 343873105 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: FFIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. HEGARTY Mgmt Withheld Against DONNA M. O'BRIEN Mgmt Withheld Against JOHN J. MCCABE Mgmt Withheld Against MICHAEL J. RUSSO Mgmt Withheld Against 02 APPROVAL OF THE COMPANY S 2005 OMNIBUS INCENTIVE Mgmt Against Against PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FLYI, INC. Agenda Number: 932356668 - -------------------------------------------------------------------------------------------------------------------------- Security: 34407T104 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: FLYI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KERRY B. SKEEN Mgmt For For THOMAS J. MOORE Mgmt For For C. EDWARD ACKER Mgmt For For ROBERT E. BUCHANAN Mgmt For For S. MACGREGOR COUGHLIN Mgmt For For CAROLINE (MAURY) DEVINE Mgmt For For DANIEL L. MCGINNIS Mgmt For For JAMES C. MILLER III Mgmt For For 02 APPROVAL OF AUTHORIZING THE COMPANY S BOARD Mgmt For For OF DIRECTORS TO AMEND THE COMPANY S FIFTH RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT WITHIN A RANGE FROM ONE-FOR-TWO TO ONE-FOR-TEN. 03 RATIFY SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE CURRENT YEAR. 04 PLEASE CHECK THE FOR BOX TO REQUEST THAT SHARES Mgmt Against BE REGISTERED FOR VOTING BY A NON-U.S. CITIZEN AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 932269637 - -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: FMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. MOONEY Mgmt For For ENRIQUE J. SOSA Mgmt For For MARK P. FRISSORA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANT.
- -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 932305217 - -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: FTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M. HAMILTON Mgmt For For RICHARD A. PATTAROZZI Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FMS FINANCIAL CORPORATION Agenda Number: 932294387 - -------------------------------------------------------------------------------------------------------------------------- Security: 302509104 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: FMCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. STAATS, JR. Mgmt For For MARY WELLS Mgmt For For CRAIG W. YATES Mgmt For For JOSEPH W. CLARKE, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS FOR THE CORPORATION FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FNB CORP. Agenda Number: 932306029 - -------------------------------------------------------------------------------------------------------------------------- Security: 302519103 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: FNBN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARRELL L. FRYE Mgmt For For DALE E. KEIGER Mgmt For For J.M. RAMSAY III Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FNB CORPORATION Agenda Number: 932301257 - -------------------------------------------------------------------------------------------------------------------------- Security: 302930102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: FNBP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN C. COMBS Mgmt For For DOUGLAS COVINGTON Mgmt For For F. COURTNEY HOGE Mgmt For For RAYMOND D. SMOOT, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF BROWN Mgmt For For EDWARDS & COMPANY, L.L.P. AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 932310939 - -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: FL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PURDY CRAWFORD* Mgmt For For NICHOLAS DIPAOLO* Mgmt For For PHILIP H. GEIER JR.* Mgmt For For ALAN D. FELDMAN** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FOOTHILL INDEPENDENT BANCORP Agenda Number: 932313175 - -------------------------------------------------------------------------------------------------------------------------- Security: 344905104 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: FOOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE E. LANGLEY Mgmt For For MAX WILLIAMS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 932286126 - -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: F ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R.H. BOND Mgmt For For STEPHEN G. BUTLER Mgmt For For KIMBERLY A. CASIANO Mgmt For For EDSEL B. FORD II Mgmt For For WILLIAM CLAY FORD, JR. Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For MARIE-JOSEE KRAVIS Mgmt For For RICHARD A. MANOOGIAN Mgmt For For ELLEN R. MARRAM Mgmt For For HOMER A. NEAL Mgmt For For JORMA OLLILA Mgmt For For JAMES J. PADILLA Mgmt For For CARL E. REICHARDT Mgmt For For ROBERT E. RUBIN Mgmt For For JOHN L. THORNTON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 RELATING TO DISCLOSURE OF OFFICERS COMPENSATION Shr Against For 04 RELATING TO THE COMPANY REPORTING ON CAFE LOBBYING Shr Against For EFFORTS 05 RELATING TO LIMITING CERTAIN COMPENSATION FOR Shr Against For NAMED EXECUTIVES 06 RELATING TO TYING EXECUTIVE COMPENSATION TO Shr Against For A REDUCTION OF LIFETIME PRODUCT GREENHOUSE GAS EMISSIONS 07 RELATING TO CONSIDERATION OF RECAPITALIZATION Shr For Against PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE ONE VOTE PER SHARE 08 RELATING TO ESTABLISHING A COMMITTEE OF THE Shr For Against BOARD OF DIRECTORS TO EVALUATE ANY CONFLICT OF INTEREST
- -------------------------------------------------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Agenda Number: 932342556 - -------------------------------------------------------------------------------------------------------------------------- Security: 345550107 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: FCEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.P. ESPOSITO, JR. Mgmt Withheld Against JOAN K. SHAFRAN Mgmt Withheld Against LOUIS STOKES Mgmt Withheld Against STAN ROSS Mgmt Withheld Against 02 THE PROPOSED AMENDMENT AND RESTATEMENT OF THE Mgmt For For 1994 STOCK PLAN. 03 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Agenda Number: 932201736 - -------------------------------------------------------------------------------------------------------------------------- Security: 345838106 Meeting Type: Annual Meeting Date: 11-Aug-2004 Ticker: FRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD SOLOMON Mgmt For For WILLIAM J. CANDEE, III Mgmt For For GEORGE S. COHAN Mgmt For For DAN L. GOLDWASSER Mgmt For For LESTER B. SALANS Mgmt For For KENNETH E. GOODMAN Mgmt For For PHILLIP M. SATOW Mgmt For For 02 RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES OF THE COMPANY S COMMON STOCK. 03 RATIFICATION OF 2004 STOCK OPTION PLAN. Mgmt For For 04 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- FOREST OIL CORPORATION Agenda Number: 932280352 - -------------------------------------------------------------------------------------------------------------------------- Security: 346091705 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: FST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FORREST E. HOGLUND Mgmt For For JAMES H. LEE Mgmt For For 02 PROPOSAL TO APPROVE AN ADDITIONAL 175,000 SHARES Mgmt For For FOR ISSUANCE UNDER THE 1999 EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 932331325 - -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: FORM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. CARL EVERETT, JR. Mgmt For For DR. HOMA BAHRAMI Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR OF FORMFACTOR, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 932309607 - -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: FORR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE F. COLONY Mgmt Withheld Against MICHAEL H. WELLES Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Agenda Number: 932272432 - -------------------------------------------------------------------------------------------------------------------------- Security: 349631101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: FO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. HAYS Mgmt For For PIERRE E. LEROY Mgmt For For GORDON R. LOHMAN Mgmt For For J. CHRISTOPHER REYES Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 932314963 - -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: FWRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE A. CAMPBELL Mgmt For For ANDREW C. CLARKE Mgmt For For RICHARD W. HANSELMAN Mgmt For For C. JOHN LANGLEY, JR. Mgmt For For RAY A. MUNDY Mgmt For For B. CLYDE PRESLAR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FOSSIL, INC. Agenda Number: 932322542 - -------------------------------------------------------------------------------------------------------------------------- Security: 349882100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: FOSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH W. ANDERSON Mgmt For For MICHAEL W. BARNES Mgmt For For ANDREA CAMERANA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Agenda Number: 932348293 - -------------------------------------------------------------------------------------------------------------------------- Security: 35063R100 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: FDRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOBBY R. JOHNSON, JR. Mgmt For For ANDREW K. LUDWICK Mgmt For For ALFRED J. AMOROSO Mgmt For For C. NICHOLAS KEATING Mgmt For For J. STEVEN YOUNG Mgmt For For ALAN L. EARHART Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FOX ENTERTAINMENT GROUP, INC. Agenda Number: 932232060 - -------------------------------------------------------------------------------------------------------------------------- Security: 35138T107 Meeting Type: Annual Meeting Date: 16-Nov-2004 Ticker: FOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. RUPERT MURDOCH Mgmt Withheld Against PETER CHERNIN Mgmt Withheld Against DAVID F. DEVOE Mgmt Withheld Against ARTHUR M. SISKIND Mgmt Withheld Against LACHLAN K. MURDOCH Mgmt Withheld Against CHRISTOS M. COTSAKOS Mgmt Withheld Against PETER POWERS Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- FOXHOLLOW TECHNOLOGIES, INC. Agenda Number: 932352103 - -------------------------------------------------------------------------------------------------------------------------- Security: 35166A103 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: FOXH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. THOMAS Mgmt For For TOMOAKI HINOHARA, M.D. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FPIC INSURANCE GROUP, INC. Agenda Number: 932338292 - -------------------------------------------------------------------------------------------------------------------------- Security: 302563101 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: FPIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH M. KIRSCHNER Mgmt For For GUY T. SELANDER, M.D. Mgmt For For DAVID M. SHAPIRO, M.D. Mgmt For For 02 APPROVAL OF PROPOSAL TO AMEND THE DIRECTOR STOCK Mgmt For For OPTION PLAN 03 APPROVAL OF PROPOSAL TO AMEND THE OMNIBUS INCENTIVE Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- FPL GROUP, INC. Agenda Number: 932292167 - -------------------------------------------------------------------------------------------------------------------------- Security: 302571104 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: FPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR H. JESSE ARNELLE Mgmt For For SHERRY S. BARRAT Mgmt For For ROBERT M. BEALL, II Mgmt For For J. HYATT BROWN Mgmt For For JAMES L. CAMAREN Mgmt For For LEWIS HAY, III Mgmt For For RUDY E. SCHUPP Mgmt For For MICHAEL H. THAMAN Mgmt For For HANSEL E. TOOKES II Mgmt For For PAUL R. TREGURTHA Mgmt For For FRANK G. ZARB Mgmt For For B RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- FRANKLIN BANK CORP. Agenda Number: 932289956 - -------------------------------------------------------------------------------------------------------------------------- Security: 352451108 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: FBTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. GOLUSH Mgmt For For ALAN E. MASTER Mgmt For For WILLIAM B. RHODES Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 932276822 - -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: FELE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. ROBERTS Mgmt For For HOWARD B. WITT Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE FRANKLIN ELECTRIC CO., INC. PERFORMANCE INCENTIVE STOCK PLAN. 03 APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 932252682 - -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 25-Jan-2005 Ticker: BEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For HARMON E. BURNS Mgmt For For CHARLES CROCKER Mgmt For For ROBERT D. JOFFE Mgmt For For CHARLES B. JOHNSON Mgmt For For RUPERT H. JOHNSON, JR. Mgmt For For THOMAS H. KEAN Mgmt For For CHUTTA RATNATHICAM Mgmt For For PETER M. SACERDOTE Mgmt For For ANNE M. TATLOCK Mgmt For For LOUIS E. WOODWORTH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE FRANKLIN RESOURCES, INC. 2002 UNIVERSAL STOCK INCENTIVE PLAN. 04 APPROVAL OF THE AMENDMENT OF THE CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE.
- -------------------------------------------------------------------------------------------------------------------------- FRED'S, INC. Agenda Number: 932361962 - -------------------------------------------------------------------------------------------------------------------------- Security: 356108100 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: FRED ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. HAYES Mgmt For For JOHN R. EISENMAN Mgmt For For ROGER T. KNOX Mgmt For For JOHN D. REIER Mgmt For For THOMAS H. TASHJIAN Mgmt For For B. MARY MCNABB Mgmt For For GERALD E. THOMPSON Mgmt For For 02 APPROVAL OF BDO SEIDMAN, LLP AS REGISTERED INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932286532 - -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: FCX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For BOBBY LEE LACKEY Mgmt For For GABRIELLE K. MCDONALD Mgmt For For JAMES R. MOFFETT Mgmt For For B. M. RANKIN, JR. Mgmt For For J. STAPLETON ROY Mgmt For For J. TAYLOR WHARTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE PROPOSED 2005 ANNUAL INCENTIVE Mgmt For For PLAN. 04 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr For Against REQUIREMENT TO ELECT DIRECTORS. 05 STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES Shr Abstain Against RELATING TO FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL.
- -------------------------------------------------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932281239 - -------------------------------------------------------------------------------------------------------------------------- Security: 35687M107 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: FSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. RAYMOND BINGHAM Mgmt For For STEPHEN P. KAUFMAN Mgmt For For 02 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 03 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For BY-LAWS. 04 TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005. Mgmt For For 05 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932281239 - -------------------------------------------------------------------------------------------------------------------------- Security: 35687M206 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: FSLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. RAYMOND BINGHAM Mgmt For For STEPHEN P. KAUFMAN Mgmt For For 02 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 03 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For BY-LAWS. 04 TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005. Mgmt For For 05 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- FREMONT GENERAL CORPORATION Agenda Number: 932316828 - -------------------------------------------------------------------------------------------------------------------------- Security: 357288109 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: FMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. MCINTYRE Mgmt For For LOUIS J. RAMPINO Mgmt For For WAYNE R. BAILEY Mgmt For For THOMAS W. HAYES Mgmt For For ROBERT F. LEWIS Mgmt For For RUSSELL K. MAYERFELD Mgmt For For DICKINSON C. ROSS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- FRIEDMAN, BILLINGS, RAMSEY GROUP, IN Agenda Number: 932338494 - -------------------------------------------------------------------------------------------------------------------------- Security: 358434108 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: FBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC F. BILLINGS Mgmt For For W. RUSSELL RAMSEY Mgmt For For DANIEL J. ALTOBELLO Mgmt For For PETER A. GALLAGHER Mgmt For For STEPHEN D. HARLAN Mgmt For For RUSSELL C. LINDNER Mgmt For For WALLACE L. TIMMENY Mgmt For For JOHN T. WALL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- FRONTIER AIRLINES, INC. Agenda Number: 932211535 - -------------------------------------------------------------------------------------------------------------------------- Security: 359065109 Meeting Type: Annual Meeting Date: 09-Sep-2004 Ticker: FRNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL D. ADDOMS Mgmt For For HANK BROWN Mgmt For For D. DALE BROWNING Mgmt For For PAUL S. DEMPSEY Mgmt For For PATRICIA A. ENGELS Mgmt For For WILLIAM B. MCNAMARA Mgmt For For B. LARAE ORULLIAN Mgmt For For JEFF S. POTTER Mgmt For For JAMES B. UPCHURCH Mgmt For For 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For THE FRONTIER AIRLINES, INC. 2004 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FRONTIER FINANCIAL CORPORATION Agenda Number: 932282938 - -------------------------------------------------------------------------------------------------------------------------- Security: 35907K105 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: FTBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DICKSON Mgmt For For EDWARD D. HANSEN Mgmt For For WILLIAM H. LUCAS, DC Mgmt For For DARRELL J. STORKSON Mgmt For For 02 RATIFY MOSS ADAMS LLP AS THE AUDITORS FOR FRONTIER Mgmt For For FINANCIAL CORPORATION AND SUBSIDIARIES.
- -------------------------------------------------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Agenda Number: 932274765 - -------------------------------------------------------------------------------------------------------------------------- Security: 35914P105 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: FTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. GIBBS Mgmt For For DOUGLAS Y. BECH Mgmt For For G. CLYDE BUCK Mgmt For For T. MICHAEL DOSSEY Mgmt For For JAMES H. LEE Mgmt For For PAUL B. LOYD, JR. Mgmt For For CARL W. SCHAFER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Agenda Number: 932342431 - -------------------------------------------------------------------------------------------------------------------------- Security: 35914P105 Meeting Type: Special Meeting Date: 23-May-2005 Ticker: FTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 50,000,000 TO 90,000,000.
- -------------------------------------------------------------------------------------------------------------------------- FSI INTERNATIONAL, INC. Agenda Number: 932249419 - -------------------------------------------------------------------------------------------------------------------------- Security: 302633102 Meeting Type: Annual Meeting Date: 26-Jan-2005 Ticker: FSII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRENCE W. GLARNER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE FSI INTERNATIONAL, Mgmt For For INC. 1997 OMNIBUS STOCK PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 300,000. 03 APPROVAL OF THE AMENDMENT TO THE FSI INTERNATIONAL, Mgmt For For INC. EMPLOYEES STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000.
- -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 932283764 - -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: FCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK H. BEREY Mgmt Withheld Against JACK B. DUNN, IV Mgmt Withheld Against GERARD E. HOLTHAUS Mgmt Withheld Against 02 APPROVE AND ADOPT AN AMENDMENT TO THE FTI CONSULTING, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AUTHORIZED BY 250,000 SHARES OF COMMON STOCK. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS INDEPENDENT AUDITORS FOR FTI CONSULTING, INC. S FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Agenda Number: 932266198 - -------------------------------------------------------------------------------------------------------------------------- Security: 35952H106 Meeting Type: Annual Meeting Date: 29-Mar-2005 Ticker: FCEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN D. BAGATELLE Mgmt For For MICHAEL BODE Mgmt For For THOMAS R. CASTEN Mgmt For For JAMES D. GERSON Mgmt For For THOMAS L. KEMPNER Mgmt For For WILLIAM A. LAWSON Mgmt For For JERRY D. LEITMAN Mgmt For For CHARLES J. MURPHY Mgmt For For GEORGE K. PETTY Mgmt For For JOHN A. ROLLS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 932267621 - -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: FULT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. HUNT* Mgmt For For PATRICK J. FREER** Mgmt For For CAROLYN R. HOLLERAN** Mgmt For For DONALD W. LESHER JR** Mgmt For For ABRAHAM S. OPATUT** Mgmt For For MARY ANN RUSSELL** Mgmt For For GARY A. STEWART** Mgmt For For 02 THE PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION TO 600 MILLION SHARES.
- -------------------------------------------------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 932291468 - -------------------------------------------------------------------------------------------------------------------------- Security: 360921100 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: FBN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR K.B. BELL Mgmt For For J.T. FOY Mgmt For For W.G. HOLLIMAN Mgmt For For J.R. JORDAN, JR. Mgmt For For D.E. LASATER Mgmt For For L.M. LIBERMAN Mgmt For For R.B. LOYND Mgmt For For B.L. MARTIN Mgmt For For A.B. PATTERSON Mgmt For For A.E. SUTER Mgmt For For II PROPOSAL TO ADOPT THE FURNITURE BRANDS INTERNATIONAL, Mgmt For For INC. 2005 LONG-TERM PERFORMANCE BONUS PLAN. III PROPOSAL TO ADOPT THE FURNITURE BRANDS INTERNATIONAL, Mgmt For For INC. AMENDED AND RESTATED RESTRICTED STOCK PLAN FOR OUTSIDE DIRECTORS. IV PROPOSAL TO RE-ADOPT THE FURNITURE BRANDS EXECUTIVE Mgmt For For INCENTIVE PLAN. V PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- FX ENERGY, INC. Agenda Number: 932351822 - -------------------------------------------------------------------------------------------------------------------------- Security: 302695101 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: FXEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID N. PIERCE Mgmt Withheld Against DENNIS B. GOLDSTEIN Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO ENSURE THAT THE OFFICER AND DIRECTOR LIABILITY PROVISIONS CONTINUE TO CONFORM TO NEVADA LAW. 03 TO APPROVE AMENDMENTS TO THE COMPANY S BYLAWS Mgmt For For TO ENSURE THAT THE OFFICER AND DIRECTOR INDEMNIFICATION PROVISIONS CONTINUE TO CONFORM TO NEVADA LAW. 04 TO APPROVE THE FX ENERGY, INC. 2005 LONG-TERM Mgmt Against Against INCENTIVE PLAN. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- G&K SERVICES, INC. Agenda Number: 932223150 - -------------------------------------------------------------------------------------------------------------------------- Security: 361268105 Meeting Type: Annual Meeting Date: 11-Nov-2004 Ticker: GKSRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. BRONSON Mgmt For For WAYNE M. FORTUN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- GABELLI ASSET MANAGEMENT INC. Agenda Number: 932329697 - -------------------------------------------------------------------------------------------------------------------------- Security: 36239Y102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: GBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN L. ARTZT Mgmt For For R.C. AVANSINO, JR. Mgmt For For JOHN C. FERRARA Mgmt For For JOHN D. GABELLI Mgmt For For MARIO J. GABELLI Mgmt For For ALAN C. HEUBERGER Mgmt For For KARL OTTO POHL Mgmt For For ROBERT S. PRATHER, JR. Mgmt For For FREDERIC V. SALERNO Mgmt For For VINCENT S. TESE Mgmt For For 02 PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO CHANGE OUR NAME TO GAMCO INVESTORS, INC.
- -------------------------------------------------------------------------------------------------------------------------- GABLES RESIDENTIAL TRUST Agenda Number: 932307641 - -------------------------------------------------------------------------------------------------------------------------- Security: 362418105 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: GBP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID D. FITCH Mgmt Withheld Against JOHN W. MCINTYRE Mgmt Withheld Against CHRIS D. WHEELER Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- GAIAM, INC. Agenda Number: 932334597 - -------------------------------------------------------------------------------------------------------------------------- Security: 36268Q103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: GAIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIRKA RYSAVY Mgmt For For LYNN POWERS Mgmt For For JAMES ARGYROPOULOS Mgmt For For BARNET M. FEINBLUM Mgmt For For BARBARA MOWRY Mgmt For For TED C. NARK Mgmt For For PAUL H. RAY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GANDER MOUNTAIN COMPANY Agenda Number: 932347998 - -------------------------------------------------------------------------------------------------------------------------- Security: 36471P108 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: GMTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK R. BAKER Mgmt Withheld Against KAREN M. BOHN Mgmt Withheld Against MARSHALL L. DAY Mgmt Withheld Against RICHARD C. DELL Mgmt Withheld Against GERALD A. ERICKSON Mgmt Withheld Against RONALD A. ERICKSON Mgmt Withheld Against DALE NITSCHKE Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE GANDER MOUNTAIN COMPANY 2004 OMNIBUS STOCK PLAN 03 PROPOSAL TO APPROVE THE GANDER MOUNTAIN COMPANY Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 04 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 932272470 - -------------------------------------------------------------------------------------------------------------------------- Security: 364730101 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: GCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS D. BOCCARDI Mgmt For For DONNA E. SHALALA Mgmt For For 02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For COMPANY S AUDITORS. 03 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED Shr For Against OPTIONS. 04 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD.
- -------------------------------------------------------------------------------------------------------------------------- GAP, INC. Agenda Number: 932289867 - -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: GPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD P. BEHAR Mgmt For For ADRIAN D.P. BELLAMY Mgmt For For DOMENICO DE SOLE Mgmt For For DONALD G. FISHER Mgmt For For DORIS F. FISHER Mgmt For For ROBERT J. FISHER Mgmt For For PENELOPE L. HUGHES Mgmt For For BOB L. MARTIN Mgmt For For JORGE P. MONTOYA Mgmt For For PAUL S. PRESSLER Mgmt For For JAMES M. SCHNEIDER Mgmt For For MAYO A. SHATTUCK III Mgmt For For MARGARET C. WHITMAN Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE PROPOSAL TO AMEND AND RESTATE Mgmt For For THE COMPANY S EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION AWARD PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GARDNER DENVER, INC. Agenda Number: 932286176 - -------------------------------------------------------------------------------------------------------------------------- Security: 365558105 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: GDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD G. BARGER, JR. Mgmt For For RAYMOND R. HIPP Mgmt For For DAVID D. PETRATIS Mgmt For For 02 TO APPROVE THE COMPANY S EXECUTIVE ANNUAL BONUS Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 932362027 - -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 29-Jun-2005 Ticker: IT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM O. GRABE Mgmt Withheld Against 02 PROPOSAL TO AMEND AND RESTATE OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO RECLASSIFY OUR CLASS A COMMON STOCK AND CLASS B COMMON STOCK INTO A SINGLE CLASS OF COMMON STOCK. 03 PROPOSAL TO AMEND AND RESTATE OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE. 04 PROPOSAL TO AMEND AND RESTATE OUR 2003 LONG Mgmt Against Against TERM INCENTIVE PLAN. 05 PROPOSAL FOR US TO BUY BACK CERTAIN OF OUR OUTSTANDING Mgmt Against Against STOCK OPTIONS THAT ARE OUT OF THE MONEY.
- -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 932363067 - -------------------------------------------------------------------------------------------------------------------------- Security: 366651206 Meeting Type: Annual Meeting Date: 29-Jun-2005 Ticker: ITB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE A. HALL Mgmt Withheld Against MAX D. HOPPER Mgmt Withheld Against JAMES C. SMITH Mgmt Withheld Against 02 AMEND AND RESTATE OUR RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO RECLASSIFY OUR CLASS A COMMON STOCK AND CLASS B COMMON STOCK INTO A SINGLE CLASS OF COMMON STOCK. 03 AMEND AND RESTATE OUR RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE. 04 AMEND AND RESTATE OUR 2003 LONG TERM INCENTIVE Mgmt Against Against PLAN. 05 PROPOSAL FOR US TO BUY BACK CERTAIN OF OUR OUTSTANDING Mgmt Against Against STOCK OPTIONS THAT ARE OUT OF THE MONEY.
- -------------------------------------------------------------------------------------------------------------------------- GATEWAY, INC. Agenda Number: 932319329 - -------------------------------------------------------------------------------------------------------------------------- Security: 367626108 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: GTW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. KRAUSS Mgmt For For JOSEPH G. PARHAM, JR. Mgmt For For RICHARD D. SNYDER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS GATEWAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL TO REQUIRE A MAJORITY VOTE Shr For Against FOR THE ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 932277026 - -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: GMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROD F. DAMMEYER Mgmt For For JAMES M. DENNY Mgmt For For RICHARD FAIRBANKS Mgmt For For DEBORAH M. FRETZ Mgmt For For BRIAN A. KENNEY Mgmt For For MILES L. MARSH Mgmt For For MARK G. MCGRATH Mgmt For For MICHAEL E. MURPHY Mgmt For For CASEY J. SYLLA Mgmt For For RONALD H. ZECH Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT COMPANY Agenda Number: 932299010 - -------------------------------------------------------------------------------------------------------------------------- Security: 367905106 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: GET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.K. GAYLORD II Mgmt For For E. GORDON GEE Mgmt For For ELLEN LEVINE Mgmt For For ROBERT P. BOWEN Mgmt For For RALPH HORN Mgmt For For MICHAEL J. BENDER Mgmt For For LAURENCE S. GELLER Mgmt For For MICHAEL D. ROSE Mgmt For For COLIN V. REED Mgmt For For MICHAEL I. ROTH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GB&T BANCSHARES, INC. Agenda Number: 932226233 - -------------------------------------------------------------------------------------------------------------------------- Security: 361462104 Meeting Type: Special Meeting Date: 13-Oct-2004 Ticker: GBTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE SHAREHOLDERS PREEMPTIVE RIGHTS TO ACQUIRE SHARES OF THE COMPANY S COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- GB&T BANCSHARES, INC. Agenda Number: 932313911 - -------------------------------------------------------------------------------------------------------------------------- Security: 361462104 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: GBTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY B. BOGGS Mgmt For For LOWELL S. (CASEY) CAGLE Mgmt For For DR. JOHN W. DARDEN Mgmt For For WILLIAM A. FOSTER, III Mgmt For For BENNIE E. HEWETT Mgmt For For RICHARD A. HUNT Mgmt For For JAMES L. LESTER Mgmt For For JOHN E. MANSOUR Mgmt For For DR. T. ALAN MAXWELL Mgmt For For JAMES H. MOORE Mgmt For For SAMUEL L. OLIVER Mgmt For For ALAN A. WAYNE Mgmt For For PHILIP A. WILHEIT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GEMSTAR-TV GUIDE INTERNATIONAL, INC. Agenda Number: 932286265 - -------------------------------------------------------------------------------------------------------------------------- Security: 36866W106 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: GMST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE AMENDMENTS TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY. 02 DIRECTOR RICHARD BATTISTA Mgmt Withheld Against K. RUPERT MURDOCH Mgmt Withheld Against RUTHANN QUINDLEN Mgmt Withheld Against 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Agenda Number: 932315624 - -------------------------------------------------------------------------------------------------------------------------- Security: 36866T103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: GPRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND V. DITTAMORE Mgmt For For ABRAHAM D. SOFAER Mgmt For For PHILLIP M. SCHNEIDER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GENAERA CORPORATION Agenda Number: 932305445 - -------------------------------------------------------------------------------------------------------------------------- Security: 36867G100 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: GENR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE COMPANY S THIRD Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK. 02 DIRECTOR R. FRANK ECOCK Mgmt For For ZOLA P. HOROVITZ, PH.D. Mgmt For For OSAGIE O. IMASOGIE Mgmt For For ROY C. LEVITT, M.D. Mgmt For For ROBERT F. SHAPIRO Mgmt For For J.B. WYNGAARDEN, M.D. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GENCORP INC. Agenda Number: 932270200 - -------------------------------------------------------------------------------------------------------------------------- Security: 368682100 Meeting Type: Annual Meeting Date: 30-Mar-2005 Ticker: GY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. DIDION Mgmt For For JAMES M. OSTERHOFF Mgmt For For SHEILA E. WIDNALL Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- GENE LOGIC INC. Agenda Number: 932319139 - -------------------------------------------------------------------------------------------------------------------------- Security: 368689105 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: GLGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.L. DOUGLAS, M.D., PHD Mgmt For For MARK D. GESSLER Mgmt For For J. STARK THOMPSON, PHD Mgmt For For 02 TO APPROVE AN AMENDED AND RESTATED 1997 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN, INCLUDING TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 325,000 SHARES, TO PROVIDE FOR SPECIFIC OPTION GRANTS TO THE NON-EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS AND TO EXTEND THE TERM OF THE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GENELABS TECHNOLOGIES, INC. Agenda Number: 932342936 - -------------------------------------------------------------------------------------------------------------------------- Security: 368706107 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: GNLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRENE A. CHOW Mgmt For For ARTHUR GRAY, JR. Mgmt For For H.H. HAIGHT Mgmt For For ALAN Y. KWAN Mgmt For For JAMES A.D. SMITH Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 AUTHORIZE THE BOARD TO EFFECT A ONE-FOR-FIVE Mgmt For For REVERSE SPLIT OF COMMON STOCK 04 AMENDMENT OF OUR 2001 STOCK OPTION PLAN Mgmt For For 05 AMENDMENT OF OUR 2001 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
- -------------------------------------------------------------------------------------------------------------------------- GENENTECH, INC. Agenda Number: 932270945 - -------------------------------------------------------------------------------------------------------------------------- Security: 368710406 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: DNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. BOYER Mgmt Withheld Against WILLIAM M. BURNS Mgmt Withheld Against ERICH HUNZIKER Mgmt Withheld Against JONATHAN K.C. KNOWLES Mgmt Withheld Against ARTHUR D. LEVINSON Mgmt Withheld Against CHARLES A. SANDERS Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORP Agenda Number: 932305231 - -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: BGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY B. KENNY Mgmt For For ROBERT L. SMIALEK Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO AUDIT THE 2005 CONSOLIDATED FINANCIAL STATEMENTS OF GENERAL CABLE. 03 APPROVAL OF GENERAL CABLE CORPORATION 2005 STOCK Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Agenda Number: 932354739 - -------------------------------------------------------------------------------------------------------------------------- Security: 369385109 Meeting Type: Annual Meeting Date: 27-Jun-2005 Ticker: GNCMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY A. EDGERTON Mgmt For For 02 TO APPROVE AN AMENDMENT TO, AND RATIFY A RESTATEMENT Mgmt For For OF, OUR AMENDED AND RESTATED 1986 STOCK OPTION PLAN, INCLUDING ESTABLISHING CERTAIN INCENTIVE STOCK OPTIONS, NONSTATUTORY STOCK OPTIONS, RESTRICTED STOCK AWARDS AND OTHERWISE REVISING THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 932269118 - -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: GD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. CHABRAJA Mgmt For For J.S. CROWN Mgmt For For L. CROWN Mgmt For For W.P. FRICKS Mgmt For For C.H. GOODMAN Mgmt For For J.L. JOHNSON Mgmt For For G.A. JOULWAN Mgmt For For P.G. KAMINSKI Mgmt For For J.M. KEANE Mgmt For For L.L. LYLES Mgmt For For C.E. MUNDY, JR. Mgmt For For R. WALMSLEY Mgmt For For 02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH REGARD TO FUTURE SEVERANCE Shr For Against AGREEMENTS 04 SHAREHOLDER PROPOSAL WITH REGARD TO FOREIGN Shr Against For MILITARY SALES
- -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932264916 - -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: GE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAMES I. CASH, JR. Mgmt For For WILLIAM M. CASTELL Mgmt For For DENNIS D. DAMMERMAN Mgmt For For ANN M. FUDGE Mgmt For For CLAUDIO X. GONZALEZ Mgmt For For JEFFREY R. IMMELT Mgmt For For ANDREA JUNG Mgmt For For ALAN G. LAFLEY Mgmt For For RALPH S. LARSEN Mgmt For For ROCHELLE B. LAZARUS Mgmt For For SAM NUNN Mgmt For For ROGER S. PENSKE Mgmt For For ROBERT J. SWIERINGA Mgmt For For DOUGLAS A. WARNER III Mgmt For For ROBERT C. WRIGHT Mgmt For For B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For 01 CUMULATIVE VOTING Shr Against For 02 REPORT ON NUCLEAR RISK Shr Against For 03 REPORT ON PCB CLEANUP COSTS Shr For Against 04 CURB OVER-EXTENDED DIRECTORS Shr Against For 05 REPORT ON SUSTAINABILITY Shr Abstain Against 06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For 07 ANIMAL TESTING Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Agenda Number: 932304075 - -------------------------------------------------------------------------------------------------------------------------- Security: 370021107 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: GGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW BUCKSBAUM Mgmt Withheld Against BERNARD FREIBAUM Mgmt Withheld Against BETH STEWART Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 03 AMENDMENT OF THE 1998 INCENTIVE STOCK PLAN TO Mgmt For For INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 5,000,000 SHARES. 04 STOCKHOLDER PROPOSAL TO CHANGE THE VOTE REQUIRED Shr For Against TO ELECT A DIRECTOR FROM A PLURALITY OF THE VOTES CAST TO A MAJORITY OF THE VOTES CAST.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 932210444 - -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 27-Sep-2004 Ticker: GIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. DEMERITT Mgmt For For LIVIO D. DESIMONE Mgmt For For WILLIAM T. ESREY Mgmt For For RAYMOND V. GILMARTIN Mgmt For For JUDITH R. HOPE Mgmt For For ROBERT L. JOHNSON Mgmt For For HEIDI G. MILLER Mgmt For For H. OCHOA-BRILLEMBOURG Mgmt For For MICHAEL D. ROSE Mgmt For For STEPHEN W. SANGER Mgmt For For A. MICHAEL SPENCE Mgmt For For DOROTHY A. TERRELL Mgmt For For 02 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR. 03 APPROVAL OF AMENDMENTS TO THE COMPANY S BY-LAWS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS CORPORATION Agenda Number: 932329281 - -------------------------------------------------------------------------------------------------------------------------- Security: 370442105 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: GM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.N. BARNEVIK Mgmt For For E.B. BOWLES Mgmt For For J.H. BRYAN Mgmt For For A.M. CODINA Mgmt For For G.M.C. FISHER Mgmt For For K. KATEN Mgmt For For K. KRESA Mgmt For For E.J. KULLMAN Mgmt For For P.A. LASKAWY Mgmt For For E.S. O'NEAL Mgmt For For E. PFEIFFER Mgmt For For G.R. WAGONER, JR. Mgmt For For 02 RATIFY SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 STOCKHOLDER PROPOSAL - ELIMINATE AWARDING, REPRICING, Shr Against For OR RENEWING STOCK OPTIONS 04 STOCKHOLDER PROPOSAL - ADOPT CUMULATIVE VOTING Shr Against For 05 STOCKHOLDER PROPOSAL - REQUEST REPORT ON GREENHOUSE Shr For Against GAS EMISSIONS 06 STOCKHOLDER PROPOSAL - REQUEST STOCKHOLDER APPROVAL Shr For Against FOR FUTURE GOLDEN PARACHUTES 07 STOCKHOLDER PROPOSAL - APPLY SIMPLE MAJORITY Shr For Against VOTE ON ITEMS SUBJECT TO STOCKHOLDER VOTE
- -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 932358080 - -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: GCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.L. BERRY Mgmt For For W.F. BLAUFUSS, JR. Mgmt For For R.V. DALE Mgmt For For M.C. DIAMOND Mgmt For For M.G. DICKENS Mgmt For For B.T. HARRIS Mgmt For For K. MASON Mgmt For For H.N. PENNINGTON Mgmt For For W.A. WILLIAMSON, JR. Mgmt For For 02 APPROVAL OF GENESCO 2005 EQUITY INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 932309099 - -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: GWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTIMER B. FULLER III Mgmt For For ROBERT M. MELZER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GENESIS HEALTHCARE CORPORATION Agenda Number: 932257745 - -------------------------------------------------------------------------------------------------------------------------- Security: 37184D101 Meeting Type: Annual Meeting Date: 23-Feb-2005 Ticker: GHCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE V. HAGER, JR. Mgmt For For KEVIN M. KELLEY Mgmt For For 02 TO AMEND THE 2003 STOCK INCENTIVE PLAN TO INCREASE Mgmt For For THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE 2003 STOCK INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- GENESIS MICROCHIP INC. Agenda Number: 932227451 - -------------------------------------------------------------------------------------------------------------------------- Security: 37184C103 Meeting Type: Annual Meeting Date: 03-Nov-2004 Ticker: GNSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON CASTOR Mgmt For For CHIEH CHANG Mgmt For For JEFFREY DIAMOND Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP IN CANADA Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GENTA INCORPORATED Agenda Number: 932349409 - -------------------------------------------------------------------------------------------------------------------------- Security: 37245M207 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: GNTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.P. WARRELL, JR., M.D. Mgmt For For J.E. GROOPMAN, M.D. Mgmt For For BETSY MCCAUGHEY, PH.D. Mgmt For For PETER T. TATTLE Mgmt For For D.D. VON HOFF, M.D. Mgmt For For HARLAN J. WAKOFF Mgmt For For DOUGLAS G. WATSON Mgmt For For MICHAEL S. WEISS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S NON-EMPLOYEE Mgmt For For DIRECTORS 1998 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 932289033 - -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: GNTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARLYN LANTING Mgmt For For KENNETH LA GRAND Mgmt For For RANDE SOMMA Mgmt For For 02 PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE Mgmt For For GENTEX CORPORATION QUALIFIED STOCK OPTION PLAN. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Agenda Number: 932301663 - -------------------------------------------------------------------------------------------------------------------------- Security: 37247A102 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: GTIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. MALONE Mgmt For For RAYMOND S. TROUBH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS 03 APPROVAL OF EXECUTIVE OFFICERS BONUS PLAN, AS Mgmt For For AMENDED 04 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN, AS Mgmt For For AMENDED
- -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 932270161 - -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: GPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. GALLAGHER Mgmt For For JOHN D. JOHNS Mgmt For For LAWRENCE G. STEINER Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 932309405 - -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: GNW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt Withheld Against MICHAEL D. FRAIZER Mgmt Withheld Against J. ROBERT "BOB" KERREY Mgmt Withheld Against THOMAS B. WHEELER Mgmt Withheld Against 02 APPROVAL OF THE 2004 GENWORTH FINANCIAL, INC. Mgmt For For OMNIBUS INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- GENZYME CORPORATION Agenda Number: 932317705 - -------------------------------------------------------------------------------------------------------------------------- Security: 372917104 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: GENZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CARPENTER Mgmt For For CHARLES L. COONEY Mgmt For For 02 A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 1,000,000 SHARES. 03 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 10,000,000 SHARES. 04 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS FOR 2005. 05 A SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED Shr For Against ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- GEORGIA GULF CORPORATION Agenda Number: 932312161 - -------------------------------------------------------------------------------------------------------------------------- Security: 373200203 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: GGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. AKITT Mgmt For For CHARLES L. HENRY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT PUBLIC ACCOUNTANTS FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GEORGIA-PACIFIC CORPORATION Agenda Number: 932271101 - -------------------------------------------------------------------------------------------------------------------------- Security: 373298108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: GP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. BALLOUN Mgmt For For THOMAS D. BELL, JR. Mgmt For For JON A. BOSCIA Mgmt For For ALSTON D. CORRELL Mgmt For For JOHN D. ZEGLIS Mgmt For For 02 PROPOSAL TO APPROVE THE GEORGIA-PACIFIC CORPORATION Mgmt For For 2005 LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For AUDITORS, ERNST & YOUNG LLP, AS AUDITORS FOR OUR 2005 FISCAL YEAR. 04 PROPOSAL TO AMEND OUR BYLAWS TO ELIMINATE OUR Shr For Against CLASSIFIED BOARD STRUCTURE.
- -------------------------------------------------------------------------------------------------------------------------- GERBER SCIENTIFIC, INC. Agenda Number: 932214226 - -------------------------------------------------------------------------------------------------------------------------- Security: 373730100 Meeting Type: Annual Meeting Date: 22-Sep-2004 Ticker: GRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD P. AIKEN Mgmt For For GEORGE M. GENTILE Mgmt For For EDWARD G. JEPSEN Mgmt For For 02 TO AMEND THE AUTHORIZED STOCK PROVISIONS OF Mgmt For For THE RESTATED CERTIFICATE OF INCORPORATION OF GERBER SCIENTIFIC, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO AMEND OR REPEAL TAKEOVER DEFENSE PROVISIONS Mgmt For For OF THE RESTATED CERTIFICATE OF INCORPORATION OF GERBER SCIENTIFIC, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 04 TO ADD INDEMNIFICATION PROVISIONS AND MAKE OTHER Mgmt For For CHANGES TO THE RESTATED CERTIFICATE OF INCORPORATION OF GERBER SCIENTIFIC, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 05 TO AMEND OR REPEAL TAKEOVER DEFENSE PROVISIONS Mgmt For For OF THE BY-LAWS OF GERBER SCIENTIFIC, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 06 TO APPROVE THE GERBER SCIENTIFIC, INC. 2005-2006 Mgmt For For EXECUTIVE ANNUAL INCENTIVE BONUS PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP Agenda Number: 932297028 - -------------------------------------------------------------------------------------------------------------------------- Security: 373865104 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: GABC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTINA MILLER-ERNST Mgmt For For GENE C. MEHNE Mgmt For For LARRY J. SEGER Mgmt For For MARK A. SCHROEDER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GERON CORPORATION Agenda Number: 932281811 - -------------------------------------------------------------------------------------------------------------------------- Security: 374163103 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: GERN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER E. BARKAS Mgmt For For 02 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 AS SAID PROXIES DEEM ADVISABLE ON SUCH OTHER Mgmt For For MATTERS AS MAY COME BEFORE THE MEETING AND ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- GETTY IMAGES, INC. Agenda Number: 932285162 - -------------------------------------------------------------------------------------------------------------------------- Security: 374276103 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: GYI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER H. SPORBORG Mgmt For For MARK H. GETTY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE THE PROPOSAL TO AMEND THE AMENDED Mgmt For For & RESTATED GETTY IMAGES, INC. 1998 STOCK INCENTIVE PLAN, TO RENAME IT THE GETTY IMAGES, INC. 2005 INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARD UNDER THE PLAN FROM 13,000,000 TO 16,000,000, AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 932306055 - -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: GTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. COOPER Mgmt For For P. COVIELLO Mgmt For For L. LIEBOWITZ Mgmt For For H. SAFENOWITZ Mgmt For For W. WINTRUB Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- GEVITY HR, INC. Agenda Number: 932308845 - -------------------------------------------------------------------------------------------------------------------------- Security: 374393106 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: GVHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIK VONK Mgmt For For GEORGE B. BEITZEL Mgmt For For DARCY E. BRADBURY Mgmt For For JAMES E. COWIE Mgmt For For A.D. FRAZIER Mgmt For For JONATHAN H. KAGAN Mgmt For For DAVID S. KATZ Mgmt For For JAMES F. MANNING Mgmt For For JEFFREY A. SONNENFELD Mgmt For For 02 THE 2005 EQUITY INCENTIVE PLAN Mgmt Against Against 03 THE EXECUTIVE INCENTIVE COMPENSATION PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GIANT INDUSTRIES, INC. Agenda Number: 932289792 - -------------------------------------------------------------------------------------------------------------------------- Security: 374508109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: GI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. BERNITSKY Mgmt For For GEORGE M. RAPPORT Mgmt For For DONALD M. WILKINSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP BY THE AUDIT COMMITTEE AS THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 932328138 - -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: ROCK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. LIPKE Mgmt For For ARTHUR A. RUSS, JR. Mgmt For For WILLIAM P. MONTAGUE Mgmt For For 02 PROPOSAL TO APPROVE THE GIBRALTAR INDUSTRIES, Mgmt For For INC. 2005 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR STEEL CORPORATION Agenda Number: 932226928 - -------------------------------------------------------------------------------------------------------------------------- Security: 37476F103 Meeting Type: Special Meeting Date: 26-Oct-2004 Ticker: ROCK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AMENDMENT OF THE CERTIFICATE Mgmt For For OF INCORPORATION OF THE COMPANY IN ORDER TO CHANGE THE COMPANY S NAME TO GIBRALTAR INDUSTRIES, INC.
- -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 932304455 - -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: GILD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For GEORGE P. SHULTZ Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt For For INCENTIVE PLAN. 04 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr For Against A REPORT ON HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMICS.
- -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 932297004 - -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: GBCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BLODNICK Mgmt For For ALLEN J. FETSCHER Mgmt For For FRED J. FLANDERS Mgmt For For 02 APPROVAL OF THE GLACIER BANCORP, INC. 2005 STOCK Mgmt Against Against INCENTIVE PLAN IN ORDER TO PROVIDE INCENTIVES AND AWARDS TO SELECT EMPLOYEES AND DIRECTORS TO GLACIER BANCORP, INC., AND ITS AFFILIATES.
- -------------------------------------------------------------------------------------------------------------------------- GLADSTONE CAPITAL CORPORATION Agenda Number: 932252947 - -------------------------------------------------------------------------------------------------------------------------- Security: 376535100 Meeting Type: Annual Meeting Date: 09-Feb-2005 Ticker: GLAD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELA ENGLISH Mgmt For For ANTHONY W. PARKER Mgmt For For GEORGE STELLJES III Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED 2001 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF CAPITAL STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 250,000 SHARES AND TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO REDUCE THE EXERCISE PRICE FOR EACH OUTSTANDING OPTION, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 932285516 - -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: GSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 DIRECTORS REPORT AND FINANCIAL STATEMENTS Mgmt For For O2 REMUNERATION REPORT Mgmt For For O3 TO ELECT SIR CHRISTOPHER GENT AS A DIRECTOR Mgmt For For O4 TO ELECT SIR DERYCK MAUGHAN AS A DIRECTOR Mgmt For For O5 TO ELECT MR JULIAN HESLOP AS A DIRECTOR Mgmt For For O6 TO RE-ELECT DR JEAN-PIERRE GARNIER AS A DIRECTOR Mgmt For For O7 TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR Mgmt For For O8 TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR Mgmt For For O9 TO RE-ELECT DR LUCY SHAPIRO AS A DIRECTOR Mgmt For For O10 RE-APPOINTMENT OF AUDITORS Mgmt For For O11 REMUNERATION OF AUDITORS Mgmt For For S12 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO Mgmt For For EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE S13 DISAPPLICATION OF PRE-EMPTION RIGHTS* Mgmt For For S14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES* S15 INSERTION OF NEW ARTICLE 48A INTO ARTICLES OF Mgmt For For ASSOCIATION* S16 DELETION OF ARTICLE 154.2 OF ARTICLES OF ASSOCIATION* Mgmt For For S17 AMENDMENT OF ARTICLE 81 OF ARTICLES OF ASSOCIATION* Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GLENBOROUGH REALTY TRUST Agenda Number: 932286544 - -------------------------------------------------------------------------------------------------------------------------- Security: 37803P105 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: GLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. MAGNUSON Mgmt For For RICHARD C. BLUM Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Agenda Number: 932280441 - -------------------------------------------------------------------------------------------------------------------------- Security: 379302102 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: GRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE S. DORAN Mgmt For For MICHAEL P. GLIMCHER Mgmt For For ALAN R. WEILER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt For For ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
- -------------------------------------------------------------------------------------------------------------------------- GLOBAL IMAGING SYSTEMS, INC. Agenda Number: 932209338 - -------------------------------------------------------------------------------------------------------------------------- Security: 37934A100 Meeting Type: Annual Meeting Date: 16-Aug-2004 Ticker: GISX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS S. JOHNSON Mgmt For For RAYMOND SCHILLING Mgmt For For R. ERIC MCCARTHEY Mgmt For For 02 APPROVAL OF 2004 OMNIBUS LONG-TERM INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF SHARES WE ARE AUTHORIZED TO ISSUE.
- -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Agenda Number: 932315953 - -------------------------------------------------------------------------------------------------------------------------- Security: 379336100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: GLBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. DORE Mgmt For For JAMES C. DAY Mgmt For For EDWARD P. DJEREJIAN Mgmt For For EDGAR G. HOTARD Mgmt For For RICHARD A. PATTAROZZI Mgmt For For JAMES L. PAYNE Mgmt For For MICHAEL J. POLLOCK Mgmt For For LUIS K. TELLEZ Mgmt For For 02 APPROVAL OF THE GLOBAL INDUSTRIES, LTD. 2005 Mgmt For For STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 932217525 - -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 21-Sep-2004 Ticker: GPN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES G. BETTY Mgmt For For EDWIN H. BURBA, JR. Mgmt For For RAYMOND L. KILLIAN Mgmt For For 02 ADOPTION OF THE COMPANY S 2005 INCENTIVE PLAN: Mgmt Against Against THE PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY S 2005 INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GLOBAL POWER EQUIPMENT GROUP INC. Agenda Number: 932334496 - -------------------------------------------------------------------------------------------------------------------------- Security: 37941P108 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: GEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADRIAN W. DOHERTY JR. Mgmt For For MICHAEL L. GREENWOOD Mgmt For For JERRY E. RYAN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- GLOBAL SIGNAL INC. Agenda Number: 932323378 - -------------------------------------------------------------------------------------------------------------------------- Security: 37944Q103 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: GSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT GIDEL Mgmt For For MARK WHITING Mgmt For For 02 THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- GMH COMMUNITIES TRUST Agenda Number: 932338569 - -------------------------------------------------------------------------------------------------------------------------- Security: 36188G102 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: GCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY M. HOLLOWAY, SR. Mgmt Withheld Against BRUCE F. ROBINSON Mgmt Withheld Against FREDERICK F. BUCHHOLZ Mgmt Withheld Against RADM J. EASTWOOD 'RET'. Mgmt Withheld Against STEVEN J. KESSLER Mgmt Withheld Against DENIS J. NAYDEN Mgmt Withheld Against DENNIS J. O'LEARY Mgmt Withheld Against RICHARD A. SILFEN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- GOLD BANC CORPORATION, INC. Agenda Number: 932291773 - -------------------------------------------------------------------------------------------------------------------------- Security: 379907108 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: GLDB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM RANDON Mgmt For For ROBERT J. GOURLEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GOLDEN TELECOM, INC. Agenda Number: 932337024 - -------------------------------------------------------------------------------------------------------------------------- Security: 38122G107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: GLDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VLADIMIR ANDROSIK Mgmt For For PETR AVEN Mgmt For For MICHAEL CALVEY Mgmt For For ASHLEY DUNSTER Mgmt For For DAVID HERMAN Mgmt For For KJELL JOHNSEN Mgmt For For DMITRY KOROL Mgmt For For ANDREY KOSOGOV Mgmt For For PAVEL KULIKOV Mgmt For For JAN THYGESEN Mgmt For For 02 RATIFICATION OF THE SELECTION OF OOO ERNST & Mgmt For For YOUNG AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY
- -------------------------------------------------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORPORATION Agenda Number: 932269079 - -------------------------------------------------------------------------------------------------------------------------- Security: 381317106 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: GDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS J. GALEN Mgmt For For ANTONIA HERNANDEZ Mgmt For For BERNARD A. OSHER Mgmt For For 02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GOODRICH CORPORATION Agenda Number: 932269396 - -------------------------------------------------------------------------------------------------------------------------- Security: 382388106 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: GR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANE C. CREEL Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For HARRIS E. DELOACH, JR. Mgmt For For JAMES W. GRIFFITH Mgmt For For WILLIAM R. HOLLAND Mgmt For For MARSHALL O. LARSEN Mgmt For For DOUGLAS E. OLESEN Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For JAMES R. WILSON Mgmt For For A. THOMAS YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005. 03 APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For 2001 STOCK OPTION PLAN. 04 APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For SENIOR EXECUTIVE MANAGEMENT INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GOODY'S FAMILY CLOTHING, INC. Agenda Number: 932357379 - -------------------------------------------------------------------------------------------------------------------------- Security: 382588101 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: GDYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRWIN L. LOWENSTEIN Mgmt For For CHERYL L. TURNBULL Mgmt For For 02 APPROVAL OF THE GOODY S FAMILY CLOTHING, INC. Mgmt For For 2005 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932312313 - -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: GOOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For LAWRENCE PAGE Mgmt For For SERGEY BRIN Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ARTHUR D. LEVINSON Mgmt For For MICHAEL MORITZ Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt For For PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 6,431,660 TO 13,431,660 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT
- -------------------------------------------------------------------------------------------------------------------------- GOVERNMENT PROPERTIES TRUST, INC. Agenda Number: 932338418 - -------------------------------------------------------------------------------------------------------------------------- Security: 38374W107 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: GPP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY D. BRINGARD Mgmt For For ROBERT M. AMES Mgmt For For PHILIP S. COTTONE Mgmt For For ROBERT A. PECK Mgmt For For THOMAS D. PESCHIO Mgmt For For RICHARD H. SCHWACHTER Mgmt For For 02 RATIFY SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 932279828 - -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: GGG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE R. MITAU Mgmt For For JAMES H. MOAR Mgmt For For MARTHA A. MORFITT Mgmt For For DAVID A. ROBERTS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 932331375 - -------------------------------------------------------------------------------------------------------------------------- Security: 384313102 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: GTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR R. EUGENE CARTLEDGE Mgmt For For MARY B. CRANSTON Mgmt For For JOHN R. HALL Mgmt For For HAROLD E. LAYMAN Mgmt For For FERRELL P. MCCLEAN Mgmt For For MICHAEL C. NAHL Mgmt For For FRANK A. RIDDICK III Mgmt For For CRAIG S. SHULAR Mgmt For For B TO APPROVE THE GRAFTECH 2005 EQUITY INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GRAMERCY CAPITAL CORP. Agenda Number: 932327807 - -------------------------------------------------------------------------------------------------------------------------- Security: 384871109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: GKK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HUGH F. HALL Mgmt For For JEFFREY E. KELTER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 932311753 - -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: GVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. WATTS Mgmt For For J. FERNANDO NIEBLA Mgmt For For GARY M. CUSUMANO Mgmt For For 02 TO RATIFY THE DIRECTORSHIP OF WILLIAM H. POWELL Mgmt For For APPOINTED BY THE BOARD ON JULY 22, 2004. 03 TO RATIFY THE APPOINTMENT BY GRANITE S AUDIT/COMPLIANCE Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GRANT PRIDECO, INC. Agenda Number: 932309001 - -------------------------------------------------------------------------------------------------------------------------- Security: 38821G101 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: GRP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BUTTERS Mgmt For For ELIOT M. FRIED Mgmt For For DENNIS R. HENDRIX Mgmt For For HAROLD E. LAYMAN Mgmt For For SHELDON B. LUBAR Mgmt For For MICHAEL MCSHANE Mgmt For For ROBERT K. MOSES, JR. Mgmt For For JOSEPH E. REID Mgmt For For DAVID A. TRICE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING CORPORATION Agenda Number: 932322516 - -------------------------------------------------------------------------------------------------------------------------- Security: 388688103 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: GPK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BECKETT Mgmt For For STEPHEN M. HUMPHREY Mgmt For For JOHN R. MILLER Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE RIVERWOOD HOLDING, Mgmt For For INC. STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 932311993 - -------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: GTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. BOGER Mgmt Withheld Against RAY M. DEAVER Mgmt Withheld Against T.L. ELDER Mgmt Withheld Against HILTON H. HOWELL, JR. Mgmt Withheld Against WILLIAM E. MAYHER, III Mgmt Withheld Against ZELL B. MILLER Mgmt Withheld Against HOWELL W. NEWTON Mgmt Withheld Against HUGH E. NORTON Mgmt Withheld Against ROBERT S. PRATHER, JR. Mgmt Withheld Against HARRIETT J. ROBINSON Mgmt Withheld Against J. MACK ROBINSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 932311993 - -------------------------------------------------------------------------------------------------------------------------- Security: 389375205 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: GTNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. BOGER Mgmt Withheld Against RAY M. DEAVER Mgmt Withheld Against T.L. ELDER Mgmt Withheld Against HILTON H. HOWELL, JR. Mgmt Withheld Against WILLIAM E. MAYHER, III Mgmt Withheld Against ZELL B. MILLER Mgmt Withheld Against HOWELL W. NEWTON Mgmt Withheld Against HUGH E. NORTON Mgmt Withheld Against ROBERT S. PRATHER, JR. Mgmt Withheld Against HARRIETT J. ROBINSON Mgmt Withheld Against J. MACK ROBINSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- GREAT AMERICAN FINANCIAL RESOURCES, Agenda Number: 932332822 - -------------------------------------------------------------------------------------------------------------------------- Security: 389915109 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: GFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. ADAMS Mgmt Withheld Against KENNETH C. AMBRECHT Mgmt Withheld Against RONALD G. JOSEPH Mgmt Withheld Against JOHN T. LAWRENCE III Mgmt Withheld Against CARL H. LINDNER Mgmt Withheld Against S. CRAIG LINDNER Mgmt Withheld Against WILLIAM R. MARTIN Mgmt Withheld Against CHARLES R. SCHEPER Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE GREAT AMERICAN FINANCIAL Mgmt Against Against RESOURCES, INC. 2004 STOCK OPTION PLAN 03 PROPOSAL TO APPROVE AMENDMENTS TO THE GREAT Mgmt Against Against AMERICAN FINANCIAL RESOURCES, INC. 1997 DIRECTOR STOCK OPTION PLAN 04 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- GREAT ATLANTIC & PACIFIC TEA CO., IN Agenda Number: 932196214 - -------------------------------------------------------------------------------------------------------------------------- Security: 390064103 Meeting Type: Annual Meeting Date: 13-Jul-2004 Ticker: GAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.D. BARLINE Mgmt For For J.J. BOECKEL Mgmt For For B. GAUNT Mgmt For For C.W.E. HAUB Mgmt For For H. HAUB Mgmt For For D. KOURKOUMELIS Mgmt For For E. LEWIS Mgmt For For R.L. NOLAN Mgmt For For M.B. TART-BEZER Mgmt For For 02 PROPOSAL TO APPROVE 2004 NON-EMPLOYEE DIRECTOR Mgmt For For COMPENSATION PLAN 03 STOCKHOLDER PROPOSAL ON ANNUAL MEETING LOCATION Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 932269586 - -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: GXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.L. BODDE Mgmt For For M.J. CHESSER Mgmt For For W.H. DOWNEY Mgmt For For M.A. ERNST Mgmt For For R.C. FERGUSON, JR. Mgmt For For W.K. HALL Mgmt For For L.A. JIMENEZ Mgmt For For J.A. MITCHELL Mgmt For For W.C. NELSON Mgmt For For L.H. TALBOTT Mgmt For For R.H. WEST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Agenda Number: 932313240 - -------------------------------------------------------------------------------------------------------------------------- Security: 390905107 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: GSBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. BARCLAY Mgmt Withheld Against LARRY D. FRAZIER Mgmt Withheld Against 02 THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For LLP AS BANCORP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GREAT WOLF RESORTS, INC. Agenda Number: 932317109 - -------------------------------------------------------------------------------------------------------------------------- Security: 391523107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: WOLF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE D. NEVIASER Mgmt For For JOHN EMERY Mgmt For For ELAN BLUTINGER Mgmt For For RANDY CHURCHEY Mgmt For For MICHAEL M. KNETTER Mgmt For For ALISSA N. NOLAN Mgmt For For HOWARD SILVER Mgmt For For MARC B. VACCARO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GREATER BAY BANCORP Agenda Number: 932340691 - -------------------------------------------------------------------------------------------------------------------------- Security: 391648102 Meeting Type: Annual Meeting Date: 31-May-2005 Ticker: GBBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. GATTO Mgmt For For DANIEL G. LIBARLE Mgmt For For BYRON A. SCORDELIS Mgmt For For DONALD H. SEILER Mgmt For For JAMES C. THOMPSON Mgmt For For 02 APPROVAL OF THE 2005 LONG TERM INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF THE 2005 EXECUTIVE INCENTIVE PLAN. Mgmt For For 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. 05 SHAREHOLDER PROPOSAL TO RESTRICT USE OF PREFERRED Shr For Against STOCK.
- -------------------------------------------------------------------------------------------------------------------------- GREATER COMMUNITY BANCORP Agenda Number: 932281481 - -------------------------------------------------------------------------------------------------------------------------- Security: 39167M108 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: GFLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MARK CAMPBELL Mgmt For For ROBERT C. SOLDOVERI Mgmt For For CHARLES J. VOLPE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 932261756 - -------------------------------------------------------------------------------------------------------------------------- Security: 393122106 Meeting Type: Annual Meeting Date: 10-Mar-2005 Ticker: GMCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHRYN S. BROOKS Mgmt For For DAVID E. MORAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GREENE COUNTY BANCSHARES, INC. Agenda Number: 932290339 - -------------------------------------------------------------------------------------------------------------------------- Security: 394361208 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: GCBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE CAMPBELL Mgmt For For ROBIN HAYNES Mgmt For For JERALD K. JAYNES Mgmt For For R. STAN PUCKETT Mgmt For For JOHN TOLSMA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GREENFIELD ONLINE, INC. Agenda Number: 932323063 - -------------------------------------------------------------------------------------------------------------------------- Security: 395150105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: SRVY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LISE J. BUYER Mgmt For For CHARLES W. STRYKER Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM. 03 TO APPROVE THE AMENDMENT OF THE 2004 EQUITY Mgmt Against Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 932322249 - -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: GHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. GREENHILL Mgmt Withheld Against SCOTT L. BOK Mgmt Withheld Against SIMON A. BORROWS Mgmt Withheld Against JOHN C. DANFORTH Mgmt Withheld Against STEVEN F. GOLDSTONE Mgmt Withheld Against STEPHEN L. KEY Mgmt Withheld Against ISABEL V. SAWHILL Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- GREENPOINT FINANCIAL CORP. Agenda Number: 932208487 - -------------------------------------------------------------------------------------------------------------------------- Security: 395384100 Meeting Type: Special Meeting Date: 30-Aug-2004 Ticker: GPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL CORP.
- -------------------------------------------------------------------------------------------------------------------------- GREG MANNING AUCTIONS, INC. Agenda Number: 932235319 - -------------------------------------------------------------------------------------------------------------------------- Security: 563823103 Meeting Type: Annual Meeting Date: 15-Dec-2004 Ticker: GMAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREG MANNING Mgmt For For JAMES M. DAVIN Mgmt For For CARLOS DE FIGUEIREDO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF AMPER, POLITZINER Mgmt For For & MATTIA P.C. AS GMAI S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2005. 03 TO CONDUCT SUCH OTHER MATTERS INCIDENT TO THE Mgmt For For CONDUCT OF THE MEETING, INCLUDING ANY ADJOURNMENT OR ADJOURNMENTS THEREOF
- -------------------------------------------------------------------------------------------------------------------------- GREY GLOBAL GROUP INC. Agenda Number: 932247150 - -------------------------------------------------------------------------------------------------------------------------- Security: 39787M108 Meeting Type: Annual Meeting Date: 30-Dec-2004 Ticker: GREY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD TANNER Mgmt For For 02 A PROPOSAL TO RATIFY THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2004.
- -------------------------------------------------------------------------------------------------------------------------- GREY GLOBAL GROUP INC. Agenda Number: 932260158 - -------------------------------------------------------------------------------------------------------------------------- Security: 39787M108 Meeting Type: Special Meeting Date: 03-Mar-2005 Ticker: GREY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 11, 2004, BY AND AMONG WPP GROUP PLC, ABBEY MERGER CORPORATION AND GREY GLOBAL GROUP INC., AS THE SAME MAY BE AMENDED PRIOR TO THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- GREY WOLF, INC. Agenda Number: 932299349 - -------------------------------------------------------------------------------------------------------------------------- Security: 397888108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: GW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. WEBSTER Mgmt For For WILLIAM R. ZIEGLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GRIFFON CORPORATION Agenda Number: 932252909 - -------------------------------------------------------------------------------------------------------------------------- Security: 398433102 Meeting Type: Annual Meeting Date: 16-Feb-2005 Ticker: GFF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERTRAND M. BELL Mgmt For For MARTIN S. SUSSMAN Mgmt For For JOSEPH J. WHALEN Mgmt For For LESTER WOLFF Mgmt For For ROBERT HARRISON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 932327364 - -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: GPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS E. LATAIF Mgmt For For STEPHEN D. QUINN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GROUP 1 SOFTWARE, INC. Agenda Number: 932200518 - -------------------------------------------------------------------------------------------------------------------------- Security: 39943Y103 Meeting Type: Special Meeting Date: 20-Jul-2004 Ticker: GSOF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF APRIL 12, 2004, AMONG PITNEY BOWES INC., GERMANIUM ACQUISITION CORPORATION AND GROUP 1 SOFTWARE, INC., AND APPROVE THE MERGER CONTEMPLATED BY THAT AGREEMENT. 02 TO ADJOURN THE SPECIAL MEETING (IF AN INSUFFICIENT Mgmt Against Against NUMBER OF PROXIES HAS BEEN RECEIVED AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1) SO AS TO PERMIT FURTHER SOLICITATION OF PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- GSI COMMERCE, INC. Agenda Number: 932205190 - -------------------------------------------------------------------------------------------------------------------------- Security: 36238G102 Meeting Type: Annual Meeting Date: 29-Jul-2004 Ticker: GSIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. RUBIN Mgmt For For KENNETH J. ADELBERG Mgmt For For M. JEFFREY BRANMAN Mgmt For For RONALD D. FISHER Mgmt For For HARVEY LAMM Mgmt For For MARK S. MENELL Mgmt For For MICHAEL S. PERLIS Mgmt For For JEFFREY F. RAYPORT Mgmt For For 02 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt Against Against 1996 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GSI COMMERCE, INC. Agenda Number: 932370288 - -------------------------------------------------------------------------------------------------------------------------- Security: 36238G102 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: GSIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. RUBIN Mgmt Withheld Against M. JEFFREY BRANMAN Mgmt Withheld Against RONALD D. FISHER Mgmt Withheld Against MARK S. MENELL Mgmt Withheld Against MICHAEL S. PERLIS Mgmt Withheld Against JEFFREY F. RAYPORT Mgmt Withheld Against RANDY RONNING Mgmt Withheld Against 02 TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GTC BIOTHERAPEUTICS, INC. Agenda Number: 932320726 - -------------------------------------------------------------------------------------------------------------------------- Security: 36238T104 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: GTCB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCIS J. BULLOCK Mgmt For For GEOFFREY F. COX Mgmt For For ALAN W. TUCK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GTECH HOLDINGS CORPORATION Agenda Number: 932202651 - -------------------------------------------------------------------------------------------------------------------------- Security: 400518106 Meeting Type: Annual Meeting Date: 02-Aug-2004 Ticker: GTK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTINE M. COURNOYER Mgmt For For ROBERT M. DEWEY, JR. Mgmt For For PHILIP R. LOCHNER, JR. Mgmt For For 02 APPROVAL OF THE GTECH HOLDINGS CORPORATION 2004 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION OF GTECH HOLDINGS CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $.01 PAR VALUE, FROM 150,000,000 TO 200,000,000. 04 RATIFICATION OF ERNST & YOUNG LLP, INDEPENDENT Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GTX, INC. Agenda Number: 932314898 - -------------------------------------------------------------------------------------------------------------------------- Security: 40052B108 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: GTXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW M. CLARKSON Mgmt Withheld Against R. MAZANEL, M.D., PHD Mgmt Withheld Against 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 932319088 - -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: GES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAURICE MARCIANO Mgmt For For ALEX YEMENIDJIAN Mgmt For For 02 TO APPROVE THE ANNUAL INCENTIVE BONUS PLAN. Mgmt For For 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- GUIDANT CORPORATION Agenda Number: 932288916 - -------------------------------------------------------------------------------------------------------------------------- Security: 401698105 Meeting Type: Special Meeting Date: 27-Apr-2005 Ticker: GDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF DECEMBER 15, 2004, AMONG JOHNSON & JOHNSON, SHELBY MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON, AND GUIDANT, PURSUANT TO WHICH SHELBY MERGER SUB WILL MERGE INTO GUIDANT WITH GUIDANT BECOMING A WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON.
- -------------------------------------------------------------------------------------------------------------------------- GUILFORD PHARMACEUTICALS INC. Agenda Number: 932296660 - -------------------------------------------------------------------------------------------------------------------------- Security: 401829106 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: GLFD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. BUNTING, JR. Mgmt For For JOSEPH R. CHINNICI Mgmt For For BARRY M. FOX Mgmt For For ELIZABETH M. GREETHAM Mgmt For For JOSEPH KLEIN III Mgmt For For DEAN J. MITCHELL Mgmt For For RONALD M. NORDMANN Mgmt For For CRAIG R. SMITH, M.D. Mgmt For For SOLOMON H. SNYDER, M.D. Mgmt For For D.C. U'PRICHARD, PH.D. Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 THE AMENDMENT OF THE COMPANY S 2002 STOCK AWARD Mgmt Against Against AND INCENTIVE PLAN (THE INCENTIVE PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 04 THE AMENDMENT OF THE COMPANY S 2002 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN (THE ESPP ) TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE ESPP BY 400,000 SHARES
- -------------------------------------------------------------------------------------------------------------------------- GUITAR CENTER, INC. Agenda Number: 932303744 - -------------------------------------------------------------------------------------------------------------------------- Security: 402040109 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: GTRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTY ALBERTSON Mgmt For For GEORGE JONES Mgmt For For LARRY LIVINGSTON Mgmt For For GEORGE MRKONIC Mgmt For For KENNETH REISS Mgmt For For WALTER ROSSI Mgmt For For PETER STARRETT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER, Mgmt Against Against INC. INCENTIVE STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN FROM 1,400,000 TO 2,100,000. 03 TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER, Mgmt For For INC. INCENTIVE STOCK AWARD PLAN TO INCREASE THE AUTHORIZED CASH AWARD LIMIT FROM $2,000,000 TO $6,000,000. 04 TO RATIFY THE SELECTION OF KPMG LLP AS GUITAR Mgmt For For CENTER S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Agenda Number: 932274993 - -------------------------------------------------------------------------------------------------------------------------- Security: 402307102 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: GIFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. COTTER Mgmt For For JOHN P. 'JACK' LABORDE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Agenda Number: 932337048 - -------------------------------------------------------------------------------------------------------------------------- Security: 402629109 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: GMRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BUTTERS Mgmt For For PETER I. BIJUR Mgmt For For MARSHALL A. CROWE Mgmt For For LOUIS S. GIMBEL, 3RD Mgmt For For SHELDON S. GORDON Mgmt For For ROBERT B. MILLARD Mgmt For For BRUCE A. STREETER Mgmt For For 02 TO APPROVE THE GULFMARK OFFSHORE, INC. 2005 Mgmt For For NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 932199640 - -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 08-Sep-2004 Ticker: HRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONNA R. ECTON Mgmt For For LOUIS W. SMITH Mgmt For For RAYFORD WILKINS, JR. Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY Mgmt For For S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, WITHOUT PAR VALUE, FROM 500,000,000 TO 800,000,000 SHARES. 03 THE APPROVAL OF AN AMENDMENT TO THE 1989 STOCK Mgmt For For OPTION PLAN FOR OUTSIDE DIRECTORS TO EXTEND THE PLAN FOR FIVE YEARS, SUCH THAT IT WILL TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER 5, 2009. 04 THE APPROVAL OF AMENDMENTS TO THE 1999 STOCK Mgmt For For OPTION PLAN FOR SEASONAL EMPLOYEES TO (I) EXTEND THE PLAN FOR TWO YEARS, SUCH THAT IT WILL TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER 31, 2006 AND (II) INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN FROM 20,000,000 TO 23,000,000. 05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING APRIL 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 932278105 - -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: FUL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL LOSH Mgmt For For LEE R. MITAU Mgmt For For ROBERT WILLIAM VAN SANT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 3, 2005.
- -------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 932201267 - -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Annual Meeting Date: 08-Sep-2004 Ticker: HNZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.R. JOHNSON Mgmt For For C.E. BUNCH Mgmt For For M.C. CHOKSI Mgmt For For L.S. COLEMAN, JR. Mgmt For For P.H. COORS Mgmt For For E.E. HOLIDAY Mgmt For For C. KENDLE Mgmt For For D.R. O'HARE Mgmt For For L.C. SWANN Mgmt For For T.J. USHER Mgmt For For J.M. ZIMMERMAN Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 932202485 - -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 27-Jul-2004 Ticker: HAE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVEY G. KLEIN Mgmt For For YUTAKA SAKURADA Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 932290226 - -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: HAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.L. CRANDALL Mgmt For For K.T. DERR Mgmt For For S.M. GILLIS Mgmt For For W.R. HOWELL Mgmt For For R.L. HUNT Mgmt For For D.J. LESAR Mgmt For For J.L. MARTIN Mgmt For For J.A. PRECOURT Mgmt For For D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS. Shr For Against 04 STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE Shr For Against THRESHOLD.
- -------------------------------------------------------------------------------------------------------------------------- HAMPSHIRE GROUP, LIMITED Agenda Number: 932326259 - -------------------------------------------------------------------------------------------------------------------------- Security: 408859106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: HAMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUDWIG KUTTNER Mgmt For For JOEL GOLDBERG Mgmt For For MICHAEL C. JACKSON Mgmt For For HARVEY L. SPERRY Mgmt For For IRWIN W. WINTER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HANCOCK FABRICS, INC. Agenda Number: 932351365 - -------------------------------------------------------------------------------------------------------------------------- Security: 409900107 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: HKF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANE F. AGGERS Mgmt For For DONNA L. WEAVER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP AS HANCOCK S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. 03 APPROVAL OF THE 2005 STOCK COMPENSATION PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS. 04 APPROVAL OF AN AMENDMENT TO THE 2001 STOCK INCENTIVE Mgmt For For PLAN TO AUTHORIZE ADDITIONAL SHARES. 05 APPROVAL OF AN AMENDMENT TO THE OFFICER INCENTIVE Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Agenda Number: 932268926 - -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 31-Mar-2005 Ticker: HBHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALTON G. BANKSTON Mgmt For For FRANK E. BERTUCCI Mgmt For For JOSEPH F. BOARDMAN, JR. Mgmt For For DON P. DESCANT Mgmt For For CHARLES H. JOHNSON, SR. Mgmt For For JOHN H. PACE Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE COMPANY. 03 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- HANDLEMAN COMPANY Agenda Number: 932212169 - -------------------------------------------------------------------------------------------------------------------------- Security: 410252100 Meeting Type: Annual Meeting Date: 08-Sep-2004 Ticker: HDL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH A. CHAPPELL Mgmt For For RALPH J. SZYGENDA Mgmt For For 02 THE PROPOSAL TO APPROVE THE HANDLEMAN COMPANY Mgmt For For 2004 STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HANGER ORTHOPEDIC GROUP, INC. Agenda Number: 932315369 - -------------------------------------------------------------------------------------------------------------------------- Security: 41043F208 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: HGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDMOND E. CHARRETTE MD Mgmt For For THOMAS P. COOPER, M.D. Mgmt For For ERIC A. GREEN Mgmt For For THOMAS F. KIRK Mgmt For For C. RAYMOND LARKIN, JR. Mgmt For For CYNTHIA L. FELDMANN Mgmt For For IVAN R. SABEL, CPO Mgmt For For H.E. THRANHARDT, CPO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 932317678 - -------------------------------------------------------------------------------------------------------------------------- Security: 410495105 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: HAFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR UNG KYUN AHN Mgmt For For RICHARD B.C. LEE Mgmt For For CHANG KYU PARK Mgmt For For WILLIAM J. RUH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HANOVER COMPRESSOR COMPANY Agenda Number: 932311789 - -------------------------------------------------------------------------------------------------------------------------- Security: 410768105 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: HC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I. JON BRUMLEY Mgmt For For TED COLLINS, JR. Mgmt For For MARGARET K. DORMAN Mgmt For For ROBERT R. FURGASON Mgmt For For VICTOR E. GRIJALVA Mgmt For For GORDAN T. HALL Mgmt For For JOHN E. JACKSON Mgmt For For STEPHEN M. PAZUK Mgmt For For ALVIN V. SHOEMAKER Mgmt For For 02 RATIFICATION OF REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP
- -------------------------------------------------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Agenda Number: 932228528 - -------------------------------------------------------------------------------------------------------------------------- Security: 411310105 Meeting Type: Annual Meeting Date: 05-Nov-2004 Ticker: HANS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY C. SACKS Mgmt For For HILTON H. SCHLOSBERG Mgmt For For BENJAMIN M. POLK Mgmt For For NORMAN C. EPSTEIN Mgmt For For HAROLD C. TABER, JR. Mgmt For For MARK S. VIDERGAUZ Mgmt For For SYDNEY SELATI Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN NATURAL CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- HARBOR FLORIDA BANCSHARES, INC. Agenda Number: 932247136 - -------------------------------------------------------------------------------------------------------------------------- Security: 411901101 Meeting Type: Annual Meeting Date: 28-Jan-2005 Ticker: HARB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR BRUCE R. ABERNETHY, SR. Mgmt For For STANDISH C. CRIPPEN Mgmt For For RICHARD L. LYNCH Mgmt For For EDWIN R. MASSEY Mgmt For For II RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS HARBOR FLORIDA BANCSHARES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 932287053 - -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 30-Apr-2005 Ticker: HDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. CONRADES Mgmt Withheld Against SARA L. LEVINSON Mgmt Withheld Against GEORGE L. MILES, JR. Mgmt Withheld Against 02 APPROVAL OF THE HARLEY-DAVIDSON, INC. EMPLOYEE Mgmt For For SHORT TERM INCENTIVE PLAN. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HARLEYSVILLE GROUP INC. Agenda Number: 932293385 - -------------------------------------------------------------------------------------------------------------------------- Security: 412824104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: HGIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. THACHER BROWN Mgmt For For MIRIAN M. GRADDICK Mgmt For For WILLIAM W. SCRANTON III Mgmt For For 02 APPROVAL OF DIRECTORS DEFERRED STOCK UNIT PLAN. Mgmt Against Against 03 APPROVAL OF AMENDED AND RESTATED LONG TERM INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HARLEYSVILLE NATIONAL CORPORATION Agenda Number: 932270921 - -------------------------------------------------------------------------------------------------------------------------- Security: 412850109 Meeting Type: Annual Meeting Date: 12-Apr-2005 Ticker: HNBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGG J. WAGNER Mgmt For For JAMES A. WIMMER Mgmt For For WILLIAM M. YOCUM Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC Agenda Number: 932221877 - -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 10-Nov-2004 Ticker: HAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD A. GIROD Mgmt For For ANN KOROLOGOS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 932315181 - -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: HLIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. LEY Mgmt For For E. FLOYD KVAMME Mgmt For For WILLIAM F. REDDERSEN Mgmt For For LEWIS SOLOMON Mgmt For For MICHEL L. VAILLAUD Mgmt For For DAVID R. VAN VALKENBURG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932259066 - -------------------------------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Special Meeting Date: 11-Mar-2005 Ticker: HET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF SHARES OF HARRAH Mgmt For For S COMMON STOCK, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 14, 2004, BY AND AMONG HARRAH S ENTERTAINMENT, INC., HARRAH S OPERATING COMPANY, INC., A WHOLLY-OWNED SUBSIDIARY OF HARRAH S, AND CAESARS ENTERTAINMENT, INC. 02 APPROVAL OF AN AMENDMENT TO HARRAH S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HARRAH S COMMON STOCK FROM 360,000,000 TO 720,000,000.
- -------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932258519 - -------------------------------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: HET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For FRANK J. BIONDI, JR. Mgmt For For ROBERT G. MILLER Mgmt For For CHRISTOPHER J. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005 CALENDAR YEAR.
- -------------------------------------------------------------------------------------------------------------------------- HARRIS & HARRIS GROUP, INC. Agenda Number: 932288485 - -------------------------------------------------------------------------------------------------------------------------- Security: 413833104 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: TINY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. C. WAYNE BARDIN Mgmt For For CHARLES E. HARRIS Mgmt For For CHARLES E. RAMSEY Mgmt For For DR. PHILLIP A. BAUMAN Mgmt For For DR. KELLY S KIRKPATRICK Mgmt For For JAMES E. ROBERTS Mgmt For For G. MORGAN BROWNE Mgmt For For MARK A. PARSELLS Mgmt For For DUGALD A. FLETCHER Mgmt For For LORI D. PRESSMAN Mgmt For For 02 TO APPROVE A PROPOSAL TO AUTHORIZE THE COMPANY Mgmt For For TO OFFER LONG-TERM RIGHTS TO PURCHASE SHARES OF THE COMPANY S COMMON STOCK AT AN EXERCISE PRICE THAT, AT THE TIME SUCH RIGHTS ARE ISSUED, WILL NOT BE LESS THAN THE GREATER OF THE MARKET VALUE OF THE COMPANY S COMMON STOCK OR THE NET ASSET VALUE OF THE COMPANY S COMMON STOCK. 03 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 30,000,000. 4A TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING Mgmt For For CONCENTRATION. 4B TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING Mgmt For For BORROWING AND THE ISSUANCE OF SENIOR SECURITIES. 4C TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING Mgmt For For LENDING. 4D TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING Mgmt For For UNDERWRITING SECURITIES. 4E TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING Mgmt For For THE PURCHASE OR SALE OF REAL ESTATE. 4F TO ELIMANATE THE INVESTMENT RESTRICTION REGARDING Mgmt For For THE PURCHASE OR SALE OF COMMODITIES. 4G TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING Mgmt For For MAKING SHORT SALES.
- -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 932223768 - -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 22-Oct-2004 Ticker: HRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD L. LANCE Mgmt For For THOMAS A. DATTILO Mgmt For For JAMES C. STOFFEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- HARRIS INTERACTIVE INC. Agenda Number: 932231121 - -------------------------------------------------------------------------------------------------------------------------- Security: 414549105 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: HPOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. KNAPP Mgmt For For HOWARD L. SHECTER Mgmt For For SUBRATA K. SEN Mgmt For For ANTOINE G. TREUILLE Mgmt For For 02 TO APPROVE THE AMENDMENT TO HARRIS INTERACTIVE Mgmt For For INC. S 1999 LONG TERM INCENTIVE PLAN INCREASING THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 4,000,000. 03 TO APPROVE THE AMENDMENT TO HARRIS INTERACTIVE Mgmt For For INC. S 1999 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 500,000.
- -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 932283334 - -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: HSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS OF THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 02 DIRECTOR G.D.H. BUTLER* Mgmt For For K.G. EDDY* Mgmt For For S.D. FAZZOLARI* Mgmt For For D.C. HATHAWAY* Mgmt For For J.J. JASINOWSKI* Mgmt For For D.H. PIERCE* Mgmt For For C.F. SCANLAN* Mgmt For For J.I. SCHEINER* Mgmt For For A.J. SORDONI, III* Mgmt For For J.P. VIVIANO* Mgmt For For R.C. WILBURN* Mgmt For For S.D. FAZZOLARI** Mgmt For For C.F. SCANLAN** Mgmt For For A.J. SORDONI, III** Mgmt For For J.P. VIVIANO** Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- HARTE-HANKS, INC. Agenda Number: 932318442 - -------------------------------------------------------------------------------------------------------------------------- Security: 416196103 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: HHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOUSTON H. HARTE Mgmt For For RICHARD M. HOCHHAUSER Mgmt For For JUDY C. ODOM Mgmt For For 02 ADOPTION AND APPROVAL OF THE HARTE-HANKS 2005 Mgmt For For OMNIBUS INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HARTMARX CORPORATION Agenda Number: 932268952 - -------------------------------------------------------------------------------------------------------------------------- Security: 417119104 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: HMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. ANTHONY Mgmt For For JEFFREY A. COLE Mgmt For For JAMES P. DOLLIVE Mgmt For For RAYMOND F. FARLEY Mgmt For For ELBERT O. HAND Mgmt For For DIPAK C. JAIN Mgmt For For HOMI B. PATEL Mgmt For For MICHAEL B. ROHLFS Mgmt For For STUART L. SCOTT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For (ITEM (2) OF PROXY STATEMENT).
- -------------------------------------------------------------------------------------------------------------------------- HARVEST NATURAL RESOURCES, INC. Agenda Number: 932312173 - -------------------------------------------------------------------------------------------------------------------------- Security: 41754V103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: HNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN D. CHESEBRO' Mgmt For For JOHN U. CLARKE Mgmt For For BYRON A. DUNN Mgmt For For JAMES A. EDMISTON Mgmt For For H.H. HARDEE Mgmt For For PETER J. HILL Mgmt For For PATRICK M. MURRAY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 932307754 - -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: HAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For ALAN R. BATKIN Mgmt For For FRANK J. BIONDI, JR. Mgmt For For JOHN M. CONNORS, JR. Mgmt For For E. GORDON GEE Mgmt For For JACK M. GREENBERG Mgmt For For ALAN G. HASSENFELD Mgmt For For CLAUDINE B. MALONE Mgmt For For EDWARD M. PHILIP Mgmt For For ELI J. SEGAL Mgmt For For PAULA STERN Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 02 APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt For For PERFORMANCE PLAN. 03 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For AUDITOR FOR THE 2005 FISCAL YEAR. 04 SHAREHOLDER PROPOSAL: HASBRO, INC.- GLOBAL HUMAN Shr Abstain Against RIGHTS STANDARDS.
- -------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 932327578 - -------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: HVT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE H. RIDLEY* Mgmt For For CLARENCE H. SMITH* Mgmt For For RAWSON HAVERTY, JR.* Mgmt For For FRANK S. MCGAUGHEY III* Mgmt For For JOHN T. GLOVER* Mgmt For For MYLLE H. MANGUM* Mgmt For For FRED L. SCHUERMANN* Mgmt For For AL TRUJILLO* Mgmt For For BEN M. HAVERTY* Mgmt For For L. PHILLIP HUMANN** Mgmt For For VICKI R. PALMER** Mgmt For For TERENCE F. MCGUIRK** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 932288106 - -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: HE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON E. CARROLL* Mgmt For For VICTOR HAO LI, S.J.D.* Mgmt For For BILL D. MILLS* Mgmt For For BARRY K. TANIGUCHI* Mgmt For For THOMAS B. FARGO** Mgmt For For 02 ELECTION OF KPMG LLP AS INDEPENDENT AUDITOR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HCA INC. Agenda Number: 932316727 - -------------------------------------------------------------------------------------------------------------------------- Security: 404119109 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: HCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For M.H. AVERHOFF, M.D. Mgmt For For JACK O. BOVENDER, JR. Mgmt For For RICHARD M. BRACKEN Mgmt For For MARTIN FELDSTEIN Mgmt For For T.F. FRIST, JR., M.D. Mgmt For For FREDERICK W. GLUCK Mgmt For For GLENDA A. HATCHETT Mgmt For For C.O. HOLLIDAY, JR. Mgmt For For T. MICHAEL LONG Mgmt For For JOHN H. MCARTHUR Mgmt For For KENT C. NELSON Mgmt For For FRANK S. ROYAL, M.D. Mgmt For For HAROLD T. SHAPIRO Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS HCA S INDEPENDENT Mgmt For For AUDITOR, AS DESCRIBED IN THE PROXY STATEMENT. 03 APPROVAL OF THE HCA 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Agenda Number: 932318163 - -------------------------------------------------------------------------------------------------------------------------- Security: 404132102 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: HCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BRAMANTI Mgmt For For PATRICK B. COLLINS Mgmt For For JAMES R. CRANE Mgmt For For J. ROBERT DICKERSON Mgmt For For WALTER M. DUER Mgmt For For EDWARD H. ELLIS, JR. Mgmt For For JAMES C. FLAGG Mgmt For For ALLAN W. FULKERSON Mgmt For For WALTER J. LACK Mgmt For For JOHN N. MOLBECK, JR. Mgmt For For MICHAEL A.F. ROBERTS Mgmt For For STEPHEN L. WAY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HEADWATERS INCORPORATED Agenda Number: 932258571 - -------------------------------------------------------------------------------------------------------------------------- Security: 42210P102 Meeting Type: Annual Meeting Date: 01-Mar-2005 Ticker: HDWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRK A. BENSON* Mgmt For For RAYMOND J. WELLER* Mgmt For For E.J. 'JAKE' GARN* Mgmt For For BLAKE O. FISHER, JR.** Mgmt For For 02 RATIFY THE SELECTION BY THE BOARD OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2005 03 AMENDMENT OF HEADWATERS RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF HEADWATERS AUTHORIZED COMMON STOCK FROM 50,000,000 TO 100,000,000 04 APPROVE THE HEADWATERS SHORT TERM INCENTIVE Mgmt For For BONUS PLAN 05 APPROVE THE HEADWATERS LONG TERM INCENTIVE COMPENSATION Mgmt Against Against PLAN
- -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE PROPERTY INVESTORS, INC. Agenda Number: 932311537 - -------------------------------------------------------------------------------------------------------------------------- Security: 421915109 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: HCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY A. CIRILLO Mgmt For For ROBERT R. FANNING, JR. Mgmt For For JAMES F. FLAHERTY III Mgmt For For DAVID B. HENRY Mgmt For For MICHAEL D. MCKEE Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For PETER L. RHEIN Mgmt For For KENNETH B. ROATH Mgmt For For RICHARD M. ROSENBERG Mgmt For For JOSEPH P. SULLIVAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF PROPOSAL TO ISSUE REPORT ON GREENHOUSE Shr For Against GAS EMISSIONS AND ENVIRONMENTAL EFFICIENCY.
- -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 932288435 - -------------------------------------------------------------------------------------------------------------------------- Security: 42217K106 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: HCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BALLARD, JR. Mgmt For For PETER J. GRUA Mgmt For For R. SCOTT TRUMBULL Mgmt For For 02 APPROVAL OF THE HEALTH CARE REIT, INC. 2005 Mgmt For For LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932261011 - -------------------------------------------------------------------------------------------------------------------------- Security: 421933102 Meeting Type: Annual Meeting Date: 15-Feb-2005 Ticker: HMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. SCHOEN Mgmt For For JOSEPH V. VUMBACCO Mgmt For For KENT P. DAUTEN Mgmt For For DONALD E. KIERNAN Mgmt For For ROBERT A. KNOX Mgmt For For WILLIAM E. MAYBERRY, MD Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For R.W. WESTERFIELD, PH.D Mgmt For For 02 TO LIMIT THE NUMBER OF OPTIONS THAT MAY BE GRANTED Shr Against For TO ANY INDIVIDUAL WITHOUT STOCKHOLDER APPROVAL. 03 TO ADOPT A POLICY TO LIMIT THE AMOUNT THAT THE Shr Against For COMPANY MAY CHARGE UNINSURED PATIENTS FOR HEALTH CARE SERVICES.
- -------------------------------------------------------------------------------------------------------------------------- HEALTH NET, INC. Agenda Number: 932289817 - -------------------------------------------------------------------------------------------------------------------------- Security: 42222G108 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: HNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE F. CRAVER, JR. Mgmt For For THOMAS T. FARLEY Mgmt For For GALE S. FITZGERALD Mgmt For For PATRICK FOLEY Mgmt For For JAY M. GELLERT Mgmt For For ROGER F. GREAVES Mgmt For For BRUCE G. WILLISON Mgmt For For FREDERICK C. YEAGER Mgmt For For 02 TO APPROVE THE HEALTH NET, INC. 2006 EXECUTIVE Mgmt For For OFFICER INCENTIVE PLAN. 03 TO APPROVE THE HEALTH NET, INC. 2005 LONG-TERM Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS HEALTH NET S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 932319266 - -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: HCSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. MCCARTNEY Mgmt For For BARTON D. WEISMAN Mgmt For For JOSEPH F. MCCARTNEY Mgmt For For ROBERT L. FROME Mgmt For For THOMAS A. COOK Mgmt For For ROBERT J. MOSS Mgmt For For JOHN M. BRIGGS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt Against Against STOCK OPTION PLAN INCREASING THE TOTAL NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 1,575,000 SHARES TO 2,575,000 SHARES. 03 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HEALTHEXTRAS, INC. Agenda Number: 932340944 - -------------------------------------------------------------------------------------------------------------------------- Security: 422211102 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: HLEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID T. BLAIR Mgmt For For FREDERICK H. GRAEFE Mgmt For For THOMAS J. GRAF Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF HEALTHEXTRAS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HEARST-ARGYLE TELEVISION, INC. Agenda Number: 932304443 - -------------------------------------------------------------------------------------------------------------------------- Security: 422317107 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: HTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID PULVER Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For EXTERNAL AUDITORS. 03 AT THE DISCRETION OF SUCH PROXIES, ON ANY OTHER Mgmt For For MATTER THAT PROPERLY MAY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 932305508 - -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: HTLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. GERDIN Mgmt For For R. JACOBSON Mgmt For For B. ALLEN Mgmt For For M. GERDIN Mgmt For For L. CROUSE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Agenda Number: 932311385 - -------------------------------------------------------------------------------------------------------------------------- Security: 42234Q102 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: HTLF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. CONLAN Mgmt For For THOMAS L. FLYNN Mgmt For For 02 APPROVE ADOPTION OF THE HEARTLAND FINANCIAL Mgmt For For USA, INC. 2005 LONG-TERM INCENTIVE PLAN. 03 APPROVE ADOPTION OF THE HEARTLAND FINANCIAL Mgmt For For USA, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN. 04 APPROVE THE APPOINTMENT OF KPMG LLP AS HEARTLAND Mgmt For For FINANCIAL USA, INC. S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 932279878 - -------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: HL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIPS S. BAKER, JR. Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT OF THE CORPORATION Mgmt For For S STOCK PLAN FOR NONEMPLOYEE DIRECTORS TO CHANGE THE NUMBER OF SHARES OF COMMON STOCK TO BE DELIVERED TO EACH NONEMPLOYEE DIRECTOR ANNUALLY FROM THE NUMBER OF SHARES THAT RESULTS FROM DIVIDING $24,000 BY THE AVERAGE CLOSING PRICE FOR THE CORPORATION S COMMON STOCK ON THE NEW YORK STOCK EXCHANGE.
- -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 932267671 - -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 25-Mar-2005 Ticker: HEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL L. HIGGINBOTTOM Mgmt For For WOLFGANG MAYRHUBER Mgmt For For ERIC A. MENDELSON Mgmt For For LAURANS A. MENDELSON Mgmt For For VICTOR H. MENDELSON Mgmt For For ALBERT MORRISON, JR. Mgmt For For JOSEPH W. PALLOT Mgmt For For DR. ALAN SCHRIESHEIM Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 932267671 - -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Meeting Date: 25-Mar-2005 Ticker: HEIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL L. HIGGINBOTTOM Mgmt For For WOLFGANG MAYRHUBER Mgmt For For ERIC A. MENDELSON Mgmt For For LAURANS A. MENDELSON Mgmt For For VICTOR H. MENDELSON Mgmt For For ALBERT MORRISON, JR. Mgmt For For JOSEPH W. PALLOT Mgmt For For DR. ALAN SCHRIESHEIM Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, Agenda Number: 932315852 - -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: HSII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. KNOWLING Mgmt For For JILL KANIN-LOVERS Mgmt For For GERARD R. ROCHE Mgmt For For V. PAUL UNRUH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HELIX TECHNOLOGY CORPORATION Agenda Number: 932345843 - -------------------------------------------------------------------------------------------------------------------------- Security: 423319102 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: HELX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIDEON ARGOV Mgmt For For FRANK GABRON Mgmt For For JAMES GENTILCORE Mgmt For For ROBERT H. HAYES Mgmt For For ROBERT J. LEPOFSKY Mgmt For For MARVIN G. SCHORR Mgmt For For ALFRED WOOLLACOTT, III Mgmt For For MARK S. WRIGHTON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 932258115 - -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 02-Mar-2005 Ticker: HP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. ARMSTRONG Mgmt For For L.F. ROONEY, III Mgmt For For JOHN D. ZEGLIS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 932326071 - -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: HSIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY M. BERGMAN Mgmt For For GERALD A. BENJAMIN Mgmt For For JAMES P. BRESLAWSKI Mgmt For For MARK E. MLOTEK Mgmt For For STEVEN PALADINO Mgmt For For BARRY J. ALPERIN Mgmt For For PAUL BRONS Mgmt For For DR. MARGARET A. HAMBURG Mgmt For For DONALD J. KABAT Mgmt For For PHILIP A. LASKAWY Mgmt For For NORMAN S. MATTHEWS Mgmt For For MARVIN H. SCHEIN Mgmt For For DR. LOUIS W. SULLIVAN Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For HENRY SCHEIN, INC. SECTION 162(M) CASH BONUS PLAN. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION. 04 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HERCULES INCORPORATED Agenda Number: 932337012 - -------------------------------------------------------------------------------------------------------------------------- Security: 427056106 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: HPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNA CHENG CATALANO Mgmt For For BURTON M. JOYCE Mgmt For For JEFFREY M. LIPTON Mgmt For For JOHN K. WULFF Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- HERITAGE COMMERCE CORP Agenda Number: 932315042 - -------------------------------------------------------------------------------------------------------------------------- Security: 426927109 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: HTBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE COMMERCE CORP Mgmt For For BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT EACH DIRECTOR WOULD STAND FOR RE-ELECTION ON AN ANNUAL BASIS. 02 TO APPROVE AN AMENDMENT TO THE COMMERCE CORP Mgmt Against Against ARTICLES OF INCORPORATION TO REINSTATE CUMULATIVE VOTING FOR SHAREHOLDERS OF COMMERCE CORP. 03 DIRECTOR JACK W. CONNER Mgmt For For WALTER T. KACZMAREK Mgmt For For C.J. TOENISKOETTER Mgmt For For RANSON W. WEBSTER Mgmt For For 04 TO CONSIDER AND TRANSACT SUCH OTHER BUSINESS Mgmt For For AS MAY BE PROPERLY BROUGHT BEFORE THIS MEETING.
- -------------------------------------------------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Agenda Number: 932289766 - -------------------------------------------------------------------------------------------------------------------------- Security: 42722X106 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: HFWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD V. RHODES* Mgmt For For DARYL D. JENSEN* Mgmt For For JEFFREY S. LYON* Mgmt For For GARY B. CHRISTENSEN** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HERITAGE PROPERTY INVESTMENT TRUST, Agenda Number: 932305495 - -------------------------------------------------------------------------------------------------------------------------- Security: 42725M107 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: HTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD CAMMARATA Mgmt Withheld Against MICHAEL J. JOYCE Mgmt Withheld Against THOMAS C. PRENDERGAST Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- HERLEY INDUSTRIES, INC. Agenda Number: 932249659 - -------------------------------------------------------------------------------------------------------------------------- Security: 427398102 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: HRLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MYRON LEVY Mgmt Withheld Against DR. EDWARD A. BOGUCZ Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 932219959 - -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 27-Sep-2004 Ticker: MLHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. DAVID CROCKETT Mgmt For For C. WILLIAM POLLARD Mgmt For For DOROTHY A. TERRELL Mgmt For For DAVID O. ULRICH Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 1994 NONEMPLOYEE Mgmt For For OFFICER AND DIRECTOR STOCK OPTION PLAN. 03 PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE Mgmt For For CASH INCENTIVE BONUS PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING MAY 28, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Agenda Number: 932334460 - -------------------------------------------------------------------------------------------------------------------------- Security: 427825104 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: HT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HASU P. SHAH Mgmt For For MICHAEL A. LEVEN Mgmt For For K.D. PATEL Mgmt For For JOHN M. SABIN Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HERSHEY FOODS CORPORATION Agenda Number: 932268976 - -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: HSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. BOSCIA Mgmt For For R.H. CAMPBELL Mgmt For For R.F. CAVANAUGH Mgmt For For G.P. COUGHLAN Mgmt For For H. EDELMAN Mgmt For For B.G. HILL Mgmt For For R.H. LENNY Mgmt For For M.J. MCDONALD Mgmt For For M.J. TOULANTIS Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2005. 03 APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE Mgmt For For TO INCREASE AUTHORIZED NUMBER OF SHARES. 04 APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE Mgmt For For TO CHANGE THE COMPANY S NAME TO THE HERSHEY COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Agenda Number: 932219000 - -------------------------------------------------------------------------------------------------------------------------- Security: 42822Q100 Meeting Type: Special Meeting Date: 30-Sep-2004 Ticker: HEW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE (I) THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 15, 2004, BY AND AMONG EXULT, INC., HEWITT ASSOCIATES, INC. AND EAGLE MERGER CORP., AND (II) THE ISSUANCE OF HEWITT CLASS A COMMON STOCK PURSUANT TO THE MERGER AGREEMENT. 02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Agenda Number: 932249281 - -------------------------------------------------------------------------------------------------------------------------- Security: 42822Q100 Meeting Type: Annual Meeting Date: 02-Feb-2005 Ticker: HEW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHERYL A. FRANCIS Mgmt For For DALE L. GIFFORD Mgmt For For THOMAS J. NEFF Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932257151 - -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 16-Mar-2005 Ticker: HPQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.T. BABBIO, JR. Mgmt For For P.C. DUNN Mgmt For For R.A. HACKBORN Mgmt For For G.A. KEYWORTH II Mgmt For For R.E. KNOWLING, JR. Mgmt For For T.J. PERKINS Mgmt For For R.L. RYAN Mgmt For For L.S. SALHANY Mgmt For For R.P. WAYMAN Mgmt For For 02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005 03 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 932317402 - -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: HXL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL S. BECKMAN Mgmt Withheld Against H. ARTHUR BELLOWS, JR. Mgmt Withheld Against DAVID E. BERGES Mgmt Withheld Against JEFFREY C. CAMPBELL Mgmt Withheld Against SANDRA L. DERICKSON Mgmt Withheld Against JAMES J. GAFFNEY Mgmt Withheld Against SANJEEV K. MEHRA Mgmt Withheld Against PETER M. SACERDOTE Mgmt Withheld Against ROBERT J. SMALL Mgmt Withheld Against MARTIN L. SOLOMON Mgmt Withheld Against 02 APPROVAL OF THE HEXCEL CORPORATION MANAGEMENT Mgmt For For INCENTIVE COMPENSATION PLAN. 03 APPROVAL OF THE HEXCEL CORPORATION 2003 INCENTIVE Mgmt For For STOCK PLAN. 04 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- HI-TECH PHARMACAL CO., INC. Agenda Number: 932230333 - -------------------------------------------------------------------------------------------------------------------------- Security: 42840B101 Meeting Type: Annual Meeting Date: 15-Nov-2004 Ticker: HITK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. SELTZER Mgmt For For REUBEN SELTZER Mgmt For For MARTIN M. GOLDWYN Mgmt For For ROBERT M. HOLSTER Mgmt For For YASHAR HIRSHAUT, M.D. Mgmt For For BRUCE W. SIMPSON Mgmt For For ANTHONY J. PUGLISI Mgmt For For 02 THE PROPOSAL TO AMEND THE COMPANY S 1994 DIRECTORS Mgmt Against Against STOCK OPTION PLAN TO INCREASE BY 100,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. 03 THE RATIFICATION OF THE APPOINTMENT OF EISNER Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTING GOODS, INC. Agenda Number: 932338139 - -------------------------------------------------------------------------------------------------------------------------- Security: 428565105 Meeting Type: Annual Meeting Date: 31-May-2005 Ticker: HIBB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLYDE B. ANDERSON Mgmt Withheld Against RALPH T. PARKS Mgmt Withheld Against 02 TO ADOPT THE HIBBETT SPORTING GOODS, INC. 2005 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN AS MORE FULLY SET OUT UNDER PROPOSAL NO. 2 . 03 TO ADOPT THE HIBBETT SPORTING GOODS, INC. 2005 Mgmt For For DIRECTOR DEFERRED COMPENSATION PLAN AS MORE FULLY SET OUT UNDER PROPOSAL NO. 3 . 04 TO ADOPT THE HIBBETT SPORTING GOODS, INC. 2005 Mgmt For For EQUITY INCENTIVE PLAN AS MORE FULLY SET OUT UNDER PROPOSAL NO. 4 .
- -------------------------------------------------------------------------------------------------------------------------- HIBERNIA CORPORATION Agenda Number: 932270464 - -------------------------------------------------------------------------------------------------------------------------- Security: 428656102 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: HIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL CANDIES Mgmt For For SIDNEY W. LASSEN Mgmt For For JANEE MERCADEL-TUCKER Mgmt For For RAY B. NESBITT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- HICKORYTECH CORPORATION Agenda Number: 932283435 - -------------------------------------------------------------------------------------------------------------------------- Security: 429060106 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: HTCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. ALTON, JR. Mgmt For For R. WYNN KEARNEY, JR. Mgmt For For ROBERT E. SWITZ Mgmt For For JAMES W. BRACKE Mgmt For For 02 APPROVAL OF THE HICKORYTECH CORPORATION 2005 Mgmt For For DIRECTORS INCENTIVE PLAN WHICH AUTHORIZES 200,000 SHARES FOR ISSUANCE PURSUANT TO GRANTS MADE UNDER THE PLAN AND WHICH WOULD REPLACE THE EXISTING HICKORYTECH CORPORATION DIRECTORS STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HIGHLAND HOSPITALITY CORP. Agenda Number: 932311107 - -------------------------------------------------------------------------------------------------------------------------- Security: 430141101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: HIH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE D. WARDINSKI Mgmt For For JAMES L. FRANCIS Mgmt For For FRANCISCO L. BORGES Mgmt For For W. REEDER GLASS Mgmt For For THOMAS A. NATELLI Mgmt For For MARGARET A. SHEEHAN Mgmt For For WILLIAM L. WILSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HILB, ROGAL AND HOBBS COMPANY Agenda Number: 932299375 - -------------------------------------------------------------------------------------------------------------------------- Security: 431294107 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: HRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE L. CHANDLER JR Mgmt Withheld Against NORWOOD H. DAVIS, JR. Mgmt Withheld Against TIMOTHY J. KORMAN Mgmt Withheld Against THOMAS H. O'BRIEN Mgmt Withheld Against WARREN M. THOMPSON Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY S 2005 FINANCIAL STATEMENTS.
- -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES, INC. Agenda Number: 932250789 - -------------------------------------------------------------------------------------------------------------------------- Security: 431573104 Meeting Type: Annual Meeting Date: 10-Feb-2005 Ticker: HB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. HILLENBRAND II-3YR Mgmt For For F.W. ROCKWOOD-3YR Mgmt For For J.C. SMITH-3YR Mgmt For For E.R. MENASCE-1YR Mgmt For For M.D. KETCHUM-2YR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HILTON HOTELS CORPORATION Agenda Number: 932313404 - -------------------------------------------------------------------------------------------------------------------------- Security: 432848109 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: HLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. BOLLENBACH Mgmt Withheld Against BARBARA BELL COLEMAN Mgmt Withheld Against BENJAMIN V. LAMBERT Mgmt Withheld Against JOHN L. NOTTER Mgmt Withheld Against PETER V. UEBERROTH Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 03 A STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER Shr For Against APPROVAL OF SEVERANCE AGREEMENTS 04 A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS Shr For Against FOR THE ELECTION OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 932283776 - -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: HNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIGUEL M. CALADO Mgmt For For CHERYL A. FRANCIS Mgmt For For LARRY B. PORCELLATO Mgmt For For BRIAN E. STERN Mgmt For For 02 RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER Mgmt For For THE HNI CORPORATION EXECUTIVE BONUS PLAN. 03 APPROVAL OF THE HNI CORPORATION LONG-TERM PERFORMANCE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HOLLIS-EDEN PHARMACEUTICALS, INC. Agenda Number: 932344308 - -------------------------------------------------------------------------------------------------------------------------- Security: 435902101 Meeting Type: Annual Meeting Date: 17-Jun-2005 Ticker: HEPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.C. MERIGAN, JR. M.D. Mgmt Withheld Against BRENDAN R. MCDONNELL Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against COMPANY S 1997 STOCK OPTION PLAN INTO A 2005 EQUITY INCENTIVE PLAN HAVING THE FEATURES DESCRIBED IN THE PROXY STATEMENT AND TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 350,000 SHARES. 03 TO APPROVE THE COMPANY S 2005 NON-EMPLOYEE DIRECTORS Mgmt Against Against EQUITY INCENTIVE PLAN AND TO AUTHORIZE AN AGGREGATE OF 150,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE PLAN. 04 TO RATIFY THE SELECTION OF BDO SEIDMAN LLP AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HOLLY CORPORATION Agenda Number: 932307778 - -------------------------------------------------------------------------------------------------------------------------- Security: 435758305 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: HOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.P. BERRY Mgmt Withheld Against M.P. CLIFTON Mgmt Withheld Against W.J. GLANCY Mgmt Withheld Against W.J. GRAY Mgmt Withheld Against M.R. HICKERSON Mgmt Withheld Against T.K. MATTHEWS Mgmt Withheld Against R.G. MCKENZIE Mgmt Withheld Against L. NORSWORTHY Mgmt Withheld Against J.P. REID Mgmt Withheld Against P.T. STOFFEL Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- HOLLYWOOD ENTERTAINMENT CORPORATION Agenda Number: 932282584 - -------------------------------------------------------------------------------------------------------------------------- Security: 436141105 Meeting Type: Annual Meeting Date: 30-Mar-2005 Ticker: HLYW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES N. CUTLER, JR. Mgmt Withheld Against F. BRUCE GIESBRECHT Mgmt Withheld Against S. DOUGLAS GLENDENNING Mgmt Withheld Against WILLIAM P. ZEBE Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- HOLLYWOOD ENTERTAINMENT CORPORATION Agenda Number: 932285681 - -------------------------------------------------------------------------------------------------------------------------- Security: 436141105 Meeting Type: Special Meeting Date: 22-Apr-2005 Ticker: HLYW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 9, 2005, BY AND AMONG MOVIE GALLERY, INC., TG HOLDINGS, INC. AND THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 932258153 - -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 28-Feb-2005 Ticker: HOLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CUMMING Mgmt For For IRWIN JACOBS Mgmt For For DAVID R. LAVANCE, JR. Mgmt For For NANCY L. LEAMING Mgmt For For ARTHUR G. LERNER Mgmt For For GLENN P. MUIR Mgmt For For JAY A. STEIN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HOME PROPERTIES, INC. Agenda Number: 932305522 - -------------------------------------------------------------------------------------------------------------------------- Security: 437306103 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: HME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BALDERSTON, III Mgmt For For JOSH E. FIDLER Mgmt For For ALAN L. GOSULE Mgmt For For LEONARD F. HELBIG, III Mgmt For For ROGER W. KOBER Mgmt For For NORMAN P. LEENHOUTS Mgmt For For NELSON B. LEENHOUTS Mgmt For For EDWARD J. PETTINELLA Mgmt For For CLIFFORD W. SMITH, JR. Mgmt For For PAUL L. SMITH Mgmt For For THOMAS S. SUMMER Mgmt For For AMY L. TAIT Mgmt For For 02 TO APPROVE THE HOME PROPERTIES, INC. AMENDED Mgmt For For AND RESTATED 2003 STOCK BENEFIT PLAN. 03 TO APPROVE THE HOME PROPERTIES, INC. SECOND Mgmt For For AMENDED AND RESTATED DIRECTOR DEFERRED COMPENSATION PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- HOMEBANC CORP. Agenda Number: 932333040 - -------------------------------------------------------------------------------------------------------------------------- Security: 43738R109 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: HMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK S. FLOOD Mgmt For For KEVIN D. RACE Mgmt For For GLENN T. AUSTIN, JR. Mgmt For For LAWRENCE W. HAMILTON Mgmt For For WARREN Y. JOBE Mgmt For For JOEL K. MANBY Mgmt For For BONNIE L. PHIPPS Mgmt For For 02 TO APPROVE AND ADOPT THE HOMEBANC CORP. SALES Mgmt For For EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HOMESTORE, INC. Agenda Number: 932358193 - -------------------------------------------------------------------------------------------------------------------------- Security: 437852106 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: HOMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE F. HANAUER Mgmt For For L. JOHN DOERR Mgmt For For W. MICHAEL LONG Mgmt For For 02 APPROVAL OF AN AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION THAT WOULD, AMONG OTHER THINGS, ELIMINATE THE CLASSIFICATION OF OUR BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS BEGINNING AT THE ANNUAL MEETING OF STOCKHOLDERS IN 2008.
- -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 932269384 - -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: HON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARSHALL N. CARTER Mgmt For For DAVID M. COTE Mgmt For For BRADLEY T. SHEARES Mgmt For For JOHN R. STAFFORD Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BY-LAWS TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS 04 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS 05 MAJORITY VOTE SHAREHOLDER COMMITTEE Shr Against For 06 SEPARATION OF CHAIRMAN/CEO Shr Against For 07 EXECUTIVE PAY DISPARITY REPORT Shr Against For 08 EXECUTIVE COMPENSATION LIMIT Shr Against For 09 COMMONSENSE EXECUTIVE COMPENSATION FRAMEWORK Shr Against For PROPOSAL
- -------------------------------------------------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Agenda Number: 932267758 - -------------------------------------------------------------------------------------------------------------------------- Security: 439038100 Meeting Type: Annual Meeting Date: 30-Mar-2005 Ticker: HOFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL B. TOMS, JR. Mgmt For For DOUGLAS C. WILLIAMS Mgmt For For W.C. BEELER, JR. Mgmt For For JOHN L. GREGORY, III Mgmt For For MARK F. SCHREIBER Mgmt For For ROBERT A. TAYLOR Mgmt For For L. DUDLEY WALKER Mgmt For For HENRY G. WILLIAMSON, JR Mgmt For For 02 APPROVAL OF THE HOOKER FURNITURE CORPORATION Mgmt For For 2005 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HOOPER HOLMES, INC. Agenda Number: 932329318 - -------------------------------------------------------------------------------------------------------------------------- Security: 439104100 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: HH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN A. CURRIER Mgmt For For DR. ELAINE L. RIGOLOSI Mgmt For For DR. LESLIE HUDSON Mgmt For For 02 APPROVAL OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 932326413 - -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: HMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. ABBOTT Mgmt For For MARY H. FUTRELL Mgmt For For STEPHEN J. HASENMILLER Mgmt For For LOUIS G. LOWER II Mgmt For For JOSEPH J. MELONE Mgmt For For JEFFREY L. MORBY Mgmt For For SHAUN F. O'MALLEY Mgmt For For CHARLES A. PARKER Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2002 INCENTIVE Mgmt Against Against COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HORIZON FINANCIAL CORP. Agenda Number: 932200140 - -------------------------------------------------------------------------------------------------------------------------- Security: 44041F105 Meeting Type: Annual Meeting Date: 27-Jul-2004 Ticker: HRZB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS C. JOINES Mgmt For For JAMES A. STRENGHOLT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HORIZON OFFSHORE, INC. Agenda Number: 932204934 - -------------------------------------------------------------------------------------------------------------------------- Security: 44043J105 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: HOFF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. LOUIS FRANK Mgmt For For BILL J. LAM Mgmt For For KEN R. LESUER Mgmt For For RAYMOND L. STEELE Mgmt For For 02 AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 35 MILLION TO 100 MILLION.
- -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 932248936 - -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 25-Jan-2005 Ticker: HRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALLEN Mgmt For For JOHN R. BLOCK Mgmt For For JEFFREY M. ETTINGER Mgmt For For E. PETER GILLETTE, JR. Mgmt For For LUELLA G. GOLDBERG Mgmt For For JOEL W. JOHNSON Mgmt For For SUSAN I. MARVIN Mgmt For For MICHAEL J. MCCOY Mgmt For For JOHN L. MORRISON Mgmt For For DAKOTA A. PIPPINS Mgmt For For GARY J. RAY Mgmt For For JOHN G. TURNER Mgmt For For ROBERT R. WALLER, M.D. Mgmt For For 02 TO VOTE ON RATIFICATION OF APPOINTMENT, BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR WHICH WILL END OCTOBER 30, 2005. 03 TO VOTE ON APPROVAL OF THE COMPANY S LONG-TERM Mgmt For For INCENTIVE PLAN TO ENABLE COMPENSATION PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 04 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Abstain Against REQUESTING THAT THE COMPANY S BOARD OF DIRECTORS ISSUE A SUSTAINABILITY REPORT TO STOCKHOLDERS BY AUGUST 2005, EXAMINING THE ENVIRONMENTAL IMPACTS OF BOTH COMPANY-OWNED AND CONTRACT LIVESTOCK OPERATIONS, IF PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 932304203 - -------------------------------------------------------------------------------------------------------------------------- Security: 440543106 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: HOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TODD M. HORNBECK Mgmt For For PATRICIA B. MELCHER Mgmt For For 02 APPROVAL OF THE HORNBECK OFFSHORE SERVICES, Mgmt For For INC. 2005 EMPLOYEE STOCK PURCHASE PLAN 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION, WHICH LIMITS THE LIABILITY OF DIRECTORS AS CONTEMPLATED UNDER SECTION 102(B)(7) OF THE DELAWARE GENERAL CORPORATION LAW 04 RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY Mgmt For For THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE CURRENT FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------- HOSPIRA, INC. Agenda Number: 932291987 - -------------------------------------------------------------------------------------------------------------------------- Security: 441060100 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: HSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVING W. BAILEY, II Mgmt For For JUDITH C. PELHAM Mgmt For For JACQUE J. SOKOLOV Mgmt For For 02 PROPOSAL TO APPROVE THE HOSPIRA 2004 LONG-TERM Mgmt For For STOCK INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE HOSPIRA, INC. 2004 PERFORMANCE Mgmt For For INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 932310991 - -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: HPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. HARRINGTON Mgmt For For BARRY M. PORTNOY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HOST MARRIOTT CORPORATION Agenda Number: 932311169 - -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: HMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. BAYLIS Mgmt For For TERENCE C. GOLDEN Mgmt For For ANN M. KOROLOGOS Mgmt For For RICHARD E. MARRIOTT Mgmt For For JUDITH A. MCHALE Mgmt For For JOHN B. MORSE, JR. Mgmt For For CHRISTOPHER J. NASSETTA Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For Against MAJORITY VOTE STANDARD
- -------------------------------------------------------------------------------------------------------------------------- HOT TOPIC, INC. Agenda Number: 932338759 - -------------------------------------------------------------------------------------------------------------------------- Security: 441339108 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: HOTT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA COHEN Mgmt For For CORRADO FEDERICO Mgmt For For W. SCOTT HEDRICK Mgmt For For KATHLEEN MASON Mgmt For For ELIZABETH MCLAUGHLIN Mgmt For For BRUCE QUINNELL Mgmt For For ANDREW SCHUON Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE COMPANY S 1996 Mgmt For For EQUITY INCENTIVE PLAN TO REMOVE THE LIMIT ON THE MAXIMUM NUMBER OF RESTRICTED STOCK GRANTS AND EXTEND THE EXERCISE PERIOD FOR CERTAIN STOCK AWARDS AFTER TERMINATION OF A PARTICIPANT S CONTINUOUS SERVICE TO US. 03 TO APPROVE THE AMENDMENT OF THE COMPANY S 1996 Mgmt For For NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO EXTEND THE EXERCISE PERIOD FOR STOCK OPTIONS AFTER TERMINATION OF A PARTICIPANT S CONTINUOUS SERVICE TO US. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HOUSEVALUES, INC. Agenda Number: 932333305 - -------------------------------------------------------------------------------------------------------------------------- Security: 44183Y102 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: SOLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. GACEK Mgmt For For RICHARD A. MENDENHALL Mgmt For For IAN MORRIS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HOUSTON EXPLORATION COMPANY Agenda Number: 932281479 - -------------------------------------------------------------------------------------------------------------------------- Security: 442120101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: THX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. CATELL Mgmt For For JOHN U. CLARKE Mgmt For For DAVID G. ELKINS Mgmt For For WILLIAM G. HARGETT Mgmt For For HAROLD R. LOGAN, JR. Mgmt For For THOMAS A. MCKEEVER Mgmt For For STEPHEN W. MCKESSY Mgmt For For DONALD C. VAUGHN Mgmt For For 02 TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 50,000,000, TO 100,000,000 SHARES. 03 RATIFICATION AND APPROVAL OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Agenda Number: 932259597 - -------------------------------------------------------------------------------------------------------------------------- Security: 442487203 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: HOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. HOVNANIAN Mgmt Withheld Against A. HOVNANIAN Mgmt Withheld Against G. DECESARIS, JR. Mgmt Withheld Against A. GREENBAUM Mgmt Withheld Against D. MCDONALD Mgmt Withheld Against J. ROBBINS Mgmt Withheld Against J. SORSBY Mgmt Withheld Against S. WEINROTH Mgmt Withheld Against E. KANGAS Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED OCTOBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Agenda Number: 932297078 - -------------------------------------------------------------------------------------------------------------------------- Security: 40426W101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: HRP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY M. PORTNOY Mgmt For For F.N. ZEYTOONJIAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 932299666 - -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: HUBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP C. YEAGER Mgmt Withheld Against DAVID P. YEAGER Mgmt Withheld Against MARK A. YEAGER Mgmt Withheld Against GARY D. EPPEN Mgmt Withheld Against CHARLES R. REAVES Mgmt Withheld Against MARTIN P. SLARK Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF CLASS A COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 932288017 - -------------------------------------------------------------------------------------------------------------------------- Security: 443510201 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: HUBB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. RATCLIFFE Mgmt For For E. BROOKS Mgmt For For G. EDWARDS Mgmt For For J. HOFFMAN Mgmt For For A. MCNALLY IV Mgmt For For D. MEYER Mgmt For For T. POWERS Mgmt For For D. VAN RIPER Mgmt For For R. SWIFT Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2005. 03 APPROVAL OF THE COMPANY S 2005 INCENTIVE AWARD Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Agenda Number: 932320500 - -------------------------------------------------------------------------------------------------------------------------- Security: 443683107 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: HCBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD E. HERMANCE, JR. Mgmt For For WILLIAM G. BARDEL Mgmt For For SCOTT A. BELAIR Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED PLAN OF Mgmt For For CONVERSION AND REORGANIZATION. 03 APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION. 04 APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For PLAN OF HUDSON CITY BANCORP, INC. 05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 06 TO ADJOURN THE ANNUAL MEETING IF NECESSARY TO Mgmt Against Against PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE PROPOSAL 2.
- -------------------------------------------------------------------------------------------------------------------------- HUDSON HIGHLAND GROUP, INC. Agenda Number: 932293777 - -------------------------------------------------------------------------------------------------------------------------- Security: 443792106 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: HHGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. PEHLKE Mgmt For For RENE SCHUSTER Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE HUDSON Mgmt Against Against HIGHLAND GROUP, INC. LONG TERM INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- HUDSON RIVER BANCORP, INC. Agenda Number: 932214682 - -------------------------------------------------------------------------------------------------------------------------- Security: 444128102 Meeting Type: Annual Meeting Date: 28-Sep-2004 Ticker: HRBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 1, 2004, BY AND BETWEEN FIRST NIAGARA FINANCIAL GROUP, INC. AND HUDSON RIVER BANCORP, INC. 02 AUTHORIZATION OF THE BOARD OF DIRECTORS TO VOTE Mgmt Against Against UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. 03 DIRECTOR WILLIAM H. JONES Mgmt For For JOSEPH W. PHELAN Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HUDSON UNITED BANCORP Agenda Number: 932288663 - -------------------------------------------------------------------------------------------------------------------------- Security: 444165104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: HU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. TATIGIAN, JR. Mgmt For For BRIAN FLYNN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HUGHES SUPPLY, INC. Agenda Number: 932317250 - -------------------------------------------------------------------------------------------------------------------------- Security: 444482103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: HUG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. HUGHES Mgmt Withheld Against VINCENT S. HUGHES Mgmt Withheld Against AMOS R. MCMULLIAN Mgmt Withheld Against 02 AMEND AND RESTATE THE RESTATED ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES AND TO REMOVE HISTORICAL PURPOSES AND POWERS PROVISIONS. 03 APPROVE THE HUGHES SUPPLY, INC. 2005 EXECUTIVE Mgmt For For STOCK PLAN. 04 APPROVE THE HUGHES SUPPLY, INC. 2005 ANNUAL Mgmt For For INCENTIVE PLAN. 05 CONSIDER AND TAKE ACTION UPON ANY OTHER MATTERS Mgmt For For THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Agenda Number: 932309063 - -------------------------------------------------------------------------------------------------------------------------- Security: 444903108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: HGSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAX LINK, PH.D. Mgmt For For CRAIG A. ROSEN, PH.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 932273357 - -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: HUM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. JONES, JR. Mgmt For For FRANK A. D'AMELIO Mgmt For For W. ROY DUNBAR Mgmt For For JOHN R. HALL Mgmt For For KURT J. HILZINGER Mgmt For For MICHAEL B. MCCALLISTER Mgmt For For W. ANN REYNOLDS, PH.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HUMBOLDT BANCORP Agenda Number: 932187164 - -------------------------------------------------------------------------------------------------------------------------- Security: 445069107 Meeting Type: Special Meeting Date: 07-Jul-2004 Ticker: HBEK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PRINCIPAL TERMS OF THE MERGER Mgmt For For CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION, DATED MARCH 13, 2004, BY AND AMONG UMPQUA HOLDINGS CORPORATION, UMPQUA BANK, HUMBOLDT BANCORP AND HUMBOLDT BANK, PURSUANT TO WHICH HUMBOLDT BANCORP WILL MERGE WITH AND INTO UMPQUA HOLDINGS CORPORATION, INCLUDING ISSUANCE OF COMMON STOCK IN CONNECTION WITH THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- HUNGARIAN TELEPHONE AND CABLE CORP. Agenda Number: 932327528 - -------------------------------------------------------------------------------------------------------------------------- Security: 445542103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: HTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OLE BERTRAM Mgmt Withheld Against JESPER HELMUTH LARSEN Mgmt Withheld Against JOHN B. RYAN Mgmt Withheld Against KIM FRIMER Mgmt Withheld Against CHRISTIAN EYDE MOELLER Mgmt Withheld Against WILLIAM E. STARKEY Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG HUNGARIA Mgmt For For KFT. AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 932274309 - -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: HBAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON M. CASTO III Mgmt For For MICHAEL J. ENDRES Mgmt For For WM. J. LHOTA Mgmt For For DAVID L. PORTEOUS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 932303415 - -------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: HURN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE E. MASSARO Mgmt For For PAUL G. YOVOVICH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Agenda Number: 932249673 - -------------------------------------------------------------------------------------------------------------------------- Security: 448407106 Meeting Type: Annual Meeting Date: 26-Jan-2005 Ticker: HTCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. THOMAS BRUNBERG Mgmt For For ARCHIBALD COX, JR. Mgmt For For WAYNE M. FORTUN Mgmt For For JEFFREY W. GREEN Mgmt For For RUSSELL HUFFER Mgmt For For R. FREDERICK MCCOY, JR. Mgmt For For WILLIAM T. MONAHAN Mgmt For For RICHARD B. SOLUM Mgmt For For 02 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For HUTCHINSON TECHNOLOGY INCORPORATED 1996 INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2005 FISCAL YEAR. 04 ANY OTHER BUSINESS WHICH MAY PROPERLY BE CONSIDERED Mgmt For For AND ACTED UPON AT SAID MEETING.
- -------------------------------------------------------------------------------------------------------------------------- HYDRIL COMPANY Agenda Number: 932309417 - -------------------------------------------------------------------------------------------------------------------------- Security: 448774109 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: HYDL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON T. HALL Mgmt For For RICHARD C. SEAVER Mgmt For For T. DON STACY Mgmt For For 02 APPROVAL OF THE HYDRIL COMPANY 2005 INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HYPERCOM CORPORATION Agenda Number: 932333723 - -------------------------------------------------------------------------------------------------------------------------- Security: 44913M105 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: HYC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER S ALEXANDER Mgmt For For WILLIAM C. KEIPER Mgmt For For PHILLIP J. RIESE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HYPERION SOLUTIONS CORPORATION Agenda Number: 932228059 - -------------------------------------------------------------------------------------------------------------------------- Security: 44914M104 Meeting Type: Annual Meeting Date: 10-Nov-2004 Ticker: HYSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY AUTRY Mgmt For For TERRY CARLITZ Mgmt For For YORGEN EDHOLM Mgmt For For 02 TO APPROVE A NEW 2004 EQUITY INCENTIVE PLAN. Mgmt For For 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- I-FLOW CORPORATION Agenda Number: 932310220 - -------------------------------------------------------------------------------------------------------------------------- Security: 449520303 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: IFLO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. ABELES, M.D. Mgmt Withheld Against DONALD M. EARHART Mgmt Withheld Against H. TSUTOMU TAI, PHD MD Mgmt Withheld Against 02 AMENDMENT OF THE I-FLOW CORPORATION 2001 EQUITY Mgmt Against Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 3,000,000. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITOR OF I-FLOW CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- I2 TECHNOLOGIES, INC. Agenda Number: 932239634 - -------------------------------------------------------------------------------------------------------------------------- Security: 465754109 Meeting Type: Annual Meeting Date: 16-Dec-2004 Ticker: ITWO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. CLEMMER* Mgmt Withheld Against MICHAEL E. MCGRATH** Mgmt Withheld Against 02 APPROVAL OF THE PROPOSAL TO AMEND THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK AT A RATIO WITHIN THE RANGE FROM ONE-FOR-TEN TO ONE-FOR-THIRTY AT ANY TIME PRIOR TO DECEMBER 16, 2005. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE 1995 STOCK OPTION/STOCK ISSUANCE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- I2 TECHNOLOGIES, INC. Agenda Number: 932330210 - -------------------------------------------------------------------------------------------------------------------------- Security: 465754208 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: ITWH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVEY B. CASH* Mgmt Withheld Against MICHAEL E. MCGRATH* Mgmt Withheld Against LLOYD G. WATERHOUSE* Mgmt Withheld Against JACKSON L. WILSON JR.** Mgmt Withheld Against STEPHEN P. BRADLEY*** Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE 1995 STOCK Mgmt Against Against OPTION/STOCK ISSUANCE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 932313389 - -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: IBKC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRY V. BARTON, JR. Mgmt For For DARYL G. BYRD Mgmt For For E. STEWART SHEA III Mgmt For For DAVID H. WELCH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF CASTAING, Mgmt For For HUSSEY & LOLAN, LLC AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005. 03 APPROVAL OF THE IBERIABANK CORPORATION 2005 Mgmt Against Against STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- IBT BANCORP, INC. Agenda Number: 932279830 - -------------------------------------------------------------------------------------------------------------------------- Security: 44923F108 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: IRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. DEGER* Mgmt For For C.W. HERGENROEDER** Mgmt For For RICHARD L. RYAN** Mgmt For For ROBERT C. WHISNER** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF EDWARDS SAUER & Mgmt For For OWENS AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ICOS CORPORATION Agenda Number: 932277507 - -------------------------------------------------------------------------------------------------------------------------- Security: 449295104 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: ICOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERESA BECK Mgmt For For JACK W. SCHULER Mgmt For For GARY L. WILCOX, PH.D. Mgmt For For 02 PROPOSAL TO APPROVE AMENDED AND RESTATED 1999 Mgmt For For LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO APPROVE 2005 MANAGEMENT INCENTIVE Mgmt For For PLAN. 04 PROPOSAL TO APPROVE REINCORPORATION FROM DELAWARE Mgmt For For TO WASHINGTON. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. 06 STOCKHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- ICT GROUP, INC. Agenda Number: 932313973 - -------------------------------------------------------------------------------------------------------------------------- Security: 44929Y101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: ICTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD P. BRENNAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 932311777 - -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: ICUI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. CONNORS Mgmt No vote M.T. KOVALCHIK, III MD Mgmt No vote JOSEPH R. SAUCEDO Mgmt No vote 02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt No vote LLP AS AUDITORS FOR THE COMPANY
- -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 932272610 - -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: IDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK K. LEMLEY Mgmt For For RICHARD G. REITEN Mgmt For For JOAN H. SMITH Mgmt For For THOMAS J. WILFORD Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE IDACORP 2000 LONG-TERM INCENTIVE AND COMPENSATION PLAN. 04 TO APPROVE THE IDACORP 2000 LONG-TERM INCENTIVE Mgmt For For AND COMPENSATION PLAN, AS AMENDED, INCLUDING THE AUTHORIZATION OF ADDITIONAL SHARES.
- -------------------------------------------------------------------------------------------------------------------------- IDENIX PHARMACEUTICALS, INC. Agenda Number: 932359385 - -------------------------------------------------------------------------------------------------------------------------- Security: 45166R204 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: IDIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J-P. SOMMADOSSI, PH.D. Mgmt For For CHARLES W. CRAMB Mgmt For For THOMAS EBELING Mgmt For For W.T. HOCKMEYER, PH.D. Mgmt For For THOMAS R. HODGSON Mgmt For For ROBERT E. PELZER Mgmt For For D. POLLARD-KNIGHT PH.D. Mgmt For For PAMELA THOMAS-GRAHAM Mgmt For For 02 TO APPROVE THE ADOPTION OF THE COMPANY S 2005 Mgmt For For STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- IDENTIX INCORPORATED Agenda Number: 932222778 - -------------------------------------------------------------------------------------------------------------------------- Security: 451906101 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: IDNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILTON E. COOPER Mgmt For For DR. JOSEPH J. ATICK Mgmt For For MALCOLM J. GUDIS Mgmt For For DR. JOHN E. HAUGO Mgmt For For GEORGE LATIMER Mgmt For For JOHN E. LAWLER Mgmt For For PATRICK H. MORTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 932267176 - -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 22-Mar-2005 Ticker: IEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADLEY J. BELL Mgmt For For GREGORY B. KENNY Mgmt For For LAWRENCE D. KINGSLEY Mgmt For For 02 APPROVAL OF AMENDMENT TO COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO 150,000,000 SHARES. 03 APPROVAL OF THE COMPANY S INCENTIVE AWARD PLAN. Mgmt For For 04 APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 932299957 - -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: IDXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS CRAIG Mgmt For For ERROL B. DE SOUZA, PHD Mgmt For For REBECCA M HENDERSON PHD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 932238707 - -------------------------------------------------------------------------------------------------------------------------- Security: 448947101 Meeting Type: Annual Meeting Date: 15-Dec-2004 Ticker: IDTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD S. JONAS Mgmt Withheld Against MICHAEL J. LEVITT Mgmt Withheld Against RUDY BOSCHWITZ Mgmt Withheld Against SAUL K. FENSTER Mgmt Withheld Against JOYCE J. MASON Mgmt Withheld Against 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S 1996 Mgmt Against Against STOCK OPTION AND INCENTIVE PLAN, AS AMENDED AND RESTATED, THAT WILL INCREASE THE NUMBER OF SHARES OF THE COMPANY S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS UNDER THE PLAN BY AN ADDITIONAL 2,500,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 932238707 - -------------------------------------------------------------------------------------------------------------------------- Security: 448947309 Meeting Type: Annual Meeting Date: 15-Dec-2004 Ticker: IDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD S. JONAS Mgmt Withheld Against MICHAEL J. LEVITT Mgmt Withheld Against RUDY BOSCHWITZ Mgmt Withheld Against SAUL K. FENSTER Mgmt Withheld Against JOYCE J. MASON Mgmt Withheld Against 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S 1996 Mgmt Against Against STOCK OPTION AND INCENTIVE PLAN, AS AMENDED AND RESTATED, THAT WILL INCREASE THE NUMBER OF SHARES OF THE COMPANY S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS UNDER THE PLAN BY AN ADDITIONAL 2,500,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- IDX SYSTEMS CORPORATION Agenda Number: 932327617 - -------------------------------------------------------------------------------------------------------------------------- Security: 449491109 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: IDXC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. ASMUNDSON Mgmt Withheld Against RICHARD E. TARRANT Mgmt Withheld Against ALLEN MARTIN, ESQ. Mgmt Withheld Against 02 TO APPROVE THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1995 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (THE 1995 ESPP ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- IGATE CORPORATION Agenda Number: 932340526 - -------------------------------------------------------------------------------------------------------------------------- Security: 45169U105 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: IGTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUNIL WADHWANI Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- IHOP CORP. Agenda Number: 932322631 - -------------------------------------------------------------------------------------------------------------------------- Security: 449623107 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: IHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. GORDON Mgmt For For LARRY ALAN KAY Mgmt For For JULIA A. STEWART Mgmt For For GILBERT T. RAY Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE IHOP CORP. Mgmt For For 2005 STOCK INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS 03 PROPOSAL TO APPROVE AND RATIFY THE AMENDMENT Mgmt For For TO THE IHOP CORP. 2001 STOCK INCENTIVE PLAN 04 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 932228085 - -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 05-Nov-2004 Ticker: IIVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. SOGNEFEST Mgmt For For FRANCIS J. KRAMER Mgmt For For 02 AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION Mgmt Against Against TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT ARE AUTHORIZED TO ISSUE FROM 30,000,000 TO 100,000,000 SHARES. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Agenda Number: 932256248 - -------------------------------------------------------------------------------------------------------------------------- Security: 451713101 Meeting Type: Annual Meeting Date: 23-Feb-2005 Ticker: IKN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH M. BELL Mgmt For For PHILIP E. CUSHING Mgmt For For MATTHEW J. ESPE Mgmt For For THOMAS R. GIBSON Mgmt For For RICHARD A. JALKUT Mgmt For For ARTHUR E. JOHNSON Mgmt For For KURT M. LANDGRAF Mgmt For For GERALD LUTERMAN Mgmt For For WILLIAM E. MCCRACKEN Mgmt For For WILLIAM L. MEDDAUGH Mgmt For For ANTHONY P. TERRACCIANO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ILEX ONCOLOGY, INC. Agenda Number: 932196303 - -------------------------------------------------------------------------------------------------------------------------- Security: 451923106 Meeting Type: Special Meeting Date: 01-Jul-2004 Ticker: ILXO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt No vote MERGER, DATED AS OF FEBRUARY 26, 2004, AMONG GENZYME CORPORATION, GLBC CORP., GLBC LLC AND ILEX ONCOLOGY, INC. AND APPROVE THE MERGER CONTEMPLATED THEREBY.
- -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 932281203 - -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: ITW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For MICHAEL J. BIRCK Mgmt For For MARVIN D. BRAILSFORD Mgmt For For SUSAN CROWN Mgmt For For DON H. DAVIS, JR. Mgmt For For W. JAMES FARRELL Mgmt For For ROBERT C. MCCORMACK Mgmt For For ROBERT S. MORRISON Mgmt For For HAROLD B. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP. 03 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr Abstain Against IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES FOR WORKERS IN CHINA. 04 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr For Against A MAJORITY VOTE FOR ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 932351694 - -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: ILMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL M. BRADBURY Mgmt For For J.R. STUELPNAGEL, DVM Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. 03 APPROVE THE COMPANY S 2005 STOCK AND INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- IMAGISTICS INTERNATIONAL INC. Agenda Number: 932297559 - -------------------------------------------------------------------------------------------------------------------------- Security: 45247T104 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: IGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC C. BRESLAWSKY Mgmt For For CRAIG R. SMITH Mgmt For For 02 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- IMATION CORP. Agenda Number: 932274640 - -------------------------------------------------------------------------------------------------------------------------- Security: 45245A107 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: IMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA W. HART Mgmt For For BRUCE A. HENDERSON Mgmt For For CHARLES REICH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- IMC GLOBAL INC. Agenda Number: 932225104 - -------------------------------------------------------------------------------------------------------------------------- Security: 449669100 Meeting Type: Special Meeting Date: 20-Oct-2004 Ticker: IGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE CONSUMMATION OF THE TRANSACTIONS Mgmt For For AS CONTEMPLATED IN THE AGREEMENT AND PLAN OF MERGER AND CONTRIBUTION, DATED AS OF JANUARY 26, 2004, BY AND AMONG IMC GLOBAL INC., CARGILL, INCORPORATED AND CERTAIN OTHER PARTIES, AS AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- IMCLONE SYSTEMS INCORPORATED Agenda Number: 932334636 - -------------------------------------------------------------------------------------------------------------------------- Security: 45245W109 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: IMCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW G. BODNAR Mgmt For For WILLIAM W. CROUSE Mgmt For For VINCENT T. DEVITA, JR. Mgmt For For JOHN A. FAZIO Mgmt For For JOSEPH L. FISCHER Mgmt For For DAVID M. KIES Mgmt For For DANIEL S. LYNCH Mgmt For For WILLIAM R. MILLER Mgmt For For DAVID SIDRANSKY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF THE IMCLONE SYSTEMS INCORPORATED Mgmt For For 2005 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- IMCO RECYCLING INC. Agenda Number: 932238771 - -------------------------------------------------------------------------------------------------------------------------- Security: 449681105 Meeting Type: Special Meeting Date: 08-Dec-2004 Ticker: IMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For IMCO RECYCLING INC. COMMON STOCK PURSUANT TO AND IN ACCORDANCE WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 16, 2004, BY AND AMONG IMCO RECYCLING INC., SILVER FOX ACQUISITION COMPANY AND COMMONWEALTH INDUSTRIES, INC. 02 PROPOSAL TO AMEND THE IMCO RECYCLING INC. CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF IMCO S COMMON STOCK BY 40 MILLION. 03 PROPOSAL TO APPROVE THE IMCO RECYCLING INC. Mgmt Against Against 2004 EQUITY INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE IMCO RECYCLING INC. Mgmt For For 2004 ANNUAL INCENTIVE COMPENSATION PLAN. 05 PROPOSAL TO ADJOURN OR POSTPONE THE MEETING, Mgmt Against Against IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- IMMUCOR, INC. Agenda Number: 932230460 - -------------------------------------------------------------------------------------------------------------------------- Security: 452526106 Meeting Type: Annual Meeting Date: 10-Nov-2004 Ticker: BLUD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. GALLUP Mgmt For For DR. G. DE CHIRICO Mgmt For For RALPH A. EATZ Mgmt For For ROSWELL S. BOWERS Mgmt For For JOHN A. HARRIS Mgmt For For DR. MARK KISHEL Mgmt For For JOSEPH E. ROSEN Mgmt For For 02 AMENDMENT TO THE 2003 STOCK OPTION PLAN: TO Mgmt For For APPROVE THE PROPOSED AMENDMENT TO THE IMMUCOR, INC. 2003 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR WHICH OPTIONS MAY BE GRANTED FROM 600,000 TO 1,100,000. 03 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 45,000,000 TO 60,000,000. 04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt Against Against AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- IMMUNICON CORPORATION Agenda Number: 932336159 - -------------------------------------------------------------------------------------------------------------------------- Security: 45260A107 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: IMMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN COOL Mgmt For For EDWARD L. ERICKSON Mgmt For For J. WILLIAM FREYTAG, PHD Mgmt For For BRIAN J. GEIGER Mgmt For For ZOLA P. HOROVITZ, PH.D. Mgmt For For ALLEN J. LAUER Mgmt For For SETH A. RUDNICK, M.D. Mgmt For For ELIZABETH E. TALLETT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against & TOUCHE LLP AS IMMUNICON CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED Mgmt Against Against EQUITY COMPENSATION PLAN (THE PLAN ) TO INCREASE BY 500,000 SHARES THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE OR TRANSFER UNDER THE PLAN AND APPROVAL OF THE ENTIRE PLAN, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- IMMUNOGEN, INC. Agenda Number: 932229669 - -------------------------------------------------------------------------------------------------------------------------- Security: 45253H101 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: IMGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHEL SAYARE Mgmt For For WALTER A. BLATTLER Mgmt For For DAVID W. CARTER Mgmt For For STUART F. FEINER Mgmt For For MARK SKALETSKY Mgmt For For JOSEPH J. VILLAFRANCA Mgmt For For 02 TO APPROVE THE PROPOSAL TO THE COMPANY S RESTATED Mgmt For For STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR THE GRANT OF OPTIONS FROM 7.35 MILLION TO 8.55 MILLION.
- -------------------------------------------------------------------------------------------------------------------------- IMMUNOMEDICS, INC. Agenda Number: 932234367 - -------------------------------------------------------------------------------------------------------------------------- Security: 452907108 Meeting Type: Annual Meeting Date: 01-Dec-2004 Ticker: IMMU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. GOLDENBERG Mgmt For For CYNTHIA L. SULLIVAN Mgmt For For MORTON COLEMAN Mgmt For For MARVIN E. JAFFE Mgmt For For BRIAN A. MARKISON Mgmt For For MARY E. PAETZOLD Mgmt For For RICHARD R. PIVIROTTO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- IMPAC MEDICAL SYSTEMS, INC. Agenda Number: 932270490 - -------------------------------------------------------------------------------------------------------------------------- Security: 45255A104 Meeting Type: Annual Meeting Date: 04-Apr-2005 Ticker: IMPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JANUARY 17, 2005, BY AND AMONG IMPAC, ELEKTA AB (PUBL) AND ERBIUM ACQUISITION CORPORATION, AN INDIRECT WHOLLY OWNED SUBSIDIARY OF ELEKTA, PURSUANT TO WHICH, AMONG OTHER THINGS, IMPAC WILL BECOME AN INDIRECT WHOLLY OWNED SUBSIDIARY OF ELEKTA, AND TO APPROVE THE MERGER CONTEMPLATED BY THAT AGREEMENT. 02 TO GRANT IMPAC MANAGEMENT THE DISCRETIONARY Mgmt For For AUTHORITY TO ADJOURN THE 2005 ANNUAL MEETING ONE OR MORE TIMES, TO A DATE NOT LATER THAN MAY 31, 2005. 03 DIRECTOR JOSEPH K. JACHINOWSKI Mgmt For For GREGORY M. AVIS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- IMPAC MORTGAGE HOLDINGS, INC. Agenda Number: 932357521 - -------------------------------------------------------------------------------------------------------------------------- Security: 45254P102 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: IMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH R. TOMKINSON Mgmt For For WILLIAM S. ASHMORE Mgmt For For JAMES WALSH Mgmt For For FRANK P. FILIPPS Mgmt For For STEPHAN R. PEERS Mgmt For For WILLIAM E. ROSE Mgmt For For LEIGH J. ABRAMS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- IMS HEALTH INCORPORATED Agenda Number: 932289425 - -------------------------------------------------------------------------------------------------------------------------- Security: 449934108 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: RX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. CARLUCCI Mgmt For For CONSTANTINE L. CLEMENTE Mgmt For For KATHRYN E. GIUSTI Mgmt For For M. BERNARD PUCKETT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO THE SHAREHOLDER RIGHTS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- INCO LIMITED Agenda Number: 932275490 - -------------------------------------------------------------------------------------------------------------------------- Security: 453258402 Meeting Type: Special Meeting Date: 20-Apr-2005 Ticker: N ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN A. BARTON Mgmt For For ANGUS A. BRUNEAU Mgmt For For RONALD C. CAMBRE Mgmt For For SCOTT M. HAND Mgmt For For JANICE K. HENRY Mgmt For For CHAVIVA M. HOSEK Mgmt For For PETER C. JONES Mgmt For For JOHN T. MAYBERRY Mgmt For For DAVID P. O'BRIEN Mgmt For For ROGER PHILLIPS Mgmt For For JAMES M. STANFORD Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS. 03 RECONFIRMATION OF THE COMPANY S SHAREHOLDER Mgmt For For RIGHTS PLAN. 04 APPROVAL OF THE COMPANY S 2005 KEY EMPLOYEES Mgmt For For INCENTIVE PLAN. 05 ON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF
- -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 932302538 - -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: INCY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD U. DE SCHUTTER Mgmt For For BARRY M. ARIKO Mgmt For For JULIAN C. BAKER Mgmt For For PAUL A. BROOKE Mgmt For For FREDERICK B. CRAVES Mgmt For For PAUL A. FRIEDMAN Mgmt For For ROY A. WHITFIELD Mgmt For For 02 TO AMEND THE COMPANY S 1993 DIRECTORS STOCK Mgmt For For OPTION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER FROM 1,100,000 SHARES TO 1,500,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE COMMUNITY BANK CORP. Agenda Number: 932326095 - -------------------------------------------------------------------------------------------------------------------------- Security: 453414104 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: ICBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLARD N. ARCHIE Mgmt For For ROBERT B. CATELL Mgmt For For HARRY P. DOHERTY Mgmt For For JOHN R. MORRIS Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENCE COMMUNITY BANK CORP. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Agenda Number: 932207764 - -------------------------------------------------------------------------------------------------------------------------- Security: 453440307 Meeting Type: Consent Meeting Date: 06-Aug-2004 Ticker: IHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO THE FIRST PARAGRAPH OF ARTICLE Mgmt For For V OF THE RESTATED CERTIFICATE OF INCORPORATION OF INDEPENDENCE HOLDING COMPANY AS SET FORTH UNDER THE HEADING THE AMENDMENT IN THE CONSENT SOLICITATION STATEMENT DATED JULY 12, 2004.
- -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Agenda Number: 932356276 - -------------------------------------------------------------------------------------------------------------------------- Security: 453440307 Meeting Type: Annual Meeting Date: 17-Jun-2005 Ticker: IHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY R. GRABER Mgmt Withheld Against ALLAN C. KIRKMAN Mgmt Withheld Against STEVEN B. LAPIN Mgmt Withheld Against EDWARD NETTER Mgmt Withheld Against ROBERT P. ROSS, JR. Mgmt Withheld Against JAMES G. TATUM Mgmt Withheld Against ROY T.K. THUNG Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP.- MASS Agenda Number: 932278270 - -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: INDB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED L. DONOVAN Mgmt Withheld Against E. WINTHROP HALL Mgmt Withheld Against ROBERT D. SULLIVAN Mgmt Withheld Against BRIAN S. TEDESCHI Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For AUDITOR OF INDEPENDENT BANK CORP. FOR 2005. 03 TO APPROVE THE 2005 INDEPENDENT BANK CORP. EMPLOYEE Mgmt For For STOCK PLAN. 4A TO APPROVE PROVISIONS RELATING TO UNLIMITED Mgmt For For VOTING RIGHTS FOR COMMON STOCK AND THE RIGHT TO RECEIVE THE NET ASSETS OF INDEPENDENT BANK CORP. UPON LIQUIDATION OR SIMILAR EVENT. 4B TO APPROVE THE ELIMINATION OF PROVISIONS RELATING Mgmt For For TO SERIES A PREFERRED STOCK. 4C TO APPROVE PROVISIONS ALLOWING PROPOSALS AT Mgmt For For SHAREHOLDER MEETINGS THAT ARE NOT OTHERWISE SPECIFIED IN THE NOTICE OF SUCH MEETINGS. 4D TO APPROVE THE ELIMINATION OF PROVISIONS RELATING Mgmt For For TO ACQUIRING ENTITIES. 4E TO APPROVE A PROVISION RELATING TO A MANDATORY Mgmt For For RETIREMENT AGE FOR DIRECTORS. 4F TO APPROVE PROVISIONS RELATING TO REMOVAL OF Mgmt Against Against DIRECTORS BY THE BOARD FOR CAUSE. 4G TO APPROVE PROVISIONS RELATING TO INDEMNIFICATION Mgmt For For OF DIRECTORS AND OFFICERS.
- -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION - MICH Agenda Number: 932278256 - -------------------------------------------------------------------------------------------------------------------------- Security: 453838104 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: IBCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL M. MAGEE, JR.* Mgmt Withheld Against STEPHEN L. GULIS, JR.** Mgmt Withheld Against TERRY L. HASKE** Mgmt Withheld Against CHARLES A. PALMER** Mgmt Withheld Against 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Mgmt For For OUR LONG-TERM INCENTIVE PLAN TO MAKE AN ADDITIONAL 750,000 SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THAT PLAN.
- -------------------------------------------------------------------------------------------------------------------------- INDEVUS PHARMACEUTICALS, INC. Agenda Number: 932259321 - -------------------------------------------------------------------------------------------------------------------------- Security: 454072109 Meeting Type: Annual Meeting Date: 09-Mar-2005 Ticker: IDEV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN L. COOPER, M.D. Mgmt For For HARRY J. GRAY Mgmt For For MICHAEL E. HANSON Mgmt For For STEPHEN C. MCCLUSKI Mgmt For For CHERYL P. MORLEY Mgmt For For MALCOLM MORVILLE, PH.D. Mgmt For For DAVID B. SHARROCK Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED. 03 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1995 Mgmt For For STOCK PURCHASE PLAN, AS AMENDED. 04 APPROVAL AND RATIFICATION OF THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- INDYMAC BANCORP, INC. Agenda Number: 932268914 - -------------------------------------------------------------------------------------------------------------------------- Security: 456607100 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: NDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. PERRY Mgmt For For LOUIS E. CALDERA Mgmt For For LYLE E. GRAMLEY Mgmt For For HUGH M. GRANT Mgmt For For PATRICK C. HADEN Mgmt For For TERRANCE G. HODEL Mgmt For For ROBERT L. HUNT II Mgmt For For SENATOR JOHN SEYMOUR Mgmt For For JAMES R. UKROPINA Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDYMAC S INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INET TECHNOLOGIES, INC. Agenda Number: 932220546 - -------------------------------------------------------------------------------------------------------------------------- Security: 45662V105 Meeting Type: Special Meeting Date: 30-Sep-2004 Ticker: INET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF JUNE 29, 2004, AMONG TEKTRONIX, INC., IMPALA MERGER CORP., IMPALA ACQUISITION CO. LLC AND INET TECHNOLOGIES, INC. AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER OF IMPALA MERGER CORP. WITH AND INTO INET TECHNOLOGIES, INC. 02 PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENT THEREOF, TO APPROVE PROPOSAL 1 ABOVE.
- -------------------------------------------------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 932324217 - -------------------------------------------------------------------------------------------------------------------------- Security: 45665Q103 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: IPCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JORGE G. CASTRO Mgmt For For SAMUEL J. SIMON Mgmt For For ROGER SMITH Mgmt For For GREGORY C. THOMAS Mgmt For For 02 APPROVE NON-EMPLOYEE DIRECTORS STOCK OWNERSHIP Mgmt For For PLAN. 03 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- INFOCROSSING, INC. Agenda Number: 932357999 - -------------------------------------------------------------------------------------------------------------------------- Security: 45664X109 Meeting Type: Annual Meeting Date: 13-Jun-2005 Ticker: IFOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR ZACH LONSTEIN Mgmt For For ROBERT B. WALLACH Mgmt For For JEREMIAH M. HEALY Mgmt For For II PROPOSAL TO ADOPT THE 2005 STOCK PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INFOCUS CORPORATION Agenda Number: 932280314 - -------------------------------------------------------------------------------------------------------------------------- Security: 45665B106 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: INFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER D. BEHRENDT Mgmt For For MICHAEL R. HALLMAN Mgmt For For JOHN V. HARKER Mgmt For For SVEIN S. JACOBSEN Mgmt For For DUANE C. MCDOUGALL Mgmt For For C. KYLE RANSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INFONET SERVICES CORPORATION Agenda Number: 932206825 - -------------------------------------------------------------------------------------------------------------------------- Security: 45666T106 Meeting Type: Annual Meeting Date: 14-Sep-2004 Ticker: IN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE A. COLLAZO* Mgmt For For JOHN ALLERTON* Mgmt For For BRUCE A. BEDA* Mgmt For For ERIC M. DE JONG* Mgmt For For PER-ERIC FYLKING* Mgmt For For PETER G. HANELT* Mgmt For For YUZO MORI* Mgmt For For HANSPETER QUADRI* Mgmt For For JOSE MANUEL SANTERO* Mgmt For For TIMOTHY P. HARTMAN** Mgmt For For MATTHEW J. O'ROURKE** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INFONET SERVICES CORPORATION Agenda Number: 932255993 - -------------------------------------------------------------------------------------------------------------------------- Security: 45666T106 Meeting Type: Special Meeting Date: 23-Feb-2005 Ticker: IN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF NOVEMBER 8, 2004, BY AND AMONG INFONET SERVICES CORPORATION, A DELAWARE CORPORATION, BRITISH TELECOMMUNICATIONS PLC, A COMPANY INCORPORATED IN ENGLAND AND WALES, AND BLUE ACQUISITION CORP., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF BRITISH TELECOMMUNICATIONS PLC.
- -------------------------------------------------------------------------------------------------------------------------- INFORMATICA CORPORATION Agenda Number: 932308857 - -------------------------------------------------------------------------------------------------------------------------- Security: 45666Q102 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: INFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. BROOKE SEAWELL Mgmt For For MARK A. BERTELSEN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFORMATICA CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INFORMATION HOLDINGS INC. Agenda Number: 932211648 - -------------------------------------------------------------------------------------------------------------------------- Security: 456727106 Meeting Type: Special Meeting Date: 31-Aug-2004 Ticker: IHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 28, 2004 (THE MERGER AGREEMENT ), BY AND AMONG INFORMATION HOLDINGS INC., THE THOMSON CORPORATION AND THYME CORPORATION. 02 PROPOSAL TO GRANT THE PERSONS NAMED AS PROXIES Mgmt Against Against DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING ONE OR MORE TIMES, INCLUDING FOR THE PURPOSE OF SOLICITING PROXIES TO VOTE IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- INFORTE CORPORATION Agenda Number: 932277418 - -------------------------------------------------------------------------------------------------------------------------- Security: 45677R107 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: INFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN MACK Mgmt For For AL RIES Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- INFOSPACE, INC. Agenda Number: 932289184 - -------------------------------------------------------------------------------------------------------------------------- Security: 45678T201 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: INSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE M. TRONSRUE, III Mgmt For For VANESSA A. WITTMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INFOUSA INC. Agenda Number: 932293842 - -------------------------------------------------------------------------------------------------------------------------- Security: 456818301 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: IUSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN F. KAHN Mgmt For For DR. CHARLES W. STRYKER Mgmt For For DENNIS P. WALKER Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE INFOUSA Mgmt For For 1997 STOCK OPTION PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 3,000,000.
- -------------------------------------------------------------------------------------------------------------------------- INFRASOURCE SERVICES, INC. Agenda Number: 932336476 - -------------------------------------------------------------------------------------------------------------------------- Security: 45684P102 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: IFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. BRAYMAN Mgmt Withheld Against CHRISTOPHER S. BROTHERS Mgmt Withheld Against MICHAEL P. HARMON Mgmt Withheld Against DAVID R. HELWIG Mgmt Withheld Against IAN A. SCHAPIRO Mgmt Withheld Against RICHARD S. SIUDEK Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Agenda Number: 932325776 - -------------------------------------------------------------------------------------------------------------------------- Security: G4776G101 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: IR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.C. BERZIN Mgmt For For H.L. HENKEL Mgmt For For H.W. LICHTENBERGER Mgmt For For T.L. WHITE Mgmt For For 02 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS Mgmt For For TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 03 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS Mgmt For For TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. 04 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION.
- -------------------------------------------------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Agenda Number: 932275236 - -------------------------------------------------------------------------------------------------------------------------- Security: 457030104 Meeting Type: Annual Meeting Date: 29-Mar-2005 Ticker: IMKTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN O. POLLARD Mgmt Withheld Against J. ALTON WINGATE Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO INC. Agenda Number: 932338014 - -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: IM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENT B. FOSTER* Mgmt For For HOWARD I. ATKINS* Mgmt For For MARTHA R. INGRAM* Mgmt For For LINDA FAYNE LEVINSON* Mgmt For For KEVIN M. MURAI** Mgmt For For G.M.E. SPIERKEL*** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INKINE PHARMACEUTICAL COMPANY, INC. Agenda Number: 932348370 - -------------------------------------------------------------------------------------------------------------------------- Security: 457214104 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: INKP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.S. JACOB, MD, PHD Mgmt For For ROBERT F. APPLE Mgmt For For WILLIAM HARRAL III Mgmt For For JOHN R. LEONE Mgmt For For STEVEN B. RATOFF Mgmt For For NORMAN D. SCHELLENGER Mgmt For For THOMAS P. STAGNARO Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE INKINE PHARMACEUTICAL Mgmt For For COMPANY, INC. LONG TERM INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF KPMG LLP, AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INNKEEPERS USA TRUST Agenda Number: 932299096 - -------------------------------------------------------------------------------------------------------------------------- Security: 4576J0104 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: KPA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. GERALD GOLDSMITH Mgmt For For MILES BERGER Mgmt For For 02 APPROVE AMENDMENT AND RESTATEMENT OF 1994 SHARE Mgmt For For INCENTIVE PLAN. 03 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INNOVATIVE SOLUTIONS AND SUPPORT, IN Agenda Number: 932266340 - -------------------------------------------------------------------------------------------------------------------------- Security: 45769N105 Meeting Type: Annual Meeting Date: 31-Mar-2005 Ticker: ISSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN R. BRESSNER Mgmt For For R.E. MITTELSTAEDT, JR. Mgmt For For 02 INCREASE THE NUMBER OF SHARES AUTHORIZED FOR Mgmt For For ISSUANCE UNDER THE COMPANY S 1998 STOCK OPTION PLAN FROM 1,259,350 TO 2,259,350.
- -------------------------------------------------------------------------------------------------------------------------- INNOVEX, INC. Agenda Number: 932245473 - -------------------------------------------------------------------------------------------------------------------------- Security: 457647105 Meeting Type: Annual Meeting Date: 18-Jan-2005 Ticker: INVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP D. ANKENY Mgmt For For ROBERT C. BUHRMASTER Mgmt For For THOMAS W. HALEY Mgmt For For WILLIAM P. MURNANE Mgmt For For RAJ NOOYI Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- INPHONIC, INC. Agenda Number: 932341453 - -------------------------------------------------------------------------------------------------------------------------- Security: 45772G105 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: INPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. STEINBERG Mgmt For For JAY HOAG Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- INPUT/OUTPUT, INC. Agenda Number: 932299539 - -------------------------------------------------------------------------------------------------------------------------- Security: 457652105 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: IO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. PEEBLER Mgmt For For JOHN N. SEITZ Mgmt For For SAM K. SMITH Mgmt For For 02 TO APPROVE AMENDMENTS TO THE INPUT/OUTPUT, INC. Mgmt For For 2004 LONG-TERM INCENTIVE PLAN, WITH THE PRINCIPAL AMENDMENT BEING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 1 MILLION TO 2.6 MILLION. 03 TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100 MILLION TO 200 MILLION. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS I/O S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- INSIGHT COMMUNICATIONS COMPANY, INC. Agenda Number: 932301752 - -------------------------------------------------------------------------------------------------------------------------- Security: 45768V108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: ICCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY R. KNAFEL Mgmt For For MICHAEL S. WILLNER Mgmt For For DINNI JAIN Mgmt For For THOMAS L. KEMPNER Mgmt For For GERALDINE B. LAYBOURNE Mgmt For For DAVID C. LEE Mgmt For For JAMES S. MARCUS Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENT TO THE 1999 EQUITY Mgmt For For INCENTIVE PLAN. 03 SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 932291153 - -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: NSIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY A. GUNNING Mgmt For For ROBERTSON C. JONES Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM SIZE OF OUR BOARD OF DIRECTORS FROM 9 MEMBERS TO 12 MEMBERS. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932293323 - -------------------------------------------------------------------------------------------------------------------------- Security: 457667103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: INSU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. BIDDELMAN Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For JOHN P. DUBINSKY Mgmt For For JUANITA H. HINSHAW Mgmt For For ALFRED T. MCNEILL Mgmt For For THOMAS S. ROONEY, JR. Mgmt For For SHELDON WEINIG Mgmt For For ALFRED L. WOODS Mgmt For For 02 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT PUBLIC AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- INSPIRE PHARMACEUTICALS, INC. Agenda Number: 932326069 - -------------------------------------------------------------------------------------------------------------------------- Security: 457733103 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: ISPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIP A. FREY Mgmt For For KENNETH B. LEE, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 RATIFICATION AND APPROVAL OF OUR 2005 EQUITY Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- INSTINET GROUP INCORPORATED Agenda Number: 932318543 - -------------------------------------------------------------------------------------------------------------------------- Security: 457750107 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: INGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. GRIGSON Mgmt Withheld Against EDWARD J. NICOLL Mgmt Withheld Against IAN STRACHAN Mgmt Withheld Against ROBIN JOSEPHS Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INSTINET GROUP INCORPORATED S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. 03 APPROVE THE INSTINET GROUP 2005 ANNUAL CASH Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- INSURANCE AUTO AUCTIONS, INC. Agenda Number: 932332543 - -------------------------------------------------------------------------------------------------------------------------- Security: 457875102 Meeting Type: Special Meeting Date: 25-May-2005 Ticker: IAAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For BY AND AMONG IAAI, AXLE HOLDINGS, INC. AND AXLE MERGER SUB., INC. 02 TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL Mgmt Against Against PROXIES IN THE EVENT THAT THE NUMBER OF PROXIES SUFFICIENT TO APPROVE AND ADOPT THE MERGER HAS NOT BEEN RECEIVED BY THE DATE OF THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- INTAC INTERNATIONAL, INC. Agenda Number: 932348382 - -------------------------------------------------------------------------------------------------------------------------- Security: 45811T100 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: INTNE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WEI ZHOU Mgmt For For J. DAVID DARNELL Mgmt For For THEODORE P. BOTTS Mgmt For For KEVIN JONES Mgmt For For DR. HEINZ-GERD STEIN Mgmt For For LARRIE A. WEIL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KBA GROUP LLP AS Mgmt For For THE INDEPENDENT AUDITORS FOR INTAC INTERNATIONAL, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INTEGRA BANK CORPORATION Agenda Number: 932281013 - -------------------------------------------------------------------------------------------------------------------------- Security: 45814P105 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: IBNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE D. MARTIN Mgmt For For WILLIAM E. VIETH Mgmt For For DANIEL T. WOLFE Mgmt For For 02 TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 932309835 - -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: IART ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. AUTH Mgmt For For KEITH BRADLEY Mgmt For For RICHARD E. CARUSO Mgmt For For STUART M. ESSIG Mgmt For For NEAL MOSZKOWSKI Mgmt For For JAMES M. SULLIVAN Mgmt For For ANNE M. VANLENT Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2003 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- INTEGRAL SYSTEMS, INC. Agenda Number: 932273282 - -------------------------------------------------------------------------------------------------------------------------- Security: 45810H107 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: ISYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. CHAMBERLAIN Mgmt For For THOMAS L. GOUGH Mgmt For For DOMINIC A. LAITI Mgmt For For R. DOSS MCCOMAS Mgmt For For BONNIE K. WACHTEL Mgmt For For 02 PROPOSAL BY THE COMPANY TO APPROVE THE AMENDED Mgmt For For AND RESTATED 2002 STOCK OPTION PLAN
- -------------------------------------------------------------------------------------------------------------------------- INTEGRATED CIRCUIT SYSTEMS, INC. Agenda Number: 932226827 - -------------------------------------------------------------------------------------------------------------------------- Security: 45811K208 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: ICST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS C. EGGEBRECHT Mgmt For For HENRY I. BOREEN Mgmt For For DAVID DOMINIK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 932210456 - -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Annual Meeting Date: 16-Sep-2004 Ticker: IDTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BOLGER Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE 2004 EQUITY Mgmt Against Against PLAN AND AUTHORIZE THE RESERVATION AND ISSUANCE OF UP TO 2,500,000 SHARES OF THE COMPANY S COMMON STOCK UNDER THE 2004 EQUITY PLAN. 03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- INTEGRATED ELECTRICAL SERVICES, INC. Agenda Number: 932256832 - -------------------------------------------------------------------------------------------------------------------------- Security: 45811E103 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: IES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD P. BADIE Mgmt For For ALAN R. SIELBECK Mgmt For For 02 APPROVAL OF THE PRIVATE PLACEMENT AND ISSUANCE Mgmt For For OF SHARES OF COMMON STOCK UPON CONVERSION OF THE CONVERTIBLE NOTES. 03 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR THE COMPANY
- -------------------------------------------------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Agenda Number: 932248316 - -------------------------------------------------------------------------------------------------------------------------- Security: 45812P107 Meeting Type: Annual Meeting Date: 04-Feb-2005 Ticker: ISSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY S.M. LEE Mgmt Withheld Against GARY L. FISCHER Mgmt Withheld Against PING K. KO Mgmt Withheld Against LIP-BU TAN Mgmt Withheld Against HIDE L. TANIGAMI Mgmt Withheld Against BRUCE A. WOOLEY Mgmt Withheld Against 02 PROPOSAL TO AMEND THE COMPANY S 1993 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 800,000 SHARES TO AN AGGREGATE OF 3,650,000 SHARES. 03 PROPOSAL TO AMEND THE COMPANY S 1995 DIRECTOR Mgmt For For STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 100,000 SHARES TO AN AGGREGATE OF 225,000 SHARES AND TO EXTEND THE TERMINATION DATE OF THE PLAN FROM FEBRUARY 2, 2005 TO FEBRUARY 2, 2015. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932286796 - -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: INTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG R. BARRETT Mgmt For For CHARLENE BARSHEFSKY Mgmt For For E. JOHN P. BROWNE Mgmt For For D. JAMES GUZY Mgmt For For REED E. HUNDT Mgmt For For PAUL S. OTELLINI Mgmt For For DAVID S. POTTRUCK Mgmt For For JANE E. SHAW Mgmt For For JOHN L. THORNTON Mgmt For For DAVID B. YOFFIE Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 Mgmt For For EQUITY INCENTIVE PLAN. 04 APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE Mgmt For For OFFICER INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- INTELLISYNC CORPORATION Agenda Number: 932231690 - -------------------------------------------------------------------------------------------------------------------------- Security: 458176104 Meeting Type: Annual Meeting Date: 05-Nov-2004 Ticker: SYNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WOODSON HOBBS Mgmt For For MICHAEL M. CLAIR Mgmt For For MICHAEL J. PRAISNER Mgmt For For KIRSTEN BERG-PAINTER Mgmt For For SAID MOHAMMADIOUN Mgmt For For RICHARD ARNOLD Mgmt For For 02 TO APPROVE THE PROPOSED AMENDMENT TO INTELLISYNC Mgmt For For S 2002 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 2,275,000 TO 8,775,000. 03 TO RATIFY THE BOARD OF DIRECTORS APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INTELLISYNC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 932203538 - -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 06-Aug-2004 Ticker: IPAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN MADAR Mgmt For For PHILIPPE BENACIN Mgmt For For RUSSELL GREENBERG Mgmt For For FRANCOIS HEILBRONN Mgmt For For JOSEPH A. CACCAMO Mgmt For For JEAN LEVY Mgmt For For R. BENSOUSSAN-TORRES Mgmt For For DANIEL PIETTE Mgmt For For JEAN CAILLIAU Mgmt For For PHILIPPE SANTI Mgmt For For SERGE ROSINOER Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt Against Against OF INCORPORATION TO AUTHORIZE AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 100,000,000. 03 PROPOSAL TO APPROVE THE ADOPTION OF OUR 2004 Mgmt Against Against STOCK OPTION PLAN. 04 PROPOSAL TO APPROVE THE ADOPTION OF OUR 2004 Mgmt Against Against NONEMPLOYEE DIRECTOR STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- INTER-TEL, INCORPORATED Agenda Number: 932283257 - -------------------------------------------------------------------------------------------------------------------------- Security: 458372109 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: INTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN G. MIHAYLO Mgmt For For J. ROBERT ANDERSON Mgmt For For JERRY W. CHAPMAN Mgmt For For GARY D. EDENS Mgmt For For C. ROLAND HADEN Mgmt For For ALEXANDER CAPPELLO Mgmt For For AGNIESZKA WINKLER Mgmt For For 02 TO CONSIDER AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Agenda Number: 932326134 - -------------------------------------------------------------------------------------------------------------------------- Security: 45840J107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: IDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART J. CLARK Mgmt Withheld Against WILLIAM T. ETHRIDGE Mgmt Withheld Against JOHN FALLON Mgmt Withheld Against OLIVIER FLEUROT Mgmt Withheld Against DONALD P. GREENBERG Mgmt Withheld Against ALAN J. HIRSCHFIELD Mgmt Withheld Against PHILIP J. HOFFMAN Mgmt Withheld Against JOHN C. MAKINSON Mgmt Withheld Against CARL SPIELVOGEL Mgmt Withheld Against ALLAN R. TESSLER Mgmt Withheld Against 02 RE-APPROVE PERFORMANCE CRITERIA UNDER OUR 2000 Mgmt For For LONG-TERM INCENTIVE PLAN FOR PURPOSES OF GRANTING PERFORMANCE-BASED COMPENSATION AWARDS IN COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INTERCEPT, INC. Agenda Number: 932231652 - -------------------------------------------------------------------------------------------------------------------------- Security: 45845L107 Meeting Type: Annual Meeting Date: 08-Nov-2004 Ticker: ICPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT Mgmt For For AMONG INTERCEPT, FIDELITY NATIONAL FINANCIAL, INC., FIDELITY NATIONAL INFORMATION SERVICES, INC., WHICH IS A WHOLLY OWNED SUBSIDIARY OF FIDELITY NATIONAL FINANCIAL, INC., AND FUSCIA MERGER SUB, INC., WHICH IS A WHOLLY OWNED SUBSIDIARY OF FIDELITY NATIONAL INFORMATION SERVICES, INC., AS FULLY DESCRIBED IN THE STATEMENT. 02 DIRECTOR JOHN W. COLLINS Mgmt For For KEVIN J. LYNCH Mgmt For For J. DANIEL SPEIGHT Mgmt For For MARC WEISMAN Mgmt For For ARTHUR G. WEISS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTERCHANGE FINANCIAL SERVICES CORP. Agenda Number: 932295303 - -------------------------------------------------------------------------------------------------------------------------- Security: 458447109 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: IFCJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY S. ABBATE Mgmt For For ANTHONY R. COSCIA Mgmt For For JOHN J. ECCLESTON Mgmt For For ELEANORE S. NISSLEY Mgmt For For WILLIAM 'PAT' SCHUBER Mgmt For For 02 APPROVAL AND ADOPTION OF THE COMPANY S 2005 Mgmt For For OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE SHARES OF COMMON STOCK RESERVED FOR ISSUANCE 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL COMMUNICATIONS CORPORAT Agenda Number: 932326312 - -------------------------------------------------------------------------------------------------------------------------- Security: 45866A105 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: IDCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRY G. CAMPAGNA* Mgmt For For STEVEN T. CLONTZ* Mgmt For For EDWARD KAMINS* Mgmt For For 02 SHAREHOLDER PROPOSAL CONCERNING THE ANNUAL ELECTION Shr For Against OF DIRECTORS. 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF INTERDIGITAL COMMUNICATIONS CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 932324281 - -------------------------------------------------------------------------------------------------------------------------- Security: 458665106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: IFSIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANNE DILLON-RIDGLEY Mgmt For For JUNE M. HENTON Mgmt For For CHRISTOPHER G. KENNEDY Mgmt For For JAMES B. MILLER, JR. Mgmt For For THOMAS R. OLIVER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTERGRAPH CORPORATION Agenda Number: 932299313 - -------------------------------------------------------------------------------------------------------------------------- Security: 458683109 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: INGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY L. MCDONALD Mgmt For For MICHAEL D. BILLS Mgmt For For RICHARD W. CARDIN Mgmt For For LINDA L. GREEN Mgmt For For LAWRENCE R. GREENWOOD Mgmt For For LARRY J. LASTER Mgmt For For THOMAS J. LEE Mgmt For For KEVIN M. TWOMEY Mgmt For For R. HALSEY WISE Mgmt For For 02 PROPOSAL TO CONSIDER AND APPROVE THE INTERGRAPH Mgmt For For CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. 04 IN THE DISCRETION OF THE PROXIES ON ANY OTHER Mgmt For For MATTER THAT MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- INTERLAND, INC. Agenda Number: 932165865 - -------------------------------------------------------------------------------------------------------------------------- Security: 458727203 Meeting Type: Annual Meeting Date: 01-Jul-2004 Ticker: INLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL J. KOCHER Mgmt For For JOHN B. BALOUSEK Mgmt For For J. PATRICK CRECINE, PHD Mgmt For For ROBERT LEE Mgmt For For EDWARD L. SHAPIRO Mgmt For For ROBERT T. SLEZAK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTERMAGNETICS GENERAL CORPORATION Agenda Number: 932230408 - -------------------------------------------------------------------------------------------------------------------------- Security: 458771102 Meeting Type: Annual Meeting Date: 16-Nov-2004 Ticker: IMGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. ALBERTINE Mgmt For For GLENN H. EPSTEIN Mgmt For For LARRY G. GARBERDING Mgmt For For 02 TO APPROVE THE REINCORPORATION OF THE COMPANY Mgmt For For IN THE STATE OF DELAWARE; INCLUDING THE MERGER OF THE COMPANY WITH AND INTO A WHOLLY OWNED DELAWARE SUBSIDY OF THE COMPANY PURSUANT TO THE MERGER AGREEMENT. 03 TO APPROVE THE AMENDMENT OF THE COMPANY TO INCREASE Mgmt For For THE COMMON STOCK AUTHORIZED TO BE ISSUED BY THE COMPANY. 04 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For AND BY-LAWS TO PROVIDE FOR ELECTION OF DIRECTORS BY A PLURALITY OF THE VOTES CAST. 05 TO APPROVE CERTAIN AMENDMENTS TO, AND TO RESTATE Mgmt For For THE 2000 STOCK OPTION AND STOCK AWARD PLAN (THE 2000 PLAN ) WHICH INCREASES BY 1,500,000 THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AVAILABLE FOR ISSUANCE SOLELY FOR PERFORMANCE-BASED STOCK AWARDS UNDER THE 2000 PLAN.
- -------------------------------------------------------------------------------------------------------------------------- INTERMUNE, INC. Agenda Number: 932329750 - -------------------------------------------------------------------------------------------------------------------------- Security: 45884X103 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: ITMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.I. HEALY, M.D., PH.D. Mgmt For For WILLIAM R. RINGO, JR. Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF INTERMUNE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATIO Agenda Number: 932339472 - -------------------------------------------------------------------------------------------------------------------------- Security: 45885A102 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: IIP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA L. HIGGINS* Mgmt For For EUGENE EIDENBERG** Mgmt For For WILLIAM J. HARDING** Mgmt For For DANIEL C. STANZIONE** Mgmt For For 02 TO APPROVE THE 2005 INCENTIVE STOCK PLAN. Mgmt Against Against 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 932318098 - -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: IBOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. AVIGAEL Mgmt For For I. GREENBLUM Mgmt For For R.D. GUERRA Mgmt For For R.E. HAYNES Mgmt For For D.B. HASTINGS, JR. Mgmt For For I. NAVARRO Mgmt For For S. NEIMAN Mgmt For For P.J. NEWMAN Mgmt For For D.E. NIXON Mgmt For For L. SALINAS Mgmt For For A.R. SANCHEZ, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR. 03 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt Against Against OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. 04 PROPOSAL TO APPROVE THE 2005 INTERNATIONAL BANCSHARES Mgmt For For CORPORATION STOCK OPTION PLAN ADOPTED BY THE BOARD OF DIRECTORS ON APRIL 1, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932265576 - -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: IBM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For K.I. CHENAULT Mgmt For For J. DORMANN Mgmt For For M.L. ESKEW Mgmt For For C. GHOSN Mgmt For For C.F. KNIGHT Mgmt For For M. MAKIHARA Mgmt For For L.A. NOTO Mgmt For For S.J. PALMISANO Mgmt For For J.E. SPERO Mgmt For For S. TAUREL Mgmt For For C.M. VEST Mgmt For For L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PAGE 24) 03 STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE Shr Against For 25) 04 STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT Shr For Against MEDICAL (PAGE 25) 05 STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION Shr For Against (PAGE 27) 06 STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS Shr For Against (PAGE 28) 07 STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE Shr Against For COMPENSATION (PAGE 29) 08 STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30) Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES I Agenda Number: 932270375 - -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: IFF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGARET HAYES ADAME Mgmt For For GUNTER BLOBEL Mgmt For For J. MICHAEL COOK Mgmt For For PETER A. GEORGESCU Mgmt For For RICHARD A. GOLDSTEIN Mgmt For For ALEXANDRA A. HERZAN Mgmt For For HENRY W. HOWELL, JR. Mgmt For For ARTHUR C. MARTINEZ Mgmt For For BURTON M. TANSKY Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANT FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932251058 - -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Annual Meeting Date: 01-Mar-2005 Ticker: IGT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL BARSKY Mgmt Withheld Against ROBERT A. BITTMAN Mgmt Withheld Against RICHARD R. BURT Mgmt Withheld Against LESLIE S. HEISZ Mgmt Withheld Against ROBERT A. MATHEWSON Mgmt Withheld Against THOMAS J. MATTHEWS Mgmt Withheld Against ROBERT MILLER Mgmt Withheld Against FREDERICK B. RENTSCHLER Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE INTERNATIONAL Mgmt For For GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 932279993 - -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: IP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. AMEN* Mgmt For For SAMIR G. GIBARA* Mgmt For For CHARLES R. SHOEMATE* Mgmt For For WILLIAM G. WALTER** Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITOR FOR 2005. 03 PROPOSAL RELATING TO LIMITING COMPENSATION OF Shr Against For CHIEF EXECUTIVE OFFICER.
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 932228504 - -------------------------------------------------------------------------------------------------------------------------- Security: 460254105 Meeting Type: Annual Meeting Date: 22-Nov-2004 Ticker: IRF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC LIDOW Mgmt For For JACK O. VANCE Mgmt For For 02 APPROVAL OF OPTION EXCHANGE PROGRAM. TO APPROVE Mgmt For For A ONE-TIME PROGRAM IN WHICH THE COMPANY WILL OFFER EACH ELIGIBLE EMPLOYEE AN OPPORTUNITY TO EXCHANGE OUTSTANDING STOCK OPTIONS FOR NEW OPTIONS TO PURCHASE FEWER SHARES AT THE FAIR MARKET VALUE OF THE COMMON STOCK IN SIX MONTHS AND ONE DAY FOLLOWING THE EXCHANGE. 03 AMENDMENT OF 2000 INCENTIVE PLAN. TO AMEND THE Mgmt Against Against 2000 INCENTIVE PLAN TO SHORTEN THE LIFE OF NEW OPTIONS GRANTED FROM 10 YEARS TO 5 YEARS, INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 4,500,000, TO EXTEND THE TERM OF THE PLAN TO AUGUST 24, 2014 AND OTHERWISE AMEND THE PLAN. 04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL STEEL GROUP INC. Agenda Number: 932276579 - -------------------------------------------------------------------------------------------------------------------------- Security: 460377104 Meeting Type: Special Meeting Date: 12-Apr-2005 Ticker: ISG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For AND REORGANIZATION, DATED AS OF OCTOBER 25, 2004, BY AND AMONG MITTAL STEEL COMPANY N.V. (FORMERLY KNOWN AS ISPAT INTERNATIONAL N.V.), PARK ACQUISITION CORP AND INTERNATIONAL STEEL GROUP, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/ PROSPECTUS. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO APPROVE THE PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- INTERNET CAPITAL GROUP, INC. Agenda Number: 932344295 - -------------------------------------------------------------------------------------------------------------------------- Security: 46059C205 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: ICGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER W. BUCKLEY, III Mgmt For For PHILIP J. RINGO Mgmt For For MICHAEL D. ZISMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANT 03 APPROVAL OF THE 2005 OMNIBUS EQUITY COMPENSATION Mgmt For For PLAN 04 APPROVAL TO ISSUE MORE THAN 20% OF THE COMPANY Mgmt For For S OUTSTANDING COMMON STOCK UPON CONVERSION OF THE NOTES AND AS PAYMENT FOR INTEREST UNDER THE NOTES
- -------------------------------------------------------------------------------------------------------------------------- INTERNET SECURITY SYSTEMS, INC. Agenda Number: 932320853 - -------------------------------------------------------------------------------------------------------------------------- Security: 46060X107 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: ISSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. BODMAN Mgmt Withheld Against STEVEN J. HEYER Mgmt Withheld Against KEVIN J. O'CONNOR Mgmt Withheld Against 02 TO APPROVE OUR 2005 STOCK INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- INTERPOOL, INC. Agenda Number: 932245360 - -------------------------------------------------------------------------------------------------------------------------- Security: 46062R108 Meeting Type: Annual Meeting Date: 15-Dec-2004 Ticker: IPLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN L. SERENBETZ JR* Mgmt For For JOSEPH J. WHALEN* Mgmt For For CLIFTON H.W. MALONEY** Mgmt For For MICHAEL S. MATHEWS** Mgmt For For WILLIAM J. SHEA, JR.** Mgmt For For 02 APPROVAL OF THE 2004 STOCK OPTION PLAN FOR KEY Mgmt For For EMPLOYEES AND DIRECTORS OF INTERPOOL, INC. 03 APPROVAL OF INTERPOOL, INC. 2004 NONQUALIFIED Mgmt For For STOCK OPTION PLAN FOR NON-EMPLOYEE, NON-OFFICER DIRECTORS. 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT ACCOUNTANTS FOR THE 2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- INTERPOOL, INC. Agenda Number: 932365427 - -------------------------------------------------------------------------------------------------------------------------- Security: 46062R108 Meeting Type: Special Meeting Date: 30-Jun-2005 Ticker: IPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF UP TO 2,857,565 Mgmt For For SHARES OF INTERPOOL, INC. COMMON STOCK UPON THE EXERCISE OF CERTAIN SERIES B WARRANTS ISSUED BY THE COMPANY IN CONNECTION WITH A PRIVATE TRANSACTION CONSUMMATED BY THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- INTERSECTIONS INC. Agenda Number: 932328241 - -------------------------------------------------------------------------------------------------------------------------- Security: 460981301 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: INTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. STANFIELD Mgmt For For THOMAS G. AMATO Mgmt For For THOMAS L. KEMPNER Mgmt For For DAVID A. MCGOUGH Mgmt For For NORMAN N. MINTZ Mgmt For For DAVID M. PHILLIPS Mgmt For For STEVEN F. PIAKER Mgmt For For WILLIAM J. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION Agenda Number: 932303631 - -------------------------------------------------------------------------------------------------------------------------- Security: 46069S109 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: ISIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. BEYER Mgmt For For DR. ROBERT W. CONN Mgmt For For JAMES V. DILLER Mgmt For For GARY E. GIST Mgmt For For JAN PEETERS Mgmt For For ROBERT N. POKELWALDT Mgmt For For JAMES A. URRY Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 INCREASE OF THE NUMBER OF SHARES AUTHORIZED Mgmt For For FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION PLAN FROM 22,250,000 TO 25,250,000. 04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- INTERVIDEO, INC. Agenda Number: 932347037 - -------------------------------------------------------------------------------------------------------------------------- Security: 46114Y101 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: IVII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY SHAW Mgmt For For JOSEPH ZAELIT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INTERVOICE, INC. Agenda Number: 932201178 - -------------------------------------------------------------------------------------------------------------------------- Security: 461142101 Meeting Type: Annual Meeting Date: 21-Jul-2004 Ticker: INTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BRANDENBURG Mgmt For For JOSEPH J. PIETROPAOLO Mgmt For For GEORGE C. PLATT Mgmt For For JACK. P. REILY Mgmt For For GERALD F. MONTRY Mgmt For For DONALD B. REED Mgmt For For SAJ-NICOLE A. JONI, PHD Mgmt For For ROBERT E. RITCHEY Mgmt For For 02 THE UNDERSIGNED HEREBY VOTES IN RESPONSE TO Mgmt For For THE PROPOSAL TO AMEND THE COMPANY S 2003 STOCK OPTION PLAN TO INCREASE FROM 2,000,000 TO 3,500,000 THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND INCREASE BY 2,000 THE NUMBER OF SHARES OF COMMON STOCK UNDER STOCK OPTIONS GRANTED TO NON-EMPLOYEE DIRECTORS UPON ELECTION OR RE-ELECTION. 03 IN THEIR DISCRETION, THE UNDERSIGNED HEREBY Mgmt For For AUTHORIZES THE PROXIES TO VOTE UPON SUCH OTHER BUSINESS OR MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- INTERWOVEN, INC. Agenda Number: 932345956 - -------------------------------------------------------------------------------------------------------------------------- Security: 46114T508 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: IWOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD E.F. CODD Mgmt For For BOB L. COREY Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INTERWOVEN Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- INTEVAC, INC. Agenda Number: 932315371 - -------------------------------------------------------------------------------------------------------------------------- Security: 461148108 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: IVAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN H. POND Mgmt For For KEVIN FAIRBAIRN Mgmt For For DAVID S. DURY Mgmt For For STANLEY J. HILL Mgmt For For DAVID N. LAMBETH Mgmt For For ROBERT LEMOS Mgmt For For ARTHUR L. MONEY Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S BYLAWS TO INCREASE THE RANGE OF AUTHORIZED DIRECTORS TO A RANGE OF FIVE TO NINE. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INTRADO INC. Agenda Number: 932315054 - -------------------------------------------------------------------------------------------------------------------------- Security: 46117A100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: TRDO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID KRONFELD Mgmt For For ART ZEILE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 932230383 - -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 09-Dec-2004 Ticker: INTU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BENNETT Mgmt For For CHRISTOPHER W. BRODY Mgmt For For WILLIAM V. CAMPBELL Mgmt For For SCOTT D. COOK Mgmt For For L. JOHN DOERR Mgmt For For DONNA L. DUBINSKY Mgmt For For MICHAEL R. HALLMAN Mgmt For For DENNIS D. POWELL Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 APPROVE OUR 2005 EQUITY INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 932320889 - -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: ISRG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. DUGGAN Mgmt For For WILLIAM J. MERCER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INVACARE CORPORATION Agenda Number: 932313846 - -------------------------------------------------------------------------------------------------------------------------- Security: 461203101 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: IVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. DELANEY Mgmt For For C. MARTIN HARRIS, M.D. Mgmt For For BERNADINE P. HEALY M.D. Mgmt For For A. MALACHI MIXON, III Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT THE INVACARE CORPORATION Mgmt For For EXECUTIVE INCENTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- INVERESK RESEARCH GROUP, INC. Agenda Number: 932225774 - -------------------------------------------------------------------------------------------------------------------------- Security: 461238107 Meeting Type: Special Meeting Date: 20-Oct-2004 Ticker: IRGI 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 JUNE 30, 2004, AS AMENDED, BY AND AMONG CHARLES RIVER LABORATORIES INTERNATIONAL, INC., INDIGO MERGER I CORP., INDIGO MERGER II LLC AND THE COMPANY, ATTACHED TO THE PROXY STATEMENT AS APPENDIX A, AND APPROVE THE TRANSACTION CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 02 PROPOSAL TO APPROVE AN ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT REFERRED TO IN ITEM 1.
- -------------------------------------------------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 932309582 - -------------------------------------------------------------------------------------------------------------------------- Security: 46126P106 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: IMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. QUELCH Mgmt For For JOHN F. LEVY Mgmt For For JERRY MCALEER, PH.D. Mgmt For For 02 APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK OPTION AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 932285085 - -------------------------------------------------------------------------------------------------------------------------- Security: 46145F105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: ITG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WILLIAM BURDETT Mgmt For For WILLIAM I JACOBS Mgmt For For TIMOTHY L. JONES Mgmt For For RAYMOND L. KILLIAN, JR. Mgmt For For ROBERT L. KING Mgmt For For MAUREEN O'HARA Mgmt For For BRIAN J. STECK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932266744 - -------------------------------------------------------------------------------------------------------------------------- Security: 461915100 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: IFIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS S. SWERSKY Mgmt For For EDWARD F. HINES, JR. Mgmt For For 02 TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Agenda Number: 932210925 - -------------------------------------------------------------------------------------------------------------------------- Security: 461730103 Meeting Type: Annual Meeting Date: 21-Sep-2004 Ticker: IRETS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL L. FEIST Mgmt For For CHARLES WM. JAMES Mgmt For For PATRICK G. JONES Mgmt For For TIMOTHY P. MIHALICK Mgmt For For JEFFREY L. MILLER Mgmt For For STEPHEN L. STENEHJEM Mgmt For For JOHN D. STEWART Mgmt For For THOMAS A. WENTZ, JR. Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INVITROGEN CORPORATION Agenda Number: 932283079 - -------------------------------------------------------------------------------------------------------------------------- Security: 46185R100 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: IVGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BALAKRISHNAN S. IYER Mgmt For For RONALD A. MATRICARIA Mgmt For For W. ANN REYNOLDS, PH.D. Mgmt For For JAY M. SHORT, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- IOMEGA CORPORATION Agenda Number: 932286582 - -------------------------------------------------------------------------------------------------------------------------- Security: 462030305 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: IOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BERKOWITZ Mgmt For For BRUCE B. DARLING Mgmt For For STEPHEN N. DAVID Mgmt For For MARGARET L. HARDIN Mgmt For For JONATHAN S. HUBERMAN Mgmt For For WERNER T. HEID Mgmt For For JOHN E. NOLAN Mgmt For For 02 TO APPROVE THE 2005 DIRECTOR STOCK OPTION PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- IONICS, INCORPORATED Agenda Number: 932259028 - -------------------------------------------------------------------------------------------------------------------------- Security: 462218108 Meeting Type: Special Meeting Date: 22-Feb-2005 Ticker: ION ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF NOVEMBER 24, 2004, AMONG GENERAL ELECTRIC COMPANY, TRITON ACQUISITION CORP., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GENERAL ELECTRIC COMPANY, AND IONICS. 02 TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY Mgmt Against Against AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SATISFY THE CONDITIONS TO COMPLETING THE MERGER AS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, INCLUDING FOR THE PURPOSE OF SOLICITING PROXIES TO VOTE IN FAVOR OF THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- IOWA TELECOMMUNICATIONS SERVICES INC Agenda Number: 932336743 - -------------------------------------------------------------------------------------------------------------------------- Security: 462594201 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: IWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. ALAN L. WELLS Mgmt For For MR. BRIAN P. FRIEDMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS IOWA TELECOM S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO RATIFY AND ADOPT THE 2005 STOCK INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- IPASS INC. Agenda Number: 932335917 - -------------------------------------------------------------------------------------------------------------------------- Security: 46261V108 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: IPAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BELETIC Mgmt For For A. GARY AMES Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For IPASS INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- IPAYMENT, INC. Agenda Number: 932347075 - -------------------------------------------------------------------------------------------------------------------------- Security: 46262E105 Meeting Type: Annual Meeting Date: 06-Jun-2005 Ticker: IPMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER Y. CHUNG Mgmt For For GREGORY S. DAILY Mgmt For For J. DONALD MCLEMORE, JR. Mgmt For For JENNIE CARTER THOMAS Mgmt For For DAVID T. VANDEWATER Mgmt For For CLAY M. WHITSON Mgmt For For DAVID M. WILDS Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 932338254 - -------------------------------------------------------------------------------------------------------------------------- Security: 462846106 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: IRM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARKE H. BAILEY Mgmt For For CONSTANTIN R. BODEN Mgmt For For KENT P. DAUTEN Mgmt For For B. THOMAS GOLISANO Mgmt For For JOHN F. KENNY, JR. Mgmt For For ARTHUR D. LITTLE Mgmt For For C. RICHARD REESE Mgmt For For VINCENT J. RYAN Mgmt For For 02 APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER RESULTING IN THE REINCORPORATION OF THE COMPANY IN THE STATE OF DELAWARE. 03 APPROVE AN AMENDMENT TO THE 2003 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2003 EMPLOYEE STOCK PURCHASE PLAN FROM 1,125,000 TO 2,325,000. 04 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- IRWIN FINANCIAL CORPORATION Agenda Number: 932274563 - -------------------------------------------------------------------------------------------------------------------------- Security: 464119106 Meeting Type: Annual Meeting Date: 07-Apr-2005 Ticker: IFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. DAVID HOOVER Mgmt For For WILLIAM I. MILLER Mgmt For For THEODORE M. SOLSO Mgmt For For 02 TO APPROVE A PROPOSAL TO AMEND THE RESTATED Mgmt For For ARTICLES OF INCORPORATION REGARDING THE INDEMNIFICATION OF DIRECTORS, OFFICERS AND EMPLOYEES, BY MOVING THE CURRENT INDEMNIFICATION PROVISIONS FROM THE RESTATED ARTICLES TO THE BY-LAWS AND REPLACING THE INDEMNIFICATION PROVISIONS IN THE RESTATED ARTICLES.
- -------------------------------------------------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Agenda Number: 932306524 - -------------------------------------------------------------------------------------------------------------------------- Security: 464330109 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: ISIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SPENCER R. BERTHELSEN Mgmt For For RICHARD D. DIMARCHI Mgmt For For B. LYNNE PARSHALL Mgmt For For JOSEPH H. WENDER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Agenda Number: 932220344 - -------------------------------------------------------------------------------------------------------------------------- Security: 464592104 Meeting Type: Annual Meeting Date: 08-Oct-2004 Ticker: ISLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD GOLDSTEIN Mgmt For For ROBERT S. GOLDSTEIN Mgmt For For EMANUEL CRYSTAL Mgmt For For ALAN J. GLAZER Mgmt For For W. RANDOLPH BAKER Mgmt For For JEFFREY D. GOLDSTEIN Mgmt For For JOHN G. BRACKENBURY Mgmt For For 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ISOLAGEN, INC. Agenda Number: 932345970 - -------------------------------------------------------------------------------------------------------------------------- Security: 46488N103 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: ILE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 02 DIRECTOR HENRY TOH Mgmt For For RALPH DEMARTINO Mgmt For For 03 TO APPROVE THE ADOPTION OF THE ISOLAGEN, INC. Mgmt Against Against 2005 EQUITY INCENTIVE PLAN. 04 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED FROM 50 MILLION SHARES TO 100 MILLION SHARES.
- -------------------------------------------------------------------------------------------------------------------------- ISTA PHARMACEUTICALS, INC. Agenda Number: 932226500 - -------------------------------------------------------------------------------------------------------------------------- Security: 45031X204 Meeting Type: Annual Meeting Date: 20-Oct-2004 Ticker: ISTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BARTON HUTT Mgmt For For BENJAMIN F. MCGRAW III Mgmt For For LIZA PAGE NELSON Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 APPROVE THE COMPANY S 2004 PERFORMANCE INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Agenda Number: 932329293 - -------------------------------------------------------------------------------------------------------------------------- Security: 45031U101 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: SFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY SUGARMAN Mgmt For For WILLIS ANDERSEN, JR. Mgmt For For ROBERT W. HOLMAN, JR. Mgmt For For ROBIN JOSEPHS Mgmt For For JOHN G. MCDONALD Mgmt For For GEORGE R. PUSKAR Mgmt For For JEFFREY A. WEBER Mgmt For For 02 APPROVAL OF EXPANDING THE ISTAR FINANCIAL INC. Mgmt For For EXECUTIVE AND DIRECTOR HIGH PERFORMANCE UNIT PROGRAM TO ADD A 2007 PLAN, 2008 PLAN AND 2009 PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ITLA CAPITAL CORPORATION Agenda Number: 932204655 - -------------------------------------------------------------------------------------------------------------------------- Security: 450565106 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: ITLA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR SANDOR X. MAYUGA Mgmt For For ROBERT R. REED Mgmt For For II THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR ITLA CAPITAL FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 932296999 - -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: ITRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TED C. DEMERRITT Mgmt For For JON E. ELIASSEN Mgmt For For ROBERT D. NEILSON Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED 2000 STOCK Mgmt For For INCENTIVE PLAN 03 APPROVAL OF AMENDED AND RESTATED 2002 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932289045 - -------------------------------------------------------------------------------------------------------------------------- Security: 45068B109 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: ESI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. DEAN Mgmt For For JAMES D. FOWLER, JR. Mgmt For For VIN WEBER Mgmt For For 02 APPROVAL OF THE AMENDMENT OF ITT/ESI S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF ITT/ESI COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 150,000,000 TO 300,000,000.
- -------------------------------------------------------------------------------------------------------------------------- ITT INDUSTRIES, INC. Agenda Number: 932301637 - -------------------------------------------------------------------------------------------------------------------------- Security: 450911102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: ITT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR STEVEN R. LORANGER Mgmt For For CURTIS J. CRAWFORD Mgmt For For CHRISTINA A. GOLD Mgmt For For RALPH F. HAKE Mgmt For For JOHN J. HAMRE Mgmt For For RAYMOND W. LEBOEUF Mgmt For For FRANK T. MACINNIS Mgmt For For LINDA S. SANFORD Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For B RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For C APPROVAL OF AMENDMENT TO THE RESTATED ARTICLES Mgmt For For OF INCORPORATION
- -------------------------------------------------------------------------------------------------------------------------- IVAX CORPORATION Agenda Number: 932189156 - -------------------------------------------------------------------------------------------------------------------------- Security: 465823102 Meeting Type: Annual Meeting Date: 15-Jul-2004 Ticker: IVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETTY G. AMOS Mgmt Withheld Against MARK ANDREWS Mgmt Withheld Against ERNST BIEKERT, PH.D. Mgmt Withheld Against PAUL L. CEJAS Mgmt Withheld Against JACK FISHMAN, PH.D. Mgmt Withheld Against NEIL FLANZRAICH Mgmt Withheld Against PHILLIP FROST, M.D. Mgmt Withheld Against BRUCE W. GREER Mgmt Withheld Against JANE HSIAO, PH.D. Mgmt Withheld Against DAVID A. LIEBERMAN Mgmt Withheld Against RICHARD C. PFENNIGER JR Mgmt Withheld Against BERTRAM PITT, M.D. Mgmt Withheld Against 02 APPROVAL OF 2004 INCENTIVE COMPENSATION PLAN Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- IVILLAGE INC. Agenda Number: 932227982 - -------------------------------------------------------------------------------------------------------------------------- Security: 46588H105 Meeting Type: Annual Meeting Date: 01-Nov-2004 Ticker: IVIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AJIT M. DALVI Mgmt For For HABIB KAIROUZ Mgmt For For EDWARD T. REILLY Mgmt For For ALFRED SIKES Mgmt For For 02 TO RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF IVILLAGE INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- IVILLAGE INC. Agenda Number: 932338937 - -------------------------------------------------------------------------------------------------------------------------- Security: 46588H105 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: IVIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH A. BRONFIN Mgmt Withheld Against JOHN T. (JACK) HEALY Mgmt Withheld Against LENNERT J. LEADER Mgmt Withheld Against 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF IVILLAGE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- IXIA Agenda Number: 932324483 - -------------------------------------------------------------------------------------------------------------------------- Security: 45071R109 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: XXIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-CLAUDE ASSCHER Mgmt Withheld Against MASSOUD ENTEKHABI Mgmt Withheld Against ERROL GINSBERG Mgmt Withheld Against JON F. RAGER Mgmt Withheld Against 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005 AS DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- IXYS CORPORATION Agenda Number: 932272850 - -------------------------------------------------------------------------------------------------------------------------- Security: 46600W106 Meeting Type: Annual Meeting Date: 31-Mar-2005 Ticker: SYXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD FEUCHT Mgmt Withheld Against KENNETH D. WONG Mgmt Withheld Against S. JOON LEE Mgmt Withheld Against NATHAN ZOMMER Mgmt Withheld Against SAMUEL KORY Mgmt Withheld Against 02 TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 932249825 - -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 10-Feb-2005 Ticker: JJSF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD B. SHREIBER Mgmt For For 02 APPROVAL OF AMENDMENT TO STOCK OPTION PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Agenda Number: 932305748 - -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: JCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.J. ENGIBOUS Mgmt For For K.B. FOSTER Mgmt For For L.H. ROBERTS Mgmt For For M.E. ULLMAN III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. 03 TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY, Mgmt For For INC. 2005 EQUITY COMPENSATION PLAN. 04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 932268267 - -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: JBHT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHNELLE D. HUNT Mgmt For For KIRK THOMPSON Mgmt For For LELAND E. TOLLETT Mgmt For For JOHN A. WHITE Mgmt For For COLEMAN H. PETERSON Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt Against Against OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 03 TO AMEND THE COMPANY S MANAGEMENT INCENTIVE Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 932291660 - -------------------------------------------------------------------------------------------------------------------------- Security: 46626E205 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: JCOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS Y. BECH Mgmt For For ROBERT J. CRESCI Mgmt For For JOHN F. RIELEY Mgmt For For RICHARD S. RESSLER Mgmt For For MICHAEL P. SCHULHOF Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Agenda Number: 932244976 - -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: JBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM D. MOREAN Mgmt For For THOMAS A. SANSONE Mgmt For For TIMOTHY L. MAIN Mgmt For For LAWRENCE J. MURPHY Mgmt For For MEL S. LAVITT Mgmt For For STEVEN A. RAYMUND Mgmt For For FRANK A. NEWMAN Mgmt For For LAURENCE S. GRAFSTEIN Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR JABIL.
- -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 932225370 - -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 26-Oct-2004 Ticker: JKHY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HENRY Mgmt For For J. HALL Mgmt For For M. HENRY Mgmt For For J. ELLIS Mgmt For For B. GEORGE Mgmt For For J. MALIEKEL Mgmt For For C. CURRY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 932255549 - -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 14-Feb-2005 Ticker: JBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. ALPERT Mgmt For For EDWARD W. GIBBONS Mgmt For For ANNE B. GUST Mgmt For For ALICE B. HAYES Mgmt For For MURRAY H. HUTCHISON Mgmt For For LINDA A. LANG Mgmt For For MICHAEL W. MURPHY Mgmt For For ROBERT J. NUGENT Mgmt For For L. ROBERT PAYNE Mgmt For For DAVID M. TEHLE Mgmt For For 02 APPROVAL OF AN AMENDMENT TO INCREASE SHARE RESERVE Mgmt Against Against UNDER THE 2004 STOCK INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 932251933 - -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 08-Feb-2005 Ticker: JEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. DALE R. LAURANCE Mgmt For For LINDA FAYNE LEVINSON Mgmt For For CRAIG L. MARTIN Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE JACOBS ENGINEERING Mgmt For For GROUP INC. 1999 STOCK INCENTIVE PLAN 03 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- JACUZZI BRANDS, INC. Agenda Number: 932251743 - -------------------------------------------------------------------------------------------------------------------------- Security: 469865109 Meeting Type: Annual Meeting Date: 10-Feb-2005 Ticker: JJZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BRIAN C. BEAZER Mgmt For For VERONICA M. HAGEN Mgmt For For JOHN J. MCATEE, JR. Mgmt For For B RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005 C PROPOSAL I - APPROVAL OF THE 2005 ANNUAL PERFORMANCE Mgmt For For INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Agenda Number: 932214644 - -------------------------------------------------------------------------------------------------------------------------- Security: 47012E106 Meeting Type: Annual Meeting Date: 10-Sep-2004 Ticker: JAKK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK FRIEDMAN Mgmt For For STEPHEN G. BERMAN Mgmt For For DAN ALMAGOR Mgmt For For DAVID C. BLATTE Mgmt For For ROBERT E. GLICK Mgmt For For MICHAEL G. MILLER Mgmt For For MURRAY L. SKALA Mgmt For For 02 APPROVAL OF APPOINTMENT OF THE FIRM OF PKF, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL CORPORATION, AS THE COMPANY S AUDITORS. 03 IN THEIR DISCRETION UPON SUCH OTHER MEASURES Mgmt Against Against AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY RATIFYING AND CONFIRMING ALL THAT SAID PROXY MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- JAMDAT MOBILE, INC. Agenda Number: 932321209 - -------------------------------------------------------------------------------------------------------------------------- Security: 47023T100 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: JMDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL VAIS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- JAMESON INNS, INC. Agenda Number: 932359436 - -------------------------------------------------------------------------------------------------------------------------- Security: 470457102 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: JAMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. KITCHIN Mgmt For For CRAIG R. KITCHIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Agenda Number: 932307386 - -------------------------------------------------------------------------------------------------------------------------- Security: 47102X105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: JNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL F. BALSER Mgmt For For GARY D. BLACK Mgmt For For ROBERT SKIDELSKY Mgmt For For 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS. 03 APPROVE THE 2005 LONG TERM INCENTIVE STOCK PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 932347239 - -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: JAH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS W. HUEMME Mgmt For For IRWIN D. SIMON Mgmt For For ROBERT L. WOOD Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT THE JARDEN CORPORATION Mgmt Against Against AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS JARDEN CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 50,000,000 TO 150,000,000 SHARES. 05 PROPOSAL TO APPROVE THE CONVERSION FEATURE OF Mgmt For For OUR SERIES C PREFERRED STOCK INTO SERIES B PREFERRED STOCK AND COMMON STOCK AND THE ISSUANCE OF COMMON STOCK AS A RESULT OF THE SUBSEQUENT CONVERSION OF SERIES B PREFERRED STOCK. 06 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION TO AMEND THE DEFINITION OF RELATED PARTY IN SECTION C OF ARTICLE VIII.
- -------------------------------------------------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Agenda Number: 932311638 - -------------------------------------------------------------------------------------------------------------------------- Security: 46612K108 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: JDAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. ARMSTRONG Mgmt For For 02 APPROVE ADOPTION OF THE JDA SOFTWARE GROUP, Mgmt Against Against INC. 2005 PERFORMANCE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Agenda Number: 932227716 - -------------------------------------------------------------------------------------------------------------------------- Security: 46612J101 Meeting Type: Annual Meeting Date: 16-Nov-2004 Ticker: JDSU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE D. DAY Mgmt For For MARTIN A. KAPLAN Mgmt For For KEVIN J. KENNEDY, PH.D. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Agenda Number: 932324798 - -------------------------------------------------------------------------------------------------------------------------- Security: 472319102 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: JEF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. PATRICK CAMPBELL Mgmt For For RICHARD G. DOOLEY Mgmt For For RICHARD B. HANDLER Mgmt For For FRANK J. MACCHIAROLA Mgmt For For JOHN C. SHAW, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- JEFFERSON-PILOT CORPORATION Agenda Number: 932286328 - -------------------------------------------------------------------------------------------------------------------------- Security: 475070108 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: JP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM PORTER PAYNE Mgmt For For DAVID A. STONECIPHER Mgmt For For ISAIAH TIDWELL Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 932314165 - -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: JBLU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL LAZARUS Mgmt Withheld Against DAVID NEELEMAN Mgmt Withheld Against FRANK SICA Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- JLG INDUSTRIES, INC. Agenda Number: 932232692 - -------------------------------------------------------------------------------------------------------------------------- Security: 466210101 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: JLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.V. ARMES Mgmt For For W.M. LASKY Mgmt For For J.A. MEZERA Mgmt For For D.L. PUGH Mgmt For For S. RABINOWITZ Mgmt For For R.C. STARK Mgmt For For T.C. WAJNERT Mgmt For For C.O. WOOD, III Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE ENSUING YEAR.
- -------------------------------------------------------------------------------------------------------------------------- JO-ANN STORES, INC. Agenda Number: 932334775 - -------------------------------------------------------------------------------------------------------------------------- Security: 47758P307 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: JAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK NEWMAN Mgmt For For BERYL RAFF Mgmt For For TRACEY THOMAS-TRAVIS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Agenda Number: 932222261 - -------------------------------------------------------------------------------------------------------------------------- Security: 800422107 Meeting Type: Annual Meeting Date: 26-Oct-2004 Ticker: JBSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GOVERNOR JIM EDGAR Mgmt For For JOHN W.A. BUYERS Mgmt For For 02 AMEND THE COMPANY S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION: TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 10,000,000 TO 17,000,000. 03 RATIFY APPOINTMENT OF AUDITORS: RATIFY APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- JOHN H. HARLAND COMPANY Agenda Number: 932280201 - -------------------------------------------------------------------------------------------------------------------------- Security: 412693103 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: JH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD K. LOCHRIDGE Mgmt For For G. HAROLD NORTHROP Mgmt For For TIMOTHY C. TUFF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005. 03 APPROVAL OF THE 2005 COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 04 APPROVAL OF THE MATERIAL TERMS OF THE SENIOR Mgmt For For MANAGEMENT INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 932213387 - -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 15-Sep-2004 Ticker: JWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY FRANKLIN Mgmt For For HENRY A. MCKINNELL Mgmt For For JOHN L. MARION, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS. 03 PROPOSAL TO APPROVE THE 2004 KEY EMPLOYEE STOCK Mgmt For For PLAN. 04 PROPOSAL TO APPROVE THE 2004 EXECUTIVE ANNUAL Mgmt For For INCENTIVE PLAN. 05 PROPOSAL TO APPROVE THE DIRECTORS STOCK PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932272507 - -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: JNJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY S. COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For ROBERT J. DARRETTA Mgmt For For MICHAEL M. E. JOHNS Mgmt For For ANN D. JORDAN Mgmt For For ARNOLD G. LANGBO Mgmt For For SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For CHRISTINE A. POON Mgmt For For STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt Against Against 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 932240803 - -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 26-Jan-2005 Ticker: JCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NATALIE A. BLACK Mgmt For For ROBERT A. CORNOG Mgmt For For WILLIAM H. LACY Mgmt For For STEPHEN A. ROELL Mgmt For For 02 APPROVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Agenda Number: 932311210 - -------------------------------------------------------------------------------------------------------------------------- Security: 480074103 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: JNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BONEPARTH Mgmt For For SIDNEY KIMMEL Mgmt For For HOWARD GITTIS Mgmt For For ANTHONY F. SCARPA Mgmt For For MATTHEW H. KAMENS Mgmt For For MICHAEL L. TARNOPOL Mgmt For For J. ROBERT KERREY Mgmt For For ANN N. REESE Mgmt For For GERALD C. CROTTY Mgmt For For LOWELL W. ROBINSON Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR 2005. 03 APPROVAL OF AN AMENDMENT TO THE 1999 STOCK INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 932318846 - -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: JLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLIN DYER Mgmt For For SHEILA A. PENROSE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 TO APPROVE A PROPOSED AMENDMENT TO THE JONES Mgmt Against Against LANG LASALLE STOCK AWARD AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN BY 3,000,000. 04 TO APPROVE A PROPOSAL BY OUR BOARD OF DIRECTORS Mgmt For For TO AMEND THE JONES LANG LASALLE ARTICLES OF INCORPORATION TO DECLASSIFY THE TERMS OF THE MEMBERS OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Agenda Number: 932361037 - -------------------------------------------------------------------------------------------------------------------------- Security: 480838101 Meeting Type: Annual Meeting Date: 24-Jun-2005 Ticker: JOSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. PREISER Mgmt For For ROBERT N. WILDRICK Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Agenda Number: 932278460 - -------------------------------------------------------------------------------------------------------------------------- Security: 481130102 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: JRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. SMITH Mgmt For For MARY ELLEN STANEK Mgmt For For JEANETTE TULLY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- JOURNAL REGISTER COMPANY Agenda Number: 932310054 - -------------------------------------------------------------------------------------------------------------------------- Security: 481138105 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: JRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN B. CLIFTON Mgmt For For JOSEPH A. LAWRENCE Mgmt For For L. GODWIN HUTCHINSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. Agenda Number: 932258886 - -------------------------------------------------------------------------------------------------------------------------- Security: 481165108 Meeting Type: Annual Meeting Date: 22-Feb-2005 Ticker: JOYG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt For For JOHN NILS HANSON Mgmt For For KEN C. JOHNSEN Mgmt For For JAMES R. KLAUSER Mgmt For For RICHARD B. LOYND Mgmt For For P. ERIC SIEGERT Mgmt For For JAMES H. TATE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 932288156 - -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: JPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANS W. BECHERER Mgmt For For JOHN H. BIGGS Mgmt For For LAWRENCE A. BOSSIDY Mgmt For For STEPHEN B. BURKE Mgmt For For JAMES S. CROWN Mgmt For For JAMES DIMON Mgmt For For ELLEN V. FUTTER Mgmt For For WILLIAM H. GRAY III Mgmt For For WILLIAM B. HARRISON JR. Mgmt For For LABAN P. JACKSON JR. Mgmt For For JOHN W. KESSLER Mgmt For For ROBERT I. LIPP Mgmt For For RICHARD A. MANOOGIAN Mgmt For For DAVID C. NOVAK Mgmt For For LEE R. RAYMOND Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt Against Against 04 DIRECTOR TERM LIMITS Shr Against For 05 SEPARATION OF CHAIRMAN AND CEO Shr Against For 06 COMPETITIVE PAY Shr Against For 07 RECOUP UNEARNED MANAGEMENT BONUSES Shr Abstain Against
- -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 932307259 - -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: JNPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. HEARST III Mgmt Withheld Against KENNETH GOLDMAN Mgmt Withheld Against FRANK MARSHALL Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- JUPITERMEDIA CORPORATION Agenda Number: 932346908 - -------------------------------------------------------------------------------------------------------------------------- Security: 48207D101 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: JUPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN M. MECKLER Mgmt For For CHRISTOPHER S. CARDELL Mgmt For For MICHAEL J. DAVIES Mgmt For For GILBERT F. BACH Mgmt For For WILLIAM A. SHUTZER Mgmt For For JOHN R. PATRICK Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- K-SWISS INC. Agenda Number: 932242150 - -------------------------------------------------------------------------------------------------------------------------- Security: 482686102 Meeting Type: Special Meeting Date: 15-Dec-2004 Ticker: KSWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt For For STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT THERETO FROM 3,600,000 TO 4,600,000 AND TO APPROVE AND RATIFY THE COMPANY S 1999 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. 02 TO APPROVE THE COMPANY S ECONOMIC VALUE ADDED Mgmt For For BONUS PLAN, AS AMENDED, TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE.
- -------------------------------------------------------------------------------------------------------------------------- K-SWISS INC. Agenda Number: 932309455 - -------------------------------------------------------------------------------------------------------------------------- Security: 482686102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: KSWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID LEWIN Mgmt For For MARK LOUIE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- K-V PHARMACEUTICAL COMPANY Agenda Number: 932210660 - -------------------------------------------------------------------------------------------------------------------------- Security: 482740206 Meeting Type: Annual Meeting Date: 09-Sep-2004 Ticker: KVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN M. BELLIN Mgmt For For NORMAN D. SCHELLENGER Mgmt For For TERRY B. HATFIELD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- K2 INC. Agenda Number: 932301346 - -------------------------------------------------------------------------------------------------------------------------- Security: 482732104 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: KTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED E. OSBORNE, JR. Mgmt For For DAN QUAYLE Mgmt For For EDWARD F. RYAN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- KADANT INC. Agenda Number: 932333519 - -------------------------------------------------------------------------------------------------------------------------- Security: 48282T104 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: KAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. ALBERTINE Mgmt For For THOMAS C. LEONARD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 932278484 - -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: KAMNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT TEN (10) DIRECTORS. Mgmt No vote 02 APPROVAL OF PERFORMANCE-BASED COMPENSATION ARRANGEMENTS Mgmt No vote UNDER SECTION 162(M) OF THE INTERNAL REVERNE CODE. 03 TO RATIFY KPMG LLP AS AUDITOR FOR THE CORPORATION. Mgmt No vote
- -------------------------------------------------------------------------------------------------------------------------- KANBAY INTERNATIONAL, INC. Agenda Number: 932340552 - -------------------------------------------------------------------------------------------------------------------------- Security: 48369P207 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: KBAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYPRIAN D'SOUZA Mgmt Withheld Against B. DOUGLAS MORRISS Mgmt Withheld Against HARRY C. GAMBILL Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY LIFE INSURANCE COMPANY Agenda Number: 932296139 - -------------------------------------------------------------------------------------------------------------------------- Security: 484836101 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: KCLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER E. BIXBY Mgmt For For WEBB R. GILMORE Mgmt For For NANCY BIXBY HUDSON Mgmt For For DARYL D. JENSEN Mgmt For For WILLIAM A. SCHALEKAMP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 932268724 - -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Special Meeting Date: 29-Mar-2005 Ticker: KSU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSED ISSUANCE OF COMMON STOCK. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 932305483 - -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: KSU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DRUTEN Mgmt Withheld Against RODNEY E. SLATER Mgmt Withheld Against 02 APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 1991 STOCK OPTION AND PERFORMANCE AWARD PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF KPMG LLP AS KCS S INDEPENDENT ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- KAYDON CORPORATION Agenda Number: 932301170 - -------------------------------------------------------------------------------------------------------------------------- Security: 486587108 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: KDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt For For BRIAN P. CAMPBELL Mgmt For For JAMES O'LEARY Mgmt For For THOMAS C. SULLIVAN Mgmt For For B. JOSEPH WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 932266720 - -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 07-Apr-2005 Ticker: KBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. JOHNSON Mgmt For For J. TERRENCE LANNI Mgmt For For DR. BARRY MUNITZ Mgmt For For 02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For INCORPORATION OF KB HOME TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON STOCK FROM 100 MILLION SHARES TO 300 MILLION SHARES. 03 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- KCS ENERGY, INC. Agenda Number: 932331298 - -------------------------------------------------------------------------------------------------------------------------- Security: 482434206 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: KCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. CHRISTMAS Mgmt For For JOEL D. SIEGEL Mgmt For For CHRISTOPHER A. VIGGIANO Mgmt For For 02 APPROVAL OF THE 2005 EMPLOYEE AND DIRECTORS Mgmt For For STOCK PLAN
- -------------------------------------------------------------------------------------------------------------------------- KEANE, INC. Agenda Number: 932288740 - -------------------------------------------------------------------------------------------------------------------------- Security: 486665102 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: KEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIA A. CIRINO Mgmt For For JOHN F. KEANE JR. Mgmt For For STEPHEN D. STEINOUR Mgmt For For JAMES D. WHITE Mgmt For For 02 TO RATIFY AND APPROVE THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------- KEITHLEY INSTRUMENTS, INC. Agenda Number: 932248330 - -------------------------------------------------------------------------------------------------------------------------- Security: 487584104 Meeting Type: Annual Meeting Date: 12-Feb-2005 Ticker: KEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. KEITHLEY Mgmt For For BRIAN R. BACHMAN Mgmt For For JAMES T. BARTLETT* Mgmt For For JAMES B. GRISWOLD Mgmt For For LEON J. HENDRIX, JR.* Mgmt For For DR. N. MOHAN REDDY Mgmt For For BARBARA V. SCHERER Mgmt For For R. ELTON WHITE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 932272052 - -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: K ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDIO X. GONZALEZ Mgmt For For A.D. DAVID MACKAY Mgmt For For WILLIAM C. RICHARDSON Mgmt For For JOHN L. ZABRISKIE Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR FOR 2005 Mgmt For For 03 REPORT ON IMPACTS OF GENETICALLY ENGINEERED Shr Against For FOOD 04 APPOINTMENT OF INVESTMENT BANKER Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- KELLWOOD COMPANY Agenda Number: 932327352 - -------------------------------------------------------------------------------------------------------------------------- Security: 488044108 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: KWD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. BAER Mgmt For For K. DICKERSON Mgmt For For J. HUNTER Mgmt For For L. KATZEN Mgmt For For J. PAGE Mgmt For For H. WEINBERG Mgmt For For 02 APPROVE THE LONG-TERM INCENTIVE PLAN OF 2005. Mgmt For For 03 APPROVE THE 2005 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 04 SHAREOWNER PROPOSAL. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- KEMET CORPORATION Agenda Number: 932196567 - -------------------------------------------------------------------------------------------------------------------------- Security: 488360108 Meeting Type: Annual Meeting Date: 21-Jul-2004 Ticker: KEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. MAGUIRE Mgmt No vote JOSEPH D. SWANN Mgmt No vote 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt No vote LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2005. 03 THE APPROVAL OF KEMET CORPORATION S 2004 LONG-TERM Mgmt No vote EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 932225231 - -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 26-Oct-2004 Ticker: KMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR A. PETER HELD Mgmt For For LARRY D. YOST Mgmt For For II THE APPROVAL OF AN AMENDMENT TO THE KENNAMETAL Mgmt Against Against INC. STOCK AND INCENTIVE PLAN OF 2002. III RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Agenda Number: 932338153 - -------------------------------------------------------------------------------------------------------------------------- Security: 193294105 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: KCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BLUM Mgmt For For KENNETH D. COLE Mgmt For For ROBERT C. GRAYSON Mgmt For For DENIS F. KELLY Mgmt For For PHILIP B. MILLER Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE KENNETH COLE Mgmt Against Against PRODUCTIONS, INC. 2004 STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- KENSEY NASH CORPORATION Agenda Number: 932237248 - -------------------------------------------------------------------------------------------------------------------------- Security: 490057106 Meeting Type: Annual Meeting Date: 01-Dec-2004 Ticker: KNSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. NASH Mgmt For For ROBERT J. BOBB Mgmt For For KIM D. ROSENBERG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY S FINANCIAL STATEMENTS.
- -------------------------------------------------------------------------------------------------------------------------- KERR-MCGEE CORPORATION Agenda Number: 932298955 - -------------------------------------------------------------------------------------------------------------------------- Security: 492386107 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: KMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. WALLACE Mgmt For For IAN L. WHITE-THOMSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2005. 03 APPROVAL OF 2005 LONG TERM INCENTIVE PLAN. Mgmt For For 04 APPROVAL TO AMEND THE AMENDED AND RESTATED CERTIFICATION Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 300,000,000 TO 500,000,000. 05 STOCKHOLDER PROPOSAL REQUESTING ESTABLISHMENT Shr Against For OF AN OFFICE OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- KERYX BIOPHARMACEUTICALS, INC. Agenda Number: 932329522 - -------------------------------------------------------------------------------------------------------------------------- Security: 492515101 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: KERX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. WEISS Mgmt For For I. CRAIG HENDERSON M.D. Mgmt For For MALCOLM HOENLEIN Mgmt For For LAWRENCE JAY KESSEL, MD Mgmt For For ERIC ROSE, M.D. Mgmt For For LINDSAY A. ROSENWALD MD Mgmt For For PETER SALOMON, M.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 932283346 - -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: KEY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD P. CAMPBELL Mgmt For For H. JAMES DALLAS Mgmt For For CHARLES R. HOGAN Mgmt For For LAURALEE E. MARTIN Mgmt For For BILL R. SANFORD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- KEYNOTE SYSTEMS, INC. Agenda Number: 932264942 - -------------------------------------------------------------------------------------------------------------------------- Security: 493308100 Meeting Type: Annual Meeting Date: 24-Mar-2005 Ticker: KEYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR UMANG GUPTA Mgmt Withheld Against DAVID COWAN Mgmt Withheld Against DEBORAH RIEMAN Mgmt Withheld Against MOHAN GYANI Mgmt Withheld Against GEOFFREY PENNEY Mgmt Withheld Against RAYMOND L. OCAMPO JR. Mgmt Withheld Against JENNIFER BOLT Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For KEYNOTE SYSTEMS, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- KEYSPAN CORPORATION Agenda Number: 932276771 - -------------------------------------------------------------------------------------------------------------------------- Security: 49337W100 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: KSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. CATELL Mgmt For For ANDREA S. CHRISTENSEN Mgmt For For ROBERT J. FANI Mgmt For For ALAN H. FISHMAN Mgmt For For JAMES R. JONES Mgmt For For JAMES L.LAROCCA Mgmt For For GLORIA C. LARSON Mgmt For For STEPHEN W. MCKESSY Mgmt For For EDWARD D. MILLER Mgmt For For VIKKI L. PRYOR Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- KEYSTONE AUTOMOTIVE INDUSTRIES, INC. Agenda Number: 932207865 - -------------------------------------------------------------------------------------------------------------------------- Security: 49338N109 Meeting Type: Annual Meeting Date: 18-Aug-2004 Ticker: KEYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. FOSTER Mgmt For For JAMES ROBERT GERRITY Mgmt For For RICHARD L. KEISTER Mgmt For For TIMOTHY C. MCQUAY Mgmt For For GEORGE E. SEEBART Mgmt For For KEITH M. THOMPSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- KEYSTONE PROPERTY TRUST Agenda Number: 932205518 - -------------------------------------------------------------------------------------------------------------------------- Security: 493596100 Meeting Type: Special Meeting Date: 30-Jul-2004 Ticker: KTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MAY 3, 2004, ATTACHED TO THE PROXY STATEMENT AS EXHIBIT A, INCLUDING THE ACQUISITION BY PROLOGIS SIX RIVERS LIMITED PARTNERSHIP OF KEYSTONE PROPERTY TRUST THROUGH THE MERGER OF A MERGER SUBSIDIARY OWNED BY PROLOGIS SIX RIVERS LIMITED PARTNERSHIP WITH AND INTO KEYSTONE PROPERTY TRUST.
- -------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 932340639 - -------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: KFRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN N. ALLRED Mgmt For For A. GORDON TUNSTALL Mgmt For For PATRICK D. MONEYMAKER Mgmt For For 02 APPROVE KFORCE S 2005 ANNUAL PERFORMANCE BONUS Mgmt For For PLAN. 03 APPROVE KFORCE S 2005 STOCK INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- KFX INC. Agenda Number: 932337872 - -------------------------------------------------------------------------------------------------------------------------- Security: 48245L107 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: KFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK C. PESTER Mgmt For For JAMES S. PIGNATELLI Mgmt For For THEODORE VENNERS Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT ACCOUNTANTS 03 RATIFICATION AND APPROVAL OF THE COMPANY S 2004 Mgmt For For EQUITY INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 932293044 - -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: KRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. KILROY, SR. Mgmt For For EDWARD F. BRENNAN, PHD Mgmt For For MATTHEW J. HART Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 932222235 - -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Annual Meeting Date: 19-Oct-2004 Ticker: KBALB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JACK R. WENTWORTH Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 932261201 - -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: KMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BERGSTROM Mgmt For For ROBERT W. DECHERD Mgmt For For G. CRAIG SULLIVAN Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Abstain Against HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS
- -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 932313416 - -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: KIM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. KIMMEL Mgmt Withheld Against M. COOPER Mgmt Withheld Against R. DOOLEY Mgmt Withheld Against M. FLYNN Mgmt Withheld Against J. GRILLS Mgmt Withheld Against D. HENRY Mgmt Withheld Against F.P. HUGHES Mgmt Withheld Against F. LOURENSO Mgmt Withheld Against R. SALTZMAN Mgmt Withheld Against 02 TO AMEND THE CHARTER OF THE COMPANY TO (A) INCREASE Mgmt For For THE NUMBER OF SHARES OF STOCK THAT THE COMPANY HAS THE AUTHORITY TO ISSUE AND (B) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 SHARES TO 300,000,000 SHARES AND (C) INCREASE THE NUMBER OF AUTHORIZED SHARES OF EXCESS STOCK OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 932299185 - -------------------------------------------------------------------------------------------------------------------------- Security: 49455P101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: KMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL C. MORGAN Mgmt For For STEWART A. BLISS Mgmt For For EDWARD RANDALL, III Mgmt For For 02 BOARD PROPOSAL TO AMEND OUR RESTATED ARTICLES Mgmt For For OF INCORPORATION TO INCREASE OUR AUTHORIZED COMMON STOCK, PAR VALUE $5.00 PER SHARE, FROM 150,000,000 SHARES TO 300,000,000 SHARES. 03 BOARD PROPOSAL TO APPROVE OUR 2005 ANNUAL INCENTIVE Mgmt For For PLAN. 04 BOARD PROPOSAL TO APPROVE OUR NON-EMPLOYEE DIRECTORS Mgmt For For STOCK AWARDS PLAN. 05 BOARD PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Agenda Number: 932304392 - -------------------------------------------------------------------------------------------------------------------------- Security: 494580103 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: KND ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. KUNTZ Mgmt For For THOMAS P. COOPER, M.D. Mgmt For For PAUL J. DIAZ Mgmt For For MICHAEL J. EMBLER Mgmt For For GARRY N. GARRISON Mgmt For For ISAAC KAUFMAN Mgmt For For JOHN H. KLEIN Mgmt For For EDDY J. ROGERS, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005
- -------------------------------------------------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Agenda Number: 932325790 - -------------------------------------------------------------------------------------------------------------------------- Security: 49460W208 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: KCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. LEININGER, MD Mgmt For For DENNERT O. WARE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- KING PHARMACEUTICALS, INC. Agenda Number: 932322821 - -------------------------------------------------------------------------------------------------------------------------- Security: 495582108 Meeting Type: Annual Meeting Date: 31-May-2005 Ticker: KG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. CHARLES MOYER* Mgmt For For GREGORY D. JORDAN** Mgmt For For D. GREG ROOKER* Mgmt For For BRIAN A. MARKISON** Mgmt For For TED G. WOOD* Mgmt For For 02 APPROVAL OF THE KING PHARMACEUTICALS, INC. INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 932276074 - -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: KEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER E. JOHNSON Mgmt Withheld Against GEORGE A. PETERKIN, JR. Mgmt Withheld Against ROBERT G. STONE, JR. Mgmt Withheld Against 02 TO APPROVE THE KIRBY CORPORATION 2005 STOCK Mgmt Against Against AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- KIRKLAND'S, INC. Agenda Number: 932348091 - -------------------------------------------------------------------------------------------------------------------------- Security: 497498105 Meeting Type: Annual Meeting Date: 06-Jun-2005 Ticker: KIRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. ALDERSON Mgmt Withheld Against CARL KIRKLAND Mgmt Withheld Against DAVID M. MUSSAFER Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 932284653 - -------------------------------------------------------------------------------------------------------------------------- Security: 49803T102 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: KRG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALVIN E. KITE, JR. Mgmt For For JOHN A. KITE Mgmt For For WILLIAM E. BINDLEY Mgmt For For DR. RICHARD A. COSIER Mgmt For For EUGENE GOLUB Mgmt For For GERALD L. MOSS Mgmt For For MICHAEL L. SMITH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 932219149 - -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 18-Oct-2004 Ticker: KLAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. BARNHOLT Mgmt Withheld Against STEPHEN P. KAUFMAN Mgmt Withheld Against KENNETH L. SCHROEDER Mgmt Withheld Against 02 TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE Mgmt Against Against PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- KMART HOLDING CORPORATION Agenda Number: 932266453 - -------------------------------------------------------------------------------------------------------------------------- Security: 498780105 Meeting Type: Special Meeting Date: 24-Mar-2005 Ticker: KMRT 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 NOVEMBER 16, 2004, BY AND AMONG KMART HOLDING CORPORATION, SEARS, ROEBUCK AND CO., SEARS HOLDINGS CORPORATION, KMART ACQUISITION CORP. AND SEARS ACQUISITION CORP. 2A APPROVAL OF THE FOLLOWING PROPOSAL TO EXCLUDE Mgmt For For BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS: APPROVAL TO HAVE NO PROHIBITION ON THE ISSUANCE OF NONVOTING EQUITY SECURITIES. 2B APPROVAL OF THE FOLLOWING PROPOSAL TO EXCLUDE Mgmt For For BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS: APPROVAL TO EXCLUDE THE RIGHTS OF CERTAIN NAMED STOCKHOLDERS TO DESIGNATE DIRECTORS TO THE BOARD OF DIRECTORS. 03 APPROVAL OF THE GRANTS TO AYLWIN B. LEWIS OF Mgmt For For (A) 50,781 RESTRICTED SHARES OF KMART COMMON STOCK, (B) OPTIONS TO ACQUIRE 150,000 SHARES OF KMART COMMON STOCK, AND (C) A NUMBER OF RESTRICTED SHARES OF KMART COMMON STOCK EQUAL TO $1 MILLION (BASED ON A PER SHARE PRICE DETERMINED IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE MERGERS).
- -------------------------------------------------------------------------------------------------------------------------- KNBT BANCORP, INC. Agenda Number: 932301269 - -------------------------------------------------------------------------------------------------------------------------- Security: 482921103 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: KNBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT V. FAINOR Mgmt For For JEFFREY P. FEATHER Mgmt For For CHARLES J. PEISCHL Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF GRANT THORNTON LLP AS KNBT BANCORP S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- KNIGHT TRADING GROUP, INC. Agenda Number: 932306687 - -------------------------------------------------------------------------------------------------------------------------- Security: 499063105 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: NITE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE CHANGE OF THE COMPANY S NAME Mgmt For For TO KNIGHT CAPITAL GROUP, INC. 02 DIRECTOR WILLIAM L. BOLSTER Mgmt For For CHARLES V. DOHERTY Mgmt For For GARY R. GRIFFITH Mgmt For For THOMAS M. JOYCE Mgmt For For ROBERT M. LAZAROWITZ Mgmt For For THOMAS C. LOCKBURNER Mgmt For For JAMES T. MILDE Mgmt For For RODGER O. RINEY Mgmt For For 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Agenda Number: 932324700 - -------------------------------------------------------------------------------------------------------------------------- Security: 499064103 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: KNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY M. KOHL* Mgmt Withheld Against DONALD A. BLISS* Mgmt Withheld Against MARK SCUDDER* Mgmt Withheld Against KATHRYN L. MUNRO** Mgmt Withheld Against 02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK OPTION Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED AND AVAILABLE FOR ISSUANCE THEREUNDER FROM 1,500,000 TO 4,000,000. 03 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- KNIGHT-RIDDER, INC. Agenda Number: 932288093 - -------------------------------------------------------------------------------------------------------------------------- Security: 499040103 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: KRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. ERNST Mgmt For For VASANT PRABHU Mgmt For For P. ANTHONY RIDDER Mgmt For For JOHN E. WARNOCK Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For 03 APPROVE THE MATERIAL TERMS OF THE ANNUAL INCENTIVE Mgmt For For PLAN 04 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against EMPLOYEE STOCK OPTION PLAN 05 APPROVE THE AMENDMENT OF THE EMPLOYEE STOCK Mgmt Against Against OPTION PLAN 06 SHAREHOLDER PROPOSAL RELATING TO SEPARATING Shr Against For THE POSITIONS OF CHAIRMAN AND CEO
- -------------------------------------------------------------------------------------------------------------------------- KNOLL, INC. Agenda Number: 932303972 - -------------------------------------------------------------------------------------------------------------------------- Security: 498904200 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: KNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW B. COGAN Mgmt Withheld Against KEVIN KRUSE Mgmt Withheld Against KEWSONG LEE Mgmt Withheld Against 02 TO RATIFY SELECTION BY THE AUDIT COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 932289235 - -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: KSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. ERICSON Mgmt Withheld Against WILLIAM S. KELLOGG Mgmt Withheld Against ARLENE MEIER Mgmt Withheld Against R. ELTON WHITE Mgmt Withheld Against 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against DIRECTORS TO TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL 04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against DIRECTORS TO SEEK SHAREHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL
- -------------------------------------------------------------------------------------------------------------------------- KOMAG, INCORPORATED Agenda Number: 932302247 - -------------------------------------------------------------------------------------------------------------------------- Security: 500453204 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: KOMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THIAN HOO TAN Mgmt For For RICHARD A. KASHNOW Mgmt For For DENNIS P. WOLF Mgmt For For 02 PROPOSAL TO AMEND AND RESTATE THE AMENDED AND Mgmt For For RESTATED 2002 QUALIFIED STOCK PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KOPIN CORPORATION Agenda Number: 932294123 - -------------------------------------------------------------------------------------------------------------------------- Security: 500600101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: KOPN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C.C. FAN Mgmt For For DAVID E. BROOK Mgmt For For ANDREW H. CHAPMAN Mgmt For For MORTON COLLINS Mgmt For For CHI CHIA HSIEH Mgmt For For MICHAEL A. WALL Mgmt For For MICHAEL J. LANDINE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Agenda Number: 932214935 - -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 14-Sep-2004 Ticker: KFY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. BARLETT Mgmt Withheld Against SAKIE T. FUKUSHIMA Mgmt Withheld Against DAVID L. LOWE Mgmt Withheld Against EDWARD D. MILLER Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE PERFORMANCE AWARD Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE DELIVERED PURSUANT TO AWARDS GRANTED UNDER THE PLAN. 03 TO APPROVE AN AMENDMENT TO THE PERFORMANCE AWARD Mgmt Against Against PLAN TO ELIMINATE THE LIMITATION ON THE NUMBER OF SHARES OF RESTRICTED STOCK THAT MAY BE ISSUED UNDER THE PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- KOS PHARMACEUTICALS, INC. Agenda Number: 932277343 - -------------------------------------------------------------------------------------------------------------------------- Security: 500648100 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: KOSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL JAHARIS Mgmt Withheld Against DANIEL M. BELL Mgmt Withheld Against ROBERT E. BALDINI Mgmt Withheld Against ADRIAN ADAMS Mgmt Withheld Against JOHN BRADEMAS, PH.D. Mgmt Withheld Against KEVIN T. FERRO Mgmt Withheld Against STEVEN JAHARIS, M.D. Mgmt Withheld Against N.E. MADIAS, M.D. Mgmt Withheld Against MARK NOVITCH, M.D. Mgmt Withheld Against WILLIAM D. PRUITT Mgmt Withheld Against FREDERICK B. WHITTEMORE Mgmt Withheld Against 02 AMEND THE COMPANY S ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 50,000,000 TO 100,000,000. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- KOSAN BIOSCIENCES INCORPORATED Agenda Number: 932318959 - -------------------------------------------------------------------------------------------------------------------------- Security: 50064W107 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: KOSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE A. CHABNER, M.D. Mgmt For For PETER DAVIS, PH.D. Mgmt For For C.T. WALSH, PH.D. Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS INC. Agenda Number: 932262467 - -------------------------------------------------------------------------------------------------------------------------- Security: 50075N104 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: KFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAN BENNINK Mgmt For For LOUIS C. CAMILLERI Mgmt For For ROGER K. DEROMEDI Mgmt For For DINYAR S. DEVITRE Mgmt For For W. JAMES FARRELL Mgmt For For BETSY D. HOLDEN Mgmt For For RICHARD A. LERNER M.D. Mgmt For For JOHN C. POPE Mgmt For For MARY L. SCHAPIRO Mgmt For For CHARLES R. WALL Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 APPROVAL OF THE 2005 PERFORMANCE INCENTIVE PLAN Mgmt For For 04 STOCKHOLDER PROPOSAL-REPORT ON IMPACTS OF GENETICALLY Shr Against For ENGINEERED PRODUCTS
- -------------------------------------------------------------------------------------------------------------------------- KRAMONT REALTY TRUST Agenda Number: 932269790 - -------------------------------------------------------------------------------------------------------------------------- Security: 50075Q107 Meeting Type: Special Meeting Date: 14-Apr-2005 Ticker: KRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE AMENDED AND RESTATED Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2005, BY AND AMONG CENTRO WATT AMERICA III, L.P., CENTRO WATT AMERICA III OP, LLC, CWAR OP MERGER SUB, LLC, CWAR OP MERGER SUB II, LLC, CWAR OP MERGER SUB III TRUST, CENTRO PROPERTIES LIMITED, CPT MANAGER LIMITED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO VOTE, IN THEIR DISCRETION, AND OTHERWISE Mgmt Against Against REPRESENT THE UNDERSIGNED ON ANY MOTION TO ADJOURN OR POSTPONE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- KROLL, INC. Agenda Number: 932199400 - -------------------------------------------------------------------------------------------------------------------------- Security: 501049100 Meeting Type: Special Meeting Date: 08-Jul-2004 Ticker: KROL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt No vote AS OF MAY 18, 2004, BY AND AMONG MARSH & MCLENNAN COMPANIES, INC., KROLL INC. AND KING MERGER CORP. 02 TO ACT UPON ANY OTHER MATTERS PROPERLY BROUGHT Mgmt No vote BEFORE THE SPECIAL MEETING, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, INCLUDING THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IN THE EVENT THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL 1 AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- KRONOS INCORPORATED Agenda Number: 932253216 - -------------------------------------------------------------------------------------------------------------------------- Security: 501052104 Meeting Type: Annual Meeting Date: 10-Feb-2005 Ticker: KRON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. BRADLEY MCWILLIAMS Mgmt For For LAWRENCE J. PORTNER Mgmt For For 02 TO APPROVE OUR AMENDED AND RESTATED 2002 STOCK Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Agenda Number: 932320598 - -------------------------------------------------------------------------------------------------------------------------- Security: 50105F105 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: KRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH R. COOGAN Mgmt For For CECIL H. MOORE, JR. Mgmt For For GEORGE E. POSTON Mgmt For For GLENN R. SIMMONS Mgmt For For HAROLD C. SIMMONS Mgmt For For R. GERALD TURNER Mgmt For For STEVEN L. WATSON Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 932250688 - -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 08-Feb-2005 Ticker: KLIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. WILLIAM ZADEL Mgmt Withheld Against 02 APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Agenda Number: 932323114 - -------------------------------------------------------------------------------------------------------------------------- Security: 482738101 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: KVHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.A. KITS VAN HEYNINGEN Mgmt For For R.W.B. K. VAN HEYNINGEN Mgmt For For BRUCE J. RYAN Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- KYPHON INC. Agenda Number: 932340576 - -------------------------------------------------------------------------------------------------------------------------- Security: 501577100 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: KYPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES T. TREACE Mgmt For For ELIZABETH H. WEATHERMAN Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KYPHON INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 932295682 - -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: LLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK C. LANZA Mgmt For For JOHN M. SHALIKASHVILI Mgmt For For JOHN P. WHITE Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- LA JOLLA PHARMACEUTICAL COMPANY Agenda Number: 932314379 - -------------------------------------------------------------------------------------------------------------------------- Security: 503459109 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: LJPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG R. SMITH* Mgmt For For ROBERT A. FILDES** Mgmt For For 02 AMENDMENT OF THE LA JOLLA PHARMACEUTICAL COMPANY Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY 75,000,000. 03 AMENDMENT OF THE LA JOLLA PHARMACEUTICAL COMPANY Mgmt For For 2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 2,800,000. 04 AMENDMENT OF THE LA JOLLA PHARMACEUTICAL COMPANY Mgmt For For 1995 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 700,000. 05 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LA JOLLA PHARMACEUTICAL COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LA QUINTA CORPORATION Agenda Number: 932305926 - -------------------------------------------------------------------------------------------------------------------------- Security: 50419U202 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: LQI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES P. CONN Mgmt Withheld Against TERRELL B. JONES Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For THE LA QUINTA CORPORATION 2005 INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 932204554 - -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 10-Aug-2004 Ticker: LZB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID K. HEHL Mgmt For For ROCQUE E. LIPFORD Mgmt For For MEL R. MARTINEZ Mgmt For For JACK L. THOMPSON Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF LONG-TERM EQUITY AWARD PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LABONE, INC. Agenda Number: 932320459 - -------------------------------------------------------------------------------------------------------------------------- Security: 50540L105 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: LABS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. THOMAS GRANT II Mgmt For For LAWRENCE N. KUGELMAN Mgmt For For JOHN E. WALKER Mgmt For For 02 APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVE AN AMENDMENT TO THE COMPANY S 2001 LONG-TERM Mgmt For For INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN S STOCK INCENTIVE PROGRAM AND (II) TRANSFER 800,000 SHARES OF COMMON STOCK FROM THE PLAN S BONUS REPLACEMENT STOCK OPTION PROGRAM TO THE PLAN S STOCK INCENTIVE PROGRAM.
- -------------------------------------------------------------------------------------------------------------------------- LABOR READY, INC. Agenda Number: 932292092 - -------------------------------------------------------------------------------------------------------------------------- Security: 505401208 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: LRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SULLIVAN Mgmt For For JOSEPH P. SAMBATARO JR. Mgmt For For THOMAS E. MCCHESNEY Mgmt For For CARL W. SCHAFER Mgmt For For GATES MCKIBBIN Mgmt For For WILLIAM W. STEELE Mgmt For For KEITH GRINSTEIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2005. 03 APPROVAL OF LABOR READY, INC. 2005 LONG-TERM Mgmt Against Against EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 932306017 - -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: LH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. MAC MAHON Mgmt For For JEAN-LUC BELINGARD Mgmt For For WENDY E. LANE Mgmt For For R.E. MITTELSTAEDT, JR. Mgmt For For ARTHUR H. RUBENSTEIN Mgmt For For ANDREW G. WALLACE Mgmt For For M. KEITH WEIKEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- LABRANCHE & CO INC. Agenda Number: 932315129 - -------------------------------------------------------------------------------------------------------------------------- Security: 505447102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: LAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. DOOLEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS LABRANCHE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LADISH CO., INC. Agenda Number: 932293347 - -------------------------------------------------------------------------------------------------------------------------- Security: 505754200 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: LDSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE W. BIANCHI Mgmt For For JAMES C. HILL Mgmt For For LEON A. KRANZ Mgmt For For J. ROBERT PEART Mgmt For For JOHN W. SPLUDE Mgmt For For BRADFORD T. WHITMORE Mgmt For For KERRY L. WOODY Mgmt For For 02 TO RATIFY THE ACTION TAKEN BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS IN RETAINING THE INDEPENDENT AUDIT FIRM OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- LAFARGE NORTH AMERICA INC. Agenda Number: 932297042 - -------------------------------------------------------------------------------------------------------------------------- Security: 505862102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: LAF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARSHALL A. COHEN Mgmt Withheld Against BERTRAND P. COLLOMB Mgmt Withheld Against PHILIPPE P. DAUMAN Mgmt Withheld Against BERNARD L. KASRIEL Mgmt Withheld Against BRUNO LAFONT Mgmt Withheld Against CLAUDINE B. MALONE Mgmt Withheld Against BLYTHE J. MCGARVIE Mgmt Withheld Against JAMES M. MICALI Mgmt Withheld Against ROBERT W. MURDOCH Mgmt Withheld Against BERTIN F. NADEAU Mgmt Withheld Against JOHN D. REDFERN Mgmt Withheld Against PHILIPPE R. ROLLIER Mgmt Withheld Against MICHEL ROSE Mgmt Withheld Against LAWRENCE M. TANENBAUM Mgmt Withheld Against GERALD H. TAYLOR Mgmt Withheld Against 02 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt Against Against PLAN. 03 APPROVAL OF THE INCREASE IN SHARES ISSUABLE Mgmt For For UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LAIDLAW INTERNATIONAL, INC. Agenda Number: 932250157 - -------------------------------------------------------------------------------------------------------------------------- Security: 50730R102 Meeting Type: Annual Meeting Date: 08-Feb-2005 Ticker: LI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR RICHARD R. RANDAZZO Mgmt For For CARROLL R. WETZEL, JR. Mgmt For For II APPROVAL OF THE LAIDLAW INTERNATIONAL, INC. Mgmt For For AMENDED AND RESTATED 2003 EQUITY AND PERFORMANCE INCENTIVE PLAN III APPROVAL OF THE LAIDLAW INTERNATIONAL, INC. Mgmt For For SHORT-TERM INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Agenda Number: 932306497 - -------------------------------------------------------------------------------------------------------------------------- Security: 511637100 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: LBAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. NICHOLSON III Mgmt Withheld Against ROGER BOSMA Mgmt Withheld Against MARK J. FREDERICKS Mgmt Withheld Against GEORGE H. GUPTILL, JR. Mgmt Withheld Against JANETH C. HENDERSHOT Mgmt Withheld Against ROBERT E. MCCRACKEN Mgmt Withheld Against PAUL G. VIALL, JR. Mgmt Withheld Against 02 APPROVAL OF ADOPTION OF LAKELAND BANCORP, INC. Mgmt For For S AMENDED AND RESTATED 2000 EQUITY COMPENSATION PROGRAM. 03 APPROVAL OF AMENDMENT TO LAKELAND BANCORP INC. Mgmt For For S CERTIFICATE OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 932273321 - -------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Meeting Date: 12-Apr-2005 Ticker: LKFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. BARTELS, JR. Mgmt For For MICHAEL L. KUBACKI Mgmt For For STEVEN D. ROSS Mgmt For For M. SCOTT WELCH Mgmt For For 02 RATIFY THE APPOINTMENT OF CROWE CHIZEK AND COMPANY Mgmt For For LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 932230775 - -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: LRCX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BAGLEY Mgmt Withheld Against DAVID G. ARSCOTT Mgmt Withheld Against ROBERT M. BERDAHL Mgmt Withheld Against RICHARD J. ELKUS, JR. Mgmt Withheld Against JACK R. HARRIS Mgmt Withheld Against GRANT M. INMAN Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 932326108 - -------------------------------------------------------------------------------------------------------------------------- Security: 512815101 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: LAMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNA REILLY CULLINAN Mgmt For For JOHN MAXWELL HAMILTON Mgmt For For ROBERT M. JELENIC Mgmt For For STEPHEN P. MUMBLOW Mgmt For For THOMAS V. REIFENHEISER Mgmt For For KEVIN P. REILLY, JR. Mgmt For For WENDELL REILLY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 932231107 - -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 15-Nov-2004 Ticker: LANC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. BOYLAN Mgmt For For HENRY M. O'NEILL, JR. Mgmt For For ZUHEIR SOFIA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LANCE, INC. Agenda Number: 932284867 - -------------------------------------------------------------------------------------------------------------------------- Security: 514606102 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: LNCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA R. ALLEN Mgmt For For W.J. PREZZANO Mgmt For For ROBERT V. SISK Mgmt For For 02 APPROVAL OF LANCE, INC. 2005 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 03 RATIFICATION OF SELECTION OF KPMG LLP AS AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LANDAMERICA FINANCIAL GROUP, INC. Agenda Number: 932305647 - -------------------------------------------------------------------------------------------------------------------------- Security: 514936103 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: LFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GALE K. CARUSO Mgmt For For ROBERT F. NORFLEET, JR. Mgmt For For JULIOUS P. SMITH, JR. Mgmt For For THOMAS G. SNEAD, JR. Mgmt For For EUGENE P. TRANI Mgmt For For 02 APPROVAL OF THE LANDAMERICA FINANCIAL GROUP, Mgmt For For INC. 423 EMPLOYEE STOCK PURCHASE PLAN. 03 APPROVAL OF THE LANDAMERICA FINANCIAL GROUP, Mgmt For For INC. EXECUTIVE OFFICER INCENTIVE PLAN. 04 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- LANDAUER, INC. Agenda Number: 932252707 - -------------------------------------------------------------------------------------------------------------------------- Security: 51476K103 Meeting Type: Annual Meeting Date: 03-Feb-2005 Ticker: LDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. CRONIN Mgmt For For MR. LATTA Mgmt For For MR. RISK Mgmt For For 02 PROPOSAL TO APPROVE PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS. 03 PROPOSAL TO APPROVE THE LANDAUER, INC. 2005 Mgmt For For LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LANDRY'S RESTAURANTS, INC. Agenda Number: 932345982 - -------------------------------------------------------------------------------------------------------------------------- Security: 51508L103 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: LNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TILMAN J. FERTITTA Mgmt For For STEVEN L. SCHEINTHAL Mgmt For For MICHAEL S. CHADWICK Mgmt For For MICHAEL RICHMOND Mgmt For For JOE MAX TAYLOR Mgmt For For KENNETH BRIMMER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 932294022 - -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: LSTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID G. BANNISTER Mgmt For For JEFFREY C. CROWE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 TO CONSIDER APPROVAL OF AN AMENDMENT TO ARTICLE Mgmt For For IV OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- LANNETT COMPANY, INC. Agenda Number: 932249700 - -------------------------------------------------------------------------------------------------------------------------- Security: 516012101 Meeting Type: Annual Meeting Date: 13-Jan-2005 Ticker: LCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM FARBER Mgmt For For RONALD WEST Mgmt For For MYRON WINKELMAN Mgmt For For ALBERT I. WERTHEIMER Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 932336488 - -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: LVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. FORMAN Mgmt Withheld Against IRWIN A. SIEGEL Mgmt Withheld Against 02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For THE SELECTION OF AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 932268558 - -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: LHO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON E. BORTZ Mgmt For For DONALD A. WASHBURN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1998 Mgmt For For SHARE OPTION AND INCENTIVE PLAN, AS AMENDED. 04 TO CONSIDER AND ACT UPON ANY OTHER MATTERS THAT Mgmt For For MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING AND AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- LASERSCOPE Agenda Number: 932324964 - -------------------------------------------------------------------------------------------------------------------------- Security: 518081104 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: LSCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BAUMGARDT Mgmt For For ROBERT C. PEARSON Mgmt For For RODNEY PERKINS, M.D. Mgmt For For ROBERT J. PRESSLEY, PHD Mgmt For For ERIC M. REUTER Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 2004 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES FOR ISSUANCE THEREUNDER BY 450,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 932304001 - -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: LSCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK S. JONES Mgmt For For HARRY A. MERLO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS LATTICE S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- LAUREATE EDUCATION, INC. Agenda Number: 932341035 - -------------------------------------------------------------------------------------------------------------------------- Security: 518613104 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: LAUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.C. HOEHN-SARIC* Mgmt For For JOHN A. MILLER* Mgmt For For DAVID A. WILSON* Mgmt For For ISABEL AGUILERA** Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE ADOPTION Mgmt For For OF THE 2005 STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Agenda Number: 932311359 - -------------------------------------------------------------------------------------------------------------------------- Security: 520776105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: LAWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD B. PORT, M.D. Mgmt For For ROBERT G. RETTIG Mgmt For For WILMA J. SMELCER Mgmt For For 02 ADOPTION OF THE LAWSON PRODUCTS, INC. LONG-TERM Mgmt For For CAPITAL ACCUMULATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LAWSON SOFTWARE, INC. Agenda Number: 932227487 - -------------------------------------------------------------------------------------------------------------------------- Security: 520780107 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: LWSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. COUGHLAN Mgmt For For DAVID J. ESKRA Mgmt For For DAVID R. HUBERS Mgmt For For THOMAS G. HUDSON Mgmt For For RICHARD D. KREYSAR Mgmt For For H. RICHARD LAWSON Mgmt For For MICHAEL A. ROCCA Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LAYNE CHRISTENSEN COMPANY Agenda Number: 932351315 - -------------------------------------------------------------------------------------------------------------------------- Security: 521050104 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: LAYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY B. HELFET Mgmt For For DONALD K. MILLER Mgmt For For ANDREW B. SCHMITT Mgmt For For 02 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against OF DIRECTORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- LCA-VISION INC. Agenda Number: 932308011 - -------------------------------------------------------------------------------------------------------------------------- Security: 501803308 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: LCAV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN N. JOFFE Mgmt For For WILLIAM F. BAHL Mgmt For For THOMAS G. CODY Mgmt For For WILLIAM O. COLEMAN Mgmt For For JOHN H. GUTFREUND Mgmt For For JOHN C. HASSAN Mgmt For For CRAIG P.R. JOFFE Mgmt For For E. ANTHONY WOODS Mgmt For For 02 APPROVAL OF THE LCA-VISION INC. 2005 STOCK INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LEADIS TECHNOLOGY, INC. Agenda Number: 932336058 - -------------------------------------------------------------------------------------------------------------------------- Security: 52171N103 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: LDIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES PLUMMER, PHD Mgmt For For LIP-BU TAN Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LEADIS TECHNOLOGY, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LEAPFROG ENTERPRISES, INC. Agenda Number: 932321300 - -------------------------------------------------------------------------------------------------------------------------- Security: 52186N106 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: LF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN B. FINK Mgmt Withheld Against PAUL A. RIOUX Mgmt Withheld Against THOMAS J. KALINSKE Mgmt Withheld Against JEROME J. PEREZ Mgmt Withheld Against E. STANTON MCKEE, JR. Mgmt Withheld Against STANLEY E. MARON Mgmt Withheld Against RALPH R. SMITH Mgmt Withheld Against CADEN WANG Mgmt Withheld Against 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 932293791 - -------------------------------------------------------------------------------------------------------------------------- Security: 521865105 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: LEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE K. BINGAMAN Mgmt For For CONRAD L. MALLETT JR. Mgmt For For ROBERT E. ROSSITER Mgmt For For JAMES H. VANDENBERGHE Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVE THE LEAR CORPORATION ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LEARNING TREE INTERNATIONAL, INC. Agenda Number: 932255082 - -------------------------------------------------------------------------------------------------------------------------- Security: 522015106 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: LTRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD A. BAIN III Mgmt For For CURTIS A. HESSLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LECG CORPORATION Agenda Number: 932336301 - -------------------------------------------------------------------------------------------------------------------------- Security: 523234102 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: XPRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. TEECE Mgmt For For DAVID P. KAPLAN Mgmt For For MICHAEL R. GAULKE Mgmt For For MICHAEL J. JEFFERY Mgmt For For WILLIAM W. LIEBECK Mgmt For For RUTH M. RICHARDSON Mgmt For For WILLIAM J. SPENCER Mgmt For For WALTER H.A. VANDAELE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS OF LECG CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LECROY CORPORATION Agenda Number: 932227386 - -------------------------------------------------------------------------------------------------------------------------- Security: 52324W109 Meeting Type: Annual Meeting Date: 27-Oct-2004 Ticker: LCRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. ANDERSON Mgmt For For WALTER O. LECROY, JR. Mgmt For For THOMAS H. RESLEWIC Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LEE ENTERPRISES, INCORPORATED Agenda Number: 932258533 - -------------------------------------------------------------------------------------------------------------------------- Security: 523768109 Meeting Type: Annual Meeting Date: 23-Feb-2005 Ticker: LEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY S. DONOVAN Mgmt For For HERBERT W. MOLONEY III Mgmt For For 02 APPROVAL OF THE COMPANY S INCENTIVE COMPENSATION Mgmt For For PROGRAM DESCRIBED IN PROPOSAL 2 IN THE PROXY STATEMENT. 03 APPROVAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK DESCRIBED IN PROPOSAL 3 IN THE PROXY STATEMENT. 04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 932198751 - -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 20-Jul-2004 Ticker: LM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD L. ADAMS Mgmt For For JAMES W. BRINKLEY Mgmt For For RAYMOND A. MASON Mgmt For For MARGARET M. RICHARDSON Mgmt For For KURT L. SCHMOKE Mgmt For For 02 AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 AMENDMENT OF THE LEGG MASON, INC. STOCK OPTION Mgmt Against Against PLAN FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 932275907 - -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: LEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND F. BENTELE Mgmt For For RALPH W. CLARK Mgmt For For HARRY M. CORNELL, JR. Mgmt For For ROBERT TED ENLOE, III Mgmt For For RICHARD T. FISHER Mgmt For For KARL G. GLASSMAN Mgmt For For DAVID S. HAFFNER Mgmt For For JOSEPH W. MCCLANATHAN Mgmt For For JUDY C. ODOM Mgmt For For MAURICE E. PURNELL, JR. Mgmt For For FELIX E. WRIGHT Mgmt For For 02 THE RATIFICATION OF THE BOARD S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 THE APPROVAL OF AN AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S FLEXIBLE STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932266136 - -------------------------------------------------------------------------------------------------------------------------- Security: 524908100 Meeting Type: Annual Meeting Date: 05-Apr-2005 Ticker: LEH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. AINSLIE Mgmt Withheld Against JOHN F. AKERS Mgmt Withheld Against RICHARD S. FULD, JR. Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR 2005. 03 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt Against Against 04 SHAREHOLDER PROPOSAL REGARDING CEO COMPENSATION. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 932271074 - -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 29-Mar-2005 Ticker: LEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART A. MILLER Mgmt For For STEVEN J. SAIONTZ Mgmt For For ROBERT J. STRUDLER Mgmt For For 02 STOCKHOLDER PROPOSAL REGARDING ENVIRONMENTAL Shr For Against MATTERS.
- -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 932271074 - -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Meeting Date: 29-Mar-2005 Ticker: LENB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART A. MILLER Mgmt For For STEVEN J. SAIONTZ Mgmt For For ROBERT J. STRUDLER Mgmt For For 02 STOCKHOLDER PROPOSAL REGARDING ENVIRONMENTAL Shr For Against MATTERS.
- -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 932235030 - -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 16-Nov-2004 Ticker: LII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET K. COOPER Mgmt For For C.L. (JERRY) HENRY Mgmt For For ROBERT E. SCHJERVEN Mgmt For For TERRY D. STINSON Mgmt For For RICHARD L. THOMPSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 932286366 - -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 15-Apr-2005 Ticker: LII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. BOOTH Mgmt For For JAMES J. BYRNE Mgmt For For JOHN W. NORRIS III Mgmt For For JOHN W. NORRIS, JR. Mgmt For For PAUL W. SCHMIDT Mgmt For For 02 PROPOSAL TO APPOVE THE LII AMENDED AND RESTATED Mgmt Against Against 1998 INCENTIVE PLAN AND TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ALLOCATION UNDER SUCH PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 932324180 - -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: LUK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN M. CUMMING Mgmt For For PAUL M. DOUGAN Mgmt For For LAWRENCE D. GLAUBINGER Mgmt For For ALAN J. HIRSCHFIELD Mgmt For For JAMES E. JORDAN Mgmt For For JEFFREY C. KEIL Mgmt For For JESSE CLYDE NICHOLS III Mgmt For For JOSEPH S. STEINBERG Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION INCREASING THE NUMBER OF THE COMPANY S COMMON SHARES AUTHORIZED FOR ISSUANCE TO 300,000,000. 03 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2003 Mgmt For For SENIOR EXECUTIVE ANNUAL INCENTIVE BONUS PLAN EXTENDING THE PLAN THROUGH FISCAL YEAR 2014. 04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 932288790 - -------------------------------------------------------------------------------------------------------------------------- Security: 52729N100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: LVLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES O. ELLIS, JR. Mgmt For For RICHARD R. JAROS Mgmt For For ALBERT C. YATES Mgmt For For 02 TO APPROVE THE GRANTING TO THE LEVEL 3 COMMUNICATIONS, Mgmt For For INC. BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For LEVEL 3 COMMUNICATIONS, INC. CERTIFICATE OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- LEVITT CORPORATION Agenda Number: 932306283 - -------------------------------------------------------------------------------------------------------------------------- Security: 52742P108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: LEV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. ABDO Mgmt For For ALAN LEVY Mgmt For For WILLIAM NICHOLSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LEXAR MEDIA, INC. Agenda Number: 932347025 - -------------------------------------------------------------------------------------------------------------------------- Security: 52886P104 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: LEXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. DODDS Mgmt For For BRIAN D. JACOBS Mgmt For For ERIC B. STANG Mgmt For For 02 PROPOSAL TO REAPPROVE THE SECTION 162(M) LIMITS Mgmt For For OF THE 2000 EQUITY INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LEXICON GENETICS INCORPORATED Agenda Number: 932295315 - -------------------------------------------------------------------------------------------------------------------------- Security: 528872104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: LEXG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAM L. BARKER, PH.D Mgmt Withheld Against PATRICIA M. CLOHERTY Mgmt Withheld Against 02 RATIFICATION AND APPROVAL OF AN AMENDMENT TO Mgmt For For THE COMPANY S 2000 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK UNDERLYING EACH ANNUAL OPTION GRANT FROM 6,000 SHARES TO 10,000 SHARES. 03 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LEXINGTON CORPORATE PROPERTIES TRUST Agenda Number: 932336022 - -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: LXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ROBERT ROSKIND Mgmt For For RICHARD J. ROUSE Mgmt For For T. WILSON EGLIN Mgmt For For GEOFFREY DOHRMANN Mgmt For For CARL D. GLICKMAN Mgmt For For JAMES GROSFELD Mgmt For For KEVIN W. LYNCH Mgmt For For STANLEY R. PERLA Mgmt For For SETH M. ZACHARY Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S DECLARATION Mgmt For For OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES AND EXCESS SHARES. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE 2005 ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Agenda Number: 932280174 - -------------------------------------------------------------------------------------------------------------------------- Security: 529771107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: LXK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. CHARLES AMES Mgmt For For RALPH E. GOMORY Mgmt For For MARVIN L. MANN Mgmt For For TERESA BECK Mgmt For For 02 APPROVAL OF THE COMPANY S 2005 NONEMPLOYEE DIRECTOR Mgmt For For STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LIBBEY INC. Agenda Number: 932295430 - -------------------------------------------------------------------------------------------------------------------------- Security: 529898108 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: LBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. FOLEY Mgmt For For DEBORAH G. MILLER Mgmt For For TERENCE P. STEWART Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LIBERATE TECHNOLOGIES Agenda Number: 932222792 - -------------------------------------------------------------------------------------------------------------------------- Security: 530129105 Meeting Type: Annual Meeting Date: 27-Oct-2004 Ticker: LBRTQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID LOCKWOOD Mgmt Withheld Against CHARLES N. CORFIELD Mgmt Withheld Against PATRICK S. JONES Mgmt Withheld Against DR. DAVID C. NAGEL Mgmt Withheld Against ROBERT R. WALKER Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS LIBERATE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LIBERATE TECHNOLOGIES Agenda Number: 932272646 - -------------------------------------------------------------------------------------------------------------------------- Security: 530129105 Meeting Type: Special Meeting Date: 05-Apr-2005 Ticker: LBRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE ASSET PURCHASE AGREEMENT, Mgmt For For DATED AS OF JANUARY 14, 2005, BY AND AMONG LIBERATE TECHNOLOGIES, LIBERATE TECHNOLOGIES CANADA LTD., OUR SUBSIDIARY, AND DOUBLE C TECHNOLOGIES, LLC, AND THE SALE OF SUBSTANTIALLY ALL OF THE ASSETS RELATING TO LIBERATE S NORTH AMERICA BUSINESS TO DOUBLE C TECHNOLOGIES, LLC, PURSUANT TO THE ASSET PURCHASE AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 932336856 - -------------------------------------------------------------------------------------------------------------------------- Security: 530718105 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: L ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. RAPLEY Mgmt For For LARRY E. ROMRELL Mgmt For For 02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA INTERNATIONAL, INC. Agenda Number: 932348546 - -------------------------------------------------------------------------------------------------------------------------- Security: 530719103 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: LBTYA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 17, 2005, AMONG LIBERTY MEDIA INTERNATIONAL, INC., UNITEDGLOBALCOM INC., LIBERTY GLOBAL, INC., CHEETAH ACQUISITION CORP. AND TIGER GLOBAL ACQUISITION CORP. 02 DIRECTOR DAVID E. RAPLEY Mgmt For For LARRY E. ROMRELL Mgmt For For 03 APPROVAL OF THE LIBERTY MEDIA INTERNATIONAL, Mgmt For For INC. 2004 INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE MARCH 9, 2005). 04 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 932301423 - -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: LRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK F. BUCHHOLZ Mgmt For For THOMAS C. DELOACH, JR. Mgmt For For DANIEL P. GARTON Mgmt For For STEPHEN B. SIEGEL Mgmt For For 02 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO TRUSTEE ELECTION BY MAJORITY VOTE OF THE SHAREHOLDERS. 04 APROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO THE ESTABLISHMENT OF A SPECIAL COMMITTEE TO REVIEW ENVIRONMENTAL ISSUES.
- -------------------------------------------------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Agenda Number: 932282053 - -------------------------------------------------------------------------------------------------------------------------- Security: 53217R207 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: LTM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BAHRAM AKRADI Mgmt For For TIMOTHY C. DEVRIES Mgmt For For JAMES F. HALPIN Mgmt For For GUY C. JACKSON Mgmt For For DAVID A. LANDAU Mgmt For For STEPHEN R. SEFTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- LIFECORE BIOMEDICAL, INC. Agenda Number: 932230725 - -------------------------------------------------------------------------------------------------------------------------- Security: 532187101 Meeting Type: Annual Meeting Date: 11-Nov-2004 Ticker: LCBM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. PERKINS Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF GRANT THORNTON LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LIFELINE SYSTEMS, INC. Agenda Number: 932236892 - -------------------------------------------------------------------------------------------------------------------------- Security: 532192101 Meeting Type: Special Meeting Date: 08-Dec-2004 Ticker: LIFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF SHARE EXCHANGE Mgmt For For FOR PURPOSES OF CREATING A HOLDING COMPANY STRUCTURE FOR LIFELINE SYSTEMS, INC.
- -------------------------------------------------------------------------------------------------------------------------- LIFELINE SYSTEMS, INC. Agenda Number: 932311424 - -------------------------------------------------------------------------------------------------------------------------- Security: 532192101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: LIFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EVERETT N. BALDWIN Mgmt For For L. DENNIS SHAPIRO Mgmt For For 02 TO APPROVE THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 03 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For ARTICLES OF ORGANIZATION, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 04 TO APPROVE THE AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED BYLAWS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Agenda Number: 932265487 - -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Special Meeting Date: 28-Mar-2005 Ticker: LPNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 15, 2004, BY AND AMONG LIFEPOINT, LAKERS HOLDING CORP., LAKERS ACQUISITION CORP., PACERS ACQUISITION CORP. AND PROVINCE HEALTHCARE COMPANY, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. 02 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES Mgmt Against Against FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING, TO CONSIDER AND VOTE UPON ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES WITH RESPECT TO PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Agenda Number: 932362332 - -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: LPNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH C. DONAHEY Mgmt For For RICHARD H. EVANS Mgmt For For MICHAEL P. HALEY Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 1998 LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- LIFETIME HOAN CORPORATION Agenda Number: 932341427 - -------------------------------------------------------------------------------------------------------------------------- Security: 531926103 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: LCUT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY SIEGEL Mgmt For For RONALD SHIFTAN Mgmt For For CRAIG PHILLIPS Mgmt For For BRUCE COHEN Mgmt For For HOWARD BERNSTEIN Mgmt For For MICHAEL JEARY Mgmt For For CHERRIE NANNINGA Mgmt For For SHELDON MISHER Mgmt For For WILLIAM WESTERFIELD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. 03 TO APPROVE THE PROPOSAL TO AMEND THE RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION OF THE COMPANY (I) TO CHANGE THE NAME OF THE COMPANY TO LIFETIME BRANDS, INC. , (II) TO DELETE NO LONGER NEEDED PROVISIONS REGARDING THE RECLASSIFICATION OF FORMER SHARES OF COMMON STOCK, AND (III) TO PERMIT THE BOARD OF DIRECTORS TO AMEND THE BY-LAWS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- LIGHTBRIDGE, INC. Agenda Number: 932343003 - -------------------------------------------------------------------------------------------------------------------------- Security: 532226107 Meeting Type: Special Meeting Date: 20-Jun-2005 Ticker: LTBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. DONAHUE Mgmt For For KEVIN C. MELIA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LIMITED BRANDS, INC. Agenda Number: 932303465 - -------------------------------------------------------------------------------------------------------------------------- Security: 532716107 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: LTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONNA A. JAMES Mgmt For For LEONARD A. SCHLESINGER Mgmt For For JEFFREY B. SWARTZ Mgmt For For RAYMOND ZIMMERMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LIN TV CORP. Agenda Number: 932302730 - -------------------------------------------------------------------------------------------------------------------------- Security: 532774106 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: TVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL S. FOJTASEK Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 2002 STOCK Mgmt Against Against PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE AMENDED AND RESTATED 2002 NON-EMPLOYEE Mgmt Against Against DIRECTOR STOCK PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Agenda Number: 932289538 - -------------------------------------------------------------------------------------------------------------------------- Security: 532791100 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: LNCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BYRNES Mgmt For For S.H. ALTMAN, PH.D. Mgmt For For C.B. BLACK Mgmt For For F.D. BYRNE, M.D. Mgmt For For F.T. CARY Mgmt For For W.F. MILLER, III Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932298311 - -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: LECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. GUNNING Mgmt For For G. RUSSELL LINCOLN Mgmt For For HELLENE S. RUNTAGH Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 932314874 - -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: LNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARCIA J. AVEDON, PH.D. Mgmt For For J. PATRICK BARRETT Mgmt For For MICHAEL F. MEE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE AMENDED AND RESTATED INCENTIVE Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LINDSAY MANUFACTURING CO. Agenda Number: 932253014 - -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Meeting Date: 09-Feb-2005 Ticker: LNN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL N. CHRISTODOLOU Mgmt For For J. DAVID MCINTOSH Mgmt For For 02 AUDITOR. RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING AUGUST 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 932225988 - -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 03-Nov-2004 Ticker: LLTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. SWANSON, JR. Mgmt For For DAVID S. LEE Mgmt For For LEO T. MCCARTHY Mgmt For For RICHARD M. MOLEY Mgmt For For THOMAS S. VOLPE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LINENS 'N THINGS, INC. Agenda Number: 932311157 - -------------------------------------------------------------------------------------------------------------------------- Security: 535679104 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: LIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN AXELROD Mgmt For For MORTON E. HANDEL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932290036 - -------------------------------------------------------------------------------------------------------------------------- Security: 536252109 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: LIOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RORY J. COWAN Mgmt For For PAUL KAVANAGH Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 932301245 - -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: LAD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY B. DEBOER Mgmt For For M.L. DICK HEIMANN Mgmt For For THOMAS BECKER Mgmt For For WILLIAM J. YOUNG Mgmt For For MARYANN N. KELLER Mgmt For For GERALD F. TAYLOR Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2003 STOCK INCENTIVE PLAN. 03 TO APPROVE THE 2005 DISCRETIONARY EXECUTIVE Mgmt For For BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 932303732 - -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: LFUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD B. WITT Mgmt For For JOHN P. DRISCOLL Mgmt For For ANTHONY GRILLO Mgmt For For GORDON HUNTER Mgmt For For BRUCE A. KARSH Mgmt For For JOHN E. MAJOR Mgmt For For RONALD L. SCHUBEL Mgmt For For 02 APPROVAL AND RATIFICATION OF THE DIRECTORS Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF AN AMENDMENT TO THE 1993 STOCK PLAN Mgmt For For FOR EMPLOYEES AND DIRECTORS OF LITTELFUSE, INC. (THE 1993 STOCK PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 APPROVAL OF AMENDMENTS TO THE LITTELFUSE DEFERRED Mgmt For For COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS (THE NON EMPLOYEE DIRECTORS PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- LIZ CLAIBORNE INC Agenda Number: 932291696 - -------------------------------------------------------------------------------------------------------------------------- Security: 539320101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: LIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. CHARRON Mgmt For For KAY KOPLOVITZ Mgmt For For OLIVER R. SOCKWELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 APPROVAL OF THE LIZ CLAIBORNE, INC. SECTION Mgmt For For 162(M) LONG TERM PERFORMANCE PLAN. 04 APPROVAL OF THE LIZ CLAIBORNE, INC. 2005 STOCK Mgmt Against Against INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LKQ CORP. Agenda Number: 932305635 - -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: LKQX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A CLINTON ALLEN Mgmt For For ROBERT M. DEVLIN Mgmt For For DONALD F. FLYNN Mgmt For For JOSEPH M. HOLSTEN Mgmt For For PAUL M. MEISTER Mgmt For For JOHN F. O'BRIEN Mgmt For For WILLIAM M. WEBSTER, IV Mgmt For For 02 THE AMENDMENT TO LKQ CORPORATION S 1998 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LNB BANCORP, INC. Agenda Number: 932275820 - -------------------------------------------------------------------------------------------------------------------------- Security: 502100100 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: LNBB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY D. GOODE Mgmt For For JAMES R. HERRICK Mgmt For For BENJAMIN G. NORTON Mgmt For For JOHN W. SCHAEFFER, MD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LNR PROPERTY CORPORATION Agenda Number: 932253052 - -------------------------------------------------------------------------------------------------------------------------- Security: 501940100 Meeting Type: Special Meeting Date: 31-Jan-2005 Ticker: LNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE PLAN AND AGREEMENT OF Mgmt For For MERGER, DATED AS OF AUGUST 29, 2004, BY AND AMONG RILEY PROPERTY HOLDINGS LLC, RILEY ACQUISITION SUB CORP. AND LNR, AND BY DOING THAT, APPROVE THE MERGER CONTEMPLATED BY THAT MERGER AGREEMENT PURSUANT TO WHICH, AMONG OTHER THINGS, RILEY ACQUISITION SUB CORP. WILL BE MERGED WITH AND INTO LNR. 02 A PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE SPECIAL MEETING TO A LATER DATE IF NECESSARY IN ORDER TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE PLAN AND AGREEMENT OF MERGER REFERRED TO IN ITEM 1.
- -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 932286417 - -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: LMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.C."PETE"ALDRIDGE, JR. Mgmt For For NOLAN D. ARCHIBALD Mgmt For For MARCUS C. BENNETT Mgmt For For JAMES O. ELLIS, JR. Mgmt For For GWENDOLYN S. KING Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For EUGENE F. MURPHY Mgmt For For JOSEPH W. RALSTON Mgmt For For FRANK SAVAGE Mgmt For For ANNE STEVENS Mgmt For For ROBERT J. STEVENS Mgmt For For JAMES R. UKROPINA Mgmt For For DOUGLAS C. YEARLEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 MANAGEMENT PROPOSAL-AMENDMENTS TO THE 2003 PERFORMANCE Mgmt For For INCENTIVE AWARD PLAN 04 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For 05 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr For Against 06 STOCKHOLDER PROPOSAL BY THE CATHOLIC FUNDS AND Shr Against For OTHER GROUPS 07 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For AND OTHER GROUPS
- -------------------------------------------------------------------------------------------------------------------------- LODGENET ENTERTAINMENT CORPORATION Agenda Number: 932306221 - -------------------------------------------------------------------------------------------------------------------------- Security: 540211109 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: LNET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.F. LEYENDECKER Mgmt For For VIKKI I. PACHERA Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LODGIAN, INC. Agenda Number: 932291951 - -------------------------------------------------------------------------------------------------------------------------- Security: 54021P403 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: LGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SEAN F. ARMSTRONG Mgmt For For RUSSEL S. BERNARD Mgmt For For STEWART J. BROWN Mgmt For For KENNETH A. CAPLAN Mgmt For For STEPHEN P. GRATHWOHL Mgmt For For DR. SHERYL E. KIMES Mgmt For For KEVIN C. MCTAVISH Mgmt For For W. THOMAS PARRINGTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT PUBLIC AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 932306067 - -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: LTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.L. BOWER Mgmt For For J. BRADEMAS Mgmt For For C.M. DIKER Mgmt For For P.J. FRIBOURG Mgmt For For W.L. HARRIS Mgmt For For P.A. LASKAWY Mgmt For For G.R. SCOTT Mgmt For For A.H. TISCH Mgmt For For J.S. TISCH Mgmt For For J.M. TISCH Mgmt For For P.R. TISCH Mgmt For For 02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS 03 APPROVE AMENDED AND RESTATED STOCK OPTION PLAN Mgmt For For 04 APPROVE AMENDED AND RESTATED INCENTIVE COMPENSATION Mgmt For For PLAN 05 SHAREHOLDER PROPOSAL- CUMULATIVE VOTING Shr Against For 06 SHAREHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For 07 SHAREHOLDER PROPOSAL - ENVIRONMENTAL TOBACCO Shr For Against SMOKE 08 SHAREHOLDER PROPOSAL- CIGARETTE IGNITION PROPENSITY Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 932306067 - -------------------------------------------------------------------------------------------------------------------------- Security: 540424207 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: CG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.L. BOWER Mgmt For For J. BRADEMAS Mgmt For For C.M. DIKER Mgmt For For P.J. FRIBOURG Mgmt For For W.L. HARRIS Mgmt For For P.A. LASKAWY Mgmt For For G.R. SCOTT Mgmt For For A.H. TISCH Mgmt For For J.S. TISCH Mgmt For For J.M. TISCH Mgmt For For P.R. TISCH Mgmt For For 02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS 03 APPROVE AMENDED AND RESTATED STOCK OPTION PLAN Mgmt For For 04 APPROVE AMENDED AND RESTATED INCENTIVE COMPENSATION Mgmt For For PLAN 05 SHAREHOLDER PROPOSAL- CUMULATIVE VOTING Shr Against For 06 SHAREHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For 07 SHAREHOLDER PROPOSAL - ENVIRONMENTAL TOBACCO Shr For Against SMOKE 08 SHAREHOLDER PROPOSAL- CIGARETTE IGNITION PROPENSITY Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- LONE STAR STEAKHOUSE & SALOON, INC. Agenda Number: 932238492 - -------------------------------------------------------------------------------------------------------------------------- Security: 542307103 Meeting Type: Special Meeting Date: 15-Dec-2004 Ticker: STAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE COMPANY S 2004 STOCK OPTION PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- LONE STAR STEAKHOUSE & SALOON, INC. Agenda Number: 932353597 - -------------------------------------------------------------------------------------------------------------------------- Security: 542307103 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: STAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM B. GREENE, JR. Mgmt For For FRED B. CHANEY, PH.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 27, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LONE STAR TECHNOLOGIES, INC. Agenda Number: 932277153 - -------------------------------------------------------------------------------------------------------------------------- Security: 542312103 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: LSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT KELLEY Mgmt For For ALFRED M. MICALLEF Mgmt For For JERRY E. RYAN Mgmt For For 02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- LONGS DRUG STORES CORPORATION Agenda Number: 932305572 - -------------------------------------------------------------------------------------------------------------------------- Security: 543162101 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: LDG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEROY T. BARNES, JR. Mgmt For For MURRAY H. DASHE Mgmt For For DONNA A. TANOUE Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE LONGS DRUG STORES CORPORATION 1995 LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP, OUR INDEPENDENT Mgmt For For AUDITORS, FOR FISCAL YEAR ENDING JANUARY 26, 2006. 04 APPROVAL OF STOCKHOLDER PROPOSAL REGARDING ANNUAL Shr For Against ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- LONGVIEW FIBRE COMPANY Agenda Number: 932261782 - -------------------------------------------------------------------------------------------------------------------------- Security: 543213102 Meeting Type: Annual Meeting Date: 15-Mar-2005 Ticker: LFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LISA J. MCLAUGHLIN Mgmt Withheld Against M. ALEXIS DOW, CPA Mgmt Withheld Against MICHAEL C. HENDERSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- LOOKSMART, LTD. Agenda Number: 932331630 - -------------------------------------------------------------------------------------------------------------------------- Security: 543442107 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: LOOK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD F. WEST Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 932278458 - -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: LPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. GARY COOK Mgmt For For PAUL W. HANSEN Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 932322972 - -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: LOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. INGRAM Mgmt For For RICHARD K. LOCHRIDGE Mgmt For For ROBERT L. JOHNSON Mgmt For For 02 AMENDMENT TO DIRECTORS STOCK OPTION PLAN. Mgmt For For 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- LSB BANCSHARES, INC. Agenda Number: 932274486 - -------------------------------------------------------------------------------------------------------------------------- Security: 502158108 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: LXBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. CLARK* Mgmt For For LEONARD H. BECK** Mgmt For For SAMUEL R. HARRIS** Mgmt For For DAVID A. SMITH** Mgmt For For BURR W. SULLIVAN** Mgmt For For JOHN F. WATTS** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF TURLINGTON Mgmt For For AND COMPANY, L.L.P., CERTIFIED PUBLIC ACCOUNTANTS, FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LSI INDUSTRIES INC. Agenda Number: 932229215 - -------------------------------------------------------------------------------------------------------------------------- Security: 50216C108 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: LYTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILFRED T. O'GARA Mgmt For For MARK A. SERRIANNE Mgmt For For JAMES P. SFERRA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 APPROVAL OF THE AMENDED LSI INDUSTRIES INC. Mgmt For For CODE OF REGULATIONS.
- -------------------------------------------------------------------------------------------------------------------------- LSI LOGIC CORPORATION Agenda Number: 932301120 - -------------------------------------------------------------------------------------------------------------------------- Security: 502161102 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: LSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILFRED J. CORRIGAN Mgmt For For JAMES H. KEYES Mgmt For For MALCOLM R. CURRIE Mgmt For For T.Z. CHU Mgmt For For R. DOUGLAS NORBY Mgmt For For MATTHEW J. O'ROURKE Mgmt For For GREGORIO REYES Mgmt For For LARRY W. SONSINI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 932322390 - -------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: LTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDRE C. DIMITRIADIS Mgmt For For BOYD W. HENDRICKSON Mgmt For For EDMUND C. KING Mgmt For For WENDY L. SIMPSON Mgmt For For TIMOTHY J. TRICHE, M.D. Mgmt For For SAM YELLEN Mgmt For For 02 RATIFICATION OF THE COMPANY S INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LTX CORPORATION Agenda Number: 932238137 - -------------------------------------------------------------------------------------------------------------------------- Security: 502392103 Meeting Type: Annual Meeting Date: 08-Dec-2004 Ticker: LTXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. AIN Mgmt For For SAMUEL RUBINOVITZ Mgmt For For 02 TO APPROVE THE LTX CORPORATION 2004 STOCK PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LUBY'S, INC. Agenda Number: 932248669 - -------------------------------------------------------------------------------------------------------------------------- Security: 549282101 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: LUB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH B. CRAVEN Mgmt For For ARTHUR R. EMERSON Mgmt For For FRANK MARKANTONIS Mgmt For For GASPER MIR, III Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION. 03 PROPOSAL OF THE COMPANY TO APPROVE THE AMENDMENT Mgmt Against Against AND RESTATEMENT OF THE NONEMPLOYEE DIRECTOR STOCK PLAN. 04 NONBINDING SHAREHOLDER PROPOSAL TO DECLASSIFY Shr For Against ELECTIONS OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC. Agenda Number: 932251034 - -------------------------------------------------------------------------------------------------------------------------- Security: 549463107 Meeting Type: Annual Meeting Date: 16-Feb-2005 Ticker: LU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. DENHAM Mgmt For For DANIEL S. GOLDIN Mgmt For For EDWARD E. HAGENLOCKER Mgmt For For CARLA A. HILLS Mgmt For For KARL J. KRAPEK Mgmt For For RICHARD C. LEVIN Mgmt For For PATRICIA F. RUSSO Mgmt For For HENRY B. SCHACHT Mgmt For For FRANKLIN A. THOMAS Mgmt For For RONALD A. WILLIAMS Mgmt For For 02 DIRECTORS PROPOSAL TO APPROVE A REVERSE STOCK Mgmt For For SPLIT IN ONE OF FOUR RATIOS 03 SHAREOWNER PROPOSAL REGARDING PUBLICATION OF Shr Against For POLITICAL ACTION CONTRIBUTIONS 04 SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against COMPENSATION AWARDS 05 SHAREOWNER PROPOSAL TO AMEND COMPANY S AUDIT Shr For Against SERVICES PRE-APPROVAL POLICY 06 SHAREOWNER PROPOSAL TO REQUIRE SHAREOWNER APPROVAL Shr For Against OF FUTURE GOLDEN PARACHUTES
- -------------------------------------------------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Agenda Number: 932299692 - -------------------------------------------------------------------------------------------------------------------------- Security: 549764108 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: LUFK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.J. TROUT, JR. Mgmt For For J.T. JONGEBLOED Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LUMINENT MORTGAGE CAPITAL, INC. Agenda Number: 932330020 - -------------------------------------------------------------------------------------------------------------------------- Security: 550278303 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: LUM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GAIL P. SENECA, PH.D. Mgmt For For LEONARD AUERBACH, PH.D. Mgmt For For ROBERT B. GOLDSTEIN Mgmt For For 02 TO APPROVE THE AMENDED 2003 STOCK INCENTIVE Mgmt For For PLAN OF LUMINENT MORTGAGE CAPITAL, INC. IN THE FORM ATTACHED TO THE PROXY STATEMENT AS APPENDIX A. 03 TO APPROVE THE AMENDED 2003 OUTSIDE ADVISORS Mgmt For For STOCK INCENTIVE PLAN OF LUMINENT MORTGAGE CAPITAL, INC. IN THE FORM ATTACHED TO THE PROXY STATEMENT AS APPENDIX B.
- -------------------------------------------------------------------------------------------------------------------------- LUMINEX CORPORATION Agenda Number: 932326350 - -------------------------------------------------------------------------------------------------------------------------- Security: 55027E102 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: LMNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED C. GOAD, JR. Mgmt For For JIM D. KEVER Mgmt For For JAY B. JOHNSTON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- LYDALL, INC. Agenda Number: 932284615 - -------------------------------------------------------------------------------------------------------------------------- Security: 550819106 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: LDL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE A. ASSEO Mgmt For For KATHLEEN BURDETT Mgmt For For W. LESLIE DUFFY, ESQ. Mgmt For For MATTHEW T. FARRELL Mgmt For For DAVID FREEMAN Mgmt For For SUZANNE HAMMETT Mgmt For For C.R. SKOMOROWSKI Mgmt For For S. CARL SODERSTROM, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP
- -------------------------------------------------------------------------------------------------------------------------- LYONDELL CHEMICAL COMPANY Agenda Number: 932231981 - -------------------------------------------------------------------------------------------------------------------------- Security: 552078107 Meeting Type: Special Meeting Date: 30-Nov-2004 Ticker: LYO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ISSUE LYONDELL COMMON STOCK TO THE Mgmt For For SHAREHOLDERS OF MILLENNIUM CHEMICALS INC. IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED MARCH 28, 2004 AMONG LYONDELL, MILLENNIUM CHEMICALS INC. AND MILLENNIUM SUBSIDIARY LLC, A WHOLLY OWNED SUBSIDIARY OF MILLENNIUM. 02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF LYONDELL S CERTIFICATE OF INCORPORATION TO INCREASE LYONDELL S AUTHORIZED COMMON STOCK FROM 420 MILLION SHARES TO 500 MILLION SHARES. 03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF LYONDELL S 1999 LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LYONDELL CHEMICAL COMPANY Agenda Number: 932280251 - -------------------------------------------------------------------------------------------------------------------------- Security: 552078107 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: LYO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. ANDERSON Mgmt For For WILLIAM T. BUTLER Mgmt For For STEPHEN I. CHAZEN Mgmt For For WORLEY H. CLARK Mgmt For For TRAVIS ENGEN Mgmt For For STEPHEN F. HINCHLIFFE Mgmt For For DANNY W. HUFF Mgmt For For RAY R. IRANI Mgmt For For DAVID J. LESAR Mgmt For For DAVID J.P. MEACHIN Mgmt For For DAN F. SMITH Mgmt For For WILLIAM R. SPIVEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- M & F WORLDWIDE CORP. Agenda Number: 932332884 - -------------------------------------------------------------------------------------------------------------------------- Security: 552541104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MFW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP E. BEEKMAN Mgmt For For JAYMIE A. DURNAN Mgmt For For STEPHEN G. TAUB Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 932268508 - -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: MTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.F. ALLYN Mgmt For For B.D. BAIRD Mgmt For For R.J. BENNETT Mgmt For For C.A. BONTEMPO Mgmt For For R.T. BRADY Mgmt For For E.L. BRUMBACK Mgmt For For M.D. BUCKLEY Mgmt For For P.J. CALLAN Mgmt For For R.C. CARBALLADA Mgmt For For T.J. CUNNINGHAM III Mgmt For For R.E. GARMAN Mgmt For For D.C. HATHAWAY Mgmt For For D.R. HAWBAKER Mgmt For For P.W.E. HODGSON Mgmt For For G. KENNEDY Mgmt For For R.G. KING Mgmt For For R.B. NEWMAN, II Mgmt For For J.G. PEREIRA Mgmt For For M.P. PINTO Mgmt For For R.E. SADLER, JR. Mgmt For For E.J. SHEEHY Mgmt For For S.G. SHEETZ Mgmt For For H.L. WASHINGTON Mgmt For For R.G. WILMERS Mgmt For For 02 TO APPROVE THE M&T BANK CORPORATION 2005 INCENTIVE Mgmt For For COMPENSATION PLAN DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 932266706 - -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: MDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GILBERT GOLDSTEIN Mgmt For For WILLIAM B. KEMPER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- M/I HOMES, INC. Agenda Number: 932295163 - -------------------------------------------------------------------------------------------------------------------------- Security: 55305B101 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: MHO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. ALUTTO, PH.D. Mgmt For For PHILLIP G. CREEK Mgmt For For NORMAN L. TRAEGER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Agenda Number: 932276808 - -------------------------------------------------------------------------------------------------------------------------- Security: 554225102 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: MCBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. DENHERDER Mgmt Withheld Against AREND D. LUBBERS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- MACDERMID, INCORPORATED Agenda Number: 932298931 - -------------------------------------------------------------------------------------------------------------------------- Security: 554273102 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: MRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL H. LEEVER Mgmt For For DONALD G. OGILVIE Mgmt For For JAMES C. SMITH Mgmt For For JOSEPH M. SILVESTRI Mgmt For For T. QUINN SPITZER Mgmt For For ROBERT L. ECKLIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG L.L.P. Mgmt For For AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR ENDED DECEMBER 31, 2005. 03 APPROVAL OF THE PROPOSED AMENDMENT FOR THE SPECIAL Mgmt For For STOCK PURCHASE PLAN. 04 IN THEIR DISCRETION, UPON ANY OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 932334016 - -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: CLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NATHAN GANTCHER Mgmt For For DAVID S. MACK Mgmt For For WILLIAM L. MACK Mgmt For For ALAN G. PHILIBOSIAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL AND ADOPTION OF A SHAREHOLDER PROPOSAL, Shr For Against IF PRESENTED AT THE ANNUAL MEETING, REQUESTING THAT THE COMPANY ADOPT A MAJORITY VOTE STANDARD FOR ELECTIONS OF PERSONS TO THE BOARD OF DIRECTORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- MACROMEDIA, INC. Agenda Number: 932201685 - -------------------------------------------------------------------------------------------------------------------------- Security: 556100105 Meeting Type: Annual Meeting Date: 26-Jul-2004 Ticker: MACR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. BURGESS Mgmt For For JOHN (IAN) GIFFEN Mgmt For For STEVEN GOMO Mgmt For For WILLIAM H. HARRIS, JR. Mgmt For For DONALD L. LUCAS Mgmt For For TIMOTHY O'REILLY Mgmt For For WILLIAM B. WELTY Mgmt For For 02 AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE Mgmt Against Against PLAN 03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- MACROMEDIA, INC. Agenda Number: 932230977 - -------------------------------------------------------------------------------------------------------------------------- Security: 556100105 Meeting Type: Special Meeting Date: 10-Nov-2004 Ticker: MACR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE Mgmt Against Against PLAN
- -------------------------------------------------------------------------------------------------------------------------- MACROVISION CORPORATION Agenda Number: 932318947 - -------------------------------------------------------------------------------------------------------------------------- Security: 555904101 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: MVSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN O. RYAN Mgmt Withheld Against WILLIAM A. KREPICK Mgmt Withheld Against DONNA S. BIRKS Mgmt Withheld Against WILLIAM N. STIRLEN Mgmt Withheld Against THOMAS WERTHEIMER Mgmt Withheld Against STEVEN G. BLANK Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT OF OUR 2000 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 TO APPROVE THE AMENDMENT OF OUR 1996 DIRECTORS Mgmt Against Against STOCK OPTION PLAN. 04 TO APPROVE THE AMENDMENT OF OUR 1996 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 05 TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MAF BANCORP, INC. Agenda Number: 932293866 - -------------------------------------------------------------------------------------------------------------------------- Security: 55261R108 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: MAFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. BOWLES Mgmt Withheld Against DAVID C. BURBA Mgmt Withheld Against ALLEN H. KORANDA Mgmt Withheld Against BARBARA L. LAMB Mgmt Withheld Against EDWARD MENTZER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For A REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF MAF BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Agenda Number: 932318973 - -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: MGLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT HAFT* Mgmt For For WILLIAM J. MCBRIDE* Mgmt For For ROBERT M. LE BLANC** Mgmt For For 02 APPROVAL OF 2005 DIRECTOR STOCK COMPENSATION Mgmt Against Against PLAN 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- MAGMA DESIGN AUTOMATION, INC. Agenda Number: 932208348 - -------------------------------------------------------------------------------------------------------------------------- Security: 559181102 Meeting Type: Annual Meeting Date: 31-Aug-2004 Ticker: LAVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAJEEV MADHAVAN Mgmt For For KEVIN C. EICHLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MAGMA S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- MAGMA DESIGN AUTOMATION, INC. Agenda Number: 932356581 - -------------------------------------------------------------------------------------------------------------------------- Security: 559181102 Meeting Type: Special Meeting Date: 22-Jun-2005 Ticker: LAVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE STOCK OPTION EXCHANGE PROGRAM Mgmt Against Against PROPOSED BY THE BOARD OF DIRECTORS AND DESCRIBED IN THIS PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MAGNA ENTERTAINMENT CORP. Agenda Number: 932305887 - -------------------------------------------------------------------------------------------------------------------------- Security: 559211107 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: MECA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JOHN R. BARNETT Mgmt Withheld Against JERRY D. CAMPBELL Mgmt Withheld Against W. THOMAS HODGSON Mgmt Withheld Against LOUIS E. LATAIF Mgmt Withheld Against EDWARD C. LUMLEY Mgmt Withheld Against JIM MCALPINE Mgmt Withheld Against WILLIAM J. MENEAR Mgmt Withheld Against DENNIS MILLS Mgmt Withheld Against GINO RONCELLI Mgmt Withheld Against FRANK STRONACH Mgmt Withheld Against B IN RESPECT OF THE RATIFICATION OF THE AUDIT Mgmt For For COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS MEC S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. C THE STOCKHOLDER PROPOSAL OF HOWARD LIPSITZ. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 932300154 - -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: MGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. FIKE Mgmt For For MANFRED GINGL Mgmt For For MICHAEL D. HARRIS Mgmt For For EDWARD C. LUMLEY Mgmt For For KLAUS MANGOLD Mgmt For For DONALD RESNICK Mgmt For For ROYDEN R. RICHARDSON Mgmt For For FRANK STRONACH Mgmt For For FRANZ VRANITZKY Mgmt For For SIEGFRIED WOLF Mgmt For For 02 RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE AUDITOR Mgmt For For OF THE CORPORATION, BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, AND AUTHORIZING THE AUDIT COMMITTEE TO FIX THE AUDITOR S REMUNERATION.
- -------------------------------------------------------------------------------------------------------------------------- MAGNETEK, INC. Agenda Number: 932227021 - -------------------------------------------------------------------------------------------------------------------------- Security: 559424106 Meeting Type: Annual Meeting Date: 27-Oct-2004 Ticker: MAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW G. GALEF Mgmt Withheld Against THOMAS G. BOREN Mgmt Withheld Against DEWAIN K. CROSS Mgmt Withheld Against YON YOON JORDEN Mgmt Withheld Against PAUL J. KOFMEHL Mgmt Withheld Against MITCHELL I. QUAIN Mgmt Withheld Against ROBERT E. WYCOFF Mgmt Withheld Against 02 APPROVAL OF ADOPTION OF THE 2004 STOCK INCENTIVE Mgmt Against Against PLAN FOR MAGNETEK EMPLOYEES. 03 APPROVAL OF ADOPTION OF THE AMENDMENT TO THE Mgmt Against Against 1997 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MAGNUM HUNTER RESOURCES, INC. Agenda Number: 932215088 - -------------------------------------------------------------------------------------------------------------------------- Security: 55972F203 Meeting Type: Annual Meeting Date: 22-Sep-2004 Ticker: MHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW C. LUTZ* Mgmt For For JOHN H. TRESCOT, JR.* Mgmt For For DONALD A. ERICKSON** Mgmt For For 02 TO CONSIDER AND VOTE UPON A PROPOSAL BY THE Mgmt For For BOARD OF DIRECTORS TO APPROVE THE COMPANY S 2004 LONG-TERM INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS TO EXAMINE THE ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- MAGNUM HUNTER RESOURCES, INC. Agenda Number: 932346667 - -------------------------------------------------------------------------------------------------------------------------- Security: 55972F203 Meeting Type: Special Meeting Date: 06-Jun-2005 Ticker: MHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2005, AS AMENDED BY AND AMONG THE COMPANY, CIMAREX ENERGY CO. AND CIMAREX NEVADA ACQUISITION CO. 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- MAGUIRE PROPERTIES INC. Agenda Number: 932343368 - -------------------------------------------------------------------------------------------------------------------------- Security: 559775101 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: MPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. MAGUIRE III Mgmt For For RICHARD I. GILCHRIST Mgmt For For LAWRENCE S. KAPLAN Mgmt For For CAROLINE S. MCBRIDE Mgmt For For ANDREA L. VAN DE KAMP Mgmt For For WALTER L. WEISMAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MAIN STREET BANKS, INC. Agenda Number: 932329635 - -------------------------------------------------------------------------------------------------------------------------- Security: 56034R102 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: MSBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BURGESS, SR. Mgmt For For T. KEN DRISKELL Mgmt For For FRANK B. TURNER Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Agenda Number: 932342746 - -------------------------------------------------------------------------------------------------------------------------- Security: 56062Y102 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: MSFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. BARRON Mgmt For For BRIAN J. CRALL Mgmt For For PHILIP A. FRANTZ Mgmt For For RICK S. HARTMAN Mgmt For For D.J. HINES Mgmt For For ROBERT E. HOPTRY Mgmt For For DOUGLAS I. KUNKEL Mgmt For For JAMES L. SANER, SR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MAIR HOLDINGS, INC. Agenda Number: 932193408 - -------------------------------------------------------------------------------------------------------------------------- Security: 560635104 Meeting Type: Annual Meeting Date: 18-Aug-2004 Ticker: MAIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PIERSON M. GRIEVE Mgmt For For RAYMOND W. ZEHR, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MANDALAY RESORT GROUP Agenda Number: 932240093 - -------------------------------------------------------------------------------------------------------------------------- Security: 562567107 Meeting Type: Annual Meeting Date: 10-Dec-2004 Ticker: MBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 15, 2004, AMONG MGM MIRAGE, MGM MIRAGE ACQUISITION CO. #61 AND MANDALAY, PROVIDING FOR THE MERGER OF A WHOLLY OWNED SUBSIDIARY OF MGM MIRAGE WITH AND INTO MANDALAY. 02 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Mgmt Against Against NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE. 03 DIRECTOR WILLIAM E. BANNEN, M.D. Mgmt For For JEFFREY D. BENJAMIN Mgmt For For ROSE MCKINNEY-JAMES Mgmt For For 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING JANUARY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 932331604 - -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: MANH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. CASSIDY Mgmt Withheld Against PAUL R. GOODWIN Mgmt Withheld Against PETER F. SINISGALLI Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MANNATECH, INCORPORATED Agenda Number: 932335006 - -------------------------------------------------------------------------------------------------------------------------- Security: 563771104 Meeting Type: Annual Meeting Date: 13-Jun-2005 Ticker: MTEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY L. PERSINGER Mgmt Withheld Against ALAN D. KENNEDY Mgmt Withheld Against DR. JOHN S. AXFORD Mgmt Withheld Against DONALD A. BUCHHOLZ Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MANNKIND CORPORATION Agenda Number: 932316056 - -------------------------------------------------------------------------------------------------------------------------- Security: 56400P201 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: MNKD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED E. MANN Mgmt For For HAKAN S. EDSTROM Mgmt For For KATHLEEN CONNELL, PH.D. Mgmt For For RONALD J. CONSIGLIO Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For LLEW KELTNER M.D. PH.D. Mgmt For For KENT KRESA Mgmt For For DAVID H. MACCALLUM Mgmt For For HENRY L. NORDHOFF Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MANOR CARE, INC. Agenda Number: 932286710 - -------------------------------------------------------------------------------------------------------------------------- Security: 564055101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: HCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY TAYLOR BEHRENS Mgmt For For JOSEPH F. DAMICO Mgmt For For JOHN T. SCHWIETERS Mgmt For For GAIL R. WILENSKY Mgmt For For 02 APPROVE THE PERFORMANCE AWARD PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MANPOWER INC. Agenda Number: 932276810 - -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. THOMAS BOUCHARD Mgmt For For ROZANNE L. RIDGWAY Mgmt For For EDWARD J. ZORE Mgmt For For 02 APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES Mgmt For For AUTHORIZED FOR ISSUANCE UNDER THE MANPOWER 1990 EMPLOYEE STOCK PURCHASE PLAN. 03 APPROVAL OF AMENDMENTS TO THE 2003 EQUITY INCENTIVE Mgmt For For PLAN OF MANPOWER INC. TO ADD PERFORMANCE-BASED EQUITY INCENTIVE AWARDS AND TO MAKE RELATED CHANGES.
- -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 932333355 - -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: MANT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE J. PEDERSEN Mgmt For For BARRY G. CAMPBELL Mgmt For For WALTER R. FATZINGER JR. Mgmt For For DAVID E. JEREMIAH Mgmt For For RICHARD J. KERR Mgmt For For STEPHEN W. PORTER Mgmt For For RONALD R. SPOEHEL Mgmt For For PAUL G. STERN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MANUGISTICS GROUP, INC. Agenda Number: 932199575 - -------------------------------------------------------------------------------------------------------------------------- Security: 565011103 Meeting Type: Annual Meeting Date: 19-Aug-2004 Ticker: MANU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. JANEWAY Mgmt For For WILLIAM G. NELSON Mgmt For For 02 APPROVAL OF 2004 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For OF MANUGISTICS GROUP, INC. 03 APPROVAL OF THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Agenda Number: 932271303 - -------------------------------------------------------------------------------------------------------------------------- Security: 56501R106 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: MFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN E. BENSON Mgmt For For JOHN M. CASSADAY Mgmt For For LINO J. CELESTE Mgmt For For GAIL C. A. COOK-BENNETT Mgmt For For DOMINIC D'ALESSANDRO Mgmt For For THOMAS P. D'AQUINO Mgmt For For RICHARD B. DEWOLFE Mgmt For For ROBERT E. DINEEN, JR. Mgmt For For PIERRE Y. DUCROS Mgmt For For ALLISTER P. GRAHAM Mgmt For For THOMAS E. KIERANS Mgmt For For LORNA R. MARSDEN Mgmt For For ARTHUR R. SAWCHUK Mgmt For For HUGH W. SLOAN, JR. Mgmt For For GORDON G. THIESSEN Mgmt For For MICHAEL H. WILSON Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL NO. 1 Shr Against For 04 SHAREHOLDER PROPOSAL NO. 2 Shr Against For 05 SHAREHOLDER PROPOSAL NO. 3 Shr Against For 06 SHAREHOLDER PROPOSAL NO. 4 Shr Against For 07 SHAREHOLDER PROPOSAL NO. 5 Shr Against For 08 SHAREHOLDER PROPOSAL NO. 6 Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- MAPICS, INC. Agenda Number: 932277963 - -------------------------------------------------------------------------------------------------------------------------- Security: 564910107 Meeting Type: Special Meeting Date: 14-Apr-2005 Ticker: MAPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 26, 2005, BY AND AMONG MAPICS, INC., MAGELLAN MERGER SUB, INC., INFOR INTERNATIONAL LIMITED AND INFOR GLOBAL SOLUTIONS TOPCO LTD.
- -------------------------------------------------------------------------------------------------------------------------- MAPINFO CORPORATION Agenda Number: 932253204 - -------------------------------------------------------------------------------------------------------------------------- Security: 565105103 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: MAPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK P. CATTINI Mgmt For For JOHN C. CAVALIER Mgmt For For JONI KAHN Mgmt For For THOMAS L. MASSIE Mgmt For For SIMON J. OREBI GANN Mgmt For For ROBERT P. SCHECHTER Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S 1993 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 03 APPROVAL AND ADOPTION OF THE COMPANY S 2005 Mgmt For For STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 932274638 - -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: MRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIRLEY ANN JACKSON** Mgmt For For PHILIP LADER** Mgmt For For SETH E. SCHOFIELD** Mgmt For For DOUGLAS C. YEARLEY** Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS 03 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against OF DIRECTORS 04 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For Against MAJORITY VOTE
- -------------------------------------------------------------------------------------------------------------------------- MARCHEX, INC. Agenda Number: 932319115 - -------------------------------------------------------------------------------------------------------------------------- Security: 56624R108 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MCHX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUSSELL C. HOROWITZ Mgmt For For JOHN KEISTER Mgmt For For DENNIS CLINE Mgmt For For JONATHAN FRAM Mgmt For For RICK THOMPSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MARINE PRODUCTS CORPORATION Agenda Number: 932315662 - -------------------------------------------------------------------------------------------------------------------------- Security: 568427108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. RANDALL ROLLINS Mgmt Withheld Against HENRY B. TIPPIE Mgmt Withheld Against JAMES B. WILLIAMS Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 75 MILLION
- -------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 932253254 - -------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Meeting Date: 03-Feb-2005 Ticker: HZO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. BASHAM Mgmt Withheld Against MICHAEL H. MCLAMB Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE 1998 Mgmt Against Against INCENTIVE STOCK PLAN. 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE 1998 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MARITRANS INC. Agenda Number: 932287065 - -------------------------------------------------------------------------------------------------------------------------- Security: 570363101 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: TUG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ROBERT E. BONI* Mgmt For For DR. CRAIG E. DORMAN** Mgmt For For MR BRENT A STIENECKER** Mgmt For For 02 APPROVAL OF THE 2005 OMNIBUS EQUITY COMPENSATION Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 932291393 - -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: MKL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ALFRED BROADDUS, JR. Mgmt Withheld Against DOUGLAS C. EBY Mgmt Withheld Against LESLIE A. GRANDIS Mgmt Withheld Against STEWART M. KASEN Mgmt Withheld Against ALAN I. KIRSHNER Mgmt Withheld Against ANTHONY F. MARKEL Mgmt Withheld Against STEVEN A. MARKEL Mgmt Withheld Against JAY M. WEINBERG Mgmt Withheld Against 02 TO RATIFY OR REJECT THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE THE MARKEL CORPORATION EXECUTIVE Mgmt For For BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS, INC. Agenda Number: 932338622 - -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: MKTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. MCVEY Mgmt For For STEPHEN P. CASPER Mgmt For For DAVID G. GOMACH Mgmt For For RONALD M. HERSCH Mgmt For For WAYNE D. LYSKI Mgmt For For JEROME S. MARKOWITZ Mgmt For For NICOLAS S. ROHATYN Mgmt For For JOHN STEINHARDT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MARKETWATCH, INC. Agenda Number: 932249154 - -------------------------------------------------------------------------------------------------------------------------- Security: 570619106 Meeting Type: Special Meeting Date: 19-Jan-2005 Ticker: MKTW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER THAT MARKETWATCH ENTERED INTO ON NOVEMBER 14, 2004 WITH DOW JONES & COMPANY, INC. AND GOLDEN ACQUISITION CORP., PURSUANT TO WHICH MARKETWATCH WOULD MERGE WITH A WHOLLY-OWNED SUBSIDIARY OF DOW JONES AND BECOME A WHOLLY-OWNED SUBSIDIARY OF DOW JONES AFTER THE MERGER. 02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- MARKETWATCH.COM, INC. Agenda Number: 932200796 - -------------------------------------------------------------------------------------------------------------------------- Security: 570619106 Meeting Type: Annual Meeting Date: 04-Aug-2004 Ticker: MKTW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. KRAMER Mgmt For For PETER GLUSKER Mgmt For For CHRISTIE HEFNER Mgmt For For ANDREW HEYWARD Mgmt For For DAVID HODGSON Mgmt For For PHILIP HOFFMAN Mgmt For For ZACHARY LEONARD Mgmt For For ROBERT H. LESSIN Mgmt For For DOUGLAS MCCORMICK Mgmt For For DAVID MOORE Mgmt For For JEFFREY F. RAYPORT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. 03 PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO MARKETWATCH, INC.
- -------------------------------------------------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Agenda Number: 932328405 - -------------------------------------------------------------------------------------------------------------------------- Security: 571157106 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: MRLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. DYER Mgmt For For GARY R. SHIVERS Mgmt For For JOHN J. CALAMARI Mgmt For For LAWRENCE J. DEANGELO Mgmt For For KEVIN J. MCGINTY Mgmt For For JAMES W. WERT Mgmt For For LOYAL W. WILSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 932286784 - -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: MAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.W. MARRIOTT, JR. Mgmt For For DEBRA L. LEE Mgmt For For GEORGE MUNOZ Mgmt For For WILLIAM J. SHAW Mgmt For For 02 RATIFY APPOINTMENT OF ERNST AND YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS. 03 APPROVE AN INCREASE OF 5 MILLION SHARES OF THE Mgmt Against Against COMPANY S CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2002 INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against OF DIRECTORS AND ESTABLISH ANNUAL ELECTION OF ALL DIRECTORS. 05 SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF Shr For Against DIRECTORS BY A MAJORITY OF VOTES CAST AT AN ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 932289007 - -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. CHERKASKY Mgmt For For STEPHEN R. HARDIS Mgmt For For THE RT. HON. LORD LANG Mgmt For For MORTON O. SCHAPIRO Mgmt For For ADELE SIMMONS Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 PROPOSAL TO APPROVE THE AMENDMENT OF MMC S EQUITY Mgmt For For COMPENSATION PLANS TO PERMIT AN EXCHANGE OF CERTAIN OPTIONS 04 STOCKHOLDER PROPOSAL: CEO COMPENSATION Shr Against For 05 STOCKHOLDER PROPOSAL: STOCK OPTION POLICY Shr For Against 06 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION VOTING Shr For Against STANDARD
- -------------------------------------------------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Agenda Number: 932275971 - -------------------------------------------------------------------------------------------------------------------------- Security: 571834100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW N. BAUR Mgmt For For JOHN W. DANIELS, JR. Mgmt For For JOHN A. MELLOWES Mgmt For For ROBERT J. O'TOOLE Mgmt For For JOHN S. SHIELY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MARSHALL EDWARDS, INC. Agenda Number: 932238404 - -------------------------------------------------------------------------------------------------------------------------- Security: 572322303 Meeting Type: Annual Meeting Date: 16-Dec-2004 Ticker: MSHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP JOHNSTON Mgmt For For PAUL JOHN NESTEL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF BDO AS AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORPORATION Agenda Number: 932261097 - -------------------------------------------------------------------------------------------------------------------------- Security: 572901106 Meeting Type: Annual Meeting Date: 17-Mar-2005 Ticker: MATK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY LINSERT, JR. Mgmt For For SANDRA PANEM Mgmt For For 02 TO APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2004 STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 932292345 - -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: MRTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDOLPH L. MARTEN Mgmt Withheld Against LARRY B. HAGNESS Mgmt Withheld Against THOMAS J. WINKEL Mgmt Withheld Against JERRY M. BAUER Mgmt Withheld Against CHRISTINE K. MARTEN Mgmt Withheld Against 02 PROPOSAL TO ADOPT MARTEN TRANSPORT, LTD. S 2005 Mgmt Against Against STOCK INCENTIVE PLAN. 03 PROPOSAL TO AMEND MARTEN TRANSPORT, LTD. S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 23,000,000 SHARES TO 48,000,000 SHARES. 04 PROPOSAL TO CONFIRM THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MARTHA STEWART LIVING OMNIMEDIA, INC Agenda Number: 932312452 - -------------------------------------------------------------------------------------------------------------------------- Security: 573083102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: MSO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICK BOYKO Mgmt For For MICHAEL GOLDSTEIN Mgmt For For CHARLES A. KOPPELMAN Mgmt For For SUSAN LYNE Mgmt For For WENDA HARRIS MILLARD Mgmt For For THOMAS C. SIEKMAN Mgmt For For BRADLEY E. SINGER Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO MSO S AMENDED Mgmt For For AND RESTATED 1999 STOCK INCENTIVE PLAN. 03 THE APPROVAL OF AN AMENDMENT TO MSO S NON-EMPLOYEE Mgmt For For DIRECTOR STOCK AND OPTION COMPENSATION PLAN. 04 THE APPROVAL OF MSO S ANNUAL INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 932290288 - -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: MLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUE W. COLE Mgmt For For LAREE E. PEREZ Mgmt For For WILLIAM B. SANSOM Mgmt For For STEPHEN P. ZELNAK, JR. Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- MARVEL ENTERPRISES, INC. Agenda Number: 932285225 - -------------------------------------------------------------------------------------------------------------------------- Security: 57383M108 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: MVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SID GANIS Mgmt For For JAMES F. HALPIN Mgmt For For 02 TO APPROVE THE 2005 STOCK INCENTIVE PLAN Mgmt Against Against 03 TO APPROVE THE 2005 CASH INCENTIVE PLAN Mgmt For For 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932334941 - -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: MRVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KUO WEI 'HERBERT' CHANG Mgmt For For 02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS AUDITORS FOR THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2006 FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 932318264 - -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: MAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERNE G. ISTOCK* Mgmt For For DAVID L. JOHNSTON* Mgmt For For J. MICHAEL LOSH* Mgmt For For DENNIS W. ARCHER** Mgmt For For 02 PROPOSAL TO APPROVE THE MASCO CORPORATION 2005 Mgmt For For LONG TERM STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- MASSBANK CORP. Agenda Number: 932284665 - -------------------------------------------------------------------------------------------------------------------------- Security: 576152102 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: MASB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD H. BRANDI Mgmt For For O. BRADLEY LATHAM Mgmt For For WILLIAM F. RUCCI, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Agenda Number: 932317060 - -------------------------------------------------------------------------------------------------------------------------- Security: 576206106 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: MEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON L. BLANKENSHIP Mgmt For For ADMIRAL BOBBY R. INMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 TO RE-APPROVE THE QUALIFYING PERFORMANCE CRITERIA Mgmt For For CONTAINED IN THE MASSEY ENERGY 1999 EXECUTIVE PERFORMANCE INCENTIVE PLAN TO ALLOW THE COMPANY TO CONTINUE TO TAKE TAX DEDUCTIONS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 04 TO APPROVE AN AMENDMENT TO THE MASSEY ENERGY Mgmt For For COMPANY STOCK PLAN FOR NON-EMPLOYEE DIRECTORS TO EXTEND THE ABILITY OF THE COMMITTEE ADMINISTERING SUCH PLAN TO GRANT RESTRICTED STOCK AND RESTRICTED UNIT AWARDS THROUGH MARCH 10, 2007.
- -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 932234557 - -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: MTZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLOS M. DE CESPEDES* Mgmt For For ROBERT J. DWYER** Mgmt For For FRANK E. JAUMOT** Mgmt For For JOSE S. SORZANO** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 932328380 - -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: MTZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JORGE MAS Mgmt For For JOSE R. MAS Mgmt For For JULIA L. JOHNSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MATRIA HEALTHCARE, INC. Agenda Number: 932331717 - -------------------------------------------------------------------------------------------------------------------------- Security: 576817209 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: MATR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUY W. MILLNER* Mgmt For For CARL E. SANDERS* Mgmt For For THOMAS S. STRIBLING* Mgmt For For KAAREN J. STREET** Mgmt For For 02 PROPOSAL TO APPROVE THE MATRIA HEALTHCARE, INC. Mgmt For For 2005 STOCK PURCHASE PLAN. 03 PROPOSAL TO AMEND THE MATRIA HEALTHCARE, INC. Mgmt Against Against 2004 STOCK INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE MATRIA HEALTHCARE, INC. Mgmt Against Against 2005 DIRECTORS NON-QUALIFIED STOCK OPTION PLAN. 05 PROPOSAL TO APPROVE THE AMENDMENT TO MATRIA Mgmt For For HEALTHCARE, INC. CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 06 PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt Against Against OF INCORPORATION OF MATRIA WOMEN S AND CHILDREN S HEALTH, INC. TO ELIMINATE THE VOTING PROVISIONS RELATED TO SECTION 251(G) OF THE DELAWARE CORPORATION LAW.
- -------------------------------------------------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Agenda Number: 932226550 - -------------------------------------------------------------------------------------------------------------------------- Security: 576853105 Meeting Type: Annual Meeting Date: 26-Oct-2004 Ticker: MTRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HUGH E. BRADLEY Mgmt For For MICHAEL J. HALL Mgmt For For I.E. (ED) HENDRIX Mgmt For For PAUL K. LACKEY Mgmt For For TOM E. MAXWELL Mgmt For For BRADLEY S. VETAL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MATRIXONE, INC. Agenda Number: 932227970 - -------------------------------------------------------------------------------------------------------------------------- Security: 57685P304 Meeting Type: Annual Meeting Date: 05-Nov-2004 Ticker: MONE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY R. BEECHER Mgmt For For DANIEL J. HOLLAND Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 2, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MATSUSHITA ELECTRIC INDUSTRIAL CO., Agenda Number: 932364134 - -------------------------------------------------------------------------------------------------------------------------- Security: 576879209 Meeting Type: Annual Meeting Date: 29-Jun-2005 Ticker: MC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PROPOSED ALLOCATION OF PROFIT Mgmt For For WITH RESPECT TO THE 98TH FISCAL PERIOD 02 DIRECTOR YOICHI MORISHITA Mgmt For For MASAYUKI MATSUSHITA Mgmt For For KUNIO NAKAMURA Mgmt For For KAZUO TODA Mgmt For For TAKAMI SANO Mgmt For For SUSUMU KOIKE Mgmt For For FUMIO OHTSUBO Mgmt For For TETSUYA KAWAKAMI Mgmt For For HIDETSUGU OTSURU Mgmt For For YOSHITAKA HAYASHI Mgmt For For TOSHIHIRO SAKAMOTO Mgmt For For MASAKI AKIYAMA Mgmt For For SHINICHI FUKUSHIMA Mgmt For For MIKIO ITO Mgmt For For MASAHARU MATSUSHITA Mgmt For For TAKAHIRO MORI* Mgmt For For IKUSABURO KASHIMA* Mgmt For For IKUO UNO* Mgmt For For YOSHIFUMI NISHIKAWA* Mgmt For For 03 TO GRANT CONDOLENCE AND RETIREMENT ALLOWANCES Mgmt For For TO RETIRING DIRECTORS FOR THEIR MERITORIOUS SERVICE
- -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 932314862 - -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE P. BEARD Mgmt For For MICHAEL J. DOLAN Mgmt For For ROBERT A. ECKERT Mgmt For For TULLY M. FRIEDMAN Mgmt For For DR. ANDREA L. RICH Mgmt For For RONALD L. SARGENT Mgmt For For CHRISTOPHER A. SINCLAIR Mgmt For For G. CRAIG SULLIVAN Mgmt For For JOHN L. VOGELSTEIN Mgmt For For KATHY BRITTAIN WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF THE MATTEL, INC. 2005 EQUITY COMPENSATION Mgmt Against Against PLAN. 04 STOCKHOLDER PROPOSAL REGARDING GOLDEN PARACHUTE Shr For Against VOTE PROVISION. 05 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Abstain Against BY THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 932257199 - -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: MATW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. KELLY Mgmt For For JOHN D. TURNER Mgmt For For 02 TO APPROVE ADOPTION OF AMENDMENTS TO THE 1994 Mgmt For For DIRECTOR FEE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MATTSON TECHNOLOGY, INC. Agenda Number: 932290125 - -------------------------------------------------------------------------------------------------------------------------- Security: 577223100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: MTSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. HANS-GEORG BETZ* Mgmt For For DAVID DUTTON* Mgmt For For KENNETH G. SMITH* Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 1989 STOCK OPTION PLAN AS THE 2005 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MAUI LAND & PINEAPPLE COMPANY, INC. Agenda Number: 932291963 - -------------------------------------------------------------------------------------------------------------------------- Security: 577345101 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: MLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. AGEE Mgmt For For RICHARD H. CAMERON Mgmt For For DUNCAN MACNAUGHTON Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR 2005 AND THEREAFTER UNTIL ITS SUCCESSOR IS DULY ELECTED.
- -------------------------------------------------------------------------------------------------------------------------- MAVERICK TUBE CORPORATION Agenda Number: 932304277 - -------------------------------------------------------------------------------------------------------------------------- Security: 577914104 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: MVK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. ROBERT BUNCH Mgmt For For GERALD HAGE Mgmt For For DAVID H. KENNEDY Mgmt For For WAYNE P. MANG Mgmt For For PAUL MCDERMOTT Mgmt For For C. ADAMS MOORE Mgmt For For 02 APPROVAL OF SECOND AMENDED AND RESTATED 2004 Mgmt For For OMNIBUS INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- MAX RE CAPITAL LTD. Agenda Number: 932285150 - -------------------------------------------------------------------------------------------------------------------------- Security: G6052F103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: MXRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT WILLIAM H. HEYMAN TO THE BOARD OF DIRECTORS Mgmt For For OF MAX RE CAPITAL LTD. 1B TO ELECT WILLIS T. KING, JR. TO THE BOARD OF Mgmt For For DIRECTORS OF MAX RE CAPITAL LTD. 1C TO ELECT PETER A. MINTON TO THE BOARD OF DIRECTORS Mgmt For For OF MAX RE CAPITAL LTD. 1D TO ELECT STEVEN M. SKALA TO THE BOARD OF DIRECTORS Mgmt For For OF MAX RE CAPITAL LTD. 02 TO APPROVE AN AMENDMENT TO THE MAX RE CAPITAL Mgmt Against Against 2000 INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES FROM 5,000,000 TO 8,000,000. 03 TO APPROVE AN AMENDMENT TO THE MAX RE CAPITAL Mgmt Against Against 2000 INCENTIVE PLAN TO ALLOW FOR THE GRANTING OF AWARDS, AS DEFINED IN THE INCENTIVE PLAN, TO THE COMPANY S NON-EMPLOYEE DIRECTORS AS DEFINED IN THE INCENTIVE PLAN. 04 AUDITORS. APPOINTMENT OF KPMG, HAMILTON, BERMUDA, Mgmt For For AS INDEPENDENT AUDITORS OF MAX RE CAPITAL LTD. FOR 2005. 5A TO AUTHORIZE THE ELECTION OF WILLIAM H. HEYMAN Mgmt For For TO THE BOARD OF DIRECTORS OF MAX RE LTD. 5B TO AUTHORIZE THE ELECTION OF WILLIS T. KING, Mgmt For For JR. TO THE BOARD OF DIRECTORS OF MAX RE LTD. 5C TO AUTHORIZE THE ELECTION OF PETER A. MINTON Mgmt For For TO THE BOARD OF DIRECTORS OF MAX RE LTD. 5D TO AUTHORIZE THE ELECTION OF STEVEN M. SKALA Mgmt For For TO THE BOARD OF DIRECTORS OF MAX RE LTD. 06 AUDITORS. AUTHORIZE APPOINTMENT OF KPMG, HAMILTON, Mgmt For For BERMUDA AS INDEPENDENT AUDITORS FOR MAX RE LTD. FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932216434 - -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Special Meeting Date: 17-Sep-2004 Ticker: MXIM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RATIFICATION AND APPROVAL OF THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY S 1996 STOCK INCENTIVE PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 13,000,000 SHARES FROM 104,600,000 SHARES TO 117,600,000 SHARES AND (B) REQUIRE THAT ALL STOCK OPTIONS BE GRANTED WITH AN EXERCISE PRICE NO LESS THAN 100% OF THE FAIR MARKET VALUE OF THE COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932231854 - -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: MXIM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BERGMAN Mgmt Withheld Against JOHN F. GIFFORD Mgmt Withheld Against B. KIPLING HAGOPIAN Mgmt Withheld Against M.D. SAMPELS Mgmt Withheld Against A.R. FRANK WAZZAN Mgmt Withheld Against 02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, INCLUDING THE INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES FROM 15,051,567 SHARES TO 16,551,567 SHARES. 03 TO RATIFY THE RETENTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MAXIM PHARMACEUTICALS, INC. Agenda Number: 932257149 - -------------------------------------------------------------------------------------------------------------------------- Security: 57772M107 Meeting Type: Annual Meeting Date: 18-Feb-2005 Ticker: MAXM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BEDARD Mgmt For For 02 TO RATIFY SELECTION BY THE AUDIT COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS OF KPMG LLC AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 932259307 - -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 22-Mar-2005 Ticker: MMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUSSELL A. BELIVEAU** Mgmt Withheld Against JOHN J. HALEY** Mgmt Withheld Against MARILYN R. SEYMANN** Mgmt Withheld Against RAYMOND B. RUDDY* Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- MAXTOR CORPORATION Agenda Number: 932309671 - -------------------------------------------------------------------------------------------------------------------------- Security: 577729205 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: MXO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. C.S. PARK Mgmt For For CHARLES F. CHRIST Mgmt For For GREGORY E. MYERS Mgmt For For 02 TO APPROVE ADOPTION OF THE COMPANY S 2005 PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT OF THE COMPANY S 1998 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE SALE OF AN ADDITIONAL 7,000,000 SHARES. 04 TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MAXWELL TECHNOLOGIES, INC. Agenda Number: 932303922 - -------------------------------------------------------------------------------------------------------------------------- Security: 577767106 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: MXWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLTON EIBL Mgmt For For ROBERT GUYETT Mgmt For For THOMAS RINGER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. 03 APPROVAL OF THE MAXWELL TECHNOLOGIES, INC. 2004 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 04 APPROVAL OF THE MAXWELL TECHNOLOGIES, INC. 2005 Mgmt Against Against OMNIBUS EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MAXYGEN, INC. Agenda Number: 932338064 - -------------------------------------------------------------------------------------------------------------------------- Security: 577776107 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: MAXY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.R.C. GREENWOOD Mgmt For For RUSSELL J. HOWARD Mgmt For For ERNEST MARIO Mgmt For For GORDON RINGOLD Mgmt For For ISAAC STEIN Mgmt For For JAMES R. SULAT Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MAYTAG CORPORATION Agenda Number: 932289552 - -------------------------------------------------------------------------------------------------------------------------- Security: 578592107 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: MYG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA R. ALLEN Mgmt For For HOWARD L. CLARK, JR. Mgmt For For LESTER CROWN Mgmt For For WILLIAM T. KERR Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2005. 03 THE COMPANY PROPOSAL TO AMEND BYLAWS TO CHANGE Mgmt For For THE ELECTION OF DIRECTORS TO AN ANNUAL BASIS FROM A CLASSIFIED BASIS. 04 THE PROPOSAL OF A STOCKHOLDER CONCERNING THE Shr For Against CLASSIFICATION OF THE BOARD OF DIRECTORS. 05 THE PROPOSAL OF A STOCKHOLDER CONCERNING ADOPTION Shr For Against OF POISON PILL PROVISIONS. 06 THE PROPOSAL OF A STOCKHOLDER CONCERNING A COMMITTEE Shr Against For TO REPORT ON OUTSOURCING/OFFSHORE MANUFACTURING. 07 THE PROPOSAL OF A STOCKHOLDER CONCERNING A CODE Shr Abstain Against OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION STANDARDS.
- -------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 932301625 - -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MBFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BURTON J. FIELD Mgmt Withheld Against LAWRENCE E. GILFORD Mgmt Withheld Against PATRICK HENRY Mgmt Withheld Against RICHARD J. HOLMSTROM Mgmt Withheld Against CLARENCE MANN Mgmt Withheld Against KAREN J. MAY Mgmt Withheld Against KENNETH A. SKOPEC Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 932300104 - -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: MBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH W. BROWN Mgmt For For C. EDWARD CHAPLIN Mgmt For For DAVID C. CLAPP Mgmt For For GARY C. DUNTON Mgmt For For CLAIRE L. GAUDIANI Mgmt For For DANIEL P. KEARNEY Mgmt For For LAURENCE H. MEYER Mgmt For For DEBRA J. PERRY Mgmt For For JOHN A. ROLLS Mgmt For For 02 APPROVAL OF THE COMPANY S NEW ANNUAL INCENTIVE Mgmt For For PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 APPROVAL OF THE COMPANY S NEW OMNIBUS INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF AN AMENDMENT OF SECTION 8 OF THE Mgmt For For COMPANY S CERTIFICATE OF INCORPORATION. 05 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT SHAREHOLDERS TO ACT BY MAJORITY WRITTEN CONSENT. 06 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MBNA CORPORATION Agenda Number: 932268902 - -------------------------------------------------------------------------------------------------------------------------- Security: 55262L100 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: KRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. BERICK Mgmt For For MARY M. BOIES Mgmt For For BENJAMIN R. CIVILETTI Mgmt For For BRUCE L. HAMMONDS Mgmt For For WILLIAM L. JEWS Mgmt For For RANDOLPH D. LERNER Mgmt For For STUART L. MARKOWITZ Mgmt For For WILLIAM B. MILSTEAD Mgmt For For THOMAS G. MURDOUGH, JR. Mgmt For For LAURA S. UNGER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL Shr For Against 04 STOCKHOLDER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- MBT FINANCIAL CORP. Agenda Number: 932304188 - -------------------------------------------------------------------------------------------------------------------------- Security: 578877102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: MBTF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER H. CARLTON Mgmt For For H. DOUGLAS CHAFFIN Mgmt For For JOSEPH S. DALY Mgmt For For THOMAS M. HUNER Mgmt For For ROCQUE E. LIPFORD Mgmt For For WILLIAM D. MCINTYRE, JR Mgmt For For MICHAEL J. MILLER Mgmt For For PHILIP P. SWY Mgmt For For KAREN M. WILSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MCAFEE, INC. Agenda Number: 932311549 - -------------------------------------------------------------------------------------------------------------------------- Security: 579064106 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: MFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. ROBERT BUCKNAM Mgmt For For MS. LIANE WILSON Mgmt For For 02 TO AMEND OUR 1997 STOCK INCENTIVE PLAN. Mgmt Against Against 03 TO AMEND OUR 2002 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MCDATA CORPORATION Agenda Number: 932223530 - -------------------------------------------------------------------------------------------------------------------------- Security: 580031201 Meeting Type: Annual Meeting Date: 27-Oct-2004 Ticker: MCDTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. KELLEY Mgmt For For JOHN W. GERDELMAN Mgmt For For BETSY S. ATKINS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2005. 03 TO APPROVE CERTAIN AMENDMENTS TO THE 2001 MCDATA Mgmt For For EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MCDATA CORPORATION Agenda Number: 932326893 - -------------------------------------------------------------------------------------------------------------------------- Security: 580031201 Meeting Type: Special Meeting Date: 24-May-2005 Ticker: MCDTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF 1.3 SHARES OF MCDATA Mgmt For For CORPORATION CLASS A COMMON STOCK AS OF THE EFFECTIVE DATE OF THE MERGER IN CONNECTION WITH AND PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 17, 2005, AMONG MCDATA CORPORATION, COMPUTER NETWORK TECHNOLOGY CORPORATION AND CONDOR ACQUISITION, INC., AS AMENDED ON FEBRUARY 10, 2005. 02 TO APPROVE AN AMENDMENT TO THE 2001 MCDATA EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY 3 MILLION SHARES (FROM 30 MILLION TO 33 MILLION SHARES). 03 TO APPROVE AN AMENDMENT TO THE 2001 MCDATA EQUITY Mgmt For For INCENTIVE PLAN TO ALLOW FOR OPTIONS AND EQUITY AWARDS GRANTED UNDER THE 2001 PLAN TO BE AWARDED IN MCDATA CLASS A COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 932291711 - -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: MCD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HALL ADAMS, JR. Mgmt For For CARY D. MCMILLAN Mgmt For For MICHAEL J. ROBERTS Mgmt For For JAMES A. SKINNER Mgmt For For ANNE-MARIE SLAUGHTER Mgmt For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr Against For TO GENETIC ENGINEERING OF FOOD AND SEED
- -------------------------------------------------------------------------------------------------------------------------- MCG CAPITAL CORPORATION Agenda Number: 932333711 - -------------------------------------------------------------------------------------------------------------------------- Security: 58047P107 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: MCGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. MERRICK Mgmt For For WALLACE B. MILLNER, III Mgmt For For BRYAN J. MITCHELL Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO CONSIDER AND VOTE UPON AN AMENDMENT TO ARTICLE Mgmt For For FOUR OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM ONE-HUNDRED MILLION (100,000,000) SHARES TO TWO-HUNDRED MILLION (200,000,000) SHARES.
- -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 932334840 - -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MGRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. DAWSON Mgmt For For ROBERT C. HOOD Mgmt For For DENNIS C. KAKURES Mgmt For For JOAN M. MCGRATH Mgmt For For ROBERT P. MCGRATH Mgmt For For DENNIS P. STRADFORD Mgmt For For RONALD H. ZECH Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS MCGRATH RENTCORP S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 932199208 - -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: MCK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. HAMMERGREN Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For M. CHRISTINE JACOBS Mgmt For For 02 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Agenda Number: 932295226 - -------------------------------------------------------------------------------------------------------------------------- Security: 582411104 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: MMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ADKERSON Mgmt Withheld Against GERALD J. FORD Mgmt Withheld Against H. DEVON GRAHAM, JR. Mgmt Withheld Against JAMES R. MOFFETT Mgmt Withheld Against B.M. RANKIN, JR. Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE PROPOSED 2005 STOCK INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 932266275 - -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MDU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS EVERIST Mgmt For For PATRICIA L. MOSS Mgmt For For ROBERT L. NANCE Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005 03 REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE 1997 EXECUTIVE LONG-TERM INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 932288118 - -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MWV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. CAMPBELL Mgmt For For DR. THOMAS W. COLE, JR. Mgmt For For DUANE E. COLLINS Mgmt For For SUSAN J. KROPF Mgmt For For J. LAWRENCE WILSON Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVAL OF THE MEADWESTVACO CORPORATION 2005 Mgmt For For PERFORMANCE INCENTIVE PLAN. 04 APPROVAL OF THE STOCKHOLDER PROPOSAL. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- MEASUREMENT SPECIALTIES, INC. Agenda Number: 932213072 - -------------------------------------------------------------------------------------------------------------------------- Security: 583421102 Meeting Type: Annual Meeting Date: 08-Sep-2004 Ticker: MSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK D. GUIDONE Mgmt For For JOHN D. ARNOLD Mgmt For For R. BARRY UBER Mgmt For For 02 TO RATIFY THE SELECTION BY THE COMPANY OF GRANT Mgmt For For THORNTON LLP, INDEPENDENT PUBLIC ACCOUNTANTS, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MEDALLION FINANCIAL CORP. Agenda Number: 932190173 - -------------------------------------------------------------------------------------------------------------------------- Security: 583928106 Meeting Type: Annual Meeting Date: 02-Jul-2004 Ticker: TAXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIO M. CUOMO Mgmt For For ANDREW M. MURSTEIN Mgmt For For LOWELL P. WEICKER, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MEDALLION FINANCIAL CORP. Agenda Number: 932338812 - -------------------------------------------------------------------------------------------------------------------------- Security: 583928106 Meeting Type: Annual Meeting Date: 17-Jun-2005 Ticker: TAXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALVIN MURSTEIN Mgmt For For HENRY D. JACKSON Mgmt For For HENRY L. AARON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MEDAREX, INC. Agenda Number: 932285174 - -------------------------------------------------------------------------------------------------------------------------- Security: 583916101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MEDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. MICHAEL A APPELBAUM Mgmt For For DR. PATRICIA M. DANZON Mgmt For For 02 THE APPROVAL OF OUR 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against 03 THE RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MEDCATH CORPORATION Agenda Number: 932259713 - -------------------------------------------------------------------------------------------------------------------------- Security: 58404W109 Meeting Type: Annual Meeting Date: 01-Mar-2005 Ticker: MDTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. MCCOY, JR. Mgmt Withheld Against JOHN B. MCKINNON Mgmt Withheld Against GALEN D. POWERS Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932314850 - -------------------------------------------------------------------------------------------------------------------------- Security: 58405U102 Meeting Type: Annual Meeting Date: 31-May-2005 Ticker: MHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. CASSIS Mgmt For For MICHAEL GOLDSTEIN Mgmt For For BLENDA J. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO APPROVE THE 2002 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED. 04 PROPOSAL TO APPROVE THE 2003 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN, AS AMENDED. 05 PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MEDIA GENERAL, INC. Agenda Number: 932277242 - -------------------------------------------------------------------------------------------------------------------------- Security: 584404107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: MEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. DAVIS Mgmt For For C. BOYDEN GRAY Mgmt For For WALTER E. WILLIAMS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MEDIACOM COMMUNICATIONS CORPORATION Agenda Number: 932352521 - -------------------------------------------------------------------------------------------------------------------------- Security: 58446K105 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: MCCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROCCO B. COMMISSO Mgmt For For CRAIG S. MITCHELL Mgmt For For WILLIAM S. MORRIS III Mgmt For For THOMAS V. REIFENHEISER Mgmt For For NATALE S. RICCIARDI Mgmt For For MARK E. STEPHAN Mgmt For For ROBERT L. WINIKOFF Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Agenda Number: 932202699 - -------------------------------------------------------------------------------------------------------------------------- Security: 58449L100 Meeting Type: Annual Meeting Date: 05-Aug-2004 Ticker: MDCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD WENGROVER Mgmt For For PAUL D. MERINGOLO Mgmt For For WILLIAM W. BURKE Mgmt For For 02 APPROVE AMENDMENTS TO 1994 STOCK INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF THE RATIFICATION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MEDICAL STAFFING NETWORK HOLDINGS, I Agenda Number: 932334600 - -------------------------------------------------------------------------------------------------------------------------- Security: 58463F104 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: MRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL ACKERMAN Mgmt Withheld Against ANNE BOYKIN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 932237678 - -------------------------------------------------------------------------------------------------------------------------- Security: 584690309 Meeting Type: Annual Meeting Date: 17-Nov-2004 Ticker: MRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONAH SHACKNAI Mgmt For For MICHAEL A. PIETRANGELO Mgmt For For LOTTIE H. SHACKELFORD Mgmt For For 02 TO APPROVE THE ADOPTION OF THE MEDICIS PHARMACEUTICAL Mgmt Against Against CORPORATION 2004 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MEDIMMUNE, INC. Agenda Number: 932307588 - -------------------------------------------------------------------------------------------------------------------------- Security: 584699102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MEDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE T. HOCKMEYER Mgmt For For DAVID M. MOTT Mgmt For For DAVID BALTIMORE Mgmt For For M. JAMES BARRETT Mgmt For For JAMES H. CAVANAUGH Mgmt For For BARBARA H. FRANKLIN Mgmt For For GORDON S. MACKLIN Mgmt For For GEORGE M. MILNE, JR. Mgmt For For ELIZABETH H.S. WYATT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2004 STOCK INCENTIVE Mgmt For For PLAN. 03 TO APPROVE AND RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932209326 - -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 26-Aug-2004 Ticker: MDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R BRODY MD PHD Mgmt For For ARTHUR D COLLINS JR Mgmt For For ANTONIO M GOTTO JR MD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr Against For REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------------------------- MELLON FINANCIAL CORPORATION Agenda Number: 932268899 - -------------------------------------------------------------------------------------------------------------------------- Security: 58551A108 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: MEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUTH E. BRUCH Mgmt For For STEVEN G. ELLIOTT Mgmt For For EDMUND F. KELLY Mgmt For For ROBERT MEHRABIAN Mgmt For For WESLEY W. VON SCHACK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- MEMBERWORKS INCORPORATED Agenda Number: 932234800 - -------------------------------------------------------------------------------------------------------------------------- Security: 586002107 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: VTRU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSED AMENDMENT Mgmt For For TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY S NAME TO VERTRUE INCORPORATED. 02 TO CONSIDER AND VOTE UPON A PROPOSED AMENDMENT Mgmt For For TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS OF THE COMPANY SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY. THREE DIRECTORS WILL BE ELECTED FOR A TERM OF THREE YEARS, UNLESS PROPOSAL 2 IS ADOPTED, IN WHICH CASE THE THREE DIRECTORS WILL SERVE UNTIL THE 2005 ANNUAL MEETING. 03 DIRECTOR SCOTT N. FLANDERS* Mgmt Withheld Against MICHAEL T. MCCLOREY* Mgmt Withheld Against EDWARD M. STERN* Mgmt Withheld Against SCOTT N. FLANDERS** Mgmt Withheld Against MICHAEL T. MCCLOREY** Mgmt Withheld Against EDWARD M. STERN** Mgmt Withheld Against ALEC L. ELLISON** Mgmt Withheld Against MARC S. TESLER** Mgmt Withheld Against GARY A. JOHNSON** Mgmt Withheld Against ROBERT KAMERSCHEN** Mgmt Withheld Against 04 TO CONSIDER AND VOTE UPON THE ADOPTION OF THE Mgmt For For 2004 LONG TERM INCENTIVE PLAN. 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 932281405 - -------------------------------------------------------------------------------------------------------------------------- Security: 552715104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: WFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NABEEL GAREEB Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF KPMG LLP AS MEMC Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- MENTOR CORPORATION Agenda Number: 932212068 - -------------------------------------------------------------------------------------------------------------------------- Security: 587188103 Meeting Type: Annual Meeting Date: 15-Sep-2004 Ticker: MNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AN INCREASE IN THE AUTHORIZED NUMBER Mgmt For For OF MEMBERS OF THE BOARD OF DIRECTORS FROM SEVEN TO ELEVEN. 02 DIRECTOR CHRISTOPHER J. CONWAY Mgmt For For WALTER W. FASTER Mgmt For For EUGENE G. GLOVER Mgmt For For MICHAEL NAKONECHNY Mgmt For For RONALD J. ROSSI Mgmt For For JEFFREY W. UBBEN Mgmt For For RICHARD W. YOUNG Mgmt For For MICHAEL L. EMMONS* Mgmt For For JOSHUA H. LEVINE* Mgmt For For ADEL MICHAEL* Mgmt For For JOSEPH E. WHITTERS* Mgmt For For 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE PRINCIPAL INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Agenda Number: 932305293 - -------------------------------------------------------------------------------------------------------------------------- Security: 587200106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MENT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER L. BONFIELD Mgmt Withheld Against MARSHA B. CONGDON Mgmt Withheld Against JAMES R. FIEBIGER Mgmt Withheld Against GREGORY K. HINCKLEY Mgmt Withheld Against KEVIN C. MCDONOUGH Mgmt Withheld Against PATRICK B. MCMANUS Mgmt Withheld Against WALDEN C. RHINES Mgmt Withheld Against FONTAINE K. RICHARDSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Agenda Number: 932273256 - -------------------------------------------------------------------------------------------------------------------------- Security: 587376104 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: MBWM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETTY S. BURTON Mgmt For For DAVID M. CASSARD Mgmt For For PETER A. CORDES Mgmt For For DAVID M. HECHT Mgmt For For MERLE J. PRINS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANKSHARES CORPORATION Agenda Number: 932297751 - -------------------------------------------------------------------------------------------------------------------------- Security: 587405101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: MRBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. BROWN Mgmt For For A. DEERING Mgmt For For F. HRABOWSKI Mgmt For For J. MORGAN Mgmt For For C. ROSE Mgmt For For D. SHEPARD Mgmt For For J. WILSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR BANKSHARES. 03 APPROVAL OF THE MERCANTILE BANKSHARES CORPORATION Mgmt For For STOCK RETAINER AND DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- MERCHANTS BANCSHARES, INC. Agenda Number: 932280302 - -------------------------------------------------------------------------------------------------------------------------- Security: 588448100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MBVT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORILEE A. LAWTON Mgmt For For MICHAEL G. FURLONG Mgmt For For ROBERT A. SKIFF JR PHD Mgmt For For JOHN A. KANE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932268205 - -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROCHELLE B. LAZARUS Mgmt For For WILLIAM G. BOWEN Mgmt For For RAYMOND V. GILMARTIN Mgmt For For THOMAS E. SHENK Mgmt For For ANNE M. TATLOCK Mgmt For For SAMUEL O. THIER Mgmt For For WENDELL P. WEEKS Mgmt For For PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 03 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For AWARDS. 04 STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE Shr Against For EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE 05 STOCKHOLDER PROPOSAL CONCERNING ELIMINATION Shr Against For OF ANIMAL-BASED TEST METHODS 06 STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE Shr Against For ROLES OF BOARD CHAIR AND CEO 07 STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY Shr Against For OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS 08 STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER Shr Against For RESOURCES FOR POLITICAL PURPOSES 09 STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED Shr For Against TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS
- -------------------------------------------------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Agenda Number: 932228439 - -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Special Meeting Date: 15-Nov-2004 Ticker: MRCY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ALBERT P BELLE ISLE Mgmt For For LEE C. STEELE Mgmt For For DR. RICHARD P. WISHNER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE MERCURY COMPUTER Mgmt For For SYSTEMS, INC. 1997 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES, FROM 7,650,000 SHARES TO 8,650,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE MERCURY COMPUTER Mgmt For For SYSTEMS, INC. ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 20,000,000 SHARES, FROM 65,000,000 SHARES TO 85,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 932307615 - -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: MCY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE JOSEPH Mgmt For For CHARLES E. MCCLUNG Mgmt For For DONALD R. SPUEHLER Mgmt For For RICHARD E. GRAYSON Mgmt For For DONALD P. NEWELL Mgmt For For BRUCE A. BUNNER Mgmt For For NATHAN BESSIN Mgmt For For MICHAEL D. CURTIUS Mgmt For For GABRIEL TIRADOR Mgmt For For 02 TO APPROVE THE MERCURY GENERAL CORPORATION 2005 Mgmt Against Against EQUITY INCENTIVE AWARD PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MERCURY INTERACTIVE CORPORATION Agenda Number: 932288548 - -------------------------------------------------------------------------------------------------------------------------- Security: 589405109 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MERQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AMNON LANDAN Mgmt Withheld Against BRAD BOSTON Mgmt Withheld Against IGAL KOHAVI Mgmt Withheld Against CLYDE OSTLER Mgmt Withheld Against YAIR SHAMIR Mgmt Withheld Against GIORA YARON Mgmt Withheld Against ANTHONY ZINGALE Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 932227552 - -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 08-Nov-2004 Ticker: MDP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY SUE COLEMAN Mgmt For For D MELL MEREDITH FRAZIER Mgmt For For JOEL W. JOHNSON Mgmt For For STEPHEN M. LACY Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL OF THE BOARD Mgmt Against Against OF DIRECTORS TO APPROVE THE MEREDITH CORPORATION 2004 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 932227552 - -------------------------------------------------------------------------------------------------------------------------- Security: 589433200 Meeting Type: Annual Meeting Date: 08-Nov-2004 Ticker: MDPEB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY SUE COLEMAN Mgmt For For D MELL MEREDITH FRAZIER Mgmt For For JOEL W. JOHNSON Mgmt For For STEPHEN M. LACY Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL OF THE BOARD Mgmt Against Against OF DIRECTORS TO APPROVE THE MEREDITH CORPORATION 2004 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MERGE TECHNOLOGIES INCORPORATED Agenda Number: 932337000 - -------------------------------------------------------------------------------------------------------------------------- Security: 589981109 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: MRGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ISSUANCE OF SHARES OF MERGE COMMON Mgmt For For STOCK PURSUANT TO THE MERGER AGREEMENT AND THE PLAN OF ARRANGEMENT (INCLUDING UPON THE EXCHANGE OF THE EXCHANGEABLE SHARES). 02 APPROVE AMENDMENTS TO MERGE S ARTICLES OF INCORPORATION Mgmt For For TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK FROM 30,000,000 TO 100,000,000 AND (II) PROVIDE FOR VOTING RIGHTS THAT MAY BE EXERCISED BY HOLDERS OF EXCHANGEABLE SHARES TO BE ISSUED IN CONNECTION WITH THE MERGER AGREEMENT THROUGH THE AUTHORIZATION AND ISSUANCE OF A SPECIAL VOTING SHARE OF MERGE. 03 APPROVE THE MERGE TECHNOLOGIES 2005 EQUITY INCENTIVE Mgmt Against Against PLAN. 04 DIRECTOR WILLIAM C. MORTIMORE Mgmt For For ROBERT A. BARISH, MD Mgmt For For DENNIS BROWN Mgmt For For MICHAEL D. DUNHAM Mgmt For For ROBERT T. GERAS Mgmt For For ANNA M. HAJEK Mgmt For For RICHARD A. LINDEN Mgmt For For RICHARD A. RECK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 932251426 - -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: VIVO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. BUZARD Mgmt Withheld Against JOHN A. KRAEUTLER Mgmt Withheld Against GARY P. KREIDER Mgmt Withheld Against WILLIAM J. MOTTO Mgmt Withheld Against DAVID C. PHILLIPS Mgmt Withheld Against ROBERT J. READY Mgmt Withheld Against 02 TO APPROVE THE NEW MERIDIAN BIOSCIENCE, INC. Mgmt For For 2004 EQUITY COMPENSATION PLAN 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2005
- -------------------------------------------------------------------------------------------------------------------------- MERISTAR HOSPITALITY CORPORATION Agenda Number: 932218779 - -------------------------------------------------------------------------------------------------------------------------- Security: 58984Y103 Meeting Type: Special Meeting Date: 08-Dec-2004 Ticker: MHX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE AMENDMENT AND RESTATEMENT OF THE CHARTER Mgmt For For OF THE COMPANY, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MERISTAR HOSPITALITY CORPORATION Agenda Number: 932319444 - -------------------------------------------------------------------------------------------------------------------------- Security: 58984Y103 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: MHX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE G. WILES Mgmt For For JAMES F. DANNHAUSER Mgmt For For PAUL J. KLAASSEN Mgmt For For 02 AMENDMENT OF THE COMPANY S NON-EMPLOYEE DIRECTORS Mgmt Against Against INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 932330284 - -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: MMSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. ELLIS Mgmt For For FRANKLIN J. MILLER, MD Mgmt For For M.E. STILLABOWER, M.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 932313935 - -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: MTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. LANDON Mgmt Withheld Against ROBERT G. SARVER Mgmt Withheld Against PETER L. AX Mgmt Withheld Against C. TIMOTHY WHITE Mgmt Withheld Against GERALD W. HADDOCK Mgmt Withheld Against RICHARD T. BURKE, SR. Mgmt Withheld Against 02 TO RATIFY THE COMPANY S INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MERIX CORPORATION Agenda Number: 932213426 - -------------------------------------------------------------------------------------------------------------------------- Security: 590049102 Meeting Type: Annual Meeting Date: 30-Sep-2004 Ticker: MERX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRBY A. DYESS Mgmt For For CARLENE M. ELLIS Mgmt For For MARK R. HOLLINGER Mgmt For For DONALD D. JOBE Mgmt For For GEORGE H. KERCKHOVE Mgmt For For DR. WILLIAM W. LATTIN Mgmt For For WILLIAM C. MCCORMICK Mgmt For For ROBERT C. STRANDBERG Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MERIX INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Agenda Number: 932273410 - -------------------------------------------------------------------------------------------------------------------------- Security: 590188108 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: MER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt Withheld Against HEINZ-JOACHIM NEUBURGER Mgmt Withheld Against E. STANLEY O'NEAL Mgmt Withheld Against 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE THE DIRECTOR STOCK UNIT PLAN. Mgmt Against Against 04 INSTITUTE CUMULATIVE VOTING. Shr Against For 05 LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- MESA AIR GROUP, INC. Agenda Number: 932253660 - -------------------------------------------------------------------------------------------------------------------------- Security: 590479101 Meeting Type: Annual Meeting Date: 08-Feb-2005 Ticker: MESA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN G. ORNSTEIN Mgmt For For DANIEL J. ALTOBELLO Mgmt For For ROBERT BELESON Mgmt For For RONALD R. FOGLEMAN Mgmt For For JOSEPH L. MANSON Mgmt For For MAURICE A. PARKER Mgmt For For JULIE SILCOCK Mgmt For For 02 PROPOSAL TO RATIFY THE COMPANY S 2005 EMPLOYEE Mgmt Against Against STOCK INCENTIVE PLAN 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- MESTEK, INC. Agenda Number: 932337795 - -------------------------------------------------------------------------------------------------------------------------- Security: 590829107 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: MCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. COAD Mgmt For For DAVID M. KELLY Mgmt For For WINSTON R. HINDLE, JR. Mgmt For For DAVID W. HUNTER Mgmt For For GEORGE F. KING Mgmt For For JOHN E. REED Mgmt For For STEWART B. REED Mgmt For For EDWARD J. TRAINOR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF INDEPENDENT ACCOUNTANTS TO AUDIT THE BOOKS OF MESTEK FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- METAL MANAGEMENT, INC. Agenda Number: 932213414 - -------------------------------------------------------------------------------------------------------------------------- Security: 591097209 Meeting Type: Annual Meeting Date: 21-Sep-2004 Ticker: MTLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DIENST Mgmt For For JOHN T. DILACQUA Mgmt For For ROBERT LEWON Mgmt For For KEVIN P. MCGUINNESS Mgmt For For GERALD E. MORRIS Mgmt For For 02 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY S ANNUAL RONA INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- METALS USA, INC. Agenda Number: 932360679 - -------------------------------------------------------------------------------------------------------------------------- Security: 591324207 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: MUSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE I. DAVIS Mgmt For For DANIEL W. DIENST Mgmt For For JOHN T. DILACQUA, JR. Mgmt For For C. LOURENCO GONCALVES Mgmt For For JOHN G. LECKIE Mgmt For For GERALD E. MORRIS Mgmt For For CHARLES P. SANIDA Mgmt For For SCOTT M. TEPPER Mgmt For For JAMES E. BOLIN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- METASOLV, INC. Agenda Number: 932312236 - -------------------------------------------------------------------------------------------------------------------------- Security: 59139P104 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: MSLV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BERNDT Mgmt For For JOHN W. WHITE Mgmt For For 02 TO AMEND THE COMPANY S EMPLOYEE STOCK PURCHASE Mgmt For For PLAN (THE ESPP ) TO INCREASE THE NUMBER OF SHARES SUBJECT TO THE ESPP BY 2,500,000 SHARES 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 932213488 - -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 14-Sep-2004 Ticker: METH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN L. BATTS Mgmt For For J. EDWARD COLGATE Mgmt For For DARREN M. DAWSON Mgmt For For DONALD W. DUDA Mgmt For For ISABELLE C. GOOSSEN Mgmt For For CHRISTOPHER J. HORNUNG Mgmt For For PAUL G. SHELTON Mgmt For For LAWRENCE B. SKATOFF Mgmt For For GEORGE S. SPINDLER Mgmt For For 02 THE PROPOSAL TO ADOPT THE METHODE ELECTRONICS, Mgmt For For INC. 2004 STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 932281354 - -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHERYL W. GRISE Mgmt For For JAMES R. HOUGHTON Mgmt For For HELENE L. KAPLAN Mgmt For For SYLVIA M. MATHEWS Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2005 03 SHAREHOLDER PROPOSAL TO ESTABLISH A BOARD COMMITTEE Shr For Against TO REVIEW SALES PRACTICES
- -------------------------------------------------------------------------------------------------------------------------- METRIS COMPANIES INC. Agenda Number: 932208766 - -------------------------------------------------------------------------------------------------------------------------- Security: 591598107 Meeting Type: Annual Meeting Date: 15-Sep-2004 Ticker: MXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEO R. BREITMAN Mgmt Withheld Against JOHN A. CLEARY Mgmt Withheld Against JEROME J. JENKO Mgmt Withheld Against DONALD J. SANDERS Mgmt Withheld Against EDWARD B. SPENO Mgmt Withheld Against FRANK D. TRESTMAN Mgmt Withheld Against DAVID D. WESSELINK Mgmt Withheld Against 02 TO APPROVE THE METRIS COMPANIES INC. ANNUAL Mgmt For For INCENTIVE BONUS PLAN FOR DESIGNATED CORPORATE OFFICERS. 03 TO RATIFY KPMG LLP AS METRIS INDEPENDENT AUDITOR Mgmt For For FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- METRIS COMPANIES INC. Agenda Number: 932281467 - -------------------------------------------------------------------------------------------------------------------------- Security: 591598107 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: MXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEO R. BREITMAN Mgmt For For JOHN A. CLEARY Mgmt For For JEROME J. JENKO Mgmt For For DONALD J. SANDERS Mgmt For For EDWARD B. SPENO Mgmt For For FRANK D. TRESTMAN Mgmt For For DAVID D. WESSELINK Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE METRIS COMPANIES Mgmt For For INC. AMENDED AND RESTATED LONG-TERM INCENTIVE AND STOCK OPTION PLAN. 03 TO RATIFY KPMG LLP AS METRIS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- METRO-GOLDWYN-MAYER INC. Agenda Number: 932243986 - -------------------------------------------------------------------------------------------------------------------------- Security: 591610100 Meeting Type: Special Meeting Date: 17-Dec-2004 Ticker: MGM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF MERGER AGREEMENT. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- METROCALL HOLDINGS, INC. Agenda Number: 932230989 - -------------------------------------------------------------------------------------------------------------------------- Security: 59164X105 Meeting Type: Special Meeting Date: 08-Nov-2004 Ticker: MTOH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 29, 2004, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF OCTOBER 5, 2004, BY AND AMONG USA MOBILITY, INC., WIZARDS ACQUIRING SUB, INC., METROCALL HOLDINGS, INC., PATRIOTS ACQUIRING SUB, INC. AND ARCH WIRELESS, INC., AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS.
- -------------------------------------------------------------------------------------------------------------------------- METROLOGIC INSTRUMENTS, INC. Agenda Number: 932352230 - -------------------------------------------------------------------------------------------------------------------------- Security: 591676101 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: MTLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET H. KNOWLES Mgmt For For HSU JAU NAN Mgmt For For BENNY A. NOENS Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 932277216 - -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: MTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. SPOERRY Mgmt For For FRANCIS A. CONTINO Mgmt For For JOHN T. DICKSON Mgmt For For PHILIP H. GEIER Mgmt For For JOHN D. MACOMBER Mgmt For For HANS ULRICH MAERKI Mgmt For For GEORGE M. MILNE Mgmt For For THOMAS P. SALICE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM
- -------------------------------------------------------------------------------------------------------------------------- MFA MORTGAGE INVESTMENTS, INC. Agenda Number: 932307425 - -------------------------------------------------------------------------------------------------------------------------- Security: 55272X102 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: MFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. BLANK Mgmt For For EDISON C. BUCHANAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS MFA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MGE ENERGY, INC. Agenda Number: 932269093 - -------------------------------------------------------------------------------------------------------------------------- Security: 55277P104 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: MGEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REGINA M. MILLNER Mgmt For For DONNA K. SOLLENBERGER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR Mgmt For For 2005
- -------------------------------------------------------------------------------------------------------------------------- MGI PHARMA, INC. Agenda Number: 932295555 - -------------------------------------------------------------------------------------------------------------------------- Security: 552880106 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: MOGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW J. FERRARA Mgmt For For EDWARD W. MEHRER Mgmt For For HUGH E. MILLER Mgmt For For LEON O. MOULDER, JR. Mgmt For For DAVID B. SHARROCK Mgmt For For WANETA C. TUTTLE, PH.D. Mgmt For For ARTHUR L. WEAVER, M.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 932291723 - -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: MTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY K. BUSH Mgmt For For DAVID S. ENGELMAN Mgmt For For KENNETH M. JASTROW, II Mgmt For For DANIEL P. KEARNEY Mgmt For For 02 APPROVE AMENDMENTS TO THE MGIC INVESTMENT CORPORATION Mgmt For For 2002 STOCK INCENTIVE PLAN. 03 APPROVE A PERFORMANCE FORMULA FOR MAXIMUM ANNUAL Mgmt For For BONUS AWARDS. 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- MGM MIRAGE Agenda Number: 932297535 - -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: MGG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. ALJIAN Mgmt Withheld Against ROBERT H. BALDWIN Mgmt Withheld Against TERRY N. CHRISTENSEN Mgmt Withheld Against WILLIE D. DAVIS Mgmt Withheld Against ALEXANDER M. HAIG, JR. Mgmt Withheld Against ALEXIS M. HERMAN Mgmt Withheld Against ROLAND HERNANDEZ Mgmt Withheld Against GARY N. JACOBS Mgmt Withheld Against KIRK KERKORIAN Mgmt Withheld Against J. TERRENCE LANNI Mgmt Withheld Against GEORGE J. MASON Mgmt Withheld Against JAMES J. MURREN Mgmt Withheld Against RONALD M. POPEIL Mgmt Withheld Against JOHN T. REDMOND Mgmt Withheld Against DANIEL M. WADE Mgmt Withheld Against MELVIN B. WOLZINGER Mgmt Withheld Against ALEX YEMENIDJIAN Mgmt Withheld Against 02 AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 ADOPTION OF THE COMPANY S 2005 OMNIBUS INCENTIVE Mgmt Against Against PLAN. 04 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Agenda Number: 932224126 - -------------------------------------------------------------------------------------------------------------------------- Security: 55302G103 Meeting Type: Annual Meeting Date: 14-Oct-2004 Ticker: MGPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. SPEIRS Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 SHARES TO 40,000,000 SHARES. 03 PROPOSAL TO APPROVE THE COMPANY S STOCK INCENTIVE Mgmt For For PLAN OF 2004.
- -------------------------------------------------------------------------------------------------------------------------- MI DEVELOPMENTS INC. Agenda Number: 932304784 - -------------------------------------------------------------------------------------------------------------------------- Security: 55304X104 Meeting Type: Special Meeting Date: 04-May-2005 Ticker: MIM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF THE FOLLOWING NOMINEES PROPOSED Mgmt No vote AS DIRECTORS: BARRY BYRD, NEIL DAVIS, PHILIP FRICKE, MANFRED JAKSZUS, DENNIS MILLS, JOHN SIMONETTI, FRANK STRONACH, JUDSON WHITESIDE AND DOUGLAS YOUNG. 02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt No vote AUDITOR OF THE CORPORATION BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AND AUTHORIZING THE AUDIT COMMITTEE TO FIX THE AUDITOR S REMUNERATION. 03 THE RESOLUTION DIRECTING THE BOARD OF DIRECTORS Mgmt No vote OF THE CORPORATION TO CONSIDER AND IMPLEMENT A SPIN-OFF OR SALE OF THE CORPORATION S INTEREST IN MAGNA ENTERTAINMENT CORP. 04 THE RESOLUTION DIRECTING THE BOARD OF DIRECTORS Mgmt No vote OF THE CORPORATION TO CONSIDER AND, IF DEEMED FEASIBLE, SELECT THE MOST APROPRIATE METHOD TO CONVERT THE CORPORATION INTO AN INCOME-ORIENTED REAL ESTATE INVESTMENT VEHICLE, SUCH AS A REAL ESTATE INVESTMENT TRUST.
- -------------------------------------------------------------------------------------------------------------------------- MICHAELS STORES, INC. Agenda Number: 932347099 - -------------------------------------------------------------------------------------------------------------------------- Security: 594087108 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: MIK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. WYLY, JR. Mgmt For For SAM WYLY Mgmt For For RICHARD E. HANLON Mgmt For For RICHARD C. MARCUS Mgmt For For LIZ MINYARD Mgmt For For CECE SMITH Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 APPROVAL OF THE MICHAELS STORES, INC. 2005 INCENTIVE Mgmt Against Against COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MICREL, INCORPORATED Agenda Number: 932329596 - -------------------------------------------------------------------------------------------------------------------------- Security: 594793101 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: MCRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND D. ZINN Mgmt For For WARREN H. MULLER Mgmt For For GEORGE KELLY Mgmt For For DONALD LIVINGSTONE Mgmt For For DAVID CONRATH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt For For INCENTIVE AWARD PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER BY 4,000,000.
- -------------------------------------------------------------------------------------------------------------------------- MICRO THERAPEUTICS, INC. Agenda Number: 932209530 - -------------------------------------------------------------------------------------------------------------------------- Security: 59500W100 Meeting Type: Special Meeting Date: 18-Aug-2004 Ticker: MTIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF SHARES OF THE COMPANY Mgmt For For S COMMON STOCK UPON EXCHANGE OF THE EXCHANGEABLE PROMISSORY NOTES SOLD BY THE COMPANY IN THE PRIVATE PLACEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MICRO THERAPEUTICS, INC. Agenda Number: 932347354 - -------------------------------------------------------------------------------------------------------------------------- Security: 59500W100 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: MTIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES CORBETT Mgmt Withheld Against RICHARD EMMITT Mgmt Withheld Against RICHARD D. RANDALL Mgmt Withheld Against DALE A. SPENCER Mgmt Withheld Against GEORGE WALLACE Mgmt Withheld Against ELIZABETH WEATHERMAN Mgmt Withheld Against THOMAS C. WILDER, III Mgmt Withheld Against 02 AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN TO Mgmt For For INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY 1,000,000 TO A TOTAL OF 6,750,000. 03 AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY 100,000 SHARES TO A TOTAL OF 750,000. 04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 932203007 - -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 20-Aug-2004 Ticker: MCHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE SANGHI Mgmt For For ALBERT J. HUGO-MARTINEZ Mgmt For For L.B. DAY Mgmt For For MATTHEW W. CHAPMAN Mgmt For For WADE F. MEYERCORD Mgmt For For 02 PROPOSAL TO AMEND OUR 1994 INTERNATIONAL EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 100,000 SHARES THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH PLAN. 03 PROPOSAL TO APPROVE OUR 2004 EQUITY INCENTIVE Mgmt For For PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).
- -------------------------------------------------------------------------------------------------------------------------- MICROMUSE INC. Agenda Number: 932249344 - -------------------------------------------------------------------------------------------------------------------------- Security: 595094103 Meeting Type: Annual Meeting Date: 03-Feb-2005 Ticker: MUSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD A. CARNEY Mgmt Withheld Against DAVID C. SCHWAB Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 932228655 - -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: MU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. APPLETON Mgmt For For JAMES W. BAGLEY Mgmt For For RONALD C. FOSTER Mgmt For For ROBERT A. LOTHROP Mgmt For For THOMAS T. NICHOLSON Mgmt For For GORDON C. SMITH Mgmt For For WILLIAM P. WEBER Mgmt For For 02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 1989 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000 03 PROPOSAL BY THE COMPANY TO APPROVE 2004 EQUITY Mgmt For For INCENTIVE PLAN WITH 14,000,000 SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER 04 PROPOSAL BY THE COMPANY TO APPROVE THE EXECUTIVE Mgmt For For OFFICER PERFORMANCE INCENTIVE PLAN 05 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005
- -------------------------------------------------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Agenda Number: 932234331 - -------------------------------------------------------------------------------------------------------------------------- Security: 594901100 Meeting Type: Annual Meeting Date: 19-Nov-2004 Ticker: MCRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.L. GIANNOPOULOS Mgmt For For LOUIS M. BROWN, JR. Mgmt For For B. GARY DANDO Mgmt For For JOHN G. PUENTE Mgmt For For DWIGHT S. TAYLOR Mgmt For For WILLIAM S. WATSON Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S 1991 STOCK OPTION PLAN WHICH SERVES TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 600,000 SHARES OF COMMON STOCK
- -------------------------------------------------------------------------------------------------------------------------- MICROSEMI CORPORATION Agenda Number: 932257771 - -------------------------------------------------------------------------------------------------------------------------- Security: 595137100 Meeting Type: Annual Meeting Date: 23-Feb-2005 Ticker: MSCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. LEIBEL Mgmt Withheld Against JAMES J. PETERSON Mgmt Withheld Against THOMAS R. ANDERSON Mgmt Withheld Against HAROLD A. BLOMQUIST Mgmt Withheld Against WILLIAM E. BENDUSH Mgmt Withheld Against WILLIAM L. HEALEY Mgmt Withheld Against PAUL F. FOLINO Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS TO AUDIT OUR FINANCIAL STATEMENTS.
- -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932226067 - -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: MSFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. GATES III Mgmt For For STEVEN A. BALLMER Mgmt For For JAMES I. CASH JR. Mgmt For For RAYMOND V. GILMARTIN Mgmt For For A. MCLAUGHLIN KOROLOGOS Mgmt For For DAVID F. MARQUARDT Mgmt For For CHARLES H. NOSKI Mgmt For For HELMUT PANKE Mgmt For For JON A. SHIRLEY Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt For For PLAN AND THE 1991 STOCK OPTION PLAN 03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS 04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN 05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 932172822 - -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Meeting Date: 08-Jul-2004 Ticker: MSTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. SAYLOR Mgmt For For SANJU K. BANSAL Mgmt For For DAVID B. BLUNDIN Mgmt For For F. DAVID FOWLER Mgmt For For CARL J. RICKERTSEN Mgmt For For STUART B. ROSS Mgmt For For RALPH S. TERKOWITZ Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- MICROTEK MEDICAL HOLDINGS, INC. Agenda Number: 932321095 - -------------------------------------------------------------------------------------------------------------------------- Security: 59515B109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: MTMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN R. LEE Mgmt For For KENNETH F. DAVIS Mgmt For For M.E. GLASSCOCK, III Mgmt For For ROSDON HENDRIX Mgmt For For GENE R. MCGREVIN Mgmt For For MARC R. SARNI Mgmt For For RONALD L. SMORADA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MICROTUNE, INC. Agenda Number: 932336414 - -------------------------------------------------------------------------------------------------------------------------- Security: 59514P109 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: TUNE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE DECLASSIFICATION AMENDMENTS. Mgmt For For 02 DIRECTOR STEVEN CRADDOCK* Mgmt For For JAMES A. FONTAINE* Mgmt For For A. TRAVIS WHITE* Mgmt For For STEVEN CRADDOCK** Mgmt For For JAMES A. FONTAINE** Mgmt For For A. TRAVIS WHITE** Mgmt For For JAMES H. CLARDY** Mgmt For For WILLIAM P. TAI** Mgmt For For WALTER S. CICIORA** Mgmt For For ANTHONY J. LEVECCHIO** Mgmt For For 03 TO APPROVE OUR 2000 DIRECTOR OPTION PLAN, WHICH Mgmt For For WILL BE AMENDED AND RESTATED TO INCREASE THE ANNUAL OPTION GRANT TO DIRECTORS AND TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE PURSUANT TO THE PLAN. 04 THE RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- MICROVISION, INC. Agenda Number: 932353953 - -------------------------------------------------------------------------------------------------------------------------- Security: 594960106 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: MVIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD F. RUTKOWSKI Mgmt Withheld Against STEPHEN R. WILLEY Mgmt Withheld Against JACQUELINE BRANDWYNNE Mgmt Withheld Against RICHARD A. COWELL Mgmt Withheld Against SLADE GORTON Mgmt Withheld Against WALTER J. LACK Mgmt Withheld Against ROBERT A. RATLIFFE Mgmt Withheld Against DENNIS REIMER Mgmt Withheld Against 02 PROPOSAL TO AMEND THE INDEPENDENT DIRECTOR STOCK Mgmt Against Against OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, I Agenda Number: 932303352 - -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MAA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. ERIC BOLTON, JR. Mgmt For For ALAN B. GRAF, JR. Mgmt For For RALPH HORN Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- MID-STATE BANCSHARES Agenda Number: 932315674 - -------------------------------------------------------------------------------------------------------------------------- Security: 595440108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: MDST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY R. MORRIS Mgmt For For CARROL R. PRUETT Mgmt For For 02 APPROVAL OF 2005 EQUITY BASED COMPENSATION PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MIDAS, INC. Agenda Number: 932299565 - -------------------------------------------------------------------------------------------------------------------------- Security: 595626102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: MDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. BINDLEY Mgmt For For ROBERT R. SCHOEBERL Mgmt For For 02 PROPOSAL TO APPROVE THE MIDAS, INC. AMENDED Mgmt Against Against AND RESTATED STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF MIDAS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Agenda Number: 932324142 - -------------------------------------------------------------------------------------------------------------------------- Security: 596680108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: MSEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. MIDDLETON, MD Mgmt For For JEFFRIES SHEIN Mgmt For For J. RICHARD TOMPKINS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MIDWAY GAMES INC. Agenda Number: 932338608 - -------------------------------------------------------------------------------------------------------------------------- Security: 598148104 Meeting Type: Annual Meeting Date: 06-Jun-2005 Ticker: MWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BARTHOLOMAY Mgmt Withheld Against PETER C. BROWN Mgmt Withheld Against JOSEPH A. CALIFANO, JR. Mgmt Withheld Against KENNETH D. CRON Mgmt Withheld Against SHARI E. REDSTONE Mgmt Withheld Against IRA S. SHEINFELD Mgmt Withheld Against ROBERT N. WAXMAN Mgmt Withheld Against 02 RATIFICATION OF THE 2005 LONG-TERM INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- MIDWEST BANC HOLDINGS, INC. Agenda Number: 932322770 - -------------------------------------------------------------------------------------------------------------------------- Security: 598251106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: MBHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. GIANCOLA Mgmt Withheld Against GERALD F. HARTLEY Mgmt Withheld Against ROBERT D. SMALL Mgmt Withheld Against H.J. LIVINGSTON, JR. Mgmt Withheld Against BARRY I. FORRESTER Mgmt Withheld Against 02 AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 Mgmt For For STOCK OPTION PLAN. 03 AMENDMENT OF AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- MILLENNIUM CHEMICALS INC. Agenda Number: 932232387 - -------------------------------------------------------------------------------------------------------------------------- Security: 599903101 Meeting Type: Special Meeting Date: 30-Nov-2004 Ticker: MCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MARCH 28, 2004, BY AND AMONG LYONDELL CHEMICAL COMPANY, MILLENNIUM CHEMICALS INC. AND MILLENNIUM SUBSIDIARY LLC AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Agenda Number: 932274575 - -------------------------------------------------------------------------------------------------------------------------- Security: 599902103 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: MLNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK J. LEVIN Mgmt For For A. GRANT HEIDRICH, III Mgmt For For KENNETH E. WEG Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MILLIPORE CORPORATION Agenda Number: 932285439 - -------------------------------------------------------------------------------------------------------------------------- Security: 601073109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: MIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELVIN D. BOOTH Mgmt For For MAUREEN A. HENDRICKS Mgmt For For MARTIN D. MADAUS Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE MILLIPORE Mgmt For For CORPORATION 1999 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MIM CORPORATION Agenda Number: 932259472 - -------------------------------------------------------------------------------------------------------------------------- Security: 553044108 Meeting Type: Special Meeting Date: 09-Mar-2005 Ticker: MIMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF COMMON STOCK OF MIM Mgmt For For PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 9, 2004, AS AMENDED ON JANUARY 3, 2005, BY AND AMONG MIM CORPORATION, CHRONIMED ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF MIM, AND CHRONIMED INC., PURSUANT TO WHICH CHRONIMED WILL BECOME A WHOLLY OWNED SUBSIDIARY OF MIM. 02 TO ADOPT THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE MIM S NAME TO BIOSCRIP, INC. AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF MIM COMMON STOCK FROM 40 MILLION SHARES TO 75 MILLION SHARES. 03 TO APPROVE THE AMENDMENT TO THE MIM 2001 INCENTIVE Mgmt Against Against STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF MIM COMMON STOCK AVAILABLE FOR GRANTS UNDER THE PLAN BY 2 MILLION SHARES. 04 TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE Mgmt Against Against THE MIM SPECIAL MEETING TO ANOTHER TIME OR PLACE TO PERMIT, AMONG OTHER THINGS, FURTHER SOLICITATION OF PROXIES IF NECESSARY TO ESTABLISH A QUORUM OR TO OBTAIN ADDITIONAL VOTES IN FAVOR OF THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- MINDSPEED TECHNOLOGIES, INC. Agenda Number: 932252997 - -------------------------------------------------------------------------------------------------------------------------- Security: 602682106 Meeting Type: Annual Meeting Date: 24-Feb-2005 Ticker: MSPD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. LOUIE Mgmt Withheld Against T. MADDEN Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 APPROVAL OF 2003 LONG TERM INCENTIVES PLAN. Mgmt Against Against 04 APPROVAL OF INCREASE IN AUTHORIZED SHARES UNDER Mgmt Against Against 2003 LONG TERM INCENTIVES PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MINE SAFETY APPLIANCES COMPANY Agenda Number: 932297080 - -------------------------------------------------------------------------------------------------------------------------- Security: 602720104 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: MSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANE M. PEARSE Mgmt Withheld Against L. EDWARD SHAW, JR. Mgmt Withheld Against THOMAS H. WITMER Mgmt Withheld Against 02 APPROVAL OF THE CEO ANNUAL INCENTIVE AWARD PLAN. Mgmt For For 03 SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 932303629 - -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: MTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULA H.J. CHOLMONDELEY Mgmt For For DUANE R. DUNHAM Mgmt For For STEVEN J. GOLUB Mgmt For For JEAN-PAUL VALLES Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MIPS TECHNOLOGIES, INC. Agenda Number: 932224176 - -------------------------------------------------------------------------------------------------------------------------- Security: 604567107 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: MIPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH L. COLEMAN Mgmt Withheld Against WILLIAM M. KELLY Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT BY MIPS TECHNOLOGIES Mgmt For For BOARD OF DIRECTORS OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- MISSION WEST PROPERTIES, INC. Agenda Number: 932235890 - -------------------------------------------------------------------------------------------------------------------------- Security: 605203108 Meeting Type: Annual Meeting Date: 24-Nov-2004 Ticker: MSW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL E. BERG Mgmt For For JOHN C. BOLGER Mgmt For For WILLIAM A. HASLER Mgmt For For LAWRENCE B. HELZEL Mgmt For For RAYMOND V. MARINO Mgmt For For 02 APPROVE THE ADOPTION OF THE 2004 EQUITY INCENTIVE Mgmt Against Against PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- MISSION WEST PROPERTIES, INC. Agenda Number: 932354070 - -------------------------------------------------------------------------------------------------------------------------- Security: 605203108 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: MSW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL E. BERG Mgmt For For JOHN C. BOLGER Mgmt For For WILLIAM A. HASLER Mgmt For For LAWRENCE B. HELZEL Mgmt For For RAYMOND V. MARINO Mgmt For For 02 RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 932285186 - -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: MKSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BERTUCCI Mgmt For For ROBERT R. ANDERSON Mgmt For For 02 TO APPROVE THE COMPANY S SECOND RESTATED BY-LAWS. Mgmt Against Against 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MOBILE MINI, INC. Agenda Number: 932352583 - -------------------------------------------------------------------------------------------------------------------------- Security: 60740F105 Meeting Type: Annual Meeting Date: 29-Jun-2005 Ticker: MINI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN G. BUNGER Mgmt For For THOMAS R. GRAUNKE Mgmt For For MICHAEL L. WATTS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MOBILITY ELECTRONICS, INC. Agenda Number: 932318858 - -------------------------------------------------------------------------------------------------------------------------- Security: 60741U101 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: MOBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY R. HARRIS Mgmt For For WILLIAM O. HUNT Mgmt For For 02 THE RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MOBIUS MANAGEMENT SYSTEMS, INC. Agenda Number: 932253230 - -------------------------------------------------------------------------------------------------------------------------- Security: 606925105 Meeting Type: Annual Meeting Date: 09-Feb-2005 Ticker: MOBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK W. GROSS* Mgmt For For KENNETH P. KOPELMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP.
- -------------------------------------------------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Agenda Number: 932198763 - -------------------------------------------------------------------------------------------------------------------------- Security: 607828100 Meeting Type: Annual Meeting Date: 21-Jul-2004 Ticker: MODI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. DOYLE Mgmt No vote GARY L. NEALE Mgmt No vote DAVID B. RAYBURN Mgmt No vote 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MODTECH HOLDINGS, INC. Agenda Number: 932205544 - -------------------------------------------------------------------------------------------------------------------------- Security: 60783C100 Meeting Type: Annual Meeting Date: 10-Aug-2004 Ticker: MODT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EVAN M. GRUBER Mgmt For For ROBERT W. CAMPBELL Mgmt For For DANIEL J. DONAHOE III Mgmt For For STANLEY N. GAINES Mgmt For For CHARLES R. GWIRTSMAN Mgmt For For CHARLES C. MCGETTIGAN Mgmt For For MICHAEL G. RHODES Mgmt For For MYRON A. WICK III Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 932299604 - -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: MHK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. FIEDLER Mgmt For For JEFFREY S. LORBERBAUM Mgmt For For ROBERT N. POKELWALDT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MOLECULAR DEVICES CORPORATION Agenda Number: 932191909 - -------------------------------------------------------------------------------------------------------------------------- Security: 60851C107 Meeting Type: Annual Meeting Date: 07-Jul-2004 Ticker: MDCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF MOLECULAR DEVICES Mgmt For For COMMON STOCK IN THE FIRST MERGER PURSUANT TO THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF MARCH 20, 2004, AS AMENDED ON MAY 21, 2004, AMONG MOLECULAR DEVICES CORPORATION, ASTROS ACQUISITION SUB I, INC., ASTROS ACQUISITION SUB II, LLC, AND AXON INSTRUMENTS, INC., AS FULLY DESCRIBED IN THE STATEMENT. 02 DIRECTOR JOSEPH D. KEEGAN, PH.D. Mgmt For For MOSHE H. ALAFI Mgmt For For DAVID L. ANDERSON Mgmt For For A. BLAINE BOWMAN Mgmt For For PAUL GODDARD, PH.D. Mgmt For For ANDRE F. MARION Mgmt For For H.M. MCCONNELL, PH.D. Mgmt For For J. ALLAN WAITZ, PH.D. Mgmt For For 03 TO APPROVE THE COMPANY S 1995 STOCK OPTION PLAN, Mgmt For For AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 300,000 SHARES. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE MOLECULAR DEVICES BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- MOLECULAR DEVICES CORPORATION Agenda Number: 932327629 - -------------------------------------------------------------------------------------------------------------------------- Security: 60851C107 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: MDCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH D. KEEGAN, PH.D. Mgmt For For MOSHE H. ALAFI Mgmt For For DAVID L. ANDERSON Mgmt For For A. BLAINE BOWMAN Mgmt For For PAUL GODDARD, PH.D. Mgmt For For ANDRE F. MARION Mgmt For For HARDEN M. MCCONNELL PHD Mgmt For For J. ALLAN WAITZ, PH.D. Mgmt For For 02 TO APPROVE THE MOLECULAR DEVICES CORPORATION Mgmt For For 2005 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS MOLECULAR DEVICES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MOLEX INCORPORATED Agenda Number: 932220623 - -------------------------------------------------------------------------------------------------------------------------- Security: 608554101 Meeting Type: Annual Meeting Date: 22-Oct-2004 Ticker: MOLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK A. KREHBIEL Mgmt For For MASAHISA NAITOH Mgmt For For MICHAEL J. BIRCK Mgmt For For MARTIN P. SLARK Mgmt For For 02 PROPOSAL TO APPROVE THE 2004 MOLEX INCORPORATED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MOLEX INCORPORATED Agenda Number: 932220623 - -------------------------------------------------------------------------------------------------------------------------- Security: 608554200 Meeting Type: Annual Meeting Date: 22-Oct-2004 Ticker: MOLXA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK A. KREHBIEL Mgmt No vote MASAHISA NAITOH Mgmt No vote MICHAEL J. BIRCK Mgmt No vote MARTIN P. SLARK Mgmt No vote 02 PROPOSAL TO APPROVE THE 2004 MOLEX INCORPORATED Mgmt No vote EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 932293359 - -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: MOH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MARIO MOLINA, M.D. Mgmt For For RONNA ROMNEY Mgmt For For 02 APPROVAL OF THE MOLINA HEALTHCARE, INC. 2005 Mgmt For For INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 932314533 - -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: TAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. CLEGHORN Mgmt For For CHARLES M. HERINGTON Mgmt For For DAVID P. O'BRIEN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Agenda Number: 932328342 - -------------------------------------------------------------------------------------------------------------------------- Security: 60877T100 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: MNTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN L. CRANE Mgmt For For PETER BARTON HUTT Mgmt For For MARSHA H. FANUCCI Mgmt For For 02 TO APPROVE THE GRANT OF AN OPTION TO PURCHASE Mgmt For For 19,200 SHARES OF COMMON STOCK TO EACH NON-EMPLOYEE DIRECTOR WHO SERVED ON THE COMPANY S BOARD OF DIRECTORS DURING 2004 AND WHO WILL CONTINUE TO SERVE ON THE BOARD OF DIRECTORS DURING 2005. 03 TO AMEND SECTION 6(C)(II) OF THE COMPANY S 2004 Mgmt For For STOCK INCENTIVE PLAN SUCH THAT OPTIONS GRANTED TO EACH NON-EMPLOYEE DIRECTOR SHALL BE EXERCISABLE AT SUCH TIMES AS THE COMPANY S BOARD OF DIRECTORS MAY SPECIFY IN THE APPLICABLE OPTION AGREEMENT. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE COMPANY S BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MONACO COACH CORPORATION Agenda Number: 932309354 - -------------------------------------------------------------------------------------------------------------------------- Security: 60886R103 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: MNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. COGAN Mgmt For For ROBERT P. HANAFEE, JR. Mgmt For For DENNIS D. OKLAK Mgmt For For ROGER A. VANDENBERG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932295620 - -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y109 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: MGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH K. HOFER Mgmt For For ROBERT C. KRUEGER Mgmt For For PHILIP W. MILNE Mgmt For For 02 APPROVE THE MONEYGRAM INTERNATIONAL, INC. 2005 Mgmt For For OMNIBUS INCENTIVE PLAN. 03 RATIFY AND APPROVE THE REAPPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 932335816 - -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: MPWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIM JONES Mgmt For For UMESH PADVAL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC SYSTEM TECHNOLOGY, INC. Agenda Number: 932230078 - -------------------------------------------------------------------------------------------------------------------------- Security: 609842109 Meeting Type: Annual Meeting Date: 11-Nov-2004 Ticker: MOSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL E. BERG Mgmt Withheld Against WINGYU LEUNG Mgmt Withheld Against FU-CHIEH HSU Mgmt Withheld Against TOMMY ENG Mgmt Withheld Against JAMES D. KUPEC Mgmt Withheld Against CHI-PING HSU Mgmt Withheld Against 02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt Against Against 2000 STOCK OPTION AND EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF THE MATERIAL TERMS OF SUCH PLAN AND THE PERFORMANCE GOALS THEREUNDER FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC SYSTEM TECHNOLOGY, INC. Agenda Number: 932320411 - -------------------------------------------------------------------------------------------------------------------------- Security: 609842109 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: MOSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL E. BERG Mgmt For For WINGYU LEUNG Mgmt For For CHENMING HU Mgmt For For TOMMY ENG Mgmt For For JAMES D. KUPEC Mgmt For For CHI-PING HSU Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Agenda Number: 932207081 - -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 10-Aug-2004 Ticker: MNRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BERENSON Mgmt For For DONALD GLICKMAN Mgmt For For ROBERT E. MELLOR Mgmt For For LIONEL B. SPIRO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 26, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 932242732 - -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: MON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BACHMANN Mgmt For For WILLIAM U. PARFET Mgmt For For GEORGE H. POSTE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For 03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt For For 04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shr Against For 05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr For Against 06 APPROVAL OF SHAREOWNER PROPOSAL THREE Shr Abstain Against 07 APPROVAL OF SHAREOWNER PROPOSAL FOUR Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 932348318 - -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: MNST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW J. MCKELVEY Mgmt For For GEORGE R. EISELE Mgmt For For JOHN GAULDING Mgmt For For MICHAEL KAUFMAN Mgmt For For RONALD J. KRAMER Mgmt For For DAVID A. STEIN Mgmt For For JOHN SWANN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE MONSTER WORLDWIDE, Mgmt For For INC. 1999 LONG TERM INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- MONTEREY PASTA COMPANY Agenda Number: 932201356 - -------------------------------------------------------------------------------------------------------------------------- Security: 612570101 Meeting Type: Annual Meeting Date: 29-Jul-2004 Ticker: PSTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES B. BONNER Mgmt For For F. CHRISTOPHER CRUGER Mgmt For For VAN TUNSTALL Mgmt For For JAMES WONG Mgmt For For WALTER L. HENNING Mgmt For For JAMES M. WILLIAMS Mgmt For For R. LANCE HEWITT Mgmt For For MICHAEL P. SCHALL Mgmt For For 02 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO REDUCE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 70,000,000 SHARES TO 50,000,000 SHARES. 03 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO CHANGE THE NAME OF THE COMPANY TO MONTEREY GOURMET FOODS, INC. 04 TO APPROVE THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 26, 2004.
- -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 932281176 - -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR ROBERT R. GLAUBER Mgmt For For CONNIE MACK Mgmt For For NANCY S. NEWCOMB Mgmt For For II APPROVAL OF AMENDMENT TO MOODY S CORPORATION Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION TO 1 BILLION III RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 932248342 - -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 12-Jan-2005 Ticker: MOGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION. Mgmt For For 02 DIRECTOR ROBERT T. BRADY Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932263293 - -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 15-Mar-2005 Ticker: MWD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. JACOB Mgmt For For CHARLES F. KNIGHT Mgmt For For MILES L. MARSH Mgmt For For LAURA D'ANDREA TYSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For INSTITUTE ANNUAL ELECTION OF DIRECTORS. 04 SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- MORTGAGEIT HOLDINGS, INC. Agenda Number: 932332074 - -------------------------------------------------------------------------------------------------------------------------- Security: 61915Q108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: MHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY MCKINSTRY Mgmt For For MARK C. PAPPAS Mgmt For For 02 APPROVAL OF AMENDED LONG-TERM INCENTIVE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MOTHERS WORK, INC. Agenda Number: 932248645 - -------------------------------------------------------------------------------------------------------------------------- Security: 619903107 Meeting Type: Annual Meeting Date: 21-Jan-2005 Ticker: MWRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REBECCA C. MATTHIAS Mgmt For For JOSEPH A. GOLDBLUM Mgmt For For DAVID SCHLESSINGER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MOTIVE, INC. Agenda Number: 932312351 - -------------------------------------------------------------------------------------------------------------------------- Security: 61980V107 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: MOTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIRGINIA GAMBALE Mgmt Withheld Against SCOTT L. HARMON Mgmt Withheld Against 02 PROPOSAL TO RATIFY AND APPROVE THE AMENDED AND Mgmt Against Against RESTATED EQUITY INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 932270983 - -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: MOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ZANDER Mgmt For For H.L. FULLER Mgmt For For J. LEWENT Mgmt For For W. MASSEY Mgmt For For T. MEREDITH Mgmt For For N. NEGROPONTE Mgmt For For I. NOOYI Mgmt For For S. SCOTT III Mgmt For For R. SOMMER Mgmt For For J. STENGEL Mgmt For For D. WARNER III Mgmt For For J. WHITE Mgmt For For 02 SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE Shr Against For COMPENSATION 03 SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY Shr For Against MAJORITY VOTE
- -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 932360960 - -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: MOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEDALIO GRINBERG Mgmt For For EFRAIM GRINBERG Mgmt For For MARGARET HAYES-ADAME Mgmt For For RICHARD COTE Mgmt For For ALAN H. HOWARD Mgmt For For NATHAN LEVENTHAL Mgmt For For DONALD ORESMAN Mgmt For For LEONARD L. SILVERSTEIN Mgmt For For 02 TO RATIFY AND APPROVE THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MOVIE GALLERY, INC. Agenda Number: 932345590 - -------------------------------------------------------------------------------------------------------------------------- Security: 624581104 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: MOVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MALUGEN Mgmt For For PARRISH Mgmt For For SNOW Mgmt For For JUMP Mgmt For For LOCKWOOD Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK PLAN Mgmt Against Against TO RESERVE AN ADDITIONAL 3,500,000 SHARES UNDER THE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MPS GROUP, INC. Agenda Number: 932327972 - -------------------------------------------------------------------------------------------------------------------------- Security: 553409103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEREK E. DEWAN Mgmt For For TIMOTHY D. PAYNE Mgmt For For PETER J. TANOUS Mgmt For For T. WAYNE DAVIS Mgmt For For JOHN R. KENNEDY Mgmt For For MICHAEL D. ABNEY Mgmt For For WILLIAM M. ISAAC Mgmt For For DARLA D. MOORE Mgmt For For ARTHUR B. LAFFER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MRO SOFTWARE, INC. Agenda Number: 932260122 - -------------------------------------------------------------------------------------------------------------------------- Security: 55347W105 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: MROI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN E. DRAPEAU, JR. Mgmt For For RICHARD P. FISHMAN Mgmt For For DAVID N. CAMPBELL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against AND RESTATED 1999 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER BY AN ADDITIONAL 1,200,000 SHARES. 03 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS L.L.P. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- MRV COMMUNICATIONS, INC. Agenda Number: 932238416 - -------------------------------------------------------------------------------------------------------------------------- Security: 553477100 Meeting Type: Annual Meeting Date: 15-Dec-2004 Ticker: MRVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAM LOTAN Mgmt For For SHLOMO MARGALIT Mgmt For For IGAL SHIDLOVSKY Mgmt For For GUENTER JAENSCH Mgmt For For DANIEL TSUI Mgmt For For BARUCH FISCHER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS MRV S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 932246564 - -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 04-Jan-2005 Ticker: MSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHELL JACOBSON Mgmt For For DAVID SANDLER Mgmt For For CHARLES BOEHLKE Mgmt For For ROGER FRADIN Mgmt For For DENIS KELLY Mgmt For For RAYMOND LANGTON Mgmt For For PHILIP PELLER Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For AN AMENDMENT TO THE COMPANY S 1995 RESTRICTED STOCK PLAN. 03 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For AN AMENDMENT TO THE COMPANY S ASSOCIATE STOCK PURCHASE PLAN. 04 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR 2005. 05 TO CONSIDER AND ACT UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- MTC TECHNOLOGIES, INC. Agenda Number: 932295858 - -------------------------------------------------------------------------------------------------------------------------- Security: 55377A106 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: MTCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAJESH K. SOIN Mgmt For For KENNETH A. MINIHAN Mgmt For For WILLIAM E MACDONALD III Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- MTR GAMING GROUP, INC. Agenda Number: 932200455 - -------------------------------------------------------------------------------------------------------------------------- Security: 553769100 Meeting Type: Annual Meeting Date: 22-Jul-2004 Ticker: MNTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDSON R. ARNEAULT Mgmt For For ROBERT A. BLATT Mgmt For For JAMES V. STANTON Mgmt For For DONALD J. DUFFY Mgmt For For LC GREENWOOD Mgmt For For RICHARD DELATORE Mgmt For For 02 PROPOSAL TO RATIFY THE ADOPTION OF THE CORPORATION Mgmt For For S 2004 STOCK INCENTIVE PLAN. 03 PROPOSAL TO CONFIRM THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Agenda Number: 932251705 - -------------------------------------------------------------------------------------------------------------------------- Security: 553777103 Meeting Type: Annual Meeting Date: 25-Jan-2005 Ticker: MTSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUGALD K. CAMPBELL Mgmt For For JEAN-LOU CHAMEAU Mgmt For For MERLIN E. DEWING Mgmt For For SIDNEY W. EMERY, JR. Mgmt For For LINDA HALL WHITMAN Mgmt For For BRENDAN C. HEGARTY Mgmt For For BARB J. SAMARDZICH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY. 03 TO ADOPT AND APPROVE THE MTS SYSTEMS CORPORATION Mgmt For For EXECUTIVE VARIABLE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 932267253 - -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: MLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER P. FEDERBUSH Mgmt For For GENNARO J. FULVIO Mgmt For For GARY S. GLADSTEIN Mgmt For For TERRY HERMANSON Mgmt For For ROBERT B. HODES Mgmt For For HARVEY L. KARP Mgmt For For WILLIAM D. O'HAGAN Mgmt For For 02 APPROVE THE MUELLER INDUSTRIES, INC. ANNUAL Mgmt For For BONUS PLAN. 03 APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- MULTI-FINELINE ELECTRONIX, INC. Agenda Number: 932259991 - -------------------------------------------------------------------------------------------------------------------------- Security: 62541B101 Meeting Type: Annual Meeting Date: 03-Mar-2005 Ticker: MFLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BLACKMORE Mgmt For For PHILIP A. HARDING Mgmt For For SAM YAU Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MULTIMEDIA GAMES, INC. Agenda Number: 932260134 - -------------------------------------------------------------------------------------------------------------------------- Security: 625453105 Meeting Type: Annual Meeting Date: 02-Mar-2005 Ticker: MGAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. SARNOFF Mgmt For For CLIFTON E. LIND Mgmt For For MICHAEL J. MAPLES, SR. Mgmt For For ROBERT D. REPASS Mgmt For For JOHN M. WINKELMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MUNICIPAL MORTGAGE & EQUITY, LLC Agenda Number: 932142867 - -------------------------------------------------------------------------------------------------------------------------- Security: 62624B101 Meeting Type: Annual Meeting Date: 30-Jul-2004 Ticker: MMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDDIE C. BROWN Mgmt For For DOUGLAS A. MCGREGOR Mgmt For For CARL W. STEARN Mgmt For For FRED N. PRATT, JR. Mgmt For For 02 APPROVAL OF THE 2004 NON-EMPLOYEE DIRECTORS Mgmt For For SHARE PLAN. 03 APPROVAL OF THE 2004 SHARE INCENTIVE PLAN. Mgmt For For 04 ANY OTHER MATTERS THAT MAY PROPERLY BE BROUGHT Mgmt For For BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 932281417 - -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: MUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.W. BLUE Mgmt For For G.S. DEMBROSKI Mgmt For For C.P. DEMING Mgmt For For R.A. HERMES Mgmt For For R.M. MURPHY Mgmt For For W.C. NOLAN, JR. Mgmt For For I.B. RAMBERG Mgmt For For N.E. SCHMALE Mgmt For For D.J.H. SMITH Mgmt For For C.G. THEUS Mgmt For For 02 PROPOSED AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION. 03 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MUTUALFIRST FINANCIAL, INC. Agenda Number: 932288168 - -------------------------------------------------------------------------------------------------------------------------- Security: 62845B104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: MFSF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINN A. CRULL Mgmt For For WILBUR R. DAVIS Mgmt For For JON R. MARLER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 932279842 - -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: MYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH A. BROWN Mgmt For For KARL S. HAY Mgmt For For RICHARD P. JOHNSTON Mgmt For For MICHAEL W. KANE Mgmt For For EDWARD W. KISSEL Mgmt For For STEPHEN E. MYERS Mgmt For For RICHARD L. OSBORNE Mgmt For For JON H. OUTCALT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Agenda Number: 932202663 - -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 30-Jul-2004 Ticker: MYL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILAN PUSKAR Mgmt Withheld Against ROBERT J. COURY Mgmt Withheld Against WENDY CAMERON Mgmt Withheld Against LAURENCE S. DELYNN Mgmt Withheld Against DOUGLAS J. LEECH Mgmt Withheld Against JOSEPH C. MAROON, M.D. Mgmt Withheld Against ROD PIATT Mgmt Withheld Against PATRICIA A. SUNSERI Mgmt Withheld Against C.B. TODD Mgmt Withheld Against R.L. VANDERVEEN, PH.D. Mgmt Withheld Against STUART A. WILLIAMS, ESQ Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- MYOGEN, INC. Agenda Number: 932324166 - -------------------------------------------------------------------------------------------------------------------------- Security: 62856E104 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: MYOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.R. BRISTOW, M.D., PHD Mgmt For For KIRK K. CALHOUN Mgmt For For J. WILLIAM FREYTAG, PHD Mgmt For For JERRY T. JACKSON Mgmt For For DANIEL J. MITCHELL Mgmt For For ARNOLD L. ORONSKY, PHD Mgmt For For MICHAEL J. VALENTINO Mgmt For For SIGRID VAN BLADEL, PHD Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 932226461 - -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 11-Nov-2004 Ticker: MYGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER D. MELDRUM Mgmt For For MARK H. SKOLNICK, PH.D. Mgmt For For LINDA S. WILSON, PH.D. Mgmt For For 02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt For For AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,400,000 SHARES. 03 PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 200,000 SHARES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NABI BIOPHARMACEUTICALS Agenda Number: 932307576 - -------------------------------------------------------------------------------------------------------------------------- Security: 629519109 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: NABI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. CASTALDI Mgmt For For GEOFFREY F. COX, PH.D. Mgmt For For GEORGE W. EBRIGHT Mgmt For For RICHARD A. HARVEY, JR. Mgmt For For LINDA JENCKES Mgmt For For THOMAS H. MCLAIN Mgmt For For STEPHEN G. SUDOVAR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Agenda Number: 932290327 - -------------------------------------------------------------------------------------------------------------------------- Security: 629579103 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: NC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OWSLEY BROWN II Mgmt For For RICHARD DE J. OSBORNE Mgmt For For BRITTON T. TAPLIN Mgmt For For ROBERT M. GATES Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For DAVID F. TAPLIN Mgmt For For LEON J. HENDRIX, JR. Mgmt For For IAN M. ROSS Mgmt For For JOHN F. TURBEN Mgmt For For DENNIS W. LABARRE Mgmt For For MICHAEL E. SHANNON Mgmt For For EUGENE WONG Mgmt For For 02 PROPOSAL TO CONFIRM THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NALCO HOLDING COMPANY Agenda Number: 932277393 - -------------------------------------------------------------------------------------------------------------------------- Security: 62985Q101 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: NLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. WILLIAM H. JOYCE Mgmt Withheld Against MR. DOUGLAS A. PERTZ Mgmt Withheld Against MR. DANIEL S. SANDERS Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NANOGEN, INC. Agenda Number: 932237375 - -------------------------------------------------------------------------------------------------------------------------- Security: 630075109 Meeting Type: Special Meeting Date: 15-Dec-2004 Ticker: NGEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF NANOGEN COMMON STOCK Mgmt For For PURSUANT TO THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF SEPTEMBER 7, 2004, AMONG NANOGEN, EMPIRE ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF NANOGEN, AND EPOCH BIOSCIENCES, INC. 02 TO APPROVE AN AMENDMENT TO NANOGEN S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF NANOGEN COMMON STOCK FROM 50,000,000 TO 135,000,000. 03 TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME Mgmt Against Against OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- NANOGEN, INC. Agenda Number: 932342924 - -------------------------------------------------------------------------------------------------------------------------- Security: 630075109 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: NGEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD C. BIRNDORF* Mgmt For For ROBERT E. WHALEN* Mgmt For For FRANK H. JELLINEK JR.** Mgmt For For WILLIAM G. GERBER*** Mgmt For For 02 TO APPROVE AN AMENDMENT OF THE 1997 STOCK OPTION Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NAPSTER, INC. Agenda Number: 932256224 - -------------------------------------------------------------------------------------------------------------------------- Security: 630797108 Meeting Type: Annual Meeting Date: 10-Feb-2005 Ticker: NAPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERNON E. ALTMAN Mgmt For For WM. CHRISTOPHER GOROG Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NASB FINANCIAL, INC. Agenda Number: 932252884 - -------------------------------------------------------------------------------------------------------------------------- Security: 628968109 Meeting Type: Annual Meeting Date: 21-Jan-2005 Ticker: NASB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRETT BRADY Mgmt For For A. RAY CECRLE Mgmt For For KEITH B. COX Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD Mgmt For For OF DIRECTORS OF THE FIRM OF BKD, LLP AS INDEPENDENT AUDITORS OF NASB FINANCIAL, INC. AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NASH-FINCH COMPANY Agenda Number: 932309330 - -------------------------------------------------------------------------------------------------------------------------- Security: 631158102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: NAFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLE F. BITTER* Mgmt For For JOHN H. GRUNEWALD* Mgmt For For DOUGLAS A. HACKER* Mgmt For For WILLIAM R. VOSS* Mgmt For For WILLIAM H. WEINTRAUB* Mgmt For For MICKEY P. FORET** Mgmt For For 02 APPROVAL OF AMENDMENTS TO 2000 STOCK INCENTIVE Mgmt Against Against PLAN (PAGE 7 OF PROXY STATEMENT).
- -------------------------------------------------------------------------------------------------------------------------- NASSDA CORPORATION Agenda Number: 932275476 - -------------------------------------------------------------------------------------------------------------------------- Security: 63172M101 Meeting Type: Annual Meeting Date: 08-Apr-2005 Ticker: NSDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT AND APPROVE THE AGREEMENT OF MERGER Mgmt For For DATED AS OF NOVEMBER 30, 2004, AMONG SYNOPSYS, INC., A DELAWARE CORPORATION, NORTH ACQUISITION SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF SYNOPSYS, AND NASSDA CORPORATION. 02 DIRECTOR EDWARD C.V. WINN Mgmt For For 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS NASSDA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. 04 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt Against Against OR POSTPONE THE ANNUAL MEETING TO ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANKSHARES, INC. Agenda Number: 932283473 - -------------------------------------------------------------------------------------------------------------------------- Security: 634865109 Meeting Type: Annual Meeting Date: 12-Apr-2005 Ticker: NKSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK H. HARRY Mgmt For For WILLIAM A. PEERY Mgmt For For JAMES M. SHULER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Agenda Number: 932221889 - -------------------------------------------------------------------------------------------------------------------------- Security: 635017106 Meeting Type: Annual Meeting Date: 01-Oct-2004 Ticker: FIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. LEE KLING Mgmt For For JOSEPH P. KLOCK, JR. Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE SPECIAL STOCK Mgmt For For OPTION PLAN TO INCREASE BY 500,000 SHARES THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL CITY CORPORATION Agenda Number: 932272696 - -------------------------------------------------------------------------------------------------------------------------- Security: 635405103 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: NCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BARFIELD Mgmt For For J.S. BROADHURST Mgmt For For C.M. CONNOR Mgmt For For D.A. DABERKO Mgmt For For J.T. GORMAN Mgmt For For B.P. HEALY Mgmt For For S.C. LINDNER Mgmt For For P.A. ORMOND Mgmt For For R.A. PAUL Mgmt For For G.L. SHAHEEN Mgmt For For J.S. THORNTON Mgmt For For M. WEISS Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL COMMERCE FINANCIAL CORP. Agenda Number: 932213301 - -------------------------------------------------------------------------------------------------------------------------- Security: 63545P104 Meeting Type: Special Meeting Date: 15-Sep-2004 Ticker: NCF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 7, 2004, BY AND BETWEEN SUNTRUST BANKS, INC. AND NATIONAL COMMERCE FINANCIAL CORPORATION (THE MERGER AGREEMENT ), AS DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS AND THE MERGER AGREEMENT. 02 TO ADJOURN OR POSTPONE THE NCF SPECIAL MEETING, Mgmt Against Against IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Agenda Number: 932308744 - -------------------------------------------------------------------------------------------------------------------------- Security: 63607P208 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: NFP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR STEPHANIE ABRAMSON Mgmt For For ARTHUR AINSBERG Mgmt For For MARC BECKER Mgmt For For JESSICA BIBLIOWICZ Mgmt For For JOHN ELLIOTT Mgmt For For SHARI LOESSBERG Mgmt For For MARC ROWAN Mgmt For For II TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 932251678 - -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: NFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT T. BRADY* Mgmt For For ROLLAND E. KIDDER* Mgmt For For RICHARD G. REITEN** Mgmt For For CRAIG G. MATTHEWS** Mgmt For For 02 APPOINTMENT OF AN INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 APPROVAL OF AMENDMENTS TO THE COMPANY S RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION. 04 ADOPTION OF, IF PRESENTED AT THE MEETING, A Shr Against For SHAREHOLDER PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 932271290 - -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: NHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR ROBERT A. MCCABE, JR. Mgmt For For W. ANDREW ADAMS Mgmt For For II PROPOSAL TO RATIFY THE IMPLEMENTATION OF THE Mgmt For For 2005 STOCK OPTION PLAN III PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH REALTY, INC. Agenda Number: 932271391 - -------------------------------------------------------------------------------------------------------------------------- Security: 635905102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: NHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR W. ANDREW ADAMS Mgmt Withheld Against ERNEST G. BURGESS, III Mgmt Withheld Against J. PAUL ABERNATHY Mgmt Withheld Against JOEL H. JOBE Mgmt Withheld Against RICHARD F. LAROCHE, JR. Mgmt Withheld Against II PROPOSAL TO RATIFY THE IMPLEMENTATION OF THE Mgmt For For 2005 STOCK OPTION PLAN III PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Agenda Number: 932272824 - -------------------------------------------------------------------------------------------------------------------------- Security: 635906100 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: NHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR W. ANDREW ADAMS Mgmt Withheld Against ERNEST G. BURGESS, III Mgmt Withheld Against EMIL E. HASSAN Mgmt Withheld Against II PROPOSAL TO RATIFY THE IMPLEMENTATION OF THE Mgmt Against Against 2005 STOCK OPTION PLAN III PROPOSAL TO RATIFY THE IMPLEMENTATION OF THE Mgmt Against Against 2004 STOCK OPTION PLAN IV PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 932289273 - -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: NATI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. KODOSKY Mgmt For For DONALD M. CARLTON Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2005 INCENTIVE Mgmt For For PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162 (M).
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Agenda Number: 932293525 - -------------------------------------------------------------------------------------------------------------------------- Security: 637138108 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: NPBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BYERS Mgmt Withheld Against FREDERICK P. KROTT Mgmt Withheld Against PATRICIA L. LANGIOTTI Mgmt Withheld Against KENNETH A. LONGACRE Mgmt Withheld Against 02 APPROVAL OF THE LONG-TERM INCENTIVE COMPENSATION Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 932217359 - -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Meeting Date: 19-Oct-2004 Ticker: NPK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD N. CARDOZO Mgmt Withheld Against PATRICK J. QUINN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL PROCESSING, INC. Agenda Number: 932219606 - -------------------------------------------------------------------------------------------------------------------------- Security: 637229105 Meeting Type: Special Meeting Date: 08-Oct-2004 Ticker: NAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AMONG Mgmt For For BANK OF AMERICA CORPORATION, MONARCH ACQUISITION, INC., AN INDIRECT WHOLLY OWNED SUBSIDIARY OF BANK OF AMERICA, AND NATIONAL PROCESSING, INC., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932215052 - -------------------------------------------------------------------------------------------------------------------------- Security: 637640103 Meeting Type: Annual Meeting Date: 01-Oct-2004 Ticker: NSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN L. HALLA Mgmt For For STEVEN R. APPLETON Mgmt For For GARY P. ARNOLD Mgmt For For RICHARD J. DANZIG Mgmt For For ROBERT J. FRANKENBERG Mgmt For For E. FLOYD KVAMME Mgmt For For MODESTO A. MAIDIQUE Mgmt For For EDWARD R. MCCRACKEN Mgmt For For 02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For 03 TO APPROVE THE ADOPTION OF THE EXECUTIVE OFFICER Mgmt For For INCENTIVE PLAN, AS AMENDED. 04 TO APPROVE THE ADOPTION OF THE 2005 EXECUTIVE Mgmt For For OFFICER EQUITY PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL WESTERN LIFE INSURANCE COMP Agenda Number: 932357367 - -------------------------------------------------------------------------------------------------------------------------- Security: 638522102 Meeting Type: Annual Meeting Date: 24-Jun-2005 Ticker: NWLIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. MOODY Mgmt Withheld Against HARRY L. EDWARDS Mgmt Withheld Against STEPHEN E. GLASGOW Mgmt Withheld Against E.J. PEDERSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL-OILWELL, INC. Agenda Number: 932261958 - -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Special Meeting Date: 11-Mar-2005 Ticker: NOI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED Mgmt For For AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC. AND VARCO INTERNATIONAL, INC. AS AMENDED PRIOR TO THE SPECIAL MEETING, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE NATIONAL OILWELL VARCO LONG-TERM Mgmt For For INCENTIVE PLAN, SUBJECT TO COMPLETION OF THE MERGER CONTEMPLATED BY THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC. AND VARCO INTERNATIONAL, INC. AS AMENDED PRIOR TO THE SPECIAL MEETING. 03 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against FOR ANY REASON, INCLUDING TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSALS. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES, INC. Agenda Number: 932293020 - -------------------------------------------------------------------------------------------------------------------------- Security: 638612101 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: NFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. ALUTTO Mgmt For For DONALD L. MCWHORTER Mgmt For For ARDEN L. SHISLER Mgmt For For ALEX SHUMATE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Agenda Number: 932289336 - -------------------------------------------------------------------------------------------------------------------------- Security: 638620104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: NHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. BRUCE ANDREWS Mgmt For For CHARLES D. MILLER Mgmt For For 02 APPROVAL OF THE NATIONWIDE HEALTH PROPERTIES, Mgmt For For INC. 2005 PERFORMANCE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NATURE'S SUNSHINE PRODUCTS, INC. Agenda Number: 932326324 - -------------------------------------------------------------------------------------------------------------------------- Security: 639027101 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: NATR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KRISTINE F. HUGHES Mgmt Withheld Against FRANZ L. CRISTIANI Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- NAUTILUS, INC. Agenda Number: 932318480 - -------------------------------------------------------------------------------------------------------------------------- Security: 63910B102 Meeting Type: Annual Meeting Date: 06-Jun-2005 Ticker: NLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER A. ALLEN Mgmt For For ROBERT S. FALCONE Mgmt For For GREGGORY C. HAMMANN Mgmt For For FREDERICK T. HULL Mgmt For For DONALD W. KEEBLE Mgmt For For PAUL F. LITTLE Mgmt For For DIANE L. NEAL Mgmt For For JAMES M. WEBER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM. 03 APPROVAL AND ADOPTION OF THE NAUTILUS, INC. Mgmt Against Against 2005 LONG TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NAVARRE CORPORATION Agenda Number: 932211737 - -------------------------------------------------------------------------------------------------------------------------- Security: 639208107 Meeting Type: Annual Meeting Date: 13-Sep-2004 Ticker: NAVR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. GILBERTSON Mgmt For For DICKINSON G. WILTZ Mgmt For For KEITH A. BENSON Mgmt For For CHARLES E. CHENEY Mgmt For For TIMOTHY R. GENTZ Mgmt For For TOM F. WEYL Mgmt For For 02 APPROVING THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005. 03 APPROVING THE 2004 STOCK PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Agenda Number: 932286378 - -------------------------------------------------------------------------------------------------------------------------- Security: 63935N107 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: NCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. GOODYEAR Mgmt For For VALERIE B. JARRETT Mgmt For For 02 PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSED Mgmt For For AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY S TOTAL AUTHORIZED COMMON STOCK TO 150 MILLION SHARES. 03 PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSED Mgmt Against Against NEW LONG-TERM INCENTIVE PLAN TO REPLACE THE COMPANY S CURRENT LONG-TERM INCENTIVE PLAN, WHICH IS DUE TO EXPIRE IN 2006. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2005.
- -------------------------------------------------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Agenda Number: 932263774 - -------------------------------------------------------------------------------------------------------------------------- Security: 63934E108 Meeting Type: Annual Meeting Date: 23-Mar-2005 Ticker: NAV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENIO CLARIOND Mgmt For For JOHN D. CORRENTI Mgmt For For DANIEL C. USTIAN Mgmt For For 02 VOTE TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITOR. 03 VOTE TO APPROVE CERTAIN AMENDMENTS TO OUR 2004 Mgmt For For PERFORMANCE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NAVTEQ CORPORATION Agenda Number: 932298979 - -------------------------------------------------------------------------------------------------------------------------- Security: 63936L100 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: NVT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J.A. DE LANGE Mgmt For For CHRISTOPHER GALVIN Mgmt For For JUDSON C. GREEN Mgmt For For W.C.M. GROENHUYSEN Mgmt For For WILLIAM KIMSEY Mgmt For For SCOTT D. MILLER Mgmt For For DIRK-JAN VAN OMMEREN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NBC CAPITAL CORPORATION Agenda Number: 932338571 - -------------------------------------------------------------------------------------------------------------------------- Security: 628729105 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: NBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. ABERNATHY Mgmt For For DAVID BYARS Mgmt For For ROBERT S. CALDWELL, JR. Mgmt For For ROBERT L. CALVERT, III Mgmt For For ROBERT A. CUNNINGHAM Mgmt For For J. NUTIE DOWDLE Mgmt For For GREGORY M. DUCKETT Mgmt For For JAMES C. GALLOWAY, JR Mgmt For For HUNTER M. GHOLSON Mgmt For For JAMES D. GRAHAM Mgmt For For BOBBY L. HARPER Mgmt For For CLIFTON S. HUNT Mgmt For For ROBERT S. JONES Mgmt For For DAN R. LEE Mgmt For For LEWIS F. MALLORY, JR. Mgmt For For THOMAS J. PRINCE, JR. Mgmt For For ALLEN B. PUCKETT, III Mgmt For For DR. JAMES C. RATCLIFF Mgmt For For H. STOKES SMITH Mgmt For For SAMMY J. SMITH Mgmt For For HENRY S. WEISS Mgmt For For 02 TO AMEND THE CORPORATION S ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE PREEMPTIVE RIGHTS FOR SHAREHOLDERS. 03 TO AMEND THE CORPORATION S ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE CUMULATIVE VOTING RIGHTS IN THE ELECTION OF DIRECTORS. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- NBT BANCORP INC. Agenda Number: 932280643 - -------------------------------------------------------------------------------------------------------------------------- Security: 628778102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: NBTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT SIXTEEN (PROPOSAL Mgmt For For 1). 02 DIRECTOR MARTIN A. DIETRICH Mgmt For For RICHARD CHOJNOWSKI Mgmt For For DR. PETER B. GREGORY Mgmt For For JOSEPH A. SANTANGELO Mgmt For For JANET H. INGRAHAM Mgmt For For PAUL D. HORGER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NBTY, INC. Agenda Number: 932255513 - -------------------------------------------------------------------------------------------------------------------------- Security: 628782104 Meeting Type: Annual Meeting Date: 07-Feb-2005 Ticker: NTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT RUDOLPH Mgmt For For PETER J. WHITE Mgmt For For MURRAY DALY Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Agenda Number: 932260716 - -------------------------------------------------------------------------------------------------------------------------- Security: 628852105 Meeting Type: Annual Meeting Date: 11-Mar-2005 Ticker: NCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR NORMAN C. CHAMBERS* Mgmt For For WILLIAM D. BREEDLOVE* Mgmt For For PHILIP J. HAWK* Mgmt For For JOHN K. STERLING** Mgmt For For B APPROVAL OF ADOPTION OF THE 2003 LONG-TERM STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED.
- -------------------------------------------------------------------------------------------------------------------------- NCO GROUP, INC. Agenda Number: 932317452 - -------------------------------------------------------------------------------------------------------------------------- Security: 628858102 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: NCOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD J. NAPLES Mgmt For For ERIC S. SIEGEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 932273268 - -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: NCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK P. FRISSORA Mgmt For For C.K. PRAHALAD Mgmt For For WILLIAM S. STAVROPOULOS Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR 2005. 03 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr Against For OF DOMESTIC PARTNER BENEFITS FOR EXECUTIVES.
- -------------------------------------------------------------------------------------------------------------------------- NDCHEALTH CORPORATION Agenda Number: 932223136 - -------------------------------------------------------------------------------------------------------------------------- Security: 639480102 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: NDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 02 NDCHEALTH CORPORATION 2005 INCENTIVE PLAN. Mgmt 03 STOCKHOLDER PROPOSAL REGARDING ENGAGEMENT OF Mgmt INVESTMENT BANK.
- -------------------------------------------------------------------------------------------------------------------------- NDCHEALTH CORPORATION Agenda Number: 932226269 - -------------------------------------------------------------------------------------------------------------------------- Security: 639480102 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: NDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. VERONICA BIGGINS Mgmt For For TERRI A. DIAL Mgmt For For KURT M. LANDGRAF Mgmt For For 02 NDCHEALTH CORPORATION 2005 INCENTIVE PLAN. Mgmt Against Against 03 STOCKHOLDER PROPOSAL REGARDING ENGAGEMENT OF Mgmt For INVESTMENT BANK.
- -------------------------------------------------------------------------------------------------------------------------- NEENAH PAPER, INC. Agenda Number: 932335119 - -------------------------------------------------------------------------------------------------------------------------- Security: 640079109 Meeting Type: Annual Meeting Date: 20-Jun-2005 Ticker: NP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY S. LUCAS Mgmt For For PHILIP C. MOORE Mgmt For For 02 TO RATIFY DELOITTE & TOUCHE LLP AS THE INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY
- -------------------------------------------------------------------------------------------------------------------------- NEIMAN MARCUS GROUP, INC. Agenda Number: 932243734 - -------------------------------------------------------------------------------------------------------------------------- Security: 640204202 Meeting Type: Annual Meeting Date: 14-Jan-2005 Ticker: NMGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROVAL OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR 03 APPROVAL OF THE NEIMAN MARCUS GROUP, INC. 2005 Mgmt Against Against STOCK INCENTIVE PLAN 04 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr Against For CUMULATIVE VOTING
- -------------------------------------------------------------------------------------------------------------------------- NEIMAN MARCUS GROUP, INC. Agenda Number: 932243746 - -------------------------------------------------------------------------------------------------------------------------- Security: 640204301 Meeting Type: Annual Meeting Date: 14-Jan-2005 Ticker: NMGB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER J. SALMON Mgmt For For MATINA S. HORNER Mgmt For For BRIAN J. KNEZ Mgmt For For CARL SEWELL Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR 03 APPROVAL OF THE NEIMAN MARCUS GROUP, INC. 2005 Mgmt Against Against STOCK INCENTIVE PLAN 04 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr Against For CUMULATIVE VOTING
- -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 932327489 - -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: NKTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. BROWN Mgmt For For AJIT S. GILL Mgmt For For JOSEPH J. KRIVULKA Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEKTAR THERAPEUTICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NELNET, INC. Agenda Number: 932329623 - -------------------------------------------------------------------------------------------------------------------------- Security: 64031N108 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: NNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES P. ABEL Mgmt Withheld Against DON R. BOUC Mgmt Withheld Against STEPHEN F. BUTTERFIELD Mgmt Withheld Against MICHAEL S. DUNLAP Mgmt Withheld Against THOMAS E. HENNING Mgmt Withheld Against ARTURO R. MORENO Mgmt Withheld Against BRIAN J. O'CONNOR Mgmt Withheld Against MICHAEL D. REARDON Mgmt Withheld Against JAMES H. VAN HORN Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- NEOPHARM, INC. Agenda Number: 932349435 - -------------------------------------------------------------------------------------------------------------------------- Security: 640919106 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: NEOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK C. BECKER Mgmt For For RONALD G. EIDELL Mgmt For For BERNARD A. FOX Mgmt For For PAUL E. FREIMAN Mgmt For For ERICK E. HANSON Mgmt For For JOHN N. KAPOOR Mgmt For For KAVEH T. SAFAVI Mgmt For For 02 PROPOSAL TO APPROVE THE RATIFICATION OF KPMG Mgmt For For LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- NEOSE TECHNOLOGIES, INC. Agenda Number: 932302576 - -------------------------------------------------------------------------------------------------------------------------- Security: 640522108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: NTEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BOYD CLARKE Mgmt For For BRIAN H. DOVEY Mgmt For For L. PATRICK GAGE Mgmt For For WILLIAM F. HAMILTON Mgmt For For D.J. MACMASTER, JR. Mgmt For For H. STEWART PARKER Mgmt For For MARK H. RACHESKY Mgmt For For LOWELL E. SEARS Mgmt For For ELIZABETH H.S. WYATT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT TO Mgmt For For THE NEOSE TECHNOLOGIES, INC. 2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 500,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- NEOWARE SYSTEMS, INC. Agenda Number: 932235256 - -------------------------------------------------------------------------------------------------------------------------- Security: 64065P102 Meeting Type: Annual Meeting Date: 01-Dec-2004 Ticker: NWRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. KANTROWITZ Mgmt For For JOHN M. RYAN Mgmt For For CHRISTOPHER G. MCCANN Mgmt For For JOHN P. KIRWIN, III Mgmt For For DAVID D. GATHMAN Mgmt For For 02 APPROVE THE 2004 EQUITY INCENTIVE PLAN. Mgmt For For 03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NESS TECHNOLOGIES INC Agenda Number: 932333925 - -------------------------------------------------------------------------------------------------------------------------- Security: 64104X108 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: NSTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AHARON FOGEL Mgmt For For RAVIV ZOLLER Mgmt For For RAJEEV SRIVASTAVA Mgmt For For DR. HENRY KRESSEL Mgmt For For MORRIS WOLFSON Mgmt For For DR. SATYAM C. CHERUKURI Mgmt For For DAN S. SUESSKIND Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY Mgmt For For & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NET2PHONE, INC. Agenda Number: 932241728 - -------------------------------------------------------------------------------------------------------------------------- Security: 64108N106 Meeting Type: Annual Meeting Date: 16-Dec-2004 Ticker: NTOP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LIORE ALROY Mgmt Withheld Against HARRY C. MCPHERSON, JR. Mgmt Withheld Against MARC J. OPPENHEIMER Mgmt Withheld Against 02 APPROVAL OF THE 1999 AMENDED AND RESTATED STOCK Mgmt For For OPTION AND INCENTIVE PLAN AND AMENDMENTS THERETO. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NETBANK, INC. Agenda Number: 932289350 - -------------------------------------------------------------------------------------------------------------------------- Security: 640933107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: NTBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. STEPHEN HEARD Mgmt For For DOUGLAS K. FREEMAN Mgmt For For CATHERINE A. GHIGLIERI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2005
- -------------------------------------------------------------------------------------------------------------------------- NETEGRITY, INC. Agenda Number: 932236044 - -------------------------------------------------------------------------------------------------------------------------- Security: 64110P107 Meeting Type: Special Meeting Date: 23-Nov-2004 Ticker: NETE 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 OCTOBER 6, 2004, BY AND AMONG COMPUTER ASSOCIATES INTERNATIONAL, INC., NOVA ACQUISITION CORP. AND NETEGRITY, INC., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 02 TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING, INCLUDING TO CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING, SUCH AS ADJOURNMENT OR POSTPONEMENT TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 932301562 - -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: NFLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY HOAG Mgmt For For REED HASTINGS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 932323087 - -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: NTGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK C.S. LO Mgmt Withheld Against RALPH E. FAISON Mgmt Withheld Against A. TIMOTHY GODWIN Mgmt Withheld Against LINWOOD A. LACY, JR. Mgmt Withheld Against GERALD A. POCH Mgmt Withheld Against GREGORY ROSSMANN Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP
- -------------------------------------------------------------------------------------------------------------------------- NETIQ CORPORATION Agenda Number: 932231727 - -------------------------------------------------------------------------------------------------------------------------- Security: 64115P102 Meeting Type: Annual Meeting Date: 19-Nov-2004 Ticker: NTIQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. LEHMAN Mgmt For For MAUREEN F. MCNICHOLS Mgmt For For 02 TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- NETRATINGS, INC. Agenda Number: 932349029 - -------------------------------------------------------------------------------------------------------------------------- Security: 64116M108 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: NTRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. PULVER Mgmt Withheld Against JOHN A. DIMLING Mgmt Withheld Against MICHAEL P. CONNORS Mgmt Withheld Against DAVID H. HARKNESS Mgmt Withheld Against ARTHUR F. KINGSBURY Mgmt Withheld Against THOMAS A. MASTRELLI Mgmt Withheld Against D. SCOTT MERCER Mgmt Withheld Against JAMES M. O'HARA Mgmt Withheld Against JERRELL W. SHELTON Mgmt Withheld Against 02 TO APPROVE THE ADOPTION OF THE COMPANY S AMENDED Mgmt For For AND RESTATED 1998 STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 932214543 - -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Meeting Date: 15-Sep-2004 Ticker: NTCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANIL K. SINGHAL Mgmt For For JOHN R. EGAN Mgmt For For 02 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Agenda Number: 932207966 - -------------------------------------------------------------------------------------------------------------------------- Security: 64120L104 Meeting Type: Annual Meeting Date: 02-Sep-2004 Ticker: NTAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. WARMENHOVEN Mgmt For For DONALD T. VALENTINE Mgmt For For CAROL A. BARTZ Mgmt For For MARK LESLIE Mgmt For For NICHOLAS G. MOORE Mgmt For For SACHIO SEMMOTO Mgmt For For GEORGE T. SHAHEEN Mgmt For For ROBERT T. WALL Mgmt For For 02 APPROVE THE COMPANY S AMENDED AND RESTATED 1999 Mgmt Against Against STOCK INCENTIVE PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,200,000. 03 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,300,000 SHARES OF COMMON STOCK. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 29, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NETWORK EQUIPMENT TECHNOLOGIES, INC. Agenda Number: 932205861 - -------------------------------------------------------------------------------------------------------------------------- Security: 641208103 Meeting Type: Annual Meeting Date: 10-Aug-2004 Ticker: NWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIXON R. DOLL Mgmt Withheld Against PETER SOMMERER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 25, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 932322338 - -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: NBIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY A. LYONS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt Against Against INCENTIVE STOCK PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 2,300,000 TO 3,300,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- NEUROGEN CORPORATION Agenda Number: 932205241 - -------------------------------------------------------------------------------------------------------------------------- Security: 64124E106 Meeting Type: Annual Meeting Date: 26-Jul-2004 Ticker: NRGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FELIX J. BAKER Mgmt For For JULIAN C. BAKER Mgmt For For ERAN BROSHY Mgmt For For ROBERT N. BUTLER Mgmt For For FRANK C. CARLUCCI Mgmt For For STEPHEN R. DAVIS Mgmt For For STEWART HEN Mgmt For For WILLIAM H. KOSTER Mgmt For For JONATHAN S. LEFF Mgmt For For MARK NOVITCH Mgmt For For CRAIG SAXTON Mgmt For For JOHN SIMON Mgmt For For SUZANNE H. WOOLSEY Mgmt For For 02 ADOPTION OF AMENDMENTS TO THE NEUROGEN CORPORATION Mgmt For For 2000 NON-EMPLOYEE DIRECTORS STOCK OPTION PROGRAM. 03 ADOPTION OF AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED NEUROGEN CORPORATION 2001 STOCK OPTION PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR NEUROGEN CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. 05 IN ACCORDANCE WITH THEIR DISCRETION UPON SUCH Mgmt Against Against OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- NEUROGEN CORPORATION Agenda Number: 932353799 - -------------------------------------------------------------------------------------------------------------------------- Security: 64124E106 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: NRGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FELIX J. BAKER Mgmt For For JULIAN C. BAKER Mgmt For For ERAN BROSHY Mgmt For For ROBERT N. BUTLER Mgmt For For STEPHEN R. DAVIS Mgmt For For STEWART HEN Mgmt For For WILLIAM H. KOSTER Mgmt For For JONATHAN S. LEFF Mgmt For For MARK NOVITCH Mgmt For For CRAIG SAXTON Mgmt For For JOHN SIMON Mgmt For For SUZANNE H. WOOLSEY Mgmt For For 02 ADOPTION OF AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For NEUROGEN CORPORATION 2001 STOCK OPTION PLAN, WHICH INCLUDE THE ADDITION OF DIRECTORS TO BE ELIGIBLE FOR GRANTS UNDER THE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR NEUROGEN CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NEVADA GOLD & CASINOS, INC. Agenda Number: 932212703 - -------------------------------------------------------------------------------------------------------------------------- Security: 64126Q206 Meeting Type: Annual Meeting Date: 09-Sep-2004 Ticker: UWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. JAYROE Mgmt For For PAUL J. BURKETT Mgmt For For 02 TO AMEND OUR 1999 STOCK PLAN TO INCREASE THE Mgmt Against Against NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 2,500,000 TO 3,250,000 SHARES. 03 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For INCREASE THE NUMBER OF SHARES OF CAPITAL STOCK WE HAVE AUTHORIZED TO ISSUE FROM 25,000,000 (20,000,000 SHARES OF COMMON STOCK AND 5,000,000 SHARES OF PREFERRED STOCK) TO 30,000,000 (25,000,000 SHARES OF OF COMMON STOCK AND 5,000,000 SHARES OF PREFERRED STOCK).
- -------------------------------------------------------------------------------------------------------------------------- NEW CENTURY FINANCIAL CORPORATION Agenda Number: 932216179 - -------------------------------------------------------------------------------------------------------------------------- Security: 64352D101 Meeting Type: Annual Meeting Date: 15-Sep-2004 Ticker: NCEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF APRIL 21, 2004, BY AND AMONG THE COMPANY, NEW CENTURY REIT, INC. AND NC MERGER SUB, INC., WHICH WILL IMPLEMENT THE RESTRUCTURING OF THE COMPANY TO ALLOW THE COMPANY TO QUALIFY AS A REAL ESTATE INVESTMENT TRUST, OR REIT, FOR U.S. FEDERAL INCOME TAX PURPOSES. 02 DIRECTOR FREDRIC J. FORSTER Mgmt For For EDWARD F. GOTSCHALL Mgmt For For RICHARD A. ZONA Mgmt For For 03 TO APPROVE THE PROPOSED NEW CENTURY FINANCIAL Mgmt Against Against CORPORATION 2004 PERFORMANCE INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. 04 TO RATIFY KPMG LLP S APPOINTMENT AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2004.
- -------------------------------------------------------------------------------------------------------------------------- NEW CENTURY FINANCIAL CORPORATION Agenda Number: 932293880 - -------------------------------------------------------------------------------------------------------------------------- Security: 6435EV108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: NEW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARILYN A. ALEXANDER Mgmt For For HAROLD A. BLACK. PH.D. Mgmt For For BRAD A. MORRICE Mgmt For For MICHAEL M. SACHS Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE NEW CENTURY Mgmt Against Against FINANCIAL CORPORATION 2004 PERFORMANCE INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY KPMG LLP S APPOINTMENT AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 932249293 - -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 19-Jan-2005 Ticker: NJR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NINA AVERSANO Mgmt For For DOROTHY K. LIGHT Mgmt For For DAVID A. TRICE Mgmt For For 02 TO APPROVE THE RETENTION OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NEW PLAN EXCEL REALTY TRUST, INC. Agenda Number: 932288966 - -------------------------------------------------------------------------------------------------------------------------- Security: 648053106 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: NXL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND H. BOTTORF Mgmt For For MATTHEW GOLDSTEIN Mgmt For For GREGORY WHITE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NEW YORK & COMPANY, INC. Agenda Number: 932357468 - -------------------------------------------------------------------------------------------------------------------------- Security: 649295102 Meeting Type: Annual Meeting Date: 24-Jun-2005 Ticker: NWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BODIL M. ARLANDER Mgmt Withheld Against PHILIP M. CARPENTER III Mgmt Withheld Against RICHARD P. CRYSTAL Mgmt Withheld Against M. KATHERINE DWYER Mgmt Withheld Against DAVID H. EDWAB Mgmt Withheld Against JOHN D. HOWARD Mgmt Withheld Against RICHARD L. PERKAL Mgmt Withheld Against ARTHUR E. REINER Mgmt Withheld Against RONALD W. RISTAU Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 932331414 - -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: NYB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOMINICK CIAMPA Mgmt For For W.C. FREDERICK, M.D. Mgmt For For MAX L. KUPFERBERG Mgmt For For JOSEPH L. MANCINO Mgmt For For SPIROS J. VOUTSINAS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Agenda Number: 932285009 - -------------------------------------------------------------------------------------------------------------------------- Security: 650203102 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: NAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROXANNE J. COADY Mgmt For For JOHN F. CROWEAK Mgmt For For SHEILA B. FLANAGAN Mgmt For For RICHARD J. GROSSI Mgmt For For 02 TO APPROVE THE NEWALLIANCE BANCSHARES, INC. Mgmt For For 2005 LONG-TERM COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP AS INDEPENDENT AUDITORS OF NEWALLIANCE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NEWCASTLE INVESTMENT CORP. Agenda Number: 932326588 - -------------------------------------------------------------------------------------------------------------------------- Security: 65105M108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: NCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WESLEY R. EDENS Mgmt For For DAVID K. MCKOWN Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 932299298 - -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: NWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL T. COWHIG Mgmt For For MARK D. KETCHUM Mgmt For For WILLIAM D. MAROHN Mgmt For For RAYMOND G. VIAULT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005. 03 APPROVAL OF STOCKHOLDER PROPOSAL CONCERNING Shr For Against CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 932277468 - -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: NFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. TRICE Mgmt For For DAVID F. SCHAIBLE Mgmt For For HOWARD H. NEWMAN Mgmt For For THOMAS G. RICKS Mgmt For For DENNIS R. HENDRIX Mgmt For For C.E. (CHUCK) SHULTZ Mgmt For For PHILIP J. BURGUIERES Mgmt For For JOHN RANDOLPH KEMP III Mgmt For For J. MICHAEL LACEY Mgmt For For JOSEPH H. NETHERLAND Mgmt For For J. TERRY STRANGE Mgmt For For PAMELA J. GARDNER Mgmt For For JUANITA F. ROMANS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 932318276 - -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: NEU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS L. COTHRAN Mgmt For For BRUCE C. GOTTWALD Mgmt For For THOMAS E. GOTTWALD Mgmt For For PATRICK D. HANLEY Mgmt For For JAMES E. ROGERS Mgmt For For SIDNEY BUFORD SCOTT Mgmt For For CHARLES B. WALKER Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 932281708 - -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: NEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. BARTON Mgmt For For V.A. CALARCO Mgmt For For M.S. HAMSON Mgmt For For L.I. HIGDON, JR. Mgmt For For P. LASSONDE Mgmt For For R.J. MILLER Mgmt For For W.W. MURDY Mgmt For For R.A. PLUMBRIDGE Mgmt For For J.B. PRESCOTT Mgmt For For D.C. ROTH Mgmt For For S. SCHULICH Mgmt For For J.V. TARANIK Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVE 2005 STOCK INCENTIVE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Agenda Number: 932334737 - -------------------------------------------------------------------------------------------------------------------------- Security: 651718504 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: NR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY W. BOX Mgmt For For W. THOMAS BALLANTINE Mgmt For For JAMES D. COLE Mgmt For For DAVID P. HUNT Mgmt For For ALAN J. KAUFMAN Mgmt For For JAMES H. STONE Mgmt For For ROGER C. STULL Mgmt For For F. WALKER TUCEI, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS NEWPARK S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- NEWPORT CORPORATION Agenda Number: 932306194 - -------------------------------------------------------------------------------------------------------------------------- Security: 651824104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: NEWP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. DEUSTER Mgmt For For MICHAEL T. O'NEILL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS NEWPORT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NEWS CORPORATION Agenda Number: 932359955 - -------------------------------------------------------------------------------------------------------------------------- Security: 65248E203 Meeting Type: Special Meeting Date: 30-Jun-2005 Ticker: NWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSED ADOPTION OF THE 2005 LONG-TERM INCENTIVE Mgmt Against Against PLAN
- -------------------------------------------------------------------------------------------------------------------------- NEWTEK BUSINESS SERVICES, INC. Agenda Number: 932202423 - -------------------------------------------------------------------------------------------------------------------------- Security: 652526104 Meeting Type: Annual Meeting Date: 09-Jul-2004 Ticker: NKBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. BECK Mgmt For For CHRISTOPHER G. PAYAN Mgmt For For JEFFREY G. RUBIN Mgmt For For J.M. SCHOTTENSTEIN Mgmt For For STEVEN A. SHENFELD Mgmt For For BARRY SLOANE Mgmt For For BRIAN A. WASSERMAN Mgmt For For 02 TO APPROVE THE ADOPTION OF THE NEWTEK BUSINESS Mgmt Against Against SERVICES, INC. 2003 STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- NEWTEK BUSINESS SERVICES, INC. Agenda Number: 932344891 - -------------------------------------------------------------------------------------------------------------------------- Security: 652526104 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: NKBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. BECK Mgmt For For CHRISTOPHER G. PAYAN Mgmt For For JEFFREY G. RUBIN Mgmt For For J.M. SCHOTTENSTEIN Mgmt For For STEVEN A. SHENFELD Mgmt For For BARRY SLOANE Mgmt For For BRIAN A. WASSERMAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 39,000,000 TO 54,000,000. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NEXSTAR BROADCASTING GROUP, INC. Agenda Number: 932342861 - -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: NXST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PERRY A. SOOK Mgmt Withheld Against BLAKE R. BATTAGLIA Mgmt Withheld Against ERIK BROOKS Mgmt Withheld Against JAY M. GROSSMAN Mgmt Withheld Against BRENT STONE Mgmt Withheld Against ROYCE YUDKOFF Mgmt Withheld Against GEOFF ARMSTRONG Mgmt Withheld Against MICHAEL DONOVAN Mgmt Withheld Against I. MARTIN POMPADUR Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NEXTEL PARTNERS, INC. Agenda Number: 932302122 - -------------------------------------------------------------------------------------------------------------------------- Security: 65333F107 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: NXTP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM ARON Mgmt Withheld Against JOHN CHAPPLE Mgmt Withheld Against STEVEN B. DODGE Mgmt Withheld Against TIMOTHY DONAHUE Mgmt Withheld Against ARTHUR W. HARRIGAN, JR. Mgmt Withheld Against JAMES N. PERRY, JR. Mgmt Withheld Against CAROLINE H. RAPKING Mgmt Withheld Against DENNIS M. WEIBLING Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- NGP CAPITAL RESOURCES COMPANY Agenda Number: 932323164 - -------------------------------------------------------------------------------------------------------------------------- Security: 62912R107 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: NGPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. BLESSING Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NIC INC. Agenda Number: 932281657 - -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: EGOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFERY S. FRASER Mgmt For For JOHN L. BUNCE, JR. Mgmt For For ART N. BURTSCHER Mgmt For For DANIEL J. EVANS Mgmt For For ROSS C. HARTLEY Mgmt For For PETE WILSON Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NICOR INC. Agenda Number: 932265021 - -------------------------------------------------------------------------------------------------------------------------- Security: 654086107 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: GAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.M. BEAVERS, JR. Mgmt For For B.P. BICKNER Mgmt For For J.H. BIRDSALL, III Mgmt For For T.A. DONAHOE Mgmt For For T.L. FISHER Mgmt For For J.E. JONES Mgmt For For D.J. KELLER Mgmt For For W.A. OSBORN Mgmt For For R.E. MARTIN Mgmt For For J. RAU Mgmt For For J.F. RIORDAN Mgmt For For R.M. STROBEL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 932301322 - -------------------------------------------------------------------------------------------------------------------------- Security: 62913F201 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: NIHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR NEAL P. GOLDMAN Mgmt For For CHARLES M. HERINGTON Mgmt For For JOHN W. RISNER Mgmt For For II RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 932211028 - -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 20-Sep-2004 Ticker: NKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt For For ALAN B. GRAF, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 932289728 - -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: NI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. MCCRACKEN Mgmt For For IAN M. ROLLAND Mgmt For For ROBERT C. SKAGGS, JR. Mgmt For For JOHN W. THOMPSON Mgmt For For 02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For 03 APPROVAL OF THE AMENDMENTS TO THE COMPANY S Mgmt For For LONG-TERM INCENTIVE PLAN. 04 APPROVAL OF THE AMENDMENTS TO THE COMPANY S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 05 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS ANNUALLY Shr For Against 06 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY Shr For Against VOTE
- -------------------------------------------------------------------------------------------------------------------------- NITROMED, INC. Agenda Number: 932313303 - -------------------------------------------------------------------------------------------------------------------------- Security: 654798503 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: NTMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARGERIS KARABELAS PH.D. Mgmt Withheld Against MICHAEL D. LOBERG PH.D. Mgmt Withheld Against ROBERT S. COHEN Mgmt Withheld Against FRANK L. DOUGLAS MD PHD Mgmt Withheld Against ZOLA HOROVITZ, PH.D. Mgmt Withheld Against MARK LESCHLY Mgmt Withheld Against JOHN W. LITTLECHILD Mgmt Withheld Against JOSEPH LOSCALZO, MD PHD Mgmt Withheld Against DAVEY S. SCOON Mgmt Withheld Against 02 TO ADOPT THE AMENDMENT TO, AND APPROVE THE CONTINUANCE Mgmt Against Against OF, THE COMPANY S AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NL INDUSTRIES, INC. Agenda Number: 932320574 - -------------------------------------------------------------------------------------------------------------------------- Security: 629156407 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: NL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CECIL H. MOORE, JR. Mgmt Withheld Against GLENN R. SIMMONS Mgmt Withheld Against HAROLD C. SIMMONS Mgmt Withheld Against THOMAS P. STRAFFORD Mgmt Withheld Against STEVEN L. WATSON Mgmt Withheld Against TERRY N. WORRELL Mgmt Withheld Against 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- NMS COMMUNICATIONS CORPORATION Agenda Number: 932289499 - -------------------------------------------------------------------------------------------------------------------------- Security: 629248105 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: NMSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. SCHECHTER Mgmt For For OFER GNEEZY Mgmt For For 02 APPROVE THE AMENDMENTS TO THE COMPANY S 2000 Mgmt Against Against EQUITY INCENTIVE PLAN. 03 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NN, INC. Agenda Number: 932321211 - -------------------------------------------------------------------------------------------------------------------------- Security: 629337106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: NNBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. RONALD MORRIS Mgmt For For STEVEN T. WARSHAW Mgmt For For 02 APPROVAL OF NN, INC. 2005 STOCK INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 932288524 - -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: NBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. CAWLEY* Mgmt For For EDWARD F. COX* Mgmt For For CHARLES D. DAVIDSON* Mgmt For For KIRBY L. HEDRICK* Mgmt For For BRUCE A. SMITH* Mgmt For For JEFFREY L. BERENSON* Mgmt For For THOMAS J. EDELMAN* Mgmt For For MICHAEL A. CAWLEY** Mgmt For For EDWARD F. COX** Mgmt For For CHARLES D. DAVIDSON** Mgmt For For KIRBY L. HEDRICK** Mgmt For For BRUCE A. SMITH** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR. 03 PROPOSAL TO APPROVE THE 2005 STOCK PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 932317729 - -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Special Meeting Date: 11-May-2005 Ticker: NBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For COMMON STOCK OF NOBLE ENERGY, INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 15, 2004, BY AND AMONG NOBLE ENERGY, INC., NOBLE ENERGY PRODUCTION, INC. AND PATINA OIL & GAS CORPORATION. 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE TO 250,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- NOBLE INTERNATIONAL, LTD. Agenda Number: 932348584 - -------------------------------------------------------------------------------------------------------------------------- Security: 655053106 Meeting Type: Annual Meeting Date: 24-Jun-2005 Ticker: NOBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SKANDALARIS Mgmt For For ANTHONY R. TERSIGNI Mgmt For For MARK T. BEHRMAN Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- NOKIA CORPORATION Agenda Number: 932245067 - -------------------------------------------------------------------------------------------------------------------------- Security: 654902204 Meeting Type: Annual Meeting Date: 07-Apr-2005 Ticker: NOK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE Mgmt For For SHEET. 03 APPROVAL OF A PROPOSAL TO THE ANNUAL GENERAL Mgmt For For MEETING OF A DIVIDEND OF EUR 0.33 PER SHARE. 04 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. 06 PROPOSAL ON THE COMPOSITION OF THE BOARD AS Mgmt For For PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. 07 DIRECTOR PAUL J. COLLINS Mgmt For For GEORG EHRNROOTH Mgmt For For BENGT HOLMSTROM Mgmt For For PER KARLSSON Mgmt For For JORMA OLLILA Mgmt For For MARJORIE SCARDINO Mgmt For For VESA VAINIO Mgmt For For ARNE WESSBERG Mgmt For For DAN HESSE Mgmt For For EDOUARD MICHELIN Mgmt For For 08 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt For For AUDITOR. 09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For OY AS THE AUDITORS FOR FISCAL YEAR 2005. 10 APPROVAL OF THE PROPOSAL TO GRANT STOCK OPTIONS Mgmt For For TO SELECTED PERSONNEL OF THE COMPANY. 11 APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE Mgmt For For THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. 12 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt For For CAPITAL OF THE COMPANY. 13 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA Mgmt For For SHARES. 14 AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA Mgmt For For SHARES HELD BY THE COMPANY. 15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA Mgmt For S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15.
- -------------------------------------------------------------------------------------------------------------------------- NOKIA CORPORATION Agenda Number: 932285287 - -------------------------------------------------------------------------------------------------------------------------- Security: 654902204 Meeting Type: Annual Meeting Date: 07-Apr-2005 Ticker: NOK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE Mgmt For For SHEET. 03 APPROVAL OF A PROPOSAL TO THE ANNUAL GENERAL Mgmt For For MEETING OF A DIVIDEND OF EUR 0.33 PER SHARE. 04 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. 06 PROPOSAL ON THE COMPOSITION OF THE BOARD AS Mgmt For For PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. 07 DIRECTOR PAUL J. COLLINS Mgmt For For GEORG EHRNROOTH Mgmt For For BENGT HOLMSTROM Mgmt For For PER KARLSSON Mgmt For For JORMA OLLILA Mgmt For For MARJORIE SCARDINO Mgmt For For VESA VAINIO Mgmt For For ARNE WESSBERG Mgmt For For DAN HESSE Mgmt For For EDOUARD MICHELIN Mgmt For For 08 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt For For AUDITOR. 09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For OY AS THE AUDITORS FOR FISCAL YEAR 2005. 10 APPROVAL OF THE PROPOSAL TO GRANT STOCK OPTIONS Mgmt For For TO SELECTED PERSONNEL OF THE COMPANY. 11 APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE Mgmt For For THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. 12 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt For For CAPITAL OF THE COMPANY. 13 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA Mgmt For For SHARES. 14 AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA Mgmt For For SHARES HELD BY THE COMPANY. 15 AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA Mgmt For SHARES HELD BY THES COMPANY.IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15.
- -------------------------------------------------------------------------------------------------------------------------- NOKIA CORPORATION Agenda Number: 932275375 - -------------------------------------------------------------------------------------------------------------------------- Security: 654902204 Meeting Type: Annual Meeting Date: 07-Apr-2005 Ticker: NOK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE Mgmt No vote SHEET. 03 APPROVAL OF A PROPOSAL TO THE ANNUAL GENERAL Mgmt No vote MEETING OF A DIVIDEND OF EUR 0.33 PER SHARE. 04 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. 06 PROPOSAL ON THE COMPOSITION OF THE BOARD AS Mgmt No vote PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. 07 DIRECTOR PAUL J. COLLINS Mgmt No vote GEORG EHRNROOTH Mgmt No vote BENGT HOLMSTROM Mgmt No vote PER KARLSSON Mgmt No vote JORMA OLLILA Mgmt No vote MARJORIE SCARDINO Mgmt No vote VESA VAINIO Mgmt No vote ARNE WESSBERG Mgmt No vote DAN HESSE Mgmt No vote EDOUARD MICHELIN Mgmt No vote 08 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt No vote AUDITOR. 09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote OY AS THE AUDITORS FOR FISCAL YEAR 2005. 10 APPROVAL OF THE PROPOSAL TO GRANT STOCK OPTIONS Mgmt No vote TO SELECTED PERSONNEL OF THE COMPANY. 11 APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE Mgmt No vote THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. 12 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt No vote CAPITAL OF THE COMPANY. 13 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA Mgmt No vote SHARES. 14 AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA Mgmt No vote SHARES HELD BY THE COMPANY. 15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA Mgmt No vote S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15.
- -------------------------------------------------------------------------------------------------------------------------- NOLAND COMPANY Agenda Number: 932301687 - -------------------------------------------------------------------------------------------------------------------------- Security: 655286102 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: NOLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS N. ALLEN Mgmt Withheld Against MARK M. GAMBILL Mgmt Withheld Against ALLEN C. GOOLSBY Mgmt Withheld Against A.P. HENDERSON JR. Mgmt Withheld Against LLOYD U. NOLAND III Mgmt Withheld Against C. EDWARD PLEASANTS Mgmt Withheld Against 02 APPROVE THE AMENDMENT TO THE NOLAND COMPANY Mgmt For For RESTRICTED STOCK PLAN. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 932257721 - -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 22-Feb-2005 Ticker: NDSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. GLENN R. BROWN Mgmt Withheld Against JOSEPH P. KEITHLEY Mgmt Withheld Against PETER S. HELLMAN Mgmt Withheld Against MARY G. PUMA Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 932310977 - -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: JWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.J. CAMPBELL Mgmt For For E. HERNANDEZ, JR. Mgmt For For J.P. JACKSON Mgmt For For R.G. MILLER Mgmt For For B.W. NORDSTROM Mgmt For For B.A. NORDSTROM Mgmt For For J.N. NORDSTROM Mgmt For For A.E. OSBORNE, JR. PH.D. Mgmt For For A.A. WINTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 932280136 - -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: NSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD L. BALILES Mgmt For For GENE R. CARTER Mgmt For For CHARLES W. MOORMAN, IV Mgmt For For J. PAUL REASON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 03 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For LONG-TERM INCENTIVE PLAN, AS AMENDED. 04 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- NORTEL NETWORKS CORPORATION Agenda Number: 932339092 - -------------------------------------------------------------------------------------------------------------------------- Security: 656568102 Meeting Type: Annual Meeting Date: 29-Jun-2005 Ticker: NT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JALYNN H. BENNETT Mgmt For For DR. MANFRED BISCHOFF Mgmt For For ROBERT E. BROWN Mgmt For For JOHN E. CLEGHORN Mgmt For For HON. JAMES B. HUNT, JR. Mgmt For For ROBERT A. INGRAM Mgmt For For JOHN A. MACNAUGHTON Mgmt For For HON. JOHN P. MANLEY Mgmt For For RICHARD D. MCCORMICK Mgmt For For RONALD W. OSBORNE Mgmt For For WILLIAM A. OWENS Mgmt For For HARRY J. PEARCE Mgmt For For 2 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS. 3 THE ADOPTION OF THE NORTEL U.S. STOCK PURCHASE Mgmt For For PLAN, THE NORTEL GLOBAL STOCK PURCHASE PLAN, AND THE NORTEL STOCK PURCHASE PLAN FOR MEMBERS OF THE NORTEL SAVINGS AND RETIREMENT PROGRAM. 4 THE ADOPTION OF THE NORTEL 2005 STOCK INCENTIVE Mgmt For For PLAN. 5 SHAREHOLDER PROPOSAL NO. 1 Shr Against For 6 SHAREHOLDER PROPOSAL NO. 2 Shr Against For 7 SHAREHOLDER PROPOSAL NO. 3 Shr Against For 8 SHAREHOLDER PROPOSAL NO. 4 Shr Against For 9 SHAREHOLDER PROPOSAL NO. 5 Shr Against For 010 SHAREHOLDER PROPOSAL NO. 6 Shr Against For 011 SHAREHOLDER PROPOSAL NO. 7 Shr Against For 012 SHAREHOLDER PROPOSAL NO. 8 Shr Against For 013 SHAREHOLDER PROPOSAL NO. 9 Shr Against For 014 SHAREHOLDER PROPOSAL NO. 10 Shr Against For 015 SHAREHOLDER PROPOSAL NO. 11 Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- NORTH FORK BANCORPORATION, INC. Agenda Number: 932210090 - -------------------------------------------------------------------------------------------------------------------------- Security: 659424105 Meeting Type: Special Meeting Date: 31-Aug-2004 Ticker: NFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL CORP.
- -------------------------------------------------------------------------------------------------------------------------- NORTH FORK BANCORPORATION, INC. Agenda Number: 932301271 - -------------------------------------------------------------------------------------------------------------------------- Security: 659424105 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: NFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN BOHLSEN Mgmt For For DANIEL M. HEALY Mgmt For For KATHERINE HEAVISIDE Mgmt For For THOMAS S. JOHNSON Mgmt For For 02 AMENDMENT OF CERTIFICATE OF INCORPORATION TO Mgmt For For INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 500 MILLION SHARES TO 1 BILLION SHARES. 03 RATIFICATION OF KPMG LLP AS COMPANY S INDEPENDENT Mgmt For For AUDITOR FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- NORTH PITTSBURGH SYSTEMS, INC. Agenda Number: 932313288 - -------------------------------------------------------------------------------------------------------------------------- Security: 661562108 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: NPSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRY R. BROWN Mgmt Withheld Against CHARLES E. COLE Mgmt Withheld Against FREDERICK J. CROWLEY Mgmt Withheld Against ALLEN P. KIMBLE Mgmt Withheld Against STEPHEN G. KRASKIN Mgmt Withheld Against DAVID E. NELSEN Mgmt Withheld Against CHARLES E. THOMAS, JR. Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- NORTHEAST UTILITIES Agenda Number: 932299200 - -------------------------------------------------------------------------------------------------------------------------- Security: 664397106 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: NU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. BOOTH Mgmt For For COTTON MATHER CLEVELAND Mgmt For For SANFORD CLOUD, JR. Mgmt For For JAMES F. CORDES Mgmt For For E. GAIL DE PLANQUE Mgmt For For JOHN G. GRAHAM Mgmt For For ELIZABETH T. KENNAN Mgmt For For ROBERT E. PATRICELLI Mgmt For For CHARLES W. SHIVERY Mgmt For For JOHN F. SWOPE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2005. 03 AMENDMENT TO DECLARATION OF TRUST CONCERNING Mgmt For For ELECTRONIC DISTRIBUTION OF NOTICES TO SHAREHOLDERS AND VOTING METHODS.
- -------------------------------------------------------------------------------------------------------------------------- NORTHERN STATES FINANCIAL CORPORATIO Agenda Number: 932326184 - -------------------------------------------------------------------------------------------------------------------------- Security: 665751103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: NSFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED ABDULA Mgmt For For KENNETH W. BALZA Mgmt For For THEODORE A. BERTRAND Mgmt For For JACK H. BLUMBERG Mgmt For For FRANK FURLAN Mgmt For For HARRY S. GAPLES Mgmt For For JAMES A. HOLLENSTEINER Mgmt For For ALLAN J. JACOBS Mgmt For For RAYMOND M. MOTA Mgmt For For HELEN RUMSA Mgmt For For FRANK RYSKLEWICZ Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 932274587 - -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: NTRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUANE L. BURNHAM Mgmt For For SUSAN CROWN Mgmt For For ROBERT A. HELMAN Mgmt For For DIPAK C. JAIN Mgmt For For ARTHUR L. KELLY Mgmt For For ROBERT C. MCCORMACK Mgmt For For EDWARD J. MOONEY Mgmt For For WILLIAM A. OSBORN Mgmt For For JOHN W. ROWE Mgmt For For HAROLD B. SMITH Mgmt For For WILLIAM D. SMITHBURG Mgmt For For CHARLES A. TRIBBETT III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- NORTHFIELD LABORATORIES INC. Agenda Number: 932214252 - -------------------------------------------------------------------------------------------------------------------------- Security: 666135108 Meeting Type: Annual Meeting Date: 21-Sep-2004 Ticker: NFLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. GOULD, M.D. Mgmt For For JOHN F. BIERBAUM Mgmt For For BRUCE S. CHELBERG Mgmt For For PAUL M. NESS, M.D. Mgmt For For JACK OLSHANSKY Mgmt For For DAVID A. SAVNER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY TO SERVE FOR THE COMPANY S 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 932313315 - -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: NOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP FROST Mgmt For For JOHN B. SLAUGHTER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 04 PROPOSAL TO AMEND THE 1993 STOCK PLAN FOR NON-EMPLOYEE Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SHARES AVAILABLE. 05 SHAREHOLDER PROPOSAL REGARDING THE SIMPLE MAJORITY Shr For Against VOTE.
- -------------------------------------------------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP. Agenda Number: 932362154 - -------------------------------------------------------------------------------------------------------------------------- Security: 66704R100 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: NRF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. ADAMSKI Mgmt For For PRESTON BUTCHER Mgmt For For DAVID T. HAMAMOTO Mgmt For For JUDITH A. HANNAWAY Mgmt For For WESLEY D. MINAMI Mgmt For For W. EDWARD SCHEETZ Mgmt For For FRANK V. SICA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. 03 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt For For ON ANY OTHER MATTER THAT PROPERLY COMES BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
- -------------------------------------------------------------------------------------------------------------------------- NORTHWEST AIRLINES CORPORATION Agenda Number: 932359450 - -------------------------------------------------------------------------------------------------------------------------- Security: 667280101 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: NWAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY J. BOSTOCK Mgmt Withheld Against JOHN M. ENGLER Mgmt Withheld Against ROBERT L. FRIEDMAN Mgmt Withheld Against DORIS KEARNS GOODWIN Mgmt Withheld Against DENNIS F. HIGHTOWER Mgmt Withheld Against JEFFREY G. KATZ Mgmt Withheld Against FREDERIC V. MALEK Mgmt Withheld Against V.A. RAVINDRAN Mgmt Withheld Against DOUGLAS M. STEENLAND Mgmt Withheld Against LEO M. VAN WIJK Mgmt Withheld Against GARY L. WILSON Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2005. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against NORTHWEST AIRLINES CORPORATION 1999 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCORP, INC. Agenda Number: 932229289 - -------------------------------------------------------------------------------------------------------------------------- Security: 667328108 Meeting Type: Annual Meeting Date: 17-Nov-2004 Ticker: NWSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. FERRIER Mgmt For For RICHARD E. MCDOWELL Mgmt For For JOSEPH F. LONG Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY Mgmt Against Against S STOCK HOLDING COMPANY CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000, PAR VALUE $0.10 PER SHARE, TO 500,000,000, PAR VALUE $0.10 PER SHARE, AND THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK FROM 10,000,000, PAR VALUE $0.10 PER SHARE, TO 50,000,000, PAR VALUE $0.10 PER SHARE. 03 THE APPROVAL OF THE NORTHWEST BANCORP, INC. Mgmt For For 2004 STOCK OPTION PLAN. 04 THE APPROVAL OF THE NORTHWEST BANCORP, INC. Mgmt For For 2004 RECOGNITION AND RETENTION PLAN. 05 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Agenda Number: 932276834 - -------------------------------------------------------------------------------------------------------------------------- Security: 667655104 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: NWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH THRASHER-CL 2 Mgmt For For M.L. STORMY BYORUM-CL 3 Mgmt For For JOHN D. CARTER-CL 3 Mgmt For For C. SCOTT GIBSON-CL 3 Mgmt For For RICHARD G. REITEN-CL 3 Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NOVASTAR FINANCIAL, INC. Agenda Number: 932290442 - -------------------------------------------------------------------------------------------------------------------------- Security: 669947400 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: NFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT F. HARTMAN Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NOVELL, INC. Agenda Number: 932265095 - -------------------------------------------------------------------------------------------------------------------------- Security: 670006105 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: NOVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT AIELLO Mgmt For For FRED CORRADO Mgmt For For RICHARD L. CRANDALL Mgmt For For WAYNE MACKIE Mgmt For For CLAUDIA B. MALONE Mgmt For For JACK L. MESSMAN Mgmt For For RICHARD L. NOLAN Mgmt For For THOMAS G. PLASKETT Mgmt For For JOHN W. PODUSKA, SR. Mgmt For For JAMES D. ROBINSON, III Mgmt For For KATHY BRITTAIN WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL TO ADOPT A BYLAW AMENDMENT Shr For Against THAT 50% OF EQUITY COMPENSATION OF SENIOR EXECUTIVES SHALL BE PERFORMANCE-BASED, AND DETAILS OF SUCH COMPENSATION SHALL BE DISCLOSED TO STOCKHOLDERS
- -------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 932274208 - -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: NVLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For NEIL R. BONKE Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For J. DAVID LITSTER Mgmt For For YOSHIO NISHI Mgmt For For GLEN G. POSSLEY Mgmt For For ANN D. RHOADS Mgmt For For WILLIAM R. SPIVEY Mgmt For For DELBERT A. WHITAKER Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 2001 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 6,360,000 SHARES TO 10,860,000 SHARES. 03 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S AMENDED AND RESTATED 1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 4,900,000 SHARES TO 5,900,000 SHARES. 04 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NOVEN PHARMACEUTICALS, INC. Agenda Number: 932301548 - -------------------------------------------------------------------------------------------------------------------------- Security: 670009109 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: NOVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY BRAGINSKY Mgmt For For JOHN G. CLARKSON, M.D. Mgmt For For DONALD A. DENKHAUS Mgmt For For PEDRO P. GRANADILLO Mgmt For For ROBERT G. SAVAGE Mgmt For For ROBERT C. STRAUSS Mgmt For For WAYNE P. YETTER Mgmt For For 02 RATIFY AND APPROVE ACCOUNTANTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Agenda Number: 932307968 - -------------------------------------------------------------------------------------------------------------------------- Security: 62936P103 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: NPSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BONNEY Mgmt For For SANTO J. COSTA Mgmt For For JOHN R. EVANS Mgmt For For JAMES G. GRONINGER Mgmt For For HUNTER JACKSON Mgmt For For JOSEPH KLEIN III Mgmt For For DONALD E. KUHLA Mgmt For For THOMAS N. PARKS Mgmt For For RACHEL R. SELISKER Mgmt For For CALVIN R. STILLER Mgmt For For PETER G. TOMBROS Mgmt For For 02 TO INCREASE BY 350,000 SHARES THE AGGREGATE Mgmt Against Against NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE COMPANY S 1994 EMPLOYEE STOCK PURCHASE PLAN. 03 TO APPROVE THE NPS PHARMACEUTICALS, INC. 2005 Mgmt Against Against OMNIBUS INCENTIVE PLAN AND THE RESERVATION OF 2,700,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE PLAN. 04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 932206801 - -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 04-Aug-2004 Ticker: NRG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAMON BETOLAZA Mgmt For For DAVID CRANE Mgmt For For STEPHEN L. CROPPER Mgmt For For THOMAS H. WEIDEMEYER Mgmt For For 02 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For 03 APPROVAL OF ANNUAL INCENTIVE PLAN FOR DESIGNATED Mgmt For For CORPORATE OFFICERS 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 932322605 - -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: NRG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. COBEN Mgmt For For HERBERT H. TATE Mgmt For For WALTER R. YOUNG Mgmt For For 02 AMENDMENT TO ARTICLE SEVEN OF THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION 03 AMENDMENT DELETING ARTICLE SIXTEEN OF THE AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- NS GROUP, INC. Agenda Number: 932297220 - -------------------------------------------------------------------------------------------------------------------------- Security: 628916108 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: NSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLIFFORD R. BORLAND Mgmt For For DAVID A.B. BROWN Mgmt For For J.C. BURTON Mgmt For For PATRICK J.B. DONNELLY Mgmt For For GEORGE A. HELLAND, JR. Mgmt For For RENE J. ROBICHAUD Mgmt For For JOHN F. SCHWARZ Mgmt For For 02 APPROVE THE NS GROUP, INC. AMENDED AND RESTATED Mgmt For For NON-EMPLOYEE DIRECTOR EQUITY PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- NSTAR Agenda Number: 932299236 - -------------------------------------------------------------------------------------------------------------------------- Security: 67019E107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: NST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES K. GIFFORD Mgmt For For PAUL A. LA CAMERA Mgmt For For SHERRY H. PENNEY Mgmt For For WILLIAM C. VAN FAASEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005. 03 TO AMEND SECTION 28 OF THE COMPANY S DECLARATION Mgmt For For OF TRUST TO INCREASE THE NUMBER OF THE COMPANY S AUTHORIZED COMMON SHARES FROM 100,000,000 TO 200,000,000.
- -------------------------------------------------------------------------------------------------------------------------- NTL INCORPORATED Agenda Number: 932314331 - -------------------------------------------------------------------------------------------------------------------------- Security: 62940M104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: NTLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. MOONEY Mgmt Withheld Against WILLIAM R. HUFF Mgmt Withheld Against GEORGE R. ZOFFINGER Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL Mgmt For For GROUP 2005 BONUS SCHEME. 04 ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL Mgmt For For LONG TERM INCENTIVE.
- -------------------------------------------------------------------------------------------------------------------------- NU HORIZONS ELECTRONICS CORP. Agenda Number: 932217501 - -------------------------------------------------------------------------------------------------------------------------- Security: 669908105 Meeting Type: Annual Meeting Date: 23-Sep-2004 Ticker: NUHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOMINIC POLIMENI* Mgmt For For RICHARD S. SCHUSTER* Mgmt For For MARTIN N. NOVICK** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 932311791 - -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: NUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BLAKE M. RONEY Mgmt Withheld Against M. TRUMAN HUNT Mgmt Withheld Against SANDRA N. TILLOTSON Mgmt Withheld Against E.J. 'JAKE' GARN Mgmt Withheld Against PAULA F. HAWKINS Mgmt Withheld Against DANIEL W. CAMPBELL Mgmt Withheld Against ANDREW D. LIPMAN Mgmt Withheld Against JOSE FERREIRA, JR. Mgmt Withheld Against D. ALLEN ANDERSEN Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 932203045 - -------------------------------------------------------------------------------------------------------------------------- Security: 669967101 Meeting Type: Annual Meeting Date: 22-Jul-2004 Ticker: NUAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINTON CERF Mgmt For For RONALD CROEN Mgmt For For IRWIN FEDERMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE COMPANY OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- NUCO2 INC. Agenda Number: 932236210 - -------------------------------------------------------------------------------------------------------------------------- Security: 629428103 Meeting Type: Annual Meeting Date: 09-Dec-2004 Ticker: NUCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. FROME Mgmt For For 02 TO RATIFY THE GRANT OF STOCK OPTIONS TO CERTAIN Mgmt For For DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 932280427 - -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: NUE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING Mgmt For For VICTORIA F. HAYNES Mgmt For For THOMAS A. WALTERMIRE Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005 03 APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION INCREASING ITS AUTHORIZED COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000 SHARES 04 APPROVE THE 2005 STOCK OPTION AND AWARD PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NUI CORPORATION Agenda Number: 932222540 - -------------------------------------------------------------------------------------------------------------------------- Security: 629431107 Meeting Type: Annual Meeting Date: 21-Oct-2004 Ticker: NUI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. KENNEY Mgmt No vote DR. BERNARD S. LEE Mgmt No vote CRAIG G. MATTHEWS Mgmt No vote STEVEN D. OVERLY Mgmt No vote 02 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt No vote AS OF JULY 14, 2004, BY AND AMONG AGL RESOURCES INC., NUI CORPORATION AND COUGAR CORPORATION. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS NUI S INDEPENDENT PUBLIC ACCOUNTANT FOR THE FISCAL YEARS ENDING SEPTEMBER 30, 2004 AND 2005.
- -------------------------------------------------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORPORAT Agenda Number: 932253266 - -------------------------------------------------------------------------------------------------------------------------- Security: 67060Y101 Meeting Type: Annual Meeting Date: 14-Feb-2005 Ticker: NUTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. HINRICHS Mgmt For For J. KIMO ESPLIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. 03 TO APPROVE THE NUTRACEUTICAL INTERNATIONAL CORPORATION Mgmt For For 2005 LONG-TERM EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Agenda Number: 932318656 - -------------------------------------------------------------------------------------------------------------------------- Security: 67090F106 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: JNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. AMBOIAN Mgmt Withheld Against WILLARD L. BOYD Mgmt Withheld Against JOHN L. CARL Mgmt Withheld Against W. JOHN DRISCOLL Mgmt Withheld Against DUANE R. KULLBERG Mgmt Withheld Against RODERICK A. PALMORE Mgmt Withheld Against TIMOTHY R. SCHWERTFEGER Mgmt Withheld Against 02 APPROVAL OF THE NUVEEN INVESTMENTS, INC. 2005 Mgmt Against Against EQUITY INCENTIVE PLAN. 03 APPROVAL OF THE NUVEEN INVESTMENTS, INC. EXECUTIVE Mgmt For For PERFORMANCE PLAN. 04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2005. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- NUVELO, INC. Agenda Number: 932310092 - -------------------------------------------------------------------------------------------------------------------------- Security: 67072M301 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: NUVO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY K. PENDERGAST Mgmt For For DR. GEORGE B. RATHMANN Mgmt For For 02 APPROVAL OF AMENDMENT OF NUVELO, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVED UNDER IT FROM 250,000 TO 500,000 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2005
- -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 932204833 - -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 19-Aug-2004 Ticker: NVDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. GAITHER Mgmt Withheld Against JEN-HSUN HUANG Mgmt Withheld Against A. BROOKE SEAWELL Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NVIDIA S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 932281544 - -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: NVR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DWIGHT C. SCHAR Mgmt Withheld Against ROBERT C. BUTLER Mgmt Withheld Against GEORGE E. SLYE Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF THE 2005 STOCK OPTION PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- NYFIX, INC. Agenda Number: 932224758 - -------------------------------------------------------------------------------------------------------------------------- Security: 670712108 Meeting Type: Annual Meeting Date: 19-Oct-2004 Ticker: NYFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER K. HANSEN Mgmt For For GEORGE O. DEEHAN Mgmt For For WILLIAM C. JENNINGS Mgmt For For WILLIAM J. LYNCH Mgmt For For THOMAS C. WAJNERT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- NYMAGIC, INC. Agenda Number: 932336349 - -------------------------------------------------------------------------------------------------------------------------- Security: 629484106 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: NYM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. ANDERSON Mgmt For For GLENN ANGIOLILLO Mgmt For For JOHN T. BAILY Mgmt For For DAVID E. HOFFMAN Mgmt For For WILLIAM J. MICHAELCHECK Mgmt For For WILLIAM D. SHAW, JR. Mgmt For For ROBERT G. SIMSES Mgmt For For GEORGE R. TRUMBULL, III Mgmt For For DAVID W. YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- O'CHARLEY'S INC. Agenda Number: 932322489 - -------------------------------------------------------------------------------------------------------------------------- Security: 670823103 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: CHUX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD REISS, JR. Mgmt For For G. NICHOLAS SPIVA Mgmt For For SHIRLEY A. ZEITLIN Mgmt For For DALE W. POLLEY Mgmt For For 02 APPROVAL OF THE PROPOSAL TO APPROVE THE AMENDMENT Mgmt Against Against TO THE CHUX OWNERSHIP PLAN.
- -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 932276745 - -------------------------------------------------------------------------------------------------------------------------- Security: 686091109 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: ORLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. O'REILLY Mgmt Withheld Against JAY D. BURCHFIELD Mgmt Withheld Against PAUL R. LEDERER Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL TO AMEND AND RESTATE THE 2003 EMPLOYEE Mgmt For For STOCK OPTION PLAN TO THE 2003 INCENTIVE PLAN. 04 APPROVAL TO AMEND AND RESTATE THE 2003 DIRECTOR Mgmt For For STOCK OPTION PLAN. 05 APPROVAL TO AMEND THE COMPANY S AMENDED AND Mgmt Against Against RESTATED ARTICLES OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- OAK HILL FINANCIAL, INC. Agenda Number: 932283182 - -------------------------------------------------------------------------------------------------------------------------- Security: 671337103 Meeting Type: Annual Meeting Date: 12-Apr-2005 Ticker: OAKF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.E. COFFMAN, JR. Mgmt For For JOHN D. KIDD Mgmt For For D. BRUE KNOX Mgmt For For NEIL S. STRAWSER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- OAKLEY, INC. Agenda Number: 932328417 - -------------------------------------------------------------------------------------------------------------------------- Security: 673662102 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: OO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIM JANNARD Mgmt For For LINK NEWCOMB Mgmt For For TOM DAVIN Mgmt For For MARY GEORGE Mgmt For For MIKE PUNTORIERO Mgmt For For GREG TROJAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932279854 - -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: OXY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SPENCER ABRAHAM Mgmt For For RONALD W. BURKLE Mgmt For For JOHN S. CHALSTY Mgmt For For EDWARD P. DJEREJIAN Mgmt For For R. CHAD DREIER Mgmt For For JOHN E. FEICK Mgmt For For RAY R. IRANI Mgmt For For IRVIN W. MALONEY Mgmt For For RODOLFO SEGOVIA Mgmt For For AZIZ D. SYRIANI Mgmt For For ROSEMARY TOMICH Mgmt For For WALTER L. WEISMAN Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG AS Mgmt For For INDEPENDENT AUDITORS. 03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For 04 STOCKHOLDER STATEMENTS OPPOSING BOARD SPONSORED Shr Against For PROPOSALS. 05 VOTE REGARDING FUTURE GOLDEN PARACHUTES. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 932297876 - -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: OII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. JAY COLLINS Mgmt Withheld Against D. MICHAEL HUGHES Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE 2005 INCENTIVE PLAN Mgmt Against Against OF OCEANEERING INTERNATIONAL, INC. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Agenda Number: 932276012 - -------------------------------------------------------------------------------------------------------------------------- Security: 675234108 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: OCFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH J. BURKE Mgmt For For JOHN R. GARBARINO Mgmt For For JAMES G. KILEY Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- OCTEL CORP. Agenda Number: 932315256 - -------------------------------------------------------------------------------------------------------------------------- Security: 675727101 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: OTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. CHARLES M. HALE Mgmt For For MR. SAMUEL A. HAUBOLD Mgmt For For MR. HUGH G.C. ALDOUS* Mgmt For For 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- OCULAR SCIENCES, INC. Agenda Number: 932232351 - -------------------------------------------------------------------------------------------------------------------------- Security: 675744106 Meeting Type: Special Meeting Date: 16-Nov-2004 Ticker: OCLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER BY AND AMONG THE COOPER COMPANIES, INC., TCC ACQUISITION, CORP., A WHOLLY-OWNED SUBSIDIARY OF COOPER, AND OCULAR SCIENCES, INC.,* AND APPROVE THE MERGER OF OCULAR WITH AND INTO TCC ACQUISITION, WITH TCC ACQUISITION SURVIVING THE MERGER AS A WHOLLY-OWNED SUBSIDIARY OF COOPER.
- -------------------------------------------------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Agenda Number: 932295670 - -------------------------------------------------------------------------------------------------------------------------- Security: 675746101 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: OCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. ERBEY Mgmt Withheld Against RONALD M. FARIS Mgmt Withheld Against RONALD J. KORN Mgmt Withheld Against WILLIAM H. LACY Mgmt Withheld Against W. MICHAEL LINN Mgmt Withheld Against W.C. MARTIN Mgmt Withheld Against BARRY N. WISH Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT BY THE BOARD Mgmt For For OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Agenda Number: 932298222 - -------------------------------------------------------------------------------------------------------------------------- Security: 67611V101 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: ODSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. FELDSTEIN Mgmt For For SHAWN S. SCHABEL Mgmt For For 02 TO APPROVE THE FIRST AMENDMENT TO THE ODYSSEY Mgmt Against Against HEALTHCARE, INC. 2001 EQUITY-BASED COMPENSATION PLAN (THE EQUITY-BASED COMPENSATION PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ODYSSEY RE HOLDINGS CORP. Agenda Number: 932283233 - -------------------------------------------------------------------------------------------------------------------------- Security: 67612W108 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: ORH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. PREM WATSA Mgmt Withheld Against JAMES F. DOWD Mgmt Withheld Against ANDREW A. BARNARD Mgmt Withheld Against FRANK B. BENNETT Mgmt Withheld Against ANTHONY F. GRIFFITHS Mgmt Withheld Against ROBBERT HARTOG Mgmt Withheld Against SAMUEL A. MITCHELL Mgmt Withheld Against BRANDON W. SWEITZER Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 932303857 - -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: ODP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE A. AULT III Mgmt For For NEIL R. AUSTRIAN Mgmt For For DAVID W. BERNAUER Mgmt For For ABELARDO E. BRU Mgmt For For DAVID I. FUENTE Mgmt For For BRENDA J. GAINES Mgmt For For MYRA M. HART Mgmt For For W. SCOTT HEDRICK Mgmt For For JAMES L. HESKETT Mgmt For For PATRICIA A. MCKAY Mgmt For For MICHAEL J. MYERS Mgmt For For STEVE ODLAND Mgmt For For 02 TO RATIFY OUR AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE TERM DESCRIBED IN THIS PROXY STATEMENT. 03 TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING: Shr Against For (I) THAT OUR BOARD AMEND THE BYLAWS TO PROVIDE THAT NO CORPORATE OFFICER SHALL RECEIVE ANNUAL COMPENSATION IN EXCESS OF THE LIMITS ESTABLISHED BY THE INTERNAL REVENUE CODE FOR DEDUCTIBILITY OF EMPLOYEE REMUNERATION AND CERTAIN OTHER MATTERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING Shr For Against THAT OUR BOARD OF DIRECTORS AMEND THE GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- OFFICEMAX INC Agenda Number: 932305736 - -------------------------------------------------------------------------------------------------------------------------- Security: 67622P101 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: OMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN F. BRYANT Mgmt For For F. RUIZ DE LUZURIAGA Mgmt For For DAVID M. SZYMANSKI Mgmt For For CAROLYN M. TICKNOR Mgmt For For WARD W. WOODS Mgmt For For 02 APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS Mgmt For For FOR 2005. 03 SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against OF OUR BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- OFFSHORE LOGISTICS, INC. Agenda Number: 932210317 - -------------------------------------------------------------------------------------------------------------------------- Security: 676255102 Meeting Type: Annual Meeting Date: 09-Sep-2004 Ticker: OLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER N. BUCKLEY Mgmt For For STEPHEN J. CANNON Mgmt For For JONATHAN H. CARTWRIGHT Mgmt For For WILLIAM E. CHILES Mgmt For For DAVID M. JOHNSON Mgmt For For KENNETH M. JONES Mgmt For For PIERRE H. JUNGELS, CBE Mgmt For For THOMAS C. KNUDSON Mgmt For For KEN C. TAMBLYN Mgmt For For ROBERT W. WALDRUP Mgmt For For 02 APPROVAL OF THE OFFSHORE LOGISTICS, INC. 2004 Mgmt For For STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 932283598 - -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: OGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT H. CHAMPLIN Mgmt For For LINDA PETREE LAMBERT Mgmt For For RONALD H. WHITE, M.D. Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- OHIO CASUALTY CORPORATION Agenda Number: 932305510 - -------------------------------------------------------------------------------------------------------------------------- Security: 677240103 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: OCAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN R. CARMICHAEL Mgmt For For CATHERINE E. DOLAN Mgmt For For PHILIP G. HEASLEY Mgmt For For MICHAEL L. WRIGHT Mgmt For For 02 TO APPROVE THE OHIO CASUALTY CORPORATION 2005 Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 932324558 - -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: OIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.E. SIMMONS Mgmt For For DOUGLAS E. SWANSON Mgmt For For 02 RATIFICATION OF THE SELECTION OR ERNST & YOUNG Mgmt For For LLP AS THE AUDITORS OF THE COMPANY FOR THE CURRENT YEAR. 03 APPROVAL OF THE OIL STATES INTERNATIONAL, INC. Mgmt For For 2001 EQUITY PARTICIPATION PLAN, AS AMENDED AND RESTATED EFFECTIVE FEBRUARY 16, 2005.
- -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 932204352 - -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Special Meeting Date: 30-Jul-2004 Ticker: ODFL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE Mgmt Against Against THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 932316917 - -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: ODFL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARL E. CONGDON Mgmt Withheld Against JOHN R. CONGDON Mgmt Withheld Against J. PAUL BREITBACH Mgmt Withheld Against DAVID S. CONGDON Mgmt Withheld Against JOHN R. CONGDON, JR. Mgmt Withheld Against ROBERT G. CULP, III Mgmt Withheld Against JOHN A. EBELING Mgmt Withheld Against HAROLD G. HOAK Mgmt Withheld Against FRANZ F. HOLSCHER Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 932274690 - -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: ONB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN W. BRAUN Mgmt For For ANDREW E. GOEBEL Mgmt For For ROBERT G. JONES Mgmt For For CHARLES D. STORMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS INDEPENDENT ACCOUNTANTS OF OLD NATIONAL BANCORP AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF THE OLD NATIONAL BANCORP SHORT-TERM Mgmt For For INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- OLD POINT FINANCIAL CORPORATION Agenda Number: 932299111 - -------------------------------------------------------------------------------------------------------------------------- Security: 680194107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: OPOF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES READE CHISMAN Mgmt For For DR. RICHARD F. CLARK Mgmt For For RUSSELL S. EVANS, JR. Mgmt For For ARTHUR D. GREENE Mgmt For For GERALD E. HANSEN Mgmt For For STEPHEN D. HARRIS Mgmt For For JOHN CABOT ISHON Mgmt For For EUGENE M. JORDAN Mgmt For For JOHN B. MORGAN, II Mgmt For For LOUIS G. MORRIS Mgmt For For DR. H. ROBERT SCHAPPERT Mgmt For For ROBERT F. SHUFORD Mgmt For For MELVIN R. ZIMM Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATI Agenda Number: 932291456 - -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: ORI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. SIMPSON Mgmt For For ARNOLD L. STEINER Mgmt For For FREDRICKA TAUBITZ Mgmt For For A.C. ZUCARO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Agenda Number: 932275159 - -------------------------------------------------------------------------------------------------------------------------- Security: 680277100 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: OSBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARVIN FAGEL Mgmt For For BARRY FINN Mgmt For For WILLIAM KANE Mgmt For For KENNETH LINDGREN Mgmt For For JESSE MABERRY Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 932276911 - -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: OLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIRGINIA A. KAMSKY Mgmt For For RICHARD M. ROMPALA Mgmt For For JOSEPH D. RUPP Mgmt For For 02 PROPOSAL TO APPROVE AMENDED AND RESTATED 1997 Mgmt For For STOCK PLAN FOR NON-EMPLOYEE DIRECTORS 03 PROPOSAL TO APPROVE THE OLIN SENIOR MANAGEMENT Mgmt For For INCENTIVE COMPENSATION PLAN, AS AMENDED 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- OMEGA FINANCIAL CORPORATION Agenda Number: 932210761 - -------------------------------------------------------------------------------------------------------------------------- Security: 682092101 Meeting Type: Special Meeting Date: 09-Sep-2004 Ticker: OMEF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 20, 2004, BY AND BETWEEN OMEGA AND SUN BANCORP, INC. (REFERRED TO AS SUN ). THAT MERGER AGREEMENT PROVIDES THAT SUN WILL BE MERGED WITH AND INTO OMEGA, ALL AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/ PROSPECTUS. 02 TO ACT UPON THE POSTPONEMENT OR ADJOURNMENT Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- OMEGA FINANCIAL CORPORATION Agenda Number: 932293373 - -------------------------------------------------------------------------------------------------------------------------- Security: 682092101 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: OMEF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP E. GINGERICH Mgmt For For D. STEPHEN MARTZ Mgmt For For MAUREEN M. BUFALINO Mgmt For For 02 TO APPROVE A PROPOSAL TO INCREASE THE NUMBER Mgmt For For OF SHARES THAT MAY BE ISSUED UNDER THE OMEGA EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000 SHARES, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE A PROPOSAL TO INCREASE THE NUMBER Mgmt For For OF SHARES THAT MAY BE ISSUED UNDER THE OMEGA 2004 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS BY 50,000 SHARES, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 932325702 - -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: OHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD J. KLOOSTERMAN Mgmt For For C. TAYLOR PICKETT Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS ERNST & Mgmt For For YOUNG LLP
- -------------------------------------------------------------------------------------------------------------------------- OMEGA PROTEIN CORPORATION Agenda Number: 932331200 - -------------------------------------------------------------------------------------------------------------------------- Security: 68210P107 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: OME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. ALLEE Mgmt For For WILLIAM E.M. LANDS Mgmt For For HARRY O. NICODEMUS IV Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY
- -------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 932307855 - -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: OCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. HUTTON Mgmt For For JOEL F. GEMUNDER Mgmt For For JOHN T. CROTTY Mgmt For For CHARLES H. ERHART, JR. Mgmt For For DAVID W. FROESEL, JR. Mgmt For For SANDRA E. LANEY Mgmt For For A.R. LINDELL, DNSC, RN Mgmt For For JOHN H. TIMONEY Mgmt For For AMY WALLMAN Mgmt For For 02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 932324697 - -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: OMCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY E. FOLEY Mgmt For For RANDY D. LINDHOLM Mgmt For For SARA J. WHITE Mgmt For For WILLIAM H. YOUNGER, JR. Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 932325954 - -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: OMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. WREN Mgmt For For BRUCE CRAWFORD Mgmt For For ROBERT CHARLES CLARK Mgmt For For LEONARD S. COLEMAN, JR. Mgmt For For ERROL M. COOK Mgmt For For SUSAN S. DENISON Mgmt For For MICHAEL A. HENNING Mgmt For For JOHN R. MURPHY Mgmt For For JOHN R. PURCELL Mgmt For For LINDA JOHNSON RICE Mgmt For For GARY L. ROUBOS Mgmt For For 02 APPROVAL OF THE SENIOR MANAGEMENT INCENTIVE Mgmt For For PLAN 03 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Agenda Number: 932220421 - -------------------------------------------------------------------------------------------------------------------------- Security: 682128103 Meeting Type: Annual Meeting Date: 28-Sep-2004 Ticker: OVTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHAW HONG Mgmt For For EDWARD C.V. WINN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Agenda Number: 932263673 - -------------------------------------------------------------------------------------------------------------------------- Security: 682129101 Meeting Type: Annual Meeting Date: 23-Mar-2005 Ticker: OMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD P. CAMPBELL Mgmt For For DAVID A. DABERKO Mgmt For For WILLIAM R. SEELBACH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Agenda Number: 932342962 - -------------------------------------------------------------------------------------------------------------------------- Security: 682159108 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: ASGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER T. DAMERIS Mgmt For For JONATHAN S. HOLMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 932299678 - -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: ONNN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH D. JACKSON Mgmt Withheld Against JEROME N. GREGOIRE Mgmt Withheld Against JOHN W. MARREN Mgmt Withheld Against 02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ONEIDA FINANCIAL CORP. Agenda Number: 932309188 - -------------------------------------------------------------------------------------------------------------------------- Security: 682478102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: ONFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. CLARKE Mgmt For For RODNEY D. KENT Mgmt For For RICHARD B. MYERS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF CROWE, Mgmt For For CHIZEK AND COMPANY LLC AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ONEIDA LTD. Agenda Number: 932341439 - -------------------------------------------------------------------------------------------------------------------------- Security: 682505102 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: ONEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. ROVIT Mgmt For For T. WESTBROOK Mgmt For For F. SPIVAK Mgmt For For W. LANGLEY Mgmt For For C. SMITH Mgmt For For N. WHITE Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE ONEIDA Mgmt For For LTD. CERTIFICATE OF INCORPORATION TO REDUCE THE MINIMUM REQUIRED SIZE OF THE BOARD OF DIRECTORS FROM NINE TO FIVE DIRECTORS. 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE ONEIDA Mgmt For For LTD. CERTIFICATE OF INCORPORATION TO INCREASE TO 100,000,000 THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 04 PROPOSAL TO APPROVE THE AMENDMENT TO THE ONEIDA Mgmt Against Against LTD. CERTIFICATE OF INCORPORATION TO INCREASE TO 10,000,000 THE NUMBER OF AUTHORIZED SHARES OF SERIES PREFERRED.
- -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 932301283 - -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: OKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. DAY* Mgmt For For DAVID L. KYLE* Mgmt For For BERT H. MACKIE* Mgmt For For MOLLIE B. WILLIFORD* Mgmt For For EDUARDO A. RODRIGUEZ** Mgmt For For 02 TO APPROVE THE ONEOK, INC. EQUITY COMPENSATION Mgmt For For PLAN. 03 TO APPROVE AN AMENDMENT TO THE ONEOK, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR OF THE CORPORATION FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Agenda Number: 932324572 - -------------------------------------------------------------------------------------------------------------------------- Security: 683399109 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: ONXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAGNUS LUNDBERG Mgmt For For HOLLINGS C. RENTON Mgmt For For 02 TO APPROVE AND ADOPT THE COMPANY S 2005 EQUITY Mgmt For For INCENTIVE PLAN. 03 TO RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- OPEN SOLUTIONS INC. Agenda Number: 932334674 - -------------------------------------------------------------------------------------------------------------------------- Security: 68371P102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: OPEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS K. ANDERSON Mgmt For For SAMUEL F. MCKAY Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- OPENWAVE SYSTEMS INC. Agenda Number: 932234329 - -------------------------------------------------------------------------------------------------------------------------- Security: 683718308 Meeting Type: Annual Meeting Date: 30-Nov-2004 Ticker: OPWV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MASOOD JABBAR Mgmt Withheld Against BERNARD PUCKETT Mgmt Withheld Against 02 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 APPROVE OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE 1999 DIRECTORS STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- OPLINK COMMUNICATIONS, INC. Agenda Number: 932230686 - -------------------------------------------------------------------------------------------------------------------------- Security: 68375Q106 Meeting Type: Annual Meeting Date: 11-Nov-2004 Ticker: OPLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH Y. LIU Mgmt For For 02 TO APPROVE PROPOSED AMENDMENTS TO OUR AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK PURSUANT TO WHICH ANY WHOLE NUMBER OF OUTSTANDING SHARES BETWEEN AND INCLUDING THREE (3) AND TEN (10) SHARES WOULD BE COMBINED INTO ONE SHARE OF OUR COMMON STOCK AND TO AUTHORIZE THE BOARD TO SELECT ONE SUCH AMENDMENT. 03 TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- OPNET TECHNOLOGIES, INC. Agenda Number: 932214579 - -------------------------------------------------------------------------------------------------------------------------- Security: 683757108 Meeting Type: Annual Meeting Date: 14-Sep-2004 Ticker: OPNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD W. KAISER Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- OPSWARE INC. Agenda Number: 932351644 - -------------------------------------------------------------------------------------------------------------------------- Security: 68383A101 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: OPSW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC L. ANDREESSEN Mgmt For For MIKE J. HOMER Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OPSWARE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OPTICAL COMMUNICATION PRODUCTS, INC. Agenda Number: 932257202 - -------------------------------------------------------------------------------------------------------------------------- Security: 68382T101 Meeting Type: Annual Meeting Date: 24-Feb-2005 Ticker: OCPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MUOI VAN TRAN Mgmt Withheld Against HOBART BIRMINGHAM Mgmt Withheld Against AKIHIRO FUKUNAGA Mgmt Withheld Against STEWART D. PERSONICK Mgmt Withheld Against YUKIMASA SHIGA Mgmt Withheld Against NAOOMI TACHIKAWA Mgmt Withheld Against DAVID WARNES Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- OPTION CARE, INC. Agenda Number: 932312630 - -------------------------------------------------------------------------------------------------------------------------- Security: 683948103 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: OPTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEO HENIKOFF, M.D. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO ACT AS INDEPENDENT AUDITOR OF OPTION CARE FOR THE FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932223011 - -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 29-Oct-2004 Ticker: ORCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt For For LAWRENCE J. ELLISON Mgmt For For DONALD L. LUCAS Mgmt For For MICHAEL J. BOSKIN Mgmt For For JACK F. KEMP Mgmt For For JEFFREY S. BERG Mgmt For For SAFRA CATZ Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JOSEPH A. GRUNDFEST Mgmt For For H. RAYMOND BINGHAM Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005 04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt For For RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN 05 STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE Shr Abstain Against CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA
- -------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 932306245 - -------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: OSUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONNY B. LANCASTER Mgmt For For ROGER L. PRINGLE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Agenda Number: 932274272 - -------------------------------------------------------------------------------------------------------------------------- Security: 685564106 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: ORB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. FINK Mgmt For For ROBERT J. HERMANN Mgmt For For JANICE I. OBUCHOWSKI Mgmt For For FRANK L. SALIZZONI Mgmt For For 02 TO APPROVE THE ADOPTION OF THE ORBITAL SCIENCES Mgmt For For CORPORATION 2005 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- OREGON STEEL MILLS, INC. Agenda Number: 932295581 - -------------------------------------------------------------------------------------------------------------------------- Security: 686079104 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: OS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRY L. DEMOREST Mgmt For For STEPHEN P. REYNOLDS Mgmt For For WILLIAM SWINDELLS Mgmt For For 02 APPROVE 2005 LONG-TERM INCENTIVE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP INC. Agenda Number: 932229746 - -------------------------------------------------------------------------------------------------------------------------- Security: 68618W100 Meeting Type: Annual Meeting Date: 26-Oct-2004 Ticker: OFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUAN C. AGUAYO Mgmt For For EMILIO RODRIGUEZ Mgmt For For ALBERTO RICHA-ANGELINI Mgmt For For MIGUEL VAZQUEZ-DEYNES Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ORIGEN FINANCIAL, INC. Agenda Number: 932202675 - -------------------------------------------------------------------------------------------------------------------------- Security: 68619E208 Meeting Type: Annual Meeting Date: 22-Jul-2004 Ticker: ORGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. KLEIN Mgmt For For PAUL A. HALPERN Mgmt For For GARY A. SHIFFMAN Mgmt For For RICHARD H. ROGEL Mgmt For For JAMES A. WILLIAMS Mgmt For For MICHAEL J. WECHSLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ORIGEN FINANCIAL, INC. Agenda Number: 932364350 - -------------------------------------------------------------------------------------------------------------------------- Security: 68619E208 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: ORGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. KLEIN Mgmt Withheld Against PAUL A. HALPERN Mgmt Withheld Against GARY A. SHIFFMAN Mgmt Withheld Against RICHARD H. ROGEL Mgmt Withheld Against JAMES A. WILLIAMS Mgmt Withheld Against MICHAEL J. WECHSLER Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- ORLEANS HOMEBUILDERS, INC. Agenda Number: 932237185 - -------------------------------------------------------------------------------------------------------------------------- Security: 686588104 Meeting Type: Annual Meeting Date: 02-Dec-2004 Ticker: OHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN D. GOLDMAN Mgmt For For JEROME S. GOODMAN Mgmt For For ROBERT N. GOODMAN Mgmt For For ANDREW N. HEINE Mgmt For For DAVID KAPLAN Mgmt For For LEWIS KATZ Mgmt For For JEFFREY P. ORLEANS Mgmt For For ROBERT M. SEGAL Mgmt For For JOHN W. TEMPLE Mgmt For For MICHAEL T. VESEY Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE ORLEANS HOMEBUILDERS, Mgmt For For INC. CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 APPROVAL OF THE ORLEANS HOMEBUILDERS, INC. 2004 Mgmt For For OMNIBUS STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 932318795 - -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: ORA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YORAM BRONICKI Mgmt Withheld Against EDWARD R. MULLER Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ORTHODONTIC CENTERS OF AMERICA, INC. Agenda Number: 932210800 - -------------------------------------------------------------------------------------------------------------------------- Security: 68750P103 Meeting Type: Special Meeting Date: 26-Aug-2004 Ticker: OCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE NAME CHANGE FROM ORTHODONTIC Mgmt For For CENTERS OF AMERICA, INC. TO OCA, INC. 02 STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against DIRECTORS ADOPT A POLICY OF NOMINATING INDEPENDENT DIRECTORS WHO, IF ELECTED BY THE STOCKHOLDERS, WOULD CONSTITUTE TWO-THIRDS OF THE BOARD.
- -------------------------------------------------------------------------------------------------------------------------- ORTHOLOGIC CORP. Agenda Number: 932271125 - -------------------------------------------------------------------------------------------------------------------------- Security: 68750J107 Meeting Type: Annual Meeting Date: 15-Apr-2005 Ticker: OLGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. HOLLIMAN III Mgmt For For A.A. WHITE, III MD PH.D Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 03 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP
- -------------------------------------------------------------------------------------------------------------------------- OSCIENT PHARMACEUTICALS CORPORATION Agenda Number: 932327996 - -------------------------------------------------------------------------------------------------------------------------- Security: 68812R105 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: OSCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. SINGER Mgmt For For LUKE B. EVNIN, PH.D. Mgmt For For ROBERT J. HENNESSEY Mgmt For For PAMELA J. KIRBY, PH.D. Mgmt For For GARY PATOU, M.D. Mgmt For For STEVEN M. RAUSCHER Mgmt For For WILLIAM S. REARDON Mgmt For For NORBERT G. RIEDEL PH.D. Mgmt For For DAVID K. STONE Mgmt For For JOHN E. VORIS Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- OSHKOSH B'GOSH, INC. Agenda Number: 932277191 - -------------------------------------------------------------------------------------------------------------------------- Security: 688222207 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: GOSHA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIRLEY A. DAWE Mgmt For For ROBERT C. SIEGEL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- OSHKOSH TRUCK CORPORATION Agenda Number: 932250246 - -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 01-Feb-2005 Ticker: OSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. DONNELLY Mgmt For For DONALD V. FITES Mgmt For For RICHARD G. SIM Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt Against Against ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND CLASS A COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Agenda Number: 932260499 - -------------------------------------------------------------------------------------------------------------------------- Security: 671040103 Meeting Type: Annual Meeting Date: 16-Mar-2005 Ticker: OSIP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. INGRAM Mgmt For For COLIN GODDARD, PH.D. Mgmt For For MICHAEL G. ATIEH Mgmt For For G. MORGAN BROWNE Mgmt For For DARYL K. GRANNER, M.D. Mgmt For For WALTER M LOVENBERG, PHD Mgmt For For VIREN MEHTA Mgmt For For HERBERT PINEDO, MD, PHD Mgmt For For SIR MARK RICHMOND, PH.D Mgmt For For JOHN P. WHITE Mgmt For For 02 PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC. Mgmt For For AMENDED AND RESTATED STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 932229429 - -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 08-Nov-2004 Ticker: OSIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEEPAK CHOPRA Mgmt For For AJAY MEHRA Mgmt For For STEVEN C. GOOD Mgmt For For MEYER LUSKIN Mgmt For For CHAND R. VISWANATHAN Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTOR S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2005. 03 TO AMEND THE ARTICLES OF INCORPORATION OF THE Mgmt Against Against COMPANY TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 40,000,000 SHARES TO 100,000,000 SHARES. 04 TO RATIFY AND APPROVE THE BOARD OF DIRECTORS Mgmt For For AMENDMENT TO THE 1997 STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- OSTEOTECH, INC. Agenda Number: 932349310 - -------------------------------------------------------------------------------------------------------------------------- Security: 688582105 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: OSTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. BAUER Mgmt For For KENNETH P. FALLON, III Mgmt For For STEPHEN S. GALLIKER Mgmt For For MICHAEL J. JEFFRIES Mgmt For For DONALD D. JOHNSTON Mgmt For For SAM OWUSU-AKYAW Mgmt For For ROBERT J. PALMISANO Mgmt For For THOMAS M. PATTON Mgmt For For STEPHEN J. SOGIN, PH.D. Mgmt For For 02 TO APPROVE THE EXTENSION OF THE EXPIRATION DATE Mgmt For For OF OUR 1994 EMPLOYEE STOCK PURCHASE PLAN TO JULY 1, 2009.
- -------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 932268356 - -------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Meeting Date: 11-Apr-2005 Ticker: OTTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. EMMEN Mgmt For For KENNETH L. NELSON Mgmt For For NATHAN I. PARTAIN Mgmt For For 02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- OUTBACK STEAKHOUSE, INC. Agenda Number: 932283447 - -------------------------------------------------------------------------------------------------------------------------- Security: 689899102 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: OSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. BASHAM Mgmt Withheld Against W.R. CAREY, JR. Mgmt Withheld Against GEN. (RET) TOMMY FRANKS Mgmt Withheld Against TOBY S. WILT Mgmt Withheld Against 02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY S MANAGING PARTNER STOCK PLAN (THE PLAN ) ALLOWING FOR THE GRANT OF SHARES OF RESTRICTED COMMON STOCK UNDER THE PLAN, BUT NOT INCREASING THE NUMBER OF SHARES UNDER THE PLAN. 03 IN THEIR DISCRETION TO ACT ON ANY OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- OVERLAND STORAGE, INC. Agenda Number: 932229227 - -------------------------------------------------------------------------------------------------------------------------- Security: 690310107 Meeting Type: Annual Meeting Date: 15-Nov-2004 Ticker: OVRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER CALISI Mgmt For For ROBERT A. DEGAN Mgmt For For SCOTT MCCLENDON Mgmt For For JOHN MUTCH Mgmt For For MICHAEL NORKUS Mgmt For For PETER PREUSS Mgmt For For 02 APPROVE AMENDMENTS TO THE 2003 EQUITY INCENTIVE Mgmt Against Against PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- OVERNITE CORPORATION Agenda Number: 932288081 - -------------------------------------------------------------------------------------------------------------------------- Security: 690322102 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: OVNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS N. ALLEN Mgmt For For THOMAS J. DONOHUE, JR. Mgmt For For CHARLES H. FOSTER, JR. Mgmt For For PATRICK D. HANLEY Mgmt For For MICHAEL D. JORDAN Mgmt For For HAROLD D. MARSHALL Mgmt For For GEORGE J. MATKOV, JR. Mgmt For For LEO H. SUGGS Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Agenda Number: 932336325 - -------------------------------------------------------------------------------------------------------------------------- Security: 690368105 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: OSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTEN ARNTZEN Mgmt For For OUDI RECANATI Mgmt For For G. ALLEN ANDREAS III Mgmt For For ALAN R. BATKIN Mgmt For For THOMAS B. COLEMAN Mgmt For For CHARLES A. FRIBOURG Mgmt For For STANLEY KOMAROFF Mgmt For For SOLOMON N. MERKIN Mgmt For For JOEL I. PICKET Mgmt For For ARIEL RECANATI Mgmt For For THOMAS F. ROBARDS Mgmt For For MICHAEL J. ZIMMERMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Agenda Number: 932295288 - -------------------------------------------------------------------------------------------------------------------------- Security: 690370101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: OSTK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLISON H. ABRAHAM Mgmt For For 02 APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN AS Mgmt For For DESCRIBED IN THE PROXY STATEMENT. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OVERSTOCK.COM S INDEPENDENT ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 932272711 - -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: OMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. GILMER MINOR, III Mgmt For For J. ALFRED BROADDUS, JR. Mgmt For For EDDIE N. MOORE, JR. Mgmt For For PETER S. REDDING Mgmt For For CRAIG R. SMITH Mgmt For For 02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN Mgmt For For 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 932305255 - -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: OI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANASTASIA D. KELLY Mgmt Withheld Against STEVEN R. MCCRACKEN Mgmt Withheld Against JOHN J. MCMACKIN, JR. Mgmt Withheld Against 02 APPROVAL OF THE 2005 INCENTIVE AWARD PLAN OF Mgmt For For OWENS-ILLINOIS, INC.
- -------------------------------------------------------------------------------------------------------------------------- OXFORD HEALTH PLANS, INC. Agenda Number: 932200241 - -------------------------------------------------------------------------------------------------------------------------- Security: 691471106 Meeting Type: Special Meeting Date: 07-Jul-2004 Ticker: OHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF APRIL 26, 2004, BY AND AMONG UNITEDHEALTH GROUP INCORPORATED, RUBY ACQUISITION LLC AND OXFORD HEALTH PLANS, INC. AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS 02 TO AUTHORIZE THE PROXIES TO VOTE TO ADJOURN Mgmt Against Against OR POSTPONE THE SPECIAL MEETING OF STOCKHOLDERS, IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 932222843 - -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 04-Oct-2004 Ticker: OXM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. JENNER WOOD III Mgmt For For HELEN B. WEEKS Mgmt For For S. ANTHONY MARGOLIS Mgmt For For JAMES A. RUBRIGHT Mgmt For For 02 PROPOSAL TO APPROVE THE OXFORD INDUSTRIES, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO APPROVE THE OXFORD INDUSTRIES, INC. Mgmt Against Against LONG-TERM INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 3, 2005.
- -------------------------------------------------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Agenda Number: 932326285 - -------------------------------------------------------------------------------------------------------------------------- Security: 693149106 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: PTSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK P. CALDERONE Mgmt Withheld Against FRANK L. CONNER Mgmt Withheld Against THOMAS H. COOKE Mgmt Withheld Against MANUEL J. MOROUN Mgmt Withheld Against MATTHEW T. MOROUN Mgmt Withheld Against DANIEL C. SULLIVAN Mgmt Withheld Against ROBERT W. WEAVER Mgmt Withheld Against CHARLES F. WILIKINS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Agenda Number: 932315030 - -------------------------------------------------------------------------------------------------------------------------- Security: 69333Y108 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: PFCB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. FEDERICO Mgmt For For R. MICHAEL WELBORN Mgmt For For JAMES G. SHENNAN, JR. Mgmt For For F. LANE CARDWELL, JR. Mgmt For For KENNETH J. WESSELS Mgmt For For M. ANN RHOADES Mgmt For For LESLEY H. HOWE Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING JANUARY 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- P.H. GLATFELTER COMPANY Agenda Number: 932293133 - -------------------------------------------------------------------------------------------------------------------------- Security: 377316104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: GLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS DEBENEDICTIS Mgmt For For J. ROBERT HALL Mgmt For For 02 APPROVAL OF COMPANY S PROPOSED 2005 LONG-TERM Mgmt For For INCENTIVE PLAN, AS DESCRIBED IN SUMMARY IN THE ACCOMPANYING PROXY STATEMENT AND INCLUDED AS APPENDIX B TO THE PROXY STATEMENT. 03 APPROVAL OF COMPANY S PROPOSED 2005 MANAGEMENT Mgmt For For INCENTIVE PLAN, AS DESCRIBED IN SUMMARY IN THE ACCOMPANYING PROXY STATEMENT AND INCLUDED AS APPENDIX C TO THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- PAB BANKSHARES, INC. Agenda Number: 932317147 - -------------------------------------------------------------------------------------------------------------------------- Security: 69313P101 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: PAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. BRADFORD BURNETTE Mgmt For For MICHAEL H. GODWIN Mgmt For For KENNITH D. MCLEOD Mgmt For For PAUL E. PARKER Mgmt For For M. BURKE WELSH, JR. Mgmt For For DOUGLAS W. MCNEILL Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF MAULDIN Mgmt For For & JENKINS, LLC AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 932273345 - -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PCAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. FLUKE, JR. Mgmt For For STEPHEN F. PAGE Mgmt For For MICHAEL A. TEMBREULL Mgmt For For 02 STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr For Against OF THE ENTIRE BOARD OF DIRECTORS 03 STOCKHOLDER PROPOSAL REGARDING DIRECTOR VOTE Shr For Against THRESHOLD
- -------------------------------------------------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Agenda Number: 932289754 - -------------------------------------------------------------------------------------------------------------------------- Security: 69373H106 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: PACR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC E. BECKER Mgmt Withheld Against ANDREW C. CLARKE Mgmt Withheld Against JOSHUA J. HARRIS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- PACIFIC CAPITAL BANCORP Agenda Number: 932324495 - -------------------------------------------------------------------------------------------------------------------------- Security: 69404P101 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: PCBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD E. BIRCH Mgmt For For RICHARD M. DAVIS Mgmt For For R.S. HAMBLETON, JR. Mgmt For For D. VERNON HORTON Mgmt For For ROGER C. KNOPF Mgmt For For ROBERT W. KUMMER, JR. Mgmt For For CLAYTON C. LARSON Mgmt For For JOHN R. MACKALL Mgmt For For GERALD T. MCCULLOUGH Mgmt For For RICHARD A. NIGHTINGALE Mgmt For For KATHY J. ODELL Mgmt For For WILLIAM S. THOMAS, JR. Mgmt For For 02 APPROVAL OF THE 2005 DIRECTORS STOCK PLAN Mgmt For For 03 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK
- -------------------------------------------------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Agenda Number: 932306651 - -------------------------------------------------------------------------------------------------------------------------- Security: 694873100 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: PSUN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREG H. WEAVER* Mgmt For For JULIUS JENSEN III* Mgmt For For PEARSON C. CUMMIN III* Mgmt For For MICHAEL GOLDSTEIN* Mgmt For For SETH R. JOHNSON** Mgmt For For 02 APPROVAL OF THE PACIFIC SUNWEAR OF CALIFORNIA, Mgmt For For INC. 2005 PERFORMANCE INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PACIFICARE HEALTH SYSTEMS, INC. Agenda Number: 932315775 - -------------------------------------------------------------------------------------------------------------------------- Security: 695112102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: PHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AIDA ALVAREZ Mgmt For For BRADLEY C. CALL Mgmt For For TERRY O. HARTSHORN Mgmt For For DOMINIC NG Mgmt For For HOWARD G. PHANSTIEL Mgmt For For WARREN E. PINCKERT II Mgmt For For DAVID A. REED Mgmt For For CHARLES R. RINEHART Mgmt For For LINDA ROSENSTOCK Mgmt For For LLOYD E. ROSS Mgmt For For 02 APPROVAL OF THE PACIFICARE HEALTH SYSTEMS, INC. Mgmt For For 2005 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 932290012 - -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 04-May-2005 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. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 1999 LONG-TERM EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PACKETEER, INC. Agenda Number: 932316044 - -------------------------------------------------------------------------------------------------------------------------- Security: 695210104 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: PKTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. CAMPBELL Mgmt For For CRAIG W. ELLIOTT Mgmt For For JOSEPH A. GRAZIANO Mgmt For For 02 TO APPROVE AMENDMENTS TO THE 1999 STOCK INCENTIVE Mgmt For For PLAN TO AUTHORIZE THE GRANT OF PERFORMANCE SHARE AND PERFORMANCE UNIT AWARDS INTENDED TO RESULT IN THE PAYMENT OF PERFORMANCE-BASED COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PACTIV CORP. Agenda Number: 932307348 - -------------------------------------------------------------------------------------------------------------------------- Security: 695257105 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: PTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For K. DANE BROOKSHER Mgmt For For ROBERT J. DARNALL Mgmt For For MARY R (NINA) HENDERSON Mgmt For For ROGER B. PORTER Mgmt For For RICHARD L. WAMBOLD Mgmt For For NORMAN H. WESLEY Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- PAIN THERAPEUTICS, INC. Agenda Number: 932333696 - -------------------------------------------------------------------------------------------------------------------------- Security: 69562K100 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: PTIE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT Z. GUSSIN, PH.D. Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PALATIN TECHNOLOGIES, INC. Agenda Number: 932212323 - -------------------------------------------------------------------------------------------------------------------------- Security: 696077304 Meeting Type: Special Meeting Date: 27-Aug-2004 Ticker: PTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 75,000,000 TO 150,000,000 SHARES. 02 TO APPROVE AN AMENDMENT TO THE 1996 STOCK OPTION Mgmt For For PLAN INCREASING THE COMMON STOCK AVAILABLE FOR ISSUANCE FROM 5,000,000 TO 10,000,000 SHARES. 03 IN THEIR DISCRETION, THE PROXY HOLDERS ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- PALATIN TECHNOLOGIES, INC. Agenda Number: 932237286 - -------------------------------------------------------------------------------------------------------------------------- Security: 696077304 Meeting Type: Annual Meeting Date: 07-Jan-2005 Ticker: PTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL SPANA, PH.D. Mgmt For For J.K.A. PRENDERGAST PH.D Mgmt For For PERRY B. MOLINOFF, M.D. Mgmt For For ROBERT K. DEVEER, JR. Mgmt For For ZOLA P. HOROVITZ, PH.D. Mgmt For For ROBERT I. TABER, PH.D. Mgmt For For ERROL DE SOUZA, PH.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS PALATIN Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2005. 03 TO APPROVE AN AMENDMENT TO THE 1996 STOCK OPTION Mgmt For For PLAN INCREASING THE COMMON STOCK AVAILABLE FOR ISSUANCE FROM 5,000,000 TO 7,500,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- PALATIN TECHNOLOGIES, INC. Agenda Number: 932343724 - -------------------------------------------------------------------------------------------------------------------------- Security: 696077304 Meeting Type: Special Meeting Date: 09-Jun-2005 Ticker: PTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE 2005 STOCK PLAN. Mgmt For For 02 IN THEIR DISCRETION, THE PROXY HOLDERS ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 932231765 - -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 17-Nov-2004 Ticker: PLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H.F. HASKELL, JR. Mgmt For For KATHARINE L. PLOURDE Mgmt For For HEYWOOD SHELLEY Mgmt For For EDWARD TRAVAGLIANTI Mgmt For For 02 APPROVAL OF THE 2005 STOCK COMPENSATION PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PALM HARBOR HOMES, INC. Agenda Number: 932200760 - -------------------------------------------------------------------------------------------------------------------------- Security: 696639103 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: PHHM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY H. KEENER Mgmt For For JERRY D. MALLONEE Mgmt For For FREDERICK R. MEYER Mgmt For For LEE POSEY Mgmt For For W.D. ROSENBERG, JR. Mgmt For For A. GARY SHILLING Mgmt For For WILLIAM R. THOMAS Mgmt For For JOHN H. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 25, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PALMONE, INC. Agenda Number: 932214240 - -------------------------------------------------------------------------------------------------------------------------- Security: 69713P107 Meeting Type: Annual Meeting Date: 30-Sep-2004 Ticker: PLMO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON A. CAMPBELL Mgmt For For DONNA L. DUBINSKY Mgmt For For SUSAN G. SWENSON Mgmt For For 02 A PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF PALMONE S 1999 STOCK PLAN. 03 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS PALMONE S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING JUNE 3, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PALMSOURCE, INC. Agenda Number: 932224924 - -------------------------------------------------------------------------------------------------------------------------- Security: 697154102 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: PSRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY RAFAEL Mgmt For For JEAN-LOUIS GASSEE Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS PALMSOURCE S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING MAY 27, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PALOMAR MEDICAL TECHNOLOGIES, INC. Agenda Number: 932273662 - -------------------------------------------------------------------------------------------------------------------------- Security: 697529303 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: PMTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. CARUSO Mgmt For For JEANNE COHANE Mgmt For For NICHOLAS P. ECONOMOU Mgmt For For JAMES G. MARTIN Mgmt For For A. NEIL PAPPALARDO Mgmt For For LOUIS P. VALENTE Mgmt For For 02 TO RATIFY ERNST & YOUNG LLP AS THE COMPANY S Mgmt For For INDEPENDENT AUDITORS FOR FISCAL 2005. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- PAN PACIFIC RETAIL PROPERTIES, INC. Agenda Number: 932283093 - -------------------------------------------------------------------------------------------------------------------------- Security: 69806L104 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: PNP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD M. FELDMAN Mgmt For For MARK J. RIEDY Mgmt For For 02 STOCKHOLDER PROPOSAL Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- PANAMSAT CORPORATION Agenda Number: 932210002 - -------------------------------------------------------------------------------------------------------------------------- Security: 697933109 Meeting Type: Annual Meeting Date: 13-Aug-2004 Ticker: SPOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE TRANSACTION AGREEMENT Mgmt For For BY AND AMONG PANAMSAT CORPORATION, THE DIRECTV GROUP, INC., PAS MERGER SUB, INC., AND CONSTELLATION, LLC, AN ACQUISITION VEHICLE AFFILIATED WITH KOHLBERG KRAVIS ROBERTS & CO. L.P., PURSUANT TO WHICH, AMONG OTHER THINGS, PAS MERGER SUB, INC. WILL MERGE WITH AND INTO PANAMSAT CORPORATION. 02 DIRECTOR MR. CAREY Mgmt For For MR. CHURCHILL Mgmt For For MR. COSTELLO Mgmt For For MR. DOYLE Mgmt For For MR. HARTENSTEIN Mgmt For For MR. HIGHTOWER Mgmt For For MR. HOAK Mgmt For For MR. HUNTER Mgmt For For MR. KAHN Mgmt For For MR. WRIGHT Mgmt For For 03 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- PANERA BREAD COMPANY Agenda Number: 932331870 - -------------------------------------------------------------------------------------------------------------------------- Security: 69840W108 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: PNRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. SHAICH Mgmt For For FRED K. FOULKES Mgmt For For 02 ADOPTION OF AN AMENDMENT TO THE COMPANY S 2001 Mgmt Against Against EMPLOYEE, DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES WITH RESPECT TO WHICH OPTIONS MAY BE GRANTED UNDER THE PLAN BY 1,000,000 SHARES OF CLASS A COMMON STOCK, PAR VALUE $.0001 PER SHARE. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 27, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 932304190 - -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: PZZA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OWSLEY BROWN FRAZIER Mgmt For For WADE S. ONEY Mgmt For For JOHN H. SCHNATTER Mgmt For For NIGEL TRAVIS Mgmt For For 02 APPROVAL OF STOCK OPTION PLAN AMENDMENT: TO Mgmt For For APPROVE AN AMENDMENT TO THE 2003 PAPA JOHN S INTERNATIONAL, INC. STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. 03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 932319468 - -------------------------------------------------------------------------------------------------------------------------- Security: 69888P106 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: PRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. NORDMANN Mgmt For For DR. ARIE GUTMAN Mgmt For For JOSEPH E. SMITH Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt Against Against THE COMPANY S 2004 PERFORMANCE EQUITY PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PARADYNE NETWORKS, INC. Agenda Number: 932309897 - -------------------------------------------------------------------------------------------------------------------------- Security: 69911G107 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: PDYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. STENSRUD Mgmt Withheld Against DAVID F. WALKER Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932258901 - -------------------------------------------------------------------------------------------------------------------------- Security: 699173100 Meeting Type: Annual Meeting Date: 10-Mar-2005 Ticker: PMTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT N. GOLDMAN Mgmt For For C. RICHARD HARRISON Mgmt For For JOSEPH M. O'DONNELL Mgmt For For 02 APPROVE AMENDMENTS TO OUR 2000 EQUITY INCENTIVE Mgmt For For PLAN, INCLUDING THE AUTHORITY FOR AN EXCHANGE AND CANCELLATION OF OUTSTANDING STOCK OPTIONS. 03 APPROVE AN AMENDMENT TO OUR ARTICLES OF ORGANIZATION Mgmt For For AUTHORIZING A REVERSE STOCK SPLIT AT A TWO-FOR-FIVE RATIO. 04 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS PTC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932234470 - -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Annual Meeting Date: 16-Dec-2004 Ticker: PRXL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. DANA CALLOW, JR. Mgmt For For JOSEF H. VON RICKENBACH Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Agenda Number: 932197456 - -------------------------------------------------------------------------------------------------------------------------- Security: 700416209 Meeting Type: Annual Meeting Date: 14-Jul-2004 Ticker: PKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. AIN Mgmt For For DALE BLANCHFIELD Mgmt For For ANTHONY CHIESA Mgmt For For LLOYD FRANK Mgmt For For BRIAN E. SHORE Mgmt For For STEVEN T. WARSHAW Mgmt For For 02 APPROVAL OF MATCHING CONTRIBUTION FEATURE OF Mgmt For For EMPLOYEE STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Agenda Number: 932274688 - -------------------------------------------------------------------------------------------------------------------------- Security: 700658107 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: PRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. DANIEL DELAWDER Mgmt Withheld Against HARRY O. EGGER Mgmt Withheld Against F WILLIAM ENGLEFIELD IV Mgmt Withheld Against JOHN J. O'NEILL Mgmt Withheld Against 02 TO APPROVE THE PARK NATIONAL CORPORATION 2005 Mgmt Against Against INCENTIVE STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PARKER DRILLING COMPANY Agenda Number: 932280213 - -------------------------------------------------------------------------------------------------------------------------- Security: 701081101 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: PKD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. PARKER Mgmt Withheld Against ROBERT L. PARKER JR. Mgmt Withheld Against ROGER B. PLANK Mgmt Withheld Against 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE 2005 PARKER DRILLING LONG TERM INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 932224164 - -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 27-Oct-2004 Ticker: PH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CANDY M. OBOURN Mgmt For For HECTOR R. ORTINO Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For DONALD E. WASHKEWICZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY05. 03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For 2004 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PARKVALE FINANCIAL CORPORATION Agenda Number: 932225926 - -------------------------------------------------------------------------------------------------------------------------- Security: 701492100 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: PVSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. MCCARTHY, JR. Mgmt For For PATRICK J. MINNOCK Mgmt For For 02 ADOPTION OF THE 2004 STOCK INCENTIVE PLAN. Mgmt For For 03 APPOINTMENT OF PARENTE RANDOLPH, LLC AS THE Mgmt For For CORPORATION S INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Agenda Number: 932302033 - -------------------------------------------------------------------------------------------------------------------------- Security: 70159Q104 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: PKY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. FRIEDMAN Mgmt For For ROGER P. FRIOU Mgmt For For MARTIN L. GARCIA Mgmt For For MATTHEW W. KAPLAN Mgmt For For MICHAEL J. LIPSEY Mgmt For For JOE F. LYNCH Mgmt For For STEVEN G. ROGERS Mgmt For For LELAND R. SPEED Mgmt For For LENORE M. SULLIVAN Mgmt For For 02 TO CONSIDER AND RATIFY THE ADOPTION OF AN AMENDMENT Mgmt For For TO THE 2001 NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION PLAN, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- PARTNERS TRUST FINANCIAL GROUP, INC. Agenda Number: 932279739 - -------------------------------------------------------------------------------------------------------------------------- Security: 70213F102 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: PRTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. ZAWADZKI Mgmt For For ELIZABETH B. DUGAN Mgmt For For DWIGHT E. VICKS, JR. Mgmt For For JOHN R. ZAPISEK Mgmt For For 02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AND ADOPT THE AMENDMENT TO THE COMPANY Mgmt For For S LONG-TERM EQUITY COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PARTY CITY CORPORATION Agenda Number: 932232527 - -------------------------------------------------------------------------------------------------------------------------- Security: 702145103 Meeting Type: Annual Meeting Date: 11-Nov-2004 Ticker: PCTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH D. DILLON Mgmt For For L.R. JALENAK, JR. Mgmt For For FRANKLIN R. JOHNSON Mgmt For For HOWARD LEVKOWITZ Mgmt For For NANCY PEDOT Mgmt For For WALTER J. SALMON Mgmt For For MICHAEL E. TENNENBAUM Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PATHMARK STORES, INC. Agenda Number: 932352076 - -------------------------------------------------------------------------------------------------------------------------- Security: 70322A101 Meeting Type: Special Meeting Date: 09-Jun-2005 Ticker: PTMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE TO CERTAIN INVESTMENT Mgmt For For FUNDS AFFILIATED WITH THE YUCAIPA COMPANIES LLC, FOR AN AGGREGATE CASH PURCHASE PRICE OF $150,000,000 ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- PATINA OIL & GAS CORPORATION Agenda Number: 932317755 - -------------------------------------------------------------------------------------------------------------------------- Security: 703224105 Meeting Type: Special Meeting Date: 11-May-2005 Ticker: POG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 15, 2004, BY AND AMONG NOBLE ENERGY, INC., NOBLE ENERGY PRODUCTION, INC. AND PATINA OIL & GAS CORPORATION, PURSUANT TO WHICH PATINA WILL MERGE WITH AND INTO NOBLE ENERGY PRODUCTION, INC.
- -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 932212664 - -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 13-Sep-2004 Ticker: PDCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELLEN A. RUDNICK* Mgmt For For PETER L. FRECHETTE** Mgmt For For DAVID K. BEECKEN** Mgmt For For 02 TO ADOPT THE AMENDED AND RESTATED 2002 STOCK Mgmt For For OPTION PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 932330195 - -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: PTEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. SIEGEL Mgmt For For CLOYCE A. TALBOTT Mgmt For For A. GLENN PATTERSON Mgmt For For KENNETH N. BERNS Mgmt For For ROBERT C. GIST Mgmt For For CURTIS W. HUFF Mgmt For For TERRY H. HUNT Mgmt For For KENNETH R. PEAK Mgmt For For NADINE C. SMITH Mgmt For For 02 APPROVE THE ADOPTION OF THE PATTERSON-UTI ENERGY, Mgmt For For INC 2005 LONG-TERM INCENTIVE PLAN (THE 2005 PLAN ). 03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PAXAR CORPORATION Agenda Number: 932301334 - -------------------------------------------------------------------------------------------------------------------------- Security: 704227107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK BECKER Mgmt For For LEO BENATAR Mgmt For For VICTOR HERSHAFT Mgmt For For DAVID E. MCKINNEY Mgmt For For JAMES R. PAINTER Mgmt For For ROGER M. WIDMANN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PAXSON COMMUNICATIONS CORPORATION Agenda Number: 932338696 - -------------------------------------------------------------------------------------------------------------------------- Security: 704231109 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: PAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN M. GOODMAN Mgmt For For W. LAWRENCE PATRICK Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 932218084 - -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 06-Oct-2004 Ticker: PAYX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. THOMAS GOLISANO Mgmt For For G. THOMAS CLARK Mgmt For For DAVID J. S. FLASCHEN Mgmt For For PHILLIP HORSLEY Mgmt For For GRANT M. INMAN Mgmt For For J. ROBERT SEBO Mgmt For For JOSEPH M. TUCCI Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PAYLESS SHOESOURCE, INC. Agenda Number: 932327922 - -------------------------------------------------------------------------------------------------------------------------- Security: 704379106 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: PSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR STEVEN J. DOUGLASS Mgmt For For HOWARD R. FRICKE Mgmt For For JUDITH K. HOFER Mgmt For For II RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PC CONNECTION, INC. Agenda Number: 932349411 - -------------------------------------------------------------------------------------------------------------------------- Security: 69318J100 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: PCCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA GALLUP Mgmt Withheld Against DAVID HALL Mgmt Withheld Against BRUCE BARONE Mgmt Withheld Against JOSEPH BAUTE Mgmt Withheld Against DAVID BEFFA-NEGRINI Mgmt Withheld Against DONALD WEATHERSON Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 637,500 SHARES TO 837,500 SHARES. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PC MALL, INC. Agenda Number: 932210393 - -------------------------------------------------------------------------------------------------------------------------- Security: 69323K100 Meeting Type: Annual Meeting Date: 24-Aug-2004 Ticker: MALL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK F. KHULUSI Mgmt For For RONALD B. RECK Mgmt For For MARK C. LAYTON Mgmt For For THOMAS A. MALOOF Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PCTEL, INC. Agenda Number: 932333191 - -------------------------------------------------------------------------------------------------------------------------- Security: 69325Q105 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: PCTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. GITLIN Mgmt Withheld Against GIACOMO MARINI Mgmt Withheld Against MARTIN H. SINGER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PCTEL, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda Number: 932331539 - -------------------------------------------------------------------------------------------------------------------------- Security: 693282105 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: PDFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD L. LUCAS Mgmt For For B.J. CASSIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PDI, INC. Agenda Number: 932348279 - -------------------------------------------------------------------------------------------------------------------------- Security: 69329V100 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: PDII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY ELLBERGER Mgmt For For JOHN FEDERSPIEL Mgmt For For JAN MARTENS VECSI Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005
- -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 932305128 - -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: BTU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.R. BROWN Mgmt Withheld Against HENRY GIVENS, JR. Mgmt Withheld Against JAMES R. SCHLESINGER Mgmt Withheld Against SANDRA VAN TREASE Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF Mgmt For For COMMON STOCK. 04 STOCKHOLDER PROPOSAL REGARDING DIRECTOR INDEPENDENCE Shr For Against 05 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD. Shr For Against 06 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against REQUIREMENT.
- -------------------------------------------------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORAT Agenda Number: 932290175 - -------------------------------------------------------------------------------------------------------------------------- Security: 704699107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. CONSI, II Mgmt For For PAMELA HILL Mgmt For For T. LEONARD HILL Mgmt For For FRANK A. KISSEL Mgmt For For JOHN D. KISSEL Mgmt For For JAMES R. LAMB Mgmt For For EDWARD A. MERTON Mgmt For For F. DUFFIELD MEYERCORD Mgmt For For JOHN R. MULCAHY Mgmt For For ROBERT M. ROGERS Mgmt For For PHILIP W. SMITH, III Mgmt For For CRAIG C. SPENGEMAN Mgmt For For JACK D. STINE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PEC SOLUTIONS, INC. Agenda Number: 932297662 - -------------------------------------------------------------------------------------------------------------------------- Security: 705107100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: PECS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN H. HARBITTER Mgmt For For STUART R. LLOYD Mgmt For For JOHN W. MELCHNER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING 2005.
- -------------------------------------------------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 932301384 - -------------------------------------------------------------------------------------------------------------------------- Security: 705324101 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: PDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CESAR L. ALVAREZ Mgmt For For WALDEMAR A. CARLO, M.D. Mgmt For For MICHAEL B. FERNANDEZ Mgmt For For ROGER K. FREEMAN, M.D. Mgmt For For PAUL G. GABOS Mgmt For For ROGER J. MEDEL M.D. Mgmt For For LAWRENCE M. MULLEN Mgmt For For ENRIQUE J. SOSA, PH. D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PEET'S COFFEE & TEA, INC. Agenda Number: 932315270 - -------------------------------------------------------------------------------------------------------------------------- Security: 705560100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: PEET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON A. BOWKER Mgmt For For H. WILLIAM JESSE, JR. Mgmt For For PATRICK J. O'DEA Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING JANUARY 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PEGASUS COMMUNICATIONS CORPORATION Agenda Number: 932250183 - -------------------------------------------------------------------------------------------------------------------------- Security: 705904605 Meeting Type: Annual Meeting Date: 31-Dec-2004 Ticker: PGTVE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARSHALL W. PAGON Mgmt For For TED S. LODGE Mgmt For For JAMES J. MCENTEE, III Mgmt For For MARY C. METZGER Mgmt For For HOWARD E. VERLIN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PEGASUS SOLUTIONS, INC. Agenda Number: 932273383 - -------------------------------------------------------------------------------------------------------------------------- Security: 705906105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: PEGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. COLLIER Mgmt Withheld Against PAMELA H. PATSLEY Mgmt Withheld Against BRUCE W. WOLFF Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 932344384 - -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: PEGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. JONES Mgmt Withheld Against JAMES P. O'HALLORAN Mgmt Withheld Against 02A PROPOSAL TO AMEND THE PROVISION REGARDING THE Mgmt For For PURPOSES OF THE COMPANY. 02B PROPOSAL TO AMEND TO DECLASSIFY THE BOARD OF Mgmt For For DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 02C PROPOSAL TO AMEND TO ELIMINATE THE PROVISION Mgmt Against Against RELATING TO FILLING VACANCIES ON THE BOARD OF DIRECTORS. 02D PROPOSAL TO AMEND THE PROVISION REGARDING DIRECTOR Mgmt Against Against REMOVAL. 02E PROPOSAL TO AMEND TO ELIMINATE THE SUPERMAJORITY Mgmt Against Against VOTE REQUIREMENT TO AMEND CERTAIN PROVISION IN ARTICLE VI. 02F PROPOSAL TO AMEND TO ELIMINATE THE PROVISION Mgmt For For REGARDING EFFECTIVENESS OF CERTAIN PROVISIONS. 02G PROPOSAL TO AMEND TO ELIMINATE THE PROVISION Mgmt Against Against REGARDING INDEMNIFICATION OF DIRECTORS AND OFFICERS. 02H PROPOSAL TO AMEND TO ELIMINATE THE PROVISION Mgmt Against Against REGARDING INTERCOMPANY TRANSACTIONS. 02I PROPOSAL TO AMEND THE PROVISION REGARDING THE Mgmt For For LIMITATION OF DIRECTOR LIABILITY. 03A PROPOSAL TO AMEND TO CHANGE THE QUORUM REQUIREMENT Mgmt For For FOR STOCKHOLDER MEETINGS. 03B PROPOSAL TO AMEND TO CHANGE VOTE REQUIREMENTS Mgmt Against Against FOR STOCKHOLDER ACTION. 03C PROPOSAL TO AMEND TO CHANGE THE REQUIREMENTS Mgmt Against Against FOR DIRECTOR REMOVAL. 03D PROPOSAL TO AMEND ARTICLE VI OF THE BY-LAWS Mgmt Against Against REGARDING AMENDMENT OF THE BY-LAWS. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PEMSTAR INC. Agenda Number: 932203223 - -------------------------------------------------------------------------------------------------------------------------- Security: 706552106 Meeting Type: Annual Meeting Date: 29-Jul-2004 Ticker: PMTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE M. JAFFE Mgmt For For STEVEN E. SNYDER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PENFORD CORPORATION Agenda Number: 932248621 - -------------------------------------------------------------------------------------------------------------------------- Security: 707051108 Meeting Type: Annual Meeting Date: 28-Jan-2005 Ticker: PENX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. BUCHHOLZ Mgmt For For JOHN C. HUNTER, III Mgmt For For JAMES E. WARJONE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 932333204 - -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: PENN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER M. CARLINO Mgmt For For HAROLD CRAMER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 932305243 - -------------------------------------------------------------------------------------------------------------------------- Security: 707882106 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: PVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE N. AVERETT, JR. Mgmt For For EDWARD B. CLOUES, II Mgmt For For A. JAMES DEARLOVE Mgmt For For ROBERT GARRETT Mgmt For For KEITH D. HORTON Mgmt For For STEVEN W. KRABLIN Mgmt For For MARSHA REINES PERELMAN Mgmt For For GARY K. WRIGHT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PENN-AMERICA GROUP, INC. Agenda Number: 932250943 - -------------------------------------------------------------------------------------------------------------------------- Security: 707247102 Meeting Type: Special Meeting Date: 24-Jan-2005 Ticker: PNG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF OCTOBER 14, 2004, BY AND AMONG PENN-AMERICA GROUP, INC., UNITED NATIONAL GROUP, LTD., U.N. HOLDINGS II, INC. (AN INDIRECT, WHOLLY OWNED SUBSIDIARY OF UNITED NATIONAL GROUP) AND CHELTENHAM ACQUISITION CORP. (A NEWLY FORMED, INDIRECT, WHOLLY OWNED SUBSIDIARY OF UNITED NATIONAL GROUP). 02 TO VOTE UPON AND ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE PENN-AMERICA SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE FOREGOING PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- PENNFED FINANCIAL SERVICES, INC. Agenda Number: 932227069 - -------------------------------------------------------------------------------------------------------------------------- Security: 708167101 Meeting Type: Annual Meeting Date: 27-Oct-2004 Ticker: PFSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR WILLIAM C. ANDERSON Mgmt For For AMADEU L. CARVALHO Mgmt For For II THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PENNROCK FINANCIAL SERVICES CORP. Agenda Number: 932337163 - -------------------------------------------------------------------------------------------------------------------------- Security: 708352109 Meeting Type: Special Meeting Date: 31-May-2005 Ticker: PRFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 MERGER PROPOSAL. PROPOSAL TO APPROVE THE AGREEMENT, Mgmt For For DATED AS OF NOVEMBER 16, 2004, BETWEEN COMMUNITY BANKS, INC. AND PENNROCK, PROVIDING, AMONG OTHER THINGS, FOR THE MERGER OF PENNROCK WITH AND INTO COMMUNITY. 02 ADJOURNMENT PROPOSAL. PROPOSAL TO ADJOURN THE Mgmt Against Against SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- PENNS WOODS BANCORP, INC. Agenda Number: 932293183 - -------------------------------------------------------------------------------------------------------------------------- Security: 708430103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: PWOD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYNN S. BOWES Mgmt For For H. THOMAS DAVIS, JR. Mgmt For For JAY H. MCCORMICK Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION ON INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT Agenda Number: 932318721 - -------------------------------------------------------------------------------------------------------------------------- Security: 709102107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: PEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE H. JAVITCH Mgmt For For MARK E. PASQUERILLA Mgmt For For JOHN J. ROBERTS Mgmt For For JONATHAN B. WELLER Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PENTAIR, INC. Agenda Number: 932275969 - -------------------------------------------------------------------------------------------------------------------------- Security: 709631105 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: PNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. CATHCART Mgmt For For BARBARA B. GROGAN Mgmt For For AUGUSTO MEOZZI Mgmt For For RONALD L. MERRIMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PENTON MEDIA, INC. Agenda Number: 932195286 - -------------------------------------------------------------------------------------------------------------------------- Security: 709668107 Meeting Type: Annual Meeting Date: 15-Jul-2004 Ticker: PTON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PENI A. GARBER Mgmt For For HANNAH C. CRAVEN Mgmt For For 02 APPROVE THE APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For FOR FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------------------------- PENWEST PHARMACEUTICALS CO. Agenda Number: 932332240 - -------------------------------------------------------------------------------------------------------------------------- Security: 709754105 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: PPCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER F. DRAKE Mgmt For For ANNE M. VANLENT Mgmt For For 02 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For PLAN 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE CURRENT FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S BANK Agenda Number: 932263065 - -------------------------------------------------------------------------------------------------------------------------- Security: 710198102 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: PBCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLIN P. BARON Mgmt For For RICHARD M. HOYT Mgmt For For JOHN A. KLEIN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PEOPLES BANCORP INC. Agenda Number: 932283081 - -------------------------------------------------------------------------------------------------------------------------- Security: 709789101 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: PEBO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK F. BRADLEY Mgmt For For FRANK L. CHRISTY Mgmt For For THEODORE P. SAUBER Mgmt For For JOSEPH H. WESEL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PEOPLES ENERGY CORPORATION Agenda Number: 932253002 - -------------------------------------------------------------------------------------------------------------------------- Security: 711030106 Meeting Type: Annual Meeting Date: 25-Feb-2005 Ticker: PGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.E. BAILEY Mgmt For For J.R. BORIS Mgmt For For W.J. BRODSKY Mgmt For For P. CAFFERTY Mgmt For For D.S. FERGUSON Mgmt For For J.W. HIGGINS Mgmt For For D.C. JAIN Mgmt For For M.E. LAVIN Mgmt For For H.J. LIVINGSTON, JR. Mgmt For For T.M. PATRICK Mgmt For For R.P. TOFT Mgmt For For A.R. VELASQUEZ Mgmt For For 02 APPROVAL OF SHAREHOLDER PROPOSAL Mgmt For
- -------------------------------------------------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Agenda Number: 932303528 - -------------------------------------------------------------------------------------------------------------------------- Security: 713291102 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: POM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDMUND B. CRONIN, JR. Mgmt For For PAULINE A. SCHNEIDER Mgmt For For DENNIS R. WRAASE Mgmt For For 02 A PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE COMPANY S STAGGERED BOARD 03 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBIC ACCOUNTING FIRM OF THE COMPANY FOR 2005 04 SHAREHOLDER PROPOSAL CONCERNING THE ELECTION Shr For Against OF DIRECTORS BY A MAJORITY VOTE
- -------------------------------------------------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Agenda Number: 932280073 - -------------------------------------------------------------------------------------------------------------------------- Security: 71343P200 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: PAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT M. BAUM Mgmt For For RICHARD G. CLINE Mgmt For For PIERRE S. DU PONT Mgmt For For ARCHIE R. DYKES Mgmt For For JAROBIN GILBERT, JR. Mgmt For For JAMES R. KACKLEY Mgmt For For MATTHEW M. MCKENNA Mgmt For For ROBERT C. POHLAD Mgmt For For CYNTHIA SWANSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. 03 SHAREHOLDER PROPOSAL (PROXY STATEMENT P. 29). Shr Against For 04 SHAREHOLDER PROPOSAL (PROXY STATEMENT P. 32). Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932284754 - -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: PEP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.F. AKERS Mgmt For For R.E. ALLEN Mgmt For For R.L. HUNT Mgmt For For A.C. MARTINEZ Mgmt For For I.K. NOOYI Mgmt For For S.S REINEMUND Mgmt For For S.P. ROCKEFELLER Mgmt For For J.J. SCHIRO Mgmt For For F.A. THOMAS Mgmt For For C.M. TRUDELL Mgmt For For S.D. TRUJILLO Mgmt For For D. VASELLA Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- PER-SE TECHNOLOGIES, INC. Agenda Number: 932309289 - -------------------------------------------------------------------------------------------------------------------------- Security: 713569309 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: PSTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CLAY, JR. Mgmt For For JOHN W. DANAHER, M.D. Mgmt For For CRAIG MACNAB Mgmt For For DAVID E. MCDOWELL Mgmt For For PHILIP M. PEAD Mgmt For For C. CHRISTOPHER TROWER Mgmt For For JEFFREY W. UBBEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PEREGRINE PHARMACEUTICALS, INC. Agenda Number: 932223352 - -------------------------------------------------------------------------------------------------------------------------- Security: 713661106 Meeting Type: Annual Meeting Date: 25-Oct-2004 Ticker: PPHM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLTON M. JOHNSON Mgmt For For STEVEN W. KING Mgmt For For DAVID H. POHL Mgmt For For ERIC S. SWARTZ Mgmt For For THOMAS A. WALTZ, M.D. Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 932315383 - -------------------------------------------------------------------------------------------------------------------------- Security: 713755106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: PFGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. STOKELY Mgmt For For FRED C. GOAD, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORPORATION Agenda Number: 932234418 - -------------------------------------------------------------------------------------------------------------------------- Security: 713831105 Meeting Type: Annual Meeting Date: 15-Dec-2004 Ticker: PSEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX CHI-MING HUI Mgmt For For CHI-HUNG (JOHN) HUI PHD Mgmt For For HAU L. LEE, PH.D. Mgmt For For MILLARD (MEL) PHELPS Mgmt For For TAY THIAM SONG Mgmt For For 02 TO APPROVE THE PERICOM SEMICONDUCTOR CORPORATION Mgmt Against Against 2004 STOCK INCENTIVE PLAN. 03 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 2, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PERINI CORPORATION Agenda Number: 932309493 - -------------------------------------------------------------------------------------------------------------------------- Security: 713839108 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: PCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR PETER ARKLEY Mgmt For For RAYMOND R. ONEGLIA Mgmt For For JAMES A. CUMMINGS Mgmt For For B TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 932271872 - -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PKI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TAMARA J. ERICKSON Mgmt For For NICHOLAS A. LOPARDO Mgmt For For ALEXIS P. MICHAS Mgmt For For JAMES C. MULLEN Mgmt For For DR. VICKI L. SATO Mgmt For For GABRIEL SCHMERGEL Mgmt For For KENTON J. SICCHITANO Mgmt For For GREGORY L. SUMME Mgmt For For G. ROBERT TOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. 03 TO APPROVE THE PERKINELMER, INC. 2005 INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PEROT SYSTEMS CORPORATION Agenda Number: 932286164 - -------------------------------------------------------------------------------------------------------------------------- Security: 714265105 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: PER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS PEROT Mgmt Withheld Against ROSS PEROT, JR. Mgmt Withheld Against PETER A. ALTABEF Mgmt Withheld Against STEVE BLASNIK Mgmt Withheld Against JOHN S.T. GALLAGHER Mgmt Withheld Against CARL HAHN Mgmt Withheld Against DESOTO JORDAN Mgmt Withheld Against THOMAS MEURER Mgmt Withheld Against CECIL H (C.H.) MOORE JR Mgmt Withheld Against ANUROOP (TONY) SINGH Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932223427 - -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 29-Oct-2004 Ticker: PRGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURIE BRLAS Mgmt For For LARRY D. FREDRICKS Mgmt For For MICHAEL J. JANDERNOA Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For S ARTICLES OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE ON THE BOARD.
- -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932263849 - -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Special Meeting Date: 15-Mar-2005 Ticker: PRGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF SHARES OF PERRIGO Mgmt For For COMMON STOCK IN CONNECTION WITH THE MERGER OF PERRIGO ISRAEL OPPORTUNITIES LTD., AN INDIRECT WHOLLY OWNED SUBSIDIARY OF PERRIGO, WITH AND INTO AGIS INDUSTRIES (1983) LTD., AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AMONG PERRIGO, PERRIGO ISRAEL AND AGIS.
- -------------------------------------------------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Agenda Number: 932345691 - -------------------------------------------------------------------------------------------------------------------------- Security: 288853104 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: PERY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD L. BUCH Mgmt For For SALOMON HANONO Mgmt For For 02 ADOPTION OF THE COMPANY S 2005 LONG TERM INCENTIVE Mgmt For For COMPENSATION PLAN. 03 ADOPTION OF THE COMPANY S 2005 MANAGEMENT INCENTIVE Mgmt For For COMPENSATION PLAN. 04 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PETROKAZAKHSTAN INC. Agenda Number: 932304099 - -------------------------------------------------------------------------------------------------------------------------- Security: 71649P102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: PKZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For CIRCULAR. 02 TO APPOINT TOO DELOITTE & TOUCHE, ALMATY, KAZAKHSTAN, Mgmt For For AS AUDITORS FOR THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORPORATION Agenda Number: 932347556 - -------------------------------------------------------------------------------------------------------------------------- Security: 716578109 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: PETD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY C. SWOVELAND Mgmt For For DAVID C. PARKE Mgmt For For 02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE THE 2005 NON-EMPLOYEE DIRECTOR RESTRICTED Mgmt For For STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PETSMART, INC. Agenda Number: 932345398 - -------------------------------------------------------------------------------------------------------------------------- Security: 716768106 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: PETM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.A. DEL SANTO* Mgmt For For P.L. FRANCIS* Mgmt For For G.P. JOSEFOWICZ* Mgmt For For R.K. LOCHRIDGE* Mgmt For For A.I. KHALIFA** Mgmt For For 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2005, ENDING JANUARY 29, 2006. 04 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 250,000,000 TO 625,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- PFF BANCORP, INC. Agenda Number: 932211357 - -------------------------------------------------------------------------------------------------------------------------- Security: 69331W104 Meeting Type: Annual Meeting Date: 14-Sep-2004 Ticker: PFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. DESCOMBES Mgmt For For LARRY M. RINEHART Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS 03 ADOPTION OF THE PFF BANCORP, INC. 2004 EQUITY Mgmt For For INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932269423 - -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: PFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. BROWN Mgmt For For M. ANTHONY BURNS Mgmt For For ROBERT N. BURT Mgmt For For W. DON CORNWELL Mgmt For For WILLIAM H. GRAY III Mgmt For For CONSTANCE J. HORNER Mgmt For For WILLIAM R. HOWELL Mgmt For For STANLEY O. IKENBERRY Mgmt For For GEORGE A. LORCH Mgmt For For HENRY A. MCKINNELL Mgmt For For DANA G. MEAD Mgmt For For RUTH J. SIMMONS Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For JEAN-PAUL VALLES Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For FOR DIRECTORS. 04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For INCREASING ACCESS TO PFIZER PRODUCTS. 05 SHAREHOLDER PROPOSAL RELATING TO IMPORTATION Shr Against For OF PRESCRIPTION DRUGS. 06 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For 07 SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY Shr Against For IN CANADA. 08 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr Against For OF THE ROLES OF CHAIR AND CEO AND ACCESS TO PHARMACEUTICAL PRODUCTS.
- -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 932269435 - -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: PCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ANDREWS Mgmt For For LESLIE S. BILLER Mgmt For For DAVID A. COULTER Mgmt For For C. LEE COX Mgmt For For PETER A. DARBEE Mgmt For For ROBERT D. GLYNN, JR Mgmt For For MARY S. METZ Mgmt For For BARBARA L. RAMBO Mgmt For For BARRY LAWSON WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS 03 ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN Mgmt For For 04 EXPENSE STOCK OPTIONS Shr For Against 05 RADIOACTIVE WASTES Shr Against For 06 POISON PILL Shr For Against 07 PERFORMANCE-BASED OPTIONS Shr For Against 08 FUTURE GOLDEN PARACHUTES Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, Agenda Number: 932299262 - -------------------------------------------------------------------------------------------------------------------------- Security: 717124101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: PPDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART BONDURANT, M.D. Mgmt For For FREDERICK FRANK Mgmt For For TERRY MAGNUSON, PH.D. Mgmt For For FREDRIC N. ESHELMAN Mgmt For For GENERAL DAVID L. GRANGE Mgmt For For ERNEST MARIO, PH.D. Mgmt For For MARYE ANNE FOX, PH.D. Mgmt For For CATHERINE M. KLEMA Mgmt For For JOHN A. MCNEILL, JR. Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING
- -------------------------------------------------------------------------------------------------------------------------- PHARMACOPEIA DRUG DISCOVERY, INC. Agenda Number: 932302374 - -------------------------------------------------------------------------------------------------------------------------- Security: 7171EP101 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: PCOP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. BALDINO, JR., PH.D. Mgmt Withheld Against LESLIE J. BROWNE, PH.D. Mgmt Withheld Against GARY E. COSTLEY, PH.D. Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF RENST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE PERIOD COMMENCING JANUARY 1, 2005 AND ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PHARMACYCLICS, INC. Agenda Number: 932235561 - -------------------------------------------------------------------------------------------------------------------------- Security: 716933106 Meeting Type: Annual Meeting Date: 17-Dec-2004 Ticker: PCYC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILES R. GILBURNE Mgmt For For LORETTA M. ITRI, M.D. Mgmt For For RICHARD M. LEVY, PH.D. Mgmt For For RICHARD A. MILLER, M.D. Mgmt For For WILLIAM R. ROHN Mgmt For For CRAIG C. TAYLOR Mgmt For For 02 TO APPROVE COMPANY S 2004 EQUITY INCENTIVE AWARD Mgmt Against Against PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PHARMION CORPORATION Agenda Number: 932347087 - -------------------------------------------------------------------------------------------------------------------------- Security: 71715B409 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: PHRM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK J. MAHAFFY Mgmt For For JAMES BLAIR Mgmt For For CAM L. GARNER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE CORPORATION S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt Against Against STOCK INCENTIVE PLAN TO INCREASE BY 1,500,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 STOCK INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 Mgmt Against Against NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN TO INCREASE BY 100,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2001 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PHASE FORWARD INCORPORATED Agenda Number: 932314254 - -------------------------------------------------------------------------------------------------------------------------- Security: 71721R406 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: PFWD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K WEILER Mgmt For For PAUL A. BLEICHER Mgmt For For AXEL BICHARA Mgmt For For FRANKLYN A. CAINE Mgmt For For JAMES I. CASH, JR. Mgmt For For RICHARD A. D'AMORE Mgmt For For PETER BARTON HUTT Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PHELPS DODGE CORPORATION Agenda Number: 932320043 - -------------------------------------------------------------------------------------------------------------------------- Security: 717265102 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: PD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. DUNHAM Mgmt For For W. FRANKE Mgmt For For R. JOHNSON Mgmt For For J. STEVEN WHISLER Mgmt For For 02 APPROVE THE PHELPS DODGE CORPORATION 2006 EXECUTIVE Mgmt For For PERFORMANCE INCENTIVE PLAN 03 APPROVE AN AMENDMENT TO THE CORPORATION S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2005
- -------------------------------------------------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CO Agenda Number: 932305837 - -------------------------------------------------------------------------------------------------------------------------- Security: 717528103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: PHLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CASCIO Mgmt For For ELIZABETH H. GEMMILL Mgmt For For JAMES J. MAGUIRE Mgmt For For JAMES J. MAGUIRE, JR. Mgmt For For MARGARET M. MATTIX Mgmt For For MICHAEL J. MORRIS Mgmt For For DONALD A. PIZER Mgmt For For DIRK A. STUUROP Mgmt For For SEAN S. SWEENEY Mgmt For For 02 EMPLOYEES STOCK INCENTIVE AND PERFORMANCE BASED Mgmt Against Against COMPENSATION PLAN: APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY S EMPLOYEES STOCK INCENTIVE AND PERFORMANCE BASED COMPENSATION PLAN. 03 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE C Agenda Number: 932349207 - -------------------------------------------------------------------------------------------------------------------------- Security: 718252604 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: PHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE PERIOD ENDING DECEMBER 31, 2004 CONTAINED IN THE COMPANY S 2004 ANNUAL REPORT. 02 DIRECTOR REV FR B F NEBRES, SJ* Mgmt For For MR OSCAR S REYES* Mgmt For For MR PEDRO E ROXAS* Mgmt For For MS TERESITA T SY-COSON* Mgmt For For MR ANTONIO O COJUANGCO Mgmt For For MS HELEN Y DEE Mgmt For For ATTY RAY C ESPINOSA Mgmt For For MR SADAO MAKI Mgmt For For MR NAPOLEON L NAZARENO Mgmt For For MR MANUEL V PANGILINAN Mgmt For For MS CORAZON S DE LA PAZ Mgmt For For MR ALBERT F DEL ROSARIO Mgmt For For MR SHIGERU YOSHIDA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Agenda Number: 932338266 - -------------------------------------------------------------------------------------------------------------------------- Security: 718592108 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: PVH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMANUEL CHIRICO Mgmt Withheld Against EDWARD H. COHEN Mgmt Withheld Against JOSEPH B. FULLER Mgmt Withheld Against JOEL H. GOLDBERG Mgmt Withheld Against MARC GROSMAN Mgmt Withheld Against BRUCE J. KLATSKY Mgmt Withheld Against HARRY N.S. LEE Mgmt Withheld Against BRUCE MAGGIN Mgmt Withheld Against HENRY NASELLA Mgmt Withheld Against RITA M. RODRIGUEZ Mgmt Withheld Against MARK WEBER Mgmt Withheld Against 02 APPROVAL OF THE COMPANY S PERFORMANCE INCENTIVE Mgmt For For BONUS PLAN. 03 APPROVAL OF THE COMPANY S LONG-TERM INCENTIVE Mgmt For For PLAN. 04 APPOINTMENT OF AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PHOTON DYNAMICS, INC. Agenda Number: 932260425 - -------------------------------------------------------------------------------------------------------------------------- Security: 719364101 Meeting Type: Annual Meeting Date: 07-Mar-2005 Ticker: PHTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MALCOLM J. THOMPSON Mgmt For For E. FLOYD KVAMME Mgmt For For TERRY H. CARLITZ Mgmt For For CURTIS S. WOZNIAK Mgmt For For NICHOLAS E. BRATHWAITE Mgmt For For MICHAEL J. KIM Mgmt For For JEFFREY A. HAWTHORNE Mgmt For For 02 TO APPROVE THE PHOTON DYNAMICS, INC. 2005 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 TO APPROVE THE PHOTON DYNAMICS, INC. 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 TO APPROVE THE PHOTON DYNAMICS, INC. 2005 NON-EMPLOYEE Mgmt Against Against DIRECTORS STOCK OPTION PLAN. 05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS PHOTON DYNAMICS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 932264524 - -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Meeting Date: 22-Mar-2005 Ticker: PLAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER M. FIEDEROWICZ Mgmt For For JOSEPH A. FIORITA, JR. Mgmt For For C.S. MACRICOSTAS Mgmt For For GEORGE MACRICOSTAS Mgmt For For WILLEM D. MARIS Mgmt For For MITCHELL G. TYSON Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PICO HOLDINGS, INC. Agenda Number: 932192278 - -------------------------------------------------------------------------------------------------------------------------- Security: 693366205 Meeting Type: Annual Meeting Date: 15-Jul-2004 Ticker: PICO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. BROADBENT Mgmt For For CARLOS C. CAMPBELL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 932257719 - -------------------------------------------------------------------------------------------------------------------------- Security: 720186105 Meeting Type: Annual Meeting Date: 04-Mar-2005 Ticker: PNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR MALCOLM E. EVERETT III Mgmt For For MURIEL W. HELMS Mgmt For For FRANK B. HOLDING, JR. Mgmt For For MINOR M. SHAW Mgmt For For B RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda Number: 932343154 - -------------------------------------------------------------------------------------------------------------------------- Security: 720279108 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: PIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARVIN J. GIROUARD Mgmt For For JAMES M. HOAK, JR. Mgmt For For TOM M. THOMAS Mgmt For For JOHN H. BURGOYNE Mgmt For For MICHAEL R. FERRARI Mgmt For For KAREN W. KATZ Mgmt For For TERRY E. LONDON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 932248633 - -------------------------------------------------------------------------------------------------------------------------- Security: 721467108 Meeting Type: Annual Meeting Date: 26-Jan-2005 Ticker: PPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LONNIE (BO) PILGRIM Mgmt For For CLIFFORD E. BUTLER Mgmt For For O.B. GOOLSBY, JR. Mgmt For For RICHARD A. COGDILL Mgmt For For LONNIE KEN PILGRIM Mgmt For For JAMES G. VETTER, JR. Mgmt For For S. KEY COKER Mgmt For For VANCE C. MILLER, SR. Mgmt For For DONALD L. WASS, PH.D. Mgmt For For CHARLES L. BLACK Mgmt For For BLAKE D. LOVETTE Mgmt For For LINDA CHAVEZ Mgmt For For KEITH W. HUGHES Mgmt For For 02 THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 1, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PINNACLE AIRLINES CORP. Agenda Number: 932307918 - -------------------------------------------------------------------------------------------------------------------------- Security: 723443107 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: PNCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. MCGEHEE, JR. Mgmt For For PHILIP H. TRENARY Mgmt For For ROBERT A. PEISER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Agenda Number: 932302677 - -------------------------------------------------------------------------------------------------------------------------- Security: 723456109 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: PNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL R. LEE Mgmt Withheld Against JOHN V. GIOVENCO Mgmt Withheld Against RICHARD J. GOEGLEIN Mgmt Withheld Against BRUCE A. LESLIE Mgmt Withheld Against JAMES L. MARTINEAU Mgmt Withheld Against MICHAEL ORNEST Mgmt Withheld Against TIMOTHY J. PARROTT Mgmt Withheld Against LYNN P. REITNOUER Mgmt Withheld Against 02 APPROVAL OF THE COMPANY S 2005 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE AND ADOPTION PLAN. 03 APPROVAL OF THE CHARTER AMENDMENT. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PINNACLE SYSTEMS, INC. Agenda Number: 932228047 - -------------------------------------------------------------------------------------------------------------------------- Security: 723481107 Meeting Type: Annual Meeting Date: 27-Oct-2004 Ticker: PCLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. GREGORY BALLARD Mgmt For For AJAY CHOPRA Mgmt For For TERESA DIAL Mgmt For For ROBERT J. FINOCCHIO, JR Mgmt For For PATTI S. HART Mgmt For For L. WILLIAM KRAUSE Mgmt For For JOHN C. LEWIS Mgmt For For HARRY MOTRO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PINNACLE SYSTEMS, INC. FOR THE FISCAL YEAR ENDING JUNE 30, 2005. 03 PROPOSAL TO APPROVE THE EXTENSION OF THE TERM Mgmt Against Against OF THE 1994 DIRECTOR OPTION PLAN BY ONE YEAR TO AUGUST 23, 2005. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2004 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 TO A TOTAL OF 3,203,227 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 932297787 - -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: PNW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD N. BASHA, JR. Mgmt For For MICHAEL L. GALLAGHER Mgmt For For BRUCE J. NORDSTROM Mgmt For For WILLIAM J. POST Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 932220116 - -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Special Meeting Date: 28-Sep-2004 Ticker: PXD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK OF PIONEER NATURAL RESOURCES COMPANY IN CONNECTION WITH THE MERGER OF BC MERGER SUB, INC. INTO EVERGREEN RESOURCES, INC., WITH EVERGREEN RESOURCES, INC. BECOMING A WHOLLY-OWNED SUBSIDIARY OF PIONEER NATURAL RESOURCES COMPANY, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE AN ADJOURNMENT OF THE MEETING, IF Mgmt Against Against NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ITEM 1 ABOVE.
- -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 932301827 - -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: PXD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BAROFFIO Mgmt For For EDISON C. BUCHANAN Mgmt For For SCOTT D. SHEFFIELD Mgmt For For JIM A. WATSON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Agenda Number: 932272723 - -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: PJC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. FRANCIS Mgmt For For ADDISON L. PIPER Mgmt For For 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 932287875 - -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: PBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CRITELLI Mgmt For For MICHAEL I. ROTH Mgmt For For ROBERT E. WEISSMAN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PIXAR Agenda Number: 932209922 - -------------------------------------------------------------------------------------------------------------------------- Security: 725811103 Meeting Type: Annual Meeting Date: 20-Aug-2004 Ticker: PIXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE JOBS Mgmt Withheld Against EDWIN E. CATMULL Mgmt Withheld Against SKIP M. BRITTENHAM Mgmt Withheld Against SUSAN L. DECKER Mgmt Withheld Against JOSEPH A. GRAZIANO Mgmt Withheld Against LAWRENCE B. LEVY Mgmt Withheld Against JOE ROTH Mgmt Withheld Against LARRY W. SONSINI Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE ADOPTION OF PIXAR S Mgmt Against Against 2004 EQUITY INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS PIXAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PIXELWORKS, INC. Agenda Number: 932327732 - -------------------------------------------------------------------------------------------------------------------------- Security: 72581M107 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: PXLW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN H. ALLEY Mgmt For For MARK CHRISTENSEN Mgmt For For C. SCOTT GIBSON Mgmt For For FRANK GILL Mgmt For For BRUCE WALICEK Mgmt For For 02 AMENDMENT TO PIXELWORKS, INC. 1997 STOCK INCENTIVE Mgmt For For PLAN TO PROHIBIT REPRICING OF OPTIONS WITHOUT SHAREHOLDER APPROVAL. 03 AMENDMENT TO THE PIXELWORKS, INC. 1997 STOCK Mgmt Against Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PIXELWORKS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PLACER SIERRA BANCSHARES Agenda Number: 932333569 - -------------------------------------------------------------------------------------------------------------------------- Security: 726079106 Meeting Type: Annual Meeting Date: 31-May-2005 Ticker: PLSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD W. BACHLI Mgmt For For CHRISTI BLACK Mgmt For For ROBERT J. KUSHNER Mgmt For For LARRY D. MITCHELL Mgmt For For DWAYNE A. SHACKELFORD Mgmt For For WILLIAM J. SLATON Mgmt For For ROBERT H. SMILEY Mgmt For For SANDRA R. SMOLEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PERRY-SMITH LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 932282255 - -------------------------------------------------------------------------------------------------------------------------- Security: 726505100 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: PXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. FLORES Mgmt For For ISAAC ARNOLD, JR. Mgmt For For ALAN R. BUCKWALTER, III Mgmt For For JERRY L. DEES Mgmt For For TOM H. DELIMITROS Mgmt For For ROBERT L. GERRY III Mgmt For For JOHN H. LOLLAR Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PLAINS RESOURCES INC. Agenda Number: 932202358 - -------------------------------------------------------------------------------------------------------------------------- Security: 726540503 Meeting Type: Special Meeting Date: 22-Jul-2004 Ticker: PLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF FEBRUARY 19, 2004, BY AND AMONG VULCAN ENERGY CORPORATION, AND PLAINS RESOURCES INC., AND THE MERGER OF THE VULCAN MERGER SUBSIDIARY WITH AND INTO PLAINS RESOURCES INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO GRANT TO THE PROXYHOLDERS THE AUTHORITY TO Mgmt Against Against VOTE IN THEIR DISCRETION WITH RESPECT TO THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- PLANAR SYSTEMS, INC. Agenda Number: 932251844 - -------------------------------------------------------------------------------------------------------------------------- Security: 726900103 Meeting Type: Annual Meeting Date: 03-Feb-2005 Ticker: PLNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL W. NEUN Mgmt For For GREGORY H. TURNBULL Mgmt For For STEVEN E. WYNNE Mgmt For For 02 APPROVAL OF PLANAR SYSTEMS, INC. 2004 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PLANETOUT INC. Agenda Number: 932329902 - -------------------------------------------------------------------------------------------------------------------------- Security: 727058109 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: LGBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. KING Mgmt For For ALLEN MORGAN Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS PLANETOUT S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 932196694 - -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 21-Jul-2004 Ticker: PLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATTI HART Mgmt Withheld Against KEN KANNAPPAN Mgmt Withheld Against TRUDE TAYLOR Mgmt Withheld Against MARV TSEU Mgmt Withheld Against DAVID WEGMANN Mgmt Withheld Against ROGER WERY Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2003 STOCK PLAN, WHICH INCLUDES AN INCREASE OF ONE MILLION SHARES OF COMMON STOCK ISSUABLE THEREUNDER. 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2003 Mgmt For For STOCK PLAN TO ALLOW A PORTION OF THE SHARES RESERVE TO BE USED FOR AWARDS OF RESTRICTED STOCK, RESTRICTED STOCK UNITS AND CAPPED STOCK APPRECIATION RIGHTS. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- PLATO LEARNING, INC. Agenda Number: 932258569 - -------------------------------------------------------------------------------------------------------------------------- Security: 72764Y100 Meeting Type: Annual Meeting Date: 03-Mar-2005 Ticker: TUTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH E. DUFFY Mgmt For For THOMAS G. HUDSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- PLAYTEX PRODUCTS, INC. Agenda Number: 932301360 - -------------------------------------------------------------------------------------------------------------------------- Security: 72813P100 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: PYX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. WHEAT Mgmt For For N. DEFEO Mgmt For For H. BAUM Mgmt For For M. EISENSON Mgmt For For R. GORDON Mgmt For For R. HAAS Mgmt For For R. HARRIS Mgmt For For C. MERRIFIELD Mgmt For For S. NOWAKOWSKI Mgmt For For T. ROBICHAUX Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. 03 APPROVAL OF THE COMPANY S INCENTIVE BONUS PLAN. Mgmt Against Against 04 APPROVAL OF THE COMPANY S STOCK AWARD PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 932250145 - -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 09-Feb-2005 Ticker: PLXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALF R. BOER Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For DAVID J. DRURY Mgmt For For DEAN A. FOATE Mgmt For For JOHN L. NUSSBAUM Mgmt For For THOMAS J. PROSSER Mgmt For For CHARLES M. STROTHER Mgmt For For 02 APPROVAL OF THE PLEXUS CORP. 2005 EQUITY INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF THE PLEXUS CORP. 2005 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- PLUG POWER INC. Agenda Number: 932321312 - -------------------------------------------------------------------------------------------------------------------------- Security: 72919P103 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: PLUG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD R. STEWART Mgmt For For LARRY G. GARBERDING Mgmt For For JOHN M. SHALIKASHVILI Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 932295048 - -------------------------------------------------------------------------------------------------------------------------- Security: 729251108 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: PCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICK R. HOLLEY Mgmt For For IAN B. DAVIDSON Mgmt For For ROBIN JOSEPHS Mgmt For For JOHN G. MCDONALD Mgmt For For ROBERT B. MCLEOD Mgmt For For HAMID R. MOGHADAM Mgmt For For JOHN H. SCULLY Mgmt For For STEPHEN C. TOBIAS Mgmt For For CARL B. WEBB Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL, Shr For Against IF IT IS PROPERLY PRESENTED AT THE MEETING, TO INCREASE THE VOTING THRESHOLD BY WHICH INDIVIDUALS ARE ELECTED TO THE BOARD OF DIRECTORS. 04 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL, Shr For Against IF IT IS PROPERLY PRESENTED AT THE MEETING, TO REQUIRE THE COMPENSATION COMMITTEE TO ADOPT A POLICY PROVIDING THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK OPTION GRANTS BE PREMIUM PRICED OR MARKET INDEX PRICED STOCK OPTIONS, OR STOCK OPTIONS WITH PERFORMANCE BASED VESTING TERMS. 05 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL, Shr Against For IF IT IS PROPERLY PRESENTED AT THE MEETING, TO REQUIRE THE COMPANY TO ANNUALLY SUBMIT TO STOCKHOLDERS A REPORT RELATING TO THE COMPANY S POLITICAL CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------------------------- PLX TECHNOLOGY, INC. Agenda Number: 932309621 - -------------------------------------------------------------------------------------------------------------------------- Security: 693417107 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: PLXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. SALAMEH Mgmt For For D. JAMES GUZY Mgmt For For JOHN H. HART Mgmt For For ROBERT H. SMITH Mgmt For For THOMAS RIORDAN Mgmt For For PATRICK VERDERICO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PMA CAPITAL CORPORATION Agenda Number: 932305938 - -------------------------------------------------------------------------------------------------------------------------- Security: 693419202 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: PMACA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER S. BURGESS Mgmt For For JAMES C. HELLAUER Mgmt For For RODERIC H. ROSS Mgmt For For CHARLES T. FREEMAN Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PMC-SIERRA, INC. Agenda Number: 932327530 - -------------------------------------------------------------------------------------------------------------------------- Security: 69344F106 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: PMCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BAILEY Mgmt Withheld Against RICHARD BELLUZZO Mgmt Withheld Against JAMES DILLER Mgmt Withheld Against JONATHAN JUDGE Mgmt Withheld Against WILLIAM KURTZ Mgmt Withheld Against FRANK MARSHALL Mgmt Withheld Against LEWIS WILKS Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 932300178 - -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: PNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADELMO E. ARCHULETA Mgmt For For JULIE A. DOBSON Mgmt For For CHARLES E. MCMAHEN Mgmt For For 02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR 2005. 03 APPROVE AMENDENT TO THE RESTATED ARTICLES OF Mgmt For For INCORPORATION OF PNM RESOURCES, INC. 04 APPROVE AMENDED AND RESTATED OMNIBUS PERFORMANCE Mgmt For For EQUITY PLAN.
- -------------------------------------------------------------------------------------------------------------------------- POGO PRODUCING COMPANY Agenda Number: 932283423 - -------------------------------------------------------------------------------------------------------------------------- Security: 730448107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PPP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. CAMPBELL Mgmt For For THOMAS A. FRY, III Mgmt For For STEPHEN A. WELLS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 932271113 - -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: PII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. CAULK* Mgmt For For WILLIAM E. FRUHAN, JR** Mgmt For For R.M. (MARK) SCHRECK** Mgmt For For JOHN R. MENARD, JR.** Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES Mgmt For For INC. DEFERRED COMPENSATION PLAN FOR DIRECTORS. 03 APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES Mgmt For For INC. 1996 RESTRICTED STOCK PLAN. 04 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda Number: 932204821 - -------------------------------------------------------------------------------------------------------------------------- Security: 731572103 Meeting Type: Annual Meeting Date: 12-Aug-2004 Ticker: RL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD H. ARONSON Mgmt Withheld Against DR. JOYCE F. BROWN Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY S 1997 LONG-TERM STOCK INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 2, 2005.
- -------------------------------------------------------------------------------------------------------------------------- POLYCOM, INC. Agenda Number: 932271478 - -------------------------------------------------------------------------------------------------------------------------- Security: 73172K104 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: PLCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. HAGERTY Mgmt For For MICHAEL R. KOUREY Mgmt For For BETSY S. ATKINS Mgmt For For JOHN SEELY BROWN Mgmt For For DURK I. JAGER Mgmt For For JOHN A. KELLEY Mgmt For For STANLEY J. MERESMAN Mgmt For For KEVIN T. PARKER Mgmt For For THOMAS G. STEMBERG Mgmt For For 02 TO APPROVE THE ADOPTION OF THE COMPANY S 2005 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 TO APPROVE THE ADOPTION OF THE COMPANY S PERFORMANCE Mgmt For For BONUS PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- POLYMEDICA CORPORATION Agenda Number: 932212347 - -------------------------------------------------------------------------------------------------------------------------- Security: 731738100 Meeting Type: Annual Meeting Date: 17-Sep-2004 Ticker: PLMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK W. LOGERFO, M.D. Mgmt For For MARCIA J. HOOPER Mgmt For For EDWARD A. BURKHARDT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt For For STOCK INCENTIVE PLAN, INCREASING FROM 4,600,000 TO 6,400,000 THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2000 STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- POLYONE CORPORATION Agenda Number: 932297307 - -------------------------------------------------------------------------------------------------------------------------- Security: 73179P106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: POL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DOUGLAS CAMPBELL Mgmt For For CAROL A. CARTWRIGHT Mgmt For For GALE DUFF-BLOOM Mgmt For For WAYNE R. EMBRY Mgmt For For RICHARD H. FEARON Mgmt For For ROBERT A. GARDA Mgmt For For GORDON D. HARNETT Mgmt For For WILLIAM F. PATIENT Mgmt For For THOMAS A. WALTERMIRE Mgmt For For FARAH M. WALTERS Mgmt For For 02 PROPOSAL TO APPROVE THE POLYONE CORPORATION Mgmt For For SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE POLYONE CORPORATION Mgmt For For 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- POMEROY IT SOLUTIONS, INC. Agenda Number: 932359424 - -------------------------------------------------------------------------------------------------------------------------- Security: 731822102 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: PMRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. POMEROY, II Mgmt Withheld Against JAMES H. SMITH, III Mgmt Withheld Against MICHAEL E. ROHRKEMPER Mgmt Withheld Against STEPHEN E. POMEROY Mgmt Withheld Against WILLIAM H. LOMICKA Mgmt Withheld Against VINCENT D. RINALDI Mgmt Withheld Against DEBRA E. TIBEY Mgmt Withheld Against EDWARD E. FABER Mgmt Withheld Against KENNETH R. WATERS Mgmt Withheld Against DAVID G. BOUCHER Mgmt Withheld Against 02 TO APPROVE CERTAIN AMENDMENTS TO THE 2002 AMENDED Mgmt For For AND RESTATED OUTSIDE DIRECTORS STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- POPE & TALBOT, INC. Agenda Number: 932293878 - -------------------------------------------------------------------------------------------------------------------------- Security: 732827100 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: POP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LIONEL G. DODD Mgmt For For KENNETH G. HANNA Mgmt For For 02 THE PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 20 MILLION TO 30 MILLION. 03 THE PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt For For S EMPLOYEE STOCK OPTION PLAN TO AUTHORIZE 750,000 ADDITIONAL SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE PLAN, TO RE-NAME THE PLAN, AND TO MAKE CERTAIN OTHER AMENDMENTS TO THE PLAN. 04 THE PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP TO CONTINUE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 932274222 - -------------------------------------------------------------------------------------------------------------------------- Security: 733174106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BPOP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIA LUISA FERRE Mgmt For For FREDERIC V. SALERNO Mgmt For For WILLIAM J. TEUBER JR. Mgmt For For 02 TO RATIFY THE SELECTION OF THE CORPORATION S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PORTAL SOFTWARE, INC. Agenda Number: 932247857 - -------------------------------------------------------------------------------------------------------------------------- Security: 736126301 Meeting Type: Annual Meeting Date: 26-Jan-2005 Ticker: PRSF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. MORAN Mgmt For For KAREN RILEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PORTALPLAYER, INC. Agenda Number: 932338886 - -------------------------------------------------------------------------------------------------------------------------- Security: 736187204 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: PLAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. SANQUINI Mgmt For For GARY JOHNSON Mgmt For For HENRY T. DENERO Mgmt For For T. RAJ SINGH Mgmt For For SHAHAN D. SOGHIKIAN Mgmt For For THOMAS SPIEGEL Mgmt For For JAMES L. WHIMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 932324192 - -------------------------------------------------------------------------------------------------------------------------- Security: 73640Q105 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: PRAA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES VOSS Mgmt For For SCOTT TABAKIN Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF THE COMPANY Mgmt For For S INDEPENDENT AUDITORS: PRICEWATERHOUSECOOPERS LLP
- -------------------------------------------------------------------------------------------------------------------------- POSSIS MEDICAL, INC. Agenda Number: 932237363 - -------------------------------------------------------------------------------------------------------------------------- Security: 737407106 Meeting Type: Annual Meeting Date: 08-Dec-2004 Ticker: POSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. DUTCHER Mgmt For For MARY K. BRAINERD Mgmt For For SEYMOUR J. MANSFIELD Mgmt For For WILLIAM C. MATTISON, JR Mgmt For For WHITNEY A. MCFARLIN Mgmt For For DONALD C. WEGMILLER Mgmt For For RODNEY A. YOUNG Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- POST PROPERTIES, INC. Agenda Number: 932302285 - -------------------------------------------------------------------------------------------------------------------------- Security: 737464107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: PPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. GODDARD, III Mgmt For For DAVID P. STOCKERT Mgmt For For HERSCHEL M. BLOOM Mgmt For For DOUGLAS CROCKER II Mgmt For For WALTER M. DERISO, JR. Mgmt For For RUSSELL R. FRENCH Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For CHARLES E. RICE Mgmt For For RONALD DE WAAL Mgmt For For 02 TO APPROVE THE 2005 NON-QUALIFIED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- POTLATCH CORPORATION Agenda Number: 932303542 - -------------------------------------------------------------------------------------------------------------------------- Security: 737628107 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: PCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME C. KNOLL Mgmt For For LAWRENCE S. PEIROS Mgmt For For WILLIAM T. WEYERHAEUSER Mgmt For For 02 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE TIME PHASED VOTING. 03 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR. 05 STOCKHOLDER PROPOSAL URGING PREPARATION OF A Shr Against For DIVIDEND POLICY REPORT.
- -------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 932271721 - -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Meeting Date: 15-Apr-2005 Ticker: POWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE L. BUTLER Mgmt For For RONALD J. WOLNY Mgmt For For 02 APPROVE THE COMPANY S NON-EMPLOYEE DIRECTOR Mgmt For For RESTRICTED STOCK PLAN. 03 PROPOSAL TO AMEND THE COMPANY S 1992 STOCK OPTION Mgmt For For TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 600,000. 04 IN THEIR DISCRETION WITH RESPECT TO (1) ANY Mgmt For For OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF; (2) APPROVAL OF THE MINUTES OF THE PRIOR MEETING, (3) THE ELECTION OF ANY OTHER PERSON AS A DIRECTOR IF A NOMINEE NAMED ABOVE IS UNABLE TO SERVE AND (4) MATTERS INCIDENT TO THE CONDUCT OF THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 932340615 - -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: POWI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BALU BALAKRISHNAN Mgmt For For NICHOLAS E. BRAITHWAITE Mgmt For For E. FLOYD KVAMME Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS POWER Mgmt For For INTEGRATIONS, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- POWER-ONE, INC. Agenda Number: 932287952 - -------------------------------------------------------------------------------------------------------------------------- Security: 739308104 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: PWER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMEND POWER-ONE, INC. S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE DIRECTOR CLASSES, SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY. 02 DIRECTOR KENDALL R. BISHOP* Mgmt For For DR. HANSPETER BRANDLI* Mgmt For For KENDALL R. BISHOP** Mgmt For For DR. HANSPETER BRANDLI** Mgmt For For STEVEN J. GOLDMAN** Mgmt For For JON E.M. JACOBY** Mgmt For For MARK MELLIAR-SMITH** Mgmt For For JAY WALTERS** Mgmt For For GAYLA J. DELLY*** Mgmt For For 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Agenda Number: 932200099 - -------------------------------------------------------------------------------------------------------------------------- Security: 739363109 Meeting Type: Annual Meeting Date: 21-Jul-2004 Ticker: PWAV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. ARTUSI Mgmt For For JOHN L. CLENDENIN Mgmt For For BRUCE C. EDWARDS Mgmt For For DAVID L. GEORGE Mgmt For For EUGENE L. GODA Mgmt For For MIKAEL R. GOTTSCHLICH Mgmt For For CARL W. NEUN Mgmt For For ANDREW J. SUKAWATY Mgmt For For DAG J. TIGERSCHIOLD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- POZEN INC. Agenda Number: 932317642 - -------------------------------------------------------------------------------------------------------------------------- Security: 73941U102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: POZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR S. KIRSCH Mgmt For For KENNETH B. LEE, JR. Mgmt For For BRUCE A. TOMASON Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTORS SELECTION Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE COMPANY S FISCAL YEAR ENDED DECEMBER 31, 2005,
- -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 932269625 - -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: PPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELE J. HOOPER Mgmt For For RAYMOND W. LEBOEUF Mgmt For For ROBERT MEHRABIAN Mgmt For For 02 PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 932289374 - -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: PPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK M. BERNTHAL Mgmt For For JOHN R. BIGGAR Mgmt For For LOUISE K. GOESER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PRA INTERNATIONAL Agenda Number: 932359397 - -------------------------------------------------------------------------------------------------------------------------- Security: 69353C101 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: PRAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK K. DONNELLY Mgmt Withheld Against ROBERT J. WELTMAN Mgmt Withheld Against 02 RATIFICATION OF AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PRAECIS PHARMACEUTICALS INCORPORATED Agenda Number: 932299945 - -------------------------------------------------------------------------------------------------------------------------- Security: 739421105 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: PRCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MALCOLM L. GEFTER PH.D. Mgmt For For KEVIN F. MCLAUGHLIN Mgmt For For G. LEONARD BAKER, JR. Mgmt For For GAREN G. BOHLIN Mgmt For For HENRY F. MCCANCE Mgmt For For LEONARD E. POST, PH.D. Mgmt For For DAVID B. SHARROCK Mgmt For For PATRICK J. ZENNER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 932270438 - -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE ALVES Mgmt For For IRA D. HALL Mgmt For For RAYMOND W. LEBOEUF Mgmt For For WAYNE T. SMITH Mgmt For For ROBERT L. WOOD Mgmt For For 02 PROPOSAL TO APPROVE A NON-EMPLOYEE DIRECTORS Mgmt For For EQUITY COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 932205138 - -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 11-Aug-2004 Ticker: PCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER R. BRIDENBAUGH Mgmt For For STEVEN G. ROTHMEIER Mgmt For For J. FRANK TRAVIS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- PREMCOR INC. Agenda Number: 932305825 - -------------------------------------------------------------------------------------------------------------------------- Security: 74045Q104 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: PCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. O'MALLEY Mgmt For For JEFFERSON F. ALLEN Mgmt For For WAYNE A. BUDD Mgmt For For STEPHEN I. CHAZEN Mgmt For For MARSHALL A. COHEN Mgmt For For DAVID I. FOLEY Mgmt For For ROBERT L. FRIEDMAN Mgmt For For EDWARD F. KOSNIK Mgmt For For RICHARD C. LAPPIN Mgmt For For EIJA MALMIVIRTA Mgmt For For WILKES MCCLAVE III Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT ARE AUTHORIZED TO BE ISSUED. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Agenda Number: 932295529 - -------------------------------------------------------------------------------------------------------------------------- Security: 740585104 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: PGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND H. PIRTLE, JR. Mgmt For For WILKIE S. COLYER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PRENTISS PROPERTIES TRUST Agenda Number: 932305534 - -------------------------------------------------------------------------------------------------------------------------- Security: 740706106 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: PP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL V. PRENTISS Mgmt For For THOMAS J. HYNES, JR. Mgmt For For BARRY J.C. PARKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVAL OF THE 2005 SHARE INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORPORATION Agenda Number: 932332252 - -------------------------------------------------------------------------------------------------------------------------- Security: 740884101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: PLFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD BARNES Mgmt For For RICHARD A. GIESSER Mgmt For For JEFFREY KEIL Mgmt For For HERBERT KURZ Mgmt For For P. FREDERICK PAPE, JR. Mgmt For For LAWRENCE READ Mgmt For For LAWRENCE RIVKIN Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTORS SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PRESSTEK, INC. Agenda Number: 932331654 - -------------------------------------------------------------------------------------------------------------------------- Security: 741113104 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: PRST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. MARINO Mgmt For For JOHN W. DREYER Mgmt For For DANIEL S. EBENSTEIN Mgmt For For DR. LAWRENCE HOWARD Mgmt For For MICHAEL D. MOFFITT Mgmt For For STEVEN N. RAPPAPORT Mgmt For For DONALD C. WAITE, III Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PRG-SCHULTZ INTERNATIONAL, INC. Agenda Number: 932294159 - -------------------------------------------------------------------------------------------------------------------------- Security: 69357C107 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: PRGX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. COLE Mgmt Withheld Against THOMAS S. ROBERTSON Mgmt Withheld Against 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS PRG-SHULTZ S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PRICE COMMUNICATIONS CORPORATION Agenda Number: 932312072 - -------------------------------------------------------------------------------------------------------------------------- Security: 741437305 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: PR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART B. ROSENSTEIN Mgmt No vote FRANK OSBORN Mgmt No vote
- -------------------------------------------------------------------------------------------------------------------------- PRICE LEGACY CORPORATION Agenda Number: 932244495 - -------------------------------------------------------------------------------------------------------------------------- Security: 74144P502 Meeting Type: Annual Meeting Date: 20-Dec-2004 Ticker: PLRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK MCGRORY Mgmt For For GILES H. BATEMAN Mgmt For For MURRAY GALINSON Mgmt For For CHARLES L. GOLDBERG Mgmt For For ROBERT N. GOODMAN Mgmt For For JACKLYN HORTON Mgmt For For KEENE WOLCOTT Mgmt For For 02 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF AUGUST 24, 2004 AND AMENDED AS OF NOVEMBER 18, 2004, BY AND AMONG PRICE LEGACY CORPORATION, PL RETAIL LLC AND PL ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PL RETAIL, AND APPROVAL OF THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 932248479 - -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Special Meeting Date: 24-Jan-2005 Ticker: PCLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE PRICELINE.COM Mgmt For For INCORPORATED 1999 OMNIBUS PLAN INCREASING THE NUMBER OF SHARES OF COMPANY COMMON STOCK WITH RESPECT TO WHICH AWARDS MAY BE GRANTED TO 7,895,833 SHARES FROM 5,895,833 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 932328330 - -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: PCLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFERY H. BOYD Mgmt Withheld Against RALPH M. BAHNA Mgmt Withheld Against HOWARD W. BARKER, JR. Mgmt Withheld Against JEFFREY E. EPSTEIN Mgmt Withheld Against JAMES M. GUYETTE Mgmt Withheld Against DOMINIC KAI MING LAI Mgmt Withheld Against NANCY B. PERETSMAN Mgmt Withheld Against CRAIG W. RYDIN Mgmt Withheld Against IAN F. WADE Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC. Agenda Number: 932230648 - -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Special Meeting Date: 29-Oct-2004 Ticker: PSMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A PRIVATE PLACEMENT OF AN AGGREGATE Mgmt For For OF 3,170,205 SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $.0001 PER SHARE ( COMMON STOCK ), AT A PRICE OF $8 PER SHARE, TO THE PRICE GROUP, LLC, TO BE FUNDED THROUGH THE CONVERSION OF A $25.0 MILLION BRIDGE LOAN, TOGETHER WITH ACCRUED AND UNPAID INTEREST, EXTENDED TO THE COMPANY BY THE PRICE GROUP IN AUGUST 2004. 02 TO APPROVE THE ISSUANCE OF AN AGGREGATE OF 2,200,000 Mgmt For For SHARES OF COMMON STOCK TO THE SOL AND HELEN PRICE TRUST, THE PRICE FAMILY CHARITABLE FUND, THE ROBERT AND ALLISON PRICE CHARITABLE REMAINDER TRUST, THE ROBERT AND ALLISON PRICE TRUST 1/10/75 AND THE PRICE GROUP IN EXCHANGE FOR ALL OUTSTANDING SHARES OF THE 8% SERIES B CUMULATIVE REDEEMABLE CONVERTIBLE PREFERRED STOCK. 03 TO APPROVE THE ISSUANCE OF AN AGGREGATE OF 2,606,321 Mgmt For For SHARES OF COMMON STOCK TO THE PRICE GROUP. 04 TO APPROVE THE ISSUANCE OF UP TO 15,787,001 Mgmt For For SHARES OF COMMON STOCK IN CONNECTION WITH A RIGHTS OFFERING. 05 TO APPROVE THE ISSUANCE OF UP TO 3,125,000 SHARES Mgmt For For OF COMMON STOCK TO THE PRICE GROUP IN CONNECTION WITH THE RIGHTS OFFERING. 06 TO APPROVE THE ISSUANCE OF UP TO 2,223,817 SHARES Mgmt For For OF COMMON STOCK ASSOCIATED WITH AN OFFER TO EXCHANGE COMMON STOCK, TO THE HOLDERS OF ALL OF THE SHARES OF THE COMPANY S 8% SERIES A CUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED STOCK, IN EXCHANGE FOR ALL OF THE OUTSTANDING SHARES OF SERIES A PREFERRED STOCK. 07 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO 45,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Agenda Number: 932304087 - -------------------------------------------------------------------------------------------------------------------------- Security: 74153Q102 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: PDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BARBANELL Mgmt For For PAUL A. BRAGG Mgmt For For DAVID A.B. BROWN Mgmt For For J.C. BURTON Mgmt For For ARCHIE W. DUNHAM Mgmt For For RALPH D. MCBRIDE Mgmt For For DAVID B. ROBSON Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 600,000.
- -------------------------------------------------------------------------------------------------------------------------- PRIME HOSPITALITY CORP. Agenda Number: 932223302 - -------------------------------------------------------------------------------------------------------------------------- Security: 741917108 Meeting Type: Special Meeting Date: 06-Oct-2004 Ticker: PDQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF AUGUST 18, 2004, BY AND AMONG THE COMPANY, BREP IV HOTELS HOLDING L.L.C. AND BREP IV HOTELS ACQUISITION L.L.C.
- -------------------------------------------------------------------------------------------------------------------------- PRIME MEDICAL SERVICES, INC. Agenda Number: 932231551 - -------------------------------------------------------------------------------------------------------------------------- Security: 74156D108 Meeting Type: Special Meeting Date: 09-Nov-2004 Ticker: PMSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER DATED JUNE 11, 2004, BY AND BETWEEN THE COMPANY AND HEALTHTRONICS SURGICAL SERVICES, INC., PURSUANT TO WHICH THE COMPANY WILL BE MERGED WITH AND INTO HEALTHTRONICS.
- -------------------------------------------------------------------------------------------------------------------------- PRIMEDIA INC. Agenda Number: 932329572 - -------------------------------------------------------------------------------------------------------------------------- Security: 74157K101 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: PRM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH Y. BAE Mgmt Withheld Against DAVID A. BELL Mgmt Withheld Against BEVERLY C. CHELL Mgmt Withheld Against KELLY P. CONLIN Mgmt Withheld Against TIMOTHY D. DATTELS Mgmt Withheld Against MEYER FELDBERG Mgmt Withheld Against PERRY GOLKIN Mgmt Withheld Against H. JOHN GREENIAUS Mgmt Withheld Against HENRY R. KRAVIS Mgmt Withheld Against DEAN B. NELSON Mgmt Withheld Against 02 TO APPROVE CERTAIN AMENDMENTS TO THE 1992 STOCK Mgmt For For PURCHASE AND OPTION PLAN (AS AMENDED).
- -------------------------------------------------------------------------------------------------------------------------- PRIMUS TELECOMMUNICATIONS GROUP, INC Agenda Number: 932344651 - -------------------------------------------------------------------------------------------------------------------------- Security: 741929103 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: PRTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. PAUL SINGH Mgmt For For JOHN F. DEPODESTA Mgmt For For PAUL G. PIZZANI Mgmt For For 02 STOCKHOLDER PROPOSAL REQUESTING THE COMPANY Shr Abstain Against TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. 03 THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE ANNUAL MEETING OF STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 932286570 - -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: PFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY J. BERNARD Mgmt For For JOCELYN CARTER-MILLER Mgmt For For GARY E. COSTLEY Mgmt For For WILLIAM T. KERR Mgmt For For 02 APPROVAL OF 2005 DIRECTORS STOCK PLAN Mgmt For For 03 RATIFICATION OF AUDITORS Mgmt For For 04 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PRIORITY HEALTHCARE CORPORATION Agenda Number: 932311258 - -------------------------------------------------------------------------------------------------------------------------- Security: 74264T102 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: PHCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. MYERS Mgmt For For RICHARD W. ROBERSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PRIORITY HEALTHCARE CORPORATION Agenda Number: 932311258 - -------------------------------------------------------------------------------------------------------------------------- Security: 74264T201 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: PHCCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. MYERS Mgmt For For RICHARD W. ROBERSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PRIVATE MEDIA GROUP, INC. Agenda Number: 932242263 - -------------------------------------------------------------------------------------------------------------------------- Security: 74266R104 Meeting Type: Annual Meeting Date: 20-Dec-2004 Ticker: PRVT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERTH H. MILTON Mgmt For For BO RODEBRANT Mgmt For For FERRAN MIRAPEIX Mgmt For For JOHAN G. CARLBERG Mgmt For For DANIEL SANCHEZ Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Agenda Number: 932275034 - -------------------------------------------------------------------------------------------------------------------------- Security: 742962103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: PVTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. CASTELLANO Mgmt For For PATRICK F. DALY Mgmt For For RALPH B. MANDELL Mgmt For For C. MAYBERRY MCKISSACK Mgmt For For EDWARD W. RABIN, JR. Mgmt For For 02 TO CONSIDER A PROPOSAL TO AMEND THE PRIVATEBANCORP, Mgmt For For INC. INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 932318125 - -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: PRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUCIAN F. BLOODWORTH Mgmt For For A. DERRILL CROWE Mgmt For For ROBERT E. FLOWERS Mgmt For For ANN F. PUTALLAZ Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC. Agenda Number: 932307374 - -------------------------------------------------------------------------------------------------------------------------- Security: 743187106 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: PGNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KURT W. BRINER Mgmt Withheld Against PAUL F. JACOBSON Mgmt Withheld Against CHARLES A. BAKER Mgmt Withheld Against MARK F. DALTON Mgmt Withheld Against STEPHEN P. GOFF, PHD Mgmt Withheld Against PAUL J. MADDON, MD PHD Mgmt Withheld Against D.A. SCHEINBERG, MD PHD Mgmt Withheld Against 02 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt Against Against PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 04 AUTHORITY TO VOTE IN THEIR DISCRETION ON SUCH Mgmt For For OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Agenda Number: 932279777 - -------------------------------------------------------------------------------------------------------------------------- Security: 743263105 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: PGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. MCCOY Mgmt For For J. MULLIN,III Mgmt For For C. SALADRIGAS Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PROGRESS ENERGY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 932279727 - -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: PRGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For THE FULL BOARD OF DIRECTORS OF THE COMPANY AT SIX. 02 DIRECTOR JOSEPH W. ALSOP Mgmt Withheld Against LARRY R. HARRIS Mgmt Withheld Against ROGER J. HEINEN, JR. Mgmt Withheld Against MICHAEL L. MARK Mgmt Withheld Against SCOTT A. MCGREGOR Mgmt Withheld Against AMRAM RASIEL Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 932293830 - -------------------------------------------------------------------------------------------------------------------------- Security: 743410102 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: PLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.D. BROOKSHER* Mgmt For For W.C. RAKOWICH** Mgmt For For J.H. SCHWARTZ* Mgmt For For K.N. STENSBY* Mgmt For For 02 APPROVAL OF AMENDMENT TO THE COMPANY S DECLARATION Mgmt For For OF TRUST TO ELIMINATE THE CLASSIFIED BOARD OF TRUSTEES AND PROVIDE FOR THE ANNUAL ELECTION OF TRUSTEES. 03 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2005. 04 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt For For ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER
- -------------------------------------------------------------------------------------------------------------------------- PROQUEST COMPANY Agenda Number: 932342722 - -------------------------------------------------------------------------------------------------------------------------- Security: 74346P102 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: PQE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN W. ALDWORTH Mgmt For For RANDY BEST Mgmt For For DAVID G. BROWN Mgmt For For MICHAEL S. GELTZEILER Mgmt For For TODD S. NELSON Mgmt For For WILLIAM E. OBERNDORF Mgmt For For LINDA G. ROBERTS Mgmt For For JAMES P. ROEMER Mgmt For For GARY L. ROUBOS Mgmt For For FREDERICK J. SCHWAB Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 932256200 - -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Special Meeting Date: 23-Feb-2005 Ticker: PRSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For REORGANIZATION (THE AGREEMENT ) DATED AS OF OCTOBER 25, 2004 BY AND BETWEEN PROSPERITY AND FIRST CAPITAL BANKERS, INC. ( FIRST CAPITAL ), WHICH PROVIDES FOR THE MERGER OF FIRST CAPITAL WITH AND INTO PROSPERITY AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS. 02 PROPOSAL TO APPROVE THE PROSPERITY BANCSHARES, Mgmt For For INC. 2004 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 932278345 - -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: PRSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. FAGAN, MD* Mgmt For For D. MICHAEL HUNTER* Mgmt For For PERRY MUELLER, JR, DDS* Mgmt For For HARRISON STAFFORD II* Mgmt For For S. REED MORIAN** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Agenda Number: 932275197 - -------------------------------------------------------------------------------------------------------------------------- Security: 743674103 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: PL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. MCMAHON, JR. Mgmt For For JAMES S.M. FRENCH Mgmt For For JOHN D. JOHNS Mgmt For For DONALD M. JAMES Mgmt For For J. GARY COOPER Mgmt For For H. CORBIN DAY Mgmt For For W. MICHAEL WARREN, JR. Mgmt For For MALCOLM PORTERA Mgmt For For THOMAS L. HAMBY Mgmt For For VANESSA LEONARD Mgmt For For WILLIAM A. TERRY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- PROTEIN DESIGN LABS, INC. Agenda Number: 932336731 - -------------------------------------------------------------------------------------------------------------------------- Security: 74369L103 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: PDLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON S. SAXE, ESQ. Mgmt For For L. PATRICK GAGE, PH.D. Mgmt For For 02 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt For For 03 TO AMEND THE 2002 OUTSIDE DIRECTORS STOCK OPTION Mgmt For For PLAN. 04 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For CHANGE THE NAME OF THE COMPANY TO PDL BIOPHARMA, INC. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 06 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt Against Against ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- PROVIDE COMMERCE, INC. Agenda Number: 932231169 - -------------------------------------------------------------------------------------------------------------------------- Security: 74373W103 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: PRVD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL T. CITRON Mgmt For For DAVID E.R. DANGOOR Mgmt For For JOSEPH P. KENNEDY Mgmt For For ARTHUR B. LAFFER Mgmt For For PETER J. MCLAUGHLIN Mgmt For For JAMES M. MYERS Mgmt For For JORDANNA SCHUTZ Mgmt For For MARILYN R. SEYMANN Mgmt For For WILLIAM STRAUSS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS PROVIDE COMMERCE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PROVIDENT BANCORP, INC. Agenda Number: 932257733 - -------------------------------------------------------------------------------------------------------------------------- Security: 74383A109 Meeting Type: Annual Meeting Date: 24-Feb-2005 Ticker: PBCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS L. COYLE Mgmt For For VICTORIA KOSSOVER Mgmt For For BURT STEINBERG Mgmt For For GEORGE STRAYTON Mgmt For For 02 THE APPROVAL OF THE PROVIDENT BANCORP, INC. Mgmt For For 2004 STOCK INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PROVIDENT BANKSHARES CORPORATION Agenda Number: 932316830 - -------------------------------------------------------------------------------------------------------------------------- Security: 743859100 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: PBKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS S. BOZZUTO Mgmt For For CHARLES W. COLE, JR. Mgmt For For BARBARA B. LUCAS Mgmt For For FRANCIS G. RIGGS Mgmt For For ENOS K. FRY Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Agenda Number: 932230294 - -------------------------------------------------------------------------------------------------------------------------- Security: 743868101 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: PROV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. BARR Mgmt For For BRUCE H. BENNETT Mgmt For For DEBBIE H. GUTHRIE Mgmt For For 02 THE APPROVAL OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 932288144 - -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: PFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLOS HERNANDEZ Mgmt For For WILLIAM T. JACKSON Mgmt For For ARTHUR MCCONNELL Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PROVIDIAN FINANCIAL CORPORATION Agenda Number: 932277038 - -------------------------------------------------------------------------------------------------------------------------- Security: 74406A102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: PVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES P. HOLDCROFT Mgmt For For RUTH M. OWADES Mgmt For For JANE A. TRUELOVE Mgmt For For 02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt For For S AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PROVINCE HEALTHCARE COMPANY Agenda Number: 932267885 - -------------------------------------------------------------------------------------------------------------------------- Security: 743977100 Meeting Type: Special Meeting Date: 28-Mar-2005 Ticker: PRV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 15, 2004, BY AND AMONG LIFEPOINT HOSPITALS, INC., LAKERS HOLDING CORP., LAKERS ACQUISITION CORP., PACERS ACQUISITION CORP. AND PROVINCE, AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2005, AS DESCRIBED IN THE STATEMENT. 02 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES Mgmt Against Against FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING, TO CONSIDER AND VOTE UPON ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES WITH RESPECT TO PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- PROXIM CORPORATION Agenda Number: 932224998 - -------------------------------------------------------------------------------------------------------------------------- Security: 744283102 Meeting Type: Annual Meeting Date: 21-Oct-2004 Ticker: PROX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE COMPANY S ABILITY TO ISSUE AN Mgmt For For AGGREGATE OF 164,000,000 SHARES OF COMMON STOCK AND 400,000 OF SERIES C PREFERRED STOCK TO THE INVESTORS UPON THE INVESTORS SURRENDER OF ALL OF THEIR SERIES A CONVERTIBLE PREFERRED STOCK, ALL OF THEIR SERIES B CONVERTIBLE PREFERRED STOCK AND THEIR WARRANTS TO PURCHASE AN AGGREGATE OF 42,133,464 SHARES OF COMMON STOCK. 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-TEN REVERSE SPLIT OF THE OUTSTANDING SHARES OF PROXIM S COMMON STOCK. 03 DIRECTOR FRANCO PLASTINA Mgmt For For MICHAEL P. RESSNER Mgmt For For KENNETH E. WESTRICK Mgmt For For 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- PROXYMED, INC. Agenda Number: 932334662 - -------------------------------------------------------------------------------------------------------------------------- Security: 744290305 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: PILL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. BENNETT Mgmt For For EDWIN M. COOPERMAN Mgmt For For THOMAS E. HODAPP Mgmt For For BRADEN R. KELLY Mgmt For For KEVIN M. MCNAMARA Mgmt For For EUGENE R. TERRY Mgmt For For 02 RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS TO PERFORM QUARTERLY REVIEWS FOR THE FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 932318137 - -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: PRU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. CULLEN Mgmt For For JAMES A. UNRUH Mgmt For For GORDON M. BETHUNE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 932309443 - -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: PSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD L. HAVNER, JR. Mgmt For For JOSEPH D. RUSSELL, JR. Mgmt For For HARVEY LENKIN Mgmt For For VERN O. CURTIS Mgmt For For ARTHUR M. FRIEDMAN Mgmt For For JAMES H. KROPP Mgmt For For ALAN K. PRIBBLE Mgmt For For JACK D. STEELE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Agenda Number: 932204097 - -------------------------------------------------------------------------------------------------------------------------- Security: 69366A100 Meeting Type: Annual Meeting Date: 19-Aug-2004 Ticker: PSSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELVIN L. HECKTMAN Mgmt For For DELORES P. KESLER Mgmt For For DAVID A. SMITH Mgmt For For 02 APPROVAL OF THE 2004 NON-EMPLOYEE DIRECTORS Mgmt For For COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932325029 - -------------------------------------------------------------------------------------------------------------------------- Security: 74439H108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: PSYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEY A. JACOBS Mgmt For For WILLIAM M. PETRIE, M.D. Mgmt For For EDWARD K. WISSING Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC Mgmt For For SOLUTIONS, INC. EQUITY INCENTIVE PLAN. 03 APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC Mgmt For For SOLUTIONS INC. OUTSIDE DIRECTORS STOCK OPTION PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Agenda Number: 932305914 - -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: PSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. WAYNE HUGHES Mgmt For For RONALD L. HAVNER, JR. Mgmt For For HARVEY LENKIN Mgmt For For ROBERT J. ABERNETHY Mgmt For For DANN V. ANGELOFF Mgmt For For WILLIAM C. BAKER Mgmt For For JOHN T. EVANS Mgmt For For URI P. HARKHAM Mgmt For For B. WAYNE HUGHES, JR. Mgmt For For DANIEL C. STATON Mgmt For For 02 APPROVAL OF THE COMPANY S PERFORMANCE-BASED Mgmt For For COMPENSATION PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PUGET ENERGY, INC. Agenda Number: 932273333 - -------------------------------------------------------------------------------------------------------------------------- Security: 745310102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: PSD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. AYER Mgmt For For CHARLES W. BINGHAM Mgmt For For ROBERT L. DRYDEN Mgmt For For SALLY G. NARODICK Mgmt For For 02 APPROVAL OF A LONG-TERM INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF A NONEMPLOYEE DIRECTOR STOCK PLAN. Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PULITZER INC. Agenda Number: 932352824 - -------------------------------------------------------------------------------------------------------------------------- Security: 745769109 Meeting Type: Special Meeting Date: 03-Jun-2005 Ticker: PTZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 29, 2005, BY AND AMONG PULITZER INC., LEE ENTERPRISES, INCORPORATED AND LP ACQUISITION CORP.
- -------------------------------------------------------------------------------------------------------------------------- PULTE HOMES, INC. Agenda Number: 932283865 - -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: PHM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. KENT ANDERSON Mgmt For For JOHN J. SHEA Mgmt For For WILLIAM B. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS PULTE HOMES INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PULTE HOMES COMMON STOCK FROM 200,000,000, $0.01 PAR VALUE PER SHARE TO 400,000,000, $0.01 PAR VALUE PER SHARE. 04 TO REAPPROVE THE PERFORMANCE MEASURES IN THE Mgmt For For PULTE HOMES, INC. LONG TERM INCENTIVE PLAN. 05 A PROPOSAL BY A SHAREHOLDER REQUESTING THE ELECTION Shr For Against OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- QAD INC. Agenda Number: 932366962 - -------------------------------------------------------------------------------------------------------------------------- Security: 74727D108 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: QADI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL F. LOPKER Mgmt For For 02 THE PROPOSAL TO AMEND THE QAD CERTIFICATE OF Mgmt For For INCORPORATION. 03 THE PROPOSAL TO AMEND THE 1997 STOCK INCENTIVE Mgmt Against Against PROGRAM.
- -------------------------------------------------------------------------------------------------------------------------- QC HOLDINGS, INC. Agenda Number: 932341655 - -------------------------------------------------------------------------------------------------------------------------- Security: 74729T101 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: QCCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON EARLY Mgmt For For MARY LOU ANDERSEN Mgmt For For RICHARD B. CHALKER Mgmt For For GERALD F. LAMBERTI Mgmt For For FRANCIS P. LEMERY Mgmt For For MARY V. POWELL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- QLOGIC CORPORATION Agenda Number: 932203730 - -------------------------------------------------------------------------------------------------------------------------- Security: 747277101 Meeting Type: Annual Meeting Date: 24-Aug-2004 Ticker: QLGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.K. DESAI Mgmt For For LARRY R. CARTER Mgmt For For JAMES R. FIEBIGER Mgmt For For BALAKRISHNAN S. IYER Mgmt For For CAROL L. MILTNER Mgmt For For GEORGE D. WELLS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- QLT INC. Agenda Number: 932327833 - -------------------------------------------------------------------------------------------------------------------------- Security: 746927102 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: QLTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION 02 TO FIX THE NUMBER OF DIRECTORS FOR THE ENSUING Mgmt For For YEAR AT TEN (10). 03 DIRECTOR SCOTT, E. DUFF Mgmt For For HASTINGS, PAUL J. Mgmt For For CLARKE, C. BOYD Mgmt For For CROSSGROVE, PETER A. Mgmt For For HENRIKSEN, RONALD D. Mgmt For For LEVY, JULIA G. Mgmt For For MENDELSON, ALAN C. Mgmt For For VIETOR, RICHARD R. Mgmt For For VUTURO, GEORGE J. Mgmt For For WOOD, L. JACK Mgmt For For 04 TO CONFIRM AND APPROVE THE SHAREHOLDER RIGHTS Mgmt For For PLAN AGREEMENT, AS AMENDED AND RESTATED, BETWEEN QLT AND COMPUTERSHARE TRUST COMPANY OF CANADA, AS RIGHTS AGENT. 05 TO REMOVE THE APPLICATION OF THE PRE-EXISTING Mgmt For For COMPANY PROVISIONS UNDER THE NEW BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA). 06 TO DELETE THE SERIES A, B, C AND D FIRST PREFERENCE Mgmt For For SHARES FROM THE NOTICE OF ARTICLES AND DELETE THE RIGHTS AND RESTRICTIONS ATTACHED TO THE SERIES A, B, C AND D FIRST PREFERENCE SHARES. 07 TO APPROVE THE DELETION AND CANCELLATION OF Mgmt For For THE EXISTING ARTICLES OF QLT AND THE ADOPTION OF NEW ARTICLES OF QLT. 08 TO (A) AMEND THE NEW ARTICLES TO REDUCE THE Mgmt For For LEVEL OF APPROVAL REQUIRED FROM 3/4 TO 2/3 FOR BOTH (I) SPECIAL RESOLUTIONS AND (II) SEPARATE SPECIAL RESOLUTIONS OF A CLASS OR SERIES AND (B) AMEND THE EXISTING SPECIAL RIGHTS AND RESTRICTIONS ATTACHING TO THE FIRST PREFERENCE SHARES TO REDUCE THE LEVEL OF APPROVAL FOR SPECIAL RESOLUTIONS FROM 3/4 TO 2/3.
- -------------------------------------------------------------------------------------------------------------------------- QMED, INC. Agenda Number: 932364223 - -------------------------------------------------------------------------------------------------------------------------- Security: 747914109 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: QMED ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. COX Mgmt For For BRUCE F. WESSON Mgmt For For JANE A. MURRAY Mgmt For For DAVID FELDMAN Mgmt For For RICHARD I. LEVIN Mgmt For For LUCIA L. QUINN Mgmt For For JOHN J. GARGANA, JR. Mgmt For For A. BRUCE CAMPBELL Mgmt For For JOHN P. ZANOTTI Mgmt For For 02 TO RATIFY THE SELECTION OF AMPER, POLITZINER Mgmt For For & MATTIA P.C. TO SERVE AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- QRS CORPORATION Agenda Number: 932227348 - -------------------------------------------------------------------------------------------------------------------------- Security: 74726X105 Meeting Type: Special Meeting Date: 12-Nov-2004 Ticker: QRSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF SEPTEMBER 2, 2004, BY AND AMONG INOVIS INTERNATIONAL, INC., EDI MERGER CORP., A WHOLLY-OWNED SUBSIDIARY OF INOVIS, AND QRS CORPORATION, AND TO APPROVE THE MERGER, PURSUANT TO WHICH EACH SHARE OF QRS COMMON STOCK OUTSTANDING AT THE EFFECTIVE TIME OF THE MERGER WILL BE CONVERTED INTO THE RIGHT TO RECEIVE $7.00 IN CASH. 02 TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING Mgmt Against Against TO ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Agenda Number: 932301396 - -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: KWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. CHAPPELL Mgmt For For RONALD J. NAPLES Mgmt For For ROBERT H. ROCK Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- QUAKER FABRIC CORPORATION Agenda Number: 932327706 - -------------------------------------------------------------------------------------------------------------------------- Security: 747399103 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: QFAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANGWOO AHN Mgmt For For LARRY A. LIEBENOW Mgmt For For JERRY I. PORRAS Mgmt For For ERIBERTO R. SCOCIMARA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932255094 - -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: QCOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. KAHN Mgmt For For DUANE A. NELLES Mgmt For For BRENT SCOWCROFT Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. 03 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 3 BILLION TO 6 BILLION. 04 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED REFERENCES TO THE COMPANY S INITIAL PUBLIC OFFERING. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 25, 2005.
- -------------------------------------------------------------------------------------------------------------------------- QUALITY DISTRIBUTION, INC. Agenda Number: 932314090 - -------------------------------------------------------------------------------------------------------------------------- Security: 74756M102 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: QLTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC E. BECKER Mgmt Withheld Against ROBERT H. FALK Mgmt Withheld Against THOMAS L. FINKBINER Mgmt Withheld Against ROBERT E. GADOMSKI Mgmt Withheld Against JOSHUA J. HARRIS Mgmt Withheld Against RICHARD B. MARCHESE Mgmt Withheld Against THOMAS R. MIKLICH Mgmt Withheld Against DONALD C. ORRIS Mgmt Withheld Against ERIC L. PRESS Mgmt Withheld Against ALAN H. SCHUMACHER Mgmt Withheld Against MICHAEL D. WEINER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS 03 AMENDMENT OF THE 2003 STOCK OPTION PLAN. Mgmt Against Against 04 AMENDMENT OF THE 2003 RESTRICTED STOCK INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Agenda Number: 932216167 - -------------------------------------------------------------------------------------------------------------------------- Security: 747582104 Meeting Type: Annual Meeting Date: 21-Sep-2004 Ticker: QSII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. BOTTS Mgmt For For MAURICE J. DEWALD Mgmt For For AHMED HUSSEIN Mgmt For For JONATHAN JAVITT Mgmt For For VINCENT J. LOVE Mgmt For For STEVEN T. PLOCHOCKI Mgmt For For SHELDON RAZIN Mgmt For For 02 RATIFICATION OF GRANT THORNTON, LLP AS QSI S Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS. 03 IN ACCORDANCE WITH THE DISCRETION AND AT THE Mgmt Against Against INSTRUCTION OF THE BOARD OF DIRECTORS, THE PROXY HOLDER IS AUTHORIZED TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS THAT PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- QUANEX CORPORATION Agenda Number: 932255880 - -------------------------------------------------------------------------------------------------------------------------- Security: 747620102 Meeting Type: Annual Meeting Date: 24-Feb-2005 Ticker: NX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN F. DAVIS Mgmt For For RUSSELL M. FLAUM Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 932324445 - -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: PWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BALL Mgmt For For JOHN R. COLSON Mgmt For For BERNARD FRIED Mgmt For For LOUIS C. GOLM Mgmt For For WORTHING F. JACKMAN Mgmt For For BRUCE RANCK Mgmt For For GARY A. TUCCI Mgmt For For JOHN R. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- QUANTUM CORPORATION Agenda Number: 932207423 - -------------------------------------------------------------------------------------------------------------------------- Security: 747906204 Meeting Type: Annual Meeting Date: 02-Sep-2004 Ticker: DSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. BELLUZZO Mgmt For For MICHAEL A. BROWN Mgmt For For ALAN L. EARHART Mgmt For For EDWARD M. ESBER, JR. Mgmt For For KEVIN J. KENNEDY Mgmt For For EDWARD J. SANDERSON Mgmt For For STEVEN C. WHEELWRIGHT Mgmt For For MARY A. WILDEROTTER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 932297509 - -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: DGX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BUEHLER Mgmt For For ROSANNE HAGGERTY Mgmt For For GARY M. PFEIFFER Mgmt For For DANIEL C. STANZIONE PHD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE LONG-TERM Mgmt Against Against INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE AMENDED DIRECTOR LONG-TERM Mgmt Against Against INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 932309467 - -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: STR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIPS S. BAKER* Mgmt For For L. RICHARD FLURY* Mgmt For For JAMES A. HARMON* Mgmt For For M.W. SCOGGINS** Mgmt For For 02 TO APPROVE THE ANNUAL MANAGEMENT INCENTIVE PLAN Mgmt For For II.
- -------------------------------------------------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Agenda Number: 932321247 - -------------------------------------------------------------------------------------------------------------------------- Security: 74837R104 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: KWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. DARDEN Mgmt For For MARK J. WARNER Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY 03 AMENDMENT TO THE 2004 NON-EMPLOYEE DIRECTOR Mgmt For For STOCK OPTION PLAN
- -------------------------------------------------------------------------------------------------------------------------- QUIDEL CORPORATION Agenda Number: 932325930 - -------------------------------------------------------------------------------------------------------------------------- Security: 74838J101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: QDEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. BROWN Mgmt For For THOMAS A. GLAZE Mgmt For For DOUGLAS S HARRINGTON MD Mgmt For For CAREN L. MASON Mgmt For For M.L. POLAN MD, PHD,MPH Mgmt For For MARK A. PULIDO Mgmt For For FAYE WALTLETON Mgmt For For 02 TO APPROVE THE PROPOSED AMENDMENT OF THE QUIDEL Mgmt For For CORPORATION 1983 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 250,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- QUIKSILVER, INC. Agenda Number: 932268255 - -------------------------------------------------------------------------------------------------------------------------- Security: 74838C106 Meeting Type: Annual Meeting Date: 24-Mar-2005 Ticker: ZQK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. BARNUM, JR. Mgmt For For CHARLES E. CROWE Mgmt For For MICHAEL H. GRAY Mgmt For For ROBERT G. KIRBY Mgmt For For BERNARD MARIETTE Mgmt For For ROBERT B. MCKNIGHT, JR. Mgmt For For FRANCK RIBOUD Mgmt For For TOM ROACH Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE COMPANY S 2000 Mgmt For For STOCK INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 APPROVAL OF THE COMPANY S ANNUAL INCENTIVE PLAN Mgmt For For DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 04 APPROVAL OF THE AMENDMENT OF THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- QUIXOTE CORPORATION Agenda Number: 932229962 - -------------------------------------------------------------------------------------------------------------------------- Security: 749056107 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: QUIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. FOWLER Mgmt For For ROBERT D. VAN ROIJEN JR Mgmt For For 02 APPROVING AN AMENDMENT TO THE 2001 EMPLOYEE Mgmt For For STOCK INCENTIVE PLAN. 03 APPROVING AN AMENDMENT TO THE 2001 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN. 04 APPROVING THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL I Agenda Number: 932272141 - -------------------------------------------------------------------------------------------------------------------------- Security: 749121109 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: Q ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For CANNON Y. HARVEY Mgmt For For RICHARD C. NOTEBAERT Mgmt For For 02 MANAGEMENT PROPOSAL - RATIFICATION OF THE APPOINTMENT Mgmt For For OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2005 YOUR BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR ITEM 2. 03 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A Shr For Against POLICY THAT ALL MEMBERS OF CERTAIN COMMITTEES OF THE BOARD OF DIRECTORS SHALL BE INDEPENDENT UNDER A DEFINITION OF INDEPENDENCE ADOPTED BY THE COUNCIL OF INSTITUTIONAL INVESTORS YOUR BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST ITEM 3. 04 STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER Shr For Against APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN YOUR BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST ITEM 4. 05 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A Shr Abstain Against POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD SHALL REVIEW CERTAIN PERFORMANCE-BASED COMPENSATION MADE TO EXECUTIVE OFFICERS AND PURSUE LEGAL REMEDIES TO RECOVER SUCH COMPENSATION YOUR BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST ITEM 5.
- -------------------------------------------------------------------------------------------------------------------------- R&G FINANCIAL CORPORATION Agenda Number: 932314468 - -------------------------------------------------------------------------------------------------------------------------- Security: 749136107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: RGF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR J. GALAN Mgmt For For RAMON PRATS Mgmt For For ENRIQUE UMPIERRE-SUAREZ Mgmt For For EDUARDO MCCORMACK Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD Mgmt For For OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- R.H. DONNELLEY CORPORATION Agenda Number: 932270541 - -------------------------------------------------------------------------------------------------------------------------- Security: 74955W307 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: RHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. VEIT Mgmt For For 02 APPROVAL OF THE 2005 STOCK AWARD AND INCENTIVE Mgmt Against Against PLAN 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 04 STOCKHOLDER PROPOSAL REGARDING REDEMPTION OF Shr For Against RIGHTS UNDER THE COMPANY S RIGHTS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- R.J. REYNOLDS TOBACCO HOLDINGS, INC. Agenda Number: 932202841 - -------------------------------------------------------------------------------------------------------------------------- Security: 76182K105 Meeting Type: Special Meeting Date: 28-Jul-2004 Ticker: RJR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE BUSINESS COMBINATION Mgmt For For AGREEMENT, BETWEEN BROWN & WILLIAMSON TOBACCO CORPORATION AND R.J. REYNOLDS TOBACCO HOLDINGS, INC., AS SUCH AGREEMENT MAY BE FURTHER AMENDED FROM TIME TO TIME, AND TO APPROVE THE RELATED COMBINATION TRANSACTIONS. 02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 932315446 - -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: RRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH H. HAMILTON Mgmt For For MICHAEL T. RIORDAN Mgmt For For BIDE L. THOMAS Mgmt For For 02 RATIFICATION OF THE COMPANY S AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL TO SUBJECT NON-DEDUCTIBLE Shr Against For EXECUTIVE COMPENSATION TO STOCKHOLDER VOTE.
- -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 932324154 - -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: RDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. CARNEY Mgmt For For HOWARD B. CULANG Mgmt For For STEPHEN T. HOPKINS Mgmt For For SANFORD A. IBRAHIM Mgmt For For JAMES W. JENNINGS Mgmt For For ROY J. KASMAR Mgmt For For RONALD W. MOORE Mgmt For For JAN NICHOLSON Mgmt For For ROBERT W. RICHARDS Mgmt For For ANTHONY W. SCHWEIGER Mgmt For For HERBERT WENDER Mgmt For For 02 TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE Mgmt For For THE MATERIAL TERMS OF THE RADIAN GROUP INC. PERFORMANCE SHARE PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS RADIAN S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Agenda Number: 932210139 - -------------------------------------------------------------------------------------------------------------------------- Security: 75025N102 Meeting Type: Annual Meeting Date: 20-Aug-2004 Ticker: RADS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. BALLOUN Mgmt For For JOHN H. HEYMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RADIATION THERAPY SERVICES, INC. Agenda Number: 932288447 - -------------------------------------------------------------------------------------------------------------------------- Security: 750323206 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: RTSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. KATIN, M.D. Mgmt For For RONALD E. INGE Mgmt For For JAMES CHARLES WEEKS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RADIO ONE, INC. Agenda Number: 932341390 - -------------------------------------------------------------------------------------------------------------------------- Security: 75040P108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: ROIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BRIAN W. MCNEILL* Mgmt For For TERRY L. JONES* Mgmt For For CATHERINE L. HUGHES** Mgmt For For ALFRED C. LIGGINS III** Mgmt For For D. GEOFFREY ARMSTRONG** Mgmt For For L. ROSS LOVE** Mgmt For For RONALD E. BLAYLOCK** Mgmt For For 3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- RADIOLOGIX, INC. Agenda Number: 932196113 - -------------------------------------------------------------------------------------------------------------------------- Security: 75040K109 Meeting Type: Annual Meeting Date: 15-Jul-2004 Ticker: RGX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARVIN S. CADWELL Mgmt No vote PAUL D. FARRELL Mgmt No vote STEPHEN D. LINEHAN Mgmt No vote JOSEPH C. MELLO Mgmt No vote MICHAEL L. SHERMAN, MD Mgmt No vote 02 APPROVAL OF THE ADOPTION OF THE 2004 LONG-TERM Mgmt No vote INCENTIVE COMPENSATION PLAN 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2004
- -------------------------------------------------------------------------------------------------------------------------- RADIOSHACK CORPORATION Agenda Number: 932269156 - -------------------------------------------------------------------------------------------------------------------------- Security: 750438103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: RSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BELATTI Mgmt For For DAVID J. EDMONDSON Mgmt For For RONALD E. ELMQUIST Mgmt For For ROBERT S. FALCONE Mgmt For For DANIEL R. FEEHAN Mgmt For For RICHARD J. HERNANDEZ Mgmt For For ROBERT J. KAMERSCHEN Mgmt For For GARY M. KUSIN Mgmt For For H. EUGENE LOCKHART Mgmt For For JACK L. MESSMAN Mgmt For For WILLIAM G. MORTON, JR. Mgmt For For THOMAS G. PLASKETT Mgmt For For LEONARD H. ROBERTS Mgmt For For EDWINA D. WOODBURY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RADISYS CORPORATION Agenda Number: 932299894 - -------------------------------------------------------------------------------------------------------------------------- Security: 750459109 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: RSYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. SCOTT GIBSON Mgmt For For SCOTT C. GROUT Mgmt For For KEN J. BRADLEY Mgmt For For RICHARD J. FAUBERT Mgmt For For DR. WILLIAM W. LATTIN Mgmt For For KEVIN C. MELIA Mgmt For For CARL W. NEUN Mgmt For For LORENE K. STEFFES Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS 03 PROPOSAL TO AMEND THE COMPANY S 1996 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO ADD AN ADDITIONAL 700,000 SHARES THAT MAY BE ISSUED UNDER THIS PLAN
- -------------------------------------------------------------------------------------------------------------------------- RAE SYSTEMS INC. Agenda Number: 932304152 - -------------------------------------------------------------------------------------------------------------------------- Security: 75061P102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: RAE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT I. CHEN Mgmt For For SIGRUN HJELMQUIST Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- RAILAMERICA, INC. Agenda Number: 932324130 - -------------------------------------------------------------------------------------------------------------------------- Security: 750753105 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: RRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES SWINBURN Mgmt For For DONALD D. REDFEARN Mgmt For For FERD C. MEYER, JR. Mgmt For For 02 APPROVE AND ADOPT THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 03 APPROVE AND ADOPT THE SECOND AMENDMENT TO THE Mgmt For For 1998 EXECUTIVE INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- RAINDANCE COMMUNICATIONS, INC. Agenda Number: 932297511 - -------------------------------------------------------------------------------------------------------------------------- Security: 75086X106 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: RNDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK J. LOMBARDI Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- RAIT INVESTMENT TRUST Agenda Number: 932311044 - -------------------------------------------------------------------------------------------------------------------------- Security: 749227104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: RAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For EDWARD S. BROWN Mgmt For For JONATHAN Z. COHEN Mgmt For For S. KRISTIN KIM Mgmt For For ARTHUR MAKADON Mgmt For For JOEL R. MESZNIK Mgmt For For DANIEL PROMISLO Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT Mgmt For For OF THE RAIT INVESTMENT TRUST 1997 STOCK OPTION PLAN (THE EQUITY PLAN ). 03 PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Agenda Number: 932247819 - -------------------------------------------------------------------------------------------------------------------------- Security: 751028101 Meeting Type: Annual Meeting Date: 02-Feb-2005 Ticker: RAH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILL G. ARMSTRONG Mgmt For For DAVID R. BANKS Mgmt For For KEVIN J. HUNT Mgmt For For DAVID W. KEMPER Mgmt For For DAVID P. SKARIE Mgmt For For 02 AMENDMENT TO 2002 INCENTIVE STOCK PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RAMBUS, INC. Agenda Number: 932292496 - -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: RMBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. THOMAS BENTLEY Mgmt Withheld Against P. MICHAEL FARMWALD Mgmt Withheld Against KEVIN KENNEDY Mgmt Withheld Against GEOFF TATE Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Agenda Number: 932334915 - -------------------------------------------------------------------------------------------------------------------------- Security: 751452202 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: RPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR H. GOLDBERG Mgmt For For MARK K. ROSENFELD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 932309102 - -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: RRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. AIKMAN Mgmt For For CHARLES L. BLACKBURN Mgmt For For ANTHONY V. DUB Mgmt For For V. RICHARD EALES Mgmt For For ALLEN FINKELSON Mgmt For For JONATHAN S. LINKER Mgmt For For KEVIN S. MCCARTHY Mgmt For For JOHN H. PINKERTON Mgmt For For JEFFREY L. VENTURA Mgmt For For 02 APPROVE ADDITIONAL COMMON STOCK UNDER CERTIFICATE. Mgmt Against Against 03 APPROVE INDEMNIFICATION CHANGE TO CERTIFICATE. Mgmt For For 04 APPROVE 2005 EQUITY-BASED COMPENSATION PLAN. Mgmt For For 05 INCREASE COMMON STOCK UNDER 2005 EQUITY PLAN. Mgmt For For 06 RATIFY ERNST & YOUNG LLP FOR 2005. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RARE HOSPITALITY INTERNATIONAL, INC. Agenda Number: 932309277 - -------------------------------------------------------------------------------------------------------------------------- Security: 753820109 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: RARE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER L. BOEVE Mgmt For For DON L. CHAPMAN Mgmt For For LEWIS H. JORDAN Mgmt For For 02 TO APPROVE THE RARE HOSPITALITY INTERNATIONAL, Mgmt For For INC. EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 25, 2005.
- -------------------------------------------------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Agenda Number: 932319040 - -------------------------------------------------------------------------------------------------------------------------- Security: 754212108 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: RAVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY W. BOUR Mgmt For For DAVID A. CHRISTENSEN Mgmt For For THOMAS S. EVERIST Mgmt For For MARK E. GRIFFIN Mgmt For For CONRAD J. HOIGAARD Mgmt For For CYNTHIA H. MILLIGAN Mgmt For For RONALD M. MOQUIST Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 932252199 - -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: RJF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANGELA M. BIEVER Mgmt For For JONATHAN A. BULKLEY Mgmt For For FRANCIS S. GODBOLD Mgmt For For H WILLIAM HABERMEYER JR Mgmt For For CHET HELCK Mgmt For For THOMAS A. JAMES Mgmt For For PAUL W. MARSHALL Mgmt For For KENNETH A. SHIELDS Mgmt For For HARDWICK SIMMONS Mgmt For For ADELAIDE SINK Mgmt For For 02 TO APPROVE THE SENIOR MANAGEMENT INCENTIVE PLAN Mgmt For For FOR THE COMPANY S EXECUTIVE OFFICERS. 03 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS. 04 TO APPROVE AMENDMENT OF THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK TO 180 MILLION SHARES, $.01 PAR VALUE. 05 TO APPROVE THE 2005 RESTRICTED STOCK PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 932286746 - -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: RYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. HANCE, JR.* Mgmt For For PAUL G. KIRK, JR.* Mgmt For For CARL S. SLOANE* Mgmt For For RICHARD D. KINCAID** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RAYOVAC CORPORATION Agenda Number: 932200152 - -------------------------------------------------------------------------------------------------------------------------- Security: 755081106 Meeting Type: Annual Meeting Date: 21-Jul-2004 Ticker: ROV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. LUPO Mgmt For For THOMAS R. SHEPHERD Mgmt For For 02 TO APPROVE THE 2004 RAYOVAC INCENTIVE PLAN. Mgmt Against Against 03 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------------------------- RAYOVAC CORPORATION Agenda Number: 932290000 - -------------------------------------------------------------------------------------------------------------------------- Security: 755081106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: ROV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL P. DEFEO Mgmt Withheld Against DAVID A. JONES Mgmt Withheld Against BARBARA S. THOMAS Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE COMPANY S NAME TO SPECTRUM BRANDS, INC. 03 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 932264928 - -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: RTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA M. BARRETT Mgmt For For FREDERIC M. POSES Mgmt For For LINDA G. STUNTZ Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 AMENDMENT TO CERTIFICATE OF INCORPORATION TO Mgmt For For DECLASSIFY THE BOARD OF DIRECTORS 04 AMENDMENTS TO 2001 STOCK PLAN Mgmt For For 05 AMENDMENTS TO 1997 NONEMPLOYEE DIRECTORS RESTRICTED Mgmt For For STOCK PLAN 06 MACBRIDE PRINCIPLES Shr Against For 07 MAJORITY VOTING FOR DIRECTORS Shr For Against 08 ELECT RETIREE AS DIRECTOR Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- RC2 CORPORATION Agenda Number: 932308150 - -------------------------------------------------------------------------------------------------------------------------- Security: 749388104 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: RCRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. DODS Mgmt For For BOYD L. MEYER Mgmt For For PETER K.K. CHUNG Mgmt For For CURTIS W. STOELTING Mgmt For For JOHN S. BAKALAR Mgmt For For JOHN J. VOSICKY Mgmt For For PAUL E. PURCELL Mgmt For For DANIEL M. WRIGHT Mgmt For For THOMAS M. COLLINGER Mgmt For For RICHARD E. ROTHKOPF Mgmt For For M.J. MERRIMAN, JR. Mgmt For For 02 APPROVAL OF THE RC2 CORPORATION 2005 STOCK INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF THE RC2 CORPORATION INCENTIVE BONUS Mgmt For For PLAN AND THE RC2 CORPORATION TOP MANAGEMENT ADDITIONAL BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- READING INTERNATIONAL, INC. Agenda Number: 932236171 - -------------------------------------------------------------------------------------------------------------------------- Security: 755408101 Meeting Type: Annual Meeting Date: 12-Nov-2004 Ticker: RDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. COTTER Mgmt For For ERIC BARR Mgmt For For JAMES J. COTTER, JR. Mgmt For For MARGARET COTTER Mgmt For For WILLIAM D. GOULD Mgmt For For EDWARD L. KANE Mgmt For For GERARD P. LAHENEY Mgmt For For ALFRED VILLASENOR, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REALNETWORKS, INC. Agenda Number: 932320942 - -------------------------------------------------------------------------------------------------------------------------- Security: 75605L104 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: RNWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BREYER Mgmt For For JONATHAN D. KLEIN Mgmt For For 02 PROPOSAL TO APPROVE THE REALNETWORKS, INC. 2005 Mgmt Against Against STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 932298020 - -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: O ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 CHARTER AMENDMENT TO INCREASE THE AUTHORIZED Mgmt For For COMMON STOCK 02 CHARTER AMENDMENT TO DECLASSIFY THE BOARD Mgmt For For 03 DIRECTOR KATHLEEN R. ALLEN Mgmt For For DONALD R. CAMERON Mgmt For For WILLIAM E. CLARK Mgmt For For ROGER P. KUPPINGER Mgmt For For THOMAS A. LEWIS Mgmt For For MICHAEL D. MCKEE Mgmt For For WILLARD H. SMITH JR. Mgmt For For 04 IF PROPOSAL 2 IS NOT APPROVED ELECTION OF DONALD Mgmt For For R. CAMERON TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD IN 2008 AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIES 05 IF PROPOSAL 2 IS NOT APPROVED ELECTION OF WILLARD Mgmt For For H. SMITH JR. TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD IN 2008 AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIES
- -------------------------------------------------------------------------------------------------------------------------- RECKSON ASSOCIATES REALTY CORP. Agenda Number: 932322857 - -------------------------------------------------------------------------------------------------------------------------- Security: 75621K106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: RA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT H. RECHLER Mgmt For For DOUGLAS CROCKER II Mgmt For For ELIZABETH MCCAUL Mgmt For For RONALD H. MENAKER Mgmt For For PETER QUICK Mgmt For For LEWIS S. RANIERI Mgmt For For JOHN F. RUFFLE Mgmt For For STANLEY STEINBERG Mgmt For For 02 TO AMEND THE CHARTER OF THE COMPANY TO INCREASE Mgmt For For THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. 03 TO APPROVE THE COMPANY S 2005 STOCK OPTION PLAN. Mgmt For For 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 932213111 - -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 21-Sep-2004 Ticker: RHAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEN. H. HUGH SHELTON Mgmt For For EUGENE J. MCDONALD Mgmt For For MATTHEW J. SZULIK Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S AUDITORS FOR THE YEAR ENDING FEBRUARY 28, 2005. 03 TO ADOPT THE 2004 LONG-TERM INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Agenda Number: 932338913 - -------------------------------------------------------------------------------------------------------------------------- Security: 75689M101 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: RRGB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN D. GRAEBEL Mgmt For For DENNIS B. MULLEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 25, 2005.
- -------------------------------------------------------------------------------------------------------------------------- REDBACK NETWORKS INC. Agenda Number: 932301295 - -------------------------------------------------------------------------------------------------------------------------- Security: 757209507 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: RBAK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN A. DENUCCIO Mgmt For For PAUL GIORDANO Mgmt For For ROY D. BEHREN Mgmt For For JOHN L. DREW Mgmt For For DAVID C. FRIEZO Mgmt For For MARTIN A. KAPLAN Mgmt For For WILLIAM H. KURTZ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS REDBACK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO THE 1999 STOCK INCENTIVE Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 3,099,196 SHARES IN 2005 AND BY 1,611,582 SHARES IN 2006. 04 TO APPROVE AN AMENDMENT TO THE 1999 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,500,000.
- -------------------------------------------------------------------------------------------------------------------------- REDWOOD TRUST, INC. Agenda Number: 932310042 - -------------------------------------------------------------------------------------------------------------------------- Security: 758075402 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: RWT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS B HANSEN Mgmt For For GREG H KUBICEK Mgmt For For CHARLES J TOENISKOETTER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REEBOK INTERNATIONAL LTD. Agenda Number: 932273270 - -------------------------------------------------------------------------------------------------------------------------- Security: 758110100 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: RBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN AXELROD Mgmt For For PAUL R. DUNCAN Mgmt For For RICHARD G. LESSER Mgmt For For DEVAL L. PATRICK Mgmt For For PAUL B. FIREMAN Mgmt For For DOROTHY E. PUHY Mgmt For For THOMAS M. RYAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Agenda Number: 932321108 - -------------------------------------------------------------------------------------------------------------------------- Security: 758766109 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: RGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP F. ANSCHUTZ Mgmt For For MICHAEL J. DOLAN Mgmt For For STEPHEN A. KAPLAN Mgmt For For 02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt For For OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2002 STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2005.
- -------------------------------------------------------------------------------------------------------------------------- REGAL-BELOIT CORPORATION Agenda Number: 932281506 - -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: RBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. REED COLEMAN Mgmt For For STEPHEN N. GRAFF Mgmt For For THOMAS J. FISCHER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 932298993 - -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: REG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN E. STEIN, JR. Mgmt For For RAYMOND L. BANK Mgmt For For C. RONALD BLANKENSHIP Mgmt For For A. R. CARPENTER Mgmt For For J. DIX DRUCE Mgmt For For MARY LOU FIALA Mgmt For For BRUCE M. JOHNSON Mgmt For For DOUGLAS S. LUKE Mgmt For For JOHN C. SCHWEITZER Mgmt For For THOMAS G. WATTLES Mgmt For For TERRY N. WORRELL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 932245194 - -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Special Meeting Date: 17-Dec-2004 Ticker: REGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2000 Mgmt Against Against LONG-TERM INCENTIVE PLAN SET FORTH AS APPENDIX A TO THE ACCOMPANYING PROXY STATEMENT TO EXPRESSLY AUTHORIZE THE OPTION EXCHANGE PROGRAM DESCRIBED IN SUCH PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 932349079 - -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: REGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.G. GILMAN, M.D, PH.D. Mgmt For For J.L. GOLDSTEIN, M.D. Mgmt For For P. ROY VAGELOS, M.D. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- REGENT COMMUNICATIONS, INC. Agenda Number: 932312503 - -------------------------------------------------------------------------------------------------------------------------- Security: 758865109 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: RGCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.J. ARMSTRONG, JR. Mgmt Withheld Against WILLIAM H. INGRAM Mgmt Withheld Against TERRY S. JACOBS Mgmt Withheld Against ANDREW L. LEWIS, IV Mgmt Withheld Against TIMOTHY M. MOONEY Mgmt Withheld Against WILLIAM L. STAKELIN Mgmt Withheld Against WILLIAM P. SUTTER, JR. Mgmt Withheld Against JOHN H. WYANT Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO APPROVE AND ADOPT THE REGENT COMMUNICATIONS, Mgmt For For INC. 2005 INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF UP TO 2,000,000 SHARES THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Agenda Number: 932321502 - -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: RF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN B. MORGAN, JR. Mgmt For For JORGE M. PEREZ Mgmt For For SPENCE L. WILSON Mgmt For For HARRY W. WITT Mgmt For For 02 TO APPROVE THE REGIONS FINANCIAL CORPORATION Mgmt For For EXECUTIVE BONUS PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS REGIONS INDEPENDENT AUDITORS FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 932226536 - -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: RGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF F. BJELLAND Mgmt For For PAUL D. FINKELSTEIN Mgmt For For THOMAS L. GREGORY Mgmt For For VAN ZANDT HAWN Mgmt For For SUSAN HOYT Mgmt For For DAVID B. KUNIN Mgmt For For MYRON KUNIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE COMPANY S 2004 LONG-TERM INCENTIVE Mgmt For For COMPENSATION PLAN. 04 TO APPROVE THE COMPANY S SHORT-TERM INCENTIVE Mgmt For For COMPENSATION PLAN. 05 IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS Mgmt Against Against MAY PROPERLY COME BEFORE THE MEETING, INCLUDING A MOTION TO ADJOURN THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- REHABCARE GROUP, INC. Agenda Number: 932296975 - -------------------------------------------------------------------------------------------------------------------------- Security: 759148109 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: RHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.G. ANDERSON, CPA Mgmt For For C. CONWAY-WELCH, PH.D. Mgmt For For C. RAY HOLMAN, CPA Mgmt For For JOHN H. SHORT, PH.D. Mgmt For For H. EDWIN TRUSHEIM Mgmt For For THEODORE M. WIGHT Mgmt For For 02 APPROVAL OF THE REHABCARE GROUP, INC. 2005 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS REHABCARE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 932311121 - -------------------------------------------------------------------------------------------------------------------------- Security: 759351109 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: RGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. CLIFF EASON Mgmt Withheld Against JOSEPH A. REALI Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932323025 - -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: RS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. HAYES Mgmt For For FRANKLIN R. JOHNSON Mgmt For For LESLIE A. WAITE Mgmt For For 02 RATIFY AND APPROVE THE AMENDMENT OF THE DIRECTORS Mgmt For For STOCK OPTION PLAN TO PROVIDE FOR ANNUAL GRANTS OF STOCK OPTIONS. 03 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2005 FINANCIAL STATEMENTS. 04 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- RELIANT ENERGY, INC. Agenda Number: 932340665 - -------------------------------------------------------------------------------------------------------------------------- Security: 75952B105 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: RRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. WILLIAM BARNETT Mgmt For For DONALD J. BREEDING Mgmt For For 02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For RELIANT ENERGY, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr For Against OF A CLASSIFIED BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- REMEC, INC. Agenda Number: 932330107 - -------------------------------------------------------------------------------------------------------------------------- Security: 759543101 Meeting Type: Special Meeting Date: 18-May-2005 Ticker: REMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE SALE OF REMEC DEFENSE & SPACE PURSUANT Mgmt For For TO THE MERGER AGREEMENT 02 APPROVE THE RECLASSIFICATION OF REMEC, INC. Mgmt For For S COMMON STOCK BY AUTHORIZING THE CERTIFICATE OF AMENDMENT TO REMEC, INC. S RESTATED ARTICLES OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- REMEDYTEMP, INC. Agenda Number: 932256868 - -------------------------------------------------------------------------------------------------------------------------- Security: 759549108 Meeting Type: Annual Meeting Date: 01-Mar-2005 Ticker: REMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM D. CVENGROS Mgmt For For ROBERT A. ELLIOTT Mgmt For For MARY GEORGE Mgmt For For J. MICHAEL HAGAN Mgmt For For ROBERT E. MCDONOUGH SR. Mgmt For For PAUL W. MIKOS Mgmt For For GREG D. PALMER Mgmt For For JOHN B. ZAEPFEL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REMINGTON OIL AND GAS CORPORATION Agenda Number: 932342784 - -------------------------------------------------------------------------------------------------------------------------- Security: 759594302 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: REM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. GOBLE, JR. Mgmt For For WILLIAM E. GREENWOOD Mgmt For For ROBERT P. MURPHY Mgmt For For DAVID E. PRENG Mgmt For For THOMAS W. ROLLINS Mgmt For For ALAN C. SHAPIRO Mgmt For For JAMES A. WATT Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RENAISSANCE LEARNING, INC. Agenda Number: 932272557 - -------------------------------------------------------------------------------------------------------------------------- Security: 75968L105 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: RLRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH AMES PAUL Mgmt For For TERRANCE D. PAUL Mgmt For For JOHN R. HICKEY Mgmt For For JOHN H. GRUNEWALD Mgmt For For GORDON H. GUNNLAUGSSON Mgmt For For HAROLD E. JORDAN Mgmt For For ADDISON L. PIPER Mgmt For For JUDITH A. RYAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 932344156 - -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: RNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDMUND B. GREENE Mgmt For For BRIAN R. HALL Mgmt For For SCOTT E. PARDEE Mgmt For For JEAN D. HAMILTON Mgmt For For 02 TO APPOINT THE FIRM OF ERNST & YOUNG, INDEPENDENT Mgmt For For AUDITORS, TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR UNTIL OUR 2006 ANNUAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS REMUNERATION TO THE BOARD.
- -------------------------------------------------------------------------------------------------------------------------- RENAL CARE GROUP, INC. Agenda Number: 932329938 - -------------------------------------------------------------------------------------------------------------------------- Security: 759930100 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: RCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. GRUA Mgmt Withheld Against WILLIAM P. JOHNSTON Mgmt Withheld Against C. THOMAS SMITH Mgmt Withheld Against 02 PROPOSAL TO: CONSIDER AND VOTE UPON A PROPOSAL Mgmt For For TO AMEND THE RENAL CARE GROUP, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN, WHICH WE REFER TO AS THE EMPLOYEE STOCK PURCHASE PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- RENOVIS, INC. Agenda Number: 932352444 - -------------------------------------------------------------------------------------------------------------------------- Security: 759885106 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: RNVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY M. CROWELL Mgmt For For JOHN H. FRIEDMAN Mgmt For For JOHN P. WALKER Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR 2005
- -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 932324421 - -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: RCII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK E. SPEESE Mgmt Withheld Against RICHARD K. ARMEY Mgmt Withheld Against LAURENCE M. BERG Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- RENT-WAY, INC. Agenda Number: 932259383 - -------------------------------------------------------------------------------------------------------------------------- Security: 76009U104 Meeting Type: Annual Meeting Date: 09-Mar-2005 Ticker: RWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD A. RYAN Mgmt Withheld Against ROBERT B. FAGENSON Mgmt Withheld Against 02 IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS.
- -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 932211763 - -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Meeting Date: 21-Sep-2004 Ticker: RGEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. HENNESSEY Mgmt For For WALTER C. HERLIHY PH.D. Mgmt For For G. WILLIAM MILLER Mgmt For For ALEXANDER RICH, M.D. Mgmt For For THOMAS F. RYAN, JR. Mgmt For For PAUL SCHIMMEL, PH.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REPUBLIC BANCORP INC. Agenda Number: 932277189 - -------------------------------------------------------------------------------------------------------------------------- Security: 760282103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: RBNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY D. CAMPBELL Mgmt For For DANA M. CLUCKEY Mgmt For For GEORGE J. BUTVILAS Mgmt For For RICHARD J. CRAMER, SR. Mgmt For For BARRY J. ECKHOLD Mgmt For For GARY HURAND Mgmt For For DENNIS J. IBOLD Mgmt For For STANLEY A. JACOBSON Mgmt For For JOHN J. LENNON Mgmt For For KELLY E. MILLER Mgmt For For RANDOLPH P. PIPER Mgmt For For DR. ISAAC J. POWELL Mgmt For For WILLIAM C. RANDS III Mgmt For For DR. JEOFFREY K. STROSS Mgmt For For STEVEN E. ZACK Mgmt For For 02 APPROVE THE AMENDMENT TO REPUBLIC S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE TOTAL AUTHORIZED COMMON STOCK FROM 75,000,000 SHARES TO 100,000,000 SHARES
- -------------------------------------------------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Agenda Number: 932291278 - -------------------------------------------------------------------------------------------------------------------------- Security: 760281204 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: RBCAA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD M. TRAGER Mgmt Withheld Against STEVEN E. TRAGER Mgmt Withheld Against A. SCOTT TRAGER Mgmt Withheld Against BILL PETTER Mgmt Withheld Against R. WAYNE STRATTON Mgmt Withheld Against HENRY M. ALTMAN, JR. Mgmt Withheld Against SANDRA METTS SNOWDEN Mgmt Withheld Against SUSAN STOUT TAMME Mgmt Withheld Against CHARLES E. ANDERSON Mgmt Withheld Against 02 TO APPROVE THE DEFERRED COMPENSATION PLAN. Mgmt Against Against 03 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. Mgmt Against Against 04 TO CONSIDER A SHAREHOLDER PROPOSAL TO EXIT SHORT Shr For Against TERM CONSUMER LENDING PROGRAMS.
- -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 932297701 - -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 12-May-2005 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 INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For 03 STOCKHOLDER PROPOSAL TO REQUIRE STOCKHOLDER Shr For Against APPROVAL OF FUTURE SEVERANCE AGREEMENTS
- -------------------------------------------------------------------------------------------------------------------------- RES-CARE, INC. Agenda Number: 932356202 - -------------------------------------------------------------------------------------------------------------------------- Security: 760943100 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: RSCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. HALLAGAN* Mgmt Withheld Against OLIVIA F. KIRTLEY* Mgmt Withheld Against MICHAEL J. FOSTER* Mgmt Withheld Against DAVID BRADDOCK** Mgmt Withheld Against 02 PROPOSAL TO APPROVE RESCARE S 2005 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- RESEARCH FRONTIERS INCORPORATED Agenda Number: 932334523 - -------------------------------------------------------------------------------------------------------------------------- Security: 760911107 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: REFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. SAXE Mgmt For For ROBERT M. BUDIN Mgmt For For 02 RATIFICATION OF THE SELECTION OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- RESMED INC Agenda Number: 932233543 - -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: RMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. QUINN Mgmt For For CHRISTOPHER BARTLETT Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Agenda Number: 932314280 - -------------------------------------------------------------------------------------------------------------------------- Security: 761195205 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: REXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLOS C. CAMPBELL Mgmt For For EDWARD E. COHEN Mgmt For For 02 PROPOSAL TO ADOPT THE 2005 OMNIBUS EQUITY COMPENSATION Mgmt Against Against PLAN. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 932224203 - -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Meeting Date: 15-Oct-2004 Ticker: RECN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN M. FERGUSON Mgmt For For NEIL F. DIMICK Mgmt For For JULIE A. HILL Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY S AUTHORIZED COMMON STOCK BY 35,000,000 SHARES TO 70,000,000. 03 APPROVAL OF THE RESOURCES CONNECTION, INC. 2004 Mgmt Against Against PERFORMANCE INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- RESPIRONICS, INC. Agenda Number: 932228732 - -------------------------------------------------------------------------------------------------------------------------- Security: 761230101 Meeting Type: Annual Meeting Date: 16-Nov-2004 Ticker: RESP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS A. COTTER PH.D. Mgmt For For GERALD E. MCGINNIS Mgmt For For CRAIG B. REYNOLDS Mgmt For For CANDACE L. LITTELL Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- RESTORATION HARDWARE, INC. Agenda Number: 932193509 - -------------------------------------------------------------------------------------------------------------------------- Security: 760981100 Meeting Type: Annual Meeting Date: 15-Jul-2004 Ticker: RSTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN J. GORDON Mgmt For For GARY G. FRIEDMAN Mgmt For For 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 29, 2005. 03 APPROVE THE RESTORATION HARDWARE, INC. 2004 Mgmt For For SENIOR EXECUTIVE BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- RETAIL VENTURES INC. Agenda Number: 932362178 - -------------------------------------------------------------------------------------------------------------------------- Security: 76128Y102 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: RVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY L. AARON Mgmt For For ARI DESHE Mgmt For For JON P. DIAMOND Mgmt For For ELIZABETH M. EVEILLARD Mgmt For For LAWRENCE J. RING Mgmt For For JAY L. SCHOTTENSTEIN Mgmt For For HARVEY L. SONNENBERG Mgmt For For JAMES L. WEISMAN Mgmt For For HEYWOOD WILANSKY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RETRACTABLE TECHNOLOGIES, INC. Agenda Number: 932214733 - -------------------------------------------------------------------------------------------------------------------------- Security: 76129W105 Meeting Type: Annual Meeting Date: 17-Sep-2004 Ticker: RVP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. SHAW Mgmt For For STEVEN R. WISNER Mgmt For For DOUGLAS W. COWAN Mgmt For For CLARENCE ZIERHUT Mgmt For For MARWAN SAKER Mgmt For For 02 TO AUTHORIZE THE DELETION OF SECTION (B) OF Mgmt For For ARTICLE X OF THE COMPANY S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- REVLON, INC. Agenda Number: 932335082 - -------------------------------------------------------------------------------------------------------------------------- Security: 761525500 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: REV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD O. PERELMAN Mgmt Withheld Against ALAN S. BERNIKOW Mgmt Withheld Against PAUL J. BOHAN Mgmt Withheld Against DONALD G. DRAPKIN Mgmt Withheld Against MEYER FELDBERG Mgmt Withheld Against HOWARD GITTIS Mgmt Withheld Against EDWARD J. LANDAU Mgmt Withheld Against LINDA GOSDEN ROBINSON Mgmt Withheld Against JACK L. STAHL Mgmt Withheld Against KENNETH L. WOLFE Mgmt Withheld Against 02 APPROVAL OF THE REVLON EXECUTIVE BONUS PLAN. Mgmt For For 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- REWARDS NETWORK INC. Agenda Number: 932322388 - -------------------------------------------------------------------------------------------------------------------------- Security: 761557107 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: IRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL ZELL Mgmt For For ADAM M. ARON Mgmt For For PETER C.B. BYNOE Mgmt For For RAYMOND A. GROSS Mgmt For For F. PHILIP HANDY Mgmt For For HAROLD I. SHAIN Mgmt For For JOHN A. WARD, III Mgmt For For FRANK E. WOOD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REX STORES CORPORATION Agenda Number: 932339042 - -------------------------------------------------------------------------------------------------------------------------- Security: 761624105 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: RSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART A. ROSE Mgmt Withheld Against LAWRENCE TOMCHIN Mgmt Withheld Against ROBERT DAVIDOFF Mgmt Withheld Against EDWARD M. KRESS Mgmt Withheld Against LEE FISHER Mgmt Withheld Against CHARLES A. ELCAN Mgmt Withheld Against DAVID S. HARRIS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 932276935 - -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: RAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY S. ATKINS Mgmt Withheld Against E.V. (RICK) GOINGS Mgmt Withheld Against NANA MENSAH Mgmt Withheld Against R.S. (STEVE) MILLER, JR Mgmt Withheld Against 02 APPROVAL OF THE REYNOLDS AMERICAN INC. LONG-TERM Mgmt For For INCENTIVE PLAN 03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For 04 SHAREHOLDER PROPOSAL ON FDA REGULATION AND PHASE-OUT Shr Against For OF CONVENTIONAL CIGARETTES 05 SHAREHOLDER PROPOSAL ON CIGARETTE ADVERTISING Shr Abstain Against ON THE INTERNET 06 SHAREHOLDER PROPOSAL ON NEW YORK FIRE-SAFE Shr For Against STANDARDS
- -------------------------------------------------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Agenda Number: 932199765 - -------------------------------------------------------------------------------------------------------------------------- Security: 749941100 Meeting Type: Annual Meeting Date: 27-Jul-2004 Ticker: RFMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BRUGGEWORTH Mgmt No vote DANIEL A. DILEO Mgmt No vote DR. F. J. LEONBERGER Mgmt No vote DAVID A. NORBURY Mgmt No vote DR. ALBERT E. PALADINO Mgmt No vote WILLIAM J. PRATT Mgmt No vote ERIK H. VAN DER KAAY Mgmt No vote WALTER H. WILKINSON JR. Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- RHODIA Agenda Number: 932366190 - -------------------------------------------------------------------------------------------------------------------------- Security: 762397107 Meeting Type: Consent Meeting Date: 23-Jun-2005 Ticker: RHA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 COMPANY FINANCIAL STATEMENTS Mgmt For For O2 CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For O3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For O4 ALLOCATION OF THE SPECIAL LONG-TERM CAPITAL Mgmt For For GAINS RESERVE O5 APPROPRIATION OF LOSS FOR 2004 Mgmt For For E6 APPROVAL OF THE REDUCTION OF THE TERM OF OFFICE Mgmt For For OF EACH DIRECTOR FROM 6 TO 4 YEARS O7 RATIFICATION OF THE COOPTION OF MR. FRANCIS Mgmt For For MER AS A DIRECTOR O8 RENEWAL OF THE DIRECTORSHIP OF MR. FRANCIS MER Mgmt For For O9 RATIFICATION OF THE COOPTION OF MR. ALDO CARDOSO Mgmt For For AS A DIRECTOR O10 RENEWAL OF THE DIRECTORSHIP OF MR. ALDO CARDOSO Mgmt For For O11 RENEWAL OF THE DIRECTORSHIP OF MR. JEAN-PIERRE Mgmt For For CLAMADIEU O12 RENEWAL OF THE DIRECTORSHIP OF MR. PIERRE LEVI Mgmt For For O13 APPROVAL OF THE APPOINTMENT OF MR. PASCAL COLOMBANI Mgmt For For AS A DIRECTOR O14 APPROVAL OF THE APPOINTMENT OF MR. OLIVIER LEGRAIN Mgmt For For AS A DIRECTOR O15 APPROVAL OF THE APPOINTMENT OF MR. JACQUES KHELIFF Mgmt For For AS A DIRECTOR O16 APPROVAL OF THE AUTHORIZATION TO BE GIVEN TO Mgmt For For THE COMPANY TO PUBLICLY TRADE THE COMPANY SHARES S1 REVOCATION OF MR. YVES RENE NANOT Shr Against For S2 REVOCATION OF MR. HUBERTUS SULKOWSKI Shr Against For E17 INCREASE THE SHARE CAPITAL BY THE ISSUE, WITH Mgmt For For PREEMPTIVE RIGHTS E18 INCREASE THE SHARE CAPITAL BY THE ISSUE, WITHOUT Mgmt For For PREEMPTIVE RIGHTS
- -------------------------------------------------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Agenda Number: 932222730 - -------------------------------------------------------------------------------------------------------------------------- Security: 763165107 Meeting Type: Annual Meeting Date: 12-Oct-2004 Ticker: RELL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. RICHARDSON Mgmt For For BRUCE W. JOHNSON Mgmt For For DARIO SACOMANI Mgmt For For ARNOLD R. ALLEN Mgmt For For JACQUES BOUYER Mgmt For For SCOTT HODES Mgmt For For AD KETELAARS Mgmt For For JOHN PETERSON Mgmt For For HAROLD L. PURKEY Mgmt For For SAMUEL RUBINOVITZ Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE RICHARDSON Mgmt For For ELECTRONICS, LTD. EMPLOYEES 1999 STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN BY 200,000. 03 PROPOSAL TO APPROVE RATIFICATION OF THE ENGAGEMENT Mgmt For For OF KPMG LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF RICHARDSON ELECTRONICS, LTD. FOR THE FISCAL YEAR ENDING MAY 28, 2005.
- -------------------------------------------------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC. Agenda Number: 932336262 - -------------------------------------------------------------------------------------------------------------------------- Security: 766559603 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: RIGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER H. MOOS Mgmt For For HOLLINGS C. RENTON Mgmt For For STEPHEN A. SHERWIN Mgmt For For 02 TO APPROVE THE COMPANY S 2000 EQUITY INCENTIVE Mgmt For For PLAN, AS AMENDED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE COMPANY S 2000 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK OPTION PLAN, AS AMENDED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST AND YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- RIGGS NATIONAL CORPORATION Agenda Number: 932306992 - -------------------------------------------------------------------------------------------------------------------------- Security: 766570105 Meeting Type: Special Meeting Date: 06-May-2005 Ticker: RIGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AMENDED AND RESTATED Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 10, 2005, BY AND BETWEEN THE PNC FINANCIAL SERVICES GROUP, INC. ( PNC ) AND RIGGS NATIONAL CORPORATION ( RIGGS ), WHICH PROVIDES FOR, AMONG OTHER THINGS, THE MERGER OF RIGGS WITH AND INTO PNC. 02 SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE Mgmt For For THE SPECIAL MEETING AND ADJOURNMENTS OF THE SPECIAL MEETING INCLUDING WHETHER TO ADJOURN THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- RIGHTNOW TECHNOLOGIES, INC. Agenda Number: 932358220 - -------------------------------------------------------------------------------------------------------------------------- Security: 76657R106 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: RNOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER L. EVANS Mgmt For For WILLIAM J. LANSING Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 932350503 - -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: RAD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. DANHAKL Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For ALFRED M. GLEASON Mgmt For For ROBERT G. MILLER Mgmt For For PHILIP G. SATRE Mgmt For For 02 APPROVAL OF STOCKHOLDER PROPOSAL REQUESTING Shr For Against THAT THE BOARD OF DIRECTORS ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. 03 APPROVAL OF STOCKHOLDER PROPOSAL REQUESTING Shr For Against THAT THE BOARD OF DIRECTORS PREPARE AND MAKE PUBLIC A REPORT CONCERNING DIVERSITY OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 932268344 - -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: RLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. BAILY Mgmt For For JORDAN W. GRAHAM Mgmt For For GERALD I. LENROW Mgmt For For 02 APPROVAL OF THE RLI CORP. OMNIBUS STOCK PLAN Mgmt Against Against 03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- ROANOKE ELECTRIC STEEL CORPORATION Agenda Number: 932249750 - -------------------------------------------------------------------------------------------------------------------------- Security: 769841107 Meeting Type: Annual Meeting Date: 28-Jan-2005 Ticker: RESC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. JOE CRAWFORD Mgmt For For CHARLES I. LUNSFORD, II Mgmt For For CHARLES W. STEGER Mgmt For For 02 TO APPROVE THE ROANOKE ELECTRIC STEEL CORPORATION Mgmt For For 2005 STOCK INCENTIVE PLAN. 03 TO APPROVE THE ROANOKE ELECTRIC STEEL CORPORATION Mgmt For For MANAGEMENT INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Agenda Number: 932238670 - -------------------------------------------------------------------------------------------------------------------------- Security: 770196103 Meeting Type: Annual Meeting Date: 08-Dec-2004 Ticker: RBN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DUVAL Mgmt For For THOMAS P. LOFTIS Mgmt For For DALE L. MEDFORD Mgmt For For JEROME F. TATAR Mgmt For For 02 APPROVAL OF THE COMPANY S 2004 STOCK INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 932275185 - -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: RHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW S. BERWICK, JR. Mgmt For For FREDERICK P. FURTH Mgmt For For EDWARD W. GIBBONS Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For THOMAS J. RYAN Mgmt For For J. STEPHEN SCHAUB Mgmt For For M. KEITH WADDELL Mgmt For For 02 PROPOSAL REGARDING THE STOCK INCENTIVE PLAN. Mgmt Against Against 03 PROPOSAL REGARDING THE ANNUAL PERFORMANCE BONUS Mgmt For For PLAN. 04 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ROCK-TENN COMPANY Agenda Number: 932251111 - -------------------------------------------------------------------------------------------------------------------------- Security: 772739207 Meeting Type: Annual Meeting Date: 28-Jan-2005 Ticker: RKT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HYATT BROWN Mgmt Withheld Against RUSSELL M. CURREY Mgmt Withheld Against G. STEPHEN FELKER Mgmt Withheld Against 02 TO ADOPT AND APPROVE THE 2004 INCENTIVE STOCK Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 932247984 - -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 02-Feb-2005 Ticker: ROK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BRUCE M. ROCKWELL Mgmt For For JOSEPH F. TOOT, JR. Mgmt For For KENNETH F. YONTZ Mgmt For For B APPROVE THE SELECTION OF AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 932248025 - -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 15-Feb-2005 Ticker: COL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.P.C. CARNS Mgmt For For C.A. DAVIS Mgmt For For J.F. TOOT, JR. Mgmt For For 02 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932259650 - -------------------------------------------------------------------------------------------------------------------------- Security: 775043102 Meeting Type: Annual Meeting Date: 17-Mar-2005 Ticker: RSTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER WIRTH Mgmt For For WILLIAM R. HOOVER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 932291331 - -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 28-Apr-2005 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 EDWARD L. DIEFENTHAL Mgmt For For GREGORY B. HOWEY Mgmt For For LEONARD R. JASKOL 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 APPROVE THE ROGERS CORPORATION 2005 EQUITY Mgmt For For COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS ROGERS CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ROHM AND HAAS COMPANY Agenda Number: 932291634 - -------------------------------------------------------------------------------------------------------------------------- Security: 775371107 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: ROH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.J. AVERY Mgmt For For R.L. GUPTA Mgmt For For D.W. HAAS Mgmt For For T.W. HAAS Mgmt For For R.L. KEYSER Mgmt For For R.J. MILLS Mgmt For For J.P. MONTOYA Mgmt For For S.O. MOOSE Mgmt For For G.S. OMENN Mgmt For For G.L. ROGERS Mgmt For For R.H. SCHMITZ Mgmt For For G.M. WHITESIDES Mgmt For For M.C. WHITTINGTON Mgmt For For 02 ADOPTION OF THE 2005 ROHM AND HAAS COMPANY NON-EMPLOYEE Mgmt For For DIRECTORS STOCK PLAN. 03 ADOPTION OF THE 2005 ROHM AND HAAS COMPANY NON-QUALIFIED Mgmt For For SAVINGS PLAN. 04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For ROHM AND HAAS COMPANY S INDEPENDENT AUDITOR FOR 2005. 05 TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 932301930 - -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: ROL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. RANDALL ROLLINS Mgmt Withheld Against JAMES B. WILLIAMS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Agenda Number: 932339345 - -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 06-Jun-2005 Ticker: ROP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD G. CALDER Mgmt For For DERRICK N. KEY Mgmt For For CHRISTOPHER WRIGHT Mgmt For For 02 THE PROPOSED AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. 03 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt For For BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 932295721 - -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: ROST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART G. MOLDAW Mgmt Withheld Against GEORGE P. ORBAN Mgmt Withheld Against DONALD H. SEILER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Agenda Number: 932276973 - -------------------------------------------------------------------------------------------------------------------------- Security: 779382100 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: RDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.G. CROYLE Mgmt For For D.F. MCNEASE Mgmt For For LORD MOYNIHAN Mgmt For For 02 THE APPROVAL OF THE 2005 ROWAN COMPANIES, INC. Mgmt For For LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ROYAL BANCSHARES OF PENNSYLVANIA, IN Agenda Number: 932320916 - -------------------------------------------------------------------------------------------------------------------------- Security: 780081105 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: RBPAA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL M. COUSINS Mgmt Withheld Against JOHN M. DECKER Mgmt Withheld Against EVELYN R. TABAS Mgmt Withheld Against LEE E. TABAS Mgmt Withheld Against EDWARD B. TEPPER Mgmt Withheld Against 02 ROYAL BANCSHARES OF PENNSYLVANIA, INC. STOCK Mgmt For For OPTION AND APPRECIATION RIGHTS PLAN. TO AMEND THE PLAN IN ORDER TO RESERVE AN ADDITIONAL 150,000 SHARES OF THE CORPORATION S COMMON STOCK FOR ISSUANCE UNDER THE PLAN. 03 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF BEARD MILLER COMPANY, LLP, AS ROYAL BANCSHARES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS RECOMMENDED BY THE AUDIT COMMITTEE.
- -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF CANADA Agenda Number: 932255828 - -------------------------------------------------------------------------------------------------------------------------- Security: 780087102 Meeting Type: Annual Meeting Date: 25-Feb-2005 Ticker: RY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.G. BEATTIE Mgmt For For G.A. COHON Mgmt For For D.T. ELIX Mgmt For For J.T. FERGUSON Mgmt For For P. GAUTHIER Mgmt For For J. LAMARRE Mgmt For For B.C. LOUIE Mgmt For For G.M. NIXON Mgmt For For D.P. O'BRIEN Mgmt For For R.B. PETERSON Mgmt For For J.P. REINHARD Mgmt For For C.W. SEWELL, JR. Mgmt For For K.P. TAYLOR Mgmt For For V.L. YOUNG Mgmt For For 02 APPOINTMENT OF AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL NO. 1 Shr Against For 04 SHAREHOLDER PROPOSAL NO. 2 Shr Against For 05 SHAREHOLDER PROPOSAL NO. 3 Shr Against For 06 SHAREHOLDER PROPOSAL NO. 4 Shr Against For 07 SHAREHOLDER PROPOSAL NO. 5 Shr Against For 08 SHAREHOLDER PROPOSAL NO. 6 Shr Against For 09 SHAREHOLDER PROPOSAL NO. 7 Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 932325928 - -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: RCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURA LAVIADA Mgmt For For EYAL OFER Mgmt For For WILLIAM K. REILLY Mgmt For For ARNE A. WILHELMSEN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 932230751 - -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 10-Nov-2004 Ticker: RGLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PIERRE GOUSSELAND Mgmt For For MERRITT E. MARCUS Mgmt For For JAMES W. STUCKERT Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT THE COMPANY S Mgmt For For 2004 OMNIBUS LONG TERM INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 932313682 - -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: RES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. RANDALL ROLLINS Mgmt Withheld Against HENRY B. TIPPIE Mgmt Withheld Against JAMES B. WILLIAMS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 932218503 - -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 08-Oct-2004 Ticker: RPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD B. BRANDON Mgmt For For WILLIAM A. PAPENBROCK Mgmt For For THOMAS C. SULLIVAN Mgmt For For FRANK C. SULLIVAN Mgmt For For 02 APPROVE AND ADOPT THE RPM INTERNATIONAL INC. Mgmt For For 2004 OMNIBUS EQUITY AND INCENTIVE PLAN 03 APPROVE AND ADOPT AMENDMENT NO. 2 TO THE RPM Mgmt Against Against INTERNATIONAL INC. INCENTIVE COMPENSATION PLAN TO PROVIDE FOR AN INCREASE IN THE AGGREGATE BONUS AWARD POOL AVAILABLE TO PARTICIPANTS FROM 1.3% TO 1.5% OF THE COMPANY S PRE-TAX INCOME
- -------------------------------------------------------------------------------------------------------------------------- RSA SECURITY INC. Agenda Number: 932316741 - -------------------------------------------------------------------------------------------------------------------------- Security: 749719100 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: RSAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. DEMILLO Mgmt For For RICHARD L. EARNEST Mgmt For For 02 TO APPROVE RSA SECURITY S 2005 STOCK INCENTIVE Mgmt Against Against PLAN. 03 TO APPROVE AN AMENDMENT TO RSA SECURITY S 1994 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK THAT THE COMPANY MAY ISSUE UNDER THE PLAN FROM 3,100,000 TO 4,100,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS RSA SECURITY S INDEPENDENT PUBLIC AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Agenda Number: 932322059 - -------------------------------------------------------------------------------------------------------------------------- Security: 74973W107 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: RTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG R. ANDERSSON Mgmt For For NEIL A. ARMSTRONG Mgmt For For DANIEL I. BOOKER Mgmt For For DONALD P. FUSILLI Mgmt For For RONALD L. GALLATIN Mgmt For For CHARLES C. GEDEON Mgmt For For ROBERT M. HERNANDEZ Mgmt For For EDITH E. HOLIDAY Mgmt For For JOHN H. ODLE Mgmt For For TIMOTHY G. RUPERT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- RUBY TUESDAY, INC. Agenda Number: 932213185 - -------------------------------------------------------------------------------------------------------------------------- Security: 781182100 Meeting Type: Annual Meeting Date: 05-Oct-2004 Ticker: RI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. MCKINNON Mgmt For For SAMUEL E. BEALL, III Mgmt For For 02 TO REAPPROVE THE CEO BONUS PLAN. Mgmt For For 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2005. 04 TO CONSIDER A SHAREHOLDER PROPOSAL REQUESTING Shr Against For THAT THE BOARD OF DIRECTORS REVIEW THE COMPANY S POLICIES FOR FOOD PRODUCTS CONTAINING GENETICALLY ENGINEERED INGREDIENTS AND ISSUE A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- RUDDICK CORPORATION Agenda Number: 932249635 - -------------------------------------------------------------------------------------------------------------------------- Security: 781258108 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: RDK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN B. BORDEN, JR. Mgmt For For JOHN P. DERHAM CATO Mgmt For For R. STUART DICKSON Mgmt For For ISAIAH TIDWELL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 932327477 - -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: RTEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID BELLUCK Mgmt For For AUBREY C. TOBEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 932324560 - -------------------------------------------------------------------------------------------------------------------------- Security: 781846308 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: RUSHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. MARVIN RUSH Mgmt For For W.M. 'RUSTY' RUSH Mgmt For For JOHN D. ROCK Mgmt For For HAROLD D. MARSHALL Mgmt For For RONALD J. KRAUSE Mgmt For For THOMAS A. AKIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO CONSIDER AND ACT UPON ANY OTHER MATTER WHICH Mgmt For For MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- RUSS BERRIE AND COMPANY, INC. Agenda Number: 932309227 - -------------------------------------------------------------------------------------------------------------------------- Security: 782233100 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: RUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAPHAEL BENAROYA Mgmt Withheld Against ANGELICA BERRIE Mgmt Withheld Against CARL EPSTEIN Mgmt Withheld Against ANDREW R. GATTO Mgmt Withheld Against ILAN KAUFTHAL Mgmt Withheld Against CHARLES KLATSKIN Mgmt Withheld Against JOSEPH KLING Mgmt Withheld Against WILLIAM A. LANDMAN Mgmt Withheld Against JOSH WESTON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- RUSSELL CORPORATION Agenda Number: 932292105 - -------------------------------------------------------------------------------------------------------------------------- Security: 782352108 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: RML ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERSCHEL M. BLOOM* Mgmt For For RONALD G. BRUNO* Mgmt For For MARY JANE ROBERTSON* Mgmt For For ARNOLD W. DONALD** Mgmt For For REBECCA C. MATTHIAS** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RYAN'S RESTAURANT GROUP, INC. Agenda Number: 932271719 - -------------------------------------------------------------------------------------------------------------------------- Security: 783520109 Meeting Type: Annual Meeting Date: 11-Apr-2005 Ticker: RYAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. WAY Mgmt For For G. EDWIN MCCRANIE Mgmt For For BARRY L. EDWARDS Mgmt For For BRIAN S. MACKENZIE Mgmt For For HAROLD K. ROBERTS, JR. Mgmt For For JAMES M. SHOEMAKER, JR. Mgmt For For VIVIAN A. WONG Mgmt For For 02 RATIFY THE COMPANY S SHAREHOLDER RIGHTS AGREEMENT. Mgmt For For 03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 932291367 - -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: R ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANSEL E. TOOKES II Mgmt For For LYNN M. MARTIN Mgmt For For 02 RATIFICATION OF KPMG LLP AS AUDITORS. Mgmt For For 03 APPROVAL OF RYDER SYSTEM, INC. 2005 EQUITY COMPENSATION Mgmt Against Against PLAN. 04 APPROVAL OF AMENDMENT TO RYDER SYSTEM, INC. Mgmt For For STOCK PURCHASE PLAN FOR EMPLOYEES TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 1,000,000.
- -------------------------------------------------------------------------------------------------------------------------- RYERSON TULL, INC. Agenda Number: 932291165 - -------------------------------------------------------------------------------------------------------------------------- Security: 78375P107 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: RT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMESON A. BAXTER Mgmt For For RICHARD G. CLINE Mgmt For For RUSSELL M. FLAUM Mgmt For For JAMES A. HENDERSON Mgmt For For GREGORY P. JOSEFOWICS Mgmt For For M. MILLER DE LOMBERA Mgmt For For NEIL S. NOVICH Mgmt For For JERRY K. PEARLMAN Mgmt For For ANRE D. WILLIAMS Mgmt For For 02 TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS RYERSON TULL S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- S&T BANCORP, INC. Agenda Number: 932278472 - -------------------------------------------------------------------------------------------------------------------------- Security: 783859101 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: STBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TODD D. BRICE Mgmt Withheld Against WILLIAM J. GATTI Mgmt Withheld Against RUTH M. GRANT Mgmt Withheld Against SAMUEL LEVY Mgmt Withheld Against CHARLES A. SPADAFORA Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- S.Y. BANCORP, INC. Agenda Number: 932285073 - -------------------------------------------------------------------------------------------------------------------------- Security: 785060104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: SYI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE ACTION OF THE BOARD Mgmt For For OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT THIRTEEN (13) AND ELECTING AT THE ANNUAL MEETING FIVE (5) DIRECTORS. 02 DIRECTOR CHARLES R. EDINGER, III Mgmt For For DAVID P. HEINTZMAN Mgmt For For CARL G. HERDE Mgmt For For NORMAN TASMAN Mgmt For For KATHY C. THOMPSON Mgmt For For 03 A PROPOSAL TO APPROVE THE ACTION OF THE BOARD Mgmt For For OF DIRECTORS ADOPTING THE PROPOSED 2005 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- S1 CORPORATION Agenda Number: 932308059 - -------------------------------------------------------------------------------------------------------------------------- Security: 78463B101 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: SONE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAM GUPTA Mgmt For For GREGORY J. OWENS Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt Against Against PLAN (PROPOSAL 2).
- -------------------------------------------------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Agenda Number: 932292054 - -------------------------------------------------------------------------------------------------------------------------- Security: 785905100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: TSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. GILLILAND Mgmt For For BOB L. MARTIN Mgmt For For RICHARD L. THOMAS Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005. 03 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 APPROVAL OF THE AMENDMENTS TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO BETTER REFLECT CORPORATE GOVERNANCE PRACTICES AND CLARIFY EXISTING WORDING. 05 APPROVAL OF THE AMENDED AND RESTATED 2005 LONG-TERM Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SAFECO CORPORATION Agenda Number: 932277278 - -------------------------------------------------------------------------------------------------------------------------- Security: 786429100 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: SAFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH W. BROWN Mgmt For For PHYLLIS J. CAMPBELL Mgmt For For KERRY KILLINGER Mgmt For For GARY LOCKE Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVE PROGRAM TO QUALIFY EXECUTIVE COMPENSATION Mgmt For For FOR TAX DEDUCTIBILITY. 04 APPROVE THE SAFECO LONG-TERM INCENTIVE PLAN Mgmt For For OF 1997 AS AMENDED AND RESTATED FEBRUARY 2, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SAFEGUARD SCIENTIFICS, INC. Agenda Number: 932207271 - -------------------------------------------------------------------------------------------------------------------------- Security: 786449108 Meeting Type: Special Meeting Date: 09-Sep-2004 Ticker: SFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT A PLAN OF ASSET TRANSFER Mgmt For For CONSISTING OF THE PRINCIPAL STOCKHOLDER AGREEMENT, DATED AS OF MAY 27, 2004, AMONG SAFEGUARD SCIENTIFICS, INC., CHR HOLDING CORPORATION AND CHR MERGER CORPORATION AND THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 27, 2004, AMONG COMPUCOM SYSTEMS, INC., CHR HOLDING CORPORATION AND CHR MERGER CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- SAFEGUARD SCIENTIFICS, INC. Agenda Number: 932312034 - -------------------------------------------------------------------------------------------------------------------------- Security: 786449108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: SFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY L. CRAIG Mgmt For For JULIE A. DOBSON Mgmt For For ROBERT E. KEITH, JR. Mgmt For For ANDREW E. LIETZ Mgmt For For GEORGE MACKENZIE Mgmt For For JACK L. MESSMAN Mgmt For For JOHN W. PODUSKA, SR. Mgmt For For ROBERT RIPP Mgmt For For JOHN J. ROBERTS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 932314040 - -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: SAFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID F. BRUSSARD Mgmt For For A. RICHARD CAPUTO, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SAFEWAY INC. Agenda Number: 932312565 - -------------------------------------------------------------------------------------------------------------------------- Security: 786514208 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: SWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. BURD Mgmt For For JANET E. GROVE Mgmt For For MOHAN GYANI Mgmt For For PAUL HAZEN Mgmt For For ROBERT I. MACDONNELL Mgmt For For DOUGLAS J. MACKENZIE Mgmt For For REBECCA A. STIRN Mgmt For For WILLIAM Y. TAUSCHER Mgmt For For RAYMOND G. VIAULT Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL YEAR 2005. 03 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For 04 STOCKHOLDER PROPOSAL REQUESTING THE SALE OF Shr Against For SAFEWAY TO THE HIGHEST BIDDER. 05 STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT Shr Against For DIRECTOR AS CHAIRMAN OF THE BOARD. 06 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr Abstain Against ISSUE AN ANNUAL SUSTAINABILITY REPORT. 07 STOCKHOLDER PROPOSAL REQUESTING THAT 50% OF Shr Against For EACH DIRECTOR S COMPENSATION BE PAID IN RESTRICTED STOCK. 08 STOCKHOLDER PROPOSAL REQUESTING MAJORITY VOTE Shr For Against FOR ELECTION OF DIRECTORS. 09 STOCKHOLDER PROPOSAL REQUESTING INDEPENDENT Shr For Against BOARD COMMITTEES. 10 STOCKHOLDER PROPOSAL REQUESTING AN OFFICE OF Shr Against For THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- SAFLINK CORPORATION Agenda Number: 932206091 - -------------------------------------------------------------------------------------------------------------------------- Security: 786578302 Meeting Type: Annual Meeting Date: 05-Aug-2004 Ticker: SFLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF SHARES OF SAFLINK Mgmt For For COMMON STOCK PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF MARCH 22, 2004, BY AND AMONG SAFLINK, SPARTAN ACQUISITION CORPORATION AND SSP SOLUTIONS, INC., AS AMENDED 02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt Against Against OF SAFLINK TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 100,000,000 TO 500,000,000 SHARES 03 DIRECTOR GLENN L. ARGENBRIGHT Mgmt For For FRANK M. DEVINE Mgmt For For GORDON E. FORNELL Mgmt For For TERRY N. MILLER Mgmt For For STEVEN M. OYER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SAGA COMMUNICATIONS, INC. Agenda Number: 932313884 - -------------------------------------------------------------------------------------------------------------------------- Security: 786598102 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: SGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN FIRESTONE Mgmt For For BRIAN W. BRADY Mgmt For For EDWARD K. CHRISTIAN Mgmt For For DONALD J. ALT Mgmt For For CLARKE BROWN Mgmt For For ROBERT J. MACCINI Mgmt For For GARY STEVENS Mgmt For For 02 TO APPROVE THE ADOPTION OF THE SAGA COMMUNICATIONS, Mgmt For For INC. 2005 INCENTIVE COMPENSATION PLAN AND APPROVE THE PERFORMANCE GOALS THEREUNDER. 03 TO RE-APPROVE THE CHIEF EXECUTIVE OFFICER ANNUAL Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SALEM COMMUNICATIONS CORPORATION Agenda Number: 932320663 - -------------------------------------------------------------------------------------------------------------------------- Security: 794093104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: SALM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART W. EPPERSON Mgmt For For PAUL PRESSLER Mgmt For For EDWARD G. ATSINGER III Mgmt For For DAVID DAVENPORT Mgmt For For ERIC H. HALVORSON Mgmt For For RICHARD A. RIDDLE Mgmt For For ROLAND S. HINZ Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT AND RESTATEMENT Mgmt Against Against OF SALEM S 1999 STOCK INCENTIVE PLAN TO INCREASE BY 1,500,000 THE NUMBER OF SHARES OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. 03 REAPPROVAL OF THE PROVISION IN SALEM S 1999 Mgmt For For STOCK INCENTIVE PLAN ESTABLISHING THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE UNDER AWARDS TO A SINGLE PARTICIPANT IN ANY ONE CALENDAR YEAR. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS SALEM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Agenda Number: 932341326 - -------------------------------------------------------------------------------------------------------------------------- Security: 795435106 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: SLXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. CHAPPELL Mgmt For For THOMAS W. D'ALONZO Mgmt For For RICHARD A. FRANCO Mgmt For For WILLIAM P. KEANE Mgmt For For CAROLYN J. LOGAN Mgmt For For 02 TO APPROVE THE 2005 STOCK PLAN. Mgmt For For 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SANDERS MORRIS HARRIS GROUP INC. Agenda Number: 932356341 - -------------------------------------------------------------------------------------------------------------------------- Security: 80000Q104 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: SMHG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. BALL Mgmt For For RICHARD E. BEAN Mgmt For For ROBERT M. COLLIE, JR. Mgmt For For CHARLES W. DUNCAN, III Mgmt For For ROBERT E. GARRISON II Mgmt For For TITUS H. HARRIS, JR. Mgmt For For GERALD H. HUNSICKER Mgmt For For SCOTT B. MCCLELLAND Mgmt For For BEN T. MORRIS Mgmt For For DR. A.W. NIEMI, JR. Mgmt For For NOLAN RYAN Mgmt For For DON A. SANDERS Mgmt For For W. BLAIR WALTRIP Mgmt For For DAN S. WILFORD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 932255854 - -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: SAFM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAMPKIN BUTTS Mgmt For For BEVERLY W. HOGAN Mgmt For For PHIL K. LIVINGSTON Mgmt For For CHARLES W. RITTER, JR Mgmt For For JOE F. SANDERSON, JR Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005. 03 PROPOSAL TO APPROVE A STOCK INCENTIVE PLAN FOR Mgmt For For CERTAIN EXECUTIVE OFFICERS, KEY MANAGERS AND NON-EMPLOYEE DIRECTORS IN THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 932300003 - -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: SNDK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ELI HARARI Mgmt For For IRWIN FEDERMAN Mgmt For For CATHERINE P. LEGO Mgmt For For MICHAEL E. MARKS Mgmt For For DR. JAMES D. MEINDL Mgmt For For ALAN F. SHUGART Mgmt For For 02 TO APPROVE THE IMPLEMENTATION OF THE SANDISK Mgmt For For CORPORATION 2005 STOCK INCENTIVE PLAN. 03 TO APPROVE THE IMPLEMENTATION OF THE SANDISK Mgmt For For CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLAN AND THE SANDISK CORPORATION 2005 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN, WHICH WILL SHARE A COMMON SHARE RESERVE OF THE COMPANY S COMMON STOCK. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Agenda Number: 932278612 - -------------------------------------------------------------------------------------------------------------------------- Security: 800363103 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: SASR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN CHIRTEA Mgmt For For HUNTER R. HOLLAR Mgmt For For CRAIG A. RUPPERT Mgmt For For 02 THE APPROVAL OF THE 2005 OMNIBUS STOCK PLAN. Mgmt Against Against 03 THE RATIFICATION OF SELECTION OF MCGLADREY & Mgmt For For PULLEN, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SANMINA-SCI CORPORATION Agenda Number: 932257834 - -------------------------------------------------------------------------------------------------------------------------- Security: 800907107 Meeting Type: Annual Meeting Date: 28-Feb-2005 Ticker: SANM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL R. BONKE Mgmt For For ALAIN COUDER Mgmt For For RANDY W. FURR Mgmt For For MARIO M. ROSATI Mgmt For For A. EUGENE SAPP, JR. Mgmt For For WAYNE SHORTRIDGE Mgmt For For PETER J. SIMONE Mgmt For For JURE SOLA Mgmt For For JACQUELYN M. WARD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING OCTOBER 1, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SANOFI-AVENTIS Agenda Number: 932323544 - -------------------------------------------------------------------------------------------------------------------------- Security: 80105N105 Meeting Type: Annual Meeting Date: 31-May-2005 Ticker: SNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL Mgmt For For STATEMENTS 02 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 03 APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND Mgmt For For 04 APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY Mgmt For For AUDITORS SPECIAL REPORT 05 REAPPOINTMENT OF A STATUTORY AUDITOR Mgmt For For 06 REAPPOINTMENT OF A DEPUTY STATUTORY AUDITOR Mgmt For For 07 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY Mgmt For For OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY 08 TERMINATION OF THE AUTHORITY TO ISSUE BONDS Mgmt For For 09 TO CARRY OUT INCREASES IN THE SHARE CAPITAL Mgmt For For BY ISSUANCE, WITH PREEMPTIVE RIGHTS MAINTAINED 10 TO CARRY OUT INCREASES IN THE SHARE CAPITAL Mgmt For For BY ISSUANCE, WITHOUT PREEMPTIVE RIGHTS 11 TO CARRY OUT INCREASES IN THE SHARE CAPITAL Mgmt For For BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS 12 TO INCREASE THE NUMBER OF SHARES TO BE ISSUED Mgmt For For IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREEMPTIVE RIGHTS 13 TO CARRY OUT INCREASES IN THE SHARE CAPITAL Mgmt For For BY ISSUANCE OF SHARES RESERVED FOR EMPLOYEES WITH WAIVER OF PREEMPTIVE RIGHTS 14 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt For For TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES 15 DELEGATION TO THE BOARD TO ALLOT EXISTING OR Mgmt For For NEW SHARES FREE OF CHARGE TO ALL OR SOME SALARIED EMPLOYEES OF THE GROUP 16 DELEGATION TO THE BOARD OF DIRECTORS OF POWERS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES 17 POWERS FOR THE ACCOMPLISHMENT OF FORMALITIES Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SANTANDER BANCORP Agenda Number: 932288598 - -------------------------------------------------------------------------------------------------------------------------- Security: 802809103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: SBP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE R. GONZALEZ Mgmt Withheld Against ROBERTO H. VALENTIN Mgmt Withheld Against CARLOS M. GARCIA Mgmt Withheld Against 02 TO APPROVE THE CORPORATION S 2005 EMPLOYEE STOCK Mgmt For For OPTION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SANTARUS, INC. Agenda Number: 932331919 - -------------------------------------------------------------------------------------------------------------------------- Security: 802817304 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: SNTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.A. FERGUSON, JD, PHD Mgmt For For MICHAEL E. HERMAN Mgmt For For KENT SNYDER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SAPIENT CORPORATION Agenda Number: 932320992 - -------------------------------------------------------------------------------------------------------------------------- Security: 803062108 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: SAPE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt For For JEFFREY M. CUNNINGHAM Mgmt For For DARIUS W. GASKINS, JR. Mgmt For For GARY S. MCKISSOCK Mgmt For For J. STUART MOORE Mgmt For For 02 TO APPROVE THE COMPANY S 2005 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN AND THE RESERVATION OF 2,074,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SARA LEE CORPORATION Agenda Number: 932223009 - -------------------------------------------------------------------------------------------------------------------------- Security: 803111103 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: SLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. BARNES Mgmt For For J.T. BATTENBERG III Mgmt For For C. COKER Mgmt For For J. CROWN Mgmt For For W. DAVIS Mgmt For For V. JORDAN, JR. Mgmt For For L. KOELLNER Mgmt For For C. VAN LEDE Mgmt For For J. MANLEY Mgmt For For C. STEVEN MCMILLAN Mgmt For For I. PROSSER Mgmt For For R. RIDGWAY Mgmt For For R. THOMAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SARA LEE S INDEPENDENT AUDITORS FOR FISCAL 2005. 03 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For CHARITABLE CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------------------------- SAUER-DANFOSS INC. Agenda Number: 932274917 - -------------------------------------------------------------------------------------------------------------------------- Security: 804137107 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: SHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OLE STEEN ANDERSEN Mgmt Withheld Against DAVID J. ANDERSON Mgmt Withheld Against JORGEN M. CLAUSEN Mgmt Withheld Against NICOLA KEIM Mgmt Withheld Against JOHANNES F. KIRCHHOFF Mgmt Withheld Against HANS KIRK Mgmt Withheld Against F. JOSEPH LOUGHREY Mgmt Withheld Against KLAUS H. MURMANN Mgmt Withheld Against SVEN MURMANN Mgmt Withheld Against STEVEN H. WOOD Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SAUL CENTERS, INC. Agenda Number: 932304241 - -------------------------------------------------------------------------------------------------------------------------- Security: 804395101 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: BFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. FRANCIS SAUL II Mgmt For For JOHN E. CHAPOTON Mgmt For For JAMES W. SYMINGTON Mgmt For For JOHN R. WHITMORE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC. Agenda Number: 932194323 - -------------------------------------------------------------------------------------------------------------------------- Security: 80517Q100 Meeting Type: Annual Meeting Date: 12-Jul-2004 Ticker: SVNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER CLEMENT Mgmt For For HERBERT CONRAD Mgmt For For SIM FASS Mgmt For For JEREMY HAYWARD-SURRY Mgmt For For STEPHEN O. JAEGER Mgmt For For CARL E. KAPLAN Mgmt For For DAVID TENDLER Mgmt For For VIRGIL THOMPSON Mgmt For For FAYE WATTLETON Mgmt For For HERBERT WEISSBACH Mgmt For For 02 APPROVAL OF THE SAVIENT PHARMACEUTICALS, INC. Mgmt Against Against 2004 INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC. Agenda Number: 932334698 - -------------------------------------------------------------------------------------------------------------------------- Security: 80517Q100 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: SVNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER CLEMENT Mgmt For For HERBERT CONRAD Mgmt For For JEREMY HAYWARD-SURRY Mgmt For For STEPHEN O. JAEGER Mgmt For For CARL E. KAPLAN Mgmt For For DAVID TENDLER Mgmt For For VIRGIL THOMPSON Mgmt For For FAYE WATTLETON Mgmt For For HERBERT WEISSBACH Mgmt For For 02 AMENDMENT TO THE 1998 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 03 MAXIMIZE VALUE RESOLUTION Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- SAXON CAPITAL, INC. Agenda Number: 932214290 - -------------------------------------------------------------------------------------------------------------------------- Security: 80556P302 Meeting Type: Annual Meeting Date: 13-Sep-2004 Ticker: SAXN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For JULY 12, 2004, AMONG SAXON CAPITAL, INC., SAXON REIT, INC., SAXON CAPITAL HOLDINGS, INC., AND SAXON MERGER CORPORATION PURSUANT TO WHICH THE REIT CONVERSION WILL BE EFFECTED. 02 DIRECTOR EDWARD G. HARSHFIELD Mgmt For For MICHAEL L. SAWYER Mgmt For For 03 APPROVE THE 2004 INCENTIVE COMPENSATION PLAN. Mgmt For For 04 APPROVE THE 2004 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SAXON CAPITAL, INC. Agenda Number: 932349170 - -------------------------------------------------------------------------------------------------------------------------- Security: 80556T106 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: SAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. KRAEMER Mgmt For For LOUIS C. FORNETTI Mgmt For For MICHAEL L. SAWYER Mgmt For For THOMAS J. WAGEMAN Mgmt For For DAVID D. WESSELINK Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 932322439 - -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: SBAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN E. BERNSTEIN Mgmt For For DUNCAN H. COCROFT Mgmt For For PHILIP L. HAWKINS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SBC COMMUNICATIONS INC. Agenda Number: 932269675 - -------------------------------------------------------------------------------------------------------------------------- Security: 78387G103 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: SBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GILBERT F. AMELIO Mgmt For For AUGUST A. BUSCH III Mgmt For For MARTIN K. EBY, JR. Mgmt For For JAMES A. HENDERSON Mgmt For For CHARLES F. KNIGHT Mgmt For For LYNN M. MARTIN Mgmt For For JOHN B. MCCOY Mgmt For For MARY S. METZ Mgmt For For TONI REMBE Mgmt For For S. DONLEY RITCHEY Mgmt For For JOYCE M. ROCHE Mgmt For For LAURA D'ANDREA TYSON Mgmt For For PATRICIA P. UPTON Mgmt For For EDWARD E. WHITACRE, JR Mgmt For For 02 APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN Mgmt For For 04 STOCKHOLDER PROPOSAL A Shr Against For 05 STOCKHOLDER PROPOSAL B Shr Against For 06 STOCKHOLDER PROPOSAL C Shr For Against 07 STOCKHOLDER PROPOSAL D Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- SBS TECHNOLOGIES, INC. Agenda Number: 932229710 - -------------------------------------------------------------------------------------------------------------------------- Security: 78387P103 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: SBSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER J. AMENSON Mgmt For For WARREN W. ANDREWS Mgmt For For L.A. BENNIGSON, PH.D. Mgmt For For PETER D. FENNER Mgmt For For CLARENCE W. PECKHAM Mgmt For For RICHARD SZAFRANSKI Mgmt For For ALAN F. WHITE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 932289259 - -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: SCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILL L. AMICK Mgmt For For D. MAYBANK HAGOOD Mgmt For For WILLIAM B. TIMMERMAN Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED LONG-TERM EQUITY Mgmt For For COMPENSATION PLAN. 03 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SCANSOFT, INC. Agenda Number: 932260665 - -------------------------------------------------------------------------------------------------------------------------- Security: 80603P107 Meeting Type: Annual Meeting Date: 14-Mar-2005 Ticker: SSFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. FINCH Mgmt Withheld Against WILLIAM H. JANEWAY Mgmt Withheld Against ROBERT J. FRANKENBERG Mgmt Withheld Against KATHARINE A. MARTIN Mgmt Withheld Against JOHN C. FREKER, JR. Mgmt Withheld Against MARK B. MYERS Mgmt Withheld Against PAUL A. RICCI Mgmt Withheld Against ROBERT G. TERESI Mgmt Withheld Against 02 TO APPROVE THE AMENDED AND RESTATED 2000 STOCK Mgmt Against Against OPTION PLAN. 03 TO APPROVE THE AMENDED AND RESTATED 1995 DIRECTORS Mgmt Against Against STOCK OPTION PLAN. 04 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 932236208 - -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Meeting Date: 02-Dec-2004 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 TO AMEND THE COMPANY S AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 25,000,000 TO 45,000,000 SHARES. 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, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SCBT FINANCIAL CORPORATION Agenda Number: 932281429 - -------------------------------------------------------------------------------------------------------------------------- Security: 78401V102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: SCBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUTHER J. BATTISTE, III Mgmt For For ROBERT R. HILL, JR. Mgmt For For RALPH W. NORMAN Mgmt For For SUSIE H. VANHUSS Mgmt For For A. DEWALL WATERS Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF J.W. HUNT Mgmt For For AND COMPANY, LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS SCBT FINANCIAL CORPORATION S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SCHAWK, INC. Agenda Number: 932325904 - -------------------------------------------------------------------------------------------------------------------------- Security: 806373106 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: SGK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE W. SCHAWK Mgmt Withheld Against DAVID A. SCHAWK Mgmt Withheld Against A. ALEX SARKISIAN, ESQ. Mgmt Withheld Against LEONARD S. CARONIA Mgmt Withheld Against JUDITH W. MCCUE, ESQ. Mgmt Withheld Against HOLLIS W. RADEMACHER Mgmt Withheld Against JOHN T. MCENROE, ESQ. Mgmt Withheld Against CHRISTOPHER LACOVARA Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF SCHAWK, INC. FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Agenda Number: 932278383 - -------------------------------------------------------------------------------------------------------------------------- Security: 806605101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: SGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANS W. BECHERER Mgmt For For KATHRYN C. TURNER Mgmt For For ROBERT F.W. VAN OORDT Mgmt For For 02 RATIFICATION OF DESIGNATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS Shr For Against 04 SHAREHOLDER PROPOSAL ON ANIMAL TESTING Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932274703 - -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: SLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DEUTCH Mgmt For For J.S. GORELICK Mgmt For For A. GOULD Mgmt For For T. ISAAC Mgmt For For A. LAJOUS Mgmt For For A. LEVY-LANG Mgmt For For M.E. MARKS Mgmt For For D. PRIMAT Mgmt For For T.I. SANDVOLD Mgmt For For N. SEYDOUX Mgmt For For L.G. STUNTZ Mgmt For For R. TALWAR Mgmt For For 02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For 3A ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES Mgmt For For OF INCORPORATION 3B ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES Mgmt For For OF INCORPORATION 4 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 Mgmt For For OPTION PLAN 5 APPROVAL OF ADOPTION OF AN AMENDMENT TO THE Mgmt For For SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN 6 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM
- -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932253191 - -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 31-Jan-2005 Ticker: SCHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. PHILIP Mgmt Withheld Against KENNETH M. NOVACK Mgmt Withheld Against GARY SCHNITZER Mgmt Withheld Against DORI SCHNITZER Mgmt Withheld Against CAROL S. LEWIS Mgmt Withheld Against JEAN S. REYNOLDS Mgmt Withheld Against SCOTT LEWIS Mgmt Withheld Against ROBERT S. BALL Mgmt Withheld Against WILLIAM A. FURMAN Mgmt Withheld Against RALPH R. SHAW Mgmt Withheld Against 02 APPROVAL OF EXECUTIVE ANNUAL BONUS PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 932214163 - -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 21-Sep-2004 Ticker: SCHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. DAVIES Mgmt Withheld Against PETER M. MAYER Mgmt Withheld Against JOHN G. MCDONALD Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Agenda Number: 932208603 - -------------------------------------------------------------------------------------------------------------------------- Security: 807863105 Meeting Type: Annual Meeting Date: 24-Aug-2004 Ticker: SCHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEO C. MCKENNA Mgmt For For TERRY L. LAY Mgmt For For 02 RATIFY DELOITTE & TOUCHE LLP AS SCHOOL SPECIALTY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, IN Agenda Number: 932276656 - -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: SWM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAIRE L. ARNOLD Mgmt Withheld Against LAURENT G. CHAMBAZ Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- SCICLONE PHARMACEUTICALS, INC. Agenda Number: 932344966 - -------------------------------------------------------------------------------------------------------------------------- Security: 80862K104 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: SCLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN S. WOODMAN Mgmt For For JOHN D. BAXTER, M.D. Mgmt For For RICHARD J. HAWKINS Mgmt For For ROLF H. HENEL Mgmt For For IRA D. LAWRENCE, M.D. Mgmt For For JON S. SAXE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Mgmt For For STOCK OPTION PLAN TO INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED THEREUNDER. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY S 2004 STOCK OPTION PLAN AS THE 2005 EQUITY INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Mgmt For For OUTSIDE DIRECTORS STOCK OPTION PLAN TO INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED THEREUNDER. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 932220976 - -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 28-Sep-2004 Ticker: SGMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. LORNE WEIL Mgmt For For PETER A. COHEN Mgmt For For COLIN J. O'BRIEN Mgmt For For RONALD O. PERELMAN Mgmt For For HOWARD GITTIS Mgmt For For BARRY F. SCHWARTZ Mgmt For For ERIC M. TURNER Mgmt For For SIR BRIAN G. WOLFSON Mgmt For For JOSEPH R. WRIGHT, JR. Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 932358600 - -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: SGMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. LORNE WEIL Mgmt Withheld Against PETER A. COHEN Mgmt Withheld Against COLIN J. O'BRIEN Mgmt Withheld Against RONALD O. PERELMAN Mgmt Withheld Against HOWARD GITTIS Mgmt Withheld Against BARRY F. SCHWARTZ Mgmt Withheld Against ERIC M. TURNER Mgmt Withheld Against SIR BRIAN G. WOLFSON Mgmt Withheld Against JOSEPH R. WRIGHT, JR. Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 2003 INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Agenda Number: 932226423 - -------------------------------------------------------------------------------------------------------------------------- Security: 808655104 Meeting Type: Annual Meeting Date: 03-Nov-2004 Ticker: SFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES I. CASH, JR. Mgmt For For JAMES F. MCDONALD Mgmt For For TERENCE F. MCGUIRK Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SCP POOL CORPORATION Agenda Number: 932289829 - -------------------------------------------------------------------------------------------------------------------------- Security: 784028102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: POOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILSON B. SEXTON Mgmt For For ANDREW W. CODE Mgmt For For JAMES J. GAFFNEY Mgmt For For GEORGE T. HAYMAKER, JR. Mgmt For For M.J. PEREZ DE LA MESA Mgmt For For HARLAN F. SEYMOUR Mgmt For For ROBERT C. SLEDD Mgmt For For JOHN E. STOKELY Mgmt For For 02 RATIFICATION OF THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- SCS TRANSPORTATION, INC. Agenda Number: 932273369 - -------------------------------------------------------------------------------------------------------------------------- Security: 81111T102 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: SCST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA J. FRENCH Mgmt For For WILLIAM F. MARTIN, JR. Mgmt For For BJOERN E. OLSSON Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR 2005. 03 APPROVE AMENDMENTS TO THE SCS TRANSPORTATION Mgmt For For 2003 OMNIBUS INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 932283207 - -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: SEB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. HARRY BRESKY Mgmt Withheld Against DAVID A. ADAMSEN Mgmt Withheld Against DOUGLAS W. BAENA Mgmt Withheld Against STEVEN J. BRESKY Mgmt Withheld Against KEVIN M. KENNEDY Mgmt Withheld Against JOE E. RODRIGUES Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY 03 STOCKHOLDER PROPOSAL FOR PREPARATION OF ENVIRONMENTAL Shr Abstain Against SUSTAINABILITY REPORT
- -------------------------------------------------------------------------------------------------------------------------- SEABULK INTERNATIONAL, INC. Agenda Number: 932362786 - -------------------------------------------------------------------------------------------------------------------------- Security: 81169P101 Meeting Type: Special Meeting Date: 27-Jun-2005 Ticker: SBLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE MERGER AGREEMENT AND APPROVE Mgmt For For THE MERGER OF SEABULK INTERNATIONAL, INC. WITH A WHOLLY-OWNED SUBSIDIARY OF SEACOR HOLDINGS INC.
- -------------------------------------------------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL, INC. Agenda Number: 932196252 - -------------------------------------------------------------------------------------------------------------------------- Security: 811699107 Meeting Type: Annual Meeting Date: 14-Jul-2004 Ticker: SEAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN R. HOFFMANN Mgmt Withheld Against THOMAS F. OLSON Mgmt Withheld Against 02 TO APPROVE THE ADOPTION OF THE 2004 STOCK OPTION Mgmt Against Against AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLOR Agenda Number: 932305724 - -------------------------------------------------------------------------------------------------------------------------- Security: 811707306 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: SBCF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN E. BOHNER Mgmt For For EVANS CRARY, JR. Mgmt For For T. MICHAEL CROOK Mgmt For For A. DOUGLAS GILBERT Mgmt For For DENNIS S. HUDSON, III Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Agenda Number: 932362421 - -------------------------------------------------------------------------------------------------------------------------- Security: 811904101 Meeting Type: Annual Meeting Date: 27-Jun-2005 Ticker: CKH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES FABRIKANT Mgmt For For ANDREW R. MORSE Mgmt For For MICHAEL E. GELLERT Mgmt For For STEPHEN STAMAS Mgmt For For R.M. FAIRBANKS, III Mgmt For For PIERRE DE DEMANDOLX Mgmt For For JOHN C. HADJIPATERAS Mgmt For For OIVIND LORENTZEN Mgmt For For JAMES A.F. COWDEROY Mgmt For For STEVEN J. WISCH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO ADOPT THE AMENDMENT TO SEACOR S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 04 TO APPROVE THE ISSUANCE OF SEACOR COMMON STOCK Mgmt For For IN THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 932301598 - -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: SEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANK BROWN Mgmt For For MICHAEL CHU Mgmt For For LAWRENCE R. CODEY Mgmt For For T.J. DERMOT DUNPHY Mgmt For For CHARLES F. FARRELL, JR. Mgmt For For WILLIAM V. HICKEY Mgmt For For JACQUELINE B. KOSECOFF Mgmt For For KENNETH P. MANNING Mgmt For For WILLIAM J. MARINO Mgmt For For 02 APPROVAL OF THE 2005 CONTINGENT STOCK PLAN OF Mgmt For For SEALED AIR CORPORATION 03 APPROVAL OF THE PERFORMANCE-BASED COMPENSATION Mgmt For For PROGRAM OF SEALED AIR CORPORATION AS AMENDED 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SEARS, ROEBUCK AND CO. Agenda Number: 932265362 - -------------------------------------------------------------------------------------------------------------------------- Security: 812387108 Meeting Type: Special Meeting Date: 24-Mar-2005 Ticker: S 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 NOVEMBER 16, 2004 BY AND AMONG KMART HOLDING CORPORATION, SEARS, ROEBUCK AND CO., SEARS HOLDINGS CORPORATION, KMART ACQUISITION CORP. AND SEARS ACQUISITION CORP.
- -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 932308958 - -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: SGEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. GRYSKA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 03 PROPOSAL TO AMEND AND APPROVE THE COMPANY S Mgmt Against Against 1998 STOCK OPTION PLAN
- -------------------------------------------------------------------------------------------------------------------------- SECURE COMPUTING CORPORATION Agenda Number: 932285390 - -------------------------------------------------------------------------------------------------------------------------- Security: 813705100 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: SCUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC P. RUNDQUIST Mgmt For For ALEXANDER ZAKUPOWSKY JR Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2002 STOCK OPTION Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 1,500,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- SECURITY BANK CORPORATION Agenda Number: 932290606 - -------------------------------------------------------------------------------------------------------------------------- Security: 814047106 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: SBKC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR EDWARD M. BECKHAM, II Mgmt For For ALFORD C. BRIDGES Mgmt For For THAD G. CHILDS, JR. Mgmt For For JOHN W. RAMSEY Mgmt For For ROBERT M. STALNAKER Mgmt For For RICHARD W. WHITE, JR. Mgmt For For II APPROVE THE AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For OF SECURITY BANK CORPORATION TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES FROM TEN MILLION SHARES TO TWENTY-FIVE MILLION SHARES.
- -------------------------------------------------------------------------------------------------------------------------- SEEBEYOND TECHNOLOGY CORPORATION Agenda Number: 932345766 - -------------------------------------------------------------------------------------------------------------------------- Security: 815704101 Meeting Type: Annual Meeting Date: 17-Jun-2005 Ticker: SBYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SALAH M. HASSANEIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS(S) WHICH MAY PROPERLY COME BEFORE THE ANNUAL MEETING, OR AT ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 932309633 - -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: SEIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SARAH W. BLUMENSTEIN Mgmt For For KATHRYN M. MCCARTHY Mgmt For For HENRY H. PORTER, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Agenda Number: 932313579 - -------------------------------------------------------------------------------------------------------------------------- Security: 81616X103 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: SCSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER P. KIRCHEN Mgmt For For BRENDA J. LAUDERBACK Mgmt For For MICHAEL A. PEEL Mgmt For For JEAN-MICHEL VALETTE Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT OF THE SELECT Mgmt For For COMFORT CORPORATION 1999 EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SELECT MEDICAL CORPORATION Agenda Number: 932259080 - -------------------------------------------------------------------------------------------------------------------------- Security: 816196109 Meeting Type: Special Meeting Date: 24-Feb-2005 Ticker: SEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF OCTOBER 17, 2004, AMONG SELECT MEDICAL CORPORATION, EGL HOLDING COMPANY AND EGL ACQUISITION CORP., AND THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT, UNDER WHICH EACH SHARE OF SELECT MEDICAL COMMON STOCK WILL BE CONVERTED AUTOMATICALLY INTO THE RIGHT TO RECEIVE $18.00 IN CASH. 02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt Against Against THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER AT THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 932307590 - -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: SIGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL D. BAUER Mgmt For For JOAN M. LAMM-TENNANT Mgmt For For RONALD L. O'KELLEY Mgmt For For 02 APPROVE THE SELECTIVE INSURANCE GROUP, INC. Mgmt For For 2005 OMNIBUS STOCK PLAN. 03 APPROVE THE SELECTIVE INSURANCE GROUP, INC, Mgmt For For CASH INCENTIVE PLAN. 04 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SEMCO ENERGY, INC. Agenda Number: 932327631 - -------------------------------------------------------------------------------------------------------------------------- Security: 78412D109 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: SEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVEY I. KLEIN Mgmt For For GEORGE A. SCHREIBER, JR Mgmt For For JOHN C. VAN RODEN, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SEMCO ENERGY, INC. Agenda Number: 932352951 - -------------------------------------------------------------------------------------------------------------------------- Security: 78412D109 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: SEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVEY I. KLEIN Mgmt For For G.A. SCHREIBER, JR. Mgmt For For JOHN C. VAN RODEN, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SEMITOOL, INC. Agenda Number: 932258874 - -------------------------------------------------------------------------------------------------------------------------- Security: 816909105 Meeting Type: Annual Meeting Date: 16-Feb-2005 Ticker: SMTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMON F. THOMPSON Mgmt For For HOWARD E. BATEMAN Mgmt For For DONALD P. BAUMANN Mgmt For For C. RICHARD DEININGER Mgmt For For TIMOTHY C. DODKIN Mgmt For For DANIEL J. EIGEMAN Mgmt For For CHARLES P. GRENIER Mgmt For For STEVEN C. STAHLBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 932266148 - -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 05-Apr-2005 Ticker: SRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. COLLATO Mgmt Withheld Against DENISE K. FLETCHER Mgmt Withheld Against WILLIAM C. RUSNACK Mgmt Withheld Against WILLIAM P. RUTLEDGE Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 PROPOSAL REGARDING STOCK OPTION EXPENSING Shr For Against 04 PROPOSAL REGARDING ANNUAL ELECTION OF DIRECTORS Shr For Against 05 PROPOSAL REGARDING PERFORMANCE-BASED STOCK OPTIONS Shr For Against 06 PROPOSAL REGARDING SHAREHOLDER RIGHTS PLAN Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 932351276 - -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: SMTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN M. ANTLE Mgmt For For JAMES P. BURRA Mgmt For For JASON L. CARLSON Mgmt For For ROCKELL N. HANKIN Mgmt For For JAMES T. LINDSTROM Mgmt For For JOHN L. PIOTROWSKI Mgmt For For JOHN D. POE Mgmt For For JAMES T. SCHRAITH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 932311006 - -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: SNH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.N. ZEYTOONJIAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 932278181 - -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: SXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANK BROWN Mgmt For For JAMES A.D. CROFT Mgmt For For ALBERTO FERNANDEZ Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE COMPANY S BOARD OF DIRECTORS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SEPRACOR INC. Agenda Number: 932306790 - -------------------------------------------------------------------------------------------------------------------------- Security: 817315104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: SEPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY J. BARBERICH Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE Mgmt For For PLAN INCREASING FROM 8,000,000 TO 9,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SEQUA CORPORATION Agenda Number: 932307730 - -------------------------------------------------------------------------------------------------------------------------- Security: 817320104 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: SQAA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. ALEXANDER Mgmt For For MR. BARR Mgmt For For MR. DWORMAN Mgmt For For MR. LEFRAK Mgmt For For MR. SOVERN Mgmt For For MR. SULLIVAN Mgmt For For MR. TSAI Mgmt For For MR. WEINBERG Mgmt For For MR. WEINSTEIN Mgmt For For 02 APPROVE THE MANAGEMENT INCENTIVE BONUS PROGRAM Mgmt For For FOR CORPORATE EXECUTIVE OFFICERS 03 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- SERENA SOFTWARE, INC. Agenda Number: 932363170 - -------------------------------------------------------------------------------------------------------------------------- Security: 817492101 Meeting Type: Annual Meeting Date: 24-Jun-2005 Ticker: SRNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS D. TROXEL Mgmt For For ROBERT I. PENDER, JR. Mgmt For For J. HALLAM DAWSON Mgmt For For DAVID G. DEWALT Mgmt For For MARK E. WOODWARD Mgmt For For CARL BASS Mgmt For For GREGORY J. OWENS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SEROLOGICALS CORPORATION Agenda Number: 932311311 - -------------------------------------------------------------------------------------------------------------------------- Security: 817523103 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: SERO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CLANIN Mgmt Withheld Against GERARD M. MOUFFLET Mgmt Withheld Against LAWRENCE E. TILTON Mgmt Withheld Against 02 TO APPROVE THE 2005 INCENTIVE PLAN. Mgmt Against Against 03 TO AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF THE CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 115,000,000. 04 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDED JANUARY 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 932315294 - -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: SCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. RYAN Mgmt For For S. MALCOLM GILLIS Mgmt For For CLIFTON H. MORRIS, JR. Mgmt For For W. BLAIR WALTRIP Mgmt For For 02 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- SFBC INTERNATIONAL, INC. Agenda Number: 932357571 - -------------------------------------------------------------------------------------------------------------------------- Security: 784121105 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: SFCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LISA KRINSKY, M.D. Mgmt For For ARNOLD HANTMAN Mgmt For For JEFFREY P. MCMULLEN Mgmt For For JACK LEVINE Mgmt For For DAVID LUCKING Mgmt For For DR. LEONARD WEINSTEIN Mgmt For For ARNOLD GOLIEB Mgmt For For 02 I HEREBY APPROVE THE AMENDMENT TO THE 1999 STOCK Mgmt Against Against PLAN. 03 I HEREBY APPROVE THE AMENDMENT TO THE 2004 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 I HEREBY APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF GRANT THORNTON LLP AS SFBC S INDEPENDENT AUDITORS FOR 2005. 05 I HEREBY AUTHORIZE THE TRANSACTION OF ANY OTHER Mgmt For For LAWFUL BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF STOCKHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- SHARPER IMAGE CORPORATION Agenda Number: 932348394 - -------------------------------------------------------------------------------------------------------------------------- Security: 820013100 Meeting Type: Annual Meeting Date: 06-Jun-2005 Ticker: SHRP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. THALHEIMER Mgmt For For ALAN R. THALHEIMER Mgmt For For GERALD NAPIER Mgmt For For MORTON DAVID Mgmt For For GEORGE JAMES Mgmt For For PAMELA JOYNER Mgmt For For TRACY WAN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPAN Agenda Number: 932310066 - -------------------------------------------------------------------------------------------------------------------------- Security: 82312B106 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: SHEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS C. ARTHUR Mgmt For For TRACY FITZSIMMONS Mgmt For For WILLIAM A. TRUBAN, JR. Mgmt For For 02 APPROVAL OF 2005 SHENANDOAH TELECOMMUNICATIONS Mgmt For For COMPANY STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Agenda Number: 932353701 - -------------------------------------------------------------------------------------------------------------------------- Security: 824889109 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: SCVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WAYNE WEAVER Mgmt Withheld Against GERALD W. SCHOOR Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005. 03 PROPOSAL TO APPROVE OR DISAPPROVE A PROPOSED Mgmt For For AMENDMENT TO THE COMPANY S 2000 STOCK OPTION AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SHOPPING.COM LTD Agenda Number: 932252214 - -------------------------------------------------------------------------------------------------------------------------- Security: M8405Q102 Meeting Type: Special Meeting Date: 28-Jan-2005 Ticker: SHOP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX W. (PETE) HART Mgmt For For ELIZABETH CROSS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SHOPPING.COM LTD. Agenda Number: 932343116 - -------------------------------------------------------------------------------------------------------------------------- Security: M8405Q102 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: SHOP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL EISENBERG Mgmt For For JOHN JOHNSTON Mgmt For For REINHARD LIEDL Mgmt For For 02A CONFIRMATION OF COMPENSATION OF DANIEL T. CIPORIN. Mgmt For For 02B CONFIRMATION OF COMPENSATION OF LORRIE M. NORRINGTON. Mgmt For For 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005 AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO SET THE COMPENSATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Agenda Number: 932295656 - -------------------------------------------------------------------------------------------------------------------------- Security: 825107105 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: SHBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS H. EVANS* Mgmt For For H.L. ANDREW, III** Mgmt For For BLENDA W. ARMISTEAD** Mgmt For For MARK M. FREESTATE** Mgmt For For NEIL R. LECOMPTE** Mgmt For For W. EDWIN KEE, JR.*** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Agenda Number: 932263661 - -------------------------------------------------------------------------------------------------------------------------- Security: 825549108 Meeting Type: Annual Meeting Date: 15-Mar-2005 Ticker: SHFL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK L. YOSELOFF Mgmt For For KEN ROBSON Mgmt For For GARRY W. SAUNDERS Mgmt For For LOUIS CASTLE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SHURGARD STORAGE CENTERS, INC. Agenda Number: 932286897 - -------------------------------------------------------------------------------------------------------------------------- Security: 82567D104 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: SHU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNA KARIN ANDREWS Mgmt For For DAVID K. GRANT Mgmt For For RAYMOND A. JOHNSON Mgmt For For W. THOMAS PORTER Mgmt For For GARY E. PRUITT Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For DECLASSIFYING OUR BOARD AND PROVIDING FOR THE ANNUAL ELECTION OF ALL DIRECTORS 03 THE APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 04 TO APPROVE AN AMENDMENT TO OUR BYLAWS REQUIRING Shr For Against A MAJORITY VOTE TO ELECT DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- SI INTERNATIONAL, INC. Agenda Number: 932336527 - -------------------------------------------------------------------------------------------------------------------------- Security: 78427V102 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: SINT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. CRAWFORD, III Mgmt For For WALTER C. FLORENCE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SI INTERNATIONAL S INDEPENDENT ACCOUNTANTS FOR THE CURRENT FISCAL YEAR. 03 TO APPROVE THE 2002 AMENDED AND RESTATED OMNIBUS Mgmt For For STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SIEBEL SYSTEMS, INC. Agenda Number: 932333975 - -------------------------------------------------------------------------------------------------------------------------- Security: 826170102 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: SEBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M. SIEBEL Mgmt Withheld Against JAMES C. GAITHER Mgmt Withheld Against MARC F. RACICOT Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SIERRA BANCORP Agenda Number: 932338355 - -------------------------------------------------------------------------------------------------------------------------- Security: 82620P102 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: BSRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT L. BERRA Mgmt For For VINCENT L. JURKOVICH Mgmt For For ROBERT H. TIENKEN Mgmt For For GORDON T. WOODS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SIERRA HEALTH SERVICES, INC. Agenda Number: 932316587 - -------------------------------------------------------------------------------------------------------------------------- Security: 826322109 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: SIE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS Y. HARTLEY Mgmt For For MICHAEL E. LUCE Mgmt For For ANTHONY M. MARLON, M.D. Mgmt For For ANTHONY L. WATSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SIERRA PACIFIC RESOURCES Agenda Number: 932299731 - -------------------------------------------------------------------------------------------------------------------------- Security: 826428104 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: SRP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH B. ANDERSON, JR. Mgmt For For KRESTINE M. CORBIN Mgmt For For PHILIP G. SATRE Mgmt For For CLYDE T. TURNER Mgmt For For 02 TO CONSIDER WHETHER TO ADOPT A SHAREHOLDER PROPOSAL Shr For Against REQUESTING DIRECTORS TO REDEEM ANY ACTIVE POISON PILL, UNLESS SUCH POISON PILL IS APPROVED BY THE AFFIRMATIVE VOTE OF THE HOLDERS OF A MAJORITY OF SHARES PRESENT AND VOTING AS A SEPARATE BALLOT ITEM, TO BE HELD AS SOON AS MAY BE PRACTICABLE.
- -------------------------------------------------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Agenda Number: 932352317 - -------------------------------------------------------------------------------------------------------------------------- Security: 826565103 Meeting Type: Annual Meeting Date: 17-Jun-2005 Ticker: SIGM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THINH Q. TRAN Mgmt Withheld Against WILLIAM J. ALMON Mgmt Withheld Against JULIEN NGUYEN Mgmt Withheld Against LUNG C. TSAI Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SIGMA FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Agenda Number: 932275135 - -------------------------------------------------------------------------------------------------------------------------- Security: 826552101 Meeting Type: Annual Meeting Date: 03-May-2005 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 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 2005.
- -------------------------------------------------------------------------------------------------------------------------- SIGMATEL, INC. Agenda Number: 932272672 - -------------------------------------------------------------------------------------------------------------------------- Security: 82661W107 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: SGTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER M. DAVERN Mgmt For For ROBERT T. DERBY Mgmt For For 02 TO APPROVE AMENDMENTS TO OUR 2003 EQUITY INCENTIVE Mgmt For For PLAN WHICH (I) INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED BY 2,500,000 SHARES, (II) REDUCE TO 500,000 THE NUMBER OF SHARES WHICH MAY BE ISSUED PURSUANT TO ANY STOCK PURCHASE RIGHT, STOCK BONUS, RESTRICTED STOCK UNIT, PERFORMANCE SHARE OR UNIT, AND (III) AMEND CERTAIN PROVISIONS OF THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 932299248 - -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 15-Apr-2005 Ticker: SBNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE ORGANIZATION CERTIFICATE. Mgmt Against Against 02 TO AMEND THE BY-LAWS. Mgmt Against Against 03 DIRECTOR MOSHE AMIT* Mgmt Withheld Against DAN DANKNER* Mgmt Withheld Against ZVI FUHRMAN* Mgmt Withheld Against ANN KAPLAN** Mgmt Withheld Against YACOV LEVY** Mgmt Withheld Against JOHN TAMBERLANE** Mgmt Withheld Against ALFRED DELBELLO*** Mgmt Withheld Against JOSEPH J. DEPAOLO*** Mgmt Withheld Against SCOTT A. SHAY*** Mgmt Withheld Against 04 APPROVAL OF 2005 SPECIAL BONUS PLAN. Mgmt For For 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 932328481 - -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: SLGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. GREG HORRIGAN Mgmt For For JOHN W. ALDEN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE SILGAN HOLDINGS Mgmt For For INC. 2004 STOCK INCENTIVE PLAN WITH RESPECT TO AWARDS TO NON-EMPLOYEE DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SILICON GRAPHICS, INC. Agenda Number: 932234379 - -------------------------------------------------------------------------------------------------------------------------- Security: 827056102 Meeting Type: Annual Meeting Date: 08-Dec-2004 Ticker: SGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. BISHOP Mgmt For For DR. ROBERT M. WHITE Mgmt For For 02 INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL Mgmt For For YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SILICON IMAGE, INC. Agenda Number: 932349005 - -------------------------------------------------------------------------------------------------------------------------- Security: 82705T102 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: SIMGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE TIRADO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SILICON IMAGE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 932271000 - -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: SLAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NAVDEEP S. SOOCH Mgmt For For WILLIAM P. WOOD Mgmt For For LAURENCE G. WALKER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SILICON STORAGE TECHNOLOGY, INC. Agenda Number: 932334787 - -------------------------------------------------------------------------------------------------------------------------- Security: 827057100 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: SSTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BING YEH Mgmt For For YAW WEN HU Mgmt For For TSUYOSHI TAIRA Mgmt For For YASUSHI CHIKAGAMI Mgmt For For RONALD CHWANG Mgmt For For TERRY M. NICKERSON Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SILICON VALLEY BANCSHARES Agenda Number: 932281671 - -------------------------------------------------------------------------------------------------------------------------- Security: 827064106 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: SIVB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For G. FELDA HARDYMON Mgmt For For ALEX W. "PETE" HART Mgmt For For C. RICHARD KRAMLICH Mgmt For For JAMES R. PORTER Mgmt For For MICHAELA K. RODENO Mgmt For For LARRY W. SONSINI Mgmt For For KENNETH P. WILCOX Mgmt For For 02 TO APPROVE THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE ITS NAME TO SVB FINANCIAL GROUP. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against AND RESTATED 1997 EQUITY INCENTIVE PLAN TO (I) RESERVE AN ADDITIONAL 750,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER, AND (II) DELETE A PROVISION LIMITING CERTAIN AWARDS. 04 TO APPROVE A BONUS ARRANGEMENT WITH DAVID KETSDEVER, Mgmt For For CHIEF EXECUTIVE OFFICER OF SVB ALLIANT, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 932281051 - -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Meeting Date: 12-Apr-2005 Ticker: SFNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO FIX THE NUMBER OF DIRECTORS AT SEVEN. Mgmt For For 02 DIRECTOR WILLIAM E. CLARK Mgmt For For LARA F. HUTT, III Mgmt For For J. THOMAS MAY Mgmt For For HENRY F. TROTTER, JR. Mgmt For For STEVEN A. COSSE' Mgmt For For GEORGE A. MAKRIS, JR. Mgmt For For DR. HARRY L. RYBURN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 932293917 - -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: SPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BIRCH BAYH Mgmt For For MELVYN E. BERGSTEIN Mgmt For For LINDA WALKER BYNOE Mgmt For For KAREN N. HORN Mgmt For For REUBEN S. LEIBOWITZ Mgmt For For J. ALBERT SMITH, JR. Mgmt For For PIETER S. VAN DEN BERG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- SIMPLETECH, INC. Agenda Number: 932329926 - -------------------------------------------------------------------------------------------------------------------------- Security: 828823104 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: STEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANOUCH MOSHAYEDI Mgmt Withheld Against MIKE MOSHAYEDI Mgmt Withheld Against MARK MOSHAYEDI Mgmt Withheld Against DAN MOSES Mgmt Withheld Against F. MICHAEL BALL Mgmt Withheld Against MARK R. HOLLINGER Mgmt Withheld Against JAMES J. PETERSON Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 932288992 - -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: SSD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARL F. CHEIT Mgmt For For THOMAS J. FITZMYERS Mgmt For For BARRY LAWSON WILLIAMS Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 80,000,000 TO 160,000,000. 03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 932309316 - -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: SBGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID D. SMITH Mgmt Withheld Against FREDERICK G. SMITH Mgmt Withheld Against J. DUNCAN SMITH Mgmt Withheld Against ROBERT E. SMITH Mgmt Withheld Against BASIL A. THOMAS Mgmt Withheld Against LAWRENCE E. MCCANNA Mgmt Withheld Against DANIEL C. KEITH Mgmt Withheld Against MARTIN R. LEADER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SIRF TECHNOLOGY HOLDINGS, INC. Agenda Number: 932295428 - -------------------------------------------------------------------------------------------------------------------------- Security: 82967H101 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: SIRF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOIZ BEGUWALA Mgmt For For JAMES SMAHA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SIRIUS SATELLITE RADIO INC. Agenda Number: 932317363 - -------------------------------------------------------------------------------------------------------------------------- Security: 82966U103 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: SIRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEON D. BLACK Mgmt For For JOSEPH P. CLAYTON Mgmt For For LAWRENCE F. GILBERTI Mgmt For For JAMES P. HOLDEN Mgmt For For MEL KARMAZIN Mgmt For For WARREN N. LIEBERFARB Mgmt For For MICHAEL J. MCGUINESS Mgmt For For JAMES F. MOONEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SIRNA THERAPEUTICS, INC. Agenda Number: 932359892 - -------------------------------------------------------------------------------------------------------------------------- Security: 829669100 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: RNAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JAMES NIEDEL Mgmt Withheld Against MR. R. SCOTT GREER Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE COMPANY S 2005 PERFORMANCE Mgmt Against Against INCENTIVE PLAN. 03 PROPOSAL FOR RATIFICATION OF SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. 04 PROPOSAL FOR RATIFICATION AND APPROVAL OF THE Mgmt For For WARRANT EXCHANGE TRANSACTION.
- -------------------------------------------------------------------------------------------------------------------------- SITEL CORPORATION Agenda Number: 932295391 - -------------------------------------------------------------------------------------------------------------------------- Security: 82980K107 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: SWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROHIT M. DESAI Mgmt For For NIGEL T. GOURLAY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS, INC. Agenda Number: 932339028 - -------------------------------------------------------------------------------------------------------------------------- Security: 83001P109 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: PKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIERAN E. BURKE Mgmt For For PAUL A. BIDDELMAN Mgmt For For JAMES F. DANNHAUSER Mgmt For For MICHAEL E. GELLERT Mgmt For For FRANCOIS LETACONNOUX Mgmt For For ROBERT J. MCGUIRE Mgmt For For STANLEY S. SHUMAN Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150 MILLION TO 210 MILLION SHARES. 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SJW CORP. Agenda Number: 932277254 - -------------------------------------------------------------------------------------------------------------------------- Security: 784305104 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: SJW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.L. CALI Mgmt For For J.P. DINAPOLI Mgmt For For D. GIBSON Mgmt For For D.R. KING Mgmt For For G.E. MOSS Mgmt For For W.R. ROTH Mgmt For For C.J. TOENISKOETTER Mgmt For For F.R. ULRICH Mgmt For For 02 APPROVE THE EMPLOYEE STOCK PURCHASE PLAN WHICH Mgmt For For WAS ADOPTED BY THE BOARD OF DIRECTORS ON JANUARY 27, 2005. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 932327984 - -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: SKX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEYER KOSINSKI Mgmt Withheld Against RICHARD SISKIND Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SKY FINANCIAL GROUP, INC. Agenda Number: 932271149 - -------------------------------------------------------------------------------------------------------------------------- Security: 83080P103 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: SKYF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTY E. ADAMS Mgmt For For JONATHAN A. LEVY Mgmt For For THOMAS J. O'SHANE Mgmt For For C. GREGORY SPANGLER Mgmt For For MARYLOUISE FENNELL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SKYLINE CORPORATION Agenda Number: 932213844 - -------------------------------------------------------------------------------------------------------------------------- Security: 830830105 Meeting Type: Annual Meeting Date: 30-Sep-2004 Ticker: SKY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR J. DECIO Mgmt For For THOMAS G. DERANEK Mgmt For For JERRY HAMMES Mgmt For For RONALD F. KLOSKA Mgmt For For WILLIAM H. LAWSON Mgmt For For DAVID T. LINK Mgmt For For ANDREW J. MCKENNA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 932319204 - -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: SKYW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY C. ATKIN Mgmt Withheld Against J. RALPH ATKIN Mgmt Withheld Against STEVEN F. UDVAR-HAZY Mgmt Withheld Against IAN M. CUMMING Mgmt Withheld Against W. STEVE ALBRECHT Mgmt Withheld Against MERVYN K. COX Mgmt Withheld Against SIDNEY J. ATKIN Mgmt Withheld Against HYRUM W. SMITH Mgmt Withheld Against ROBERT G. SARVER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 932273511 - -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: SWKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. ALDRICH Mgmt Withheld Against MOIZ M. BEGUWALA Mgmt Withheld Against DWIGHT W. DECKER Mgmt Withheld Against DAVID P. MCGLADE Mgmt Withheld Against 02 TO APPROVE THE ADOPTION OF THE COMPANY S 2005 Mgmt For For LONG-TERM INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 Mgmt For For DIRECTORS STOCK OPTION PLAN. 04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 932320891 - -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: SLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC HOLLIDAY Mgmt For For JOHN S. LEVY Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE OUR 2005 STOCK OPTION AND INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 932276151 - -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: SLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. DALEY Mgmt For For W.M. DIEFENDERFER III Mgmt For For THOMAS J. FITZPATRICK Mgmt For For DIANE SUITT GILLELAND Mgmt For For EARL A. GOODE Mgmt For For ANN TORRE GRANT Mgmt For For RONALD F. HUNT Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For ALBERT L. LORD Mgmt For For BARRY A. MUNITZ Mgmt For For A.A. PORTER, JR. Mgmt For For WOLFGANG SCHOELLKOPF Mgmt For For STEVEN L. SHAPIRO Mgmt For For BARRY L. WILLIAMS Mgmt For For 02 APPROVE REALLOCATION OF SHARES AUTHORIZED FROM Mgmt For For THE DIRECTORS STOCK PLAN AND THE EMPLOYEE STOCK PURCHASE PLAN TO THE SLM CORPORATION INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- SM&A Agenda Number: 932336096 - -------------------------------------------------------------------------------------------------------------------------- Security: 78465D105 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: WINS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BOWES Mgmt For For J. CHRISTOPHER LEWIS Mgmt For For DWIGHT L. HANGER Mgmt For For STEVEN S. MYERS Mgmt For For JOSEPH B. REAGAN Mgmt For For ROBERT RODIN Mgmt For For JOHN P. STENBIT Mgmt For For ROBERT J. UNTRACHT Mgmt For For 02 APPROVAL OF AMENDMENT TO THE AMENDED & RESTATED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For AMENDED & RESTATED 1997 STOCK OPTION PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF SM&A FOR THE YEAR ENDING DECEMBER 31, 2005. 05 TO ACT UPON ALL OTHER MATTERS THAT PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- SMART & FINAL INC. Agenda Number: 932322554 - -------------------------------------------------------------------------------------------------------------------------- Security: 831683107 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: SMF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PASCAL ANNOUN Mgmt Withheld Against THIERRY BOURGERON Mgmt Withheld Against TIMM F. CRULL Mgmt Withheld Against DAVID J. MCLAUGHLIN Mgmt Withheld Against JOEL-ANDRE ORNSTEIN Mgmt Withheld Against ROSS E. ROEDER Mgmt Withheld Against ETIENNE SNOLLAERTS Mgmt Withheld Against STEPHEN E. WATSON Mgmt Withheld Against 02 APPROVAL OF THE LONG-TERM EQUITY COMPENSATION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Agenda Number: 932269461 - -------------------------------------------------------------------------------------------------------------------------- Security: 832110100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: SII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. CLYDE BUCK Mgmt Withheld Against LOREN K. CARROLL Mgmt Withheld Against DOD A. FRASER Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 APPROVAL OF LONG-TERM INCENTIVE COMPENSATION Mgmt For For PLAN, AS AMENDED AND RESTATED. 04 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Agenda Number: 932210329 - -------------------------------------------------------------------------------------------------------------------------- Security: 832248108 Meeting Type: Annual Meeting Date: 01-Sep-2004 Ticker: SFD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY A. GOLDBERG Mgmt For For JOHN T. SCHWIETERS Mgmt For For MELVIN O. WRIGHT Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MAY 1, 2005. 03 SHAREHOLDER PROPOSAL REGARDING THE REPORTING Shr Against For OF POLITICAL CONTRIBUTIONS. 04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Abstain Against REPORT.
- -------------------------------------------------------------------------------------------------------------------------- SMITHTOWN BANCORP, INC. Agenda Number: 932283144 - -------------------------------------------------------------------------------------------------------------------------- Security: 832449102 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: SMTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AUGUSTA KEMPER Mgmt For For BARRY M. SEIGERMAN Mgmt For For MANNY SCHWARTZ Mgmt For For 02 AMENDMENT OF CERTIFICATE OF INCORPORATION TO Mgmt For For INCREASE AUTHORIZED SHARES. 03 APPROVAL OF ADOPTION OF THE SMITHTOWN BANCORP Mgmt For For RESTRICTED STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SMURFIT-STONE CONTAINER CORPORATION Agenda Number: 932289209 - -------------------------------------------------------------------------------------------------------------------------- Security: 832727101 Meeting Type: Annual Meeting Date: 11-May-2005 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 2005.
- -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 932271202 - -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: SNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROXANNE J. DECYK Mgmt For For LARS NYBERG Mgmt For For RICHARD F. TEERLINK Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SOFTBRANDS, INC. Agenda Number: 932199614 - -------------------------------------------------------------------------------------------------------------------------- Security: 83402A107 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: SFBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID SAMUEL Mgmt For For JEFFREY VORHOLT Mgmt For For 02 TO APPROVE AMENDMENTS TO AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED SHARES TO 125,000,000.
- -------------------------------------------------------------------------------------------------------------------------- SOHU.COM INC. Agenda Number: 932313771 - -------------------------------------------------------------------------------------------------------------------------- Security: 83408W103 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: SOHU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES ZHANG Mgmt For For CHARLES HUANG Mgmt For For DAVE QI Mgmt For For SHI WANG Mgmt For For 02 APPROVAL OF AMENDMENT TO THE 2000 STOCK INCENTIVE Mgmt For For PLAN. 03 APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG Mgmt For For TIAN CPAS LIMITED COMPANY AS INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- SOLA INTERNATIONAL INC. Agenda Number: 932202966 - -------------------------------------------------------------------------------------------------------------------------- Security: 834092108 Meeting Type: Annual Meeting Date: 21-Jul-2004 Ticker: SOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEREMY C. BISHOP Mgmt For For MAURICE J. CUNNIFFE Mgmt For For CHARLES F. SMITH Mgmt For For COLOMBE M. NICHOLAS Mgmt For For ROBERT A. MUH Mgmt For For JACKSON L. SCHULTZ Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SOLA INTERNATIONAL INC. Agenda Number: 932260223 - -------------------------------------------------------------------------------------------------------------------------- Security: 834092108 Meeting Type: Special Meeting Date: 28-Feb-2005 Ticker: SOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF DECEMBER 5, 2004, BY AND AMONG SOLA INTERNATIONAL INC., SUN ACQUISITION, INC. AND CARL ZEISS TOPCO GMBH, THE PARENT OF SUN ACQUISITION, AND THE MERGER CONTEMPLATED BY SUCH MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- SOLECTRON CORPORATION Agenda Number: 932244255 - -------------------------------------------------------------------------------------------------------------------------- Security: 834182107 Meeting Type: Annual Meeting Date: 13-Jan-2005 Ticker: SLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. HASLER Mgmt For For MICHAEL R. CANNON Mgmt For For RICHARD A. D'AMORE Mgmt For For H. PAULETT EBERHART Mgmt For For HEINZ FRIDRICH Mgmt For For WILLIAM R. GRABER Mgmt For For DR. PAUL R. LOW Mgmt For For C. WESLEY M. SCOTT Mgmt For For CYRIL YANSOUNI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Agenda Number: 932280061 - -------------------------------------------------------------------------------------------------------------------------- Security: 83545G102 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: SAH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. ROBERT HELLER Mgmt Withheld Against ROBERT L. REWEY Mgmt Withheld Against 02 APPROVAL OF THE SONIC AUTOMOTIVE, INC. 2005 Mgmt Against Against FORMULA RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- SONIC CORP. Agenda Number: 932249267 - -------------------------------------------------------------------------------------------------------------------------- Security: 835451105 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: SONC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD LIEBERMAN Mgmt For For H.E. (GENE) RAINBOLT Mgmt For For 02 ANY OTHER MATTER PROPERLY COMING BEFORE THE Mgmt For For MEETING, UPON WHICH THE PERSONS NAMED ABOVE WILL VOTE FOR OR AGAINST, IN THEIR SOLE DISCRETION, OR UPON WHICH THE PERSONS NAMED ABOVE WILL ABSTAIN FROM VOTING, IN THEIR SOLE DISCRETION.
- -------------------------------------------------------------------------------------------------------------------------- SONIC INNOVATIONS, INC. Agenda Number: 932305659 - -------------------------------------------------------------------------------------------------------------------------- Security: 83545M109 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: SNCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. CALLAHAN Mgmt For For LEWIS S. EDELHEIT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- SONIC SOLUTIONS Agenda Number: 932210759 - -------------------------------------------------------------------------------------------------------------------------- Security: 835460106 Meeting Type: Annual Meeting Date: 07-Sep-2004 Ticker: SNIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DORIS Mgmt For For PETER J. MARGUGLIO Mgmt For For R. WARREN LANGLEY Mgmt For For ROBERT M. GREBER Mgmt For For MARY C. SAUER Mgmt For For 02 ADOPTION OF THE 2004 EQUITY COMPENSATION PLAN Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 932269613 - -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: SON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.J. BRADSHAW* Mgmt For For R.J. BROWN* Mgmt For For J.L. COKER* Mgmt For For PAUL FULTON* Mgmt For For P.S. LEWIS** Mgmt For For J.E. LINVILLE** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SONOSITE, INC. Agenda Number: 932277230 - -------------------------------------------------------------------------------------------------------------------------- Security: 83568G104 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: SONO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRBY L. CRAMER Mgmt For For KEVIN M. GOODWIN Mgmt For For EDWARD V. FRITZKY Mgmt For For S.R. GOLDSTEIN, M.D. Mgmt For For ROBERT G. HAUSER, M.D. Mgmt For For W.G. PARZYBOK, JR. Mgmt For For JEFFREY PFEFFER, PH.D. Mgmt For For R.S. SCHNEIDER, PH.D. Mgmt For For JACQUES SOUQUET, PH.D. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN Mgmt For For 04 APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- SONUS NETWORKS, INC. Agenda Number: 932235953 - -------------------------------------------------------------------------------------------------------------------------- Security: 835916107 Meeting Type: Annual Meeting Date: 09-Dec-2004 Ticker: SONS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. FERRI Mgmt For For RUBIN GRUBER Mgmt For For H. BRIAN THOMPSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S HOLDINGS, INC. Agenda Number: 932315511 - -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: BID ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN B. DODGE Mgmt For For S. PERCY ROCKEFELLER Mgmt For For DONALD M. STEWART Mgmt For For 02 APPROVAL OF SOTHEBY S HOLDINGS, INC. EXECUTIVE Mgmt For For BONUS PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SOUND FEDERAL BANCORP, INC. Agenda Number: 932206611 - -------------------------------------------------------------------------------------------------------------------------- Security: 83607V104 Meeting Type: Annual Meeting Date: 12-Aug-2004 Ticker: SFFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH DINOLFO Mgmt For For ELDORUS MAYNARD Mgmt For For SAMUEL T. TELERICO Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SOURCE INTERLINK COMPANIES, INC. Agenda Number: 932191454 - -------------------------------------------------------------------------------------------------------------------------- Security: 836151209 Meeting Type: Annual Meeting Date: 14-Jul-2004 Ticker: SORC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. LESLIE FLEGEL Mgmt For For A. CLINTON ALLEN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SOURCE INTERLINK COMPANIES, INC. Agenda Number: 932258393 - -------------------------------------------------------------------------------------------------------------------------- Security: 836151209 Meeting Type: Special Meeting Date: 28-Feb-2005 Ticker: SORC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ISSUANCE OF OUR COMMON STOCK TO ALLIANCE Mgmt For For ENTERTAINMENT CORP. STOCKHOLDERS IN CONNECTION WITH THE MERGER OF ALLIANCE WITH AND INTO ALLIGATOR ACQUISITION, LLC, OUR WHOLLY OWNED SUBSIDIARY PURSUANT TO AN AGREEMENT AND PLAN OF MERGER DATED AS OF NOVEMBER 18, 2004, BY AND AMONG SOURCE INTERLINK, ALLIGATOR ACQUISITION, LLC AND ALLIANCE. 02 AMENDMENT TO OUR ARTICLES OF INCORPORATION TO Mgmt For For EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 40,000,000 TO 100,000,000. 03 OUR REINCORPORATION FROM A MISSOURI CORPORATION Mgmt For For TO A DELAWARE CORPORATION. 04 GRANT OF DISCRETIONARY AUTHORITY TO OUR BOARD Mgmt Against Against TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- SOURCECORP, INCORPORATED Agenda Number: 932328986 - -------------------------------------------------------------------------------------------------------------------------- Security: 836167106 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: SRCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. WALKER Mgmt For For ED H. BOWMAN, JR. Mgmt For For DAVID LOWENSTEIN Mgmt For For G. MICHAEL BELLENGHI Mgmt For For MICHAEL J. BRADLEY Mgmt For For DONALD F. MOOREHEAD JR. Mgmt For For EDWARD M. ROWELL Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 932278357 - -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: SJI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES BISCIEGLIA Mgmt For For KEITH S. CAMPBELL Mgmt For For W. CARY EDWARDS Mgmt For For 02 TO APPROVE A PROPOSAL TO AMEND OUR CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 20,000,000 SHARES TO 60,000,000 SHARES TO AMONG OTHER THINGS PERMIT A STOCK SPLIT. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR Mgmt For For 1997 STOCK-BASED COMPENSATION PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN, EXTEND ITS TERM AND PERMIT NON-EMPLOYEE DIRECTORS TO PARTICIPATE IN THE PLAN. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COMMUNITY FINANCIAL CORP. Agenda Number: 932323962 - -------------------------------------------------------------------------------------------------------------------------- Security: 842632101 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: SCMF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON G. ANGELL Mgmt For For JAMES O. FRYE Mgmt For For LYNN L. LANE Mgmt For For H. LEE MERRITT, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SOUTHERN PERU COPPER CORPORATION Agenda Number: 932268003 - -------------------------------------------------------------------------------------------------------------------------- Security: 843611104 Meeting Type: Special Meeting Date: 28-Mar-2005 Ticker: PCU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK AND TO DESIGNATE SUCH NEWLY-AUTHORIZED SHARES AS SHARES OF COMMON STOCK 02 ISSUANCE OF 67,207,640 NEWLY-AUTHORIZED SHARES Mgmt For For OF COMMON STOCK IN THE MERGER 03 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO CHANGE THE COMPOSITION AND RESPONSIBILITIES OF CERTAIN COMMITTEES OF THE BOARD OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- SOUTHERN PERU COPPER CORPORATION Agenda Number: 932311727 - -------------------------------------------------------------------------------------------------------------------------- Security: 843611104 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: PCU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.M. PALOMINO BONILLA Mgmt Withheld Against G.P. CIFUENTES Mgmt Withheld Against 02 APPROVE THE EXTENSION OF THE TERM OF THE COMPANY Mgmt For For S DIRECTORS STOCK AWARD PLAN. 03 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Agenda Number: 932227689 - -------------------------------------------------------------------------------------------------------------------------- Security: 844030106 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: SUG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KURT A. GITTER Mgmt Withheld Against ADAM M. LINDEMANN Mgmt Withheld Against GEORGE ROUNTREE Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Agenda Number: 932285530 - -------------------------------------------------------------------------------------------------------------------------- Security: 844030106 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: SUG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF DIRECTORS. 02 TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE REQUIREMENT THAT DIRECTORS MAY BE REMOVED ONLY FOR CAUSE AND THE PROVISION SPECIFYING WHEN CAUSE FOR REMOVAL SHALL BE CONSTRUED TO EXIST. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO ADD A DIRECTOR QUALIFICATION THAT PERMITS ANY INDIVIDUAL WHO IS AN OFFICER OF THE COMPANY TO BE ELIGIBLE TO BE A DIRECTOR, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 TO REMOVE ALL OF THE CURRENT DIRECTORS WITHOUT Mgmt For For CAUSE. 06 DIRECTOR DAVID BRODSKY Mgmt For For FRANK W. DENIUS Mgmt For For KURT A. GITTER, M.D. Mgmt For For HERBERT H. JACOBI Mgmt For For THOMAS F. KARAM Mgmt For For ADAM M. LINDEMANN Mgmt For For GEORGE L. LINDEMANN Mgmt For For THOMAS N. MCCARTER, III Mgmt For For GEORGE ROUNTREE, III Mgmt For For 07A TO ELECT DAVID BRODSKY.** Mgmt For For 07B TO ELECT HERBERT H. JACOBI.** Mgmt For For 07C TO ELECT THOMAS F. KARAM.** Mgmt For For 07D TO ELECT GEORGE L. LINDEMANN.** Mgmt For For 08 TO AMEND THE COMPANY S 2003 STOCK AND INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Agenda Number: 932277064 - -------------------------------------------------------------------------------------------------------------------------- Security: 84470P109 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: SBSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAM DAWSON Mgmt For For MELVIN B. LOVELADY Mgmt For For WILLIAM SHEEHY Mgmt For For 02 APPROVAL OF SUCH OTHER BUSINESS AS MAY COME Mgmt For For BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHTRUST CORPORATION Agenda Number: 932227297 - -------------------------------------------------------------------------------------------------------------------------- Security: 844730101 Meeting Type: Special Meeting Date: 28-Oct-2004 Ticker: SOTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004, BETWEEN WACHOVIA CORPORATION AND SOUTHTRUST, PURSUANT TO WHICH SOUTHTRUST WILL MERGE WITH AND INTO WACHOVIA CORPORATION, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 932310941 - -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: LUV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLEEN C. BARRETT Mgmt For For GARY C. KELLY Mgmt For For JOHN T. MONTFORD Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Agenda Number: 932294173 - -------------------------------------------------------------------------------------------------------------------------- Security: 844767103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: OKSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BERRY HARRISON Mgmt For For ERD M. JOHNSON Mgmt For For BETTY B. KERNS Mgmt For For RUSSELL W. TEUBNER Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST BANCORPORATION OF TEXAS, I Agenda Number: 932298068 - -------------------------------------------------------------------------------------------------------------------------- Security: 84476R109 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: ABNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARIN M. BARTH Mgmt For For PAUL W. HOBBY Mgmt For For JOHN W. JOHNSON Mgmt For For WALTER E. JOHNSON Mgmt For For WILHELMINA E. ROBERTSON Mgmt For For SCOTT J. MCLEAN Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO AMEGY BANCORPORATION, INC. 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S ARTICLES OF INCORPORATION TO INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 150,000,000 TO 300,000,000. 04 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Agenda Number: 932291470 - -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: SWX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE C. BIEHL Mgmt For For THOMAS E. CHESTNUT Mgmt For For MANUEL J. CORTEZ Mgmt For For RICHARD M. GARDNER Mgmt For For LEROY C. HANNEMAN, JR. Mgmt For For THOMAS Y. HARTLEY Mgmt For For JAMES J. KROPID Mgmt For For MICHAEL O. MAFFIE Mgmt For For MICHAEL J. MELARKEY Mgmt For For JEFFREY W. SHAW Mgmt For For CAROLYN M. SPARKS Mgmt For For TERRENCE L. WRIGHT Mgmt For For 02 TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST WATER COMPANY Agenda Number: 932311626 - -------------------------------------------------------------------------------------------------------------------------- Security: 845331107 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: SWWC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. CASTLE, PH.D. Mgmt For For WILLIAM D. JONES Mgmt For For MAUREEN A. KINDEL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION DELETING ALL REFERENCES TO SERIES D PREFERRED STOCK. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION THAT THE AUTHORIZED NUMBER OF DIRECTORS OF THE BOARD OF DIRECTORS WILL BE SET FORTH IN THE COMPANY S BYLAWS.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 932270488 - -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: SWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. EPLEY, JR. Mgmt For For J. HAMMERSCHMIDT Mgmt For For R. HOWARD Mgmt For For H. KORELL Mgmt For For V. KUUSKRAA Mgmt For For K. MOURTON Mgmt For For C. SCHARLAU Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 TO AMEND THE COMPANY S AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 220,000,000 SHARES. 04 TO INCREASE THE COMPANY S AUTHORIZED BONDED Mgmt For For INDEBTEDNESS (WITHIN THE MEANING OF ARTICLE 12, SECTION 8 OF THE CONSTITUTION OF THE STATE OF ARKANSAS) BY AN ADDITIONAL $200 MILLION, IN THE AGGREGATE, UPON SUCH TERMS, PROVISIONS, AND CONDITIONS AS THE BOARD OF DIRECTORS SHALL APPROVE.
- -------------------------------------------------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Agenda Number: 932278232 - -------------------------------------------------------------------------------------------------------------------------- Security: 845905108 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: SOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. MICHAEL EHLERMAN Mgmt For For MARIAN L. HEARD Mgmt For For JAY S. SIDHU Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SOVEREIGN S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Agenda Number: 932309429 - -------------------------------------------------------------------------------------------------------------------------- Security: 84610H108 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: SSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. ATTEA Mgmt Withheld Against KENNETH F. MYSZKA Mgmt Withheld Against JOHN E. BURNS Mgmt Withheld Against MICHAEL A. ELIA Mgmt Withheld Against ANTHONY P. GAMMIE Mgmt Withheld Against CHARLES E. LANNON Mgmt Withheld Against 02 APPROVAL OF ADOPTION OF THE 2005 AWARD AND OPTION Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SPANISH BROADCASTING SYSTEM, INC. Agenda Number: 932369211 - -------------------------------------------------------------------------------------------------------------------------- Security: 846425882 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: SBSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAUL ALARCON, JR. Mgmt Withheld Against PABLO RAUL ALARCON, SR. Mgmt Withheld Against DAN MASON Mgmt Withheld Against ANTONIO S. FERNANDEZ Mgmt Withheld Against JOSE A. VILLAMIL Mgmt Withheld Against JASON L. SHRINSKY Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Agenda Number: 932330272 - -------------------------------------------------------------------------------------------------------------------------- Security: 846819100 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: SPAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. FOSTER Mgmt For For RICHARD J. SCHALTER Mgmt For For 02 TO APPROVE THE STOCK INCENTIVE PLAN OF 2005. Mgmt Against Against 03 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SPARTECH CORPORATION Agenda Number: 932258608 - -------------------------------------------------------------------------------------------------------------------------- Security: 847220209 Meeting Type: Annual Meeting Date: 09-Mar-2005 Ticker: SEH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH B. ANDY Mgmt For For LLOYD E. CAMPBELL Mgmt For For JACKSON W. ROBINSON Mgmt For For 02 RATIFY INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SPATIALIGHT, INC. Agenda Number: 932352115 - -------------------------------------------------------------------------------------------------------------------------- Security: 847248101 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: HDTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE J. MATTESON Mgmt For For ROBERT C. MUNRO Mgmt For For ROBERT A. OLINS Mgmt For For CLAUDE PIAGET Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ODENBERG, ULLAKKO, Mgmt For For MURANISHI & CO., LLP, AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SPECIALTY LABORATORIES, INC. Agenda Number: 932311602 - -------------------------------------------------------------------------------------------------------------------------- Security: 84749R100 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: SP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD K. WHITNEY Mgmt For For DEBORAH A. ESTES Mgmt For For MICHAEL T. DEFREECE Mgmt For For HUBBARD C. HOWE Mgmt For For WILLIAM J. NYDAM Mgmt For For JAMES B. PETER Mgmt For For DAVID R. SCHREIBER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SPECTRALINK CORPORATION Agenda Number: 932350438 - -------------------------------------------------------------------------------------------------------------------------- Security: 847580107 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: SLNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL D. CARMAN Mgmt For For ANTHONY V. CAROLLO Mgmt For For JOHN H. ELMS Mgmt For For GERALD J. (BUD) LABER Mgmt For For WERNER P. SCHMUECKING Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, Mgmt For For AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SPECTRASITE, INC. Agenda Number: 932302386 - -------------------------------------------------------------------------------------------------------------------------- Security: 84761M104 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: SSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN H. CLARK Mgmt For For TIMOTHY G. BILTZ Mgmt For For PAUL M. ALBERT, JR. Mgmt For For JOHN F. CHLEBOWSKI Mgmt For For DEAN J. DOUGLAS Mgmt For For PATRICIA L. HIGGINS Mgmt For For SAMME L. THOMPSON Mgmt For For KARI-PEKKA WILSKA Mgmt For For 02 TO APPROVE THE SPECTRASITE, INC. 2005 INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Agenda Number: 932281380 - -------------------------------------------------------------------------------------------------------------------------- Security: 847788106 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: TRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. WILLIAM R. BROOKS Mgmt For For MR. MARK M. GAMBILL Mgmt For For MR. JAMES P. HOLDEN Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SMI AND ITS SUBSIDIARIES FOR THE FISCAL YEAR 2005 (MARK ONLY ONE OF THE FOLLOWING BOXES).
- -------------------------------------------------------------------------------------------------------------------------- SPHERION CORPORATION Agenda Number: 932303530 - -------------------------------------------------------------------------------------------------------------------------- Security: 848420105 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: SFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.G. KRAUSE* Mgmt For For ANNE SZOSTAK** Mgmt For For J.J. FORESE*** Mgmt For For J.I. MORRISON*** Mgmt For For A.M. VICTORY*** Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SPINNAKER EXPLORATION COMPANY Agenda Number: 932299399 - -------------------------------------------------------------------------------------------------------------------------- Security: 84855W109 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: SKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER L. JARVIS Mgmt For For HOWARD H. NEWMAN Mgmt For For JEFFREY A. HARRIS Mgmt For For MICHAEL E. MCMAHON Mgmt For For SHELDON R. ERIKSON Mgmt For For MICHAEL E. WILEY Mgmt For For WALTER R. ARNHEIM Mgmt For For 02 TO APPROVE THE SPINNAKER EXPLORATION COMPANY Mgmt For For 2005 STOCK INCENTIVE PLAN 03 TO RATIFY SELECTION OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SPIRIT FINANCE CORPORATION Agenda Number: 932301459 - -------------------------------------------------------------------------------------------------------------------------- Security: 848568309 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: SFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTON H. FLEISCHER Mgmt For For CHRISTOPHER H. VOLK Mgmt For For LINDA J. BLESSING Mgmt For For WILLIE R. BARNES Mgmt For For DENNIS E. MITCHEM Mgmt For For PAUL F. OREFFICE Mgmt For For JAMES R. PARISH Mgmt For For KENNETH B. ROATH Mgmt For For CASEY J. SYLLA Mgmt For For SHELBY YASTROW Mgmt For For 02 PROPOSAL TO CONSIDER AND VOTE ON THE AMENDMENT Mgmt For For OF THE COMPANY S CHARTER REQUIRED BY THE NEW YORK STOCK EXCHANGE, INC., AND AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 PROPOSAL TO CONSIDER AND VOTE ON THE AMENDMENT Mgmt For For AND RESTATEMENT OF THE COMPANY S 2003 STOCK OPTION AND INCENTIVE PLAN TO RESERVE AN ADDITIONAL 2,000,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE PLAN, TO AMEND HOW FAIR MARKET VALUE OF THE COMPANY S COMMON STOCK IS DETERMINED UNDER THE PLAN AND TO AMEND THE PLAN TO COMPLY WITH CURRENT LEGISLATION. 04 PROPOSAL TO CONSIDER THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SPORTS RESORTS INTERNATIONAL, INC. Agenda Number: 932238757 - -------------------------------------------------------------------------------------------------------------------------- Security: 84918U108 Meeting Type: Annual Meeting Date: 15-Nov-2004 Ticker: SPRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TED. M. GANS Mgmt For For DONALD J. WILLIAMSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- SPSS INC. Agenda Number: 932228011 - -------------------------------------------------------------------------------------------------------------------------- Security: 78462K102 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: SPSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH HOLEC Mgmt For For MERRITT LUTZ Mgmt For For 02 A PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2002 EQUITY INCENTIVE PLAN. 03 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR SPSS FOR 2004.
- -------------------------------------------------------------------------------------------------------------------------- SPSS INC. Agenda Number: 932352557 - -------------------------------------------------------------------------------------------------------------------------- Security: 78462K102 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: SPSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BINCH Mgmt For For NORMAN NIE Mgmt For For CHARLES R. WHITCHURCH Mgmt For For 02 ADOPTION OF THE SPSS INC. EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 03 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF SPSS INC. FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 932315155 - -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: SPW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. KERMIT CAMPBELL Mgmt For For EMERSON U. FULLWOOD Mgmt For For MICHAEL J. MANCUSO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS IN 2005.
- -------------------------------------------------------------------------------------------------------------------------- SR TELECOM INC. Agenda Number: 932364829 - -------------------------------------------------------------------------------------------------------------------------- Security: 78464P208 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: SRXA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For CIRCULAR. 02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For THE CORPORATION S AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Agenda Number: 932224277 - -------------------------------------------------------------------------------------------------------------------------- Security: 78464R105 Meeting Type: Annual Meeting Date: 29-Oct-2004 Ticker: SRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. KLEIN Mgmt For For DAVID H. LANGSTAFF Mgmt For For ERNST VOLGENAU Mgmt For For 02 TO APPROVE THE ADOPTION OF THE SRA INTERNATIONAL, Mgmt For For INC. 2004 EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES, INC. Agenda Number: 932343065 - -------------------------------------------------------------------------------------------------------------------------- Security: 85227Q100 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: SSNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. STONE Mgmt For For W.C. (CURT) HUNTER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 932301702 - -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: STJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. RICHARD R. DEVENUTI Mgmt For For MR. STUART M. ESSIG Mgmt For For MR. T.H. GARRETT, III Mgmt For For MS. WENDY L. YARNO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. 03 SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY S Shr Against For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO AUDIT AND AUDIT-RELATED WORK.
- -------------------------------------------------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 932326463 - -------------------------------------------------------------------------------------------------------------------------- Security: 792228108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: SM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA M. BAUMANN Mgmt For For LARRY W. BICKLE Mgmt For For THOMAS E. CONGDON Mgmt For For WILLIAM J. GARDINER Mgmt For For MARK A. HELLERSTEIN Mgmt For For JOHN M. SEIDL Mgmt For For WILLIAM D. SULLIVAN Mgmt For For 02 THE PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000.
- -------------------------------------------------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Agenda Number: 932316563 - -------------------------------------------------------------------------------------------------------------------------- Security: 852312305 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: STAA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID BAILEY Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: RATIFICATION OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 30, 2005. 03 OTHER BUSINESS: IN THEIR DISCRETION, THE PROXYHOLDERS Mgmt For For ARE AUTHORIZED TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY MAY COME BEFORE THE MEETING AND ANY CONTINUATION, POSTPONEMENT, OR ADJOURNMENT THEREOF. 04 ELECTION OF DON M. BAILEY AS DIRECTOR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STAGE STORES, INC. Agenda Number: 932348027 - -------------------------------------------------------------------------------------------------------------------------- Security: 85254C305 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: STGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT DAVIDO Mgmt For For ALAN GILMAN Mgmt For For MICHAEL GLAZER Mgmt For For MICHAEL MCCREERY Mgmt For For JOHN MENTZER Mgmt For For MARGARET MONACO Mgmt For For SHARON MOSSE Mgmt For For WILLIAM MONTGORIS Mgmt For For WALTER SALMON Mgmt For For JAMES SCARBOROUGH Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- STAKTEK HOLDINGS, INC. Agenda Number: 932275274 - -------------------------------------------------------------------------------------------------------------------------- Security: 85256P106 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: STAK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. ARAGONA Mgmt Withheld Against JAMES W. CADY Mgmt Withheld Against HARVEY B. CASH Mgmt Withheld Against CLARK W. JERNIGAN Mgmt Withheld Against EDWARD E. OLKKOLA Mgmt Withheld Against MORTON L. TOPFER Mgmt Withheld Against A. TRAVIS WHITE Mgmt Withheld Against 02 PROPOSAL TO ADOPT THE STAKTEK 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda Number: 932325170 - -------------------------------------------------------------------------------------------------------------------------- Security: 852857200 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: STMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN MCBRIDE Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Agenda Number: 932293208 - -------------------------------------------------------------------------------------------------------------------------- Security: 852891100 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: SFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK W. BUCKMAN Mgmt For For JOHN E. CHAPOTON Mgmt For For WANDA G. HENTON Mgmt For For RONALD E. TIMPE Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- STANDARD COMMERCIAL CORPORATION Agenda Number: 932204643 - -------------------------------------------------------------------------------------------------------------------------- Security: 853258101 Meeting Type: Annual Meeting Date: 10-Aug-2004 Ticker: STW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NIGEL G. HOWARD Mgmt For For ROBERT A. SHEETS Mgmt For For WILLIAM S. SHERIDAN Mgmt For For 02 ADOPT THE 2004 PERFORMANCE IMPROVEMENT COMPENSATION Mgmt For For PLAN AND RESERVE 800,000 SHARES THEREUNDER. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- STANDARD COMMERCIAL CORPORATION Agenda Number: 932270755 - -------------------------------------------------------------------------------------------------------------------------- Security: 853258101 Meeting Type: Special Meeting Date: 01-Apr-2005 Ticker: STW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE MERGER. TO APPROVE THE PLAN OF MERGER, DATED Mgmt For For AS OF NOVEMBER 7, 2004, BY AND AMONG DIMON INCORPORATED AND STANDARD COMMERCIAL CORPORATION, AND THE MERGER CONTEMPLATED THEREBY 02 OTHER BUSINESS, INCLUDING POSSIBLE ADJOURNMENT Mgmt Against Against OF THE STANDARD SPECIAL MEETING. TO ACT WITH RESPECT TO ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF, INCLUDING ANY DECISION TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE PLAN OF MERGER OR FOR OTHER REASONS
- -------------------------------------------------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORPORATION Agenda Number: 932193155 - -------------------------------------------------------------------------------------------------------------------------- Security: 853626109 Meeting Type: Annual Meeting Date: 14-Jul-2004 Ticker: SMSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW M. CAGGIA Mgmt Withheld Against TIMOTHY P. CRAIG Mgmt Withheld Against IVAN T. FRISCH Mgmt Withheld Against 02 ADOPTION AND APPROVAL OF THE 2004 STOCK OPTION Mgmt Against Against PLAN. 03 ADOPTION AND APPROVAL OF THE 2004 RESTRICTED Mgmt Against Against STOCK PLAN. 04 ADOPTION AND APPROVAL OF THE 2004 DIRECTOR STOCK Mgmt Against Against OPTION PLAN. 05 SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Agenda Number: 932324243 - -------------------------------------------------------------------------------------------------------------------------- Security: 853666105 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: SMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. GERRITY Mgmt For For KENNETH A. LEHMAN Mgmt For For ARTHUR S. SILLS Mgmt For For LAWRENCE I. SILLS Mgmt For For PETER J. SILLS Mgmt For For FREDERICK D. STURDIVANT Mgmt For For WILLIAM H. TURNER Mgmt For For RICHARD S. WARD Mgmt For For ROGER M. WIDMANN Mgmt For For 02 STOCKHOLDER PROPOSAL CONCERNING PREFERRED SHARE Shr For Against PURCHASE RIGHTS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Agenda Number: 932295238 - -------------------------------------------------------------------------------------------------------------------------- Security: 85375C101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: SPF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN J. SCARBOROUGH Mgmt For For DOUGLAS C. JACOBS Mgmt For For LARRY D. MCNABB Mgmt For For 02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 932223807 - -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Meeting Date: 26-Oct-2004 Ticker: SXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. CHORMAN* Mgmt For For GERALD H. FICKENSCHER* Mgmt For For CHARLES H. CANNON, JR** Mgmt For For CHRISTIAN STORCH** Mgmt For For WILLIAM R. FENOGLIO*** Mgmt For For WALTER F. GREELEY*** Mgmt For For THOMAS L. KING*** Mgmt For For DEBORAH A. ROSEN*** Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- STANLEY FURNITURE COMPANY, INC. Agenda Number: 932288651 - -------------------------------------------------------------------------------------------------------------------------- Security: 854305208 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: STLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. CULP, III Mgmt For For T. SCOTT MCLLHENNY, JR. Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 10,000,000 TO 25,000,000. 03 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2000 Mgmt For For INCENTIVE COMPENSATION PLAN TO REAPPROVE THE PERFORMANCE CRITERIA CONTAINED THEREIN.
- -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 932337884 - -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 13-Jun-2005 Ticker: SPLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENDA C. BARNES Mgmt For For MARY ELIZABETH BURTON Mgmt For For RICHARD J. CURRIE Mgmt For For ROWLAND T. MORIARTY Mgmt For For 02 TO APPROVE STAPLES AMENDED AND RESTATED 2004 Mgmt For For STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 04 TO ACT ON A SHAREHOLDER PROPOSAL ON REDEEM OR Shr For Against VOTE POISON PILL.
- -------------------------------------------------------------------------------------------------------------------------- STAR SCIENTIFIC, INC. Agenda Number: 932239521 - -------------------------------------------------------------------------------------------------------------------------- Security: 85517P101 Meeting Type: Annual Meeting Date: 03-Dec-2004 Ticker: STSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BARTELS, JR. Mgmt For For WHITMORE B. KELLEY Mgmt For For PAUL L. PERITO Mgmt For For LEO S. TONKIN Mgmt For For JONNIE R. WILLIAMS Mgmt For For 02 AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF AIDMAN, PISER & COMPANY, P.A. Mgmt For For AS INDEPENDENT AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 932248873 - -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 09-Feb-2005 Ticker: SBUX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA BASS-CL 3 Mgmt For For MELLODY HOBSON-CL 3 Mgmt For For OLDEN LEE-CL 3 Mgmt For For HOWARD SCHULTZ-CL 3 Mgmt For For 02 PROPOSAL TO APPROVE THE STARBUCKS CORPORATION Mgmt Against Against 2005 EQUITY INCENTIVE PLAN, INCLUDING THE RESERVATION OF AN ADDITIONAL 24,000,000 SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 2, 2005. 04 PROPOSAL TO REQUIRE THE BOARD OF DIRECTORS OF Mgmt Abstain Against THE COMPANY TO ESTABLISH A POLICY AND GOAL OF PURCHASING ALL OR SUBSTANTIALLY ALL OF ITS COFFEE AS FAIR TRADE CERTIFIED (TM) COFFEE BY 2010, IF PROPERLY PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- STARTEK, INC. Agenda Number: 932356428 - -------------------------------------------------------------------------------------------------------------------------- Security: 85569C107 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: SRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.E. STEPHENSON, JR. Mgmt For For ED ZSCHAU Mgmt For For KAY NORTON Mgmt For For ALBERT C. YATES Mgmt For For STEVE BUTLER Mgmt For For 02 AMENDMENT OF THE STOCK OPTION PLAN TO INCREASE Mgmt For For THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARD UNDER THE PLAN FROM 1,835,000 TO 1,985,000. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, Agenda Number: 932307603 - -------------------------------------------------------------------------------------------------------------------------- Security: 85590A203 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: HOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARSHEFSKY Mgmt Withheld Against CHAPUS Mgmt Withheld Against DUNCAN Mgmt Withheld Against HEYER Mgmt Withheld Against HIPPEAU Mgmt Withheld Against QUAZZO Mgmt Withheld Against RYDER Mgmt Withheld Against STERNLICHT Mgmt Withheld Against YIH Mgmt Withheld Against YOUNGBLOOD Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 REAPPROVAL OF THE ANNUAL INCENTIVE PLAN FOR Mgmt For For CERTAIN EXECUTIVES. 04 STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr For Against OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY. 05 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS.
- -------------------------------------------------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Agenda Number: 932289413 - -------------------------------------------------------------------------------------------------------------------------- Security: 855707105 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: STFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. D'ANTONI Mgmt For For WILLIAM J. LHOTA Mgmt For For S. ELAINE ROBERTS Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED EQUITY Mgmt For For INCENTIVE COMPENSATION PLAN. 03 APPROVAL OF THE OUTSIDE DIRECTORS RESTRICTED Mgmt For For SHARE UNIT PLAN. 04 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- STATE BANCORP, INC. Agenda Number: 932301889 - -------------------------------------------------------------------------------------------------------------------------- Security: 855716106 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: STB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. GOLDRICK, JR. Mgmt For For K. THOMAS LIAW Mgmt For For GERARD J. MCKEON Mgmt For For JOHN F. PICCIANO Mgmt For For SUZANNE H. RUECK Mgmt For For ANDREW J. SIMONS Mgmt For For JEFFREY S. WILKS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 932276719 - -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: STT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ALBRIGHT Mgmt For For K. BURNES Mgmt For For T. CASNER Mgmt For For N. DAREHSHORI Mgmt For For A. GOLDSTEIN Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For R. SERGEL Mgmt For For R. SKATES Mgmt For For G. SUMME Mgmt For For D. WALSH Mgmt For For R. WEISSMAN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- STATION CASINOS, INC. Agenda Number: 932324368 - -------------------------------------------------------------------------------------------------------------------------- Security: 857689103 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: STN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 02 APPROVAL OF THE COMPANY S 2005 STOCK COMPENSATION Mgmt PROGRAM. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005. 04 STOCKHOLDER PROPOSAL TO CHANGE THE SUPERMAJORITY Mgmt VOTING PROVISIONS IN THE BYLAWS. 05 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Mgmt OF DIRECTORS AND INSTITUTE ANNUAL ELECTION OF DIRECTORS. 06 STOCKHOLDER PROPOSAL TO SUBMIT THE COMPANY S Shr RIGHTS AGREEMENT TO STOCKHOLDERS FOR APPROVAL.
- -------------------------------------------------------------------------------------------------------------------------- STATION CASINOS, INC. Agenda Number: 932332682 - -------------------------------------------------------------------------------------------------------------------------- Security: 857689103 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: STN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. FERTITTA III Mgmt For * LEE S. ISGUR Mgmt For * 02 APPROVAL OF THE COMPANY S 2005 STOCK COMPENSATION Mgmt For * PROGRAM. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For * AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005. 04 RECOMMENDING CHANGING THE SUPERMAJORITY VOTING Mgmt For * PROVISION FOR BYLAW AMENDMENTS TO SIMPLE MAJORITY. 05 RECOMMENDING DECLASSIFICATION OF THE BOARD (INSTITUTE Shr For * ANNUAL ELECTION OF DIRECTORS). 06 RECOMMENDING THE COMPANY S POISON PILL BE Shr For * PUT UP FOR A SHAREHOLDER VOTE.
- -------------------------------------------------------------------------------------------------------------------------- STATS CHIPPAC LTD. Agenda Number: 932323986 - -------------------------------------------------------------------------------------------------------------------------- Security: 85771T104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: STTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management R1 APPROVAL TO ADOPT THE AUDITED ACCOUNTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2004 R2A APPROVAL TO RE-ELECT MR. LIM MING SEONG AS A Mgmt For For DIRECTOR OF THE COMPANY R2B APPROVAL TO RE-ELECT MR. TAN LAY KOON AS A DIRECTOR Mgmt For For OF THE COMPANY R2C APPROVAL TO RE-ELECT MR. TAY SIEW CHOON AS A Mgmt For For DIRECTOR OF THE COMPANY R3 APPROVAL TO RE-APPOINT MR. CHARLES RICHARD WOFFORD Mgmt For For AS A DIRECTOR OF THE COMPANY R4 APPROVAL TO RE-APPOINT PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION R5 APPROVAL OF THE DIRECTORS FEE TOTALING APPROXIMATELY Mgmt For For US$500,067 FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2004 S6A APPROVAL TO AUTHORIZE THE DIRECTORS TO ALLOT Mgmt For For AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY S6B APPROVAL TO AUTHORIZE THE DIRECTORS TO CREATE Mgmt For For AND ISSUE SECURITIES AND TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY S6C APPROVAL TO AUTHORIZE THE DIRECTORS TO ALLOT Mgmt For For AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY S6D APPROVAL TO AUTHORIZE THE DIRECTORS TO OFFER Mgmt For For AND GRANT OPTIONS, AND TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY A6E APPROVAL TO AUTHORIZE THE DIRECTORS TO OFFER Mgmt For For AND GRANT, AND TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY
- -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 932295454 - -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: STLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH E. BUSSE Mgmt For For MARK D. MILLETT Mgmt For For RICHARD P. TEETS, JR. Mgmt For For JOHN C. BATES Mgmt For For DR. FRANK D. BYRNE Mgmt For For PAUL B. EDGERLEY Mgmt For For RICHARD J. FREELAND Mgmt For For NAOKI HIDAKA Mgmt For For DR. JURGEN KOLB Mgmt For For JAMES C. MARCUCCILLI Mgmt For For JOSEPH D. RUFFOLO Mgmt For For 02 APPROVAL OF APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS AUDITORS FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- STEEL TECHNOLOGIES INC. Agenda Number: 932251109 - -------------------------------------------------------------------------------------------------------------------------- Security: 858147101 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: STTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERWIN J. RAY Mgmt Withheld Against BRADFORD T. RAY Mgmt Withheld Against DOUG A. BAWEL Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE AMENDMENT OF THE SECOND Mgmt For For NONEMPLOYEE DIRECTORS STOCK PLAN
- -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 932352393 - -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: SCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARL D. HOLTON Mgmt Withheld Against MICHAEL J. JANDERNOA Mgmt Withheld Against PETER M. WEGE II Mgmt Withheld Against KATE PEW WOLTERS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- STEIN MART, INC. Agenda Number: 932329801 - -------------------------------------------------------------------------------------------------------------------------- Security: 858375108 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: SMRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALVIN R. CARPENTER Mgmt For For L. MCFARLAND FARTHING Mgmt For For MICHAEL D. FISHER Mgmt For For MITCHELL W. LEGLER Mgmt For For MICHAEL D. ROSE Mgmt For For RICHARD L. SISISKY Mgmt For For JAY STEIN Mgmt For For MARTIN E. STEIN, JR. Mgmt For For J. WAYNE WEAVER Mgmt For For JOHN H. WILLIAMS, JR. Mgmt For For JAMES H. WINSTON Mgmt For For 02 APPROVAL OF THE STEIN MART, INC. MANAGEMENT Mgmt For For INCENTIVE COMPENSATION PLAN AS RECOMMENDED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 932329306 - -------------------------------------------------------------------------------------------------------------------------- Security: 858495104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: LVB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KYLE R. KIRKLAND Mgmt Withheld Against DANA D. MESSINA Mgmt Withheld Against BRUCE A. STEVENS Mgmt Withheld Against JOHN M. STONER, JR. Mgmt Withheld Against A. CLINTON ALLEN Mgmt Withheld Against RUDOLPH K. KLUIBER Mgmt Withheld Against PETER MCMILLAN Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP TO SERVE Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY S FINANCIAL STATEMENTS AND INTERNAL CONTROLS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- STELLENT, INC. Agenda Number: 932205708 - -------------------------------------------------------------------------------------------------------------------------- Security: 85856W105 Meeting Type: Annual Meeting Date: 11-Aug-2004 Ticker: STEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. OLSON Mgmt For For KENNETH H. HOLEC Mgmt For For ALAN B. MENKES Mgmt For For PHILIP E. SORAN Mgmt For For RAYMOND A. TUCKER Mgmt For For STEVEN C. WALDRON Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE STELLENT, INC. 1997 DIRECTOR STOCK OPTION PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 200,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 932286518 - -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: SCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. GROJEAN Mgmt For For F. QUINN STEPAN, JR. Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- STEREOTAXIS, INC. Agenda Number: 932317185 - -------------------------------------------------------------------------------------------------------------------------- Security: 85916J102 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: STXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ABHI ACHARYA* Mgmt For For DAVID W. BENFER* Mgmt For For GREGORY R. JOHNSON* Mgmt For For ROBERT J. MESSEY** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005
- -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 932281772 - -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: SRCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. SCHULER Mgmt For For MARK C. MILLER Mgmt For For ROD F, DAMMEYER Mgmt For For PATRICK F. GRAHAM Mgmt For For JONATHAN T. LORD, M.D. Mgmt For For JOHN PATIENCE Mgmt For For THOMAS R. REUSCHE Mgmt For For PETER VARDY Mgmt For For L. JOHN WILKERSON, PH.D Mgmt For For 02 APPROVAL OF 2005 INCENTIVE STOCK PLAN Mgmt For For 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. 04 IF PRESENTED, A STOCKHOLDER PROPOSAL REGARDING Shr Against For A PLAN FOR THE ELIMINATION OF INCINERATION.
- -------------------------------------------------------------------------------------------------------------------------- STERIS CORPORATION Agenda Number: 932201130 - -------------------------------------------------------------------------------------------------------------------------- Security: 859152100 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: STE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN M. MCMULLEN Mgmt For For JERRY E. ROBERTSON Mgmt For For JOHN P. WAREHAM Mgmt For For LOYAL W. WILSON Mgmt For For 02 AMENDMENTS TO EXISTING AMENDED AND RESTATED Mgmt For For REGULATIONS RELATING TO DECLASSIFICATION OF THE BOARD OF DIRECTORS AND TO CHANGE THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS. 03 AMENDMENTS TO EXISTING AMENDED AND RESTATED Mgmt For For REGULATIONS TO MODERNIZE THE SAME TO TAKE ADVANTAGE OF RECENT CHANGES TO OHIO CORPORATION LAW AND TO EFFECT THE OTHER CHANGES INCLUDED THEREIN. 04 SHAREHOLDER PROPOSAL REQUESTING AN ENGAGEMENT Shr For Against PROCESS FOR SHAREHOLDER PROPOSAL PROPONENTS.
- -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 932312515 - -------------------------------------------------------------------------------------------------------------------------- Security: 859158107 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: STL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT ABRAMS Mgmt For For JOSEPH M. ADAMKO Mgmt For For LOUIS J. CAPPELLI Mgmt For For WALTER FELDESMAN Mgmt For For FERNANDO FERRER Mgmt For For ALLAN F. HERSHFIELD Mgmt For For HENRY J. HUMPHREYS Mgmt For For JOHN C. MILLMAN Mgmt For For EUGENE T. ROSSIDES Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STERLING BANCSHARES, INC. Agenda Number: 932279905 - -------------------------------------------------------------------------------------------------------------------------- Security: 858907108 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: SBIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BEATTY, JR. Mgmt For For ANAT BIRD Mgmt For For THOMAS A. REISER Mgmt For For STEVEN F. RETZLOFF Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- STERLING FINANCIAL CORPORATION -WA Agenda Number: 932286138 - -------------------------------------------------------------------------------------------------------------------------- Security: 859319105 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: STSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD N. BAUHOFER Mgmt For For THOMAS H. BOONE Mgmt For For HAROLD B. GILKEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005 AND ANY INTERIM PERIODS.
- -------------------------------------------------------------------------------------------------------------------------- STERLING FINANCIAL CORPORATION-PA Agenda Number: 932302134 - -------------------------------------------------------------------------------------------------------------------------- Security: 859317109 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: SLFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOAN R. HENDERSON* Mgmt For For TERRENCE L. HORMEL* Mgmt For For DAVID E. HOSLER* Mgmt For For WILLIAM E. MILLER, JR** Mgmt For For ANTHONY D. CHIVINSKI*** Mgmt For For 02 ADOPTION OF THE 2005 DIRECTORS STOCK COMPENSATION Mgmt For For PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS STERLING FINANCIAL CORPORATION S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 932336628 - -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: SHOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMIESON A. KARSON Mgmt For For JEFFREY BIRNBAUM Mgmt For For MARC COOPER Mgmt For For HAROLD KAHN Mgmt For For JOHN L. MADDEN Mgmt For For PETER MIGLIORINI Mgmt For For THOMAS H. SCHWARTZ Mgmt For For AWADHESH SINHA Mgmt For For WALTER YETNIKOFF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF EISNER LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 3A APPROVAL OF THE ISSUANCE OF SHARES TO MR. SCHMERTZ Mgmt For For AND MR. CHEN: FOR THE ISSUANCE OF SHARES TO MR. SCHMERTZ AND AGAINST THE ISSUANCE OF SHARES TO MR. CHEN. 3B APPROVAL OF THE ISSUANCE OF SHARES TO MR. SCHMERTZ Mgmt For For AND MR. CHEN: FOR THE ISSUANCE OF SHARES TO MR. CHEN AND AGAINST THE ISSUANCE OF SHARES TO MR. SCHMERTZ.
- -------------------------------------------------------------------------------------------------------------------------- STEWART & STEVENSON SERVICES, INC. Agenda Number: 932196733 - -------------------------------------------------------------------------------------------------------------------------- Security: 860342104 Meeting Type: Annual Meeting Date: 09-Jul-2004 Ticker: SVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAX L. LUKENS Mgmt For For ROBERT S. SULLIVAN Mgmt For For JAMES M. TIDWELL Mgmt For For 02 APPROVAL OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY. 03 APPROVAL OF AMENDMENT TO 1996 DIRECTOR STOCK Mgmt For For PLAN. 04 APPROVAL OF AMENDED AND RESTATED 1993 NONOFFICER Mgmt For For EMPLOYEE STOCK OPTION PLAN. 05 APPROVAL OF THE POSTPONEMENT OR ADJOURNMENT Mgmt For For OF THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES, IF NECESSARY.
- -------------------------------------------------------------------------------------------------------------------------- STEWART & STEVENSON SERVICES, INC. Agenda Number: 932344322 - -------------------------------------------------------------------------------------------------------------------------- Security: 860342104 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: SVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD WOLF Mgmt For For CHARLES S. REAM Mgmt For For 02 APPROVAL OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Agenda Number: 932270173 - -------------------------------------------------------------------------------------------------------------------------- Security: 860370105 Meeting Type: Annual Meeting Date: 05-Apr-2005 Ticker: STEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. MCFARLAND* Mgmt For For KENNETH C. BUDDE* Mgmt For For ALDEN J. MCDONALD, JR.* Mgmt For For JOHN C. MCNAMARA** Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 DIRECTORS Mgmt For For STOCK PLAN 03 TO RATIFY THE RETENTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORA Agenda Number: 932299060 - -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: STC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. CLARKE Mgmt Withheld Against NITA B. HANKS Mgmt Withheld Against DR. E. DOUGLAS HODO Mgmt Withheld Against DR. W. ARTHUR PORTER Mgmt Withheld Against LAURIE C. MOORE Mgmt Withheld Against 02 ADOPTION OF 2005 LONG-TERM INCENTIVE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 932313149 - -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: SF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. BAER Mgmt Withheld Against BRUCE A. BEDA Mgmt Withheld Against FREDERICK O. HANSER Mgmt Withheld Against RONALD J. KRUSZEWSKI Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS STIFEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- STILLWATER MINING COMPANY Agenda Number: 932310307 - -------------------------------------------------------------------------------------------------------------------------- Security: 86074Q102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: SWC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG L. FULLER Mgmt Withheld Against PATRICK M. JAMES Mgmt Withheld Against STEVEN S. LUCAS Mgmt Withheld Against JOSEPH P. MAZUREK Mgmt Withheld Against FRANCIS R. MCALLISTER Mgmt Withheld Against SHERYL K. PRESSLER Mgmt Withheld Against DONALD W. RIEGLE Mgmt Withheld Against TODD D. SCHAFER Mgmt Withheld Against JACK E. THOMPSON Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS N.V. Agenda Number: 932267366 - -------------------------------------------------------------------------------------------------------------------------- Security: 861012102 Meeting Type: Annual Meeting Date: 18-Mar-2005 Ticker: STM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DISCUSSION ON THE ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For FOR THE 2004 FINANCIAL YEAR. 02 INFORMATION ON RETAINED EARNINGS AND DIVIDEND Mgmt For For POLICY AND ADOPTION OF A DIVIDEND OF $0.12 PER COMMON SHARE. 03 DISCHARGE OF THE SOLE MEMBER OF THE MANAGING Mgmt For For BOARD. 04 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD. 05 APPOINTMENT OF THE NEW SOLE MEMBER OF THE MANAGING Mgmt For For BOARD. 06 DIRECTOR MR. GERALD ARBOLA* Mgmt For For MATTEO DEL FANTE* Mgmt For For MR. TOM DE WAARD* Mgmt For For MR. DIDIER LOMBARD* Mgmt For For MR. BRUNO STEVE* Mgmt For For ANTONINO TURICCHI* Mgmt For For MR. DOUGLAS DUNN** Mgmt For For MR. FRANCIS GAVOIS** Mgmt For For MR. ROBERT WHITE** Mgmt For For 07 APPOINTMENT OF PRICEWATERHOUSE-COOPERS N.V. Mgmt For For AS THE COMPANY S AUDITORS. 08 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MANAGING BOARD. 09 APPROVAL OF THE COMPENSATION OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD. 10 APPROVAL OF THE AMENDMENT TO THE COMPANY S EXISTING Mgmt For For 2001 EMPLOYEE STOCK OPTION PLAN. 11 APPROVAL OF THE NEW THREE-YEAR STOCK-BASED COMPENSATION Mgmt For For PLAN FOR MEMBERS AND PROFESSIONALS OF THE SUPERVISORY BOARD. 12 AMENDMENT TO THE ARTICLES OF ASSOCIATION REQUIRED Mgmt For For BY CHANGES IN DUTCH LAW AND CORPORATE GOVERNANCE STANDARDS.
- -------------------------------------------------------------------------------------------------------------------------- STONE ENERGY CORPORATION Agenda Number: 932313492 - -------------------------------------------------------------------------------------------------------------------------- Security: 861642106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: SGY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BERNHARD Mgmt For For JAMES H. STONE Mgmt For For DAVID H. WELCH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- STONERIDGE, INC. Agenda Number: 932274905 - -------------------------------------------------------------------------------------------------------------------------- Security: 86183P102 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: SRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. CHENEY Mgmt For For AVERY S. COHEN Mgmt For For JOHN C. COREY Mgmt For For D.M. DRAIME Mgmt For For JEFFREY P. DRAIME Mgmt For For SHELDON J. EPSTEIN Mgmt For For DOUGLAS C. JACOBS Mgmt For For WILLIAM M. LASKY Mgmt For For EARL L. LINEHAN Mgmt For For GERALD V. PISANI Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE DIRECTORS Mgmt For For RESTRICTED SHARES PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STORAGE TECHNOLOGY CORPORATION Agenda Number: 932276086 - -------------------------------------------------------------------------------------------------------------------------- Security: 862111200 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: STK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. ADAMS Mgmt For For CHARLES E. FOSTER Mgmt For For MERCEDES JOHNSON Mgmt For For WILLIAM T. KERR Mgmt For For ROBERT E. LEE Mgmt For For PATRICK J. MARTIN Mgmt For For JUDY C. ODOM Mgmt For For 02 RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING Shr Against For CUMULATIVE VOTING. 04 APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING Shr For Against COUNTING OF ABSTENTIONS.
- -------------------------------------------------------------------------------------------------------------------------- STRATASYS, INC. Agenda Number: 932311842 - -------------------------------------------------------------------------------------------------------------------------- Security: 862685104 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: SSYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. SCOTT CRUMP Mgmt For For RALPH E. CRUMP Mgmt For For EDWARD J. FIERKO Mgmt For For CLIFFORD H. SCHWIETER Mgmt For For ARNOLD J. WASSERMAN Mgmt For For GREGORY L. WILSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STRATEGIC HOTEL CAPITAL, INC. Agenda Number: 932311587 - -------------------------------------------------------------------------------------------------------------------------- Security: 86272T106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: SLH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BOWEN Mgmt For For JOHN C. DETERDING Mgmt For For ROBERT M. FALZON Mgmt For For LAURENCE S. GELLER Mgmt For For THOMAS A. HASSARD Mgmt For For JONATHAN LANGER Mgmt For For ROBERT J. WATSON Mgmt For For 02 AUDITORS. RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt For For THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- STRATEX NETWORKS, INC. Agenda Number: 932201990 - -------------------------------------------------------------------------------------------------------------------------- Security: 86279T109 Meeting Type: Annual Meeting Date: 16-Aug-2004 Ticker: STXN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ALBERDING Mgmt For For JOHN W. COMBS Mgmt For For WILLIAM A. HASLER Mgmt For For CHARLES D. KISSNER Mgmt For For JAMES D. MEINDL Mgmt For For V. FRANK MENDICINO Mgmt For For EDWARD F. THOMPSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION Agenda Number: 932220003 - -------------------------------------------------------------------------------------------------------------------------- Security: 863111100 Meeting Type: Annual Meeting Date: 05-Oct-2004 Ticker: STRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. KREJCI Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Agenda Number: 932292395 - -------------------------------------------------------------------------------------------------------------------------- Security: 863236105 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: STRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. SILBERMAN Mgmt For For DR. CHARLOTTE F. BEASON Mgmt For For WILLIAM E. BROCK Mgmt For For DAVID A. COULTER Mgmt For For GARY GENSLER Mgmt For For ROBERT R. GRUSKY Mgmt For For ROBERT L. JOHNSON Mgmt For For STEVEN B. KLINSKY Mgmt For For TODD A. MILANO Mgmt For For G. THOMAS WAITE III Mgmt For For J. DAVID WARGO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION. 03 PROPOSAL TO AMEND THE EMPLOYEE STOCK OPTION Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 932279652 - -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: SYK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For HOWARD E. COX, JR. Mgmt For For D.M. ENGELMAN, PH.D. Mgmt For For JEROME H. GROSSMAN, MD Mgmt For For STEPHEN P. MACMILLAN Mgmt For For WILLIAM U. PARFET Mgmt For For RONDA E. STRYKER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STUDENT LOAN CORPORATION Agenda Number: 932332757 - -------------------------------------------------------------------------------------------------------------------------- Security: 863902102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: STU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GINA DOYNOW Mgmt Withheld Against RODMAN L. DRAKE Mgmt Withheld Against STEPHANIE B. MUDICK Mgmt Withheld Against MICHAEL J. REARDON Mgmt Withheld Against SIMON WILLIAMS Mgmt Withheld Against 02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 932265209 - -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: RGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM B. RUGER, JR. Mgmt Withheld Against STEPHEN L. SANETTI Mgmt Withheld Against RICHARD T. CUNNIFF Mgmt Withheld Against TOWNSEND HORNOR Mgmt Withheld Against JOHN M. KINGSLEY, JR. Mgmt Withheld Against JAMES E. SERVICE Mgmt Withheld Against 02 THE APPROVAL OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- SUFFOLK BANCORP Agenda Number: 932273749 - -------------------------------------------------------------------------------------------------------------------------- Security: 864739107 Meeting Type: Annual Meeting Date: 12-Apr-2005 Ticker: SUBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. DEERKOSKI Mgmt For For JOSEPH A. GAVIOLA Mgmt For For RALPH GIBSON, M.D. Mgmt For For 02 THE APPROVAL OF THE BOARD OF DIRECTORS SELECTION Mgmt For For OF GRANT THORNTON, L.L.P. AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SUMMIT BANCSHARES, INC. Agenda Number: 932268243 - -------------------------------------------------------------------------------------------------------------------------- Security: 866011109 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: SBIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. EVANS Mgmt For For ELLIOTT S. GARSEK Mgmt For For RONALD J. GOLDMAN Mgmt For For F.S. GUNN Mgmt For For ROBERT L. HERCHERT Mgmt For For JAY J. LESOK Mgmt For For WILLIAM W. MEADOWS Mgmt For For JAMES L. MURRAY Mgmt For For PHILIP E. NORWOOD Mgmt For For BYRON B. SEARCY Mgmt For For RODERICK D. STEPP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SUMMIT PROPERTIES INC. Agenda Number: 932259458 - -------------------------------------------------------------------------------------------------------------------------- Security: 866239106 Meeting Type: Special Meeting Date: 28-Feb-2005 Ticker: SMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF OCTOBER 4, 2004, AS AMENDED, BY AND AMONG CAMDEN PROPERTY TRUST, A TEXAS REAL ESTATE INVESTMENT TRUST, CAMDEN SUMMIT, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF CAMDEN, AND SUMMIT PROPERTIES INC., AND THE MERGER OF SUMMIT WITH AND INTO CAMDEN SUMMIT UNDER THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- SUN BANCORP, INC. Agenda Number: 932213490 - -------------------------------------------------------------------------------------------------------------------------- Security: 866634108 Meeting Type: Special Meeting Date: 09-Sep-2004 Ticker: SUBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 20, 2004, BY AND BETWEEN THE CORPORATION AND OMEGA FINANCIAL CORPORATION ( OMEGA ). THAT MERGER AGREEMENT PROVIDES THAT THE CORPORATION WILL BE MERGED WITH AND INTO OMEGA, ALL AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS. 02 TO ACT UPON THE POSTPONEMENT OR ADJOURNMENT Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- SUN BANCORP, INC. Agenda Number: 932315232 - -------------------------------------------------------------------------------------------------------------------------- Security: 86663B102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: SNBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. BRACKEN Mgmt Withheld Against BERNARD A. BROWN Mgmt Withheld Against IKE BROWN Mgmt Withheld Against JEFFREY S. BROWN Mgmt Withheld Against SIDNEY R. BROWN Mgmt Withheld Against PETER GALETTO, JR. Mgmt Withheld Against DOUGLAS J. HEUN Mgmt Withheld Against CHARLES P. KAEMPFFER Mgmt Withheld Against ANNE E. KOONS Mgmt Withheld Against ELI KRAMER Mgmt Withheld Against ALFONSE M. MATTIA Mgmt Withheld Against AUDREY S. OSWELL Mgmt Withheld Against GEORGE A. PRUITT Mgmt Withheld Against ANTHONY RUSSO, III Mgmt Withheld Against EDWARD H. SALMON Mgmt Withheld Against HOWARD M. SCHOOR Mgmt Withheld Against 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 932324534 - -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: SUI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY A. SHIFFMAN Mgmt For For RONALD L. PIASECKI Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Agenda Number: 932216840 - -------------------------------------------------------------------------------------------------------------------------- Security: 866810104 Meeting Type: Annual Meeting Date: 10-Nov-2004 Ticker: SUNW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT G. MCNEALY Mgmt For For JAMES L. BARKSDALE Mgmt For For STEPHEN M. BENNETT Mgmt For For L. JOHN DOERR Mgmt For For ROBERT J. FISHER Mgmt For For MICHAEL E. LEHMAN Mgmt For For M. KENNETH OSHMAN Mgmt For For NAOMI O. SELIGMAN Mgmt For For LYNN E. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS SUN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SUNOCO, INC. Agenda Number: 932274296 - -------------------------------------------------------------------------------------------------------------------------- Security: 86764P109 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: SUN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. DARNALL Mgmt For For J.G. DROSDICK Mgmt For For U.O. FAIRBAIRN Mgmt For For T.P. GERRITY Mgmt For For R.B. GRECO Mgmt For For J.G. KAISER Mgmt For For R.H. LENNY Mgmt For For R.A. PEW Mgmt For For G.J. RATCLIFFE Mgmt For For J.W. ROWE Mgmt For For J.K. WULFF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SUNRISE SENIOR LIVING, INC. Agenda Number: 932307526 - -------------------------------------------------------------------------------------------------------------------------- Security: 86768K106 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: SRZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD V. APRAHAMIAN Mgmt For For TERESA M. KLAASSEN Mgmt For For 02 TO APPROVE AN AMENDMENT TO SUNRISE S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE MADE AVAILABLE FOR PURCHASE UNDER THE PLAN FROM 300,000 SHARES TO 1,050,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- SUNSET FINANCIAL RESOURCES, INC. Agenda Number: 932308263 - -------------------------------------------------------------------------------------------------------------------------- Security: 867708109 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: SFO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BERT WATSON Mgmt For For RODNEY E. BENNETT Mgmt For For GEORGE A. MURRAY Mgmt For For JOSEPH P. STINGONE Mgmt For For G. STEVEN DAWSON Mgmt For For GEORGE O. DEEHAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 932306447 - -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: SHO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. ALTER Mgmt For For LEWIS N. WOLFF Mgmt For For Z. JAMIE BEHAR Mgmt For For BARBARA S. BROWN Mgmt For For ANTHONY W. DONA Mgmt For For PAUL D. KAZILIONIS Mgmt For For JONATHAN H. PAUL Mgmt For For KEITH P. RUSSELL Mgmt For For DAVID M. SIEGEL Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SUNTERRA CORPORATION Agenda Number: 932259751 - -------------------------------------------------------------------------------------------------------------------------- Security: 86787D208 Meeting Type: Annual Meeting Date: 25-Feb-2005 Ticker: SNRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS J. BENSON Mgmt For For OLOF S. NELSON Mgmt For For JAMES A. WEISSENBORN Mgmt For For DAVID GUBBAY Mgmt For For JAMES H. DICKERSON, JR. Mgmt For For CHARLES F. WILLES Mgmt For For 02 APPROVAL OF THE SUNTERRA CORPORATION 2005 INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SUNTRON CORPORATION Agenda Number: 932222716 - -------------------------------------------------------------------------------------------------------------------------- Security: 86789P100 Meeting Type: Annual Meeting Date: 16-Sep-2004 Ticker: SUNN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY W. GOETTMAN Mgmt For For THOMAS B. SABOL Mgmt For For JOHN C. WALKER Mgmt For For ENRIQUE ZAMBRANO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 932213274 - -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Special Meeting Date: 15-Sep-2004 Ticker: STI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SUNTRUST COMMON STOCK Mgmt For For TO NATIONAL COMMERCE FINANCIAL CORPORATION SHAREHOLDERS IN THE MERGER PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2004, BY AND BETWEEN SUNTRUST BANKS, INC. AND NATIONAL COMMERCE FINANCIAL CORPORATION (THE MERGER AGREEMENT ), AS DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS AND THE MERGER AGREEMENT. 02 TO ADJOURN OR POSTPONE THE SUNTRUST SPECIAL Mgmt Against Against MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 932274551 - -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: STI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C FARNSWORTH JR* Mgmt For For PATRICIA C. FRIST* Mgmt For For BLAKE P. GARRETT, JR.* Mgmt For For L. PHILLIP HUMANN* Mgmt For For M. DOUGLAS IVESTER* Mgmt For For KAREN HASTIE WILLIAMS* Mgmt For For PHAIL WYNN, JR.** Mgmt For For THOMAS M GARROTT III*** Mgmt For For E. NEVILLE ISDELL*** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR 2005. 03 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC. MANAGEMENT INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC. PERFORMANCE UNIT PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SUPERGEN, INC. Agenda Number: 932299363 - -------------------------------------------------------------------------------------------------------------------------- Security: 868059106 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: SUPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S.J. MANUSO Mgmt For For CHARLES J. CASAMENTO Mgmt For For THOMAS V. GIRARDI Mgmt For For ALLAN R. GOLDBERG Mgmt For For WALTER J. LACK Mgmt For For MICHAEL D. YOUNG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO APPROVE THE AMENDMENTS TO THE COMPANY Mgmt For For S 2003 STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 932322934 - -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: SPN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ENOCH L. DAWKINS Mgmt For For JAMES M. FUNK Mgmt For For TERENCE E. HALL Mgmt For For ERNEST E. HOWARD, III Mgmt For For RICHARD A. PATTAROZZI Mgmt For For JUSTIN L. SULLIVAN Mgmt For For 02 2005 STOCK INCENTIVE PLAN Mgmt For For 03 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, I Agenda Number: 932325714 - -------------------------------------------------------------------------------------------------------------------------- Security: 868168105 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: SUP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS L. BORICK Mgmt For For STEVEN J. BORICK Mgmt For For RAYMOND C. BROWN Mgmt For For 02 APPROVAL OF AN INCENTIVE BONUS PLAN FOR STEVEN Mgmt For For J. BORICK.
- -------------------------------------------------------------------------------------------------------------------------- SUPERTEX, INC. Agenda Number: 932204845 - -------------------------------------------------------------------------------------------------------------------------- Security: 868532102 Meeting Type: Annual Meeting Date: 20-Aug-2004 Ticker: SUPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY C. PAO Mgmt For For RICHARD E. SIEGEL Mgmt For For W. MARK LOVELESS Mgmt For For ELLIOTT SCHLAM Mgmt For For MILTON FENG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 932349182 - -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: SVU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN C. GAGE Mgmt For For GARNETT L. KEITH JR. Mgmt For For MARISSA PETERSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED ACCOUNTANTS 03 AMENDMENTS TO THE SUPERVALU INC. 2002 STOCK Mgmt Against Against PLAN 04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- SUPPORTSOFT, INC. Agenda Number: 932332935 - -------------------------------------------------------------------------------------------------------------------------- Security: 868587106 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: SPRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RADHA R. BASU Mgmt For For MANUEL F. DIAZ Mgmt For For KEVIN C. EICHLER Mgmt For For CLAUDE M. LEGLISE Mgmt For For E. SCOTT RUSSELL Mgmt For For JAMES THANOS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SUREWEST COMMUNICATIONS Agenda Number: 932300457 - -------------------------------------------------------------------------------------------------------------------------- Security: 868733106 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: SURW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRK C. DOYLE Mgmt For For BRIAN H. STROM Mgmt For For JOHN R. ROBERTS III Mgmt For For TIMOTHY D. TARON Mgmt For For GUY R. GIBSON Mgmt For For STEVEN C. OLDHAM Mgmt For For ROGER J. VALINE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 932248695 - -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Meeting Date: 31-Jan-2005 Ticker: SRDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SET THE NUMBER OF DIRECTORS AT NINE (9). Mgmt For For 02 DIRECTOR DALE R. OLSETH Mgmt For For KENNETH H. KELLER Mgmt For For DAVID A. KOCH Mgmt For For 03 APPROVE AMENDMENT OF THE COMPANY S 2003 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,800,000.
- -------------------------------------------------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Agenda Number: 932295985 - -------------------------------------------------------------------------------------------------------------------------- Security: 869099101 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: SUSQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. BENTLEY, JR. Mgmt For For OWEN O. FREEMAN, JR. Mgmt For For RUSSELL J. KUNKEL Mgmt For For GUY W. MILLER Mgmt For For E. SUSAN PIERSOL Mgmt For For WILLIAM J. REUTER Mgmt For For 02 TO APPROVE SUSQUEHANNA BANCSHARES, INC. S 2005 Mgmt For For EQUITY COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Agenda Number: 932301942 - -------------------------------------------------------------------------------------------------------------------------- Security: 870738101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: SFY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEANNA L. CANNON Mgmt For For DOUGLAS J. LANIER Mgmt For For BRUCE H. VINCENT Mgmt For For 02 APPROVAL OF SWIFT ENERGY COMPANY S 2005 STOCK Mgmt For For COMPENSATION PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS SWIFT ENERGY Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO., INC. Agenda Number: 932327946 - -------------------------------------------------------------------------------------------------------------------------- Security: 870756103 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: SWFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL ELLER Mgmt For For PAUL M. MECRAY, III Mgmt For For KAREN E. RASMUSSEN Mgmt For For ROBERT W. CUNNINGHAM Mgmt For For 02 APPROVAL OF ADOPTION OF 2005 NON-EMPLOYEE DIRECTOR Mgmt For For STOCK OPTION PLAN 03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005
- -------------------------------------------------------------------------------------------------------------------------- SWS GROUP, INC. Agenda Number: 932228352 - -------------------------------------------------------------------------------------------------------------------------- Security: 78503N107 Meeting Type: Annual Meeting Date: 10-Nov-2004 Ticker: SWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON A. BUCHHOLZ Mgmt For For DONALD W. HULTGREN Mgmt For For BRODIE L. COBB Mgmt For For J. JAN COLLMER Mgmt For For RONALD W. HADDOCK Mgmt For For R. JAN LECROY Mgmt For For FREDERICK R. MEYER Mgmt For For JON L. MOSLE, JR. Mgmt For For 02 THE APPROVAL OF THE SWS GROUP, INC. 2005 DEFERRED Mgmt Against Against COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SYBASE, INC. Agenda Number: 932326261 - -------------------------------------------------------------------------------------------------------------------------- Security: 871130100 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: SY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. CHEN Mgmt For For ALAN B. SALISBURY Mgmt For For 02 APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED Mgmt Against Against AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER MATTERS, INCREASE THE SHARE RESERVE BY 3,000,000 SHARES 03 APPROVE A 1,600,000 INCREASE IN THE SHARE RESERVE Mgmt For For OF THE SYBASE, INC. EMPLOYEE STOCK PURCHASE PLANS 04 APPROVE THE EXECUTIVE LEADERSHIP TEAM INCENTIVE Mgmt For For PLAN 05 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- SYBRON DENTAL SPECIALTIES, INC. Agenda Number: 932252315 - -------------------------------------------------------------------------------------------------------------------------- Security: 871142105 Meeting Type: Annual Meeting Date: 08-Feb-2005 Ticker: SYD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS BROWN Mgmt For For KENNETH F. YONTZ Mgmt For For 02 APPROVAL OF SYBRON DENTAL SPECIALTIES, INC. Mgmt Against Against S 2005 OUTSIDE DIRECTORS STOCK OPTION PLAN. 03 APPROVAL OF SYBRON DENTAL SPECIALTIES, INC. Mgmt Against Against S 2005 LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Agenda Number: 932234850 - -------------------------------------------------------------------------------------------------------------------------- Security: 871206108 Meeting Type: Annual Meeting Date: 20-Dec-2004 Ticker: SCMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GURURAJ DESHPANDE Mgmt For For PAUL J. FERRI Mgmt For For 02 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 932327491 - -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: SYKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. PARKS HELMS* Mgmt For For JAMES S. MACLEOD* Mgmt For For L. MCCLINTOCK-GRECO MD* Mgmt For For JAMES K. MURRAY* Mgmt For For CHARLES E. SYKES** Mgmt For For 02 TO APPROVE THE 2004 NON-EMPLOYEE DIRECTOR FEE Mgmt Against Against PLAN. 03 TO APPROVE THE ACCELERATION OF THE VESTING OF Mgmt Against Against STOCK OPTIONS HELD BY CERTAIN NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 932210026 - -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 15-Sep-2004 Ticker: SYMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TANIA AMOCHAEV Mgmt For For WILLIAM T. COLEMAN Mgmt For For FRANCISCUS LION Mgmt For For DAVID MAHONEY Mgmt For For ROBERT S. MILLER Mgmt For For GEORGE REYES Mgmt For For DANIEL H. SCHULMAN Mgmt For For JOHN W. THOMPSON Mgmt For For 02 TO APPROVE THE ADOPTION OF SYMANTEC S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION WHICH WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 900,000,000 TO 1,600,000,000. 03 TO APPROVE THE ADOPTION OF THE SYMANTEC 2004 Mgmt For For EQUITY INCENTIVE PLAN, AND THE RESERVATION OF 9,000,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. 04 TO APPROVE AMENDMENTS TO SYMANTEC S 2000 DIRECTOR Mgmt For For EQUITY INCENTIVE PLAN, AS AMENDED (THE DIRECTOR PLAN ), TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 25,000 TO 50,000 AND TO PROVIDE FOR PROPORTIONATE ADJUSTMENT TO SHARES SUBJECT TO THE DIRECTOR PLAN UPON ANY STOCK DIVIDEND, STOCK SPLIT OR SIMILAR CHANGE IN SYMANTEC S CAPITAL STRUCTURE. 05 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt For For S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 932354638 - -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Special Meeting Date: 24-Jun-2005 Ticker: SYMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE AND RESERVATION FOR Mgmt For For ISSUANCE OF SYMANTEC COMMON STOCK TO HOLDERS OF VERITAS SOFTWARE CORPORATION SECURITIES PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION DATED DECEMBER 15, 2004, BY AND AMONG SYMANTEC, CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SYMANTEC, AND VERITAS, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE AMENDMENTS TO SYMANTEC S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF SYMANTEC FROM 1,600,000,000 SHARES, $0.01 PAR VALUE PER SHARE, TO 3,000,000,000 SHARES, $0.01 PAR VALUE PER SHARE, AND TO AUTHORIZE ONE SHARE OF A CLASS OF SPECIAL VOTING STOCK, $1.00 PAR VALUE PER SHARE. 03 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt Against Against IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- SYMBION, INC. Agenda Number: 932308960 - -------------------------------------------------------------------------------------------------------------------------- Security: 871507109 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: SMBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK TYRRELL Mgmt For For FREDERICK L. BRYANT Mgmt For For RICHARD E. FRANCIS, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Agenda Number: 932306207 - -------------------------------------------------------------------------------------------------------------------------- Security: 871508107 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: SBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CHRENC Mgmt For For SALVATORE IANNUZZI Mgmt For For EDWARD R. KOZEL Mgmt For For WILLIAM R. NUTI Mgmt For For GEORGE SAMENUK Mgmt For For MELVIN A. YELLIN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SYMMETRICOM, INC. Agenda Number: 932226435 - -------------------------------------------------------------------------------------------------------------------------- Security: 871543104 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: SYMM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT T. CLARKSON Mgmt For For THOMAS W. STEIPP Mgmt For For ALFRED BOSCHULTE Mgmt For For ELIZABETH A. FETTER Mgmt For For ROBERT M. NEUMEISTER JR Mgmt For For DR. RICHARD W. OLIVER Mgmt For For RICHARD N. SNYDER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2005 FISCAL YEAR. 03 AND UPON SUCH OTHER MATTERS THAT MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING AND ANY ADJOURNMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- SYMYX TECHNOLOGIES, INC. Agenda Number: 932310080 - -------------------------------------------------------------------------------------------------------------------------- Security: 87155S108 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: SMMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH J. NUSSBACHER Mgmt For For MARIO M. ROSATI Mgmt For For PETER G. SCHULTZ Mgmt For For 02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 1997 PLAN TO ADOPT A LIMIT ON THE MAXIMUM NUMBER OF SHARES WITH RESPECT TO WHICH STOCK OPTIONS AND RESTRICTED STOCK MAY BE GRANTED TO ANY INDIVIDUAL UNDER THE 1997 STOCK PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 932223415 - -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 19-Oct-2004 Ticker: SYNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FEDERICO FAGGIN Mgmt For For W. RONALD VAN DELL Mgmt For For 02 PROPOSAL TO APPROVE THE 2001 INCENTIVE COMPENSATION Mgmt For For PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 25, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 932265689 - -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 23-Mar-2005 Ticker: SNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW F.C. MIAU Mgmt For For ROBERT T. HUANG Mgmt For For FRED A. BREIDENBACH Mgmt For For DAVID RYNNE Mgmt For For YOUNG SOHN Mgmt For For DWIGHT A. STEFFENSEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 932325891 - -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: SNPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For A. RICHARD NEWTON Mgmt For For SASSON SOMEKH Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 02 TO APPROVE A 2005 NON-EMPLOYEE DIRECTORS EQUITY Mgmt Against Against INCENTIVE PLAN AND THE RESERVATION OF 300,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER. 03 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN (INCLUDING THE INTERNATIONAL COMPONENT WE REFER TO AS OUR INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLANS BY 4,000,000 SHARES. 04 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN (INCLUDING THE INTERNATIONAL COMPONENT WE REFER TO AS OUR INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK PURCHASABLE IN TOTAL BY ALL PARTICIPANTS ON ANY ONE SEMI ANNUAL PURCHASE DATE FROM 1,000,000 SHARES TO 2,000,000 SHARES. 05 TO APPROVE A PROPOSED EXCHANGE OF OUTSTANDING Mgmt For For STOCK OPTIONS ISSUED UNDER OUR STOCK OPTION PLANS HAVING AN EXERCISE PRICE EQUAL TO OR GREATER THAN $25.00 PER SHARE, FOR A REDUCED NUMBER OF NEW OPTIONS WITH NEW VESTING REQUIREMENTS AND AN EXERCISE PRICE SET AT THE CURRENT MARKET PRICE ON DATE OF GRANT, SUCH NEW OPTIONS TO BE GRANTED AFTER THE EXPIRATION OF THE TENDER OFFER. 06 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SYNOVIS LIFE TECHNOLOGIES, INC. Agenda Number: 932254775 - -------------------------------------------------------------------------------------------------------------------------- Security: 87162G105 Meeting Type: Annual Meeting Date: 22-Feb-2005 Ticker: SYNO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. KOBI Mgmt For For KAREN GILLES LARSON Mgmt For For MARK F. PALMA Mgmt For For RICHARD W. PERKINS Mgmt For For TIMOTHY M. SCANLAN Mgmt For For EDWARD E. STRICKLAND Mgmt For For SVEN A. WEHRWEIN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 932291216 - -------------------------------------------------------------------------------------------------------------------------- Security: 87161C105 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: SNV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. AMOS Mgmt For For RICHARD E. ANTHONY Mgmt For For C. EDWARD FLOYD Mgmt For For MASON H. LAMPTON Mgmt For For ELIZABETH C. OGIE Mgmt For For MELVIN T. STITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS Mgmt For For INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- SYNPLICITY, INC. Agenda Number: 932311296 - -------------------------------------------------------------------------------------------------------------------------- Security: 87160Y108 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: SYNP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PRABHU GOEL Mgmt Withheld Against KENNETH S. MCELVAIN Mgmt Withheld Against GARY MEYERS Mgmt Withheld Against DENNIS SEGERS Mgmt Withheld Against SCOTT J. STALLARD Mgmt Withheld Against THOMAS WEATHERFORD Mgmt Withheld Against ALISA YAFFA Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- SYNTEL, INC. Agenda Number: 932340627 - -------------------------------------------------------------------------------------------------------------------------- Security: 87162H103 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: SYNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEERJA SETHI Mgmt For For 02 TO AMEND THE COMPANY S ARTICLES OF INCORPORATION. Mgmt For For 03 TO AMEND THE COMPANY S 1997 STOCK OPTION AND Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For COMPANY AS THE INDEPENDENT AND REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SYNTROLEUM CORPORATION Agenda Number: 932292650 - -------------------------------------------------------------------------------------------------------------------------- Security: 871630109 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: SYNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALVIN R. ALBE, JR. Mgmt For For ROBERT A. DAY Mgmt For For J. EDWARD SHERIDAN Mgmt For For 02 ADOPTION OF THE SYNTROLEUM CORPORATION 2005 Mgmt Against Against STOCK INCENTIVE PLAN. 03 APPROVAL OF THE ISSUANCE OF SHARES AND WARRANTS Mgmt For For TO MR. ZIAD GHANDOUR. 04 RATIFICATION OF APPOINTMENT OF ACCOUNTANTS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SYPRIS SOLUTIONS, INC. Agenda Number: 932291949 - -------------------------------------------------------------------------------------------------------------------------- Security: 871655106 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: SYPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. FERKO Mgmt Withheld Against JEFFREY T. GILL Mgmt Withheld Against SIDNEY R. PETERSEN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 932224431 - -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 12-Nov-2004 Ticker: SYY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLIN G. CAMPBELL Mgmt For For JOHN M. CASSADAY Mgmt For For J.K. STUBBLEFIELD, JR. Mgmt For For JACKIE M. WARD Mgmt For For 02 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005. 03 APPROVAL OF THE 2004 STOCK OPTION PLAN. Mgmt For For 04 APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN Mgmt For For EXECUTIVE OFFICERS UNDER THE 2004 LONG-TERM INCENTIVE CASH PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 05 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr Against For REVIEW THE COMPANY S POLICIES FOR FOOD PRODUCTS CONTAINING GENETICALLY ENGINEERED INGREDIENTS AND REPORT TO SHAREHOLDERS WITHIN SIX MONTHS.
- -------------------------------------------------------------------------------------------------------------------------- SYSTEMAX INC. Agenda Number: 932344459 - -------------------------------------------------------------------------------------------------------------------------- Security: 871851101 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: SYX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD LEEDS Mgmt Withheld Against BRUCE LEEDS Mgmt Withheld Against ROBERT LEEDS Mgmt Withheld Against GILBERT FIORENTINO Mgmt Withheld Against ROBERT ROSENTHAL Mgmt Withheld Against STACY S. DICK Mgmt Withheld Against ANN R. LEVEN Mgmt Withheld Against 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For THE RESTRICTED STOCK UNIT AGREEMENT BETWEEN THE COMPANY AND GILBERT FIORENTINO. 03 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For THE COMPANY S 2005 EMPLOYEE STOCK PURCHASE PLAN. 04 TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 932275957 - -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: TROW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. BERNARD Mgmt For For JAMES T. BRADY Mgmt For For J. ALFRED BROADDUS, JR. Mgmt For For DONALD B. HEBB, JR. Mgmt For For JAMES A.C. KENNEDY Mgmt For For JAMES S. RIEPE Mgmt For For GEORGE A. ROCHE Mgmt For For BRIAN C. ROGERS Mgmt For For DR. ALFRED SOMMER Mgmt For For DWIGHT S. TAYLOR Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR FISCAL YEAR 2005. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932245245 - -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Special Meeting Date: 21-Dec-2004 Ticker: TSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE REVISIONS OF THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
- -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932304316 - -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: TSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ACCEPT 2004 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2004 PROFITS. 03 TO APPROVE THE CAPITALIZATION OF 2004 STOCK Mgmt For For DIVIDENDS AND EMPLOYEE PROFIT SHARING (IN STOCK). 04 TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 932346023 - -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: TTWO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL EIBELER Mgmt For For OLIVER R. GRACE, JR. Mgmt For For ROBERT FLUG Mgmt For For TODD EMMEL Mgmt For For MARK LEWIS Mgmt For For STEVEN TISCH Mgmt For For BARBARA KACZYNSKI Mgmt For For 02 APPROVAL OF AMENDMENT TO THE COMPANY S 2002 Mgmt For For STOCK OPTION PLAN. 03 APPROVAL OF AMENDMENT TO THE COMPANY S INCENTIVE Mgmt For For STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TALX CORPORATION Agenda Number: 932210305 - -------------------------------------------------------------------------------------------------------------------------- Security: 874918105 Meeting Type: Annual Meeting Date: 09-Sep-2004 Ticker: TALX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TONY G. HOLCOMBE Mgmt For For CRAIG E. LABARGE Mgmt For For 02 PROPOSAL TO AMEND THE TALX CORPORATION OUTSIDE Mgmt Against Against DIRECTORS STOCK OPTION PLAN AND TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER THE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 932308047 - -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: SKT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY K. TANGER Mgmt For For STEVEN B. TANGER Mgmt For For JACK AFRICK Mgmt For For WILLIAM G. BENTON Mgmt For For THOMAS E. ROBINSON Mgmt For For ALLAN L. SCHUMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TANOX, INC. Agenda Number: 932331729 - -------------------------------------------------------------------------------------------------------------------------- Security: 87588Q109 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: TNOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HEINZ W. BULL Mgmt For For TSE WEN CHANG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TAPESTRY PHARMACEUTICALS, INC. Agenda Number: 932194169 - -------------------------------------------------------------------------------------------------------------------------- Security: 876031105 Meeting Type: Annual Meeting Date: 06-Jul-2004 Ticker: TPPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA A. PILIA, PHD Mgmt For For EDWARD L. ERICKSON Mgmt For For THE HON. RICHARD PERLE Mgmt For For 02 TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE Mgmt Against Against PLAN 03 TO APPROVE THE COMPANY S 2004 NON-EMPLOYEE DIRECTORS Mgmt Against Against STOCK OPTION PLAN 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 29, 2004.
- -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 932296850 - -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: TGT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROXANNE S. AUSTIN Mgmt For For JAMES A. JOHNSON Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- TARRAGON CORPORATION Agenda Number: 932354652 - -------------------------------------------------------------------------------------------------------------------------- Security: 876287103 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: TARR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIE K. DAVIS Mgmt For For RICHARD S. FRARY Mgmt For For WILLIAM S. FRIEDMAN Mgmt For For LANCE LIEBMAN Mgmt For For ROBERT C. ROHDIE Mgmt For For ROBERT P. ROTHENBERG Mgmt For For LAWRENCE G. SCHAFRAN Mgmt For For RAYMOND V.J. SCHRAG Mgmt For For CARL B. WEISBROD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- TASER INTERNATIONAL, INC. Agenda Number: 932214086 - -------------------------------------------------------------------------------------------------------------------------- Security: 87651B104 Meeting Type: Special Meeting Date: 26-Aug-2004 Ticker: TASR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 50,000,000 SHARES TO 200,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- TASER INTERNATIONAL, INC. Agenda Number: 932312414 - -------------------------------------------------------------------------------------------------------------------------- Security: 87651B104 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: TASR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK W. SMITH Mgmt For For MARK W. KROLL Mgmt For For JUDY MARTZ Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- TASTY BAKING COMPANY Agenda Number: 932309366 - -------------------------------------------------------------------------------------------------------------------------- Security: 876553306 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: TBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED C. ALDRIDGE, JR. Mgmt For For JAMES C. HELLAUER Mgmt For For JAMES E. NEVELS Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE TASTY BAKING Mgmt For For COMPANY S 2003 LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON STOCK BY 500,000 SHARES. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 932286708 - -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: TCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. TAUBMAN Mgmt For For LISA A. PAYNE Mgmt For For 02 ADOPTION OF LONG-TERM INCENTIVE PLAN: ADOPTION Mgmt For For OF THE TAUBMAN COMPANY 2005 LONG-TERM INCENTIVE PLAN. 03 ADOPTION OF DIRECTOR STOCK PLAN: ADOPTION OF Mgmt For For THE TAUBMAN CENTERS, INC. NON-EMPLOYEE DIRECTOR STOCK GRANT PLAN. 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- TAYLOR CAPITAL GROUP, INC. Agenda Number: 932346960 - -------------------------------------------------------------------------------------------------------------------------- Security: 876851106 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: TAYC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE W. TAYLOR Mgmt For For RONALD BLIWAS Mgmt For For RONALD D. EMANUEL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TBC CORPORATION Agenda Number: 932349358 - -------------------------------------------------------------------------------------------------------------------------- Security: 872183108 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: TBCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. MCSTAY Mgmt For For DR. DONALD RATAJCZAK Mgmt For For ROBERT R. SCHOEBERL Mgmt For For 02 IN THEIR DISCRETION, THE ATTORNEYS AND PROXIES Mgmt For For ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 932278422 - -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: TCB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY P. BURWELL Mgmt For For WILLIAM A. COOPER Mgmt For For THOMAS A. CUSICK Mgmt For For PETER L. SCHERER Mgmt For For DOUGLAS A. SCOVANNER Mgmt For For 02 RE-APPROVAL OF THE DIRECTORS STOCK PROGRAM FOR Mgmt For For TEN ADDITIONAL YEARS. 03 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- TD BANKNORTH INC. Agenda Number: 932331692 - -------------------------------------------------------------------------------------------------------------------------- Security: 87235A101 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: BNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. CLARKE Mgmt For For P. KEVIN CONDRON Mgmt For For JOHN OTIS DREW Mgmt For For COLLEEN A. KHOURY Mgmt For For DANA S. LEVENSON Mgmt For For STEVEN T. MARTIN Mgmt For For JOHN M. NAUGHTON Mgmt For For MALCOLM W. PHILBROOK JR Mgmt For For ANGELO P. PIZZAGALLI Mgmt For For IRVING E. ROGERS, III Mgmt For For WILLIAM J. RYAN Mgmt For For CURTIS M. SCRIBNER Mgmt For For GERRY S. WEIDEMA Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 2003 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 932341299 - -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: TECD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. CRACCHIOLO Mgmt For For JEFFERY P. HOWELLS Mgmt For For DAVID M. UPTON Mgmt For For 02 TO APPROVE A PROPOSAL TO AMEND THE 2000 EQUITY Mgmt For For INCENTIVE PLAN OF TECH DATA CORPORATION TO ADD PROVISIONS ALLOWING FOR NON-EMPLOYEE DIRECTOR PARTICIPATION.
- -------------------------------------------------------------------------------------------------------------------------- TECHNE CORPORATION Agenda Number: 932225293 - -------------------------------------------------------------------------------------------------------------------------- Security: 878377100 Meeting Type: Annual Meeting Date: 21-Oct-2004 Ticker: TECH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For 02 DIRECTOR THOMAS E. OLAND Mgmt For For ROGER C. LUCAS, PHD Mgmt For For HOWARD V. O'CONNELL Mgmt For For G. ARTHUR HERBERT Mgmt For For RANDOLPH C STEER MD PHD Mgmt For For ROBERT V. BAUMGARTNER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TECHNICAL OLYMPIC USA, INC. Agenda Number: 932320803 - -------------------------------------------------------------------------------------------------------------------------- Security: 878483106 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: TOA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KONSTANTINOS STENGOS Mgmt For For ANTONIO B. MON Mgmt For For ANDREAS STENGOS Mgmt For For GEORGE STENGOS Mgmt For For MARIANNA STENGOU Mgmt For For LARRY D. HORNER Mgmt For For WILLIAM A. HASLER Mgmt For For MICHAEL J. POULOS Mgmt For For SUSAN B. PARKS Mgmt For For J. BRYAN WHITWORTH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TECHNITROL, INC. Agenda Number: 932286455 - -------------------------------------------------------------------------------------------------------------------------- Security: 878555101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: TNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS J. HOROWITZ Mgmt For For C. MARK MELLIAR-SMITH Mgmt For For 02 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt For For FOR ISSUANCE UNDER THE BOARD OF DIRECTORS STOCK PLAN
- -------------------------------------------------------------------------------------------------------------------------- TECO ENERGY, INC. Agenda Number: 932266718 - -------------------------------------------------------------------------------------------------------------------------- Security: 872375100 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: TE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUBOSE AUSLEY Mgmt For For JAMES L. FERMAN, JR. Mgmt For For JAMES O. WELCH, JR. Mgmt For For PAUL L. WHITING Mgmt For For 02 RATIFICATION OF THE CORPORATION S INDEPENDENT Mgmt For For AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- TECUMSEH PRODUCTS COMPANY Agenda Number: 932286479 - -------------------------------------------------------------------------------------------------------------------------- Security: 878895101 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: TECUB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TODD W. HERRICK Mgmt For For J. RUSSELL FOWLER Mgmt For For PETER M. BANKS Mgmt For For JON E. BARFIELD Mgmt For For DAVID M. RISLEY Mgmt For For VIRGINIA A. KAMSKY Mgmt For For ALBERT A. KOCH Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- TEJON RANCH CO. Agenda Number: 932293309 - -------------------------------------------------------------------------------------------------------------------------- Security: 879080109 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: TRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. GOOLSBY Mgmt For For NORMAN METCALFE Mgmt For For KENT G. SNYDER Mgmt For For MICHAEL H. WINER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TEKELEC Agenda Number: 932315496 - -------------------------------------------------------------------------------------------------------------------------- Security: 879101103 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: TKLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT V. ADAMS Mgmt Withheld Against JEAN-CLAUDE ASSCHER Mgmt Withheld Against DANIEL L. BRENNER Mgmt Withheld Against MARK A. FLOYD Mgmt Withheld Against MARTIN A. KAPLAN Mgmt Withheld Against FREDERICK M. LAX Mgmt Withheld Against JON F. RAGER Mgmt Withheld Against 02 APPROVAL OF 2005 EMPLOYEE STOCK PURCHASE PLAN: Mgmt For For TO APPROVE THE COMPANY S 2005 EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN THE PROXY STATEMENT. 03 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005, AS DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- TEKTRONIX, INC. Agenda Number: 932215684 - -------------------------------------------------------------------------------------------------------------------------- Security: 879131100 Meeting Type: Annual Meeting Date: 23-Sep-2004 Ticker: TEK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID N. CAMPBELL Mgmt For For MERRILL A. MCPEAK Mgmt For For RICHARD H. WILLS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 932286291 - -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: TDY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BOZZONE Mgmt For For FRANK V. CAHOUET Mgmt For For CHARLES J. QUEENAN, JR. Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITOR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 932277482 - -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: TFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LENNOX K. BLACK Mgmt For For WILLIAM R. COOK Mgmt For For GEORGE BABICH, JR. Mgmt For For BENSON F. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- TELEFONICA, S.A. Agenda Number: 932339458 - -------------------------------------------------------------------------------------------------------------------------- Security: 879382208 Meeting Type: Annual Meeting Date: 31-May-2005 Ticker: TEF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT Mgmt For For REPORT OF TELEFONICA, S.A., AND OF ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS THE PROPOSAL FOR THE APPLICATION OF THE RESULTS OF TELEFONICA, S.A., AND THAT OF THE MANAGEMENT OF ITS BOARD OF DIRECTORS CORRESPONDING TO THE FISCAL YEAR 2004. 02 APPROVAL OF THE SHAREHOLDER REMUNERATION: A) Mgmt For For DISTRIBUTION OF DIVIDENDS WITH A CHARGE TO THE ADDITIONAL PAID-IN CAPITAL RESERVE AND B) EXTRAORDINARY NON-CASH DISTRIBUTIONS OF ADDITIONAL PAID-IN CAPITAL. 03 APPROVAL OF THE MERGER PLAN BETWEEN TELEFONICA, Mgmt For For S.A. AND TERRA NETWORKS, S.A. AND APPROVAL, AS THE MERGER BALANCE SHEET, OF TELEFONICA S.A. S BALANCE SHEET CLOSED AS OF DECEMBER 31, 2004, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 04 APPROVAL OF THE APPOINTMENT OF DIRECTORS. Mgmt For For 05 APPROVAL OF THE DESIGNATION OF THE ACCOUNTS Mgmt For For AUDITOR FOR TELEFONICA S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES. 06 APPROVAL OF THE AUTHORIZATION FOR THE ACQUISITION Mgmt For For OF TREASURY STOCK. 07 APPROVAL OF THE REDUCTION OF SHARE CAPITAL THROUGH Mgmt For For THE AMORTIZATION OF TREASURY STOCK. 08 DELEGATION OF POWERS FOR THE FORMALIZING, INTERPRETING, Mgmt For For CORRECTING AND EXECUTING OF THE RESOLUTIONS.
- -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 932269295 - -------------------------------------------------------------------------------------------------------------------------- Security: 879433100 Meeting Type: Special Meeting Date: 11-Apr-2005 Ticker: TDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION Mgmt Against Against 02 AMENDMENTS TO 2004 LONG-TERM INCENTIVE PLAN Mgmt Against Against 03 AMENDMENTS TO 2003 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 04 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 932303441 - -------------------------------------------------------------------------------------------------------------------------- Security: 879433100 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: TDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.A. MUNDT Mgmt Withheld Against M.H. SARANOW Mgmt Withheld Against M.L. SOLOMON Mgmt Withheld Against H.S. WANDER Mgmt Withheld Against 02 RATIFY ACCOUNTANTS FOR 2005. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Agenda Number: 932297357 - -------------------------------------------------------------------------------------------------------------------------- Security: 879939106 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: TTEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. TUCHMAN Mgmt For For JAMES E. BARLETT Mgmt For For W.A. LINNENBRINGER Mgmt For For RUTH C. LIPPER Mgmt For For SHRIKANT MEHTA Mgmt For For SHIRLEY YOUNG Mgmt For For 02 AMENDMENT TO TELETECH HOLDINGS, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR. 04 SHAREHOLDER PROPOSAL Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- TELIK, INC. Agenda Number: 932309431 - -------------------------------------------------------------------------------------------------------------------------- Security: 87959M109 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: TELK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. CANTRALL, PHD Mgmt For For STEVEN R. GOLDRING, MD Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TELLABS, INC. Agenda Number: 932273294 - -------------------------------------------------------------------------------------------------------------------------- Security: 879664100 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: TLAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK IANNA Mgmt For For S. PACE MARSHALL, PH.D. Mgmt For For WILLIAM F. SOUDERS Mgmt For For 02 APPROVAL OF THE 2005 TELLABS, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 03 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TEMPLE-INLAND INC. Agenda Number: 932265855 - -------------------------------------------------------------------------------------------------------------------------- Security: 879868107 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: TIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AFSANEH M. BESCHLOSS Mgmt For For JEFFREY M. HELLER Mgmt For For W. ALLEN REED Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL INC. Agenda Number: 932295810 - -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: TPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY S. BARBER Mgmt For For FRANCIS A. DOYLE Mgmt For For TULLY M. FRIEDMAN Mgmt For For SIR PAUL JUDGE Mgmt For For NANCY F. KOEHN Mgmt For For CHRISTOPHER A. MASTO Mgmt For For P. ANDREWS MCLANE Mgmt For For ROBERT B. TRUSSELL, JR. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 932312008 - -------------------------------------------------------------------------------------------------------------------------- Security: 88033G100 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: THC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TREVOR FETTER Mgmt For For BRENDA J. GAINES Mgmt For For KAREN M. GARRISON Mgmt For For EDWARD A. KANGAS Mgmt For For J. ROBERT KERREY Mgmt For For FLOYD D. LOOP, M.D. Mgmt For For RICHARD R. PETTINGILL Mgmt For For JAMES A. UNRUH Mgmt For For J. MCDONALD WILLIAMS Mgmt For For 02 PROPOSAL TO APPROVE THE THIRD AMENDED AND RESTATED Mgmt Against Against 2001 STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 932282041 - -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: TNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET M. DOLAN Mgmt For For STEPHEN G. SHANK Mgmt For For FRANK L. SIMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- TENNECO AUTOMOTIVE INC. Agenda Number: 932301601 - -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: TEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. CRAMB Mgmt For For TIMOTHY R. DONOVAN Mgmt For For M. KATHRYN EICKHOFF Mgmt For For MARK P. FRISSORA Mgmt For For FRANK E. MACHER Mgmt For For ROGER B. PORTER Mgmt For For DAVID B. PRICE, JR. Mgmt For For DENNIS G. SEVERANCE Mgmt For For PAUL T. STECKO Mgmt For For JANE L. WARNER Mgmt For For 02 APPROVE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 932314026 - -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: TER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BAGLEY Mgmt For For MICHAEL A. BRADLEY Mgmt For For VINCENT M. O'REILLY Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TERAYON COMMUNICATION SYSTEMS, INC. Agenda Number: 932239228 - -------------------------------------------------------------------------------------------------------------------------- Security: 880775101 Meeting Type: Annual Meeting Date: 16-Dec-2004 Ticker: TERN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZAKI RAKIB Mgmt Withheld Against JERRY D. CHASE Mgmt Withheld Against MARK SLAVEN Mgmt Withheld Against 02 PROPOSAL TO APPROVE AND RATIFY THE SELECTION Mgmt For For OF ERNST & YOUNG AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. 03 THE PROXY IS AUTHORIZED TO VOTE IN HIS DISCRETION Mgmt For For UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- TERCICA, INC. Agenda Number: 932340742 - -------------------------------------------------------------------------------------------------------------------------- Security: 88078L105 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: TRCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS G. CLARK, PH.D. Mgmt For For O. ISAKSSON, M.D, PH.D. Mgmt For For DAVID L. MAHONEY Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS TERCICA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TERRA INDUSTRIES INC. Agenda Number: 932284944 - -------------------------------------------------------------------------------------------------------------------------- Security: 880915103 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: TRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.L. BENNETT Mgmt For For P.S. JANSON Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 APPROVAL OF ISSUANCE OF COMMON SHARES UPON REDEMPTION Mgmt For For OF PREFERRED SHARES 04 APPROVAL OF ISSUANCE OF COMMON SHARES UPON EXERCISE Mgmt For For OF WARRANTS
- -------------------------------------------------------------------------------------------------------------------------- TERREMARK WORLDWIDE, INC. Agenda Number: 932222831 - -------------------------------------------------------------------------------------------------------------------------- Security: 881448104 Meeting Type: Annual Meeting Date: 08-Oct-2004 Ticker: TWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANUEL D. MEDINA Mgmt For For GUILLERMO AMORE Mgmt For For TIMOTHY ELWES Mgmt For For ANTONIO S. FERNANDEZ Mgmt For For F. FERNANDEZ-TAPIAS Mgmt For For J. MARIA FIGUERES-OLSEN Mgmt For For ARTHUR L. MONEY Mgmt For For MARVIN S. ROSEN Mgmt For For MIGUEL J. ROSENFELD Mgmt For For RODOLFO A. RUIZ Mgmt For For JOSEPH R. WRIGHT, JR. Mgmt For For 02 APPROVAL OF THE AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 600,000,000. 03 APPROVAL OF THE AMENDMENT TO OUR 2000 STOCK Mgmt For For OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 10,000,000 TO 15,000,000.
- -------------------------------------------------------------------------------------------------------------------------- TERREMARK WORLDWIDE, INC. Agenda Number: 932319571 - -------------------------------------------------------------------------------------------------------------------------- Security: 881448104 Meeting Type: Special Meeting Date: 16-May-2005 Ticker: TWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO (I) EFFECTUATE A ONE FOR TEN REVERSE STOCK SPLIT WHEREBY RECORD OWNERS OF THE COMPANY S COMMON STOCK AS OF APRIL 11, 2005 WOULD OWN ONE SHARE OF COMMON STOCK FOR EVERY TEN SHARES AND (II) DECREASE THE SHARES OF COMMON STOCK FROM SIX HUNDRED MILLION TO ONE HUNDRED MILLION.
- -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 932305027 - -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: TSO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. GOLDMAN Mgmt For For STEVEN H. GRAPSTEIN Mgmt For For WILLIAM J. JOHNSON Mgmt For For A. MAURICE MYERS Mgmt For For DONALD H. SCHMUDE Mgmt For For BRUCE A. SMITH Mgmt For For PATRICK J. WARD Mgmt For For MICHAEL E. WILEY Mgmt For For 02 PROPOSAL TO ADOPT THE 2005 NON-EMPLOYEE DIRECTOR Mgmt For For STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Agenda Number: 932315888 - -------------------------------------------------------------------------------------------------------------------------- Security: 88164L100 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: TSRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. BOEHLKE Mgmt For For E. BORJE EKHOLM Mgmt For For JOHN B. GOODRICH Mgmt For For AL S. JOSEPH, PH.D. Mgmt For For BRUCE M. MCWILLIAMS PHD Mgmt For For DAVID C. NAGEL, PH.D. Mgmt For For HENRY R. NOTHHAFT Mgmt For For ROBERT A. YOUNG, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF THE COMPANY S THIRD AMENDED AND Mgmt Against Against RESTATED 2003 EQUITY INCENTIVE PLAN, WHICH AMENDS THE COMPANY S EXISTING PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES AND TO REVISE THE AUTOMATIC AWARD FORMULA FOR DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 932259193 - -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 01-Mar-2005 Ticker: TTEK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LI-SAN HWANG Mgmt For For DANIEL A. WHALEN Mgmt For For J. CHRISTOPHER LEWIS Mgmt For For HUGH M. GRANT Mgmt For For PATRICK C. HADEN Mgmt For For RICHARD H. TRULY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 932285338 - -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: TTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOYT AMMIDON, JR. Mgmt For For KENNETH P. MITCHELL Mgmt For For KENNETH E. WHITE, JR. Mgmt For For 02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR 2005. 03 TO ADOPT THE TETRA TECHNOLOGIES, INC. 2005 EQUITY Mgmt Against Against INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 932320877 - -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: TCBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER B. BARTHOLOW Mgmt For For LEO CORRIGAN, III Mgmt For For J.M. (JODY) GRANT Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For JAMES R. HOLLAND, JR. Mgmt For For GEORGE F. JONES, JR. Mgmt For For LARRY A. MAKEL Mgmt For For W.W. MCALLISTER III Mgmt For For LEE ROY MITCHELL Mgmt For For STEVEN P. ROSENBERG JR. Mgmt For For JOHN C. SNYDER Mgmt For For ROBERT W. STALLINGS Mgmt For For JAMES C. THOMPSON, JR. Mgmt For For IAN J. TURPIN Mgmt For For 02 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Agenda Number: 932217688 - -------------------------------------------------------------------------------------------------------------------------- Security: 882491103 Meeting Type: Annual Meeting Date: 19-Oct-2004 Ticker: TXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELVIN G. BREKHUS Mgmt For For ROBERT D. ROGERS Mgmt For For IAN WACHTMEISTER Mgmt For For 02 TO APPROVE TEXAS INDUSTRIES, INC. 2004 OMNIBUS Mgmt Against Against EQUITY COMPENSATION PLAN. 03 TO TRANSACT SUCH OTHER BUSINESS THAT MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932268863 - -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: TXN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. ADAMS Mgmt For For D.L. BOREN Mgmt For For D.A. CARP Mgmt For For C.S. COX Mgmt For For T.J. ENGIBOUS Mgmt For For G.W. FRONTERHOUSE Mgmt For For D.R. GOODE Mgmt For For P.H. PATSLEY Mgmt For For W.R. SANDERS Mgmt For For R.J. SIMMONS Mgmt For For R.K. TEMPLETON Mgmt For For C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005 Mgmt For For STOCK PURCHASE PLAN. 04 BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS 2000 LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TEXAS REGIONAL BANCSHARES, INC. Agenda Number: 932287926 - -------------------------------------------------------------------------------------------------------------------------- Security: 882673106 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: TRBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORRIS ATLAS Mgmt Withheld Against ROBERT F. BOGGUS Mgmt Withheld Against ROBERT R. FARRIS Mgmt Withheld Against HILL A. FEINBERG Mgmt Withheld Against C. KENNETH LANDRUM, MD Mgmt Withheld Against DAVID L. LANE Mgmt Withheld Against JACK H. MAYFIELD, JR. Mgmt Withheld Against JOE PENLAND, SR. Mgmt Withheld Against JOSEPH E. REID Mgmt Withheld Against G.E. RONEY Mgmt Withheld Against TUDOR G. UHLHORN Mgmt Withheld Against WALTER UMPHREY Mgmt Withheld Against MARIO MAX YZAGUIRRE Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION TO INCREASE AUTHORIZED SHARES OF CLASS A VOTING COMMON STOCK FROM 50,000,000 TO 100,000,000. 03 APPROVAL OF THE 2005 INCENTIVE STOCK OPTION Mgmt For For PLAN. 04 APPROVAL OF THE 2005 NONSTATUTORY STOCK OPTION Mgmt For For PLAN. 05 RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Agenda Number: 932338165 - -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: TXRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. RAMSEY Mgmt For For JAMES R. ZARLEY Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 932271810 - -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: TXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. JESSE ARNELLE Mgmt For For PAUL E. GAGNE Mgmt For For DAIN M. HANCOCK Mgmt For For THOMAS B. WHEELER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL RELATING TO BOARD CHAIR Shr Against For AND CEO SEPARATION 04 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr For Against OPTIONS
- -------------------------------------------------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY Agenda Number: 932228720 - -------------------------------------------------------------------------------------------------------------------------- Security: 00762W107 Meeting Type: Annual Meeting Date: 15-Nov-2004 Ticker: ABCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC N. CASPER Mgmt For For KELT KINDICK Mgmt For For JOSEPH E. LAIRD, JR. Mgmt For For MARK R. NEAMAN Mgmt For For LEON D. SHAPIRO Mgmt For For FRANK J. WILLIAMS Mgmt For For LEANNE M. ZUMWALT Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING MARCH 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 932267811 - -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: AES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD DARMAN Mgmt For For PAUL T. HANRAHAN Mgmt For For KRISTINA M. JOHNSON Mgmt For For JOHN A. KOSKINEN Mgmt For For PHILIP LADER Mgmt For For JOHN H. MCARTHUR Mgmt For For SANDRA O. MOOSE Mgmt For For PHILIP A. ODEEN Mgmt For For CHARLES O. ROSSOTTI Mgmt For For SVEN SANDSTROM Mgmt For For ROGER W. SANT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 932272519 - -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: ALL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. DUANE ACKERMAN Mgmt For For JAMES G. ANDRESS Mgmt For For EDWARD A. BRENNAN Mgmt For For W. JAMES FARRELL Mgmt For For JACK M. GREENBERG Mgmt For For RONALD T. LEMAY Mgmt For For EDWARD M. LIDDY Mgmt For For J. CHRISTOPHER REYES Mgmt For For H. JOHN RILEY, JR. Mgmt For For JOSHUA I. SMITH Mgmt For For JUDITH A. SPRIESER Mgmt For For MARY ALICE TAYLOR Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2005. 03 PROVIDE CUMULATIVE VOTING FOR BOARD OF DIRECTORS. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- THE BANC CORPORATION Agenda Number: 932358028 - -------------------------------------------------------------------------------------------------------------------------- Security: 05944B103 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: TBNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO INCREASE AUTHORIZED CAPITAL STOCK. Mgmt For For TO AMEND THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 35 MILLION SHARES. 02 AMENDMENT TO DECLASSIFY BOARD OF DIRECTORS. Mgmt For For TO AMEND THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY. 03 DIRECTOR C. STANLEY BAILEY Mgmt Withheld Against JAMES A. TAYLOR Mgmt Withheld Against C. MARVIN SCOTT Mgmt Withheld Against JAMES MAILON KENT, JR. Mgmt Withheld Against K. EARL DURDEN Mgmt Withheld Against JAMES C. WHITE, SR. Mgmt Withheld Against MICHAEL E. STEPHENS Mgmt Withheld Against BARRY MORTON Mgmt Withheld Against THOMAS E. JERNIGAN, JR. Mgmt Withheld Against ROGER BARKER Mgmt Withheld Against JAMES A. TAYLOR, JR. Mgmt Withheld Against JAMES M. LINK Mgmt Withheld Against RICK D. GARDNER Mgmt Withheld Against 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For TO RATIFY THE APPOINTMENT OF CARR, RIGGS & INGRAM, LLC AS INDEPENDENT AUDITOR TO AUDIT THE BANC CORPORATION S FINANCIAL STATEMENTS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE BANCORP BANK Agenda Number: 932240548 - -------------------------------------------------------------------------------------------------------------------------- Security: 05969F104 Meeting Type: Special Meeting Date: 15-Dec-2004 Ticker: TBBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSED REORGANIZATION Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE BANCORP, INC. Agenda Number: 932351721 - -------------------------------------------------------------------------------------------------------------------------- Security: 05969A105 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: TBBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For D. GIDEON COHEN Mgmt For For WALTER T. BEACH Mgmt For For MICHAEL J. BRADLEY Mgmt For For MATTHEW COHN Mgmt For For LEON A. HUFF Mgmt For For WILLIAM H. LAMB Mgmt For For FRANK M. MASTRANGELO Mgmt For For JAMES J. MCENTEE III Mgmt For For LINDA SCHAEFFER Mgmt For For JOAN SPECTOR Mgmt For For STEVEN STEIN Mgmt For For 02 PROPOSAL TO ADOPT THE BANCORP, INC. 2005 OMNIBUS Mgmt For For EQUITY COMPENSATION PLAN. 03 PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932268320 - -------------------------------------------------------------------------------------------------------------------------- Security: 064057102 Meeting Type: Annual Meeting Date: 12-Apr-2005 Ticker: BK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BIONDI Mgmt For For MR. DONOFRIO Mgmt For For MR. HASSELL Mgmt For For MR. KOGAN Mgmt For For MR. KOWALSKI Mgmt For For MR. LUKE Mgmt For For MR. MALONE Mgmt For For MR. MYNERS Mgmt For For MS. REIN Mgmt For For MR. RENYI Mgmt For For MR. RICHARDSON Mgmt For For MR. ROBERTS Mgmt For For MR. SCOTT Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For VOTING 04 SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE Shr Against For COMPENSATION
- -------------------------------------------------------------------------------------------------------------------------- THE BEAR STEARNS COMPANIES INC. Agenda Number: 932270969 - -------------------------------------------------------------------------------------------------------------------------- Security: 073902108 Meeting Type: Annual Meeting Date: 07-Apr-2005 Ticker: BSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. CAYNE Mgmt Withheld Against HENRY S. BIENEN Mgmt Withheld Against CARL D. GLICKMAN Mgmt Withheld Against ALAN C. GREENBERG Mgmt Withheld Against DONALD J. HARRINGTON Mgmt Withheld Against FRANK T. NICKELL Mgmt Withheld Against PAUL A. NOVELLY Mgmt Withheld Against FREDERIC V. SALERNO Mgmt Withheld Against ALAN D. SCHWARTZ Mgmt Withheld Against WARREN J. SPECTOR Mgmt Withheld Against VINCENT TESE Mgmt Withheld Against WESLEY S. WILLIAMS JR. Mgmt Withheld Against 02 APPROVAL OF AMENDMENTS TO THE PERFORMANCE COMPENSATION Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE BISYS GROUP, INC. Agenda Number: 932231361 - -------------------------------------------------------------------------------------------------------------------------- Security: 055472104 Meeting Type: Annual Meeting Date: 11-Nov-2004 Ticker: BSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS A. BOVIN Mgmt For For ROBERT J. CASALE Mgmt For For THOMAS A. COOPER Mgmt For For RUSSELL P. FRADIN Mgmt For For RICHARD J. HAVILAND Mgmt For For PAULA G. MCINERNEY Mgmt For For JOSEPH J. MELONE Mgmt For For 02 THE PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE BLACK & DECKER CORPORATION Agenda Number: 932266237 - -------------------------------------------------------------------------------------------------------------------------- Security: 091797100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: BDK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. ARCHIBALD Mgmt For For N.R. AUGUSTINE Mgmt For For B.L. BOWLES Mgmt For For M.A. BURNS Mgmt For For K.B. CLARK Mgmt For For M.A. FERNANDEZ Mgmt For For B.H. GRISWOLD, IV Mgmt For For A. LUISO Mgmt For For M.H. WILLES Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AMEND AND RE-APPROVE THE PERFORMANCE-BASED GOALS Mgmt For For UNDER THE BLACK & DECKER PERFORMANCE EQUITY PLAN. 04 RE-APPROVE THE PERFORMANCE-BASED GOALS UNDER Mgmt For For THE BLACK & DECKER EXECUTIVE ANNUAL INCENTIVE PLAN. 05 STOCKHOLDER PROPOSAL # 1 Shr For Against 06 STOCKHOLDER PROPOSAL # 2 Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 932284843 - -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: BA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH M. DUBERSTEIN Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For LEWIS E. PLATT Mgmt For For MIKE S. ZAFIROVSKI Mgmt For For 02 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS. 03 ADOPT HUMAN RIGHTS POLICIES. Shr Abstain Against 04 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Against For 05 PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For 06 DECLASSIFY THE BOARD OF DIRECTORS. Shr For Against 07 ADOPT SIMPLE MAJORITY VOTE. Shr For Against 08 CREATE A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shr Against For 09 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- THE BOMBAY COMPANY, INC. Agenda Number: 932341756 - -------------------------------------------------------------------------------------------------------------------------- Security: 097924104 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: BBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN T. GROENTEMAN Mgmt For For LAURIE M. SHAHON Mgmt For For 02 TO APPROVE THE BOMBAY COMPANY, INC. 2005 NON-EMPLOYEE Mgmt For For DIRECTOR STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE BOYDS COLLECTION, LTD. Agenda Number: 932315840 - -------------------------------------------------------------------------------------------------------------------------- Security: 103354106 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: FOB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN ARTZT Mgmt Withheld Against SIMON E. BROWN Mgmt Withheld Against ANN T. BUIVID Mgmt Withheld Against MARC S. LIPSCHULTZ Mgmt Withheld Against JAMES F. MCCANN Mgmt Withheld Against JAN L. MURLEY Mgmt Withheld Against K. BRENT SOMERS Mgmt Withheld Against SCOTT M. STUART Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT FISCAL YEAR. 03 APPROVAL OF AN AMENDMENT TO THE 2001 OPTION Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 932305407 - -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: BCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. GROSS* Mgmt For For MARC C. BRESLAWSKY** Mgmt For For JOHN S. BRINZO** Mgmt For For MICHAEL T. DAN** Mgmt For For 02 TO APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR 2005. 03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE BRINK S COMPANY MANAGEMENT PERFORMANCE IMPROVEMENT PLAN. 04 TO APPROVE THE BRINK S COMPANY 2005 EQUITY INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 932340778 - -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: BKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. HIRSCHFELD Mgmt For For D. NELSON Mgmt For For K. RHOADS Mgmt For For J. SHADA Mgmt For For R. CAMPBELL Mgmt For For W. ORR Mgmt For For R. TYSDAL Mgmt For For B. FAIRFIELD Mgmt For For B. HOBERMAN Mgmt For For D. ROEHR Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. 03 PROPOSAL TO ADOPT THE COMPANY S 2005 MANAGEMENT Mgmt For For INCENTIVE PROGRAM. 04 PROPOSAL TO APPROVE THE COMPANY S 2005 RESTRICTED Mgmt For For STOCK PLAN. 05 PROPOSAL TO APPROVE PERFORMANCE BASED AWARDS Mgmt For For GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 932341198 - -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: CTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. BRADSHAW, JR. Mgmt For For GRANT L. HAMRICK Mgmt For For MICHAEL O. MOORE Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 28, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 932261186 - -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: SCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK C. HERRINGER Mgmt For For STEPHEN T. MCLIN Mgmt For For CHARLES R. SCHWAB Mgmt For For ROGER O. WALTHER Mgmt For For ROBERT N. WILSON Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2004 STOCK INCENTIVE Mgmt For For PLAN REGARDING GRANTS TO NON-EMPLOYEE DIRECTORS. 03 APPROVAL OF AN AMENDMENT TO THE CORPORATE EXECUTIVE Mgmt For For BONUS PLAN REGARDING PERFORMANCE MEASURES. 04 STOCKHOLDER PROPOSAL REGARDING TERMS OF DIRECTORS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 932320536 - -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: CAKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID OVERTON Mgmt For For KARL L. MATTHIES Mgmt For For 02 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For INCENTIVE GOALS FOR THE CHEESECAKE FACTORY INCORPORATED AMENDED AND RESTATED ANNUAL PERFORMANCE INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE MAXIMUM AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 150,000,000 TO 250,000,000, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE RETAIL STORES, Agenda Number: 932358042 - -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: PLCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EZRA DABAH Mgmt For For CHUCK CROVITZ Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. 03 TO CONSIDER AND APPROVE THE COMPANY S 2005 EQUITY Mgmt Against Against INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 932214707 - -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 17-Nov-2004 Ticker: CLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL BOGGAN, JR. Mgmt For For TULLY M. FRIEDMAN Mgmt For For CHRISTOPH HENKEL Mgmt For For WILLIAM R. JOHNSON Mgmt For For GERALD E. JOHNSTON Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GARY G. MICHAEL Mgmt For For KLAUS MORWIND Mgmt For For JAN L. MURLEY Mgmt For For LARY R. SCOTT Mgmt For For MICHAEL E. SHANNON Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE CLOROX Mgmt For For COMPANY INDEPENDENT DIRECTORS STOCK-BASED COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932270351 - -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: KO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT A. ALLEN Mgmt For For RONALD W. ALLEN Mgmt For For CATHLEEN P. BLACK Mgmt For For WARREN E. BUFFETT Mgmt For For BARRY DILLER Mgmt For For E. NEVILLE ISDELL Mgmt For For DONALD R. KEOUGH Mgmt For For MARIA ELENA LAGOMASINO Mgmt For For DONALD F. MCHENRY Mgmt For For SAM NUNN Mgmt For For J. PEDRO REINHARD Mgmt For For JAMES D. ROBINSON III Mgmt For For PETER V. UEBERROTH Mgmt For For JAMES B. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For DELEGATION OF INQUIRY TO COLOMBIA 04 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr For Against 05 SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE COLONIAL BANCGROUP, INC. Agenda Number: 932279789 - -------------------------------------------------------------------------------------------------------------------------- Security: 195493309 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: CNB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AUGUSTUS K. CLEMENTS Mgmt For For PATRICK F. DYE Mgmt For For MILTON E. MCGREGOR Mgmt For For WILLIAM E. POWELL, III Mgmt For For SIMUEL SIPPIAL Mgmt For For 02 TO RATIFY AND APPROVE AN AMENDMENT TO BANCGROUP Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION WHICH WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES OF BANCGROUP S COMMON STOCK, PAR VALUE $2.50 FROM 200,000,000 TO 400,000,000. 03 TO RATIFY AND APPROVE AN AMENDMENT TO BANCGROUP Mgmt Against Against S RESTATED CERTIFICATE OF INCORPORATION WHICH WOULD AUTHORIZE THE ISSUANCE OF 50,000,000 SHARES OF A NEW CLASS OF PREFERRED STOCK. THIS NEW CLASS OF PREFERRED STOCK WOULD BE USED FOR FINANCING PURPOSES AND WOULD NOT BE ISSUED FOR THE PRINCIPAL PURPOSE OF ACTING AS ANTI-TAKEOVER DEVICE. 04 TO RATIFY AND APPROVE THE AMENDED AND RESTATED Mgmt For For MANAGEMENT INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE COMMERCE GROUP, INC. Agenda Number: 932320613 - -------------------------------------------------------------------------------------------------------------------------- Security: 200641108 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: CGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL V. BECKER Mgmt For For JOSEPH A. BORSKI, JR. Mgmt For For ERIC G. BUTLER Mgmt For For HENRY J. CAMOSSE Mgmt For For GERALD FELS Mgmt For For DAVID R. GRENON Mgmt For For ROBERT W. HARRIS Mgmt For For ROBERT S. HOWLAND Mgmt For For JOHN J. KUNKEL Mgmt For For RAYMOND J. LAURING Mgmt For For NORMAND R. MAROIS Mgmt For For SURYAKANT M. PATEL Mgmt For For A.J. REMILLARD, JR. Mgmt For For A.J. REMILLARD, III Mgmt For For REGAN P. REMILLARD Mgmt For For GURBACHAN SINGH Mgmt For For JOHN W. SPILLANE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 932232868 - -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Special Meeting Date: 16-Nov-2004 Ticker: COO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ISSUANCE OF COOPER COMMON STOCK Mgmt For For PURSUANT TO THE AGREEMENT AND PLAN OF MERGER BY AND AMONG THE COOPER COMPANIES, INC., TCC ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF COOPER, AND OCULAR SCIENCES, INC., AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS DATED OCTOBER 12, 2004.
- -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 932261908 - -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 22-Mar-2005 Ticker: COO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. THOMAS BENDER Mgmt For For EDGAR J. CUMMINS Mgmt For For JOHN D. FRUTH Mgmt For For MICHAEL H. KALKSTEIN Mgmt For For MOSES MARX Mgmt For For DONALD PRESS Mgmt For For STEVEN ROSENBERG Mgmt For For ALLAN E RUBENSTEIN M.D. Mgmt For For ROBERT S. WEISS Mgmt For For STANLEY ZINBERG, M.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005. 03 THE AMENDMENT OF THE COMPANY S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 70,000,000 TO 120,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPAN Agenda Number: 932203716 - -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: EXBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. MCGONIGLE Mgmt For For ROBERT C. HALL Mgmt For For NANCY J. KARCH Mgmt For For DAVID W. KENNY Mgmt For For DANIEL O. LEEMON Mgmt For For THOMAS L. MONAHAN III Mgmt For For 02 ADOPTION OF 2004 STOCK INCENTIVE PLAN Mgmt Against Against 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- THE DIRECTV GROUP, INC. Agenda Number: 932327504 - -------------------------------------------------------------------------------------------------------------------------- Security: 25459L106 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: DTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH F. BOYD, JR. Mgmt For For JAMES M. CORNELIUS Mgmt For For DAVID F. DEVOE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 932286809 - -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: DOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACQUELINE K. BARTON Mgmt For For ANTHONY J. CARBONE Mgmt For For BARBARA H. FRANKLIN Mgmt For For ANDREW N. LIVERIS Mgmt For For HAROLD T. SHAPIRO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL ON CERTAIN TOXIC SUBSTANCES. Shr Abstain Against
- -------------------------------------------------------------------------------------------------------------------------- THE DRESS BARN, INC. Agenda Number: 932233430 - -------------------------------------------------------------------------------------------------------------------------- Security: 261570105 Meeting Type: Annual Meeting Date: 17-Nov-2004 Ticker: DBRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELLIOT S. JAFFE* Mgmt For For BURT STEINBERG* Mgmt For For MARC LASRY* Mgmt For For ROSLYN S. JAFFE** Mgmt For For KATE BUGGELN*** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 932274258 - -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: DNB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN W. ALESIO Mgmt For For RONALD L. KUEHN, JR. Mgmt For For NAOMI O. SELIGMAN Mgmt For For MICHAEL J. WINKLER Mgmt For For 02 RATIFY SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 03 APPROVE THE AMENDED AND RESTATED THE DUN & BRADSTREET Mgmt For For CORPORATION 2000 STOCK INCENTIVE PLAN. 04 APPROVE THE AMENDED 2000 DUN & BRADSTREET CORPORATION Mgmt For For NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 932286114 - -------------------------------------------------------------------------------------------------------------------------- Security: 811054204 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: SSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. GALLOWAY Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For RONALD W. TYSOE Mgmt For For JULIE A. WRIGLEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE EMPIRE DISTRICT ELECTRIC COMPANY Agenda Number: 932277014 - -------------------------------------------------------------------------------------------------------------------------- Security: 291641108 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: EDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH R. ALLEN Mgmt For For WILLIAM L. GIPSON Mgmt For For BILL D. HELTON Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 04 APPROVAL OF THE AMENDED AND RESTATED STOCK UNIT Mgmt For For PLAN FOR DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- THE ENSTAR GROUP, INC. Agenda Number: 932331399 - -------------------------------------------------------------------------------------------------------------------------- Security: 29358R107 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: ESGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NIMROD T. FRAZER Mgmt For For JOHN J. OROS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 932224227 - -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 05-Nov-2004 Ticker: EL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AERIN LAUDER Mgmt For For WILLIAM P. LAUDER Mgmt For For RICHARD D. PARSONS Mgmt For For LYNN F. DE ROTHSCHILD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE EXPLORATION COMPANY OF DELAWARE Agenda Number: 932315802 - -------------------------------------------------------------------------------------------------------------------------- Security: 302133202 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: TXCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. R.L. FOREE, JR. Mgmt For For MR. THOMAS H. GOSE Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE 2005 Mgmt For For STOCK INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF AKIN, Mgmt For For DOHERTY, KLEIN & FEUGE, P.C. CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- THE FAIRCHILD CORPORATION Agenda Number: 932255474 - -------------------------------------------------------------------------------------------------------------------------- Security: 303698104 Meeting Type: Annual Meeting Date: 16-Feb-2005 Ticker: FA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTIMER M. CAPLIN Mgmt Withheld Against ROBERT E. EDWARDS Mgmt Withheld Against STEVEN L. GERARD Mgmt Withheld Against HAROLD J. HARRIS Mgmt Withheld Against DANIEL LEBARD Mgmt Withheld Against JOHN W. PODKOWSKY Mgmt Withheld Against HERBERT S. RICHEY Mgmt Withheld Against ERIC I. STEINER Mgmt Withheld Against JEFFREY J. STEINER Mgmt Withheld Against 02 TO APPROVE PERFORMANCE GOALS FOR INCENTIVE COMPENSATION Mgmt Against Against FOR THE PRESIDENT. 03 TO APPROVE PERFORMANCE GOALS FOR INCENTIVE COMPENSATION Mgmt Against Against FOR THE CHIEF EXECUTIVE OFFICER.
- -------------------------------------------------------------------------------------------------------------------------- THE FINISH LINE, INC. Agenda Number: 932201368 - -------------------------------------------------------------------------------------------------------------------------- Security: 317923100 Meeting Type: Annual Meeting Date: 22-Jul-2004 Ticker: FINL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE CHANGE OF THE STATE OF INCORPORATION Mgmt Against Against FROM DELAWARE TO INDIANA. 02 APPROVAL OF A FORM OF INDEMNIFICATION AGREEMENT Mgmt Against Against FOR OFFICERS AND DIRECTORS. 03 DIRECTOR ALAN H. COHEN* Mgmt For For JEFFREY H. SMULYAN* Mgmt For For LARRY J. SABLOSKY** Mgmt For For BILL KIRKENDALL** Mgmt For For WILLIAM P. CARMICHAEL** Mgmt For For DAVID I. KLAPPER*** Mgmt For For STEPHEN GOLDSMITH*** Mgmt For For 04 APPROVAL OF THE FINISH LINE, INC. EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 05 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING FEBRUARY 26, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE FIRST AMERICAN CORPORATION Agenda Number: 932316638 - -------------------------------------------------------------------------------------------------------------------------- Security: 318522307 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: FAF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY J. BEBAN Mgmt For For J. DAVID CHATHAM Mgmt For For WILLIAM G. DAVIS Mgmt For For JAMES L. DOTI Mgmt For For LEWIS W. DOUGLAS, JR. Mgmt For For PAUL B. FAY, JR. Mgmt For For D.P. KENNEDY Mgmt For For PARKER S. KENNEDY Mgmt For For FRANK E. O'BRYAN Mgmt For For ROSLYN B. PAYNE Mgmt For For D. VAN SKILLING Mgmt For For HERBERT B. TASKER Mgmt For For VIRGINIA M. UEBERROTH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE FIRST OF LONG ISLAND CORPORATION Agenda Number: 932283118 - -------------------------------------------------------------------------------------------------------------------------- Security: 320734106 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: FLIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD THOMAS HOGAN, JR Mgmt For For JOHN R. MILLER III Mgmt For For MICHAEL N. VITTORIO Mgmt For For J. DOUGLAS MAXWELL, JR. Mgmt For For WALTER C. TEAGLE III Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE GENLYTE GROUP INCORPORATED Agenda Number: 932308794 - -------------------------------------------------------------------------------------------------------------------------- Security: 372302109 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: GLYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. NIXON Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT OF THE RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION, INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 932313226 - -------------------------------------------------------------------------------------------------------------------------- Security: 36159R103 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: GGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE H. CALABRESE Mgmt For For NORMAN A. CARLSON Mgmt For For ANNE N. FOREMAN Mgmt For For RICHARD H. GLANTON Mgmt For For WILLIAM M. MURPHY Mgmt For For JOHN M. PERZEL Mgmt For For GEORGE C. ZOLEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE GEO GROUP, INC. 03 TO APPROVE THE SENIOR MANAGEMENT PERFORMANCE Mgmt For For AWARD PLAN. 04 TO REQUEST THAT THE BOARD S COMPENSATION COMMITTEE, Shr Against For WHEN SETTING EXECUTIVE COMPENSATION, INCLUDE SOCIAL RESPONSIBILITY AS WELL AS CORPORATE GOVERNANCE FINANCIAL CRITERIA IN THE EVALUATION.
- -------------------------------------------------------------------------------------------------------------------------- THE GILLETTE COMPANY Agenda Number: 932287849 - -------------------------------------------------------------------------------------------------------------------------- Security: 375766102 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: G ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL B. GIFFORD Mgmt For For RAY J. GROVES Mgmt For For FRED H. LANGHAMMER Mgmt For For MARJORIE M. YANG Mgmt For For 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932263609 - -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 06-Apr-2005 Ticker: GS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BRYAN Mgmt For For STEPHEN FRIEDMAN Mgmt For For WILLIAM W. GEORGE Mgmt For For HENRY M. PAULSON, JR. Mgmt For For 02 APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 932287837 - -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: GT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.D. FORSEE* Mgmt For For D.M. MORRISON* Mgmt For For T.H. WEIDEMEYER* Mgmt For For J.G. BREEN** Mgmt For For W.J. HUDSON, JR.** Mgmt For For 02 PROPOSAL TO AMEND GOODYEAR S CODE OF REGULATIONS Mgmt For For TO PERMIT GOODYEAR TO NOTIFY SHAREHOLDERS OF MEETINGS BY ELECTRONIC OR OTHER MEANS AUTHORIZED BY THE SHAREHOLDER. 03 PROPOSAL TO AMEND GOODYEAR S CODE OF REGULATIONS Mgmt For TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 04 PROPOSAL TO APPROVE THE ADOPTION OF THE GOODYEAR Mgmt Against Against 2005 PERFORMANCE PLAN. 05 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS. 06 SHAREHOLDER PROPOSAL- RE: EXECUTIVE COMPENSATION. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Agenda Number: 932299224 - -------------------------------------------------------------------------------------------------------------------------- Security: 383082104 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: GRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. GORMAN Mgmt For For JEFFREY S. GORMAN Mgmt For For THOMAS E. HOAGLIN Mgmt For For CHRISTOPHER H. LAKE Mgmt For For DR. PETER B. LAKE Mgmt For For RICK R. TAYLOR Mgmt For For W. WAYNE WALSTON Mgmt For For JOHN A. WALTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 932242352 - -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 11-Jan-2005 Ticker: GBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR G. ATIYEH Mgmt For For BENJAMIN R. WHITELEY Mgmt For For 02 APPROVE THE GREENBRIER COMPANIES, INC. 2005 Mgmt For For STOCK INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005. 04 IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- THE GYMBOREE CORPORATION Agenda Number: 932333002 - -------------------------------------------------------------------------------------------------------------------------- Security: 403777105 Meeting Type: Annual Meeting Date: 13-Jun-2005 Ticker: GYMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL R. LYLE Mgmt For For JOHN C. POUND Mgmt For For WILLIAM U. WESTERFIELD Mgmt For For 02 ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 932237767 - -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 02-Dec-2004 Ticker: HAIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRWIN D. SIMON Mgmt For For BARRY J. ALPERIN Mgmt For For BETH L. BRONNER Mgmt For For JACK FUTTERMAN Mgmt For For DANIEL R. GLICKMAN Mgmt For For MARINA HAHN Mgmt For For ANDREW R. HEYER Mgmt For For ROGER MELTZER Mgmt For For MITCHELL A. RING Mgmt For For LEWIS D. SCHILIRO Mgmt For For D. EDWARD I. SMYTH Mgmt For For LARRY S. ZILAVY Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE 2002 LONG TERM Mgmt Against Against INCENTIVE AND STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE OVER THE TERM OF THE PLAN BY 1,800,000 SHARES TO 4,900,000 SHARES IN THE AGGREGATE. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, I Agenda Number: 932297864 - -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: HIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAMANI AYER Mgmt For For RONALD E. FERGUSON Mgmt For For EDWARD J. KELLY, III Mgmt For For PAUL G. KIRK, JR. Mgmt For For THOMAS M. MARRA Mgmt For For GAIL J. MCGOVERN Mgmt For For MICHAEL G. MORRIS Mgmt For For ROBERT W. SELANDER Mgmt For For CHARLES B. STRAUSS Mgmt For For H. PATRICK SWYGERT Mgmt For For DAVID K. ZWIENER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF THE HARTFORD 2005 INCENTIVE STOCK Mgmt For For PLAN 04 APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER Mgmt For For PERFORMANCE GOALS FOR INCENTIVE AWARDS
- -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 932306079 - -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: HD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For RICHARD H. BROWN Mgmt For For JOHN L. CLENDENIN Mgmt For For BERRY R. COX Mgmt For For CLAUDIO X. GONZALEZ Mgmt For For MILLEDGE A. HART, III Mgmt For For BONNIE G. HILL Mgmt For For LABAN P. JACKSON, JR. Mgmt For For LAWRENCE R. JOHNSTON Mgmt For For KENNETH G. LANGONE Mgmt Withheld Against ROBERT L. NARDELLI Mgmt For For THOMAS J. RIDGE Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE Mgmt Against Against OF THE COMPANY S CERTIFICATE OF INCORPORATION. 04 COMPANY PROPOSAL TO APPROVE THE HOME DEPOT, Mgmt For For INC. 2005 OMNIBUS STOCK INCENTIVE PLAN. 05 STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against REPORT DISCLOSURE. 06 STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING. Shr For Against 07 STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE Shr Against For COMPENSATION. 08 STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against AGREEMENTS. 09 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND Shr For Against TIME-BASED RESTRICTED SHARES. 10 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against OPTIONS. 11 STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- THE J. JILL GROUP, INC. Agenda Number: 932330070 - -------------------------------------------------------------------------------------------------------------------------- Security: 466189107 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: JILL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. SHERMAN* Mgmt For For GORDON R. COOKE** Mgmt For For JAMES G. HELD** Mgmt For For THOMAS J. LITLE** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE J.M. SMUCKER COMPANY Agenda Number: 932203564 - -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Consent Meeting Date: 12-Aug-2004 Ticker: SJM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHRYN W. DINDO Mgmt For For RICHARD K. SMUCKER Mgmt For For WILLIAM H. STEINBRINK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS. Mgmt For For 03 APPROVAL OF AMENDED AND RESTATED NONEMPLOYEE Mgmt For For DIRECTOR STOCK PLAN. 04 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 932352242 - -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: KR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. BEYER Mgmt For For JOHN T. LAMACCHIA Mgmt For For EDWARD M. LIDDY Mgmt For For KATHERINE D. ORTEGA Mgmt For For BOBBY S. SHACKOULS Mgmt For For 02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For 04 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr For Against TO AMEND REGULATIONS TO ELIMINATE THE SUPER-MAJORITY SHAREHOLDER APPROVAL REQUIREMENT. 05 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Abstain Against TO RECOMMEND FEASIBILITY REPORT ON SUPPLIERS CONTROLLED-ATMOSPHERE KILLING OF CHICKENS. F 06 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr For Against TO RECOMMEND SHAREHOLDER APPROVAL OF SEVERANCE AGREEMENTS.
- -------------------------------------------------------------------------------------------------------------------------- THE L.S. STARRETT COMPANY Agenda Number: 932222691 - -------------------------------------------------------------------------------------------------------------------------- Security: 855668109 Meeting Type: Annual Meeting Date: 13-Oct-2004 Ticker: SCX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. KENNEDY Mgmt For For TERRY A. PIPER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. Agenda Number: 932246235 - -------------------------------------------------------------------------------------------------------------------------- Security: 505597104 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: LG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. GLOTZBACH Mgmt For For W. STEPHEN MARITZ Mgmt For For JOHN P. STUPP, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- THE LIBERTY CORPORATION Agenda Number: 932289918 - -------------------------------------------------------------------------------------------------------------------------- Security: 530370105 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: LC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK E. MELTON Mgmt For For JOHN H. MULLIN, III Mgmt For For EUGENE E. STONE, IV Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR LIBERTY. 03 SHAREHOLDER PROPOSAL DESCRIBED IN THE PROXY Shr For Against STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- THE LUBRIZOL CORPORATION Agenda Number: 932270159 - -------------------------------------------------------------------------------------------------------------------------- Security: 549271104 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: LZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEGGY GORDON MILLER Mgmt For For DOMINIC J. PILEGGI Mgmt For For 02 ADOPTION OF THE LUBRIZOL CORPORATION 2005 STOCK Mgmt For For INCENTIVE PLAN 03 CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
- -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 932325740 - -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANA K. ANDERSON Mgmt For For DIANA M. LAING Mgmt For For STANLEY A. MOORE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Agenda Number: 932313137 - -------------------------------------------------------------------------------------------------------------------------- Security: 563571108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: MTW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN H. ANDERSON Mgmt For For KEITH D. NOSBUSCH Mgmt For For ROBERT S. THROOP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE MARCUS CORPORATION Agenda Number: 932221118 - -------------------------------------------------------------------------------------------------------------------------- Security: 566330106 Meeting Type: Annual Meeting Date: 06-Oct-2004 Ticker: MCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANE MARCUS GERSHOWITZ Mgmt For For TIMOTHY E. HOEKSEMA Mgmt For For STEPHEN H. MARCUS Mgmt For For DANIEL F. MCKEITHAN, JR Mgmt For For BRUCE J. OLSON Mgmt For For ALLAN H. SELIG Mgmt For For PHILIP L. MILSTEIN Mgmt For For BRONSON J. HAASE Mgmt For For JAMES D. ERICSON Mgmt For For 02 PROPOSAL TO APPROVE THE MARCUS CORPORATION 2004 Mgmt For For EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE MCCLATCHY COMPANY Agenda Number: 932313238 - -------------------------------------------------------------------------------------------------------------------------- Security: 579489105 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: MNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH BALLANTINE Mgmt For For LEROY BARNES, JR. Mgmt For For S. DONLEY RITCHEY Mgmt For For MAGGIE WILDEROTTER Mgmt For For 02 TO APPROVE MCCLATCHY S AMENDED AND RESTATED Mgmt For For LONG-TERM INCENTIVE PLAN. 03 TO APPROVE MCCLATCHY S FORM OF INDEMNIFICATION Mgmt For For AGREEMENT. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS MCCLATCHY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932284588 - -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: MHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIR WINFRIED BISCHOFF Mgmt For For MR. DOUGLAS N. DAFT Mgmt For For MS. LINDA KOCH LORIMER Mgmt For For MR. HAROLD MCGRAW III Mgmt For For 02 APPROVAL OF KEY EXECUTIVE SHORT-TERM INCENTIVE Mgmt For For COMPENSATION PLAN. 03 APPROVAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 05 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr For Against VOTE ON PILLS .
- -------------------------------------------------------------------------------------------------------------------------- THE MED-DESIGN CORPORATION Agenda Number: 932206231 - -------------------------------------------------------------------------------------------------------------------------- Security: 583926100 Meeting Type: Annual Meeting Date: 13-Aug-2004 Ticker: MEDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. DONEGAN Mgmt For For VINCE J. PAPA Mgmt For For JAMES E. SCHLEIF Mgmt For For STEPHEN E. SMITH Mgmt For For 02 TO AMEND MED-DESIGN S CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR 2004.
- -------------------------------------------------------------------------------------------------------------------------- THE MEDICINES COMPANY Agenda Number: 932326297 - -------------------------------------------------------------------------------------------------------------------------- Security: 584688105 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: MDCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLIVE A. MEANWELL Mgmt For For ROBERT J. HUGIN Mgmt For For ELIZABETH H.S. WYATT Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. 03 APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Agenda Number: 932358131 - -------------------------------------------------------------------------------------------------------------------------- Security: 587118100 Meeting Type: Annual Meeting Date: 29-Jun-2005 Ticker: MW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE ZIMMER Mgmt For For DAVID H. EDWAB Mgmt For For RINALDO S. BRUTOCO Mgmt For For MICHAEL L. RAY, PH.D. Mgmt For For SHELDON I. STEIN Mgmt For For KATHLEEN MASON Mgmt For For DEEPAK CHOPRA, M.D. Mgmt For For WILLIAM B. SECHREST Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE MERIDIAN RESOURCE CORPORATION Agenda Number: 932228009 - -------------------------------------------------------------------------------------------------------------------------- Security: 58977Q109 Meeting Type: Annual Meeting Date: 27-Oct-2004 Ticker: TMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.L. HENRY* Mgmt For For JOE E. KARES* Mgmt For For GARY A. MESSERSMITH* Mgmt For For DAVID W. TAUBER** Mgmt For For JOHN B. SIMMONS** Mgmt For For JAMES R. MONTAGUE** Mgmt For For FENNER R. WELLER, JR*** Mgmt For For 02 TO APPROVE A SHAREHOLDER PROPOSAL THAT THE COMPANY Shr Against For NOMINATE AT LEAST TWO CANDIDATES FOR EACH BOARD OF DIRECTORS POSITION TO BE VOTED ON BY THE SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- THE MERIDIAN RESOURCE CORPORATION Agenda Number: 932353814 - -------------------------------------------------------------------------------------------------------------------------- Security: 58977Q109 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: TMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. REEVES, JR. Mgmt For For MICHAEL J. MAYELL Mgmt For For FENNER R. WELLER, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 932317313 - -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: MIDD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SELIM A. BASSOUL Mgmt For For ROBERT B. LAMB Mgmt For For JOHN R. MILLER III Mgmt For For GORDON O' BRIEN Mgmt For For PHILIP G. PUTNAM Mgmt For For SABIN C. STREETER Mgmt For For ROBERT L. YOHE Mgmt For For 02 TO RATIFY THE ELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDED DECEMBER 31, 2005. 03 TO AMEND AND RESTATE THE MANAGEMENT INCENTIVE Mgmt For For COMPENSATION PLAN. 04 TO AMEND THE 1998 STOCK INCENTIVE PLAN. Mgmt Against Against 05 TO AMEND THE COMPANY S CHARTER TO REMOVE OBSOLETE Mgmt Against Against PROVISIONS AND TO CLARIFY CERTAIN EXISTING PROVISIONS. 06 TO AMEND THE COMPANY S CHARTER TO GRANT THE Mgmt Against Against BOARD OF DIRECTORS THE AUTHORITY TO ADOPT, AMEND, ALTER OR REPEAL THE COMPANY S BYLAWS.
- -------------------------------------------------------------------------------------------------------------------------- THE MIDLAND COMPANY Agenda Number: 932281847 - -------------------------------------------------------------------------------------------------------------------------- Security: 597486109 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: MLAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. BUSHMAN Mgmt Withheld Against JAMES H. CAREY Mgmt Withheld Against JOHN W. HAYDEN Mgmt Withheld Against DAVID B. O'MALEY Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE MILLS CORPORATION Agenda Number: 932319482 - -------------------------------------------------------------------------------------------------------------------------- Security: 601148109 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: MLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENCE C. SIEGEL Mgmt For For FRANZ VON PERFALL Mgmt For For CRISTINA L. ROSE Mgmt For For COLOMBE M. NICHOLAS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Agenda Number: 932318151 - -------------------------------------------------------------------------------------------------------------------------- Security: 638904102 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: NAVG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.J. MERVYN BLAKENEY Mgmt For For PETER A. CHENEY Mgmt For For TERENCE N. DEEKS Mgmt For For ROBERT W. EAGER, JR. Mgmt For For STANLEY A. GALANSKI Mgmt For For LEANDRO S. GALBAN, JR. Mgmt For For JOHN F. KIRBY Mgmt For For MARC M. TRACT Mgmt For For ROBERT F. WRIGHT Mgmt For For 02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 932263053 - -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: NYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAUL E. CESAN Mgmt For For WILLIAM E. KENNARD Mgmt For For ELLEN R. MARRAM Mgmt For For THOMAS MIDDELHOFF Mgmt For For DOREEN A. TOBEN Mgmt For For 02 REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS FOR ANNUAL AND LONG-TERM EXECUTIVE PERFORMANCE AWARDS. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE NEWS CORPORATION LIMITED Agenda Number: 932224986 - -------------------------------------------------------------------------------------------------------------------------- Security: 652487802 Meeting Type: Annual Meeting Date: 26-Oct-2004 Ticker: NWSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SHARE SCHEME MEETING OF PREFERRED SHAREHOLDERS. Mgmt For For APPROVAL OF THE SHARE SCHEME DESCRIBED IN THE INFORMATION MEMORANDUM. 02 CAPITAL REDUCTION MEETING. APPROVAL OF THE CAPITAL Mgmt For For REDUCTION BY CANCELLATION OF ALL SHARES IN THE COMPANY. ADS IF YOU MARK THE AGAINST BOX, YOU WILL NOT VOTE Mgmt For For AS REGISTERED LEGAL OWNER OF NEWSCORP SHARES AND YOUR VOTE WILL NOT BE COUNTED IN DETERMINING WHETHER THE SHARE SCHEME IS APPROVED BY A MAJORITY IN NUMBER OF SHAREHOLDERS VOTING AT THE MEETINGS.
- -------------------------------------------------------------------------------------------------------------------------- THE PANTRY, INC. Agenda Number: 932264093 - -------------------------------------------------------------------------------------------------------------------------- Security: 698657103 Meeting Type: Annual Meeting Date: 29-Mar-2005 Ticker: PTRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. SODINI Mgmt For For CHARLES P. RULLMAN Mgmt For For TODD W. HALLORAN Mgmt For For HUBERT E YARBOROUGH III Mgmt For For BYRON E. ALLUMBAUGH Mgmt For For THOMAS M. MURNANE Mgmt For For PETER M. STARRETT Mgmt For For PAUL L. BRUNSWICK Mgmt For For BRYAN E. MONKHOUSE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE PEOPLES HOLDING COMPANY Agenda Number: 932268457 - -------------------------------------------------------------------------------------------------------------------------- Security: 711148106 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: PHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. BEASLEY* Mgmt Withheld Against MARSHALL H. DICKERSON* Mgmt Withheld Against EUGENE B. GIFFORD, JR.* Mgmt Withheld Against RICHARD L. HEYER, JR.* Mgmt Withheld Against J. NILES MCNEEL* Mgmt Withheld Against H. JOE TRULOVE* Mgmt Withheld Against FRANCIS J. CIANCIOLA** Mgmt Withheld Against NEAL A. HOLLAND, JR.** Mgmt Withheld Against HAROLD B. JEFFREYS*** Mgmt Withheld Against JACK C. JOHNSON*** Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 Mgmt For For LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR GRANT, AWARD OR ISSUANCE UNDER THE PLAN. 03 TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For TO CHANGE THE COMPANY S NAME TO RENASANT CORPORATION . 04 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt Against Against OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $5.00 PER SHARE, FROM 15,000,000 SHARES TO 75,000,000 SHARES. 05 TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt Against Against TO AUTHORIZE 5,000,000 SHARES OF PREFERRED STOCK, PAR VALUE $.01 PER SHARE, AND CONTAINING SUCH PREFERENCES, LIMITATIONS AND RELATIVE RIGHTS AS SHALL BE DETERMINED BY THE BOARD OF DIRECTORS 06 TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE CUMULATIVE VOTING RIGHTS IN THE ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- THE PEP BOYS - MANNY, MOE & JACK Agenda Number: 932310004 - -------------------------------------------------------------------------------------------------------------------------- Security: 713278109 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: PBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN STRAUSS Mgmt Withheld Against MALCOLMN D. PRYOR Mgmt Withheld Against PETER A. BASSI Mgmt Withheld Against JANE SCACCETTI Mgmt Withheld Against JOHN T. SWEETWOOD Mgmt Withheld Against WILLIAM LEONARD Mgmt Withheld Against LAWRENCE N. STEVENSON Mgmt Withheld Against M. SHAN ATKINS Mgmt Withheld Against ROBERT H. HOTZ Mgmt Withheld Against 02 TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS. 03 SHAREHOLDER PROPOSAL REGARDING OUR SHAREHOLDER Shr For Against RIGHTS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE PEPSI BOTTLING GROUP, INC. Agenda Number: 932303960 - -------------------------------------------------------------------------------------------------------------------------- Security: 713409100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: PBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For BARRY H. BERACHA Mgmt For For JOHN T. CAHILL Mgmt For For IRA D. HALL Mgmt For For THOMAS H. KEAN Mgmt For For SUSAN D. KRONICK Mgmt For For BLYTHE J. MCGARVIE Mgmt For For MARGARET D. MOORE Mgmt For For JOHN A. QUELCH Mgmt For For ROGELIO REBOLLEDO Mgmt For For CLAY G. SMALL Mgmt For For 02 APPROVAL OF THE PBG 2005 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 03 APPROVAL OF AN AMENDMENT TO THE PBG 2004 LONG-TERM Mgmt Against Against INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE PHOENIX COMPANIES, INC. Agenda Number: 932289487 - -------------------------------------------------------------------------------------------------------------------------- Security: 71902E109 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: PNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAL H. ALFIERO Mgmt For For MARTIN N. BAILY Mgmt For For JOHN H. FORSGREN Mgmt For For JOHN E. HAIRE Mgmt For For THOMAS S. JOHNSON Mgmt For For 02 APPROVAL OF THE PHOENIX COMPANIES, INC. ANNUAL Mgmt For For INCENTIVE PLAN FOR EXECUTIVE OFFICERS. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- THE PMI GROUP, INC. Agenda Number: 932316892 - -------------------------------------------------------------------------------------------------------------------------- Security: 69344M101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: PMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIANN BYERWALTER Mgmt For For DR. JAMES C. CASTLE Mgmt For For CARMINE GUERRO Mgmt For For W. ROGER HAUGHTON Mgmt For For WAYNE E. HEDIEN Mgmt For For LOUIS G. LOWER II Mgmt For For RAYMOND L. OCAMPO JR. Mgmt For For JOHN D. ROACH Mgmt For For DR. KENNETH T. ROSEN Mgmt For For STEVEN L. SCHEID Mgmt For For L. STEPHEN SMITH Mgmt For For RICHARD L. THOMAS Mgmt For For JOSE H. VILLARREAL Mgmt For For MARY LEE WIDENER Mgmt For For RONALD H. ZECH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, IN Agenda Number: 932289071 - -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. CHELLGREN Mgmt For For MR. CLAY Mgmt For For MR. COOPER Mgmt For For MR. DAVIDSON Mgmt For For MR. KELSON Mgmt For For MR. LINDSAY Mgmt For For MR. MASSARO Mgmt For For MR. O'BRIEN Mgmt For For MS. PEPPER Mgmt For For MR. ROHR Mgmt For For MS. STEFFES Mgmt For For MR. STRIGL Mgmt For For MR. THIEKE Mgmt For For MR. USHER Mgmt For For MR. WASHINGTON Mgmt For For MR. WEHMEIER Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE PRINCETON REVIEW, INC. Agenda Number: 932334624 - -------------------------------------------------------------------------------------------------------------------------- Security: 742352107 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: REVU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. EVANSON Mgmt For For JOHN S. KATZMAN Mgmt For For JOHN C. REID Mgmt For For 02 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932215785 - -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 12-Oct-2004 Ticker: PG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. KERRY CLARK Mgmt For For JOSEPH T. GORMAN Mgmt For For LYNN M. MARTIN Mgmt For For RALPH SNYDERMAN Mgmt For For ROBERT D. STOREY Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK 04 APPROVE AMENDMENT TO CODE OF REGULATIONS TO Mgmt For Against PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 05 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES Shr Against For FOR PET NUTRITION
- -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 932271048 - -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 15-Apr-2005 Ticker: PGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. DAVIS Mgmt For For BERNADINE P. HEALY, MD Mgmt For For JEFFREY D. KELLY Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt Against Against S CODE OF REGULATIONS TO PROVIDE THAT AN INDIVIDUAL ELECTED BY THE DIRECTORS TO FILL A VACANCY ON THE BOARD WILL SERVE FOR A TERM ENDING AT THE NEXT SHAREHOLDERS MEETING AT WHICH AN ELECTION OF DIRECTORS WILL OCCUR. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE READER'S DIGEST ASSOCIATION, INC Agenda Number: 932223845 - -------------------------------------------------------------------------------------------------------------------------- Security: 755267101 Meeting Type: Annual Meeting Date: 19-Nov-2004 Ticker: RDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE R. RICCIARDI Mgmt For For WILLIAM J. WHITE Mgmt For For ED ZSCHAU Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE REYNOLDS AND REYNOLDS COMPANY Agenda Number: 932253608 - -------------------------------------------------------------------------------------------------------------------------- Security: 761695105 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: REY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHANIE W. BERGERON Mgmt For For DR. DAVID E. FRY Mgmt For For RICHARD H. GRANT, III Mgmt For For IRA D. HALL Mgmt For For 02 APPROVAL OF NON-EMPLOYEE DIRECTOR STOCK COMPENSATION Mgmt For For PLAN 03 APPROVAL OF MATERIAL TERMS OF A PERFORMANCE-BASED Mgmt For For COMPENSATION PLAN 04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- THE ROBERT MONDAVI CORPORATION Agenda Number: 932245043 - -------------------------------------------------------------------------------------------------------------------------- Security: 609200100 Meeting Type: Annual Meeting Date: 22-Dec-2004 Ticker: MOND ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For BY AND AMONG CONSTELLATION BRANDS, INC., RMD ACQUISITION CORP. AND THE ROBERT MONDAVI CORPORATION DATED AS OF NOVEMBER 3, 2004, WHICH PROVIDES FOR THE MERGER OF RMD ACQUISITION CORP. WITH AND INTO THE ROBERT MONDAVI CORPORATION, AND THE RELATED AGREEMENT OF MERGER OF RMD ACQUISITION CORP. AND THE ROBERT MONDAVI CORPORATION. 02 DIRECTOR PHILIP GREER Mgmt For For JOHN M. THOMPSON Mgmt For For ANTHONY GREENER Mgmt For For 03 COMPANY S PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 COMPANY S PROPOSAL TO AMEND THE 1993 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 05 COMPANY S PROPOSAL TO AMEND THE 1993 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK PLAN. 06 COMPANY S PROPOSAL TO AMEND THE 1993 EQUITY Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE ROUSE COMPANY Agenda Number: 932231602 - -------------------------------------------------------------------------------------------------------------------------- Security: 779273101 Meeting Type: Special Meeting Date: 09-Nov-2004 Ticker: RSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A PROPOSAL TO APPROVE THE MERGER BETWEEN THE ROUSE Mgmt For For COMPANY AND RED ACQUISITION, LLC, A SUBSIDIARY OF GENERAL GROWTH PROPERTIES, INC., SUBSTANTIALLY ON THE TERMS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 19, 2004, ATTACHED TO THE PROXY STATEMENT AS ANNEX A, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. B PROPOSAL TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Agenda Number: 932271822 - -------------------------------------------------------------------------------------------------------------------------- Security: 783764103 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: RYL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. DREIER Mgmt For For MR. BANE Mgmt For For MS. FRECON Mgmt For For MR. HERNANDEZ Mgmt For For MR. JEWS Mgmt For For MR. MANSOUR Mgmt For For MR. MELLOR Mgmt For For MR. METCALFE Mgmt For For MS. ST. MARTIN Mgmt For For MR. VARELLO Mgmt For For MR. WILSON Mgmt For For 02 APPROVAL OF THE RYLAND GROUP, INC. 2005 EQUITY Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE ARTICLES OF AMENDMENT TO INCREASE Mgmt For For THE AUTHORIZED CAPITAL STOCK FROM 80,000,000 SHARES OF COMMON STOCK TO 200,000,000 SHARES OF COMMON STOCK. 04 CONSIDERATION OF A PROPOSAL FROM THE NATHAN Shr For Against CUMMINGS FOUNDATION (A STOCKHOLDER) REGARDING THE CREATION OF AN INDEPENDENT COMMITTEE OF THE BOARD TO REPORT ON ENERGY EFFICIENCY AND GREENHOUSE GAS EMISSIONS.
- -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS COMPANY Agenda Number: 932251072 - -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: SMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES HAGEDORN Mgmt For For KAREN G. MILLS Mgmt For For STEPHANIE M. SHERN Mgmt For For JOHN WALKER, PH.D. Mgmt For For 02 APPROVAL OF THE SCOTTS COMPANY EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 APPROVAL AND ADOPTION OF THE RESTRUCTURING OF Mgmt For For THE SCOTTS CORPORATE STRUCTURE INTO A HOLDING COMPANY BY MERGING SCOTTS INTO A NEWLY-CREATED, WHOLLY-OWNED, SECOND-TIER LIMITED LIABILITY COMPANY SUBSIDIARY PURSUANT TO THE AGREEMENT AND PLAN OF MERGER ATTACHED TO THE PROXY STATEMENT/PROSPECTUS AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- THE SERVICEMASTER COMPANY Agenda Number: 932291379 - -------------------------------------------------------------------------------------------------------------------------- Security: 81760N109 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: SVM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERTO R. HERENCIA Mgmt For For LOUIS J. GIULIANO Mgmt For For BETTY JANE HESS Mgmt For For JONATHAN P. WARD Mgmt For For EILEEN A. KAMERICK Mgmt For For COLEMAN H. PETERSON Mgmt For For 02 APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- THE SHAW GROUP INC. Agenda Number: 932249748 - -------------------------------------------------------------------------------------------------------------------------- Security: 820280105 Meeting Type: Annual Meeting Date: 24-Jan-2005 Ticker: SGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.M. BERNHARD, JR. Mgmt For For T.A. BARFIELD, JR. Mgmt For For JAMES F. BARKER Mgmt For For L. LANE GRIGSBY Mgmt For For DAVID W. HOYLE Mgmt For For ALBERT D. MCALISTER Mgmt For For CHARLES E. ROEMER, III Mgmt For For JOHN W. SINDERS, JR. Mgmt For For ROBERT L. BELK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE SHAW GROUP INC. 03 TO APPROVE AN AMENDMENT TO THE SHAW GROUP INC. Mgmt For For 2001 EMPLOYEE INCENTIVE COMPENSATION PLAN TO INCREASE FROM 50,000 TO 300,000, THE MAXIMUM NUMBER OF SHARES OF THE COMPANY S NO PAR VALUE COMMON STOCK THAT MAY BE ALLOTTED TO ANY INDIVIDUAL PURSUANT TO A RESTRICTED STOCK AWARD IN ANY FISCAL YEAR. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 932272658 - -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: SHW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.C. BOLAND Mgmt For For D.E. COLLINS Mgmt For For C.M. CONNOR Mgmt For For D.E. EVANS Mgmt For For S.J. KROPF Mgmt For For R.W. MAHONEY Mgmt For For G.E. MCCULLOUGH Mgmt For For A.M. MIXON, III Mgmt For For C.E. MOLL Mgmt For For J.M. SCAMINACE Mgmt For For R.K. SMUCKER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- THE SOUTH FINANCIAL GROUP, INC. Agenda Number: 932275995 - -------------------------------------------------------------------------------------------------------------------------- Security: 837841105 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: TSFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.W. DAVIS Mgmt For For EDWARD J. SEBASTIAN Mgmt For For JON W. PRITCHETT Mgmt For For JOHN C.B. SMITH, JR. Mgmt For For CHARLES B. SCHOOLER Mgmt For For MACK I. WHITTLE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS TSFG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 932308819 - -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: SO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.P. AMOS Mgmt For For D.J. BERN Mgmt For For F.S. BLAKE Mgmt For For T.F. CHAPMAN Mgmt For For B.S. GORDON Mgmt For For D.M. JAMES Mgmt For For Z.T. PATE Mgmt For For J.N. PURCELL Mgmt For For D.M. RATCLIFFE Mgmt For For G.J. ST. PE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS INDEPENDENT AUDITORS FOR 2005 03 STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS Shr Against For REPORT
- -------------------------------------------------------------------------------------------------------------------------- THE SPORTS AUTHORITY, INC. Agenda Number: 932340956 - -------------------------------------------------------------------------------------------------------------------------- Security: 84917U109 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: TSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON D. BARKER Mgmt For For MARY ELIZABETH BURTON Mgmt For For CYNTHIA R. COHEN Mgmt For For PETER R. FORMANEK Mgmt For For MARTIN E. HANAKA Mgmt For For RICHARD L. MARKEE Mgmt For For KEVIN M. MCGOVERN Mgmt For For JOHN DOUGLAS MORTON Mgmt For For JONATHAN D. SOKOLOFF Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS OF THE SPORTS AUTHORITY, INC. FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE ST. JOE COMPANY Agenda Number: 932320687 - -------------------------------------------------------------------------------------------------------------------------- Security: 790148100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: JOE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. AINSLIE Mgmt For For JOHN S. LORD Mgmt For For HUGH M. DURDEN Mgmt For For WALTER L. REVELL Mgmt For For THOMAS A. FANNING Mgmt For For PETER S. RUMMELL Mgmt For For ADAM W. HERBERT, JR. Mgmt For For WILLIAM H. WALTON, III Mgmt For For DELORES M. KESLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932196593 - -------------------------------------------------------------------------------------------------------------------------- Security: 792860108 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: STA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.P. BERKOWITZ Mgmt No vote K.J. BIALKIN Mgmt No vote C.H. BYRD Mgmt No vote J.H. DASBURG Mgmt No vote L.B. DISHAROON Mgmt No vote J.M. DOLAN Mgmt No vote K.M. DUBERSTEIN Mgmt No vote J.S. FISHMAN Mgmt No vote L.G. GRAEV Mgmt No vote M.D. HARTZBAND Mgmt No vote T.R. HODGSON Mgmt No vote W.H. KLING Mgmt No vote J.A. LAWRENCE Mgmt No vote R.I. LIPP Mgmt No vote B.J. MCGARVIE Mgmt No vote G.D. NELSON, MD Mgmt No vote C. OTIS, JR. Mgmt No vote J.M. PEEK Mgmt No vote N.A. ROSEMAN Mgmt No vote C.W. SCHARF Mgmt No vote G.M. SPRENGER Mgmt No vote F.J. TASCO Mgmt No vote L.J. THOMSEN Mgmt No vote 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt No vote AS ST. PAUL TRAVELERS INDEPENDENT AUDITORS FOR 2004. 03 PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES, Mgmt No vote INC. 2004 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932281556 - -------------------------------------------------------------------------------------------------------------------------- Security: 792860108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: STA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. DASBURG Mgmt For For LESLIE B. DISHAROON Mgmt For For JANET M. DOLAN Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For JAY S. FISHMAN Mgmt For For LAWRENCE G. GRAEV Mgmt For For THOMAS R. HODGSON Mgmt For For ROBERT I. LIPP Mgmt For For BLYTHE J. MCGARVIE Mgmt For For GLEN D. NELSON, MD Mgmt For For CLARENCE OTIS, JR. Mgmt For For CHARLES W. SCHARF Mgmt For For LAURIE J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE STANDARD REGISTER COMPANY Agenda Number: 932265019 - -------------------------------------------------------------------------------------------------------------------------- Security: 853887107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: SR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY W. BEGLEY, JR. Mgmt For For F. DAVID CLARKE, III Mgmt For For PAUL H. GRANZOW Mgmt For For SHERRILL W. HUDSON Mgmt For For DENNIS L. REDIKER Mgmt For For ANN SCAVULLO Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For JOHN Q. SHERMAN, II Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE STANLEY WORKS Agenda Number: 932289261 - -------------------------------------------------------------------------------------------------------------------------- Security: 854616109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: SWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STILLMAN B. BROWN Mgmt Withheld Against EMMANUEL A. KAMPOURIS Mgmt Withheld Against KATHRYN D. WRISTON Mgmt Withheld Against 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2005. 03 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr For Against BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. 04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For PROVISION OF NON-AUDIT SERVICES BY INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- THE STEAK N SHAKE COMPANY Agenda Number: 932249887 - -------------------------------------------------------------------------------------------------------------------------- Security: 857873103 Meeting Type: Annual Meeting Date: 09-Feb-2005 Ticker: SNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER M. DUNN Mgmt For For ALAN B. GILMAN Mgmt For For STEPHEN GOLDSMITH Mgmt For For WAYNE L. KELLEY Mgmt For For CHARLES E. LANHAM Mgmt For For RUTH J. PERSON Mgmt For For J. FRED RISK Mgmt For For JOHN W. RYAN Mgmt For For JAMES WILLIAMSON, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2005 DIRECTOR Mgmt For For STOCK OPTION PLAN, AS ADOPTED BY THE BOARD OF DIRECTORS. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE STRIDE RITE CORPORATION Agenda Number: 932266174 - -------------------------------------------------------------------------------------------------------------------------- Security: 863314100 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: SRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. LANCE ISHAM Mgmt For For FRANK R. MORI Mgmt For For BRUCE VAN SAUN Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- THE TALBOTS, INC. Agenda Number: 932320928 - -------------------------------------------------------------------------------------------------------------------------- Security: 874161102 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: TLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD B. ZETCHER Mgmt For For JOHN W. GLEESON Mgmt For For YOICHI KIMURA Mgmt For For MOTOYA OKADA Mgmt For For GARY M. PFEIFFER Mgmt For For SUSAN M. SWAIN Mgmt For For TOSHIJI TOKIWA Mgmt For For ISAO TSURUTA Mgmt For For 02 TO APPROVE A TEN YEAR EXTENSION AND OTHER MODIFICATIONS Mgmt For For TO THE RESTATED DIRECTORS STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE TIMBERLAND COMPANY Agenda Number: 932318606 - -------------------------------------------------------------------------------------------------------------------------- Security: 887100105 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: TBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY W. SWARTZ Mgmt For For JEFFREY B. SWARTZ Mgmt For For IAN W. DIERY Mgmt For For IRENE M. ESTEVES Mgmt For For JOHN A. FITZSIMMONS Mgmt For For VIRGINIA H. KENT Mgmt For For KENNETH T. LOMBARD Mgmt For For EDWARD W. MONEYPENNY Mgmt For For PETER R. MOORE Mgmt For For BILL SHORE Mgmt For For TERDEMA L. USSERY, II Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 932263813 - -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: TKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP R. COX Mgmt For For ROBERT W. MAHONEY Mgmt For For WARD J. TIMKEN, JR. Mgmt For For JOSEPH F. TOOT, JR. Mgmt For For 02 APPROVAL OF THE TIMKEN COMPANY SENIOR EXECUTIVE Mgmt For For MANAGEMENT PERFORMANCE PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY 1, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE TITAN CORPORATION Agenda Number: 932211129 - -------------------------------------------------------------------------------------------------------------------------- Security: 888266103 Meeting Type: Annual Meeting Date: 19-Aug-2004 Ticker: TTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL B. ALEXANDER Mgmt For For EDWARD H. BERSOFF Mgmt For For JOSEPH F. CALIGIURI Mgmt For For PETER A. COHEN Mgmt For For DANIEL J. FINK Mgmt For For SUSAN GOLDING Mgmt For For ROBERT M. HANISEE Mgmt For For ROBERT E. LA BLANC Mgmt For For GENE W. RAY Mgmt For For JAMES ROTH Mgmt For For JOSEPH R. WRIGHT, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004
- -------------------------------------------------------------------------------------------------------------------------- THE TITAN CORPORATION Agenda Number: 932341124 - -------------------------------------------------------------------------------------------------------------------------- Security: 888266103 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: TTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL B. ALEXANDER Mgmt For For EDWARD H. BERSOFF Mgmt For For JOSEPH F. CALIGIURI Mgmt For For PETER A. COHEN Mgmt For For SUSAN GOLDING Mgmt For For ROBERT M. HANISEE Mgmt For For ROBERT E. LA BLANC Mgmt For For ANTHONY J. PRINCIPI Mgmt For For GENE W. RAY Mgmt For For JAMES ROTH Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 932334749 - -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: TJX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GAIL DEEGAN Mgmt For For DENNIS F. HIGHTOWER Mgmt For For JOHN F. O'BRIEN Mgmt For For WILLOW B. SHIRE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 03 AMENDMENT TO CERTIFICATE OF INCORPORATION TO Mgmt For For DECLASSIFY BOARD OF DIRECTORS. 04 SHAREHOLDER PROPOSAL REGARDING ILO STANDARDS Shr Abstain Against CODE OF CONDUCT AND INDEPENDENT MONITORING. 05 SHAREHOLDER PROPOSAL REGARDING BOARD REPORT Shr Abstain Against ON VENDOR COMPLIANCE PROGRAM. 06 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr For Against BY MAJORITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- THE TOPPS COMPANY, INC. Agenda Number: 932187695 - -------------------------------------------------------------------------------------------------------------------------- Security: 890786106 Meeting Type: Annual Meeting Date: 01-Jul-2004 Ticker: TOPP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLAN A. FEDER Mgmt For For DAVID M. MAUER Mgmt For For JACK H. NUSBAUM Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE TOPPS COMPANY, INC. FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE TOPPS COMPANY, INC. Agenda Number: 932370226 - -------------------------------------------------------------------------------------------------------------------------- Security: 890786106 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: TOPP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN D. GREENBERG Mgmt For For ANN KIRSCHNER Mgmt For For RICHARD TARLOW Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 932259612 - -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 15-Mar-2005 Ticker: TTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AMENDMENT OF AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES. 02 APPROVE AMENDMENT OF AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE SIZE OF BOARD. 03 DIRECTOR R.O. BAUKOL Mgmt For For K.J. HARLESS Mgmt For For M.J. HOFFMAN Mgmt For For D.R. OLSETH Mgmt For For 04 APPROVE AMENDMENTS OF ANNUAL MANAGEMENT INCENTIVE Mgmt For For PLAN II. 05 APPROVE AMENDMENT OF THE TORO COMPANY 2000 STOCK Mgmt Against Against OPTION PLAN. 06 RATIFY SELECTION OF INDEPENDENT AUDITORS FOR Mgmt For For FISCAL 2005. 07 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt For For BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OF THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- THE TRIZETTO GROUP, INC. Agenda Number: 932318391 - -------------------------------------------------------------------------------------------------------------------------- Security: 896882107 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: TZIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. LOTHROP Mgmt For For JEFFREY H. MARGOLIS Mgmt For For 02 APPROVAL OF STOCK OPTION EXCHANGE PROGRAM AND Mgmt For For RELATED AMENDMENTS TO THE 1998 LONG-TERM INCENTIVE PLAN. 03 APPROVAL OF AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 932308871 - -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: ULTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEROY A. VANDER PUTTEN Mgmt Withheld Against ROBERT A. YANOVER Mgmt Withheld Against 02 TO APPROVE THE ULTIMATE SOFTWARE GROUP, INC. Mgmt Against Against S 2005 EQUITY AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 932254460 - -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Annual Meeting Date: 23-Feb-2005 Ticker: VAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS R. MCBURNEY Mgmt For For RICHARD M. ROMPALA Mgmt For For RICHARD L. WHITE Mgmt For For 02 TO APPROVE AN INCREASE IN THE SHARES RESERVED Mgmt For For UNDER THE CORPORATION S STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. 03 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932252567 - -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 11-Feb-2005 Ticker: DIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BRYSON Mgmt For For JOHN S. CHEN Mgmt For For MICHAEL D. EISNER Mgmt For For JUDITH L. ESTRIN Mgmt For For ROBERT A. IGER Mgmt For For FRED H. LANGHAMMER Mgmt For For AYLWIN B. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GEORGE J. MITCHELL Mgmt For For LEO J. O'DONOVAN, S.J. Mgmt For For GARY L. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2005. 03 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. Mgmt For For 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO GREENMAIL. 05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Abstain Against TO CHINA LABOR STANDARDS.
- -------------------------------------------------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Agenda Number: 932313858 - -------------------------------------------------------------------------------------------------------------------------- Security: 934390402 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: WRNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BELL Mgmt For For ROBERT A. BOWMAN Mgmt For For RICHARD KARL GOELTZ Mgmt For For JOSEPH R. GROMEK Mgmt For For SHEILA A. HOPKINS Mgmt For For CHARLES R. PERRIN Mgmt For For CHERYL NIDO TURPIN Mgmt For For 02 APPROVAL OF THE WARNACO GROUP, INC. 2005 STOCK Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Agenda Number: 932289285 - -------------------------------------------------------------------------------------------------------------------------- Security: 939640108 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: WPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. DOTSON, JR. Mgmt For For RONALD L. OLSON Mgmt For For ALICE M. RIVLIN Mgmt For For 02 TO APPROVE THE RESERVATION OF AN ADDITIONAL Mgmt For For 150,000 SHARES OF CLASS B COMMON STOCK OF THE COMPANY FOR FUTURE GRANTS UNDER THE COMPANY S INCENTIVE COMPENSATION PLAN. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- THE WET SEAL, INC. Agenda Number: 932248215 - -------------------------------------------------------------------------------------------------------------------------- Security: 961840105 Meeting Type: Special Meeting Date: 10-Jan-2005 Ticker: WTSLA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RATIFY THE ISSUANCE OF THE SERIES A WARRANTS Mgmt For For AND TO APPROVE THE ISSUANCE OF OUR NEW SECURED CONVERTIBLE NOTES, SERIES B, SERIES C AND SERIES D WARRANTS AND THE SHARES OF OUR CLASS A COMMON STOCK THAT ARE ISSUABLE UPON THE CONVERSION OF OUR NEW SECURED CONVERTIBLE NOTES AND EXERCISE OF OUR NEW WARRANTS. 02 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF (I) OUR CAPITAL STOCK FROM 72,000,000 TO 162,000,000, (II) OUR COMMON STOCK FROM 70,000,000 TO 160,000,000, AND (III) OUR CLASS A COMMON STOCK FROM 60,000,000 TO 150,000,000. 03 TO APPROVE THE WET SEAL, INC. 2005 STOCK INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 932313581 - -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: WMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUANITA H. HINSHAW Mgmt For For FRANK T. MACINNIS Mgmt For For STEVEN J. MALCOLM Mgmt For For JANICE D. STONEY Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR 2005. 03 STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR Shr For Against NOMINEES.
- -------------------------------------------------------------------------------------------------------------------------- THERAGENICS CORPORATION Agenda Number: 932288411 - -------------------------------------------------------------------------------------------------------------------------- Security: 883375107 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: TGX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK L. FLINN Mgmt For For JOHN V. HERNDON Mgmt For For PETER A.A. SAUNDERS Mgmt For For 02 RATIFY THE APPOINTMENT OF GRANT THORNTON LLP Mgmt For For AS INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- THERMO ELECTRON CORPORATION Agenda Number: 932302160 - -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: TMO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. LAMATTINA Mgmt For For MICHAEL E. PORTER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For PLAN. 04 STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr For Against FOR DIRECTOR ELECTIONS.
- -------------------------------------------------------------------------------------------------------------------------- THERMOGENESIS CORP. Agenda Number: 932238391 - -------------------------------------------------------------------------------------------------------------------------- Security: 883623209 Meeting Type: Annual Meeting Date: 13-Dec-2004 Ticker: KOOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP H. COELHO Mgmt Withheld Against PATRICK MCENANY Mgmt Withheld Against HUBERT E. HUCKEL, M.D. Mgmt Withheld Against GEORGE J. BARRY Mgmt Withheld Against KEVIN SIMPSON Mgmt Withheld Against 02 APPROVE AN AMENDMENT TO INCREASE THE NUMBER Mgmt For For OF SHARES UNDER THE 2002 INDEPENDENT DIRECTORS EQUITY INCENTIVE PLAN. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- THESTREET.COM, INC. Agenda Number: 932348281 - -------------------------------------------------------------------------------------------------------------------------- Security: 88368Q103 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: TSCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. CLARKE, JR. Mgmt For For JEFFREY A. SONNENFELD Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THIRD WAVE TECHNOLOGIES, INC. Agenda Number: 932344613 - -------------------------------------------------------------------------------------------------------------------------- Security: 88428W108 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: TWTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LIONEL STERLING Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THOMAS & BETTS CORPORATION Agenda Number: 932271961 - -------------------------------------------------------------------------------------------------------------------------- Security: 884315102 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: TNB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.H. DREW Mgmt For For T.K. DUNNIGAN Mgmt For For J.K. HAUSWALD Mgmt For For D. JERNIGAN Mgmt For For R.B. KALICH SR. Mgmt For For K.R. MASTERSON Mgmt For For D.J. PILEGGI Mgmt For For J.P. RICHARD Mgmt For For D.D. STEVENS Mgmt For For W.H. WALTRIP Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- THOMAS NELSON, INC. Agenda Number: 932206988 - -------------------------------------------------------------------------------------------------------------------------- Security: 640376109 Meeting Type: Annual Meeting Date: 19-Aug-2004 Ticker: TNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD W. BLUE Mgmt For For MICHAEL S. HYATT Mgmt For For SAM MOORE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THOMAS PROPERTIES GROUP, INC. Agenda Number: 932341376 - -------------------------------------------------------------------------------------------------------------------------- Security: 884453101 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: TPGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. THOMAS Mgmt For For R. BRUCE ANDREWS Mgmt For For EDWARD D. FOX Mgmt For For WINSTON H. HICKOX Mgmt For For DANIEL NEIDICH Mgmt For For RANDALL L. SCOTT Mgmt For For JOHN R. SISCHO Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 932239571 - -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 07-Dec-2004 Ticker: THO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. COLEMAN DAVIS Mgmt For For PETER B. ORTHWEIN Mgmt For For WILLIAM C. TOMSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THORATEC CORPORATION Agenda Number: 932314951 - -------------------------------------------------------------------------------------------------------------------------- Security: 885175307 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: THOR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DONALD HILL Mgmt For For D. KEITH GROSSMAN Mgmt For For HOWARD E. CHASE Mgmt For For J. DANIEL COLE Mgmt For For NEIL F. DIMICK Mgmt For For WILLIAM M. HITCHCOCK Mgmt For For GEORGE W. HOLBROOK, JR. Mgmt For For DANIEL M. MULVENA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THORNBURG MORTGAGE, INC. Agenda Number: 932268990 - -------------------------------------------------------------------------------------------------------------------------- Security: 885218107 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: TMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OWEN M. LOPEZ Mgmt For For FRANCIS I. MULLIN III Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THQ INC. Agenda Number: 932202093 - -------------------------------------------------------------------------------------------------------------------------- Security: 872443403 Meeting Type: Annual Meeting Date: 06-Aug-2004 Ticker: THQI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. FARRELL Mgmt For For LAWRENCE BURSTEIN Mgmt For For HENRY T. DENERO Mgmt For For BRIAN DOUGHERTY Mgmt For For JAMES L. WHIMS Mgmt For For 02 RATIFICATION OF THE INDEPENDENT AUDITORS: TO Mgmt For For RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Agenda Number: 932278218 - -------------------------------------------------------------------------------------------------------------------------- Security: 88632Q103 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: TIBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIVEK Y. RANADIVE Mgmt Withheld Against BERNARD BOURIGEAUD Mgmt Withheld Against ERIC DUNN Mgmt Withheld Against NAREN GUPTA Mgmt Withheld Against PETER JOB Mgmt Withheld Against PHILIP K. WOOD Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 932193698 - -------------------------------------------------------------------------------------------------------------------------- Security: 886423102 Meeting Type: Annual Meeting Date: 15-Jul-2004 Ticker: TDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. DU MOULIN Mgmt No vote J. WAYNE LEONARD Mgmt No vote PAUL W. MURRILL Mgmt No vote DEAN E. TAYLOR Mgmt No vote 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE LLP AS INDEPENDENT AUDITORS. 03 STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION Shr No vote OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION OF ALL DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- TIER TECHNOLOGIES, INC. Agenda Number: 932347885 - -------------------------------------------------------------------------------------------------------------------------- Security: 88650Q100 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: TIER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. BERGER Mgmt For For SAMUEL CABOT III Mgmt For For MORGAN P. GUENTHER Mgmt For For RONALD L. ROSSETTI Mgmt For For T. MICHAEL SCOTT Mgmt For For BRUCE R. SPECTOR Mgmt For For JAMES R. WEAVER Mgmt For For 02 TO APPROVE TIER S 2004 AMENDED AND RESTATED Mgmt For For STOCK INCENTIVE PLAN. 03 TO APPROVE THE REINCORPORATION OF TIER FROM Mgmt For For CALIFORNIA TO DELAWARE BY MEANS OF A MERGER WITH AND INTO A WHOLLY-OWNED DELAWARE SUBSIDIARY OF THE COMPANY AND TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER IN SUBSTANTIALLY THE FORM ATTACHED AS APPENDIX B TO THE ENCLOSED PROXY STATEMENT, WHICH PROVIDES FOR SUCH MERGER. 04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For TIER S ARTICLES OF INCORPORATION TO REMOVE REFERENCES TO THE COMPANY S CLASS A COMMON STOCK, WHICH WILL ONLY BE EFFECTIVE IF THE SHAREHOLDERS DO NOT APPROVE THE REINCORPORATION OF THE COMPANY SET FORTH IN PROPOSAL NO. 3 ABOVE. 05 TO RATIFY THE SELECTION OF MCGLADREY & PULLEN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TIERONE CORPORATION Agenda Number: 932297206 - -------------------------------------------------------------------------------------------------------------------------- Security: 88650R108 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: TONE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. LAPHEN Mgmt For For C.R. MCCONNELL, PH.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 932318783 - -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: TIF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. KOWALSKI Mgmt For For ROSE MARIE BRAVO Mgmt For For WILLIAM R. CHANEY Mgmt For For SAMUEL L. HAYES III Mgmt For For ABBY F. KOHNSTAMM Mgmt For For CHARLES K. MARQUIS Mgmt For For J. THOMAS PRESBY Mgmt For For JAMES E. QUINN Mgmt For For WILLIAM A. SHUTZER Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY S FISCAL 2005 FINANCIAL STATEMENTS. 03 APPROVAL OF AN AMENDMENT TO THE 1998 EMPLOYEE Mgmt For For INCENTIVE PLAN SO THAT RETURN ON AVERAGE ASSETS MAY BE USED AS A PERFORMANCE MEASURE FOR LONG-TERM INCENTIVE COMPENSATION. 04 APPROVAL OF THE COMPANY S 2005 EMPLOYEE INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 932306120 - -------------------------------------------------------------------------------------------------------------------------- Security: 887317105 Meeting Type: Annual Meeting Date: 20-May-2005 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 STEPHEN M. CASE Mgmt For For FRANK J. CAUFIELD Mgmt For For ROBERT C. CLARK Mgmt For For JESSICA P. EINHORN Mgmt For For MILES R. GILBURNE Mgmt For For CARLA A. HILLS 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 R.E. TURNER Mgmt For For FRANCIS T. VINCENT, JR. Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- TIME WARNER TELECOM INC. Agenda Number: 932334511 - -------------------------------------------------------------------------------------------------------------------------- Security: 887319101 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: TWTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARISSA L. HERDA Mgmt Withheld Against RICHARD J. DAVIES Mgmt Withheld Against SPENCER B. HAYS Mgmt Withheld Against ROBERT D. MARCUS Mgmt Withheld Against OLAF OLAFSSON Mgmt Withheld Against GEORGE S. SACERDOTE Mgmt Withheld Against THEODORE H. SCHELL Mgmt Withheld Against HOWARD L. SCHROTT Mgmt Withheld Against ROSCOE C. YOUNG, II Mgmt Withheld Against 02 APPROVAL OF THE AMENDED 2000 EMPLOYEE STOCK Mgmt For For PLAN 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- TIPPINGPOINT TECHNOLOGIES, INC. Agenda Number: 932254117 - -------------------------------------------------------------------------------------------------------------------------- Security: 888011103 Meeting Type: Special Meeting Date: 31-Jan-2005 Ticker: TPTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF DECEMBER 13, 2004, AMONG 3COM CORPORATION, A DELAWARE CORPORATION, TOPAZ ACQUISITION CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF 3COM CORPORATION, AND TIPPINGPOINT, PURSUANT TO WHICH TIPPINGPOINT WILL BECOME A WHOLLY OWNED SUBSIDIARY OF 3COM, AS DESCRIBED IN THE STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- TITANIUM METALS CORPORATION Agenda Number: 932206572 - -------------------------------------------------------------------------------------------------------------------------- Security: 888339207 Meeting Type: Annual Meeting Date: 05-Aug-2004 Ticker: TIE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN N. GREEN Mgmt For For J. LANDIS MARTIN Mgmt For For GLENN R. SIMMONS Mgmt For For PAUL J. ZUCCONI Mgmt For For DR. GARY C. HUTCHISON Mgmt For For DR. ALBERT W. NIEMI, JR Mgmt For For STEVEN L. WATSON Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S CAPITAL STOCK FROM 10,000,000 SHARES TO 100,000,000 SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 APPROVAL OF AN EXCHANGE OFFER PURSUANT TO WHICH Mgmt Against Against THE COMPANY WOULD ISSUE SHARES OF NEWLY CREATED SERIES A CONVERTIBLE PREFERRED STOCK IN EXCHANGE FOR THE 6.625% CONVERTIBLE PREFERRED SECURITIES, BENEFICIAL UNSECURED CONVERTIBLE SECURITIES (BUCS) OF TIMET CAPITAL TRUST I.
- -------------------------------------------------------------------------------------------------------------------------- TITANIUM METALS CORPORATION Agenda Number: 932325980 - -------------------------------------------------------------------------------------------------------------------------- Security: 888339207 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: TIE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN N. GREEN Mgmt For For DR. GARY C. HUTCHISON Mgmt For For J. LANDIS MARTIN Mgmt For For DR. ALBERT W. NIEMI JR. Mgmt For For GLENN R. SIMMONS Mgmt For For HAROLD C. SIMMONS Mgmt For For STEVEN L. WATSON Mgmt For For PAUL J. ZUCCONI Mgmt For For 02 APPROVAL OF THE TITANIUM METALS CORPORATION Mgmt For For 2005 PROFIT SHARING PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TIVO INC. Agenda Number: 932202930 - -------------------------------------------------------------------------------------------------------------------------- Security: 888706108 Meeting Type: Annual Meeting Date: 04-Aug-2004 Ticker: TIVO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES B. FRUIT Mgmt For For MARK W. PERRY Mgmt For For THOMAS S. ROGERS Mgmt For For DAVID M. ZASLAV Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TNS, INC. Agenda Number: 932324546 - -------------------------------------------------------------------------------------------------------------------------- Security: 872960109 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: TNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. BATES Mgmt For For JOHN B. BENTON Mgmt For For PHILIP A. CANFIELD Mgmt For For STEPHEN X. GRAHAM Mgmt For For JOHN J. MCDONNELL, JR. Mgmt For For JOHN J. MCDONNELL III Mgmt For For GEORGE G. MOORE Mgmt For For BRUCE V. RAUNER Mgmt For For JOHN V. SPONYOE 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 2005 FISCAL YEAR. 03 TO APPROVE AMENDMENTS TO THE TNS, INC. 2004 Mgmt Against Against LONG-TERM INCENTIVE PLAN WITH RESPECT TO THE ADDITION OF 2,261,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- TODCO Agenda Number: 932312096 - -------------------------------------------------------------------------------------------------------------------------- Security: 88889T107 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: THE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS N. AMONETT Mgmt For For SUZANNE V. BAER Mgmt For For JAN RASK Mgmt For For 02 APPROVAL OF TODCO LONG TERM INCENTIVE PLAN Mgmt For For 03 APPROVAL OF 2005 TODCO LONG TERM INCENTIVE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 932264079 - -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 17-Mar-2005 Ticker: TOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT I. TOLL Mgmt For For BRUCE E. TOLL Mgmt For For JOEL H. RASSMAN Mgmt For For 02 THE APPROVAL OF THE AMENDMENTS TO THE COMPANY Mgmt Against Against S CERTIFICATE OF INCORPORATION. 03 THE APPROVAL OF THE AMENDMENT TO THE TOLL BROTHERS, Mgmt For For INC. CASH BONUS PLAN. 04 THE APPROVAL OF THE AMENDMENT TO THE TOLL BROTHERS, Mgmt For For INC. EXECUTIVE OFFICER CASH BONUS PLAN. 05 THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. 06 STOCKHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- TOLLGRADE COMMUNICATIONS, INC. Agenda Number: 932291595 - -------------------------------------------------------------------------------------------------------------------------- Security: 889542106 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: TLGD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. BARRY Mgmt For For DAVID S. EGAN Mgmt For For MARK B. PETERSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TOMMY HILFIGER CORPORATION Agenda Number: 932226524 - -------------------------------------------------------------------------------------------------------------------------- Security: G8915Z102 Meeting Type: Annual Meeting Date: 01-Nov-2004 Ticker: TOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIO L. BAEZA Mgmt For For JOEL J. HOROWITZ Mgmt For For DAVID TANG Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- TOMPKINS TRUSTCO, INC. Agenda Number: 932305178 - -------------------------------------------------------------------------------------------------------------------------- Security: 890110109 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: TMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. ALEXANDER Mgmt For For ELIZABETH W. HARRISON Mgmt For For HUNTER R. RAWLINGS III Mgmt For For CRAIG YUNKER Mgmt For For 02 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Mgmt For For S 1996 STOCK RETAINER PLAN FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- TOO, INC. Agenda Number: 932319367 - -------------------------------------------------------------------------------------------------------------------------- Security: 890333107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: TOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP E. MALLOTT Mgmt For For MICHAEL W. RAYDEN Mgmt For For 02 APPROVE AND ADOPT THE COMPANY S 2005 STOCK OPTION Mgmt Against Against AND PERFORMANCE INCENTIVE PLAN. 03 APPROVE AND ADOPT THE COMPANY S 2005 STOCK PLAN Mgmt Against Against FOR NON-ASSOCIATE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 932277367 - -------------------------------------------------------------------------------------------------------------------------- Security: 890516107 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: TR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELVIN J. GORDON Mgmt For For ELLEN R. GORDON Mgmt For For LANA JANE LEWIS-BRENT Mgmt For For BARRE A. SEIBERT Mgmt For For RICHARD P. BERGEMAN Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS FOR THE FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 932271959 - -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: TMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. MCANDREW Mgmt For For SAM R. PERRY Mgmt For For LAMAR C. SMITH Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 2005 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN Mgmt For For 04 2005 INCENTIVE PLAN Mgmt For For 05 SHAREHOLDER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 932279640 - -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: TSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KRISS CLONINGER III Mgmt For For G. WAYNE CLOUGH Mgmt For For H. LYNN PAGE Mgmt For For PHILIP W. TOMLINSON Mgmt For For RICHARD W. USSERY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS TSYS Mgmt For For INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- TOWER AUTOMOTIVE, INC. Agenda Number: 932218820 - -------------------------------------------------------------------------------------------------------------------------- Security: 891707101 Meeting Type: Special Meeting Date: 20-Sep-2004 Ticker: TWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RATIFY AND APPROVE THE ISSUANCE OF $125 MILLION Mgmt For For PRINCIPAL AMOUNT OF OUR 5.75% CONVERTIBLE SENIOR DEBENTURES MATURING ON MAY 15, 2024, UNLESS EARLIER CONVERTED, REDEEMED OR REPURCHASED, AND THE RELATED SHARES OF COMMON STOCK ISSUABLE UPON CONVERSION OR REPURCHASE OF THE DEBENTURES.
- -------------------------------------------------------------------------------------------------------------------------- TOWER GROUP, INC. Agenda Number: 932321691 - -------------------------------------------------------------------------------------------------------------------------- Security: 891777104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: TWGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. LEE Mgmt Withheld Against STEVEN W. SCHUSTER Mgmt Withheld Against GREGORY T. DOYLE Mgmt Withheld Against 02 AUDITOR RATIFICATION Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TOWN & COUNTRY TRUST Agenda Number: 932299577 - -------------------------------------------------------------------------------------------------------------------------- Security: 892081100 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: TCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVEY SCHULWEIS Mgmt For For NANCY F. LERNER Mgmt For For JAMES H. BERICK Mgmt For For H. GRANT HATHAWAY Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- TOYS 'R' US, INC. Agenda Number: 932361239 - -------------------------------------------------------------------------------------------------------------------------- Security: 892335100 Meeting Type: Special Meeting Date: 23-Jun-2005 Ticker: TOY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MARCH 17, 2005, AMONG TOYS R US, INC., GLOBAL TOYS ACQUISITION, LLC AND GLOBAL TOYS ACQUISITION MERGER SUB, INC., AS IT MAY BE AMENDED FROM TIME TO TIME.
- -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 932289588 - -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: TSCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE COMPANY S BOARD OF DIRECTORS. 02 IN THE EVENT THAT THE STOCKHOLDERS APPROVE THE Mgmt For For AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION, THE REMOVAL OF EACH OF THE COMPANY S DIRECTORS, WITHOUT CAUSE. 03 DIRECTOR JAMES F. WRIGHT* Mgmt For For GERARD E. JONES* Mgmt For For EDNA K. MORRIS* Mgmt For For JOSEPH D. MAXWELL* Mgmt For For JOSEPH M. RODGERS* Mgmt For For SAM K. REED* Mgmt For For JOSEPH H. SCARLETT, JR* Mgmt For For S.P. BRAUD* Mgmt For For CYNTHIA T. JAMISON* Mgmt For For JOSEPH D. MAXWELL** Mgmt For For JOSEPH M. RODGERS** Mgmt For For SAM K. REED** Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TRADESTATION GROUP, INC. Agenda Number: 932199032 - -------------------------------------------------------------------------------------------------------------------------- Security: 89267P105 Meeting Type: Annual Meeting Date: 21-Jul-2004 Ticker: TRAD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH L. CRUZ Mgmt No vote WILLIAM R. CRUZ Mgmt No vote MICHAEL W. FIPPS Mgmt No vote STEPHEN C. RICHARDS Mgmt No vote SALOMON SREDNI Mgmt No vote CHARLES F. WRIGHT Mgmt No vote 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- TRAMMELL CROW COMPANY Agenda Number: 932319230 - -------------------------------------------------------------------------------------------------------------------------- Security: 89288R106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: TCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. ERWIN Mgmt For For JEFFREY M. HELLER Mgmt For For MICHAEL A. MOSES Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN INCREASING THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY 1,000,000. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TRANS WORLD ENTERTAINMENT CORPORATIO Agenda Number: 932348231 - -------------------------------------------------------------------------------------------------------------------------- Security: 89336Q100 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: TWMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN HANAKA Mgmt Withheld Against ISAAC KAUFMAN Mgmt Withheld Against LORI SCHAFER Mgmt Withheld Against 02 APPROVAL OF THE 2005 LONG TERM INCENTIVE AND Mgmt Against Against SHARE AWARD PLAN
- -------------------------------------------------------------------------------------------------------------------------- TRANSACT TECHNOLOGIES INCORPORATED Agenda Number: 932340829 - -------------------------------------------------------------------------------------------------------------------------- Security: 892918103 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: TACT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS R. SCHWARZ Mgmt For For BART C. SHULDMAN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 APPROVAL OF 2005 EQUITY INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932259585 - -------------------------------------------------------------------------------------------------------------------------- Security: 893416107 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: TSAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER K. ALEXANDER Mgmt For For GREGORY D. DERKACHT Mgmt For For HARLAN F. SEYMOUR Mgmt For For JOHN D. CURTIS Mgmt For For JIM D. KEVER Mgmt For For JOHN E. STOKELY Mgmt For For 02 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 50,000,000 TO 70,000,000 SHARES AND OTHERWISE TO SIMPLIFY THE CAPITALIZATION OF THE COMPANY. 03 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO MODERNIZE THE CERTIFICATE OF INCORPORATION AND TO PROVIDE FOR CERTAIN OTHER CLARIFYING AMENDMENTS. 04 ADOPTION OF THE 2005 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Agenda Number: 932335892 - -------------------------------------------------------------------------------------------------------------------------- Security: 893521104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: TRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES BALOG Mgmt Withheld Against STEVEN J. BENSINGER Mgmt Withheld Against C. FRED BERGSTEN Mgmt Withheld Against TOMIO HIGUCHI Mgmt Withheld Against JOHN J. MACKOWSKI Mgmt Withheld Against ROBERT F. ORLICH Mgmt Withheld Against MARTIN J. SULLIVAN Mgmt Withheld Against THOMAS R. TIZZIO Mgmt Withheld Against 02 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- TRANSCONTINENTAL REALTY INVESTORS, I Agenda Number: 932235028 - -------------------------------------------------------------------------------------------------------------------------- Security: 893617209 Meeting Type: Annual Meeting Date: 22-Nov-2004 Ticker: TCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY A. BUTLER Mgmt For For SHARON HUNT Mgmt For For TED R. MUNSELLE Mgmt For For TED P. STOKELY Mgmt For For MARTIN L. WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF FARMER, FUQUA Mgmt For For & HUFF, P.C. AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- TRANSMONTAIGNE INC. Agenda Number: 932295593 - -------------------------------------------------------------------------------------------------------------------------- Security: 893934109 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: TMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CORTLANDT S. DIETLER Mgmt Withheld Against DONALD H. ANDERSON Mgmt Withheld Against JOHN A. HILL Mgmt Withheld Against BRYAN H. LAWRENCE Mgmt Withheld Against HAROLD R. LOGAN, JR. Mgmt Withheld Against EDWIN H. MORGENS Mgmt Withheld Against WAYNE W. MURDY Mgmt Withheld Against WALTER P. SCHUETZE Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- TRAVELZOO INC. Agenda Number: 932347455 - -------------------------------------------------------------------------------------------------------------------------- Security: 89421Q106 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: TZOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH BARTEL Mgmt For For HOLGER BARTEL Mgmt For For DAVID EHRLICH Mgmt For For DONOVAN NEALE-MAY Mgmt For For KELLY URSO Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TRC COMPANIES, INC. Agenda Number: 932233923 - -------------------------------------------------------------------------------------------------------------------------- Security: 872625108 Meeting Type: Annual Meeting Date: 19-Nov-2004 Ticker: TRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. ELLISON Mgmt For For FRIEDRICH K.M. BOHM Mgmt For For EDWARD G. JEPSEN Mgmt For For EDWARD W. LARGE Mgmt For For JOHN M.F. MACDONALD Mgmt For For J. JEFFREY MCNEALEY Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS TO AUDIT THE COMPANY S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 932289730 - -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: TG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HORST R. ADAM Mgmt For For NORMAN A. SCHER Mgmt For For R. GREGORY WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 932281948 - -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: TWP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. MARTIN, III Mgmt For For ROBERT G. MATHENY Mgmt For For 02 TO APPROVE THE TREX COMPANY, INC. 2005 STOCK Mgmt For For INCENTIVE PLAN. 03 TO APPROVE THE MATERIAL TERMS FOR PAYMENT OF Mgmt For For ANNUAL EXECUTIVE COMPENSATION TO PERMIT THE COMPENSATION PAID PURSUANT TO SUCH MATERIAL TERMS TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS TREX COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- TRIAD GUARANTY INC. Agenda Number: 932307881 - -------------------------------------------------------------------------------------------------------------------------- Security: 895925105 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: TGIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN T. AUSTIN, JR. Mgmt For For ROBERT T. DAVID Mgmt For For WILLIAM T. RATLIFF, III Mgmt For For MICHAEL A.F. ROBERTS Mgmt For For RICHARD S. SWANSON Mgmt For For DARRYL W. THOMPSON Mgmt For For DAVID W. WHITEHURST Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TRIAD HOSPITALS, INC. Agenda Number: 932325865 - -------------------------------------------------------------------------------------------------------------------------- Security: 89579K109 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: TRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. PARSONS Mgmt For For THOMAS G. LOEFFLER, ESQ Mgmt For For UWE E. REINHARDT, PH.D. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S Mgmt For For REGISTERED INDEPENDENT ACCOUNTING FIRM. 03 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against TRIAD HOSPITALS, INC. 1999 LONG-TERM INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES THEREUNDER FROM 19,000,000 TO 20,500,000. 04 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For TRIAD HOSPITALS, INC. MANAGEMENT STOCK PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES THEREUNDER FROM 260,000 TO 520,000.
- -------------------------------------------------------------------------------------------------------------------------- TRIARC COMPANIES, INC. Agenda Number: 932338406 - -------------------------------------------------------------------------------------------------------------------------- Security: 895927101 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: TRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NELSON PELTZ Mgmt For For PETER W. MAY Mgmt For For HUGH L. CAREY Mgmt For For CLIVE CHAJET Mgmt For For EDWARD P. GARDEN Mgmt For For JOSEPH A. LEVATO Mgmt For For GREGORY H. SACHS Mgmt For For DAVID E. SCHWAB II Mgmt For For RAYMOND S. TROUBH Mgmt For For GERALD TSAI, JR. Mgmt For For JACK G. WASSERMAN Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE PERFORMANCE Mgmt For For GOAL BONUS AWARDS PORTION OF THE COMPANY S 1999 EXECUTIVE BONUS PLAN AS DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- TRIARC COMPANIES, INC. Agenda Number: 932338406 - -------------------------------------------------------------------------------------------------------------------------- Security: 895927309 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: TRYB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NELSON PELTZ Mgmt For For PETER W. MAY Mgmt For For HUGH L. CAREY Mgmt For For CLIVE CHAJET Mgmt For For EDWARD P. GARDEN Mgmt For For JOSEPH A. LEVATO Mgmt For For GREGORY H. SACHS Mgmt For For DAVID E. SCHWAB II Mgmt For For RAYMOND S. TROUBH Mgmt For For GERALD TSAI, JR. Mgmt For For JACK G. WASSERMAN Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE PERFORMANCE Mgmt For For GOAL BONUS AWARDS PORTION OF THE COMPANY S 1999 EXECUTIVE BONUS PLAN AS DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- TRIBUNE COMPANY Agenda Number: 932301841 - -------------------------------------------------------------------------------------------------------------------------- Security: 896047107 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: TRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER GOODAN Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For J. CHRISTOPHER REYES Mgmt For For DUDLEY S. TAFT Mgmt For For 02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TRICO BANCSHARES Agenda Number: 932318872 - -------------------------------------------------------------------------------------------------------------------------- Security: 896095106 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: TCBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. CASEY Mgmt For For DONALD J. AMARAL Mgmt For For CRAIG S. COMPTON Mgmt For For JOHN S.A. HASBROOK Mgmt For For MICHAEL W. KOEHNEN Mgmt For For DONALD E. MURPHY Mgmt For For STEVE G. NETTLETON Mgmt For For RICHARD P. SMITH Mgmt For For CARROLL R. TARESH Mgmt For For ALEX A. VERESCHAGIN JR. Mgmt For For 02 TO AMEND OUR 2001 STOCK OPTION PLAN TO (I) PROVIDE Mgmt For For THAT ANNUAL GRANTS OF STOCK OPTIONS TO DIRECTORS UPON THEIR RE-ELECTION MAY OCCUR THROUGH 2008 (II) ELIMINATE THE MANDATORY VESTING SCHEDULES FOR OPTIONS, ALL AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For OF KPMG, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS, INC. Agenda Number: 932267114 - -------------------------------------------------------------------------------------------------------------------------- Security: 895919108 Meeting Type: Annual Meeting Date: 24-Mar-2005 Ticker: TRID ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ACQUISITION BY TRIDENT OF THE Mgmt For For MINORITY INTEREST IN ITS TAIWANESE SUBSIDIARY, TRIDENT TECHNOLOGIES INC. 02 DIRECTOR FRANK C. LIN Mgmt For For GLEN M. ANTLE Mgmt For For 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Agenda Number: 932292030 - -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: TRMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN W. BERGLUND Mgmt For For ROBERT S. COOPER Mgmt For For JOHN B. GOODRICH Mgmt For For WILLIAM HART Mgmt For For ULF J. JOHANSSON Mgmt For For BRADFORD W. PARKINSON Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For STOCK PLAN TO ALLOW THE GRANTING OF STOCK AWARDS THEREUNDER. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 932302639 - -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: TRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BIEGLER Mgmt For For CRAIG J. DUCHOSSOIS Mgmt For For RONALD J. GAFFORD Mgmt For For BARRY J. GALT Mgmt For For CLIFFORD J. GRUM Mgmt For For JESS T. HAY Mgmt For For DIANA S. NATALICIO Mgmt For For TIMOTHY R. WALLACE Mgmt For For 02 TO APPROVE RATIFICATION OF ERNST & YOUNG AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TRIPATH IMAGING, INC. Agenda Number: 932321235 - -------------------------------------------------------------------------------------------------------------------------- Security: 896942109 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: TPTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.D. COCHRANE, JR. Mgmt For For ROBERT L. SULLIVAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TRIPOS, INC. Agenda Number: 932309506 - -------------------------------------------------------------------------------------------------------------------------- Security: 896928108 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: TRPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH LOBDELL Mgmt For For JOHN MCALISTER Mgmt For For ALFRED ALBERTS Mgmt For For GARY MEREDITH Mgmt For For STEWART CARRELL Mgmt For For FERID MURAD Mgmt For For 02 ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN WITH Mgmt For For A RESERVE OF 800,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Agenda Number: 932292220 - -------------------------------------------------------------------------------------------------------------------------- Security: 89674K103 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: TQNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. PAUL A. GARY Mgmt For For CHARLES SCOTT GIBSON Mgmt For For NICOLAS KAUSER Mgmt For For RALPH G. QUINSEY Mgmt For For DR. WALDEN C. RHINES Mgmt For For STEVEN J. SHARP Mgmt For For EDWARD F. TUCK Mgmt For For WILLIS C. YOUNG Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE TRIQUINT SEMICONDUCTOR, INC. 1996 STOCK INCENTIVE PROGRAM. 03 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS TRIQUINT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TRITON PCS HOLDINGS, INC. Agenda Number: 932295339 - -------------------------------------------------------------------------------------------------------------------------- Security: 89677M106 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: TPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. KALOGRIS Mgmt For For ROHIT M. DESAI Mgmt For For ERIC HASKELL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE SECOND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF TRITON PCS HOLDINGS, INC. TO CHANGE THE COMPANY S NAME TO SUNCOM WIRELESS HOLDINGS, INC. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 932197507 - -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Meeting Date: 12-Jul-2004 Ticker: TGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ILL Mgmt No vote JOHN R. BARTHOLDSON Mgmt No vote RICHARD C. GOZON Mgmt No vote CLAUDE F. KRONK Mgmt No vote JOSEPH M. SILVESTRI Mgmt No vote WILLIAM O. ALBERTINI Mgmt No vote GEORGE S. SIMPSON Mgmt No vote TERRY D. STINSON Mgmt No vote 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE TRIUMPH GROUP, INC. 2004 STOCK Mgmt No vote INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TRIZEC PROPERTIES, INC. Agenda Number: 932311397 - -------------------------------------------------------------------------------------------------------------------------- Security: 89687P107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: TRZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER MUNK Mgmt For For TIMOTHY CALLAHAN Mgmt For For L. JAY CROSS Mgmt For For BRIAN MULRONEY Mgmt For For JAMES O'CONNOR Mgmt For For GLENN RUFRANO Mgmt For For RICHARD THOMSON Mgmt For For POLYVIOS VINTIADIS Mgmt For For STEPHEN VOLK Mgmt For For 02 RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS TRIZEC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Agenda Number: 932301788 - -------------------------------------------------------------------------------------------------------------------------- Security: 898349105 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: TRST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.J. MARINELLO, MD, PHD Mgmt For For WILLIAM D. POWERS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TRUSTCO S INDEPENDENT AUDITORS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 932295125 - -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: TRMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. KELLY ALLGOOD Mgmt For For REUBEN V. ANDERSON Mgmt For For WILLIAM C. DEVINEY, JR. Mgmt For For C. GERALD GARNETT Mgmt For For RICHARD G. HICKSON Mgmt For For MATTHEW L. HOLLEMAN III Mgmt For For JOHN M. MCCULLOUCH Mgmt For For RICHARD H. PUCKETT Mgmt For For CAROLYN C. SHANKS Mgmt For For R. MICHAEL SUMMERFORD Mgmt For For KENNETH W. WILLIAMS Mgmt For For WILLIAM G. YATES, JR. Mgmt For For 02 APPROVAL OF THE TRUSTMARK CORPORATION 2005 STOCK Mgmt Against Against AND INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TRUSTREET PROPERTIES, INC. Agenda Number: 932350680 - -------------------------------------------------------------------------------------------------------------------------- Security: 898404108 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: TSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BOURNE Mgmt For For G. STEVEN DAWSON Mgmt For For G. RICHARD HOSTETTER Mgmt For For RICHARD C. HUSEMAN Mgmt For For JAMES H. KROPP Mgmt For For J. JOSEPH KRUSE Mgmt For For CURTIS B. MCWILLIAMS Mgmt For For JAMES M. SENEFF, JR. Mgmt For For ROBERT J. STETSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 932269372 - -------------------------------------------------------------------------------------------------------------------------- Security: 87264S106 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: TRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA H. ASTROF Mgmt Withheld Against FRANCOIS J. CASTAING Mgmt Withheld Against PAUL H. O'NEILL Mgmt Withheld Against 02 THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932227665 - -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 29-Oct-2004 Ticker: TTMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES K. BASS Mgmt For For THOMAS T. EDMAN Mgmt For For ROBERT E. KLATELL Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For MANAGEMENT STOCK OPTION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- TUESDAY MORNING CORPORATION Agenda Number: 932322528 - -------------------------------------------------------------------------------------------------------------------------- Security: 899035505 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: TUES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN D. CHERESKIN Mgmt Withheld Against KATHLEEN MASON Mgmt Withheld Against W.J. HUNCKLER, III Mgmt Withheld Against ROBIN P. SELATI Mgmt Withheld Against HENRY F. FRIGON Mgmt Withheld Against GILES H. BATEMAN Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TULARIK INC. Agenda Number: 932204744 - -------------------------------------------------------------------------------------------------------------------------- Security: 899165104 Meeting Type: Special Meeting Date: 12-Aug-2004 Ticker: TLRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT (I) THE MERGER OF TULARIK Mgmt For For INC. ( TULARIK ) WITH AND INTO ARROW ACQUISITION, LLC ( MERGER SUB ), A WHOLLY- OWNED SUBSIDIARY OF AMGEN INC. ( AMGEN ), (II) THE AGREEMENT AND PLAN OF MERGER (THE MERGER AGREEMENT ), DATED AS OF MARCH 28, 2004, BY AND AMONG AMGEN, MERGER SUB AND TULARIK AND (III) THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- TUMBLEWEED COMMUNICATIONS CORP. Agenda Number: 932348433 - -------------------------------------------------------------------------------------------------------------------------- Security: 899690101 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: TMWD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.H. GREENDALE Mgmt For For STANDISH H. O'GRADY Mgmt For For 02 TO RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE CORPORATION Agenda Number: 932289855 - -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: TUP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CATHERINE A. BERTINI Mgmt For For CLIFFORD J. GRUM Mgmt For For ANGEL R. MARTINEZ Mgmt For For ROBERT J. MURRAY Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS 03 THE PROPOSAL TO AMEND THE TUPPERWARE CORPORATION Mgmt Against Against DIRECTOR STOCK PLAN
- -------------------------------------------------------------------------------------------------------------------------- TWEETER HOME ENTERTAINMENT GROUP, IN Agenda Number: 932250234 - -------------------------------------------------------------------------------------------------------------------------- Security: 901167106 Meeting Type: Annual Meeting Date: 25-Jan-2005 Ticker: TWTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW BRONFMAN Mgmt For For STEVEN FISCHMAN Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- TXU CORP. Agenda Number: 932291139 - -------------------------------------------------------------------------------------------------------------------------- Security: 873168108 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: TXU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEREK C. BONHAM Mgmt For For E. GAIL DE PLANQUE Mgmt For For WILLIAM M. GRIFFIN Mgmt For For KERNEY LADAY Mgmt For For JACK E. LITTLE Mgmt For For ERLE NYE Mgmt For For J.E. OESTERREICHER Mgmt For For MICHAEL W. RANGER Mgmt For For HERBERT H. RICHARDSON Mgmt For For C. JOHN WILDER Mgmt For For 02 APPROVAL OF THE 2005 OMNIBUS INCENTIVE PLAN Mgmt For For 03 APPROVAL OF AUDITORS - DELOITTE & TOUCHE LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 932255789 - -------------------------------------------------------------------------------------------------------------------------- Security: 902124106 Meeting Type: Annual Meeting Date: 10-Mar-2005 Ticker: TYC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS C. BLAIR Mgmt For For EDWARD D. BREEN Mgmt For For GEORGE W. BUCKLEY 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 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.
- -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 932323138 - -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: TYL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. BRATTAIN Mgmt For For J. LUTHER KING, JR. Mgmt For For JOHN S. MARR, JR. Mgmt For For G. STUART REEVES Mgmt For For MICHAEL D. RICHARDS Mgmt For For DUSTIN R. WOMBLE Mgmt For For JOHN M. YEAMAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 932250777 - -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 04-Feb-2005 Ticker: TSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON TYSON Mgmt Withheld Against JOHN TYSON Mgmt Withheld Against LELAND E. TOLLETT Mgmt Withheld Against BARBARA A. TYSON Mgmt Withheld Against LLOYD V. HACKLEY Mgmt Withheld Against JIM KEVER Mgmt Withheld Against DAVID A. JONES Mgmt Withheld Against RICHARD L. BOND Mgmt Withheld Against JO ANN R. SMITH Mgmt Withheld Against ALBERT C. ZAPANTA Mgmt Withheld Against 02 TO APPROVE AN ANNUAL INCENTIVE COMPENSATION Mgmt For For PLAN FOR SENIOR EXECUTIVE OFFICERS. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN SUCH THAT THE GRANT OF STOCK INCENTIVES CAN QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 1, 2005. 05 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr Against For REGARDING THE REPORTING OF POLITICAL CONTRIBUTIONS. 06 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr For Against REGARDING A SUSTAINABILITY REPORT EXAMINING ENVIRONMENTAL IMPACTS OF BOTH COMPANY-OWNED AND CONTRACT FARMS.
- -------------------------------------------------------------------------------------------------------------------------- U-STORE-IT TRUST Agenda Number: 932340437 - -------------------------------------------------------------------------------------------------------------------------- Security: 91274F104 Meeting Type: Annual Meeting Date: 31-May-2005 Ticker: YSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. AMSDELL Mgmt For For BARRY L. AMSDELL Mgmt For For THOMAS A. COMMES Mgmt For For J.C. 'JACK' DANNEMILLER Mgmt For For W.M. DIEFENDERFER III Mgmt For For HAROLD S. HALLER Mgmt For For DAVID J. LARUE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 932267772 - -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: USB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL W. JOHNSON Mgmt For For DAVID B. O'MALEY Mgmt For For O'DELL M. OWENS MD, MPH Mgmt For For CRAIG D. SCHNUCK Mgmt For For WARREN R. STALEY Mgmt For For 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2005 FISCAL YEAR. 03 AMEND CERTIFICATE OF INCORPORATION TO ELIMINATE Mgmt For For SUPERMAJORITY VOTING. 04 SHAREHOLDER PROPOSAL: PERFORMANCE VESTING SHARES. Shr For Against 05 SHAREHOLDER PROPOSAL: PROHIBITION ON TAX AND Shr Against For NON-AUDIT WORK BY INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- U.S. CONCRETE, INC. Agenda Number: 932329899 - -------------------------------------------------------------------------------------------------------------------------- Security: 90333L102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: RMIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MURRAY S. SIMPSON Mgmt For For ROBERT S. WALKER Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE 1999 INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE GRANTS OF RESTRICTED STOCK TO Mgmt For For THREE OF OUR EXECUTIVE OFFICERS. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Agenda Number: 932330412 - -------------------------------------------------------------------------------------------------------------------------- Security: 90337L108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: USPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL C. ARNOLD Mgmt For For CHRISTOPHER J. READING Mgmt For For LAWRANCE W. MCAFEE Mgmt For For MARK J. BROOKNER Mgmt For For BRUCE D. BROUSSARD Mgmt For For MARLIN W. JOHNSTON Mgmt For For J. LIVINGSTON KOSBERG Mgmt For For JERALD L. PULLINS Mgmt For For ALBERT L. ROSEN Mgmt For For CLAYTON K. TRIER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- U.S. RESTAURANT PROPERTIES, INC. Agenda Number: 932253482 - -------------------------------------------------------------------------------------------------------------------------- Security: 902971100 Meeting Type: Special Meeting Date: 24-Feb-2005 Ticker: USV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF AUGUST 9, 2004, BETWEEN CNL RESTAURANT PROPERTIES, INC. AND THE COMPANY, THE OTHER TRANSACTIONS CONTEMPLATED THEREBY AND THE MERGER, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS. 02 PROPOSAL TO APPROVE AND ADOPT 18 AGREEMENTS Mgmt For For AND PLANS OF MERGER, DATED AS OF AUGUST 9, 2004, EACH AMONG U.S. RESTAURANT PROPERTIES, INC., A SEPARATE, WHOLLY-OWNED SUBSIDIARY OF THE OPERATING PARTNERSHIP OF THE COMPANY, AND A SEPARATE CNL INCOME FUND, THE OTHER TRANSACTIONS CONTEMPLATED THEREBY AND THE RELATED MERGERS, AS DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt Against Against ARTICLES OF INCORPORATION OF THE COMPANY TO INCREASE ITS AUTHORIZED COMMON STOCK TO 300,000,000 SHARES AND ITS AUTHORIZED PREFERRED STOCK TO 100,000,000 SHARES. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For ARTICLES OF INCORPORATION OF THE COMPANY TO EXPAND THE CLASS OF INVESTORS FOR WHOM THE BOARD OF DIRECTORS OF THE COMPANY CAN WAIVE CAPITAL STOCK OWNERSHIP LIMITS.
- -------------------------------------------------------------------------------------------------------------------------- U.S. XPRESS ENTERPRISES, INC. Agenda Number: 932309126 - -------------------------------------------------------------------------------------------------------------------------- Security: 90338N103 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: XPRSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK E. QUINN Mgmt For For MAX L. FULLER Mgmt For For JAMES E. HALL Mgmt For For JOHN W. MURREY, III Mgmt For For ROBERT J. SUDDERTH, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- U.S.B. HOLDING CO., INC. Agenda Number: 932331515 - -------------------------------------------------------------------------------------------------------------------------- Security: 902910108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: UBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN J. PLUNKETT Mgmt Withheld Against KENNETH J. TORSOE Mgmt Withheld Against 02 THE RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR THE AUDIT OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 THE APPROVAL AND ADOPTION OF THE 2005 EMPLOYEE Mgmt Against Against STOCK OPTION PLAN. 04 THE APPROVAL AND ADOPTION OF THE 2005 DIRECTOR Mgmt Against Against STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- U.S.I. HOLDINGS CORPORATION Agenda Number: 932333292 - -------------------------------------------------------------------------------------------------------------------------- Security: 90333H101 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: USIH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ESLICK, DAVID L. Mgmt For For FRIEDEN, RONALD E. Mgmt For For HAVERLAND, RICHARD M. Mgmt For For HAYES, THOMAS A. Mgmt For For LYTLE, L. BEN Mgmt For For SPASS, ROBERT A. Mgmt For For WRIGHT, ROBERT F. Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION
- -------------------------------------------------------------------------------------------------------------------------- UBIQUITEL INC. Agenda Number: 932315814 - -------------------------------------------------------------------------------------------------------------------------- Security: 903474302 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: UPCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW J. BOOS Mgmt For For EVE M. TRKLA Mgmt For For ERIC S. WEINSTEIN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE UBIQUITEL INC. Mgmt For For AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN TO 9,500,000 FROM 7,500,000.
- -------------------------------------------------------------------------------------------------------------------------- UBS AG Agenda Number: 932278282 - -------------------------------------------------------------------------------------------------------------------------- Security: H8920M855 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: UBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS Mgmt For For FOR 2004. REPORTS OF THE GROUP AND STATUTORY AUDITORS 02 APPROPRIATION OF RETAINED EARNINGS. DIVIDEND Mgmt For For FOR FINANCIAL YEAR 2004 03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND THE GROUP EXECUTIVE BOARD 4A1 RE-ELECTION OF BOARD MEMBER: MARCEL OSPEL Mgmt For For 4A2 RE-ELECTION OF BOARD MEMBER: LAWRENCE A. WEINBACH Mgmt For For 4B1 ELECTION OF NEW BOARD MEMBER: MARCO SUTER Mgmt For For 4B2 ELECTION OF NEW BOARD MEMBER: PETER R. VOSER Mgmt For For 4C RE-ELECTION OF GROUP AND STATUTORY AUDITORS: Mgmt For For ERNST & YOUNG LTD., BASEL 5A CANCELLATION OF SHARES REPURCHASED UNDER THE Mgmt For For 2004/2005 SHARE BUYBACK PROGRAM AND RESPECTIVE AMENDMENT OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION 5B APPROVAL OF A NEW 2005/2006 SHARE BUYBACK PROGRAM Mgmt For For 06 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING Mgmt For THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO VOTE IN ACCORDANCE WITH THE BOARD OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Agenda Number: 932221396 - -------------------------------------------------------------------------------------------------------------------------- Security: 90262T308 Meeting Type: Special Meeting Date: 24-Sep-2004 Ticker: UCBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE AMENDMENTS TO THE UCBH HOLDINGS, Mgmt For For INC. 1998 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR AWARDS UNDER THE PLAN TO 11,828,824 AND TO REVISE THE DEFINITION OF CHANGE IN CONTROL TO CONFORM TO CURRENT CHANGE IN CONTROL AGREEMENTS WITH CERTAIN SENIOR MANAGEMENT.
- -------------------------------------------------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Agenda Number: 931330156 - -------------------------------------------------------------------------------------------------------------------------- Security: 90262T308 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: UCBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LI-LIN KO Mgmt For For RICHARD LI-CHUNG WANG Mgmt For For DENNIS WU Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 932247845 - -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 23-Feb-2005 Ticker: UGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.W. STRATTON Mgmt For For S.D. BAN Mgmt For For R.C. GOZON Mgmt For For L.R. GREENBERG Mgmt For For T.F. DONOVAN Mgmt For For M.O. SCHLANGER Mgmt For For A. POL Mgmt For For E.E. JONES Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- UICI Agenda Number: 932311486 - -------------------------------------------------------------------------------------------------------------------------- Security: 902737105 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: UCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD L. JENSEN Mgmt For For WILLIAM J. GEDWED Mgmt For For GLENN W. REED Mgmt For For RICHARD T. MOCKLER Mgmt For For MURAL R. JOSEPHSON Mgmt For For R.H. MICK THOMPSON Mgmt For For DENNIS C. MCCUISTION Mgmt For For 02 PROPOSAL TO APPROVE 2005 RESTRICTED STOCK PLAN. Mgmt For For 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Agenda Number: 932283663 - -------------------------------------------------------------------------------------------------------------------------- Security: 902748102 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: UIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THELMA R. ALBRIGHT Mgmt For For MARC C. BRESLAWSKY Mgmt For For ARNOLD L. CHASE Mgmt For For JOHN F. CROWEAK Mgmt For For BETSY HENLEY-COHN Mgmt For For JOHN L. LAHEY Mgmt For For F. PATRICK MCFADDEN, JR Mgmt For For DANIEL J. MIGLIO Mgmt For For WILLIAM F. MURDY Mgmt For For JAMES A. THOMAS Mgmt For For NATHANIEL D. WOODSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS UIL HOLDINGS CORPORATION S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005. 03 PROPOSAL TO APPROVE AMENDMENT TO EMPLOYMENT Mgmt For For AGREEMENT OF NATHANIEL D. WOODSON AND PHANTOM STOCK OPTIONS AWARD THEREUNDER AND SECOND AMENDMENT TO THE UNITED ILLUMINATING COMPANY PHANTOM STOCK OPTION AGREEMENT (TO MAKE PHANTOM SHARES PAYABLE IN SHARES OF UIL HOLDINGS STOCK RATHER THAN CASH).
- -------------------------------------------------------------------------------------------------------------------------- ULTICOM, INC. Agenda Number: 932328455 - -------------------------------------------------------------------------------------------------------------------------- Security: 903844108 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: ULCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KOBI ALEXANDER Mgmt Withheld Against PAUL D. BAKER Mgmt Withheld Against MICHAEL J. CHILL Mgmt Withheld Against RON HIRAM Mgmt Withheld Against YAACOV KOREN Mgmt Withheld Against DAVID KREINBERG Mgmt Withheld Against REX A. MCWILLIAMS Mgmt Withheld Against SHAWN K. OSBORNE Mgmt Withheld Against PAUL L. ROBINSON Mgmt Withheld Against 02 ADOPTION AND APPROVAL OF THE COMPANY S 2005 Mgmt For For STOCK INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF THE ENGAGEMENT OF DELOITTE & Mgmt For For TOUCHE LLP, TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ULTRALIFE BATTERIES, INC. Agenda Number: 932341314 - -------------------------------------------------------------------------------------------------------------------------- Security: 903899102 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: ULBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA C. BARRON Mgmt For For ANTHONY J. CAVANNA Mgmt For For PAULA H.J. CHOLMONDELEY Mgmt For For DANIEL W. CHRISTMAN Mgmt For For JOHN D. KAVAZANJIAN Mgmt For For CARL H. ROSNER Mgmt For For RANJIT C. SINGH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 932283067 - -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: UMBF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE M. ARMSTRONG* Mgmt For For GREG M. GRAVES* Mgmt For For RICHARD HARVEY* Mgmt For For PAUL UHLMANN III* Mgmt For For THOMAS J. WOOD III* Mgmt For For J. MARINER KEMPER** Mgmt For For CYNTHIA J. BRINKLEY*** Mgmt For For PETER J. DESILVA*** Mgmt For For TERRENCE P. DUNN*** Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S RETENTION Mgmt For For OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS AND TO EXAMINE AND AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR 2005. 03 APPROVAL OF THE UMB FINANCIAL CORPORATION LONG-TERM Mgmt For For INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 932187138 - -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Special Meeting Date: 07-Jul-2004 Ticker: UMPQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PRINCIPAL TERMS OF THE MERGER Mgmt For For CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION DATED MARCH 13, 2004, BY AND AMONG UMPQUA HOLDINGS CORPORATION, HUMBOLDT BANCORP, UMPQUA BANK AND HUMBOLDT BANK, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS.
- -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 932308984 - -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: UMPQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLYN C. FORD* Mgmt For For DIANE D. MILLER* Mgmt For For RONALD F. ANGELL* Mgmt For For BRYAN L. TIMM* Mgmt For For THOMAS W. WEBORG** Mgmt For For THEODORE S. MASON*** Mgmt For For 02 ADOPTION OF THE UMPQUA HOLDINGS CORPORATION Mgmt For For 2005 PERFORMANCE-BASED EXECUTIVE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- UNIFI, INC. Agenda Number: 932226776 - -------------------------------------------------------------------------------------------------------------------------- Security: 904677101 Meeting Type: Annual Meeting Date: 21-Oct-2004 Ticker: UFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. ARMFIELD IV Mgmt For For R. WILEY BOURNE, JR. Mgmt For For CHARLES R. CARTER Mgmt For For SUE W. COLE Mgmt For For J.B. DAVIS Mgmt For For KENNETH G. LANGONE Mgmt For For DONALD F. ORR Mgmt For For BRIAN R. PARKE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 932246843 - -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 11-Jan-2005 Ticker: UNF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD D. CROATTI Mgmt For For DONALD J. EVANS Mgmt For For LAWRENCE R. PUGH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNION BANKSHARES CORPORATION Agenda Number: 932276036 - -------------------------------------------------------------------------------------------------------------------------- Security: 905399101 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: UBSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. WILLIAM BEALE* Mgmt For For PATRICK J. MCCANN* Mgmt For For HULLIHEN W. MOORE* Mgmt For For DOUGLAS E. CATON** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF YOUNT, HYDE, BARBOUR, Mgmt For For P.C. AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 932283017 - -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: UNP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.F. ANSCHUTZ Mgmt For For E.B. DAVIS, JR. Mgmt For For R.K. DAVIDSON Mgmt For For T.J. DONOHUE Mgmt For For A.W. DUNHAM Mgmt For For S.F. ECCLES Mgmt For For J.R. HOPE Mgmt For For M.W. MCCONNELL Mgmt For For S.R. ROGEL Mgmt For For J.R. YOUNG Mgmt For For E. ZEDILLO Mgmt For For 02 ADOPT THE UNION PACIFIC CORPORATION EXECUTIVE Mgmt For For INCENTIVE PLAN. 03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT Mgmt For For AUDITORS. 04 SHAREHOLDER PROPOSAL REGARDING A RESTRICTED Shr For Against SHARE GRANT PROGRAM.
- -------------------------------------------------------------------------------------------------------------------------- UNIONBANCAL CORPORATION Agenda Number: 932289021 - -------------------------------------------------------------------------------------------------------------------------- Security: 908906100 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: UB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AIDA M. ALVAREZ Mgmt For For DAVID R. ANDREWS Mgmt For For L. DALE CRANDALL Mgmt For For RICHARD D. FARMAN Mgmt For For STANLEY F. FARRAR Mgmt For For PHILIP B. FLYNN Mgmt For For MICHAEL J. GILLFILLAN Mgmt For For RONALD L. HAVNER, JR Mgmt For For NORIMICHI KANARI Mgmt For For MARY S. METZ Mgmt For For SHIGEMITSU MIKI Mgmt For For TAKAHIRO MORIGUCHI Mgmt For For TAKASHI MORIMURA Mgmt For For J. FERNANDO NIEBLA Mgmt For For TETSUO SHIMURA Mgmt For For 02 TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK Mgmt For For WHICH MAY BE AWARDED UNDER THE YEAR 2000 UNIONBANCAL CORPORATION MANAGEMENT STOCK PLAN. 03 TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR 2005. 04 TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr For For CONFIDENTIAL VOTING.
- -------------------------------------------------------------------------------------------------------------------------- UNISOURCE ENERGY CORPORATION Agenda Number: 932305801 - -------------------------------------------------------------------------------------------------------------------------- Security: 909205106 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: UNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. PIGNATELLI Mgmt For For LAWRENCE J. ALDRICH Mgmt For For LARRY W. BICKLE Mgmt For For ELIZABETH T. BILBY Mgmt For For HAROLD W. BURLINGAME Mgmt For For JOHN L. CARTER Mgmt For For ROBERT A. ELLIOTT Mgmt For For KENNETH HANDY Mgmt For For WARREN Y. JOBE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 932276721 - -------------------------------------------------------------------------------------------------------------------------- Security: 909214108 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: UIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. P. BOLDUC Mgmt For For JAMES J. DUDERSTADT Mgmt For For MATTHEW J. ESPE Mgmt For For DENISE K. FLETCHER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 932296925 - -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: UNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KING P. KIRCHNER Mgmt For For DON COOK Mgmt For For J. MICHAEL ADCOCK Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNITED AMERICA INDEMNITY Agenda Number: 932300231 - -------------------------------------------------------------------------------------------------------------------------- Security: 90933T109 Meeting Type: Consent Meeting Date: 04-May-2005 Ticker: INDM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAUL A. FOX Mgmt For For 1B ELECTION OF DIRECTOR: EDWARD J. NOONAN Mgmt For For 1C ELECTION OF DIRECTOR: TROY W. THACKER Mgmt For For 1D ELECTION OF DIRECTOR: W. DEXTER PAINE, III Mgmt For For 1E ELECTION OF DIRECTOR: RUSSELL C. BALL, III Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL J. MCDONOUGH Mgmt For For 1G ELECTION OF DIRECTOR: JOHN J. HENDRICKSON Mgmt For For 1H ELECTION OF DIRECTOR: KENNETH J. SINGLETON Mgmt For For 1I ELECTION OF DIRECTOR: STEPHEN A. COZEN Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD L. DUSZAK Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT A. LEAR Mgmt For For 1L ELECTION OF DIRECTOR: M. MOSHE PORAT Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE SHARE INCENTIVE Mgmt For For PLAN. 03 TO APPROVE THE AMENDED AND RESTATED ANNUAL INCENTIVE Mgmt For For AWARDS PROGRAM. 04 TO APPROVE PART 1 OF THE INTEGRATION BONUS PLAN. Mgmt For For 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITOR OF UNITED AMERICA INDEMNITY, LTD. FOR 2005 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF AMERICA INDEMNITY, LTD. ACTING BY ITS AUDIT COMMITTEE TO SET THE FEES FOR THE INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- UNITED AMERICA INDEMNITY Agenda Number: 932308655 - -------------------------------------------------------------------------------------------------------------------------- Security: 90933T109 Meeting Type: Consent Meeting Date: 04-May-2005 Ticker: INDM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 06 DIRECTOR TROY W. THACKER- WR BAR Mgmt For For DAVID N. KING- WR BAR Mgmt For For N. CRICHLOW- WR BAR Mgmt For For KEVIN L. TATE- WR BAR Mgmt For For ALAN BOSSIN- WR LTD Mgmt For For MICHAEL J. TAIT- WR LTD Mgmt For For TROY W. THACKER- WR LTD Mgmt For For S.D. FREUDBERG- WR LTD Mgmt For For M.J. MCDONOUGH- WR LTD Mgmt For For KEVIN L. TATE- WR LTD Mgmt For For J.B. WALDRON- WR LTD Mgmt For For KAELA KEEN- WR LTD Mgmt For For TROY W. THACKER- WRS Mgmt For For KEVIN L. TATE- WRS Mgmt For For ALAN BOSSIN- WRS Mgmt For For SETH D. FREUDBERG- WRS Mgmt For For MICHAEL J. DONOUGH- WRS Mgmt For For MICHAEL J. TAIT- WRS Mgmt For For J.B. WALDRON- WRS Mgmt For For KAELA KEEN- WRS Mgmt For For 6A TO APPOINT PRICEWATERHOUSECOOPERS, ST. MICHAEL, Mgmt For For BARBADOS, AS THE INDEPENDENT AUDITOR OF WIND RIVER INSURANCE COMPANY (BARBADOS) LTD. FOR 2005 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF WIND RIVER INSURANCE COMPANY (BARBADOS) LTD. TO SET THE FEES FOR THE INDEPENDENT AUDITOR. 6B TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, Mgmt For For BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND RIVER INSURANCE COMPANY, LTD. FOR 2005. 6C TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, Mgmt For For BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND RIVER SERVICES, LTD. FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- UNITED AUTO GROUP, INC. Agenda Number: 932281289 - -------------------------------------------------------------------------------------------------------------------------- Security: 909440109 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: UAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN BARR Mgmt For For MICHAEL EISENSON Mgmt For For JAMES HISLOP Mgmt For For HIROSHI ISHIKAWA Mgmt For For WILLIAM LOVEJOY Mgmt For For KIMBERLY MCWATERS Mgmt For For EUSTACE MITA Mgmt For For LUCIO NOTO Mgmt For For ROGER PENSKE Mgmt For For RICHARD PETERS Mgmt For For RONALD STEINHART Mgmt For For BRIAN THOMPSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 932309518 - -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: UBSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. ADAMS Mgmt For For ROBERT G. ASTORG Mgmt For For THOMAS J. BLAIR, III Mgmt For For HARRY L. BUCH Mgmt For For W. GASTON CAPERTON, III Mgmt For For LAWRENCE K. DOLL Mgmt For For H. SMOOT FAHLGREN Mgmt For For THEODORE J. GEORGELAS Mgmt For For F.T. GRAFF, JR. Mgmt For For RUSSELL L. ISAACS Mgmt For For JOHN M. MCMAHON Mgmt For For J. PAUL MCNAMARA Mgmt For For G. OGDEN NUTTING Mgmt For For WILLIAM C. PITT, III Mgmt For For I.N. SMITH, JR. Mgmt For For MARY K. WEDDLE Mgmt For For P. CLINTON WINTER, JR. Mgmt For For 02 TO TRANSACT OTHER BUSINESS THAT MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- UNITED CAPITAL CORP. Agenda Number: 932348483 - -------------------------------------------------------------------------------------------------------------------------- Security: 909912107 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: AFP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL T. LAMORETTI Mgmt Withheld Against HOWARD M. LORBER Mgmt Withheld Against ROBERT M. MANN Mgmt Withheld Against ANTHONY J. MICELI Mgmt Withheld Against ARNOLD S. PENNER Mgmt Withheld Against A.F. PETROCELLI Mgmt Withheld Against MICHAEL J. WEINBAUM Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Agenda Number: 932289627 - -------------------------------------------------------------------------------------------------------------------------- Security: 90984P105 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: UCBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY C. TALLENT Mgmt For For ROBERT L. HEAD, JR. Mgmt For For W.C. NELSON, JR. Mgmt For For A. WILLIAM BENNETT Mgmt For For ROBERT H. BLALOCK Mgmt For For GUY W. FREEMAN Mgmt For For THOMAS C. GILLILAND Mgmt For For CHARLES E. HILL Mgmt For For HOYT O. HOLLOWAY Mgmt For For CLARENCE W. MASON, SR. Mgmt For For TIM WALLIS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY FINANCIAL CORP. Agenda Number: 932297016 - -------------------------------------------------------------------------------------------------------------------------- Security: 909839102 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: UCFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. SCHIRALDI Mgmt For For HERBERT F. SCHULER, SR. Mgmt For For DAVID C. SWEET Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF CROWE CHIZEK Mgmt For For AND COMPANY LLC, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF UCFC FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- UNITED DEFENSE INDUSTRIES, INC. Agenda Number: 932313707 - -------------------------------------------------------------------------------------------------------------------------- Security: 91018B104 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: UDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For AS OF MARCH 6, 2005, AMONG THE COMPANY, BAE SYSTEMS NORTH AMERICA INC., A DELAWARE CORPORATION, AND UTE ACQUISITION COMPANY INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF BAE SYSTEMS NORTH AMERICA INC. 02 DIRECTOR FRANK C. CARLUCCI Mgmt For For PETER J. CLARE Mgmt For For WILLIAM E. CONWAY, JR. Mgmt For For C. THOMAS FAULDERS, III Mgmt For For ROBERT J. NATTER Mgmt For For J.H. BINFORD PEAY, III Mgmt For For THOMAS W. RABAUT Mgmt For For FRANCIS RABORN Mgmt For For JOHN M. SHALIKASHVILI Mgmt For For 03 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt Against Against THE ANNUAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- UNITED DOMINION REALTY TRUST, INC. Agenda Number: 932288207 - -------------------------------------------------------------------------------------------------------------------------- Security: 910197102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: UDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC J. FOSS Mgmt For For ROBERT P. FREEMAN Mgmt For For JON A. GROVE Mgmt For For JAMES D. KLINGBEIL Mgmt For For ROBERT C. LARSON Mgmt For For THOMAS R. OLIVER Mgmt For For LYNNE B. SAGALYN Mgmt For For MARK J. SANDLER Mgmt For For ROBERT W. SCHARAR Mgmt For For THOMAS W. TOOMEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO APPROVE THE NEW OUT-PERFORMANCE Mgmt For For PROGRAM, INCLUDING THE SERIES C OUT-PERFORMANCE PROGRAM, AND AN AMENDMENT TO THE SERIES A OUT-PERFORMANCE PROGRAM TO ALLOW THE PARTICIPANTS TO TRANSFER INTERESTS TO THE COMPANY OR IN EXCHANGE FOR INTERESTS IN SUBSEQUENT OUT-PERFORMANCE PROGRAMS. 04 PROPOSAL TO AUTHORIZE THE CREATION AND THE ISSUANCE Mgmt For For OF THE NEW SERIES F PREFERRED STOCK TO GIVE VOTING RIGHTS TO HOLDERS OF OP UNITS.
- -------------------------------------------------------------------------------------------------------------------------- UNITED FIRE & CASUALTY COMPANY Agenda Number: 932324255 - -------------------------------------------------------------------------------------------------------------------------- Security: 910331107 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: UFCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CASEY D. MAHON Mgmt For For SCOTT MCINTYRE, JR. Mgmt For For BYRON G. RILEY Mgmt For For FRANK S. WILKINSON, JR. Mgmt For For 02 TO APPROVE THE ADOPTION OF A NONQUALIFIED NON-EMPLOYEE Mgmt For For DIRECTOR STOCK OPTION PLAN. 03 TO AMEND SECTION 1 OF ARTICLE V OF UNITED FIRE Mgmt For For & CASUALTY COMPANY S FOURTH AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ALLOW FOR THE ISSUANCE OF 75,000,000 SHARES OF $3.33 1/3 PAR VALUE COMMON STOCK. 04 IN THEIR DISCRETION, TO VOTE UPON SUCH OTHER Mgmt For For MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- UNITED INDUSTRIAL CORPORATION Agenda Number: 932320550 - -------------------------------------------------------------------------------------------------------------------------- Security: 910671106 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: UIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN M. KASSAN Mgmt For For WARREN G. LICHTENSTEIN Mgmt For For GEN. R.I. NEAL (RET.) Mgmt For For FREDERICK M. STRADER Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- UNITED MOBILE HOMES, INC. Agenda Number: 932328710 - -------------------------------------------------------------------------------------------------------------------------- Security: 911024107 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: UMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. MOLKE Mgmt For For EUGENE ROTHENBERG Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 932238062 - -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 01-Dec-2004 Ticker: UNFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON D. BARKER Mgmt For For GAIL A. GRAHAM Mgmt For For THOMAS B. SIMONE Mgmt For For 02 TO ADOPT AND APPROVE THE 2004 EQUITY INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- UNITED ONLINE, INC. Agenda Number: 932290632 - -------------------------------------------------------------------------------------------------------------------------- Security: 911268100 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: UNTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK R. GOLDSTON Mgmt Withheld Against CAROL A. SCOTT Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF UNITED ONLINE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- UNITED PANAM FINANCIAL CORP. Agenda Number: 932358143 - -------------------------------------------------------------------------------------------------------------------------- Security: 911301109 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: UPFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUILLERMO BRON Mgmt For For LUIS MAIZEL Mgmt For For RAY THOUSAND Mgmt For For 02 APPROVE AMENDMENT TO OUR STOCK INCENTIVE PLAN Mgmt Against Against 03 RATIFICATION OF APPOINTMENT OF GROBSTEIN, HORWATH Mgmt For For & COMPANY LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF UPFC FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 932278662 - -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: UPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BEYSTEHNER Mgmt For For MICHAEL L. ESKEW Mgmt For For JAMES P. KELLY Mgmt For For ANN M. LIVERMORE Mgmt For For GARY E. MACDOUGAL Mgmt For For VICTOR A. PELSON Mgmt For For LEA N. SOUPATA Mgmt For For JOHN W. THOMPSON Mgmt For For CAROL B. TOME Mgmt For For BEN VERWAAYEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS UPS S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- UNITED SECURITY BANCSHARES Agenda Number: 932315244 - -------------------------------------------------------------------------------------------------------------------------- Security: 911460103 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: UBFO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.G. BITTER, PHARM.D. Mgmt For For STANLEY J. CAVALLA Mgmt For For TOM ELLITHORPE Mgmt For For R. TODD HENRY Mgmt For For ROBERT M. MOCHIZUKI Mgmt For For RONNIE D. MILLER Mgmt For For WALTER REINHARD Mgmt For For JOHN TERZIAN Mgmt For For DENNIS R. WOODS Mgmt For For 02 AMENDMENT OF THE 1995 STOCK OPTION PLAN. Mgmt For For 03 ADOPTION OF THE UNITED SECURITY BANCSHARES 2005 Mgmt For For STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- UNITED SECURITY BANCSHARES, INC. Agenda Number: 932299022 - -------------------------------------------------------------------------------------------------------------------------- Security: 911459105 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: USBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN R. BARLOW Mgmt For For LINDA H. BREEDLOVE Mgmt For For GERALD P. CORGILL Mgmt For For WAYNE C. CURTIS Mgmt For For JOHN C. GORDON Mgmt For For WILLIAM G. HARRISON Mgmt For For HARDIE B. KIMBROUGH Mgmt For For JACK W. MEIGS Mgmt For For R. TERRY PHILLIPS Mgmt For For RAY SHEFFIELD Mgmt For For JAMES C. STANLEY Mgmt For For HOWARD M. WHITTED Mgmt For For BRUCE N. WILSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Agenda Number: 932309683 - -------------------------------------------------------------------------------------------------------------------------- Security: 911684108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: USM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.S. CROWLEY Mgmt Withheld Against 02 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For 03 RATIFY ACCOUNTANTS FOR 2005. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 932266794 - -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: X ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. GEPHARDT Mgmt For For SHIRLEY ANN JACKSON Mgmt For For DAN D. SANDMAN Mgmt For For THOMAS J. USHER Mgmt For For DOUGLAS C. YEARLEY Mgmt For For 02 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt For For 04 APPROVAL OF 2005 ANNUAL INCENTIVE COMPENSATION Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- UNITED STATIONERS INC. Agenda Number: 932303821 - -------------------------------------------------------------------------------------------------------------------------- Security: 913004107 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: USTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. GOCHNAUER Mgmt For For DANIEL J. GOOD Mgmt For For JOHN J. ZILLMER Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. 03 APPROVAL OF THE AMENDED AND RESTATED MANAGEMENT Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- UNITED SURGICAL PARTNERS INTL., INC. Agenda Number: 932295579 - -------------------------------------------------------------------------------------------------------------------------- Security: 913016309 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: USPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. GARRETT, M.D. Mgmt For For JAMES KEN NEWMAN Mgmt For For WILLIAM H. WILCOX Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE EQUITY-BASED Mgmt For For COMPENSATION PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932264992 - -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: UTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE DAVID Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For FRANK P. POPOFF Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For H.A. WAGNER Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF UNITED TECHNOLOGIES CORPORATION Mgmt For For 2005 LONG TERM INCENTIVE PLAN 04 SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For EXECUTIVE COMPENSATION 05 SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA Shr Against For FOR MILITARY CONTRACTS 06 SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 932345413 - -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 29-Jun-2005 Ticker: UTHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND DWEK Mgmt Withheld Against ROGER JEFFS Mgmt Withheld Against CHRISTOPHER PATUSKY Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- UNITEDGLOBALCOM, INC. Agenda Number: 932235535 - -------------------------------------------------------------------------------------------------------------------------- Security: 913247508 Meeting Type: Annual Meeting Date: 15-Nov-2004 Ticker: UCOMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. BENNETT Mgmt Withheld Against BERNARD G. DVORAK Mgmt Withheld Against DAVID B. KOFF Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO INCREASE NUMBER OF Mgmt Against Against SHARES OF COMMON STOCK RESERVED FOR EQUITY INCENTIVE PLAN BY 20,000,000. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- UNITEDGLOBALCOM, INC. Agenda Number: 932347417 - -------------------------------------------------------------------------------------------------------------------------- Security: 913247508 Meeting Type: Special Meeting Date: 14-Jun-2005 Ticker: UCOMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 17, 2005, AMONG LIBERTY MEDIA INTERNATIONAL, INC., THE COMPANY, LIBERTY GLOBAL, INC., CHEETAH ACQUISITION CORP. AND TIGER GLOBAL ACQUISITION CORP.
- -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932303491 - -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: UNH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS H. KEAN Mgmt For For ROBERT L. RYAN Mgmt For For WILLIAM G. SPEARS Mgmt For For GAIL R. WILENSKY, PH.D. Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING Shr For Against SHARES. 04 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED Shr For Against OPTIONS.
- -------------------------------------------------------------------------------------------------------------------------- UNITIL CORPORATION Agenda Number: 932274361 - -------------------------------------------------------------------------------------------------------------------------- Security: 913259107 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: UTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ROBERT V. ANTONUCCI Mgmt For For DAVID P. BROWNELL Mgmt For For ALBERT H. ELFNER, III Mgmt For For MICHAEL B. GREEN Mgmt For For M. BRIAN O'SHAUGHNESSY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNITRIN, INC. Agenda Number: 932291797 - -------------------------------------------------------------------------------------------------------------------------- Security: 913275103 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: UTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. ANNABLE Mgmt For For ERIC J. DRAUT Mgmt For For DONALD V. FITES Mgmt For For DOUGLAS G. GEOGA Mgmt For For REUBEN L. HEDLUND Mgmt For For JERROLD V. JEROME Mgmt For For WILLIAM E. JOHNSTON JR. Mgmt For For WAYNE KAUTH Mgmt For For FAYEZ S. SAROFIM Mgmt For For DONALD G. SOUTHWELL Mgmt For For RICHARD C. VIE Mgmt For For ANN E. ZIEGLER Mgmt For For 02 APPROVAL OF THE 2005 RESTRICTED STOCK AND RESTRICTED Mgmt For For STOCK UNIT PLAN.
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL AMERICAN FINANCIAL CORP. Agenda Number: 932329724 - -------------------------------------------------------------------------------------------------------------------------- Security: 913377107 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: UHCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BARASCH Mgmt Withheld Against BRADLEY E. COOPER Mgmt Withheld Against MARK M. HARMELING Mgmt Withheld Against BERTRAM HARNETT Mgmt Withheld Against LINDA H. LAMEL Mgmt Withheld Against ERIC W. LEATHERS Mgmt Withheld Against PATRICK J. MCLAUGHLIN Mgmt Withheld Against ROBERT A. SPASS Mgmt Withheld Against ROBERT F. WRIGHT Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF UNIVERSAL AMERICAN FINANCIAL CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932202461 - -------------------------------------------------------------------------------------------------------------------------- Security: 913431102 Meeting Type: Annual Meeting Date: 23-Jul-2004 Ticker: UCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. CASE Mgmt Withheld Against JANET F. CLARK Mgmt Withheld Against URIEL E. DUTTON Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO OUR INCENTIVE STOCK Mgmt Against Against OPTION PLAN. 03 APPROVAL OF THE AMENDMENT TO OUR RESTRICTED Mgmt Against Against STOCK PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 932204516 - -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Meeting Date: 05-Aug-2004 Ticker: UVV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHESTER A. CROCKER Mgmt For For CHARLES H. FOSTER, JR. Mgmt For For THOMAS H. JOHNSON Mgmt For For JEREMIAH J. SHEEHAN Mgmt For For 02 RE-APPROVAL OF THE UNIVERSAL CORPORATION EXECUTIVE Mgmt For For OFFICER ANNUAL INCENTIVE PLAN, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 932328176 - -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: PANL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN V. ABRAMSON Mgmt For For LEONARD BECKER Mgmt For For ELIZABETH H. GEMMILL Mgmt For For C. KEITH HARTLEY Mgmt For For LAWRENCE LACERTE Mgmt For For SIDNEY D. ROSENBLATT Mgmt For For SHERWIN I. SELIGSOHN Mgmt For For 02 AMENDMENT OF THE COMPANY S EQUITY COMPENSATION Mgmt Against Against PLAN AS SPECIFIED IN THE ACCOMPANYING PROXY STATEMENT
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 932339054 - -------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: UEIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL D. ARLING Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 932280287 - -------------------------------------------------------------------------------------------------------------------------- Security: 913543104 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: UFPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY F. GOODE Mgmt For For MARK A. MURRAY Mgmt For For LOUIS A. SMITH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 932338456 - -------------------------------------------------------------------------------------------------------------------------- Security: 91359E105 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: UHT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN B. MILLER Mgmt For For MYLES H. TANENBAUM Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 932340968 - -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: UHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. WILLIAMS JR. MD Mgmt Withheld Against 02 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, Mgmt For For INC. 2005 STOCK INCENTIVE PLAN 03 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, Mgmt For For INC. 2005 EXECUTIVE INCENTIVE PLAN 04 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN 05 THE CONSIDERATION OF ONE STOCKHOLDER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 932254143 - -------------------------------------------------------------------------------------------------------------------------- Security: 913915104 Meeting Type: Annual Meeting Date: 16-Feb-2005 Ticker: UTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CONRAD A. CONRAD Mgmt For For KEVIN P. KNIGHT Mgmt For For KIMBERLY J. MCWATERS Mgmt For For LINDA J. SRERE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNIVEST CORPORATION OF PENNSYLVANIA Agenda Number: 932270147 - -------------------------------------------------------------------------------------------------------------------------- Security: 915271100 Meeting Type: Annual Meeting Date: 12-Apr-2005 Ticker: UVSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARVIN A. ANDERS* Mgmt Withheld Against R. LEE DELP* Mgmt Withheld Against H. RAY MININGER* Mgmt Withheld Against P. GREGORY SHELLY* Mgmt Withheld Against RICHARD W. GODSHALL** Mgmt Withheld Against MARGARET K. ZOOK** Mgmt Withheld Against WILLIAM G. MORRAL** Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Agenda Number: 932281342 - -------------------------------------------------------------------------------------------------------------------------- Security: 914906102 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: UVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. JERROLD PERENCHIO Mgmt Withheld Against ANTHONY CASSARA Mgmt Withheld Against HAROLD GABA Mgmt Withheld Against ALAN F. HORN Mgmt Withheld Against JOHN G. PERENCHIO Mgmt Withheld Against RAY RODRIGUEZ Mgmt Withheld Against MCHENRY T. TICHENOR JR. Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005. 03 STOCKHOLDER PROPOSAL THAT THE BOARD TAKE THE Shr For Against STEPS NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE.
- -------------------------------------------------------------------------------------------------------------------------- UNIZAN FINANCIAL CORP. Agenda Number: 932242340 - -------------------------------------------------------------------------------------------------------------------------- Security: 91528W101 Meeting Type: Annual Meeting Date: 28-Dec-2004 Ticker: UNIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. LANG D'ATRI Mgmt For For RUSSELL W. MAIER Mgmt For For JAMES M. MATESICH Mgmt For For E. SCOTT ROBERTSON Mgmt For For KARL C. SAUNDERS Mgmt For For JOHN W. STRAKER, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNOCAL CORPORATION Agenda Number: 932303706 - -------------------------------------------------------------------------------------------------------------------------- Security: 915289102 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: UCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG ARNOLD Mgmt For For JAMES W. CROWNOVER Mgmt For For DONALD B. RICE Mgmt For For MARK A. SUWYN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS 03 STOCKHOLDER PROPOSAL: AMENDMENT TO CERTIFICATE Shr Against For OF INCORPORATION TO REQUIRE THAT THE CHAIRMAN BE AN INDEPENDENT DIRECTOR
- -------------------------------------------------------------------------------------------------------------------------- UNOVA, INC. Agenda Number: 932310927 - -------------------------------------------------------------------------------------------------------------------------- Security: 91529B106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: UNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN E. FRANK Mgmt For For CLAIRE W. GARGALLI Mgmt For For LYDIA H. KENNARD Mgmt For For 02 SHAREHOLDER PROPOSAL ON DECLASSIFICATION OF Shr For Against THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- UNUMPROVIDENT CORPORATION Agenda Number: 932311222 - -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: UNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON S. FOSSEL Mgmt For For GLORIA C. LARSON Mgmt For For WILLIAM J. RYAN Mgmt For For THOMAS R. WATJEN Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE STOCK PLAN OF Mgmt For For 1999. 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS. 04 STOCKHOLDER PROPOSAL RE: AMENDMENT TO BYLAWS Mgmt For REQUIRING ELECTION OF DIRECTORS BY MAJORITY INSTEAD OF PLURALITY VOTE. 05 STOCKHOLDER PROPOSAL RE: ESTABLISHMENT OF OFFICE Shr Against For OF BOARD OF DIRECTORS TO ENABLE DIRECT COMMUNICATIONS ON CORPORATE GOVERNANCE MATTERS.
- -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 932335943 - -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: URBN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. HAYNE Mgmt Withheld Against SCOTT A. BELAIR Mgmt Withheld Against HARRY S. CHERKEN, JR. Mgmt Withheld Against JOEL S. LAWSON III Mgmt Withheld Against GLEN T. SENK Mgmt Withheld Against ROBERT H. STROUSE Mgmt Withheld Against 02 THE AMENDMENT OF THE COMPANY S 2004 STOCK INCENTIVE Mgmt For For PLAN TO ADD PERFORMANCE-BASED REQUIREMENTS FOR AWARDS OF RESTRICTED STOCK AND RESTRICTED STOCK UNITS 03 THE ADOPTION OF THE URBAN OUTFITTERS EXECUTIVE Mgmt For For INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- UROLOGIX, INC. Agenda Number: 932230307 - -------------------------------------------------------------------------------------------------------------------------- Security: 917273104 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: ULGX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOBBY I. GRIFFIN Mgmt For For GUY C. JACKSON Mgmt For For 02 APPROVAL OF AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED 1991 STOCK OPTION PLAN. 03 TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY Mgmt For For BE PRESENTED AT THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- URS CORPORATION Agenda Number: 932264447 - -------------------------------------------------------------------------------------------------------------------------- Security: 903236107 Meeting Type: Annual Meeting Date: 22-Mar-2005 Ticker: URS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. JESSE ARNELLE Mgmt Withheld Against BETSY J. BERNARD Mgmt Withheld Against RICHARD C. BLUM Mgmt Withheld Against ARMEN DER MARDEROSIAN Mgmt Withheld Against MICKEY P. FORET Mgmt Withheld Against MARTIN M. KOFFEL Mgmt Withheld Against JOSEPH W. RALSTON Mgmt Withheld Against JOHN D. ROACH Mgmt Withheld Against WILLIAM D. WALSH Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Agenda Number: 932260677 - -------------------------------------------------------------------------------------------------------------------------- Security: 917286205 Meeting Type: Annual Meeting Date: 09-Mar-2005 Ticker: UBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. URSTADT Mgmt For For PETER HERRICK Mgmt For For GEORGE J. VOJTA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR ONE YEAR.
- -------------------------------------------------------------------------------------------------------------------------- US ONCOLOGY, INC. Agenda Number: 932209415 - -------------------------------------------------------------------------------------------------------------------------- Security: 90338W103 Meeting Type: Special Meeting Date: 20-Aug-2004 Ticker: USON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF MARCH 20, 2004, AMONG US ONCOLOGY, INC., US ONCOLOGY HOLDINGS, INC. (F/K/A/ OILER HOLDING COMPANY) AND OILER ACQUISITION CORP., AND THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT, UNDER WHICH EACH SHARE OF US ONCOLOGY COMMON STOCK WILL BE CONVERTED INTO THE RIGHT TO RECEIVE $15.05 IN CASH. 02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt Against Against THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER AT THE SPECIAL MEETING. 03 TO APPROVE AND ADOPT THE AMENDMENT TO US ONCOLOGY, Mgmt For For INC. S 2002 KEY EXECUTIVE PERFORMANCE STOCK OPTION PLAN TO ACCELERATE THE VESTING OF UNVESTED STOCK OPTIONS HELD BY KEY EXECUTIVE OFFICERS OF US ONCOLOGY, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- USA MOBILITY INC. Agenda Number: 932309556 - -------------------------------------------------------------------------------------------------------------------------- Security: 90341G103 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: USMO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID ABRAMS Mgmt For For JAMES V. CONTINENZA Mgmt For For NICHOLAS A. GALLOPO Mgmt For For VINCENT D. KELLY Mgmt For For BRIAN O'REILLY Mgmt For For MATTHEW ORISTANO Mgmt For For WILLIAM E. REDMOND, JR. Mgmt For For SAMME L. THOMPSON Mgmt For For ROYCE YUDKOFF Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 932280617 - -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: USNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MYRON W. WENTZ, PH.D. Mgmt For For ROBERT ANCIAUX Mgmt For For RONALD S. POELMAN Mgmt For For DENIS E. WAITLEY, PH.D. Mgmt For For JERRY G. MCCLAIN Mgmt For For 02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- USEC INC. Agenda Number: 932288170 - -------------------------------------------------------------------------------------------------------------------------- Security: 90333E108 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: USU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. MELLOR Mgmt For For MICHAEL H. ARMACOST Mgmt For For JOYCE F. BROWN Mgmt For For JOHN R. HALL Mgmt For For W. HENSON MOORE Mgmt For For JOSEPH F. PAQUETTE, JR. Mgmt For For JAMES D. WOODS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS USEC S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- USF CORPORATION Agenda Number: 932346681 - -------------------------------------------------------------------------------------------------------------------------- Security: 91729Q101 Meeting Type: Special Meeting Date: 23-May-2005 Ticker: USFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF FEBRUARY 27, 2005, AND AMENDED AS OF MAY 1, 2005, BY AND AMONG YELLOW ROADWAY CORPORATION, YANKEE II LLC AND USF CORPORATION (THE MERGER AGREEMENT ). 02 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against THE SPECIAL MEETING OF STOCKHOLDERS OF USF CORPORATION (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 PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 932275212 - -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: USG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BARNETT Mgmt For For DAVID W. FOX Mgmt For For VALERIE B. JARRETT Mgmt For For MARVIN E. LESSER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- UST INC. Agenda Number: 932287863 - -------------------------------------------------------------------------------------------------------------------------- Security: 902911106 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: UST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.D. BARR Mgmt For For R.J. ROSSI Mgmt For For 02 APPROVE THE UST INC. 2005 LONG-TERM INCENTIVE Mgmt For For PLAN. 03 TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR 2005. 04 STOCKHOLDER PROPOSAL. Shr Abstain Against
- -------------------------------------------------------------------------------------------------------------------------- UTI WORLDWIDE INC. Agenda Number: 932355248 - -------------------------------------------------------------------------------------------------------------------------- Security: G87210103 Meeting Type: Annual Meeting Date: 13-Jun-2005 Ticker: UTIW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEON J. LEVEL Mgmt For For J. SIMON STUBBINGS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- UTSTARCOM, INC. Agenda Number: 932322465 - -------------------------------------------------------------------------------------------------------------------------- Security: 918076100 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: UTSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN LENZMEIER Mgmt Withheld Against LARRY D. HORNER Mgmt Withheld Against 02 ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 932242299 - -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 17-Dec-2004 Ticker: MTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM M. ARON Mgmt For For JOHN J. HANNAN Mgmt For For ROLAND A. HERNANDEZ Mgmt For For ROBERT A. KATZ Mgmt For For JOE R. MICHELETTO Mgmt For For JOHN F. SORTE Mgmt For For WILLIAM P. STIRITZ Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. 04 IN THEIR DISCRETION, UPON OTHER MATTERS AS THEY Mgmt For For PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Agenda Number: 932303388 - -------------------------------------------------------------------------------------------------------------------------- Security: 918866104 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: VCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK F. BRENNAN Mgmt For For ROBERT L. RECCHIA Mgmt For For KENNETH V. DARISH Mgmt For For MARCELLA A. SAMPSON Mgmt For For SETH GOLDSTEIN Mgmt For For ALAN F. SCHULTZ Mgmt For For BARRY P. HOFFMAN Mgmt For For FAITH WHITTLESEY Mgmt For For WALTER H. KU Mgmt For For 02 PROPOSAL TO ADOPT THE COMPANY S 2005 EXECUTIVE Mgmt For For RESTRICTED STOCK PLAN. 03 PROPOSAL TO ADOPT THE COMPANY S 2005 EMPLOYEE Mgmt For For AND DIRECTOR RESTRICTED STOCK AWARD PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTL. Agenda Number: 932326007 - -------------------------------------------------------------------------------------------------------------------------- Security: 91911X104 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: VRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. KOPPES Mgmt For For ROBERT W. O'LEARY Mgmt For For RANDY H. THURMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- VALENCE TECHNOLOGY, INC. Agenda Number: 932225243 - -------------------------------------------------------------------------------------------------------------------------- Security: 918914102 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: VLNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL E. BERG Mgmt For For STEPHAN B. GODEVAIS Mgmt For For VASSILIS G. KERAMIDAS Mgmt For For BERT C. ROBERTS Mgmt For For ALAN F. SHUGART Mgmt For For 02 TO AMEND THE COMPANY S SECOND AMENDED AND RESTATED Mgmt For For 2000 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE BY 2,000,000. 03 TO AMEND THE COMPANY S SECOND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 100,000,000 SHARES TO 200,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932212006 - -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Special Meeting Date: 13-Sep-2004 Ticker: VLO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO VALERO S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 300,000,000 SHARES TO 600,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932289475 - -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: VLO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.E. 'BILL' BRADFORD Mgmt For For RONALD K. CALGAARD Mgmt For For WILLIAM E. GREEHEY Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VALHI, INC. Agenda Number: 932326019 - -------------------------------------------------------------------------------------------------------------------------- Security: 918905100 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: VHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. BARRY Mgmt Withheld Against NORMAN S. EDELCUP Mgmt Withheld Against W. HAYDEN MCILROY Mgmt Withheld Against GLENN R. SIMMONS Mgmt Withheld Against HAROLD C. SIMMONS Mgmt Withheld Against J. WALTER TUCKER, JR. Mgmt Withheld Against STEVEN L. WATSON Mgmt Withheld Against 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 932271050 - -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 06-Apr-2005 Ticker: VLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW B. ABRAMSON Mgmt For For PAMELA BRONANDER Mgmt For For ERIC P. EDELSTEIN Mgmt For For MARY J STEELE GUILFOILE Mgmt For For H. DALE HEMMERDINGER Mgmt For For GRAHAM O. JONES Mgmt For For WALTER H. JONES, III Mgmt For For GERALD KORDE Mgmt For For MICHAEL L. LARUSSO Mgmt For For GERALD H. LIPKIN Mgmt For For ROBINSON MARKEL Mgmt For For ROBERT E. MCENTEE Mgmt For For RICHARD S. MILLER Mgmt For For BARNETT RUKIN Mgmt For For LEONARD J. VORCHEIMER Mgmt For For 02 2004 DIRECTOR RESTRICTED STOCK PLAN. Mgmt For For 03 SECTION 162(M) PERFORMANCE CRITERIA UNDER THE Mgmt For For EXECUTIVE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 932286304 - -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: VMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOGENS C. BAY Mgmt For For JOHN E. JONES Mgmt For For WALTER SCOTT, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- VALOR COMMUNICATIONS GROUP, INC. Agenda Number: 932343635 - -------------------------------------------------------------------------------------------------------------------------- Security: 920255106 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: VCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. MUELLER Mgmt For For KENNETH R. COLE Mgmt For For ANTHONY J. DE NICOLA Mgmt For For SANJAY SWANI Mgmt For For MICHAEL E. DONVAN Mgmt For For NORMAN W. ALPERT Mgmt For For FEDERICO PENA Mgmt For For STEPHEN BRODEUR Mgmt For For EDWARD HEFFERNAN Mgmt For For EDWARD L. LUJAN Mgmt For For M. ANN PADILLA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VALUE LINE, INC. Agenda Number: 932226358 - -------------------------------------------------------------------------------------------------------------------------- Security: 920437100 Meeting Type: Annual Meeting Date: 14-Oct-2004 Ticker: VALU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. ASHER Mgmt For For H. BERNARD, JR. Mgmt For For H.A. BRECHER Mgmt For For E. BUTTNER Mgmt For For J. BUTTNER Mgmt For For S. EISENSTADT Mgmt For For D.T. HENIGSON Mgmt For For H. PARDES Mgmt For For E. SHANAHAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VALUECLICK, INC. Agenda Number: 932332137 - -------------------------------------------------------------------------------------------------------------------------- Security: 92046N102 Meeting Type: Annual Meeting Date: 06-Jun-2005 Ticker: VCLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. ZARLEY Mgmt For For DAVID S. BUZBY Mgmt For For MARTIN T. HART Mgmt For For TOM A. VADNAIS Mgmt For For JEFFREY F. RAYPORT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VALUEVISION MEDIA, INC. Agenda Number: 932363029 - -------------------------------------------------------------------------------------------------------------------------- Security: 92047K107 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: VVTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BARNETT Mgmt Withheld Against JOHN D. BUCK Mgmt Withheld Against MARSHALL S. GELLER Mgmt Withheld Against ROBERT J. KORKOWSKI Mgmt Withheld Against WILLIAM J. LANSING Mgmt Withheld Against ALLEN L. MORGAN Mgmt Withheld Against 02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- VARCO INTERNATIONAL, INC. Agenda Number: 932262227 - -------------------------------------------------------------------------------------------------------------------------- Security: 922122106 Meeting Type: Special Meeting Date: 11-Mar-2005 Ticker: VRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC., A DELAWARE CORPORATION, AND VARCO INTERNATIONAL, INC., A DELAWARE CORPORATION, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH VARCO WILL BE MERGED WITH AND INTO NATIONAL OILWELL. 02 TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL Mgmt Against Against MEETING FOR ANY REASON, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. 03 IN THE DISCRETION OF THE PERSONS ACTING AS PROXIES, Mgmt For For ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932251820 - -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: VAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN L. BOSTROM* Mgmt For For RICHARD M. LEVY* Mgmt For For ALLEN S. LICHTER, M.D.* Mgmt For For R. ANDREW ECKERT** Mgmt For For 02 APPROVAL OF VARIAN MEDICAL SYSTEMS, INC. 2005 Mgmt For For OMNIBUS STOCK PLAN. 03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIP. ASSOC., Agenda Number: 932251779 - -------------------------------------------------------------------------------------------------------------------------- Security: 922207105 Meeting Type: Annual Meeting Date: 24-Feb-2005 Ticker: VSEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. AURELIO Mgmt For For ELIZABETH E. TALLETT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 1,600,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR GRANT PURSUANT TO STOCK APPRECIATION RIGHTS, RESTRICTED STOCK, PERFORMANCE UNITS AND PERFORMANCE SHARES BY 300,000 SHARES. 04 TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK Mgmt For For PLAN TO PROVIDE THAT THE TERM OF AN OPTION MAY NOT BE LONGER THAN EIGHT YEARS FROM THE APPLICABLE DATE OF GRANT. 05 TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK Mgmt For For PLAN TO PROVIDE THAT EACH NON-EMPLOYEE DIRECTOR RECEIVES A NON-QUALIFIED STOCK OPTION GRANT TO PURCHASE 12,000 SHARES OF OUR COMMON STOCK ON THE DATE OF APPOINTMENT OR INITIAL ELECTION, AND EACH NON-EMPLOYEE DIRECTOR ALSO RECEIVES ANNUALLY A NON-QUALIFIED OPTION GRANT TO PURCHASE 6,000 SHARES OF OUR COMMON STOCK. 06 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VARIAN, INC. Agenda Number: 932247100 - -------------------------------------------------------------------------------------------------------------------------- Security: 922206107 Meeting Type: Annual Meeting Date: 03-Feb-2005 Ticker: VARI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CONRAD W. HEWITT Mgmt For For GARRY W. ROGERSON Mgmt For For ELIZABETH E. TALLETT Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED OMNIBUS STOCK Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- VASTERA, INC. Agenda Number: 932272381 - -------------------------------------------------------------------------------------------------------------------------- Security: 92239N109 Meeting Type: Special Meeting Date: 31-Mar-2005 Ticker: VAST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For A MERGER AGREEMENT, DATED AS OF JANUARY 6, 2005, BY AND AMONG JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, JPM MERGER SUB INC., A WHOLLY-OWNED SUBSIDIARY OF JPMORGAN CHASE BANK, NATIONAL ASSOCIATION AND VASTERA, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- VCA ANTECH, INC. Agenda Number: 932195438 - -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Annual Meeting Date: 12-Jul-2004 Ticker: WOOF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. ANTIN Mgmt For For 02 TO AMEND THE COMPANY S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 75,000,000 SHARES TO 175,000,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- VCA ANTECH, INC. Agenda Number: 932348445 - -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Annual Meeting Date: 06-Jun-2005 Ticker: WOOF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. CHICKERING, JR. Mgmt Withheld Against JOHN HEIL Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 932328316 - -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: VGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENNETT S. LEBOW Mgmt Withheld Against HOWARD M. LORBER Mgmt Withheld Against RONALD J. BERNSTEIN Mgmt Withheld Against HENRY C. BEINSTEIN Mgmt Withheld Against ROBERT J. EIDE Mgmt Withheld Against JEFFREY S. PODELL Mgmt Withheld Against JEAN E. SHARPE Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 932283031 - -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: VVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. REHERMAN Mgmt For For R. DANIEL SADLIER Mgmt For For RICHARD W. SHYMANSKI Mgmt For For JEAN L. WOJTOWICZ Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 932332973 - -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: VECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL A. ELFTMANN Mgmt For For PAUL R. LOW Mgmt For For PETER J. SIMONE Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE VEECO INSTRUMENTS Mgmt For For INC. FIRST AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 03 APPROVAL OF AN AMENDMENT TO THE VEECO INSTRUMENTS Mgmt Against Against INC. 2000 STOCK INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VENTANA MEDICAL SYSTEMS, INC. Agenda Number: 932309176 - -------------------------------------------------------------------------------------------------------------------------- Security: 92276H106 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: VMSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 02 DIRECTOR THOMAS BROWN Mgmt For For THOMAS GROGAN, M.D. Mgmt For For JOHN PATIENCE Mgmt For For JACK SCHULER Mgmt For For 03 TO AMEND VENTANA S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED COMMON SHARES FROM 50,000,000 TO 100,000,000. 04 TO AMEND THE 2001 OUTSIDE DIRECTOR STOCK OPTION Mgmt Against Against PLAN. 05 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against 06 TO APPROVE THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 932301714 - -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: VTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA A. CAFARO Mgmt For For RONALD G. GEARY Mgmt For For DOUGLAS CROCKER II Mgmt For For CHRISTOPHER T. HANNON Mgmt For For THOMAS C. THEOBALD Mgmt For For JAY M. GELLERT Mgmt For For SHELI Z. ROSENBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. 03 TO ADOPT THE VENTAS EMPLOYEE AND DIRECTOR STOCK Mgmt For For PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- VENTIV HEALTH, INC. Agenda Number: 932350793 - -------------------------------------------------------------------------------------------------------------------------- Security: 922793104 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: VTIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL M. SNYDER Mgmt For For ERAN BROSHY Mgmt For For A. CLAYTON PERFALL Mgmt For For DONALD CONKLIN Mgmt For For JOHN R. HARRIS Mgmt For For PER G.H. LOFBERG Mgmt For For MARK E. JENNINGS Mgmt For For 02 AMEND THE COMPANY S 1999 STOCK INCENTIVE PLAN Mgmt Against Against TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE BY 2.6 MILLION SHARES. 03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VERINT SYSTEMS INC. Agenda Number: 932198307 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343X100 Meeting Type: Annual Meeting Date: 27-Jul-2004 Ticker: VRNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KOBI ALEXANDER Mgmt No vote PAUL BAKER Mgmt No vote DAN BODNER Mgmt No vote VICTOR DE MARINES Mgmt No vote DAVID KREINBERG Mgmt No vote DAVID LEDWELL Mgmt No vote KENNETH MINIHAN Mgmt No vote LARRY MYERS Mgmt No vote IGAL NISSIM Mgmt No vote HARRIS OLINER Mgmt No vote PAUL ROBINSON Mgmt No vote HOWARD SAFIR Mgmt No vote WILLIAM SORIN Mgmt No vote 02 ADOPTION OF THE VERINT SYSTEMS INC. 2004 STOCK Mgmt No vote INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF ENGAGEMENT OF DELOITTE & TOUCHE Mgmt No vote LLP TO SERVE AS INDEPENDENT AUDITORS OF VERINT SYSTEMS INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VERINT SYSTEMS INC. Agenda Number: 932341061 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343X100 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: VRNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KOBI ALEXANDER Mgmt Withheld Against AVI T. ARONOVITZ Mgmt Withheld Against PAUL D. BAKER Mgmt Withheld Against DAN BODNER Mgmt Withheld Against VICTOR A. DEMARINES Mgmt Withheld Against DAVID KREINBERG Mgmt Withheld Against DAVID T. LEDWELL Mgmt Withheld Against KENNETH A. MINIHAN Mgmt Withheld Against LARRY MYERS Mgmt Withheld Against IGAL NISSIM Mgmt Withheld Against PAUL L. ROBINSON Mgmt Withheld Against HOWARD SAFIR Mgmt Withheld Against WILLIAM F. SORIN Mgmt Withheld Against 02 RATIFICATION OF ENGAGEMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VERINT SYSTEMS INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 932326045 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: VRSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT G. KRIENS Mgmt For For LEN J. LAUER Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 PROPOSAL TO AMEND THE 1998 DIRECTORS STOCK OPTION Mgmt For For PLAN TO INCREASE THE SIZE OF INITIAL OPTION GRANTS AND ANNUAL OPTION GRANTS TO NON-EMPLOYEE DIRECTORS TO 50,000 SHARES AND 25,000 SHARES, RESPECTIVELY. 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VERITAS DGC INC. Agenda Number: 932366582 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343P107 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: VTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOREN K. CARROLL Mgmt For For CLAYTON P. CORMIER Mgmt For For JAMES R. GIBBS Mgmt For For STEPHEN J. LUDLOW Mgmt For For THIERRY PILENKO Mgmt For For JAN RASK Mgmt For For DAVID F. WORK Mgmt For For TERENCE K. YOUNG Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- VERITAS SOFTWARE CORPORATION Agenda Number: 932206471 - -------------------------------------------------------------------------------------------------------------------------- Security: 923436109 Meeting Type: Annual Meeting Date: 25-Aug-2004 Ticker: VRTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BROWN Mgmt Withheld Against KURT J. LAUK Mgmt Withheld Against FRED VAN DEN BOSCH Mgmt Withheld Against 02 APPROVAL OF AMENDED AND RESTATED 2003 STOCK Mgmt For For INCENTIVE PLAN 03 RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS Mgmt For For FOR CURRENT FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------- VERITAS SOFTWARE CORPORATION Agenda Number: 932351858 - -------------------------------------------------------------------------------------------------------------------------- Security: 923436109 Meeting Type: Special Meeting Date: 24-Jun-2005 Ticker: VRTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT AN AGREEMENT AND PLAN OF Mgmt For For REORGANIZATION, DATED DECEMBER 15, 2004, THAT WAS ENTERED INTO BY AND AMONG SYMANTEC CORPORATION, CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SYMANTEC CORPORATION, AND VERITAS, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. 02 AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, Mgmt Against Against IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1.
- -------------------------------------------------------------------------------------------------------------------------- VERITY, INC. Agenda Number: 932214202 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343C106 Meeting Type: Annual Meeting Date: 30-Sep-2004 Ticker: VRTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL C. POWELL, JR. Mgmt Withheld Against GARY J. SBONA Mgmt Withheld Against JOHN G. SCHWARZ Mgmt Withheld Against 02 TO AMEND THE COMPANY S 1995 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO PROVIDE FOR THE RESERVATION OF 2,000,000 ADDITIONAL SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. 03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF VERITY, INC. FOR ITS FISCAL YEAR ENDING MAY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 932280249 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: VZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. BARKER Mgmt For For R.L. CARRION Mgmt For For R.W. LANE Mgmt For For S.O. MOOSE Mgmt For For J. NEUBAUER Mgmt For For T.H. O'BRIEN Mgmt For For H.B. PRICE Mgmt For For I.G. SEIDENBERG Mgmt For For W.V. SHIPLEY Mgmt For For J.R. STAFFORD Mgmt For For R.D. STOREY Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 CUMULATIVE VOTING Shr Against For 04 MAJORITY VOTE FOR ELECTION OF DIRECTORS Shr For Against 05 BOARD COMPOSITION Shr For Against 06 SEPARATE CHAIRMAN AND CEO Shr Against For 07 DIRECTORS LIABILITY Shr For Against 08 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- VERSO TECHNOLOGIES, INC. Agenda Number: 932236311 - -------------------------------------------------------------------------------------------------------------------------- Security: 925317109 Meeting Type: Annual Meeting Date: 17-Dec-2004 Ticker: VRSO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. GARCIA Mgmt For For GARY H. HECK Mgmt For For AMY L. NEWMARK Mgmt For For STEVEN A. ODOM Mgmt For For STEPHEN E. RAVILLE Mgmt For For JULIET M. REISING Mgmt For For JAMES A. VERBRUGGE Mgmt For For JOSEPH R. WRIGHT, JR. Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt For For STOCK INCENTIVE PLAN, AS AMENDED (THE INCENTIVE PLAN ), TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK UNDERLYING THE INCENTIVE PLAN FROM 15,000,000 TO 17,500,000. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (THE PURCHASE PLAN ) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK UNDERLYING THE PURCHASE PLAN FROM 1,000,000 TO 2,000,000. 04 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- VERSO TECHNOLOGIES, INC. Agenda Number: 932288839 - -------------------------------------------------------------------------------------------------------------------------- Security: 925317109 Meeting Type: Special Meeting Date: 16-Jun-2005 Ticker: VRSO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE POTENTIAL ISSUANCE OF MORE THAN Mgmt For For 20% OF THE COMMON STOCK FOR THE PURPOSE OF COMPLYING WITH THE RULES GOVERNING THE NASDAQ STOCK MARKET, INC. 02 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 300,000,000. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 932300077 - -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: VRTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER W. BRIMBLECOMBE Mgmt For For STUART J.M. COLLINSON Mgmt For For MATTHEW W. EMMENS Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S BY-LAWS Mgmt For For THAT WILL INCREASE THE SIZE OF THE BOARD OF DIRECTORS FROM A MAXIMUM OF NINE DIRECTORS TO A MAXIMUM OF ELEVEN DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 932289146 - -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: VFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUAN ERNESTO DE BEDOUT Mgmt For For URSULA O. FAIRBAIRN Mgmt For For BARBARA S. FEIGIN Mgmt For For MACKEY J. MCDONALD Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VF S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VIACELL, INC. Agenda Number: 932338850 - -------------------------------------------------------------------------------------------------------------------------- Security: 92554J105 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: VIAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA BIERER Mgmt For For DENISE POLLARD-KNIGHT Mgmt For For JAMES TULLIS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VIACOM INC. Agenda Number: 932314913 - -------------------------------------------------------------------------------------------------------------------------- Security: 925524100 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: VIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE S. ABRAMS Mgmt Withheld Against DAVID R. ANDELMAN Mgmt Withheld Against JOSEPH A. CALIFANO, JR. Mgmt Withheld Against WILLIAM S. COHEN Mgmt Withheld Against PHILIPPE P. DAUMAN Mgmt Withheld Against ALAN C. GREENBERG Mgmt Withheld Against CHARLES E. PHILLIPS JR. Mgmt Withheld Against SHARI REDSTONE Mgmt Withheld Against SUMNER M. REDSTONE Mgmt Withheld Against FREDERIC V. SALERNO Mgmt Withheld Against WILLIAM SCHWARTZ Mgmt Withheld Against ROBERT D. WALTER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS INDEPENDENT AUDITOR FOR VIACOM INC. FOR FISCAL YEAR 2005. 03 APPROVAL OF THE AMENDED AND RESTATED VIACOM Mgmt For For INC. SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN. 04 APPROVAL OF THE VIACOM INC. 2005 RSU PLAN FOR Mgmt For For OUTSIDE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 932297991 - -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: VVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE G. ALLCOTT Mgmt For For JUDITH K. HOFER Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 932215329 - -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 09-Sep-2004 Ticker: VSAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. ALLEN LAY Mgmt For For DR. JEFFREY M. NASH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VIASYS HEALTHCARE INC. Agenda Number: 932299438 - -------------------------------------------------------------------------------------------------------------------------- Security: 92553Q209 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: VAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANDER A. FLAUM Mgmt For For THOMAS W. HOFMANN Mgmt For For KIRK E. GORMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VICOR CORPORATION Agenda Number: 932353787 - -------------------------------------------------------------------------------------------------------------------------- Security: 925815102 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: VICR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. MICHAEL ANSOUR Mgmt Withheld Against ESTIA J. EICHTEN Mgmt Withheld Against BARRY KELLEHER Mgmt Withheld Against JAY M. PRAGER Mgmt Withheld Against DAVID T. RIDDIFORD Mgmt Withheld Against PATRIZIO VINCIARELLI Mgmt Withheld Against SAMUEL ANDERSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- VICURON PHARMACEUTICALS, INC. Agenda Number: 932227095 - -------------------------------------------------------------------------------------------------------------------------- Security: 926471103 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: MICU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER T WALSH PHD Mgmt For For CHERYL A. WENZINGER CPA Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- VICURON PHARMACEUTICALS, INC. Agenda Number: 932316032 - -------------------------------------------------------------------------------------------------------------------------- Security: 926471103 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: MICU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. CAVANAUGH, PHD Mgmt Withheld Against GEORGE F. HORNER III Mgmt Withheld Against 02 APPROVE THE AMENDMENT TO VICURON PHARMACEUTICALS Mgmt For For INC. S 2001 STOCK OPTION PLAN AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- VIGNETTE CORPORATION Agenda Number: 932309265 - -------------------------------------------------------------------------------------------------------------------------- Security: 926734104 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: VIGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY S. HAWN Mgmt For For HENRY T. DENERO Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE SPLIT OF THE COMPANY S COMMON STOCK AT A RATIO OF ONE-FOR-TEN SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VINTAGE PETROLEUM, INC. Agenda Number: 932305813 - -------------------------------------------------------------------------------------------------------------------------- Security: 927460105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: VPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES C STEPHENSON JR Mgmt For For JOSEPH D. MAHAFFEY Mgmt For For 02 APPROVAL OF AMENDMENT NUMBER 8 TO VINTAGE PETROLEUM, Mgmt For For INC. 1990 STOCK PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2005. 04 STOCKHOLDER PROPOSAL ON CLIMATE CHANGE REPORT. Mgmt For Against
- -------------------------------------------------------------------------------------------------------------------------- VIRAGE LOGIC CORPORATION Agenda Number: 932255866 - -------------------------------------------------------------------------------------------------------------------------- Security: 92763R104 Meeting Type: Annual Meeting Date: 01-Mar-2005 Ticker: VIRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER SHUBAT Mgmt Withheld Against MICHAEL STARK Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT OF THE VIRAGE LOGIC Mgmt Against Against CORPORATION 2002 EQUITY INCENTIVE PLAN. 03 TO APPROVE THE AMENDMENT OF THE VIRAGE LOGIC Mgmt For For CORPORATION 2000 EMPLOYEE STOCK PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VIRCO MFG. CORPORATION Agenda Number: 932346833 - -------------------------------------------------------------------------------------------------------------------------- Security: 927651109 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: VIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD S. FRIESZ Mgmt For For GLEN D. PARISH Mgmt For For JAMES R. WILBURN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VIRGINIA COMMERCE BANCORP, INC. Agenda Number: 932287178 - -------------------------------------------------------------------------------------------------------------------------- Security: 92778Q109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: VCBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD ADLER Mgmt For For MICHAEL G. ANZILOTTI Mgmt For For PETER A. CONVERSE Mgmt For For FRANK L. COWLES, JR. Mgmt For For W. DOUGLAS FISHER Mgmt For For DAVID M. GUERNSEY Mgmt For For ROBERT H. L'HOMMEDIEU Mgmt For For NORRIS E. MITCHELL Mgmt For For ARTHUR L. WALTERS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VIRGINIA FINANCIAL GROUP, INC. Agenda Number: 932278496 - -------------------------------------------------------------------------------------------------------------------------- Security: 927810101 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: VFGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. PAGE BUTLER Mgmt For For GREGORY L. FISHER Mgmt For For CHRISTOPHER M. HALLBERG Mgmt For For MARTIN F. LIGHTSEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF YOUNT, HYDE & BARBOUR, Mgmt For For P.C., AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932308148 - -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: VSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIYAHU HURVITZ Mgmt Withheld Against DR. ABRAHAM LUDOMIRSKI Mgmt Withheld Against MARK I. SOLOMON Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VISTACARE, INC. Agenda Number: 932286912 - -------------------------------------------------------------------------------------------------------------------------- Security: 92839Y109 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: VSTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETE A. KLISARES Mgmt Withheld Against RONALD A. MATRICARIA Mgmt Withheld Against RICHARD R. SLAGER Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR VISTACARE, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 932293789 - -------------------------------------------------------------------------------------------------------------------------- Security: 92839U107 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: VC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARLA C. GOTTSCHALK Mgmt For For WILLIAM H. GRAY, III Mgmt For For JAMES D. THORNTON Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. 03 A SHAREHOLDER PROPOSAL RELATING TO THE ANNUAL Shr For Against ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- VISX, INCORPORATED Agenda Number: 932335690 - -------------------------------------------------------------------------------------------------------------------------- Security: 92844S105 Meeting Type: Special Meeting Date: 26-May-2005 Ticker: EYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF NOVEMBER 9, 2004, BY AND AMONG ADVANCED MEDICAL OPTICS, INC., VAULT MERGER CORPORATION, A WHOLLY OWNED SUBSIDIARY OF AMO, AND VISX, INCORPORATED, AS AMENDED, AND TO APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
- -------------------------------------------------------------------------------------------------------------------------- VITAL IMAGES, INC. Agenda Number: 932324407 - -------------------------------------------------------------------------------------------------------------------------- Security: 92846N104 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: VTAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. PIHL Mgmt For For JAY D. MILLER Mgmt For For V.J. ARGIRO, PH.D. Mgmt For For JAMES B. HICKEY, JR. Mgmt For For RICHARD W. PERKINS Mgmt For For M.W. VANNIER, M.D. Mgmt For For SVEN A. WEHRWEIN Mgmt For For 02 APPROVAL OF AMENDMENT TO THE 1997 STOCK OPTION Mgmt Against Against AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO AWARDS THAT MAY BE GRANTED. 03 APPROVAL OF AMENDMENT TO THE 1997 DIRECTOR STOCK Mgmt Against Against OPTION PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO AUTOMATIC OPTION GRANTS TO NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- VITAL SIGNS, INC. Agenda Number: 932354018 - -------------------------------------------------------------------------------------------------------------------------- Security: 928469105 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: VITL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY D. WALL Mgmt For For BARRY WICKER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VITESSE SEMICONDUCTOR CORPORATION Agenda Number: 932247807 - -------------------------------------------------------------------------------------------------------------------------- Security: 928497106 Meeting Type: Annual Meeting Date: 24-Jan-2005 Ticker: VTSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT CHAN Mgmt Withheld Against JAMES A. COLE Mgmt Withheld Against ALEX DALY Mgmt Withheld Against JOHN C. LEWIS Mgmt Withheld Against LOUIS R. TOMASETTA Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VITRIA TECHNOLOGY, INC. Agenda Number: 932321122 - -------------------------------------------------------------------------------------------------------------------------- Security: 92849Q401 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: VITR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOMEI CHANG, PH.D. Mgmt For For DENNIS P. WOLF Mgmt For For 02 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VIVENDI UNIVERSAL Agenda Number: 932307780 - -------------------------------------------------------------------------------------------------------------------------- Security: 92851S204 Meeting Type: Consent Meeting Date: 28-Apr-2005 Ticker: V ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE STATUTORY REPORTS AND STATUTORY Mgmt For For FINANCIAL STATEMENTS FOR FISCAL YEAR 2004. 02 APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR FISCAL YEAR 2004. 03 APPROVAL OF THE AGREEMENTS COVERED BY THE STATUTORY Mgmt For For AUDITORS SPECIAL REPORT. 04 ALLOCATION OF NET INCOME AND DETERMINATION OF Mgmt For For THE DIVIDEND FOR FISCAL YEAR 2004. 15 DETERMINATION OF THE AMOUNT OF THE SUPERVISORY Mgmt For For BOARD MEMBERS FEES. 16 RENEWAL OF SALUSTRO REYDEL AS STATUTORY AUDITORS. Mgmt For For 17 APPOINTMENT OF MR. JEAN-CLAUDE REYDEL AS ALTERNATE Mgmt For For STATUTORY AUDITOR. 18 AUTHORIZATION FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 AUTHORIZATION FOR PERFORMANCE OF LEGAL FORMALITIES. Mgmt For For 05 TRANSFORMATION OF THE COMPANY S STRUCTURE TO Mgmt For For A STRUCTURE WITH A MANAGEMENT BOARD AND A SUPERVISORY BOARD. 06 ADOPTION OF THE COMPANY S AMENDED BY-LAWS. Mgmt For For 6A AMENDMENT OF ARTICLE 17 OF THE BY-LAWS ( VOTING Mgmt Against Against RIGHTS ) BY INSERTION OF A FOURTH SUB-PARAGRAPH: ADJUSTMENT OF THE VOTING RIGHTS IN SHAREHOLDERS MEETINGS. 07 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt For For TO ISSUE ORDINARY SHARES OR MARKETABLE SECURITIES GIVING RIGHTS TO SHARES WHICH ARE OR WILL BE ISSUED AS A PART OF A SHARE CAPITAL INCREASE. 08 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt For For TO ISSUE ORDINARY SHARES OR MARKETABLE SECURITIES GIVING RIGHTS TO SHARES WHICH ARE OR WILL BE ISSUED AS A PART OF A SHARE CAPITAL INCREASE. 09 AUTHORIZATION FOR THE MANAGEMENT BOARD TO INCREASE Mgmt For For THE NUMBER OF SHARES OR MARKETABLE SECURITIES TO BE ISSUED IN THE EVENT OF AN INCREASE IN THE SHARE CAPITAL. 10 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt For For TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, INCOME OR OTHER ITEMS. 11 AUTHORIZATION FOR THE MANAGEMENT BOARD TO PROCEED Mgmt For For WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES AND PENSION SCHEMES OF THE COMPANY AND COMPANIES IN THE GROUP TAKING PART IN THE GROUP S SAVINGS PLAN 12 AUTHORIZATION FOR THE MANAGEMENT BOARD TO GRANT Mgmt For For COMPANY STOCK OPTIONS. 13 AUTHORIZATION FOR THE MANAGEMENT BOARD TO GRANT Mgmt For For RESTRICTED STOCK FROM TREASURY STOCK OR SHARES TO BE ISSUED. 14 AUTHORIZATION FOR THE MANAGEMENT BOARD TO DECREASE Mgmt For For THE SHARE CAPITAL BY CANCELLATION OF TREASURY STOCK.
- -------------------------------------------------------------------------------------------------------------------------- VIVENDI UNIVERSAL Agenda Number: 932319658 - -------------------------------------------------------------------------------------------------------------------------- Security: 92851S204 Meeting Type: Consent Meeting Date: 28-Apr-2005 Ticker: V ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 15 DIRECTOR FOUTOU Mgmt No vote BEBAER Mgmt No vote BREMOND Mgmt No vote FERNANDEZ Mgmt No vote FRIBOURG Mgmt No vote HAWAWINI Mgmt No vote LACHMANN Mgmt No vote RODOCANACHI Mgmt No vote MIERT Mgmt No vote FRANK Mgmt No vote KRON Mgmt No vote OLECHOWSKI Mgmt No vote
- -------------------------------------------------------------------------------------------------------------------------- VIVUS, INC. Agenda Number: 932325992 - -------------------------------------------------------------------------------------------------------------------------- Security: 928551100 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: VVUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIRGIL A. PLACE, MD Mgmt Withheld Against LELAND F. WILSON Mgmt Withheld Against MARK B. LOGAN Mgmt Withheld Against LINDA M. SHORTLIFFE MD Mgmt Withheld Against MARIO M. ROSATI Mgmt Withheld Against GRAHAM STRACHAN Mgmt Withheld Against 02 RATIFYING THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO TRANSACT SUCH OTHER BUSINESS, IN THEIR DISCRETION Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- VNUS MEDICAL TECHNOLOGIES, INC. Agenda Number: 932330119 - -------------------------------------------------------------------------------------------------------------------------- Security: 928566108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: VNUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. UNKART Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 932199690 - -------------------------------------------------------------------------------------------------------------------------- Security: 92857W100 Meeting Type: Annual Meeting Date: 27-Jul-2004 Ticker: VOD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Mgmt For For STATEMENTS 02 TO APPROVE THE REMUNERATION REPORT Mgmt For For 03 TO RE-ELECT PETER BAMFORD AS A DIRECTOR Mgmt For For 04 TO RE-ELECT JULIAN HORN-SMITH AS A DIRECTOR Mgmt For For 05 TO RE-ELECT SIR DAVID SCHOLEY AS A DIRECTOR Mgmt For For (MEMBER OF THE NOMINATIONS AND GOVERNANCE AND AUDIT COMMITTEE) 06 TO ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE) 07 TO APPROVE A FINAL DIVIDEND OF 1.07800 PENCE Mgmt For For PER ORDINARY SHARE 08 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For 09 TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For THE AUDITORS REMUNERATION 10 TO AUTHORIZE DONATIONS UNDER THE POLITICAL PARTIES, Mgmt For For ELECTIONS AND REFERENDUMS ACT 2000 11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE Mgmt For For 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION 12 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION+ 13 TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For SHARES+ 14 TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For SHARES PURSUANT TO CONTINGENT PURCHASE CONTRACTS AND OFF-MARKET PURCHASES+
- -------------------------------------------------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Agenda Number: 932268394 - -------------------------------------------------------------------------------------------------------------------------- Security: 928703107 Meeting Type: Annual Meeting Date: 08-Apr-2005 Ticker: VOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM SHAW Mgmt Withheld Against WILLIAM H. TURNER Mgmt Withheld Against THERESA A. HAVELL Mgmt Withheld Against 02 THE PROPOSAL TO RATIFY THE ACTION OF THE BOARD Mgmt For For OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VOLTERRA SEMICONDUCTOR CORP. Agenda Number: 932309532 - -------------------------------------------------------------------------------------------------------------------------- Security: 928708106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: VLTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD ROSS Mgmt Withheld Against ANTHONY STRATAKOS Mgmt Withheld Against 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VOLTERRA SEMICONDUCTOR CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 932334713 - -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: VNO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY DEERING Mgmt Withheld Against MICHAEL LYNNE Mgmt Withheld Against ROBERT H. SMITH Mgmt Withheld Against RONALD TARGAN Mgmt Withheld Against 02 THE RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 932310953 - -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: VMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LIVIO D. DESIMONE* Mgmt For For PHILIP J. CARROLL, JR** Mgmt For For DONALD M. JAMES** Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- W & T OFFSHORE, INC. Agenda Number: 932331779 - -------------------------------------------------------------------------------------------------------------------------- Security: 92922P106 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: WTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TRACY W. KROHN Mgmt Withheld Against JEROME F. FREEL Mgmt Withheld Against JAMES L. LUIKART Mgmt Withheld Against STUART B. KATZ Mgmt Withheld Against VIRGINIA BOULET Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- W HOLDING COMPANY, INC. Agenda Number: 932321413 - -------------------------------------------------------------------------------------------------------------------------- Security: 929251106 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: WHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CORNELIUS TAMBOER Mgmt Withheld Against FREDESWINDA G. FRONTERA Mgmt Withheld Against 02 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $1.00 PER SHARE (THE COMMON STOCK ), FROM 300,000,000 SHARES TO 500,000,000 SHARES. 03 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S PREFERRED STOCK, PAR VALUE $1.00 PER SHARE (THE PREFERRED STOCK ), FROM 20,000,000 SHARES TO 50,000,000 SHARES. 04 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF DELOITTE & TOUCHE LLP, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- W-H ENERGY SERVICES, INC. Agenda Number: 932308782 - -------------------------------------------------------------------------------------------------------------------------- Security: 92925E108 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: WHQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH T. WHITE, JR. Mgmt For For ROBERT H. WHILDEN, JR. Mgmt For For JAMES D. LIGHTNER Mgmt For For MILTON L. SCOTT Mgmt For For CHRISTOPHER MILLS Mgmt For For JOHN R. BROCK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 932314456 - -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: BER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY A. HAWES, JR. Mgmt For For JACK H. NUSBAUM Mgmt For For MARK L. SHAPIRO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W.R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 932274246 - -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 27-Apr-2005 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 WILLIAM K. HALL Mgmt For For RICHARD L. KEYSER Mgmt For For JOHN W. MCCARTER, JR. Mgmt For For NEIL S. NOVICH 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 AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO APPROVE THE 2005 INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 932312185 - -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: WNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. BURDAKIN Mgmt For For WILLIAM P. GREUBEL Mgmt For For JOHN T. HACKETT Mgmt For For MARTIN C. JISCHKE Mgmt For For STEPHANIE K. KUSHNER Mgmt For For LARRY J. MAGEE Mgmt For For SCOTT K. SORENSEN Mgmt For For RONALD L. STEWART Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Agenda Number: 932317200 - -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: WAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMILIO A. FERNANDEZ Mgmt For For LEE B. FOSTER, II Mgmt For For JAMES V. NAPIER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932226889 - -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Special Meeting Date: 28-Oct-2004 Ticker: WB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004, BETWEEN SOUTHTRUST CORPORATION AND WACHOVIA, PURSUANT TO WHICH SOUTHTRUST WILL MERGE WITH AND INTO WACHOVIA, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004.
- -------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932273422 - -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: WB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BAKER, II* Mgmt For For PETER C. BROWNING* Mgmt For For DONALD M. JAMES* Mgmt For For VAN L. RICHEY* Mgmt For For G. KENNEDY THOMPSON* Mgmt For For JOHN C. WHITAKER, JR.* Mgmt For For WALLACE D. MALONE, JR** Mgmt For For ROBERT J. BROWN*** Mgmt For For 02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF KPMG LLP AS AUDITORS FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 932279765 - -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: WDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN W. KOSLOFF Mgmt For For KEITH A. TUCKER Mgmt For For JERRY W. WALTON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 932316070 - -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: WMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BREYER Mgmt For For M. MICHELE BURNS Mgmt For For DOUGLAS N. DAFT Mgmt For For DAVID D. GLASS Mgmt For For ROLAND A. HERNANDEZ Mgmt For For JOHN D. OPIE Mgmt For For J. PAUL REASON Mgmt For For H. LEE SCOTT, JR. Mgmt For For JACK C. SHEWMAKER Mgmt For For JOSE H. VILLARREAL Mgmt For For JOHN T. WALTON Mgmt For For S. ROBSON WALTON Mgmt For For CHRISTOPHER J. WILLIAMS Mgmt For For LINDA S. WOLF Mgmt For For 02 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For INCENTIVE PLAN OF 2005, AS AMENDED 03 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For 04 A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Against For COMPENSATION FRAMEWORK 05 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Abstain Against REPORT 06 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr Against For REPORT 07 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For CONTRIBUTIONS REPORT 08 A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT Shr For Against OPPORTUNITY REPORT 09 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr For Against ELECTION MAJORITY VOTE STANDARD 10 A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE Shr For Against 11 A SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING Shr For Against SHARES
- -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 932233896 - -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 12-Jan-2005 Ticker: WAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BERNAUER Mgmt For For WILLIAM C. FOOTE Mgmt For For JAMES J. HOWARD Mgmt For For ALAN G. MCNALLY Mgmt For For CORDELL REED Mgmt For For JEFFREY A. REIN Mgmt For For DAVID Y. SCHWARTZ Mgmt For For JOHN B. SCHWEMM Mgmt For For MARILOU M. VON FERSTEL Mgmt For For CHARLES R. WALGREEN III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS TO Shr Against For SEPARATE THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER.
- -------------------------------------------------------------------------------------------------------------------------- WALTER INDUSTRIES, INC. Agenda Number: 932284730 - -------------------------------------------------------------------------------------------------------------------------- Security: 93317Q105 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: WLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD N. BOYCE Mgmt For For HOWARD L. CLARK, JR. Mgmt For For DON DEFOSSET Mgmt For For JERRY W. KOLB Mgmt For For BERNARD G. RETHORE Mgmt For For NEIL A. SPRINGER Mgmt For For MICHAEL T. TOKARZ Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WARWICK COMMUNITY BANCORP, INC. Agenda Number: 932218022 - -------------------------------------------------------------------------------------------------------------------------- Security: 936559103 Meeting Type: Annual Meeting Date: 22-Sep-2004 Ticker: WSBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER BY AND BETWEEN PROVIDENT BANCORP, INC. AND WARWICK COMMUNITY BANCORP, INC., DATED AS OF MARCH 15, 2004, AND ALL OF THE MATTERS CONTEMPLATED IN THE AGREEMENT, PURSUANT TO WHICH WARWICK COMMUNITY BANCORP, INC. WILL MERGE WITH AND INTO PROVIDENT BANCORP, INC., AS DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. II DIRECTOR THOMAS G. KAHN Mgmt For For FRED G. KOWAL Mgmt For For DAVID F. MCBRIDE Mgmt For For III RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For WARWICK COMMUNITY BANCORP, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 932248277 - -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 19-Jan-2005 Ticker: WFSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNA C. JOHNSON Mgmt For For THOMAS F. KENNEY Mgmt For For CHARLES R. RICHMOND Mgmt For For 02 PROPOSAL TO AMEND WASHINGTON FEDERAL S RESTATED Mgmt Against Against ARTICLES OF INCORPORATION TO INCREASE THE AMOUNT OF AUTHORIZED COMMON STOCK. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS WASHINGTON FEDERAL S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932320512 - -------------------------------------------------------------------------------------------------------------------------- Security: 938862208 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: WGII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. BATCHELDER Mgmt For For MICHAEL R. D'APPOLONIA Mgmt For For C. SCOTT GREER Mgmt For For STEPHEN G. HANKS Mgmt For For WILLIAM H. MALLENDER Mgmt For For MICHAEL P. MONACO Mgmt For For CORDELL REED Mgmt For For DENNIS R. WASHINGTON Mgmt For For DENNIS K. WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE Mgmt For For S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC. Agenda Number: 932267140 - -------------------------------------------------------------------------------------------------------------------------- Security: 939322103 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: WM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP D. MATTHEWS Mgmt For For MARY E. PUGH Mgmt For For WILLIAM G. REED, JR. Mgmt For For JAMES H. STEVER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TR Agenda Number: 932295808 - -------------------------------------------------------------------------------------------------------------------------- Security: 939653101 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: WRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MS. SUSAN J. WILLIAMS Mgmt For For MR. ROBERT W. PIVIK Mgmt For For 02 SHAREHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Agenda Number: 932276961 - -------------------------------------------------------------------------------------------------------------------------- Security: 940610108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: WASH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY P. BENNETT Mgmt For For LARRY J. HIRSCH Mgmt For For MARY E. KENNARD Mgmt For For H. DOUGLAS RANDALL, III Mgmt For For JOHN F. TREANOR Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 932308946 - -------------------------------------------------------------------------------------------------------------------------- Security: 941053100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: WCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE V. DUPREAU Mgmt For For ROBERT H. DAVIS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WCI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 932280580 - -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 13-May-2005 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 ROBERT S. MILLER 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 2005. 03 TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE Shr Abstain Against OF OUR STRATEGY ON OPPOSITION TO PRIVATIZATION. 04 TO VOTE ON A PROPOSAL RELATING TO ELECTION OF Shr For Against DIRECTORS BY MAJORITY VOTE. 05 TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE Shr Against For OF POLITICAL CONTRIBUTIONS. 06 TO VOTE ON A PROPOSAL RELATING TO EXECUTIVE Shr For Against SEVERANCE AGREEMENTS.
- -------------------------------------------------------------------------------------------------------------------------- WATCHGUARD TECHNOLOGIES, INC. Agenda Number: 932345564 - -------------------------------------------------------------------------------------------------------------------------- Security: 941105108 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: WGRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. BOREY Mgmt For For MICHAEL R. KOUREY Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WATER PIK TECHNOLOGIES, INC. Agenda Number: 932291127 - -------------------------------------------------------------------------------------------------------------------------- Security: 94113U100 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: PIK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BOZZONE Mgmt For For W. CRAIG MCCLELLAND Mgmt For For F. PETER CUNEO Mgmt For For 02 COMPANY PROPOSAL TO DECLASSIFY THE BOARD OF Mgmt For For DIRECTORS 03 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 932268370 - -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: WAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BEKENSTEIN Mgmt For For M.J. BERENDT, PH.D. Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For L.H. GLIMCHER, M.D. Mgmt For For WILLIAM J. MILLER Mgmt For For THOMAS P. SALICE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE A PROPOSAL TO AMEND THE 2003 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 3,800,000 SHARES FROM 5,697,290 TO 9,497,290. 04 TO RATIFY AND APPROVE THE MATERIAL TERMS OF Mgmt For For THE COMPANY S MANAGEMENT INCENTIVE PLAN. 05 TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH Mgmt For For MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 932334852 - -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: WSO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. DICKINSON* Mgmt For For SHERWOOD M. WEISER** Mgmt For For 02 THE PROPOSAL TO APPROVE, ADOPT AND RATIFY AMENDMENTS Mgmt For For TO THE COMPANY S SECOND AMENDED AND RESTATED 1996 QUALIFIED EMPLOYEE STOCK PURCHASE PLAN TO, AMONG OTHER ITEMS, INCREASE THE AMOUNT OF SHARES OF COMMON STOCK OF THE COMPANY RESERVED FOR ISSUANCE FROM 800,000 TO 900,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Agenda Number: 932296189 - -------------------------------------------------------------------------------------------------------------------------- Security: 942683103 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: WPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. FEDIDA Mgmt For For ALBERT F. HUMMEL Mgmt For For CATHERINE M. KLEMA Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2001 INCENTIVE AWARD PLAN OF THE WATSON PHARMACEUTICALS, INC. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932229948 - -------------------------------------------------------------------------------------------------------------------------- Security: 942712100 Meeting Type: Annual Meeting Date: 19-Nov-2004 Ticker: WW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR R. MICHAEL MCCULLOUGH Mgmt For For PAUL N. THORNTON Mgmt For For II APPROVAL OF A PROPOSAL TO INCREASE THE NUMBER Mgmt For For OF SHARES WHICH MAY BE ISSUED UNDER THE COMPENSATION PLAN FOR OUTSIDE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 932297547 - -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: WTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY P. HORNE Mgmt For For RALPH E. JACKSON, JR. Mgmt For For KENNETH J. MCAVOY Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For GORDON W. MORAN Mgmt For For DANIEL J. MURPHY, III Mgmt For For PATRICK S. O'KEEFE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- WAUSAU-MOSINEE PAPER CORPORATION Agenda Number: 932270325 - -------------------------------------------------------------------------------------------------------------------------- Security: 943315101 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: WPP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY W. FREELS Mgmt For For THOMAS J. HOWATT Mgmt For For MICHAEL M. KNETTER Mgmt For For 02 AMENDMENT TO RESTATED ARTICLES OF INCORPORATION Mgmt For For TO CHANGE NAME TO WAUSAU PAPER CORP.
- -------------------------------------------------------------------------------------------------------------------------- WAYNE BANCORP, INC. Agenda Number: 932217424 - -------------------------------------------------------------------------------------------------------------------------- Security: 944293109 Meeting Type: Special Meeting Date: 22-Sep-2004 Ticker: WNNB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER BETWEEN NATIONAL CITY CORPORATION AND WAYNE BANCORP, INC., DATED JUNE 4, 2004, AND THE AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AUGUST 2, 2004, AND APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER OF WAYNE BANCORP WITH AND INTO NATIONAL CITY AS THE SURVIVING COMPANY. 02 WITH RESPECT TO ANY OTHER BUSINESS THAT MAY Mgmt Against Against BE PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF, INCLUDING A PROPOSAL TO ADJOURN THE MEETING. THE BOARD OF DIRECTORS AT PRESENT KNOWS OF NO OTHER BUSINESS TO BE PRESENTED BY OR ON BEHALF OF THE COMPANY OR ITS BOARD OF DIRECTORS AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- WAYPOINT FINANCIAL CORP. Agenda Number: 932239292 - -------------------------------------------------------------------------------------------------------------------------- Security: 946756103 Meeting Type: Special Meeting Date: 22-Dec-2004 Ticker: WYPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER DATED AS OF MARCH 8, 2004, AS AMENDED, BETWEEN SOVEREIGN BANCORP, INC. AND WAYPOINT FINANCIAL CORP., PROVIDING, AMONG OTHER THINGS, FOR THE MERGER OF WAYPOINT FINANCIAL CORP. WITH AND INTO SOVEREIGN BANCORP, INC. 02 PROPOSAL TO ADJOURN THE SPECIAL MEETING IF MORE Mgmt Against Against TIME IS NEEDED TO SOLICIT PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- WCI COMMUNITIES, INC. Agenda Number: 932326374 - -------------------------------------------------------------------------------------------------------------------------- Security: 92923C104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: WCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 02 DIRECTOR HILLIARD M. EURE, III Mgmt For For ALFRED HOFFMAN, JR. Mgmt For For STEWART TURLEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 932228871 - -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Meeting Date: 14-Dec-2004 Ticker: WDFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.C. ADAMS JR. Mgmt For For G.H. BATEMAN Mgmt For For R.A. COLLATO Mgmt For For M.L. CRIVELLO Mgmt For For L.A. LANG Mgmt For For G.L. LUICK Mgmt For For K.E. OLSON Mgmt For For G.O. RIDGE Mgmt For For G.C. SCHLEIF Mgmt For For N.E. SCHMALE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- WEBEX COMMUNICATIONS, INC. Agenda Number: 932303833 - -------------------------------------------------------------------------------------------------------------------------- Security: 94767L109 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: WEBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY R. MULLER Mgmt Withheld Against ALFRED R. BERKELEY III Mgmt Withheld Against 02 PROPOSAL TO CONFIRM THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- WEBMD CORPORATION Agenda Number: 932215343 - -------------------------------------------------------------------------------------------------------------------------- Security: 94769M105 Meeting Type: Annual Meeting Date: 23-Sep-2004 Ticker: HLTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK J. ADLER, M.D. Mgmt Withheld Against HERMAN SARKOWSKY Mgmt Withheld Against 02 TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE CERTAIN VOTING RIGHTS TO THE HOLDERS OF CONVERTIBLE REDEEMABLE EXCHANGEABLE PREFERRED STOCK AND TO INSERT A SENTENCE RECITING THE TOTAL NUMBER OF SHARES OF ALL CAPITAL STOCK THAT WEBMD IS AUTHORIZED TO ISSUE. 03 TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE Mgmt Against Against OF INCORPORATION TO REDUCE THE NUMBER OF AUTHORIZED SHARES OF CONVERTIBLE REDEEMABLE EXCHANGEABLE PREFERRED STOCK FROM 5,000,000 TO 10,000. PROPOSAL 3 IS EXPRESSLY CONDITIONED UPON THE APPROVAL OF PROPOSALS 2 AND 4 BY STOCKHOLDERS, AND WILL NOT BE EFFECTIVE UNLESS BOTH PROPOSALS 2 AND 4 ARE ALSO APPROVED. 04 TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE Mgmt Against Against OF INCORPORATION TO CLARIFY THE AUTHORITY OF WEBMD S BOARD OF DIRECTORS TO DESIGNATE AND AUTHORIZE THE ISSUANCE OF NEW SERIES OF PREFERRED STOCK WITH VOTING RIGHTS. PROPOSAL 4 IS EXPRESSLY CONDITIONED UPON THE APPROVAL OF PROPOSALS 2 AND 3 BY STOCKHOLDERS, AND WILL NOT BE EFFECTIVE UNLESS BOTH PROPOSALS 2 AND 3 ARE ALSO APPROVED.
- -------------------------------------------------------------------------------------------------------------------------- WEBMETHODS, INC. Agenda Number: 932207904 - -------------------------------------------------------------------------------------------------------------------------- Security: 94768C108 Meeting Type: Annual Meeting Date: 26-Aug-2004 Ticker: WEBM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES P. GAUER Mgmt Withheld Against JACK L. LEWIS Mgmt Withheld Against GENE RIECHERS Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WEBSENSE, INC. Agenda Number: 932336084 - -------------------------------------------------------------------------------------------------------------------------- Security: 947684106 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: WBSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. ST.CLARE Mgmt For For PETER C. WALLER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WEBSIDESTORY, INC. Agenda Number: 932314088 - -------------------------------------------------------------------------------------------------------------------------- Security: 947685103 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: WSSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KURT R. JAGGERS Mgmt For For JAMES S. MAHAN III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 932269447 - -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: WBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE T. CARPENTER Mgmt Withheld Against JOHN J. CRAWFORD Mgmt Withheld Against C. MICHAEL JACOBI Mgmt Withheld Against 02 TO AMEND WEBSTER S 1992 STOCK OPTION PLAN. Mgmt For For 03 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF THE FIRM OF KPMG LLP AS INDEPENDENT AUDITORS OF WEBSTER FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Agenda Number: 932290062 - -------------------------------------------------------------------------------------------------------------------------- Security: 948626106 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: WTW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND DEBBANE Mgmt Withheld Against JONAS M. FAJGENBAUM Mgmt Withheld Against JOHN F. BARD Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 932280198 - -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: WRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANFORD ALEXANDER Mgmt For For ANDREW M. ALEXANDER Mgmt For For J. MURRY BOWDEN Mgmt For For JAMES W. CROWNOVER Mgmt For For ROBERT J. CRUIKSHANK Mgmt For For MELVIN A. DOW Mgmt For For STEPHEN A. LASHER Mgmt For For DOUGLAS W. SCHNITZER Mgmt For For MARC J. SHAPIRO Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS WEINGARTEN Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO TAKE ACTION UPON ANY OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- WEIS MARKETS, INC. Agenda Number: 932271909 - -------------------------------------------------------------------------------------------------------------------------- Security: 948849104 Meeting Type: Annual Meeting Date: 05-Apr-2005 Ticker: WMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. WEIS Mgmt Withheld Against JONATHAN H. WEIS Mgmt Withheld Against NORMAN S. RICH Mgmt Withheld Against WILLIAM R. MILLS Mgmt Withheld Against MICHAEL M. APFELBAUM Mgmt Withheld Against RICHARD E. SHULMAN Mgmt Withheld Against STEVEN C. SMITH Mgmt Withheld Against 02 PROPOSAL TO APPROVE GRANT THORNTON LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 932338595 - -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: WCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TODD S. FARHA Mgmt For For REGINA HERZLINGER Mgmt For For KEVIN HICKEY Mgmt For For 02 APPROVAL OF THE WELLCARE HEALTH PLANS, INC. Mgmt For For 2005 EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- WELLCHOICE, INC. Agenda Number: 932302499 - -------------------------------------------------------------------------------------------------------------------------- Security: 949475107 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: WC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. MCGILLICUDDY Mgmt For For FREDERICK O. TERRELL Mgmt For For JOHN R. GUNN Mgmt For For HERMES L. AMES, III Mgmt For For LOUIS R. TOMSON Mgmt For For 02 RATIFICATION OF THE REAPPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WELLMAN, INC. Agenda Number: 932337214 - -------------------------------------------------------------------------------------------------------------------------- Security: 949702104 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: WLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. BAKER Mgmt For For THOMAS M. DUFF Mgmt For For RICHARD F. HEITMILLER Mgmt For For GERARD J. KERINS Mgmt For For DAVID J. MCKITTRICK Mgmt For For JAMES E. ROGERS Mgmt For For ROGER A. VANDENBERG Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF WELLMAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 932311195 - -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: WLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H.T. BUSH Mgmt For For WARREN Y. JOBE Mgmt For For WILLIAM G. MAYS Mgmt For For SEN. DONALD W RIEGLE JR Mgmt For For WILLIAM J. RYAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005. 03 TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE Shr For Against BASED COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932269055 - -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: WFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. BLANCHARD III Mgmt Withheld Against SUSAN E. ENGEL Mgmt Withheld Against ENRIQUE HERNANDEZ, JR. Mgmt Withheld Against ROBERT L. JOSS Mgmt Withheld Against REATHA CLARK KING Mgmt Withheld Against RICHARD M. KOVACEVICH Mgmt Withheld Against RICHARD D. MCCORMICK Mgmt Withheld Against CYNTHIA H. MILLIGAN Mgmt Withheld Against PHILIP J. QUIGLEY Mgmt Withheld Against DONALD B. RICE Mgmt Withheld Against JUDITH M. RUNSTAD Mgmt Withheld Against STEPHEN W. SANGER Mgmt Withheld Against SUSAN G. SWENSON Mgmt Withheld Against MICHAEL W. WRIGHT Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE COMPANY S AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2005. 04 STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. Shr Against For 05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For AND PREDATORY LENDING. 06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. Shr Against For 07 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For OFFICER COMPENSATION. 08 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For BOARD CHAIR AND CEO POSITIONS.
- -------------------------------------------------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Agenda Number: 932293397 - -------------------------------------------------------------------------------------------------------------------------- Security: 950590109 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: WEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. SCHUESSLER Mgmt For For KERRII B. ANDERSON Mgmt For For WILLIAM E. KIRWAN Mgmt For For ANN B. CRANE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For A REPORT ON GENETICALLY ENGINEERED PRODUCTS. 04 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Abstain Against A REPORT ON THE FEASIBILITY OF CONTROLLED-ATMOSPHERE KILLING OF CHICKENS BY SUPPLIERS.
- -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 932301740 - -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: WERN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. WERNER Mgmt For For GREGORY L. WERNER Mgmt For For MICHAEL L. STEINBACH Mgmt For For 02 TO AMEND ARTICLE X OF THE ARTICLES OF INCORPORATION Mgmt Against Against REGARDING THE NUMBER OF CLASSES OF DIRECTORS AND THE NUMBER OF DIRECTORS IN EACH CLASS. 03 STOCKHOLDER PROPOSAL - BOARD DIVERSITY RESOLUTION. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- WESBANCO, INC. Agenda Number: 932281722 - -------------------------------------------------------------------------------------------------------------------------- Security: 950810101 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: WSBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. PETERSON CHALFANT* Mgmt For For ABIGAIL M. FEINKNOPF* Mgmt For For JAY T. MCCAMIC* Mgmt For For JOAN C. STAMP* Mgmt For For HENRY L. SCHULHOFF** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WESCO FINANCIAL CORPORATION Agenda Number: 932297244 - -------------------------------------------------------------------------------------------------------------------------- Security: 950817106 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: WSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. MUNGER Mgmt Withheld Against CAROLYN H. CARLBURG Mgmt Withheld Against ROBERT E. DENHAM Mgmt Withheld Against ROBERT T. FLAHERTY Mgmt Withheld Against PETER D. KAUFMAN Mgmt Withheld Against E. CASPERS PETERS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 932322895 - -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: WCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY W. HALEY Mgmt For For GEORGE L. MILES, JR. Mgmt For For JAMES L. SINGLETON Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2005: PRICEWATERHOUSECOOPERS LLP
- -------------------------------------------------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Agenda Number: 932270224 - -------------------------------------------------------------------------------------------------------------------------- Security: 95123P106 Meeting Type: Annual Meeting Date: 12-Apr-2005 Ticker: WTBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK W. BERLIN Mgmt For For STEVEN G. CHAPMAN Mgmt For For MICHAEL A. COPPOLA Mgmt For For ORVILLE E. CROWLEY Mgmt For For GEORGE D. MILLIGAN Mgmt For For ROBERT G. PULVER Mgmt For For THOMAS E. STANBERRY Mgmt For For JACK G. WAHLIG Mgmt For For CONNIE WIMER Mgmt For For 02 APPROVAL OF THE WEST BANCORPORATION, INC. RESTRICTED Mgmt For For STOCK COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WEST COAST BANCORP Agenda Number: 932274828 - -------------------------------------------------------------------------------------------------------------------------- Security: 952145100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: WCBO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD D. ANKENY Mgmt For For MICHAEL J. BRAGG Mgmt For For DUANE C. MCDOUGALL Mgmt For For STEVEN J. OLIVA Mgmt For For J.F. OUDERKIRK Mgmt For For STEVEN N. SPENCE Mgmt For For ROBERT D. SZNEWAJS Mgmt For For DAVID J. TRUITT Mgmt For For NANCY A WILGENBUSCH PHD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WEST CORPORATION Agenda Number: 932348089 - -------------------------------------------------------------------------------------------------------------------------- Security: 952355105 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: WSTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. WEST Mgmt Withheld Against GREG T. SLOMA Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For AS EXTERNAL AUDITOR. 03 APPROVAL OF EXECUTIVE INCENTIVE COMPENSATION Mgmt For For PLAN. 04 APPROVAL OF AMENDED AND RESTATED WEST CORPORATION Mgmt For For 1996 STOCK INCENTIVE PLAN, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- WEST MARINE, INC. Agenda Number: 932307704 - -------------------------------------------------------------------------------------------------------------------------- Security: 954235107 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: WMAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDOLPH K. REPASS Mgmt For For PETER L. HARRIS Mgmt For For RICHARD E. EVERETT Mgmt For For GEOFFREY A. EISENBERG Mgmt For For DIANE GREENE Mgmt For For DAVID MCCOMAS Mgmt For For ALICE M. RICHTER Mgmt For For PETER ROY Mgmt For For DANIEL J. SWEENEY Mgmt For For WILLIAM U. WESTERFIELD Mgmt For For 02 TO AMEND THE WEST MARINE, INC. OMNIBUS EQUITY Mgmt Against Against INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 932292028 - -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: WST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TENLEY E. ALBRIGHT Mgmt For For DONALD E. MOREL, JR. Mgmt For For ROBERT C. YOUNG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 932281392 - -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: WABC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ALLEN Mgmt For For L. BARTOLINI Mgmt For For E.J. BOWLER Mgmt For For A. LATNO, JR. Mgmt For For P. LYNCH Mgmt For For C. MACMILLAN Mgmt For For R. NELSON Mgmt For For C. OTTO Mgmt For For D. PAYNE Mgmt For For E. SYLVESTER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 932300279 - -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: WR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOLLIE H. CARTER Mgmt For For JERRY B. FARLEY Mgmt For For JAMES S. HAINES, JR. Mgmt For For ARTHUR B. KRAUSE Mgmt For For 02 AMENDMENT TO ARTICLES OF INCORPORATION THAT Mgmt For For CHANGES THE NOTICE PERIOD FOR SUBMITTING SHAREHOLDER PROPOSALS AND SHAREHOLDER NOMINEES 03 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 04 SHAREHOLDER PROPOSAL REGARDING THE PROCESS FOR Shr Against For NOMINATION OF A DIRECTOR
- -------------------------------------------------------------------------------------------------------------------------- WESTCORP Agenda Number: 932297408 - -------------------------------------------------------------------------------------------------------------------------- Security: 957907108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: WES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH M. BARDWICK Mgmt Withheld Against ROBERT T. BARNUM Mgmt Withheld Against JAMES R. DOWLAN Mgmt Withheld Against DUANE A. NELLES Mgmt Withheld Against ERNEST S. RADY Mgmt Withheld Against HARRY M. RADY Mgmt Withheld Against CHARLES E. SCRIBNER Mgmt Withheld Against THOMAS A. WOLFE Mgmt Withheld Against 02 AMEND ARTICLE I OF WESTCORP S ARTICLES OF INCORPORATION, Mgmt For For CONDITIONED UPON THE COMPLETION OF THE MERGER OF WFS FINANCIAL INC INTO WESTERN FINANCIAL BANK, TO READ IN FULL AS FOLLOWS: ARTICLE I: THE NAME OF THIS CORPORATION IS WESTERN FINANCIAL BANCORP 03 APPROVE THE WESTCORP STOCK INCENTIVE PLAN Mgmt For For 04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- WESTELL TECHNOLOGIES, INC. Agenda Number: 932213363 - -------------------------------------------------------------------------------------------------------------------------- Security: 957541105 Meeting Type: Annual Meeting Date: 23-Sep-2004 Ticker: WSTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. SEAZHOLTZ Mgmt For For E. VAN CULLENS Mgmt For For PAUL A. DWYER Mgmt For For EILEEN A. KAMERICK Mgmt For For ROBERT C. PENNY III Mgmt For For ROGER L. PLUMMER Mgmt For For BERNARD F. SERGESKETTER Mgmt For For MELVIN J. SIMON Mgmt For For 02 ADOPTION OF WESTELL TECHNOLOGIES, INC. 2004 Mgmt For For STOCK INCENTIVE PLAN. 03 APPROVAL OF THE AMENDMENT TO THE WESTELL TECHNOLOGIES, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE EMPLOYEE STOCK PLAN BY 300,000 SHARES OF CLASS A COMMON STOCK. 04 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 932228667 - -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: WDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW E. MASSENGILL Mgmt For For PETER D. BEHRENDT Mgmt For For KATHLEEN A. COTE Mgmt For For HENRY T. DENERO Mgmt For For WILLIAM L. KIMSEY Mgmt For For MICHAEL D. LAMBERT Mgmt For For ROGER H. MOORE Mgmt For For THOMAS E. PARDUN Mgmt For For ARIF SHAKEEL Mgmt For For 02 TO APPROVE THE WESTERN DIGITAL CORPORATION 2004 Mgmt For For PERFORMANCE INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JULY 1, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WESTERN GAS RESOURCES, INC. Agenda Number: 932289502 - -------------------------------------------------------------------------------------------------------------------------- Security: 958259103 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: WGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. ROBINSON Mgmt Withheld Against BRION G. WISE Mgmt Withheld Against PETER A. DEA Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- WESTERN SIERRA BANCORP Agenda Number: 932323366 - -------------------------------------------------------------------------------------------------------------------------- Security: 959522103 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: WSBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. BACCHI Mgmt For For MATTHEW BRUNO Mgmt For For LARY A. DAVIS Mgmt For For WILLIAM M. EAMES Mgmt For For WILLIAM J. FISHER Mgmt For For GARY D. GALL Mgmt For For JAN T. HALDEMAN Mgmt For For HOWARD A. JAHN Mgmt For For ALAN J. KLEINERT Mgmt For For LORI A. WARDEN Mgmt For For 02 APPROVAL OF THE TECHNICAL AMENDMENTS TO THE Mgmt For For BANCORP S STOCK OPTION PLANS AS MORE FULLY DESCRIBED IN PROPOSAL 2 OF THE PROXY STATEMENT. 03 RATIFICATION OF THE APPOINTMENT OF PERRY-SMITH Mgmt For For LLP AS THE BANCORP S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- WESTFIELD FINANCIAL, INC. Agenda Number: 932318517 - -------------------------------------------------------------------------------------------------------------------------- Security: 96008D101 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: WFD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT T. CROWLEY, JR. Mgmt For For HARRY C. LANE Mgmt For For WILLIAM H. MCCLURE Mgmt For For PAUL R. POHL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 932300065 - -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: WLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUTH I. DREESSEN Mgmt Withheld Against DOROTHY C. JENKINS Mgmt Withheld Against MAX L. LUKENS Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WESTLAKE CHEMICAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WESTMORELAND COAL COMPANY Agenda Number: 932323037 - -------------------------------------------------------------------------------------------------------------------------- Security: 960878106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: WLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. COFFEY Mgmt For For PEMBERTON HUTCHINSON Mgmt For For ROBERT E. KILLEN Mgmt For For THOMAS W. OSTRANDER Mgmt For For CHRISTOPHER K. SEGLEM Mgmt For For JAMES W. SIGHT Mgmt For For DONALD A. TORTORICE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WESTWOOD ONE, INC. Agenda Number: 932336515 - -------------------------------------------------------------------------------------------------------------------------- Security: 961815107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: WON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD GREENBERG Mgmt For For STEVEN A. LERMAN Mgmt For For JOEL HOLLANDER Mgmt For For ROBERT K. HERDMAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF THE 2005 EQUITY COMPENSATION PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WEYCO GROUP, INC. Agenda Number: 932291800 - -------------------------------------------------------------------------------------------------------------------------- Security: 962149100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: WEYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. FLORSHEIM, JR Mgmt Withheld Against ROBERT FEITLER Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE WEYCO GROUP, INC. 2005 Mgmt Against Against EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 932267215 - -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: WY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. MICHAEL STEUERT Mgmt For For MARTHA R. INGRAM Mgmt For For JOHN I. KIECKHEFER Mgmt For For ARNOLD G. LANGBO Mgmt For For CHARLES R. WILLIAMSON Mgmt For For 02 SHAREHOLDER PROPOSAL ON EXPENSING STOCK OPTIONS Shr For Against 03 SHAREHOLDER PROPOSAL ON A CLASSIFIED BOARD Shr For Against 04 SHAREHOLDER PROPOSAL ON PERFORMANCE-BASED OPTIONS Shr For Against 05 SHAREHOLDER PROPOSAL ON NATIONAL FOREST TIMBER Shr Against For PURCHASES 06 APPROVAL, ON AN ADVISORY BASIS OF THE APPOINTMENT Mgmt For For OF AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- WFS FINANCIAL INC Agenda Number: 932297395 - -------------------------------------------------------------------------------------------------------------------------- Security: 92923B106 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: WFSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH M. BARDWICK Mgmt For For JAMES R. DOWLAN Mgmt For For DUANE A. NELLES Mgmt For For ERNEST S. RADY Mgmt For For RONALD I. SIMON Mgmt For For FREDRICKA TAUBITZ Mgmt For For THOMAS A. WOLFE Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- WGL HOLDINGS, INC. Agenda Number: 932258141 - -------------------------------------------------------------------------------------------------------------------------- Security: 92924F106 Meeting Type: Annual Meeting Date: 23-Feb-2005 Ticker: WGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. BARNES Mgmt For For GEORGE P. CLANCY, JR. Mgmt For For J.H. DEGRAFFENREIDT, JR Mgmt For For JAMES W. DYKE, JR. Mgmt For For MELVYN J. ESTRIN Mgmt For For JAMES F. LAFOND Mgmt For For DEBRA L. LEE Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR THE FISCAL YEAR 2005 03 SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 932270248 - -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: WHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERMAN CAIN Mgmt For For JEFF M. FETTIG Mgmt For For MILES L. MARSH Mgmt For For PAUL G. STERN Mgmt For For MICHAEL D. WHITE Mgmt For For 02 TO APPROVE THE WHIRLPOOL CORPORATION NONEMPLOYEE Mgmt For For DIRECTOR EQUITY PLAN
- -------------------------------------------------------------------------------------------------------------------------- WHITE ELECTRONIC DESIGNS CORPORATION Agenda Number: 932262378 - -------------------------------------------------------------------------------------------------------------------------- Security: 963801105 Meeting Type: Annual Meeting Date: 10-Mar-2005 Ticker: WEDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK A. HENRY Mgmt For For PAUL D. QUADROS Mgmt For For THOMAS M. REAHARD Mgmt For For THOMAS J. TOY Mgmt For For EDWARD A. WHITE Mgmt For For HAMID R. SHOKRGOZAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING OCTOBER 1, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 932286760 - -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: WLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH R. WHITING Mgmt For For PALMER L. MOE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- WHITNEY HOLDING CORPORATION Agenda Number: 932283055 - -------------------------------------------------------------------------------------------------------------------------- Security: 966612103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: WTNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC J. NICKELSEN Mgmt For For WILLIAM L. MARKS Mgmt For For KATHRYN M. SULLIVAN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 932265160 - -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 04-Apr-2005 Ticker: WFMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DUPREE Mgmt For For GABRIELLE E. GREENE Mgmt For For JOHN P. MACKEY Mgmt For For LINDA A. MASON Mgmt For For MORRIS J. SIEGEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2005. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S 1992 INCENTIVE STOCK OPTION PLAN FOR TEAM MEMBERS. 05 SHAREHOLDER PROPOSAL REGARDING THE LABELING Shr Against For OF PRODUCTS WITH RESPECT TO THE PRESENCE OR ABSENCE OF GENETICALLY ENGINEERED INGREDIENTS. 06 SHAREHOLDER PROPOSAL TO REDEEM OR VOTE ON ANY Shr For Against ACTIVE POISON PILL.
- -------------------------------------------------------------------------------------------------------------------------- WILD OATS MARKETS, INC. Agenda Number: 932314987 - -------------------------------------------------------------------------------------------------------------------------- Security: 96808B107 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: OATS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID GALLITANO Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 932309544 - -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: WSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. HOWARD LESTER Mgmt For For EDWARD A. MUELLER Mgmt For For SANJIV AHUJA Mgmt For For ADRIAN D.P. BELLAMY Mgmt For For PATRICK J. CONNOLLY Mgmt For For ADRIAN T. DILLON Mgmt For For JEANNE P. JACKSON Mgmt For For MICHAEL R. LYNCH Mgmt For For RICHARD T. ROBERTSON Mgmt For For 02 THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, Mgmt For For INC. 2001 INCENTIVE BONUS PLAN SO THAT WE MAY CONTINUE TO USE THE 2001 INCENTIVE BONUS PLAN TO ACHIEVE THE COMPANY S GOALS AND CONTINUE TO RECEIVE A FEDERAL INCOME TAX DEDUCTION FOR CERTAIN COMPENSATION PAID UNDER THE 2001 INCENTIVE BONUS PLAN. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WILLOW GROVE BANCORP, INC. Agenda Number: 932230674 - -------------------------------------------------------------------------------------------------------------------------- Security: 97111W101 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: WGBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK A. MARCELL JR Mgmt For For WILLIAM B. WEIHENMAYER Mgmt For For THOMAS J. SUKAY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS WILLOW GROVE BANCORP S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WILLOW GROVE BANCORP, INC. Agenda Number: 932337670 - -------------------------------------------------------------------------------------------------------------------------- Security: 97111W101 Meeting Type: Special Meeting Date: 14-Jun-2005 Ticker: WGBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 20, 2005, BETWEEN WILLOW GROVE BANCORP, INC. AND CHESTER VALLEY BANCORP INC. 02 THE ADJOURNMENT OF THE SPECIAL MEETING TO A Mgmt Against Against LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- WILMINGTON TRUST CORPORATION Agenda Number: 932279804 - -------------------------------------------------------------------------------------------------------------------------- Security: 971807102 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: WL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLYN S. BURGER Mgmt For For ROBERT V.A. HARRA JR. Mgmt For For REX L. MEARS Mgmt For For ROBERT W. TUNNELL JR. Mgmt For For 02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WILSHIRE BANCORP, INC. Agenda Number: 932329914 - -------------------------------------------------------------------------------------------------------------------------- Security: 97186T108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: WIBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN KOH Mgmt For For GAPSU KIM Mgmt For For FRED MAUTNER Mgmt For For DONALD BYUN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WILSHIRE STATE BANK Agenda Number: 932212044 - -------------------------------------------------------------------------------------------------------------------------- Security: 97200A101 Meeting Type: Annual Meeting Date: 25-Aug-2004 Ticker: WSBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, BY AND AMONG THE BANK AND INTERIM WILSHIRE BANCORP, INC., AND JOINTED IN BY WILSHIRE BANCORP, INC., AND APPROVE THE MERGER OF INTERIM WILSHIRE BANCORP, INC. WITH AND INTO THE BANK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. 02 DIRECTOR STEVEN KOH Mgmt For For SOO BONG MIN Mgmt For For MEL ELLIOT Mgmt For For LARRY GREENFIELD, MD Mgmt For For GAPSU KIM Mgmt For For KYU-HYUN KIM Mgmt For For RICHARD LIM Mgmt For For FRED MAUTNER Mgmt For For YOUNG HI PAK Mgmt For For HARRY SIAFARIS Mgmt For For FORREST STICHMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WILSON GREATBATCH TECHNOLOGIES, INC. Agenda Number: 932338191 - -------------------------------------------------------------------------------------------------------------------------- Security: 972232102 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: GB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD F. VOBORIL Mgmt For For PAMELA G. BAILEY Mgmt For For JOSEPH A. MILLER, JR. Mgmt For For BILL R. SANFORD Mgmt For For PETER H. SODERBERG Mgmt For For THOMAS S. SUMMER Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For JOHN P. WAREHAM Mgmt For For 02 APPROVE WILSON GREATBATCH TECHNOLOGIES, INC. Mgmt For For 2005 STOCK INCENTIVE PLAN 03 APPROVE AMENDMENT TO AMENDED AND RESTATED CERTIFICATE Mgmt For For TO CHANGE NAME TO GREATBATCH, INC.
- -------------------------------------------------------------------------------------------------------------------------- WIND RIVER SYSTEMS, INC. Agenda Number: 932326401 - -------------------------------------------------------------------------------------------------------------------------- Security: 973149107 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: WIND ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BOLGER Mgmt For For WILLIAM B. ELMORE Mgmt For For JERRY L. FIDDLER Mgmt For For NARENDRA K. GUPTA Mgmt For For GRANT M. INMAN Mgmt For For HARVEY C. JONES Mgmt For For KENNETH R. KLEIN Mgmt For For STANDISH H. O'GRADY Mgmt For For 02 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WIND RIVER SYSTEMS, INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WINDROSE MEDICAL PROPERTIES TRUST Agenda Number: 932282104 - -------------------------------------------------------------------------------------------------------------------------- Security: 973491103 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: WRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYAN MILLS* Mgmt For For DARELL E. ZINK, JR.** Mgmt For For DAVID L. MARAMAN*** Mgmt For For FRED S. KLIPSCH*** Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WINN-DIXIE STORES, INC. Agenda Number: 932224190 - -------------------------------------------------------------------------------------------------------------------------- Security: 974280109 Meeting Type: Annual Meeting Date: 20-Oct-2004 Ticker: WIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. WAYNE DAVIS Mgmt For For CARLETON T. RIDER Mgmt For For H. JAY SKELTON Mgmt For For CHARLES P. STEPHENS Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 932239672 - -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 11-Jan-2005 Ticker: WGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY N. CURRIE Mgmt For For LAWRENCE A. ERICKSON Mgmt For For JOHN E. HERLITZ Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WINSTON HOTELS, INC. Agenda Number: 932300053 - -------------------------------------------------------------------------------------------------------------------------- Security: 97563A102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: WXH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. WINSTON Mgmt Withheld Against ROBERT W. WINSTON, III Mgmt Withheld Against THOMAS F. DARDEN, II Mgmt Withheld Against RICHARD L. DAUGHERTY Mgmt Withheld Against EDWIN B. BORDEN Mgmt Withheld Against DAVID C. SULLIVAN Mgmt Withheld Against 02 PROPOSAL TO AMEND THE COMPANY S RESTATED ARTICLES Mgmt For For OF INCORPORATION (THE CHARTER ) TO DELETE ARTICLE 7 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 932319519 - -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: WTFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER D. CRIST Mgmt For For JOSEPH F. DAMICO Mgmt For For JOHN S. LILLARD Mgmt For For HOLLIS W. RADEMACHER Mgmt For For JOHN J. SCHORNACK Mgmt For For 02 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt Against Against ARTICLES OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, AS DESCRIBED IN THE PROXY STATEMENT 03 SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFIED Mgmt For Against BOARD OF DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT
- -------------------------------------------------------------------------------------------------------------------------- WIRELESS FACILITIES, INC. Agenda Number: 932312539 - -------------------------------------------------------------------------------------------------------------------------- Security: 97653A103 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: WFII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MASOOD K. TAYEBI, PH.D. Mgmt For For SCOTT I. ANDERSON Mgmt For For BANDEL L. CARANO Mgmt For For ERIC M. DEMARCO Mgmt For For WILLIAM A. HOGLUND Mgmt For For SCOT B. JARVIS Mgmt For For ANDREW M. LEITCH Mgmt For For 02 TO APPROVE THE WIRELESS FACILITIES, INC. 2005 Mgmt Against Against EQUITY INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Agenda Number: 932269524 - -------------------------------------------------------------------------------------------------------------------------- Security: 976657106 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: WEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. AHEARNE Mgmt For For JOHN F. BERGSTROM Mgmt For For BARBARA L. BOWLES Mgmt For For ROBERT A. CORNOG Mgmt For For CURT S. CULVER Mgmt For For GALE E. KLAPPA Mgmt For For ULICE PAYNE, JR. Mgmt For For F.P. STRATTON, JR. Mgmt For For GEORGE E. WARDEBERG Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- WITNESS SYSTEMS, INC. Agenda Number: 932331464 - -------------------------------------------------------------------------------------------------------------------------- Security: 977424100 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: WITS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOM BISHOP Mgmt Withheld Against THOMAS J. CROTTY Mgmt Withheld Against JOEL G. KATZ Mgmt Withheld Against 02 APPROVAL OF THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WM. WRIGLEY JR. COMPANY Agenda Number: 932259648 - -------------------------------------------------------------------------------------------------------------------------- Security: 982526105 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: WWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN RAU Mgmt For For RICHARD K. SMUCKER Mgmt For For WILLIAM WRIGLEY, JR. Mgmt For For 02 TO AMEND ARTICLE FOURTH OF THE COMPANY S SECOND Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND CLASS B COMMON STOCK. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For ERNST & YOUNG LLP FOR THE YEAR ENDING 12/31/05. 04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Abstain Against A CHANGE TO THE PROXY CARD.
- -------------------------------------------------------------------------------------------------------------------------- WMS INDUSTRIES INC. Agenda Number: 932236006 - -------------------------------------------------------------------------------------------------------------------------- Security: 929297109 Meeting Type: Annual Meeting Date: 09-Dec-2004 Ticker: WMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS J. NICASTRO Mgmt Withheld Against BRIAN R. GAMACHE Mgmt Withheld Against NORMAN J. MENELL Mgmt Withheld Against HAROLD H. BACH, JR. Mgmt Withheld Against WILLIAM C. BARTHOLOMAY Mgmt Withheld Against NEIL D. NICASTRO Mgmt Withheld Against HARVEY REICH Mgmt Withheld Against IRA S. SHEINFELD Mgmt Withheld Against WILLIAM J. VARESCHI, JR Mgmt Withheld Against 02 RATIFICATION OF 2005 INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 932264194 - -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: WWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD V. FITES Mgmt For For PHILLIP D. MATTHEWS Mgmt For For PAUL D. SCHRAGE Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 PROPOSAL TO APPROVE THE STOCK INCENTIVE PLAN Mgmt Against Against OF 2005.* 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- WOODHEAD INDUSTRIES, INC. Agenda Number: 932250311 - -------------------------------------------------------------------------------------------------------------------------- Security: 979438108 Meeting Type: Annual Meeting Date: 03-Feb-2005 Ticker: WDHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIPPE LEMAITRE Mgmt For For SARILEE K. NORTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Agenda Number: 932247047 - -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 26-Jan-2005 Ticker: WGOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY L. PETROVICH Mgmt For For LARRY E. RITTENBERG Mgmt For For MICHAEL T. YONKER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 932205645 - -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 04-Aug-2004 Ticker: WRLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. WALTERS Mgmt For For DOUGLAS R. JONES Mgmt For For A. ALEXANDER MCLEAN III Mgmt For For JAMES R. GILREATH Mgmt For For WILLIAM S. HUMMERS III Mgmt For For CHARLES D. WAY Mgmt For For KEN R. BRAMLETT, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 932354979 - -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 20-Jun-2005 Ticker: INT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL H. STEBBINS Mgmt For For MICHAEL J. KASBAR Mgmt For For JOHN R. BENBOW Mgmt For For MYLES KLEIN Mgmt For For JEROME SIDEL Mgmt For For KEN BAKSHI Mgmt For For RICHARD A. KASSAR Mgmt For For J. THOMAS PRESBY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 932210418 - -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Meeting Date: 23-Sep-2004 Ticker: WWE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT K. MCMAHON Mgmt Withheld Against LINDA E. MCMAHON Mgmt Withheld Against ROBERT A. BOWMAN Mgmt Withheld Against DAVID KENIN Mgmt Withheld Against JOSEPH PERKINS Mgmt Withheld Against MICHAEL B. SOLOMON Mgmt Withheld Against LOWELL P. WEICKER, JR. Mgmt Withheld Against PHILIP B. LIVINGSTON Mgmt Withheld Against 02 APPROVAL OF OPTION EXCHANGE PROGRAM COMPLETED Mgmt For For IN JANUARY 2004. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 932220293 - -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 30-Sep-2004 Ticker: WOR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. KASICH Mgmt For For JOHN P. MCCONNELL Mgmt For For MARY FACKLER SCHIAVO Mgmt For For 02 RATIFICATION OF THE SELECTION OF THE FIRM OF Mgmt For For KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WPS RESOURCES CORPORATION Agenda Number: 932297890 - -------------------------------------------------------------------------------------------------------------------------- Security: 92931B106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: WPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT J. BUDNEY, JR. Mgmt For For JAMES L. KEMERLING Mgmt For For JOHN C. MENG Mgmt For For 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WPS RESOURCES AND ITS SUBSIDIARIES FOR 2005. 03 APPROVE THE WPS RESOURCES CORPORATION 2005 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN WHICH AUTHORIZES 1.6 MILLION SHARES OF COMMON STOCK FOR FUTURE GRANTS. 04 APPROVE THE AMENDED AND RESTATED WPS RESOURCES Mgmt For For CORPORATION DEFERRED COMPENSATION PLAN WHICH INCREASES THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR FUTURE GRANTS BY 500,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP, INC. Agenda Number: 932313606 - -------------------------------------------------------------------------------------------------------------------------- Security: 98235T107 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: WMGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. BARRY BAYS Mgmt For For RICHARD B. EMMITT Mgmt For For LAURENCE Y. FAIREY Mgmt For For DAVID D. STEVENS Mgmt For For JAMES E. THOMAS Mgmt For For THOMAS E. TIMBIE Mgmt For For JAMES T. TREACE Mgmt For For ELIZABETH H. WEATHERMAN Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE COMPANY S THIRD Mgmt For For AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Agenda Number: 932291999 - -------------------------------------------------------------------------------------------------------------------------- Security: 929328102 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: WSFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES G. CHELEDEN Mgmt For For JOSEPH R. JULIAN Mgmt For For DENNIS E. KLIMA Mgmt For For CALVERT A. MORGAN, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF THE WSFS FINANCIAL CORPORATION 2005 Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WYETH Agenda Number: 932273559 - -------------------------------------------------------------------------------------------------------------------------- Security: 983024100 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: WYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.L. CARRION Mgmt For For R. ESSNER Mgmt For For J.D. FEERICK Mgmt For For F.D. FERGUSSON Mgmt For For R. LANGER Mgmt For For J.P. MASCOTTE Mgmt For For M.L. POLAN Mgmt For For I.G. SEIDENBERG Mgmt For For W.V. SHIPLEY Mgmt For For J.R. TORELL III Mgmt For For 02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For FIRM 03 ADOPT 2005 STOCK INCENTIVE PLAN Mgmt For For 04 REIMPORTATION OF PRESCRIPTION DRUGS Shr Against For 05 SEPARATE THE ROLES OF CHAIRMAN & CEO Shr Against For 06 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For 07 DISCONTINUE PROMOTING PREMARIN AND PROTECTION Shr Against For OF MARES
- -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 932312248 - -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: WYNN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAZUO OKADA Mgmt For For ROBERT J. MILLER Mgmt For For KIRIL SOKOLOFF Mgmt For For ALLAN ZEMAN Mgmt For For 02 TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY Mgmt For For S ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR EXECUTIVE OFFICERS. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- X-RITE, INCORPORATED Agenda Number: 932284502 - -------------------------------------------------------------------------------------------------------------------------- Security: 983857103 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: XRIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY W. CHEFF Mgmt For For JOHN E. UTLEY Mgmt For For 02 TO APPROVE INCENTIVE PERFORMANCE PLAN FOR CERTAIN Mgmt For For EXECUTIVES.
- -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 932296874 - -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: XEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. ANDERSON Mgmt For For C. CONEY BURGESS Mgmt For For A. BARRY HIRSCHFELD Mgmt For For RICHARD C. KELLY Mgmt For For ALBERT F. MORENO Mgmt For For RALPH R. PETERSON Mgmt For For DR. MARGARET R. PRESKA Mgmt For For RONALD M. MOQUIST Mgmt For For 02 TO APPROVE THE XCEL ENERGY INC. 2005 OMNIBUS Mgmt For For INCENTIVE PLAN 03 TO APPROVE THE XCEL ENERGY INC. EXECUTIVE ANNUAL Mgmt For For INCENTIVE PLAN (EFFECTIVE MAY 25, 2005) 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS XCEL ENERGY INC. S PRINCIPAL ACCOUNTANTS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 932290353 - -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: XRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN A. BRITT Mgmt For For RICHARD J. HARRINGTON Mgmt For For WILLIAM CURT HUNTER Mgmt For For VERNON E. JORDAN, JR. Mgmt For For HILMAR KOPPER Mgmt For For RALPH S. LARSEN Mgmt For For ROBERT A. MCDONALD Mgmt For For ANNE M. MULCAHY Mgmt For For N.J. NICHOLAS, JR. Mgmt For For ANN N. REESE Mgmt For For STEPHEN ROBERT Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- XICOR, INC. Agenda Number: 932204732 - -------------------------------------------------------------------------------------------------------------------------- Security: 984903104 Meeting Type: Special Meeting Date: 29-Jul-2004 Ticker: XICO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MARCH 14, 2004, BY AND AMONG INTERSIL CORPORATION, XICOR, INC., NEW CASTLE SUB LLC, A WHOLLY-OWNED SUBSIDIARY OF INTERSIL (THE LLC ), AND NEW CASTLE MERGER SUB CORP., A WHOLLY OWNED SUBSIDIARY OF THE LLC ( MERGER SUB ) PURSUANT TO WHICH XICOR IS BEING ACQUIRED BY INTERSIL.
- -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 932176818 - -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 05-Aug-2004 Ticker: XLNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLEM P. ROELANDTS Mgmt No vote JOHN L. DOYLE Mgmt No vote JERALD G. FISHMAN Mgmt No vote PHILIP T. GIANOS Mgmt No vote HAROLD E. HUGHES, JR. Mgmt No vote WILLIAM G. HOWARD, JR. Mgmt No vote RICHARD W. SEVCIK Mgmt No vote ELIZABETH VANDERSLICE Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote & YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 2, 2005.
- -------------------------------------------------------------------------------------------------------------------------- XL CAPITAL LTD Agenda Number: 932293727 - -------------------------------------------------------------------------------------------------------------------------- Security: G98255105 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: XL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. ESPOSITO, JR Mgmt For For ROBERT R. GLAUBER Mgmt For For CYRIL RANCE Mgmt For For ELLEN E. THROWER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, NEW YORK, NEW YORK, TO ACT AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY S 1991 PERFORMANCE INCENTIVE PROGRAM.
- -------------------------------------------------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Agenda Number: 932326336 - -------------------------------------------------------------------------------------------------------------------------- Security: 983759101 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: XMSR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY M. PARSONS Mgmt For For HUGH PANERO Mgmt For For NATHANIEL A. DAVIS Mgmt For For THOMAS J. DONOHUE Mgmt For For EDDY W. HARTENSTEIN Mgmt For For GEORGE W. HAYWOOD Mgmt For For CHESTER A. HUBER, JR. Mgmt For For JOHN MENDEL Mgmt For For JARL MOHN Mgmt For For PIERCE J. ROBERTS, JR. Mgmt For For JACK SHAW Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 932229873 - -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Special Meeting Date: 16-Nov-2004 Ticker: XTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE XTO ENERGY INC. 2004 STOCK INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 932316931 - -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: XTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT D. SIMONS* Mgmt Withheld Against WILLIAM H. ADAMS III** Mgmt Withheld Against KEITH A. HUTTON** Mgmt Withheld Against JACK P. RANDALL** Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- XYBERNAUT CORPORATION Agenda Number: 932240764 - -------------------------------------------------------------------------------------------------------------------------- Security: 984149104 Meeting Type: Annual Meeting Date: 15-Dec-2004 Ticker: XYBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC GINSBERG Mgmt For For MARTIN WEISBERG, ESQ. Mgmt For For NORITSUGU YAMAOKA Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 240,000,000. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- YADKIN VALLEY BANK AND TRUST COMPANY Agenda Number: 932301790 - -------------------------------------------------------------------------------------------------------------------------- Security: 984308106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: YAVY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.T ALEXANDER, JR. Mgmt For For RALPH L. BENTLEY Mgmt For For NOLAN G. BROWN Mgmt For For FAYE E. COOPER Mgmt For For HARRY M. DAVIS Mgmt For For JAMES A. HARRELL, JR. Mgmt For For WILLIAM A. LONG Mgmt For For DANIEL J. PARK Mgmt For For ELDON H. PARKS Mgmt For For JAMES L. POINDEXTER Mgmt For For JAMES N. SMOAK Mgmt For For HARRY C. SPELL Mgmt For For HAL M. STUART Mgmt For For C. KENNETH WILCOX Mgmt For For 02 AUTHORIZATION TO PURCHASE UP TO 300,000 SHARES Mgmt For For OF THE BANK S COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 932302069 - -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: YHOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY S. SEMEL Mgmt For For JERRY YANG Mgmt For For ROY J. BOSTOCK Mgmt For For RONALD W. BURKLE Mgmt For For ERIC HIPPEAU Mgmt For For ARTHUR H. KERN Mgmt For For ROBERT A. KOTICK Mgmt For For EDWARD R. KOZEL Mgmt For For GARY L. WILSON Mgmt For For 02 AMENDMENT OF THE 1995 STOCK PLAN. Mgmt Against Against 03 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION Mgmt Against Against PLAN. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- YANKEE CANDLE COMPANY, INC. Agenda Number: 932334826 - -------------------------------------------------------------------------------------------------------------------------- Security: 984757104 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: YCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANDRA J. HORBACH Mgmt For For ROBERT J. O'CONNELL Mgmt For For CRAIG W. RYDIN Mgmt For For DOREEN A. WRIGHT Mgmt For For 02 TO APPROVE THE ADOPTION BY THE COMPANY OF THE Mgmt For For 2005 STOCK OPTION AND AWARD PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- YARDVILLE NATIONAL BANCORP Agenda Number: 932347241 - -------------------------------------------------------------------------------------------------------------------------- Security: 985021104 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: YANB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY G. DESTRIBATS Mgmt For For JAMES E. BARTOLOMEI Mgmt For For GILBERT W. LUGOSSY Mgmt For For CHRISTOPHER S. VERNON Mgmt For For ROBERT L. WORKMAN Mgmt For For 02 THE ELECTION OF GEORGE D. MULLER AS A DIRECTOR Mgmt For For OF YARDVILLE NATIONAL BANCORP TO HOLD OFFICE UNTIL THE 2006 ANNUAL MEETING. 03 THE APPROVAL OF THE YARDVILLE NATIONAL BANCORP Mgmt For For 2005 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- YELLOW ROADWAY CORPORATION Agenda Number: 932298195 - -------------------------------------------------------------------------------------------------------------------------- Security: 985577105 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: YELL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CASSANDRA C. CARR Mgmt For For HOWARD M. DEAN Mgmt For For FRANK P. DOYLE Mgmt For For JOHN F. FIEDLER Mgmt For For DENNIS E. FOSTER Mgmt For For JOHN C. MCKELVEY Mgmt For For PHILLIP J. MEEK Mgmt For For WILLIAM L. TRUBECK Mgmt For For CARL W. VOGT Mgmt For For WILLIAM D. ZOLLARS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- YORK INTERNATIONAL CORPORATION Agenda Number: 932329407 - -------------------------------------------------------------------------------------------------------------------------- Security: 986670107 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: YRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. MICHAEL CLEVY Mgmt For For J. RODERICK HELLER, III Mgmt For For ROBERT F.B. LOGAN Mgmt For For GERALD C. MCDONOUGH Mgmt For For C. DAVID MYERS Mgmt For For PAUL J. POWERS Mgmt For For DONALD M. ROBERTS Mgmt For For JAMES A. URRY Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- YOUNG BROADCASTING INC. Agenda Number: 932302172 - -------------------------------------------------------------------------------------------------------------------------- Security: 987434107 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: YBTVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED J. HICKEY, JR. Mgmt Withheld Against DAVID C. LEE Mgmt Withheld Against LEIF LOMO Mgmt Withheld Against RICHARD C. LOWE Mgmt Withheld Against DEBORAH A. MCDERMOTT Mgmt Withheld Against JAMES A. MORGAN Mgmt Withheld Against REID MURRAY Mgmt Withheld Against VINCENT J. YOUNG Mgmt Withheld Against 02 PROPOSAL TO RATIFY SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- YOUNG INNOVATIONS, INC. Agenda Number: 932309164 - -------------------------------------------------------------------------------------------------------------------------- Security: 987520103 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: YDNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE E. RICHMOND Mgmt For For ALFRED E. BRENNAN Mgmt For For BRIAN F. BREMER Mgmt For For MARC R. SARNI Mgmt For For PATRICK J. FERRILLO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 932277076 - -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: YUM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO RESTATED ARTICLES OF INCORPORATION Mgmt For For (ITEM 1, PAGE 14 OF PROXY) 02 DIRECTOR DAVID W. DORMAN Mgmt For For MASSIMO FERRAGAMO Mgmt For For J. DAVID GRISSOM Mgmt For For BONNIE HILL Mgmt For For ROBERT HOLLAND, JR. Mgmt For For KENNETH G. LANGONE Mgmt For For JONATHAN S. LINEN Mgmt For For DAVID C. NOVAK Mgmt For For ANDRALL E. PEARSON Mgmt For For THOMAS M. RYAN Mgmt For For JACKIE TRUJILLO Mgmt For For ROBERT J. ULRICH Mgmt For For 03 ALTERNATE VOTING (ITEM 3, PAGE 21 OF PROXY), Mgmt For For IF ITEM 1 OF PROXY IS NOT APPROVED: ELECTION OF FOUR CLASS II DIRECTORS: DAVID W. DORMAN, MASSIMO FERRAGAMO, THOMAS M. RYAN; AND ROBERT J. ULRICH AND ELECTION OF ONE CLASS I DIRECTOR JONATHAN S. LINEN. (IF YOU WISH TO WITHHOLD YOUR VOTE FROM A SPECIFIC TRUSTEE IN PROPOSAL 2, YOU MUST MAIL YOUR PROXY CARD. IF YOU WISH TO VOTE THE SAME WAY FOR ALL TRUSTEES, TELEPHONE AND INTERNET SERVICES ARE AVAILABLE) 04 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 22 Mgmt For For OF PROXY) 05 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr Abstain Against REPORT (PAGE 23 OF PROXY) 06 SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY Shr Abstain Against REPORT (PAGE 26 OF PROXY) 07 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For PRINCIPLES (PAGE 29 OF PROXY) 08 SHAREHOLDER PROPOSAL RELATING TO A GENETICALLY Shr Against For ENGINEERED FOOD REPORT (PAGE 31 OF PROXY) 09 SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE Shr For Against STANDARDS REPORT (PAGE 34 OF PROXY)
- -------------------------------------------------------------------------------------------------------------------------- ZALE CORPORATION Agenda Number: 932230698 - -------------------------------------------------------------------------------------------------------------------------- Security: 988858106 Meeting Type: Annual Meeting Date: 12-Nov-2004 Ticker: ZLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. MARCUS Mgmt For For MARY L. FORTE Mgmt For For J. GLEN ADAMS Mgmt For For A. DAVID BROWN Mgmt For For MARY E. BURTON Mgmt For For SUE E. GOVE Mgmt For For JOHN B. LOWE, JR. Mgmt For For THOMAS C. SHULL Mgmt For For DAVID M. SZYMANSKI Mgmt For For 02 TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 150,000,000. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JULY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 932296177 - -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: ZBRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. KAPLAN Mgmt For For CHRISTOPHER G. KNOWLES Mgmt For For 02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Agenda Number: 932301168 - -------------------------------------------------------------------------------------------------------------------------- Security: 989390109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: ZNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAX M. KAMPELMAN Mgmt For For ROBERT J. MILLER Mgmt For For LEON E. PANETTA Mgmt For For CATHERINE B. REYNOLDS Mgmt For For ALAN I. ROTHENBERG Mgmt For For WILLIAM S. SESSIONS Mgmt For For GERALD TSAI, JR. Mgmt For For MICHAEL WM. ZAVIS Mgmt For For STANLEY R. ZAX Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 2004 RESTRICTED STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS ZENITH S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- ZHONE TECHNOLOGIES, INC. Agenda Number: 932275286 - -------------------------------------------------------------------------------------------------------------------------- Security: 98950P108 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: ZHNE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM CLAMMER Mgmt Withheld Against ROBERT K. DAHL Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS 03 APPROVAL OF AMENDMENT TO 2001 STOCK INCENTIVE Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- ZILA, INC. Agenda Number: 932237755 - -------------------------------------------------------------------------------------------------------------------------- Security: 989513205 Meeting Type: Annual Meeting Date: 16-Dec-2004 Ticker: ZILA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORRIS C. AARON Mgmt For For DOUGLAS D. BURKETT PHD Mgmt For For LESLIE H. GREEN Mgmt For For CHRISTOPHER D. JOHNSON Mgmt For For MICHAEL S. LESSER Mgmt For For JOHN EDWARD PORTER Mgmt For For S. TIMOTHY ROSE, D.D.S. Mgmt For For 02 APPROVAL OF THE ZILA, INC. AMENDED AND RESTATED Mgmt For For 1997 STOCK AWARD PLAN. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932281924 - -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: ZMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. RAYMOND ELLIOTT Mgmt For For 02 AMENDMENT TO ZIMMER HOLDINGS, INC. TEAMSHARE Mgmt Against Against STOCK OPTION PLAN 03 AUDITOR RATIFICATION Mgmt For For 04 STOCKHOLDER PROPOSAL RELATING TO AUDITOR INDEPENDENCE Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 932314723 - -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: ZION ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY C. ATKIN Mgmt For For STEPHEN D. QUINN Mgmt For For SHELLEY THOMAS WILLIAMS Mgmt For For 02 TO APPROVE THE ZIONS BANCORPORATION 2005 STOCK Mgmt Against Against OPTION AND INCENTIVE PLAN. 03 TO APPROVE THE ZIONS BANCORPORATION 2005 MANAGEMENT Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2005. 05 TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ZIPREALTY, INC. Agenda Number: 932305700 - -------------------------------------------------------------------------------------------------------------------------- Security: 98974V107 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: ZIPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW E. CRISP Mgmt Withheld Against DONALD F. WOOD Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------- ZIX CORPORATION Agenda Number: 932319456 - -------------------------------------------------------------------------------------------------------------------------- Security: 98974P100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: ZIXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. KEANE Mgmt For For JAMES S. MARSTON Mgmt For For JOHN A. RYAN Mgmt For For ANTONIO R. SANCHEZ III Mgmt For For RICHARD D. SPURR Mgmt For For DR. BEN G. STREETMAN Mgmt For For 02 ADOPTION OF THE PROPOSED ZIX CORPORATION 2005 Mgmt Against Against STOCK COMPENSATION PLAN. 03 ADOPTION OF THE PROPOSED AMENDMENT TO THE ZIX Mgmt Against Against CORPORATION 2004 STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ZOLL MEDICAL CORPORATION Agenda Number: 932253937 - -------------------------------------------------------------------------------------------------------------------------- Security: 989922109 Meeting Type: Annual Meeting Date: 08-Feb-2005 Ticker: ZOLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL M. MULVENA Mgmt For For BENSON F. SMITH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ZYGO CORPORATION Agenda Number: 932229722 - -------------------------------------------------------------------------------------------------------------------------- Security: 989855101 Meeting Type: Annual Meeting Date: 11-Nov-2004 Ticker: ZIGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE G. BANUCCI Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For PAUL F. FORMAN Mgmt For For SAMUEL H. FULLER Mgmt For For SEYMOUR E. LIEBMAN Mgmt For For ROBERT G. MCKELVEY Mgmt For For J. BRUCE ROBINSON Mgmt For For ROBERT B. TAYLOR Mgmt For For BRUCE W. WORSTER Mgmt For For CARL A. ZANONI Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ZYMOGENETICS, INC. Agenda Number: 932336882 - -------------------------------------------------------------------------------------------------------------------------- Security: 98985T109 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: ZGEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN S. LEFF* Mgmt For For GEORGE B. RATHMANN PHD* Mgmt For For LARS REBIEN SORENSEN* Mgmt For For JAMES A. HARPER** Mgmt For For DAVID H. MACCALLUM*** Mgmt For For
CREF BOND MARKET ACCOUNT The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. CREF INFLATION LINKED BOND ACCOUNT The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. CREF MONEY MARKET ACCOUNT The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. ========================= CREF GLOBAL EQUITIES ACCOUNT ========================= 77 BANK LTD. Ticker: Security ID: JP3352000008 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 2.1 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- ABB LTD. Ticker: Security ID: CH0012221716 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and Omission For For Management of Dividends 5.1 Reelect Roger Agnelli as Director For For Management 5.2 Reelect Juergen Dormann as Director For For Management 5.3 Reelect Louis Hughes as Director For For Management 5.4 Reelect Hans Maerki as Director For For Management 5.5 Reelect Michel de Rosen as Director For For Management 5.6 Reelect Michael Treschow as Director For For Management 5.7 Reelect Bernd Voss as Director For For Management 5.8 Reelect Jacob Wallenberg as Director For For Management 6 Ratify Ernst & Young AG as Auditors; For For Management Ratify OBT AG as Special Auditors - -------------------------------------------------------------------------------- ABB LTD. Ticker: Security ID: CH0012221716 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports - -------------------------------------------------------------------------------- ABER DIAMOND CORP Ticker: ABZ Security ID: CA0028931057 Meeting Date: JUN 9, 2005 Meeting Type: AGM Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert A. Gannicott, Lars-Eric For For Management Johansson, Lyndon Lea, Laurent E. Mommeja, Thomas J. O'Neill, J. Roger B. Phillimore, D. Grenville Thomas, Eira M. Thomas, John M. Willson as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS Ticker: Security ID: ES0111845014 Meeting Date: APR 11, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Did Not Management Financial Statements, Allocation of Vote Income and Dividends; Approve Discharge Directors 2 Authorize Capitalization of Reserves of For Did Not Management EUR 82.7 Million for a 1:20 Bonus Issue; Vote Amend Article 5 Accordingly 3 Elect Management Board Members For Did Not Management Vote 4 Approve Auditors for Invidual and For Did Not Management Consolidated Group Vote 5 Authorize Repurchase of Shares and For Did Not Management Subsequent Cancellation Vote 6 Authorize Issuance of Non-Covertible For Did Not Management Bonds/Debt Instruments Vote 7 Authorize Board to Ratify and Execute For Did Not Management Approved Resolutions Vote - -------------------------------------------------------------------------------- ABITIBI CONSOLIDATED INC Ticker: ABY Security ID: CA0039241074 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hans Black, Jacques Bougie, Marlene For For Management Davidge, William Davis, Richard Drouin, Lise Lachapelle, Gary Lukassen, John A. Tory, David A. Ward, John W. Weaver as Directors 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- ABN AMRO HOLDING NV Ticker: Security ID: NL0000301109 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None Management 2a Approve Financial Statements and For For Management Statutory Reports 2b Presentation on Dividend and Reserve For For Management Policy; Approve Dividend 2c Approve Discharge of Management Board For For Management 2d Approve Discharge of Supervisory Board For For Management 3 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 4a Elect Robert van den Bergh to Supervisory For For Management Board 4b Elect Anthony Ruys to Supervisory Board For For Management 5a Discussion about Company's Corporate None Management Governance Structure 5b Amend Articles to Reflect Recommendations For For Management of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7a Grant Board Authority to Issue Authorized For For Management Yet Unissued Ordinary Shares, Convertible Preference Shares, and Preference Financing Shares Up to 20 Percent of Issued Capital 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 7a 8 Other Business (Non-Voting) None Management - -------------------------------------------------------------------------------- ABN AMRO HOLDING NV Ticker: Security ID: NL0000301109 Meeting Date: AUG 25, 2004 Meeting Type: EGM Record Date: AUG 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital: Cancel Outstanding Preference Shares and Issuance of New Financing Preference Shares 2 Grant Board Authority to Issue Ordinary For For Management Shares, Convertible Preference Shares, and Financing Preference Shares up to 20 Percent of Issued Share Capital Restricting/Excluding Preemptive Rights 3 Authorize Delisting of ABN AMRO Holding For For Management N.V. Securities from Singapore Exchange - -------------------------------------------------------------------------------- ACCIONA SA Ticker: Security ID: ES0125220311 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2004 2 Accept Statutory Reports; Approve For For Management Discharge of Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 0.99 4 Authorize Repurchase of Shares By Company For For Management and Subsidiaries 5 Elect Management Board For For Management 6 Reelect Auditors for Company and For For Management Consolidated Group 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ACCOR SA Ticker: Security ID: FR0000120404 Meeting Date: MAY 3, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- ACCOR SA Ticker: Security ID: FR0000120404 Meeting Date: MAY 3, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Elect Dominique Marcel as Supervisory For For Management Board Member 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 305,000 12 Authorize Repurchase of Up to 19 Million For For Management Shares 13 Authorize Issuance of 116,279 Convertible For For Management Bonds to ColLife SARL 14 Authorize Issuance of 128,205 Convertible For For Management Bonds to ColLife SARL 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 18 Authorize Capital Increase of Up to Ten For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Proposed in Items 16 and 17 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 20 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 21 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 300 Million 22 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 23 Authorize Up to Eight Percent of Issued For For Management Capital for Restricted Stock Plan 24 Amend Articles of Association to Reflect For For Management Recent Legal Changes 25 Amend Articles to Reduce Board Terms From For For Management Six to Four Years 26 Authorize Filing of Required For For Management Documents/Other Formalities 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 5 Reelect Renau d'Elissagaray as For For Management Supervisory Board Member 6 Reelect Franck Riboud as Supervisory For For Management Board Member 7 Elect Paul Dubrule as Supervisory Board For For Management Member 8 Elect Thomas J. Barrack as Supervisory For For Management Board Member 9 Elect Sebastien Bazin as Supervisory For For Management Board Member - -------------------------------------------------------------------------------- ACERINOX SA Ticker: Security ID: ES0132105018 Meeting Date: JUN 8, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, and Statutory Reports; Approve Allocation of Income 2 Approve Discharge of Management; Approve For For Management Payments of Dividends Made in 1-4-05 and 4-4-05 3 Authorize Repurchase of Shares by Company For For Management or Subsidiaries 4 Approve Distribution of Bonus Charged to For For Management the Issuance Premium Reserve 5 Approve Reduction in Capital Via For For Management Amortization of Shares; Amend Article 5 Accordingly 6 Amend Article 19 Re: Board Composition For For Management 7 Appoint or Reelect Members to Management For For Management Board 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Designate Inspector(s) to Approve and For For Management Sign Minutes of Meeting - -------------------------------------------------------------------------------- ACOM CO. LTD. Ticker: Security ID: JP3108600002 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 45, Final JY 55, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- ACS ACTIVIDADES CO Ticker: Security ID: ES0167050915 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Allocation of Income 2 Approve Discharge of Management For For Management 3 Elect Members to Management Board For For Management 4 Authorize Repurchase of Shares For For Management 5 Approve Auditors for Company and For For Management Consolidated Group 6 Amend Company's Stock Option Plan For For Management Approved at 5-20-04 AGM 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- ADECCO SA Ticker: ADO Security ID: CH0012138605 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 2 Receive Auditor's Report None Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and For For Management Dividends of CHF 1.00 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Reelect Jakob Baer as Director For For Management 6.1.2 Reelect Juergen Dormann as Director For For Management 6.1.3 Reelect Philippe Foriel-Destezet as For For Management Director 6.1.4 Reelect Klaus Jacobs as Director For For Management 6.1.5 Reelect Philippe Marcel as Director For For Management 6.1.6 Reelect Francis Mer as Director For For Management 6.1.7 Reelect Thomas O'Neill as Director For For Management 6.1.8 Reelect David Prince as Director For For Management 6.1.9 Reelect Peter Ueberroth as Director For For Management 6.2.1 Ratify Ernst & Young AG as Auditors For For Management 6.2.2 Ratify OBT as Special Auditor For For Management - -------------------------------------------------------------------------------- ADECCO SA Ticker: ADO Security ID: CH0012138605 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports - -------------------------------------------------------------------------------- ADIDAS-SALOMON AG Ticker: Security ID: DE0005003404 Meeting Date: MAY 4, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board for For For Management Fiscal Year 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2004 5 Approve Creation of EUR 41 Million Pool For For Management of Conditional Capital with Preemptive Rights 6 Approve Creation of EUR 4 Million Pool of For For Management Conditional Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft as Auditors for Fiscal Year 2005 - -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: ADTTF Security ID: JP3122400009 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 25, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- AEGIS GROUP PLC Ticker: Security ID: GB0009657569 Meeting Date: MAY 25, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,797,608 11 Authorise 55,987,018 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management 2 Approve Final Dividend of 0.875 Pence Per For For Management Ordinary Share 3 Re-elect Lord Sharman as Director For For Management 4 Re-elect Jeremy Hicks as Director For For Management 5 Re-elect Adrian Chedore as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management the Auditors 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,662,339 - -------------------------------------------------------------------------------- AEGON NV Ticker: AEG Security ID: NL0000301760 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 10 Other Business (Non-Voting) None Management 11 Close Meeting None Management 2a Discussion of Annual Report None Management 2b Approve Financial Statements and For For Management Statutory Reports 2c Discussion about Company's Reserves and None Management Dividend Policy 2d Approve Total Dividend of EUR 0.42 For For Management 2e Approve Discharge of Executive Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3 Ratify Ernst & Young as Auditors For For Management 4 Discussion about Company's Corporate None Management Governance 5a Amend Articles to Reflect Recommendations For For Management of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime 5b Authorize J.B.M. Streppel and E. For For Management Lagendijk to Execute Amendment to Articles of Incorporation 6 Approve Remuneration of Supervisory Board For For Management 7a Reelect D.J. Shephard to Executive Board For For Management 7b Reelect J.B.M. Streppel to Executive For For Management Board 8a Elect S. Levy to Supervisory Board For For Management 8b Reelect D.G. Eustace to Supervisory Board For For Management 8c Reelect W.F.C. Stevens to Supervisory For For Management Board 8d Announce Vacancies on Supervisory Board None Management in 2006 9a Grant Board Authority to Issue Authorized For Against Management Yet Unissued Common Shares Up to 10 Percent of Issued Share Capital (20 Percent in Connection with Acquisition) 9b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 9a 9c Authorize Board to Issue Common Shares Up For For Management to 1 Percent of Issued Share Capital for Incentive Plans 9d Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- AEON CO. LTD. Ticker: Security ID: JP3388200002 Meeting Date: MAY 19, 2005 Meeting Type: AGM Record Date: FEB 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management - -------------------------------------------------------------------------------- AGFA GEVAERT NV Ticker: Security ID: BE0003755692 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- AGFA GEVAERT NV Ticker: Security ID: BE0003755692 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Receive Consolidated Financial Statements None Management and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors and For For Management Auditors 6 Elect Chaffart, Olivie, Oosterlink, Van For For Management Miert and Verhoeven as Directors 7 Receive Information Regarding the None Management Remuneration of Directors 8 Receive Statement on the Belgian Code on None Management Corporate Governance Compliance (Non-Voting) 9 Others (Non-Voting) None Management - -------------------------------------------------------------------------------- AGFA GEVAERT NV Ticker: Security ID: BE0003755692 Meeting Date: MAY 24, 2005 Meeting Type: EGM Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital; Amend Articles Accordingly 10 Amend Articles Re: Internal Rules of the For For Management Management Board According to Belgian Code on Corporate Governance 11 Amend Articles Re: Representation of the For For Management Company 12 Amend Articles Re: Share Blocking For For Management Requirements 13 Amend Articles Re: Shareholder Proposals For For Management 14 Amend Articles Re: Convening of For For Management Shareholder Meetings 15 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 2 Amend Articles to Reduce Terms of For For Management Directors from Six to Three Years 3 Amend Articles to Fix Retirement Age of For For Management Directors to 70 Years 4 Amend Articles to Draw Governing Rules For For Management for the Board in Accordance with Belgian Code on Corporate Governance 5 Amend Articles Regarding Convening of For For Management Board Meetings 6 Amend Articles Regarding Representation For For Management of Board Members at Board Meetings 7 Amend Articles to Allow Vote For For Management Deliberations at Board Meetings by Conference Call or Video Conferencing 8 Amend Articles to Set Up Advisory Board For For Management Committees According to Belgian Code of Corporate Governance 9 Amend Articles Re: Renumeration of For For Management Directors - -------------------------------------------------------------------------------- AGFA GEVAERT NV Ticker: Security ID: BE0003755692 Meeting Date: MAY 24, 2005 Meeting Type: EGM Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- AGGREKO PLC Ticker: Security ID: GB0001478998 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.57 Pence Per For For Management Share 4 Re-elect Philip Rogerson as Director For For Management 5 Re-elect Nigel Northridge as Director For For Management 6 Re-elect Derek Shepherd as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,680,000 9 Authorise 26,800,000 Shares for Market For For Management Purchase - -------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Ticker: AGE Security ID: CA0084741085 Meeting Date: MAY 6, 2005 Meeting Type: MIX Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Douglas R. Beaumont For For Management 1.3 Elect Director Sean Boyd For For Management 1.4 Elect Director Bernard Kraft For For Management 1.5 Elect Director Mel Leiderman For For Management 1.6 Elect Director James D. Nasso For For Management 1.7 Elect Director Ebe Scherkus For For Management 1.8 Elect Director Howard R. Stockford For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Reconfirm Shareholder Rights Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: CA0089161081 Meeting Date: MAY 9, 2005 Meeting Type: MIX Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Carragher For For Management 1.10 Elect Director Michael M. Wilson For For Management 1.11 Elect Director Victor J. Zaleschuk For For Management 1.2 Elect Director Ralph S. Cunningham For For Management 1.3 Elect Director D. Grant Devine For For Management 1.4 Elect Director Germaine Gibara For For Management 1.5 Elect Director Susan A. Henry For For Management 1.6 Elect Director Russell J. Horner For For Management 1.7 Elect Director Frank W. King For For Management 1.8 Elect Director Frank W. Proto For For Management 1.9 Elect Director Harry G. Schaefer For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Stock Option and Tandem SAR Plan For For Management - -------------------------------------------------------------------------------- AHOLD KON NV Ticker: AHO Security ID: NL0000331817 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Receive Report of Management Board None Management 3a Approve Financial Statements and For For Management Statutory Reports 3b Receive Explanation of Company's Reserves None Management and Dividend Policy (Non-Voting) 4a Elect D. Doijer to Supervisory Board For For Management 4b Elect M. Hart to Supervisory Board For For Management 4c Elect B. Hoogendoorn to Supervisory Board For For Management 4d Elect S. Shern to Supervisory Board For For Management 5 Approve Remuneration of Supervisory Board For For Management 6a Grant Board Authority to Issue Common For For Management Shares Up to 10 Percent of Issued Share Capital (20 Percent in Connection with Merger or Acquisition) 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 6a 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Other Business (Non-Voting) None Management 9 Close Meeting None Management - -------------------------------------------------------------------------------- AIFUL CORP. Ticker: Security ID: JP3105040004 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 30, Special JY 0 2.1 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus for Director For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- AIR CHINA LTD Ticker: Security ID: CN000A0DNWD6 Meeting Date: MAY 30, 2005 Meeting Type: AGM Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Proposal for For For Management the Year 2004 5 Approve Budget for the Year 2005 For For Management 6 Elect David Muir Turnbull as Director For For Management 7 Reappoint Ernst & Young as International For For Management Auditors and Ernst & Young Hua Ming CPAs Limited Company as Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Approve the Rules of Procedures for For For Management Shareholders General Meeting of the Company 9a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9b Authorize Board of Directors to Increase For For Management Registered Capital and Amend Articles of Association to Reflect Such Increase in the Registered Capital in Connection with the Mandate to Issuance Shares without Preemptive Rights 9c Amend Articles Re: Recent Initial Public For For Management Offering 9d Approve Issuance of Corporate Bonds in For For Management the Total Amount of RMB 3.0 Billion and Authorize the Board of Directors to Deal with All Related Matters 9e Approve Conversion of the Company into a For For Management Foreign Invested Company Limited by Shares and Authorize Board to Deal with or to Appoint a Person to Deal with the Relevant Application Procedures 9f Approve Short-Term Commercial Paper For Against Management Issuing Program With a Total Amount Capped to RMB 5.0 Billion and First Tranche of Issue Will Be No More than RMB 2.0 Billion; and Authorize Board and Management to Determine Matters in Relation to the Program - -------------------------------------------------------------------------------- AIR CHINA LTD Ticker: Security ID: CN000A0DNWD6 Meeting Date: MAY 30, 2005 Meeting Type: AGM Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: Security ID: JP3102000001 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 14, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Authorize Public Announcements in Electronic Format - Streamline Board Structure 3 Approve Executive Stock Option Plan For For Management 4.1 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 4.17 Elect Director For For Management 4.18 Elect Director For For Management 4.19 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: AJINY Security ID: JP3119600009 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 7, Special JY 0 2.1 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- AKZO-NOBEL NV Ticker: Security ID: NL0000009132 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 10a Grant Board Authority to Issue Authorized For For Management Yet Unissued Common and/or Preferred Shares Up to 10 Percent of Issued Share Capital (20 Percent in Connection with Merger or Acquisition) 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 10a 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Other Business (Non-Voting) None Management 2 Receive Report of Management Board None Management 3a Approve Financial Statements and For For Management Statutory Reports 3b Receive Explanation of Company's Reserves None Management and Dividend Policy 3c Adoption of Dividend Proposal For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Fix Number of Members of Management Board For For Management at 4 6 Elect M.A. van den Bergh and Reelect A.E. For For Management Cohen to Supervisory Board 7 Discussion of Corporate Governance None Management 8a Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 8b Approve Performance Related Share Plan For For Management for Executives 8c Approve Revised Performance Related For For Management Option Plan for Executives 9 Amend Articles to Reflect Recommendations For For Management of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime - -------------------------------------------------------------------------------- ALCAN INC. Ticker: AL Security ID: CA0137161059 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Berger For For Management 1.10 Elect Director G. Sainte-Pierre For For Management 1.11 Elect Director G. Schulmeyer For For Management 1.12 Elect Director P.M. Tellier For For Management 1.13 Elect Director M.K. Wong For For Management 1.2 Elect Director L.D. Desautels For For Management 1.3 Elect Director T. Engen For For Management 1.4 Elect Director L.Y. Fortier For For Management 1.5 Elect Director J.-P. Jacamon For For Management 1.6 Elect Director W.R. Loomis For For Management 1.7 Elect Director Y. Mansion For For Management 1.8 Elect Director C. Morin-Postel For For Management 1.9 Elect Director H. Onno Ruding For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Reconfirm Shareholder Rights Plan (Poison For For Management Pill) 4 Amend Executive Share Option Plan For For Management - -------------------------------------------------------------------------------- ALCAN INC. Ticker: AL Security ID: CA0137161059 Meeting Date: DEC 22, 2004 Meeting Type: EGM Record Date: NOV 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangement Resolution for the For For Management Reoganisation. - -------------------------------------------------------------------------------- ALCATEL Ticker: ALA Security ID: FR0000130007 Meeting Date: MAY 20, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- ALCATEL Ticker: ALA Security ID: FR0000130007 Meeting Date: MAY 20, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Reelect Peter Mihatsch as Director For For Management 11 Reelect Thierry de Loppinot as Director For For Management 12 Reelect Bruno Vaillant as Director For For Management 13 Confirm Deloitte et Associes as Auditor For For Management 14 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Amend Articles Re: Shareholding For For Management Disclosure Requirement 17 Amend Articles Re: Debt Issuances For For Management 18 Amend Articles Re: Retirement Age of For For Management Board Members 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 21 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts in Items 19 and 20 22 Authorize Board to Set Issue Price for For Against Management Capital Increase of Up to Ten Percent Without Preemptive Rights 23 Authorize Capital Increase of Up to Ten For For Management Percent for Future Acquisitions 24 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 750 Million 25 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 26 Authorize Up to One Percent of Issued For For Management Capital for Use in Restricted Stock Plan 27 Approve Stock Option Plan Grants For For Management 28 Authorize Filing of Required For For Management Documents/Other Formalities 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect David Johnson as Director For For Management 6 Reelect Pierre-Louis Lions as Director For For Management 7 Reelect Philippe Bissara as Director For For Management 8 Reelect Frank W. Blount as Director For For Management 9 Reelect Jean-Pierre Halbron as Director For For Management - -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: Security ID: SE0000695876 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: Security ID: SE0000695876 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 10.1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 10.2 Approve Allocation of Income and For Did Not Management Dividends of SEK 4.75 Per Share Vote 10.3 Approve Discharge of Board and President For Did Not Management Vote 11 Receive Report of Nominating Committee Did Not Management Vote 12 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 2.6 Million for Vote Board Work and Committee Assignments; Approve Remuneration of Auditors 14 Reelect Lena Olving, Gunilla Berg, Anders For Did Not Management Narvinger (Chairman), Finn Rausing, Joern Vote Rausing, and Waldemar Schmidt as Directors; Elect Lars Renstroem and Bjoern Haegglund as New Directors 15 Approve SEK 1.5 Billion Transfer of For Did Not Management Reserves to Unrestricted Shareholders' Vote Equity 16 Authorize Chairman of Board and For Did Not Management Representatives of Five of Company's Vote Largest Shareholders to Serve on Nominating Committee 17 Other Business (Non-Voting) Did Not Management Vote 18 Close Meeting Did Not Management Vote 2 Elect Bertil Villard as Chairman of For Did Not Management Meeting Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's Report Did Not Management Vote 8 Receive Board Report and Committee Did Not Management Reports Vote 9 Receive Financial Statements and Did Not Management Statutory Reports Vote - -------------------------------------------------------------------------------- ALIANT, INC. Ticker: AIT Security ID: CA01609F1099 Meeting Date: MAY 17, 2005 Meeting Type: AGM Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miller H. Ayre For For Management 1.10 Elect Director Stephen G. Wetmore For For Management 1.11 Elect Director Charles W. White For For Management 1.12 Elect Director Victor L. Young For For Management 1.2 Elect Director Charles Caty For For Management 1.3 Elect Director Robert P. Dexter For For Management 1.4 Elect Director Jay Forbes For For Management 1.5 Elect Director Lawson Hunter For For Management 1.6 Elect Director Terry Mosey For For Management 1.7 Elect Director Edward Reevey For For Management 1.8 Elect Director Karen H. Sheriff For For Management 1.9 Elect Director Catherine Tait For For Management 2 Appoint Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Other Business (Voting) For For Management - -------------------------------------------------------------------------------- ALLEANZA ASSICURAZIONI SPA Ticker: Security ID: IT0000078193 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- ALLEANZA ASSICURAZIONI SPA Ticker: Security ID: IT0000078193 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Directors For For Management 3 Appoint Board of Internal Statutory For For Management Auditors and its Chairman; Approve Remuneration of Auditors - -------------------------------------------------------------------------------- ALLIANCE UNICHEM PLC Ticker: Security ID: GB0009165720 Meeting Date: APR 22, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve Waiver on Tender-Bid Requirement For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,473,153.10 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,790,973.80 13 Approve Scrip Dividend Program For For Management 14 Amend Articles of Association Re: For For Management Electronic Communications, Uncertificated Securities Regulations 2001 and Companies (Acquisition of Own Shares) (Treasury Shares) Regulations 2003 15 Approve EU Political Donations up to GBP For For Management 150,000 and EU Political Expenditure up to GBP 150,000 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.25 Pence Per For For Management Share 4 Elect Ian Meakins as Director For For Management 5 Re-elect Stefano Pessina as Director For For Management 6 Re-elect Steve Duncan as Director For For Management 7 Re-elect Neil Cross as Director For For Management 8 Re-elect Paolo Scaroni as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration - -------------------------------------------------------------------------------- ALLIANZ AG Ticker: AZ Security ID: DE0008404005 Meeting Date: MAY 4, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Elect Igor Landau, Dennis Snower, Franz For For Management Fehrenbach, and Franz Humer as Members of the Supervisory Board; Elect Albrecht Schaefer and Juergen Than as Alternate Members of the Supervisory Board 6 Amend Articles Re: Supervisory Board For For Management Remuneration 7 Authorize Repurchase of up to Five For For Management Percent of Issued Share Capital for Trading Purposes 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Authorize Issuance of Investment For For Management Certificates up to Aggregate Nominal Value of EUR 25 Million - -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: AIB Security ID: IE0000197834 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Appoint Niall Murphy, a Shareholder Against Management Nominee, as a Director 2 Declare the Final Dividend of EUR 0.39 For For Management 3A Elect Michael Buckley as a Director For For Management 3B Elect Adrian Burke as a Director For For Management 3C Elect Kieran Crowley as a Director For For Management 3D Elect Colm Doherty as a Director For For Management 3E Elect Padraic M. Fallon as a Director For For Management 3F Elect Dermot Gleeson as a Director For For Management 3G Elect Don Godson as a Director For For Management 3H Elect Derek Higgs as a Director For For Management 3I Elect Gary Kennedy as a Director For For Management 3J Elect John B. McGuckian as a Director For For Management 3K Elect Aidan McKeon as a Director For For Management 3L Elect Jim O'Leary as a Director For For Management 3M Elect Michael J. Sullivan as a Director For For Management 3N Elect Robert G. Wilmers as a Director For For Management 3O Elect Jennifer Winter as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management KPMG Auditors 5 Authorize Share Repurchase of 90 Million For For Management Shares, Representing 10 Percent of the Share Capital 6 Set the Price Range for the Off-Market For For Management Reissue of Treasury Shares 7 Renew the Directors' Authority to Allot For For Management Shares Representing 5 Percent of the Share Capital 8 Approve 2005 Performance Share Plan For For Management 9 Remove KPMG as Auditors Against Management - -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ABTI Security ID: GRS015013006 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 10 Authorize Board and Managers of the For Did Not Management Company to Participate in Boards and Vote Management of Similar Companies 2 Approve Discharge Of Board and Auditors For Did Not Management Vote 3 Approve Principal and Substitute Auditors For Did Not Management for 2005 and Authorize Board to Fix Their Vote Remuneration 4 Ratify Election of a Director in For Did Not Management Replacement of Resigned Board Member Vote 5 Elect Directors; Designate Independence For Did Not Management of Members Vote 6 Approve Remuneration of Directors For Did Not Management Vote 7 Authorize Share Repurchase Program For Did Not Management Vote 8 Authorize Capitalization of Reserves for For Did Not Management Bonus Issue; Amend Article Accordingly Vote 9 Approve Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ABTI Security ID: GRS015013006 Meeting Date: MAR 1, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft Merger Agreement and Deed For Did Not Management Contract For the Merger of the Company Vote With 'Delta Singular S.A.' by Absorption of the Latter; Grant Authorization to Board to Sign Notary Papers Regarding the Merger 2 Authorize Increase in Capital Due to For Did Not Management Merger; Amend Article 5 Accordingly Vote 3 Approve Actions, Statements and For Did Not Management Announcements of the Board, Their Vote Substitutes and Proxies As They Relate to the Merger - -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ABTI Security ID: GRS015013006 Meeting Date: MAY 24, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan for Directors For Did Not Management and Employees of the Company and Company Vote Subsidiaries - -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ABTI Security ID: GRS015013006 Meeting Date: MAY 5, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan for Directors For Did Not Management and Employees of the Company and Company Vote Subsidiaries - -------------------------------------------------------------------------------- ALPS ELECTRIC CO., LTD. Ticker: APELY Security ID: JP3126400005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 10, Special JY 0 2 Amend Articles to: Reduce Maximum Board For Against Management Size - Authorize Share Repurchases at Board's Discretion 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditors - -------------------------------------------------------------------------------- ALSTOM Ticker: ALS Security ID: FR0000120198 Meeting Date: JUL 9, 2004 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Amend Terms of Subordinated Loan (TSDD) For For Management Issued on December 23, 2003 and Reserved to French Government 12 Confirm Decline in Shareholder Equity to For For Management Below Half the Nominal Value of Company's Issued Capital; Oppose Liquidation of the Company 13 Approve Reduction in Par Value from EUR For For Management 1.25 per Share to EUR 0.35 per Share; Amend Articles Accordingly 14 Authorize Issuance of Equity in the For For Management Aggregate Amount of EUR 1.2 Billion Conditional Upon Approval of Items 12, 13, 15 and 16 15 Authorize Issuance of Equity in the For For Management Aggregate Amount of EUR 700 Million Reserved to Certain Creditors Conditional Upon Approval of Items 12, 13, 14 and 16 16 Authorize Issuance of Equity in the For For Management Aggregate Amount of EUR 500 Million Reserved to the French Government and CFDI Conditional Upon Approval of Items 12, 13, 14 and 15 17 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 18 Approve Stock Option Plan Grants For For Management 19 Amend Articles of Association to Reflect For Against Management 2003 Legal Changes Re: Shareholding Disclosure Requirement, Powers of the Chairman, Role of Auditors, and Editorial Changes 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 20 Amend Articles of Association Re: Voting For For Management Requirements at Shareholder Meetings 21 Authorize Filing of Required For For Management Documents/Other Formalities 3 Approve Treatment of Losses For For Management 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Jean-Paul Bechat as Director For For Management 6 Reelect Gerard Hauser as Director For For Management 7 Reelect George Simpson as Director For For Management 8 Elect Pascal Colombani as Director For For Management 9 Change Location of Registered For For Management Office/Headquarters - -------------------------------------------------------------------------------- ALSTOM Ticker: ALS Security ID: FR0000120198 Meeting Date: JUL 9, 2004 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- ALTADIS SA Ticker: Security ID: ES0177040013 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income and Distribution of Dividend, and Discharge Directors 2 Fix Number of Directors; Ratify and For For Management Reelect Directors 3 Approve Auditors for Company and For For Management Consolidated Group 4 Amend Articles Re: Board For For Management Composition/Election, Board Meetings, Board Representation, Executive's Committee Composition and Meetings, Creation of a Strategic, Ethic, and Corporate Governance Committee, and Creation of 'Consejero Delegado' Position 5 Approve Reduction in Capital Via For For Management Amortization of Shares; Amend Articles Accordingly 6 Authorize Repurchase of Shares For For Management 7 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures or Other Debt Instruments 8 Approve Stock Option Plan for Management, For For Management Directors, and Employees 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ALTANA INDUSTRIE-AKTIEN UND ANLAGEN AG Ticker: Security ID: DE0007600801 Meeting Date: MAY 4, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 3 Approve Discharge of Management Board for For For Management Fiscal Year 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2004 5 Ratify PwC Deutsche Revision AG as For For Management Auditors for Fiscal Year 2005 6 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation) 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- ALUMINA LTD Ticker: WMC Security ID: AU000000AWC3 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Elect Ronald J. McNeilly as Director For For Management 3 Elect Mark R. Rayner as Director For For Management 4 Renew Partial Takeover Provision For For Management - -------------------------------------------------------------------------------- AMADA CO Ticker: Security ID: JP3122800000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 10, Special JY 0 2.1 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- AMADEUS GLOBAL TRAVEL DISTRIBUTION SA Ticker: Security ID: ES0109169013 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Did Not Management Financial Statements, Allocation of Vote Income, and Discharge Directors 2 Reelect Members to Management Board For Did Not Management Vote 3 Reelect Auditors For Did Not Management Vote 4 Approve Remuneration of Independent For Did Not Management Directors Vote 5 Authorize Repurchase of Shares For Did Not Management Vote 6 Authorize Board to Ratify and Execute For Did Not Management Approved Resolutions Vote - -------------------------------------------------------------------------------- AMEC PLC Ticker: Security ID: GB0000282623 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 33,212,198 Shares for Market For For Management Purchase 11 Approve AMEC Savings Related Share Option For For Management Scheme 2005 and AMEC International Savings Related Share Option Scheme 2005 12 Amend AMEC Performance Share Plan 2002 For For Management 2 Approve Final Dividend of 7.2 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Approve the Remuneration Policy Set Out For For Management in the Directors' Remuneration Report 5 Re-elect Peter Byrom as Director For For Management 6 Re-elect Tim Faithfull as Director For For Management 7 Re-elect Sir Peter Mason as Director For For Management 8 Re-elect John Early as Director For For Management 9 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration - -------------------------------------------------------------------------------- AMER GROUP PLC Ticker: Security ID: FI0009000285 Meeting Date: DEC 13, 2004 Meeting Type: EGM Record Date: DEC 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize EUR 190.5 Million For For Management Capitalization of Reserves for 2:1 Bonus Issue 2 Amend Articles Re: Minimum (EUR 200 For For Management Million) and Maximum (EUR 800 Million) Size of Issued Share Capital 3 Amend Articles Re: Increase Limit for For For Management Minimum (50 Million) and Maximum (200 Million) Number of Issued Shares 4 Authorize Board to Denominate Share For For Management Capital in Euros - -------------------------------------------------------------------------------- AMER GROUP PLC Ticker: Security ID: FI0009000285 Meeting Date: MAR 16, 2005 Meeting Type: AGM Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Management Statutory Reports 1.10 Other Business (Non-Voting) None Management 1.2 Receive Auditors' Report None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.50 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Fix Number of Directors at 7 For For Management 1.7 Approve Remuneration of Directors and For For Management Auditors 1.8 Reelect Felix Bjorklund, Ilkka Brotherus, For For Management Pekka Kainulainen, Tuommo Lahdesmaki, Timo Maasilta, Roger Talermo, and Anssi Vanjoki as Directors 1.9 Appoint PricewaterhouseCoopers Oy as For For Management Auditor 2 Amend Articles Re: Specify that Company For For Management Name is Amer Sports Oyj in Finnish and Amer Sports Corporation in English 3 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Authorize Reissuance of Repurchased For For Management Shares 5 Approve Issuance of Warrants to Key For For Management Employees; Approve Creation of EUR 2 Million Pool of Conditional Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- AMP LIMITED Ticker: Security ID: AU000000AMP6 Meeting Date: MAY 19, 2005 Meeting Type: AGM Record Date: MAY 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2a Elect John Frederick Astbury as Director For For Management 2b Elect Richard John Grellman as Director For For Management 3 Approve Reduction in Stated Capital For For Management 4 Amend Constitution Re: Closing Dates, For For Management Methods for Payments of Dividends, Electronic Media for Serving Notices, and Certain Terminology - -------------------------------------------------------------------------------- AMVESCAP PLC Ticker: AVZ Security ID: GB0001282697 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Elect John Rogers as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 59,750,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,125,000 14 Authorise 81,076,000 Ordinary Shares for For For Management Market Purchase 15 Amend Articles of Association Re: For For Management Division of Responsibilities Between Chairman and Chief Executive 16 Amend Articles of Association Re: For For Management Indemnification of Directors 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5 Pence Per For For Management Ordinary Share 4 Re-elect Rex Adams as Director For For Management 5 Re-elect Sir John Banham as Director For For Management 6 Re-elect Charles Brady as Director For For Management 7 Re-elect Denis Kessler as Director For For Management 8 Elect Edward Lawrence as Director For For Management 9 Re-elect Bevis Longstreth as Director For For Management - -------------------------------------------------------------------------------- ANGIOTECH PHARMACEUTICALS INC. Ticker: ANP Security ID: CA0349181028 Meeting Date: JUN 9, 2005 Meeting Type: MIX Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William L. Hunter as Director For For Management 1.2 Elect David T. Howard as Director For For Management 1.3 Elect Hartley T. Richardson as Director For For Management 1.4 Elect Edward M. Brown as Director For For Management 1.5 Elect Glen D. Nelson as Director For For Management 1.6 Elect Arthur H. Willms as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Re-adopt Shareholder Rights Plan (Poison For For Management Pill) 5 Other Business (Voting) For For Management - -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: Security ID: GB0004901517 Meeting Date: APR 20, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management the Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 248,500,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 37,250,000 15 Authorise 149,000,000 Shares for Market For For Management Purchase 2 Approve Final Dividend of 51 US Cents Per For For Management Share 3 Elect R Medori as Director For For Management 4 Elect R Alexander as Director For For Management 5 Elect D Hathorn as Director For For Management 6 Elect S Thompson as Director For For Management 7 Re-elect R Godsell as Director For For Management 8 Re-elect A Trahar as Director For For Management 9 Re-elect K Van Miert as Director For For Management - -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: Security ID: JP3106200003 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 40, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Authorize Public Announcements in Electronic Format - Expand Board Eligibility 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management 5 Appoint External Auditors For For Management 6 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- ARCELOR S.A. Ticker: Security ID: LU0140205948 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Accept Financial Statements For For Management 3 Accept Consolidated Financial Statements For For Management 4 Approve Allocation of Income, Directors' For For Management Fees, and Dividend 5 Approve Discharge of Directors For For Management 6 Elect Directors For For Management 7 Authorize Repurchase of Company's Shares For For Management - -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: Security ID: AU000000ALL7 Meeting Date: MAY 3, 2005 Meeting Type: AGM Record Date: MAY 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect A. W. Steelman as Director For For Management 3 Approve Grant of 68,343 Share Rights For For Management Pursuant to the Company's Long Term Performance Share Plan 4 Approve Long Term Performance Option Plan For For Management 5 Adopt New Constitution For For Management 6 Approve Reduction in Stated Capital For For Management - -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARMHY Security ID: GB0000595859 Meeting Date: APR 25, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Re-elect Doug Dunn as Director For For Management 11 Re-elect John Scarisbrick as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 14 Authorise 136,800,000 Shares for Market For For Management Purchase 2 Approve Final Dividend of 0.42 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Elect Jeremy Scudamore as Director For For Management 5 Elect Philip Rowley as Director For For Management 6 Elect Simon Segars as Director For For Management 7 Re-elect Sir Robin Saxby as Director For For Management 8 Re-elect Mike Muller as Director For For Management 9 Re-elect Tudor Brown as Director For For Management - -------------------------------------------------------------------------------- ARNOLDO MONDADORI EDITORE SPA Ticker: Security ID: IT0001469383 Meeting Date: APR 20, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- ARNOLDO MONDADORI EDITORE SPA Ticker: Security ID: IT0001469383 Meeting Date: APR 20, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Accounts, and Statutory Reports 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- ARRIVA PLC Ticker: Security ID: GB0002303468 Meeting Date: APR 20, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 489,374 11 Authorise 29,362,485 Ordinary Shares for For For Management Market Purchase 2 Approve Final Dividend of 14.07 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Sir Richard Broadbent as Director For For Management 5 Re-elect Steve Lonsdale as Director For For Management 6 Re-elect Steve Clayton as Director For For Management 7 Re-elect David Martin as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to the Authorised but Unissued Share Capital of the Company at the Date of the Passing of this Resolution - -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: ASGLF Security ID: JP3112000009 Meeting Date: MAR 30, 2005 Meeting Type: AGM Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 6, Special JY 0 2 Amend Articles to: Limit Legal Liability For For Management of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Approve Retirement Bonuses to Statutory For For Management Auditors and Special Payments to Continuing Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Ticker: AHKSY Security ID: JP3111200006 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 4, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD Ticker: Security ID: KYG0535Q1174 Meeting Date: APR 25, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$1.05 Per For For Management Share 3a Reelect Arthur H. Del Prado as Executive For For Management Director 3b Reelect Eric Tang Koon Hung as Indepedent For For Management Non-Executive Director 3c Reelect Robert Lee Shiu Hung as For For Management Independent Non-Executive Director 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital - -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: NL0000334365 Meeting Date: AUG 26, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Receive Announcement of Retirement of For For Management D.J. Dunn as President and CEO of the Company; Elect E. Meurice as New President and CEO 3 Other Business (Non-Voting) None Management 4 Close Meeting None Management - -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: NL0000334365 Meeting Date: MAR 24, 2005 Meeting Type: AGM Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 10 Approve Remuneration of Supervisory Board For Did Not Management Vote 11 Amend Articles to Reflect Amendments to For Did Not Management Book 2 of Dutch Civil Code Vote 12 Grant Board Authority to Issue Authorized For Did Not Management Yet Unissued Shares up to 10% (20% in Vote Connection with Merger or Acquisition) of Issued Share Capital and Restricting/Excluding Preemptive Rights 13 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 14 Other Business (Non-Voting) Did Not Management Vote 15 Close Meeting Did Not Management Vote 2.a Receive Report of Management Board Did Not Management Vote 2.b Receive Report of Supervisory Board Did Not Management Vote 2.c Evaluation of Performance of Auditor Did Not Management Vote 2.d Explanation of Reserves and Dividend Did Not Management Policy Vote 2.e Approve Financial Statements and For Did Not Management Statutory Reports Vote 3 Discussion on Corporate Governance Did Not Management (Non-Voting) Vote 4 Approve Discharge of Management Board For Did Not Management Vote 5 Approve Discharge of Supervisory Board For Did Not Management Vote 6 Approve Stock Option and Share Grants for For Did Not Management Management Board Vote 7 Discussion on Profile of Supervisory Did Not Management Board Vote 8.a Announce (i) Vacancies on Supervisory Did Not Management Board and (ii) Increase in Size of Vote Supervisory Board from Seven to Eight Members 8.b Announce Nomination of J. Westerburgen Did Not Management and O. Bilous for Supervisory Board Vote Membership Upon Recommendation of Supervisory Board and of H. van den Burg Upon Recommendation of Works Council 8.c Allow General Meeting to Make Did Not Management Recommendations for Election of Vote Supervisory Board Members 8.d Elect J. Westerburgen, O. Bilous and H. For Did Not Management van den Burg to Supervisory Board Subject Vote to Item 8.c 9 Announce Vacancies on Supervisory Board Did Not Management for 2006 Vote - -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: Security ID: SE0000255648 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: Security ID: SE0000255648 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 10 Determine Number of Members (9) and For Did Not Management Deputy Members (0) of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 3.6 Million; Vote Approve Remuneration for Committee Work in the Amount of SEK 100,000 for Chairmen and SEK 50,000 for Other Members; Approve Remuneration of Auditors 12 Reelect Bo Dankis, Carl Douglas, Gustaf For Did Not Management Douglas, Georg Ehrnrooth (Chair), Vote Per-Olof Eriksson, Lotta Lunden, Sven-Christer Nilsson, Melker Schoerling, and Carl-Henric Svanberg as Directors 13 Elect Gustaf Douglas (Chair), Staffan For Did Not Management Grefbaeck, Marianne Nilsson, and Melker Vote Schoerling as Members of Nominating Committee 14 Close Meeting Did Not Management Vote 2 Elect Georg Ehrnrooth as Chairman of For Did Not Management Meeting Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's Report Did Not Management Vote 8 Receive Financial Statements and Did Not Management Statutory Reports; Receive Consolidated Vote Financial Statements and Statutory Reports 9.1 Accept Financial Statements and Statutory For Did Not Management Reports; Accept Consolidated Financial Vote Statements and Statutory Reports as of December 31, 2004 9.2 Approve Allocation of Income and For Did Not Management Dividends of SEK 2.60 Per Share Vote 9.3 Approve Record Date (May 2, 2005) for For Did Not Management Allocation of Dividends Vote 9.4 Approve Discharge of Board and President For Did Not Management Vote - -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: Security ID: IT0000062072 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: Security ID: IT0000062072 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Appoint Internal Statutory Auditors and For For Management its Chairman; Approve Remuneration of Auditors 3 Approve Issuance of Shares Pursuant to For Against Management Share Option Scheme in Favor of Chairman and co-CEOs; Approve Issuance of Shares Pursuant to Share Option Scheme in Favor of Company Employees 4 Amend Article 20.1 of the Bylaws Re: For Against Management Power to Issue Non-Convertible Bonds - -------------------------------------------------------------------------------- ASSOCIATED BRITISH PORTS HOLDINGS PLC Ticker: Security ID: GB0000564343 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,909,643 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,886,446 12 Authorise 31,000,000 Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9 Pence Per For For Management Ordinary Share 4 Re-elect Bo Lerenius as Director For For Management 5 Re-elect Chris Clark as Director For For Management 6 Re-elect Andrew Simon as Director For For Management 7 Re-elect Aubrey Adams as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: YNCHF Security ID: JP3942400007 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 16, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors, and Special Payments to Continuing Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- ASTRAZENECA PLC (FORMERLY ZENECA PLC) Ticker: Security ID: GB0009895292 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 20,473,278 11 Authorise up to Ten Percent of the Issued For For Management Share Capital for Market Purchase 2 Confirm First Interim Dividend of USD For For Management 0.295 Per Share and Confirm as Final Dividend the Second Interim Dividend of USD 0.645 Per Share 3 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 4 Authorise Board to Fix Remuneration of For For Management the Auditors 5a Re-elect Louis Schweitzer as Director For For Management 5b Re-elect Hakan Mogren as Director For For Management 5c Re-elect Sir Tom McKillop as Director For For Management 5d Re-elect Jonathan Symonds as Director For For Management 5e Elect John Patterson as Director For For Management 5f Elect David Brennan as Director For For Management 5g Re-elect Sir Peter Bonfield as Director For For Management 5h Re-elect John Buchanan as Director For For Management 5i Re-elect Jane Henney as Director For For Management 5j Re-elect Michele Hooper as Director For For Management 5k Re-elect Joe Jimenez as Director For For Management 5l Re-elect Erna Moller as Director For For Management 5m Re-elect Dame Bridget Ogilvie as Director For For Management 5n Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve AstraZeneca Performance Share For For Management Plan 8 Approve EU Political Donations and EU For For Management Political Expenditure up to USD 150,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 136,488,521 - -------------------------------------------------------------------------------- ATI TECHNOLOGIES INC Ticker: ATYT Security ID: CA0019411036 Meeting Date: JAN 25, 2005 Meeting Type: MIX Record Date: DEC 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John E. Caldwell, Ronald Chwang, For For Management James D. Fleck, K.Y. Ho, Alan D. Horn, Paul Russo and Robert A. Young as Directors 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Continuation of Company Under For For Management Canadian Business Corporation Act 4 Confirmation of CBCA By-Law For For Management 5 Amend Stock Option Plan For For Management 6 Amend Stock Option Plan : Tandem SAR For For Management - -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATLPY Security ID: SE0000122467 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sune Carlsson as For Did Not Management Chairman of Meeting Vote 10 Determine Number of Members (9) and For Did Not Management Deputy Members of Board Vote 11 Reelect Sune Carlsson, Jacob Wallenberg, For Did Not Management Gunnar Brock, Staffan Bohman, Kurt Vote Hellstroem, Thomas Leysen, Ulla Litzen, Grace Reksten Skaugen, and Anders Ullberg as Directors 12 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 3.7 Million Vote 13a Amend Articles Re: Decrease Par Value For Did Not Management from SEK 5 to SEK 1.25 Per Share; Vote Redemption of Shares 13b Approve SEK 262 Million Reduction in For Did Not Management Share Capital via Redemption of Series A Vote and B Shares and SEK 733.6 Million Reduction of Share Premium Reserve 13c Approve New Issue of Series C Shares in For Did Not Management Connection with Redemption of Shares Vote 13d Approve SEK 262 Million Reduction in For Did Not Management Share Capital via Redemption of Series C Vote Shares and SEK 733.6 Million Reduction of Share Premium Reserve 13e Authorize President to Make Minor For Did Not Management Adjustments to Decisions under Items Vote 13a-13d 14 Presentation of Work Perfomed by For Did Not Management Nomination Group; Authorize Chairman of Vote Board and Representatives of Four Largest Shareholders to Serve on Nomination Committee 15 Close Meeting Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and Did Not Management Statutory Reports Vote 7 Receive President's Report Did Not Management Vote 8 Receive Report on Board, Audit and Did Not Management Compensation Committees, and Principles Vote for Remuneration of Management 9a Accept Financial Statements and Statutory For Did Not Management Reports Vote 9b Approve Discharge of Board and President For Did Not Management Vote 9c Approve Allocation of Income and For Did Not Management Dividends of SEK 9 Per Share Vote 9d Approve Record Date for Receiving For Did Not Management Dividend Vote - -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATLPY Security ID: SE0000122467 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- ATOS ORIGIN (FORMERLY ATOS) Ticker: Security ID: FR0000051732 Meeting Date: JUN 3, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- ATOS ORIGIN (FORMERLY ATOS) Ticker: Security ID: FR0000051732 Meeting Date: JUN 3, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 10 Elect Diethart Breipohl as Supervisory For For Management Board Member 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 300,000 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 22.4 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22.4 Million 15 Authorize Capital Increase of Up to Ten For For Management Percent of Issued Capital for Future Exchange Offers 16 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 17 Authorize Up to Ten Percent of Issued For For Management Capital For Use in Restricted Stock Plan 18 Approve Capital Increase Reserved for For For Management Atos Origin Employee Investment Fund 19 Amend Article 19-4 to Set Limits to For For Management Management Board Powers for All Transactions Above EUR 100 Million 2 Approve Accounting Transfer from For For Management Long-Term Capital Gains Accounts to Other Reserve 20 Amend Articles Re: Meeting Minutes and For Against Management Related Party Transactions 21 Authorize Filing of Required For For Management Documents/Other Formalities 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Reelect Didier Cherpitel as Supervisory For For Management Board Member 7 Reelect Dominique Bazy as Supervisory For For Management Board Member 8 Reelect Philippe Germond as Supervisory For For Management Board Member 9 Reelect Jean-Francois Theodore as For For Management Supervisory Board Member - -------------------------------------------------------------------------------- AUSTRALIA & NZ BANKING GROUP LTD Ticker: Security ID: AU000000ANZ3 Meeting Date: DEC 17, 2004 Meeting Type: AGM Record Date: DEC 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None Management Reports 2a Elect J. K. Ellis as Director For For Management 2b Elect M. A. Jackson as Director For For Management 2c Elect G. J. Clark as Director For For Management 2d Elect D. E. Meiklejohn as Director For For Management 2e Elect J. P. Morschel as Director For For Management 3 Approve Grant of 175,000 Performance For For Management Shares to John McFarlane, Managing Director and CEO - -------------------------------------------------------------------------------- AUSTRALIAN GAS LIGHT COMPANY Ticker: Security ID: AU000000AGL7 Meeting Date: APR 6, 2005 Meeting Type: EGM Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company to Reduce Its Share For For Management Capital By Returning AUD0.50 Per Share to Shareholders - -------------------------------------------------------------------------------- AUSTRALIAN GAS LIGHT COMPANY Ticker: Security ID: AU000000AGL7 Meeting Date: OCT 19, 2004 Meeting Type: AGM Record Date: OCT 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2a Elect R. G. Johnson as Director For For Management 2b Elect C. J. Hewson as Director For For Management 2c Elect M. G. Ould as Director For For Management 3 Approve Grant of Up to 65,223 Shares to For For Management G. J. W. Martin, Managing Director, Pursuant to The Australian Gas Light Company's Long-Term Incentive Plan - -------------------------------------------------------------------------------- AUTOGRILL SPA Ticker: Security ID: IT0001137345 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- AUTOGRILL SPA Ticker: Security ID: IT0001137345 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Accounts, and Statutory Reports 2 Fix Number of Directors on the Board; For For Management Elect Directors; Determine Directors' Term and Remuneration 3 Authorize Up to 2.0 Million Shares For For Management Repurchase Program and Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- AUTOROUTES DU SUD DE LA FRANCE Ticker: Security ID: FR0005512555 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- AUTOROUTES DU SUD DE LA FRANCE Ticker: Security ID: FR0005512555 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 10 Reelect Societe Vinci as Director For For Management 11 Reelect Hubert du Mesnil as Director For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Up to One Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 15 Change Corporate Purpose For For Management 16 Amend Articles Regarding Total Issued For For Management Capital 17 Amend Article 6 Regarding Capital For For Management Increases 18 Amend Article 9 Regarding Form of Shares For Abstain Management 19 Amend Article 11 Regarding Transfer of For For Management Shares 2 Approve Allocation of Income and For For Management Dividends of EUR 1.04 per Share 20 Amend Article 16 Regarding Organization For For Management and Responsibilities of the Board 21 Amend Article 17 Regarding Powers of the For For Management Board 22 Amend Article 20 Regarding Related Party For Abstain Management Transactions 23 Amend Article 24 Regarding Shareholder For For Management Meetings 24 Amend Article 26 Regarding Meeting Agenda For For Management 25 Authorize Filing of Required For For Management Documents/Other Formalities 3 Acknowledge Dividend Distributions for For For Management Past Three Fiscal Years 4 Approve Accounting Transfer from Special For For Management Long-Term Capital Gains Account to Other Reserves Account 5 Accept Consolidated Financial Statements For For Management and Statutory Reports 6 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Cancel Outstanding Debt Issuance For For Management Authorities 9 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 240,000 - -------------------------------------------------------------------------------- AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION Ticker: Security ID: IT0003506190 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION Ticker: Security ID: IT0003506190 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- AVIVA PLC Ticker: Security ID: GB0002162385 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Re-elect Andre Villeneuve as Director For For Management 11 Re-elect George Paul as Director For For Management 12 Re-elect Elizabeth Vallance as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 14 Authorise Board to Fix Remuneration of For For Management the Auditors 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 179,000,000 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 28,000,000 17 Approve Remuneration Report For For Management 18 Approve Aviva Annual Bonus Matching Plan For For Management 2005 19 Approve Aviva Long-Term Incentive Plan For For Management 2005 2 Approve Final Dividend of 16 Pence Per For For Management Share 20 Approve Aviva Executive Share Option Plan For For Management 2005 21 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 1,500,000 22 Approve Inc. in Auth. Cap. from GBP For For Management 950,000,000 to GBP 1,450,000,000 and EUR 700,000,000; Auth. Issue of Equity without Pre-emptive Rights up to the New Pref. Shares; and Amend Articles of Association 23 Authorise 228,000,000 Ordinary Shares for For For Management Market Purchase 24 Authorise 100,000,000 8 3/4 Percent For For Management Preference Shares for Market Purchase 25 Authorise 100,000,000 8 3/8 Percent For For Management Preference Shares for Market Purchase 3 Elect Richard Goeltz as Director For For Management 4 Elect Andrew Moss as Director For For Management 5 Elect Lord Sharman of Redlynch as For For Management Director 6 Elect Russell Walls as Director For For Management 7 Re-elect Guillermo de la Dehesa as For For Management Director 8 Re-elect Wim Dik as Director For For Management 9 Re-elect Derek Stevens as Director For For Management - -------------------------------------------------------------------------------- AXA ASIA PACIFIC HOLDINGS LTD Ticker: Security ID: AU000000AXA5 Meeting Date: APR 13, 2005 Meeting Type: AGM Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2a Elect Paul Ashley Cooper as Director For For Management 2b Elect Michael Butler as Director For For Management 3 Approve Grant of Up to One Million For For Management Allocation Rights, of Up to One Million Ordinary Shares, of 80,000 Performance Rights, and Up to 80,000 Ordinary Shares in AXA APH to A. L. Owen, CEO, Under the Executive Performance Share Plan - -------------------------------------------------------------------------------- AXA SA Ticker: AXA Security ID: FR0000120628 Meeting Date: APR 20, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- AXA SA Ticker: AXA Security ID: FR0000120628 Meeting Date: APR 20, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Ratify Appointment of Leo Apotheker as For For Management Supervisory Board Member 11 Elect Jacques de Chateauvieux as For For Management Supervisory Board Member 12 Elect Dominique Reiniche as Supervisory For For Management Board Member 13 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 1 Million 14 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 15 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 18 Authorize Management Board to Set Issue For For Management Price for Ten Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 20 Authorize Capital Increase of Up to EUR 1 For For Management Billion for Future Exchange Offers 21 Authorize Capital Increase of Up to Ten For For Management Percent of Issued Capital for Future Exchange Offers 22 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities 23 Approve Issuance of Securities For For Management Convertible into Debt 24 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 25 Authorize Up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 26 Approve Stock Option Plan Grants For For Management 27 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 28 Amend Articles of Association Re: For Against Management Definition of Related-Party Transactions 29 Amend Articles Re: Stock Option and For For Management Restricted Stock Plans 3 Approve Allocation of Income and For For Management Dividends of EUR 0.61 per Share 30 Authorize Filing of Required For For Management Documents/Other Formalities 4 Approve Accounting Transfer from Special For For Management Long-Term Capital Gains Account to Ordinary Reserve 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Confirm Resignation and Non-Reelection of For For Management Thierry Breton as Supervisory Board Member 7 Reelect Anthony Hamilton as Supervisory For For Management Board Member 8 Reelect Henri Lachmann as Supervisory For For Management Board Member 9 Reelect Michel Pebereau as Supervisory For For Management Board Member - -------------------------------------------------------------------------------- BAA PLC Ticker: Security ID: GB0000673409 Meeting Date: JUL 27, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Board to Fix Remuneration of For For Management the Auditors 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 53,552,000 12 Cancel the Special Rights Redeemable For For Management Preference Share and Reduce Stated Capital from GBP 1,300,000,001 to GBP 1,300,000,000 13 Amend Articles of Association Re: Special For For Management Share 14 Approve the BAA Performance Share Plan For For Management 15 Authorise the Company to Make EU Against Management Political Donations and Incur Political Expenditure up to Aggregate Nominal Amount of GBP 1,250,000 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13.4 Pence Per For For Management Ordinary Share 4 Elect Tony Ball as Director For For Management 5 Elect Robert Walker as Director For For Management 6 Re-elect Mike Clasper as Director For For Management 7 Re-elect Margaret Ewing as Director For For Management 8 Re-elect Mike Toms as Director For For Management 9 Re-appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company - -------------------------------------------------------------------------------- BAA PLC Ticker: Security ID: GB0000673409 Meeting Date: JUL 27, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: Security ID: GB0002634946 Meeting Date: MAY 13, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of United Defense For For Management Industries, Inc. 2 Amend Company's Borrowing Limits For For Management - -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: Security ID: GB0002634946 Meeting Date: MAY 4, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve Increase in Authorised Capital For For Management from GBP 165,000,001 to GBP 180,000,001 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,989,518 if Resolution 10 is Not Passed; Otherwise up to Aggregate Nominal Amount of GBP 26,750,818 12 Authorise the Company to Make EU For For Management Political Donations and Incur EU Political Expenditure up to GBP 100,000 13 Authorise BAE Systems (Defence Systems) For For Management Ltd. to Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 14 Authorise BAE Systems Electronics Ltd. to For For Management Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 15 Authorise BAE Systems Marine Ltd. to Make For For Management EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 16 Authorise BAE Systems (Operations) Ltd. For For Management to Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 17 Authorise BAE Systems Land Systems For For Management (Bridging) Ltd. to Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 18 Authorise BAE Systems Land Systems For For Management (Munitions and Ordnance) Ltd. to Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 19 Authorise BAE Systems Land Systems For For Management (Weapons and Vehicles) Ltd. to Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 2 Approve Remuneration Report For For Management 20 Authorise Land Systems Hagglunds AB to For For Management Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 21 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,013,024 22 Authorise 321,041,924 Ordinary Shares for For For Management Market Purchase 23 Amend Articles of Association Re: For For Management Indemnification of Directors 3 Approve Final Dividend of 5.8 Pence Per For For Management Ordinary Share 4 Re-elect Sir Peter Mason as Director For For Management 5 Re-elect Mark Ronald as Director For For Management 6 Re-elect Michael Turner as Director For For Management 7 Elect Richard Olver as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: Security ID: GB0000961622 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,599,316 11 Authorise 42,397,267 Ordinary Shares and For For Management 20,204,566 Convertible Preference Shares for Market Purchase 12 Approve EU Political Donations and For For Management Expenditure up to GBP 25,000 Per Annum 13 Amend Articles of Association Re: For For Management Treasury Shares and Borrowing Powers 14 Amend Memorandum and Articles of For For Management Association Re: Indemnification of Directors and Re-election of Directors 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.75 Pence Per For For Management Share 4 Re-elect Jim Cohen as Director For For Management 5 Re-elect Richard Delbridge as Director For For Management 6 Re-elect Anthony Rabin as Director For For Management 7 Re-elect Alistair Wivell as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,662,113 - -------------------------------------------------------------------------------- BALLARD POWER SYSTEMS INC. Ticker: BLD Security ID: CA05858H1047 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ian Bourne as Director For For Management 1.2 Elect Ed Kilroy as Director For For Management 1.3 Elect John Sheridan as Director For For Management 1.4 Elect Mark Suwyn as Director For For Management 1.5 Elect Dennis Campbell as Director For For Management 1.6 Elect Denise Morrison as Director For For Management 1.7 Elect David B. Sutcliffe as Director For For Management 1.8 Elect Douglas W.G. Whitehead as Director For For Management 2 Appoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- BANCA ANTONVENETA SPA Ticker: Security ID: IT0003270102 Meeting Date: APR 30, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- BANCA ANTONVENETA SPA Ticker: Security ID: IT0003270102 Meeting Date: APR 30, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Accept Consolidated Financial Statements For For Management of the Banca Antonveneta Group, or 'Gruppo Bancario Banca Antoniana Popolare Veneta' 3 Fix Number of Directors on the Board; For For Management Elect Directors; Determine Directors' Term and Remuneration 4 Appoint Internal Statutory Auditors; For For Management Approve Remuneration of Auditors - -------------------------------------------------------------------------------- BANCA FIDEURAM SPA Ticker: Security ID: IT0000082963 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- BANCA FIDEURAM SPA Ticker: Security ID: IT0000082963 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Elect One Director For For Management 3 Appoint Internal Statutory Auditors; For For Management Approve Remuneration of Auditors 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- BANCA INTESA SPA Ticker: Security ID: IT0000072618 Meeting Date: APR 14, 2005 Meeting Type: AGM Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports; Accept Financial Statements and Vote Statutory Reports of the Subsidiary Intesa Sistemi e Servizi Spa 2 Elect Directors For Did Not Management Vote 3.a Appoint Board of Internal Statutory Did Not Management Auditors and its Chairman for Three-Year Vote Term 2005-2007 - Majority Shareholder Slate 3.b Appoint Internal Statutory Auditors and Did Not Management its Chairman for the Three-Year Term Vote 2005-2007 - Minority Shareholder(s) Slate 3.c Approve Remuneration of Internal Did Not Management Statutory Auditors Vote - -------------------------------------------------------------------------------- BANCA INTESA SPA Ticker: Security ID: IT0000072618 Meeting Date: APR 14, 2005 Meeting Type: AGM Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: Security ID: IT0001334587 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: Security ID: IT0001334587 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Accounts, and Statutory Reports 2 Elect External Auditors for the For For Management Three-Year Term 2005-2007; Fix Auditors' Remuneration 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- BANCA NAZIONALE DEL LAVORO Ticker: Security ID: IT0001254884 Meeting Date: MAY 21, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- BANCA NAZIONALE DEL LAVORO Ticker: Security ID: IT0001254884 Meeting Date: MAY 21, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.1 Fix Number of Directors For Management 3.2 Elect Directors - Slate Submitted by the Against Management Shareholder Pact Constituted Between Banca Monte dei Paschi di Siena Spa and Banca Popolare di Vicenza 3.3 Elect Directors - Slate Submitted by the For Management Shareholder Pact Constituted Between Banco Bilbao Vizcaya Argentaria SA, Assicurazioni Generali Spa, and Dorint Holding SA 3.4 Elect Directors - Slate Submitted by Against Management Shareholders Caltagirone and Coppola Individually and in Representation of the Members of the Shareholder Pact (i.e. Statuto, Ricucci, Lonati, Bonsignore, and Grazioli) 4 Approve Remuneration of Directors and For For Management Executive Committee Members 5.1 Elect Internal Auditors - Slate Submitted For Management by the Shareholder Pact Constituted Between Banco Bilbao Vizcaya Argentaria SA, Assicurazioni Generali Spa, and Dorint Holding SA 5.2 Elect Internal Auditors - Slate Submitted Against Management by Shareholders Caltagirone and Coppola Individually and in Representation of the Members of the Shareholder Pact (i.e. Statuto, Ricucci, Lonati, Bonsignore, and Grazioli) 6 Approve Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- BANCHE POPOLARI UNITE SCARL Ticker: Security ID: IT0003487029 Meeting Date: APR 29, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association, Partially For For Management to Reflect New Italian Company Law Regulations - -------------------------------------------------------------------------------- BANCHE POPOLARI UNITE SCARL Ticker: Security ID: IT0003487029 Meeting Date: APR 29, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Approve Remuneration of Directors for For For Management Attendance in Board Meetings 3 Accept Financial Statements and Statutory For For Management Reports 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- BANCHE POPOLARI UNITE SCARL Ticker: Security ID: IT0003487029 Meeting Date: APR 29, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA Ticker: BBV Security ID: ES0113211835 Meeting Date: FEB 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income and Distribution of Dividend, and Discharge Directors 2 Fix Number of Directors; Reelect For For Management Directors 3 Authorize Additional Issuance of For For Management Nonconvertible Bonds up to Aggregate Nominal Amount of EUR 50 Billion 4 Authorize Repurchase of Shares By Company For For Management and/or Subsidiaries 5 Reelect Deloitte & Touche Espana, S.L. as For For Management Auditors 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA Ticker: BBV Security ID: ES0113211835 Meeting Date: JUN 13, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize EUR 260.3 Million Increase in For For Management Capital Through the Issuance of 531.1 Million New Ordinary Shares without Preemptive Rights Re: Share Exchange Resulting from Tender Offer for Shares of Banca Nazionale del Lavoro; Amend Article 5 Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO ESPIRITO SANTO SA Ticker: Security ID: PTBES0AM0007 Meeting Date: MAR 30, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 3 Approve Allocation of Income For Did Not Management Vote 4 Approve Discharge of Management and For Did Not Management Supervisory Boards Vote 5 Approve Affiliation Agreements with For Did Not Management Subsidiaries Vote 6 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 7 Ratify KPMG & Associados - Sociedade de For Did Not Management Revisores Oficiais de Contas SA as Vote Auditors 8 Elect Two Directors to the Board in Light For Did Not Management of Vacancies Vote - -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL Ticker: Security ID: ES0113790234 Meeting Date: MAY 24, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Allocation For For Management of Income, and Discharge Directors for Fiscal Year 2004 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 2 Elect Director For For Management 3 Approve Auditors For For Management 4 Amend Articles 15 of the Bylaws For For Management 5 Approve Reduction of Par Value from EUR For For Management 0.50 to EUR 0.10 and Consequent Increase in Number of Shares 6 Authorize Share Repurchase Program For For Management 7 Approve Increase in Capital Via Increase For For Management of Par Value and/or Issuance of Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-convertible For For Management Bonds/Debentures 9 Authorize Issuance of Convertible Bonds For For Management without Preemptive Rights - -------------------------------------------------------------------------------- BANCO SANTANDER CENTRAL HISPANO S A Ticker: SBP Security ID: ES0113900J37 Meeting Date: JUN 17, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Discharge of Directors 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 2 Approve Allocation of Income For For Management 3.1 Ratify Nomination of Lord Burns as For For Management Director 3.2 Ratify Nomination of Luis Angel Rojo For For Management Duque as Director 3.3 Reelect Emilio Botin-Sanz de Sautuola y For For Management Garcia de los Rios as Director 3.4 Reelect Matias Rodriguez Inciarte as For For Management Director 3.5 Reelect Manuel Soto Serrano as Director For For Management 3.6 Reelect Guillermo de la Dehesa Romero as For For Management Director 3.7 Reelect Abel Matutes Juan as Director For For Management 3.8 Reelect Francisco Javier Botin-Sanz de For For Management Sautuola y O'Shea as Director 4 Approve Auditors for 2005 For For Management 5 Authorize Repurchase of Shares by Bank For For Management and Subsidiaries 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-Convertible For For Management Bonds 9 Approve Incentive Stock Option Plan For For Management - -------------------------------------------------------------------------------- BANCO SANTANDER CENTRAL HISPANO S A Ticker: SBP Security ID: ES0113900J37 Meeting Date: OCT 21, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Issue 1.5 Billion Shares in Connection For For Management with Acquisition of Abbey National plc 2 Approve Continuation of Employee Stock For For Management Option Plan of Abbey National plc 3 Authorize the Allocation of 100 Santander For For Management Shares to Each Abbey National Employee as Part of Compensation for Acquisition 4 Ratify Appointment of Management Board For For Management Member 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANDAI CO Ticker: Security ID: JP3778600001 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.5, Final JY 22.5, Special JY 0 2 Approve Formation of Joint Holding For For Management Company with Namco Ltd. 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- BANK AUSTRIA CREDITANSTALT AG Ticker: Security ID: AT0000995006 Meeting Date: MAY 19, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Creation of EUR 534.5 Million For For Management Pool of Conditional Capital with Preemptive Rights 5 Authorize Repurchase of Share Capital for For For Management Trading Purposes 6 Ratify Auditors For For Management 7 Elect Supervisory Board Members For For Management - -------------------------------------------------------------------------------- BANK OF EAST ASIA Ticker: BKEAY Security ID: HK0023000190 Meeting Date: APR 8, 2005 Meeting Type: AGM Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Tan Man-kou as Director For For Management 3b Reelect Li Fook-wo as Director For For Management 3c Reelect Joseph Pang Yuk-wing as Director For For Management 3d Reelect Thomas Kwok Ping-kwong as For For Management Director 3e Reelect Richard Li Tzar-kai as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Amend Articles Re: Voting at General For For Management Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- BANK OF FUKUOKA Ticker: Security ID: JP3804000002 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2.50, Final JY 4.50, Special JY 0 2.1 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- BANK OF IRELAND Ticker: IRE Security ID: IE0030606259 Meeting Date: JUL 7, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve 2004 Long Term Incentive Plan For For Management 11 Approve 2004 Stock Option Plan For For Management 12 Approve Director and Officer Liability For For Management Insurance 2 Approve Dividends For For Management 3a Elect David Dilger as a Director For For Management 3b Elect George Magan as a Director For For Management 3c Elect Sir Michael Hodgkinson as a For For Management Director 3d Elect Declan McCourt as a Director For For Management 3e Elect Terry Neill as a Director For For Management 3f Reelect Laurence Crowley as a Director For For Management 3g Reelect Maurice Keane as a Director For For Management 3h Reelect Caroline Marland as a Director For For Management 3i Reelect Raymond MacSharry as a Director For For Management 3j Reelect Thomas Moran as a Director For For Management 3k Reelect Mary Redmond as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration of EUR 1 Million for For For Management Non-Executive Directors 6 Authorize Repurchase 95,611,133 Ordinary For For Management Shares; 1,876,090 Sterling Preference Shares; and 3,026,598 Euro Preference Shares 7 Authorize Reissuance of Repurchased For For Management Shares 8 Authorize Board to Allot Up to EUR 30.9 For For Management Million in Equity Securities for Cash without Preemptive Rights 9 Authorize Board to Allot Equity For For Management Securities Representing 15 Percent of the Issued Share Capital, without Preemptive Rights, For Purposes Other Than Cash - -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: CA0636711016 Meeting Date: FEB 22, 2005 Meeting Type: AGM Record Date: JAN 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Astley For For Management 1.10 Elect Director Bruce H. Mitchell For For Management 1.11 Elect Director Philip S. Orsino For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Jeremy H. Reitman For For Management 1.14 Elect Director Guylaine Saucier For For Management 1.15 Elect Director Nancy C. Southern For For Management 1.2 Elect Director Stephen E. Bachand For For Management 1.3 Elect Director David R. Beatty For For Management 1.4 Elect Director Robert Chevrier For For Management 1.5 Elect Director F. Anthony Comper For For Management 1.6 Elect Director Ronald H. Farmer For For Management 1.7 Elect Director David A. Galloway For For Management 1.8 Elect Director Harold N. Kvisle For For Management 1.9 Elect Director Eva Lee Kwok For For Management 10 Provide Fairness in Credit-Card Operating Abstain Management Policies 2 Ratify KPMG LLP as Auditors For For Management 3 Establish Term Limits for Directors Against Management 4 Provide for Cumulative Voting Against Management 5 Replace Executive Stock Option Plan With Against Management Restricted Share Plan 6 Close Subsidiaries in Tax Havens Against Management 7 Fix a Maximum Wage Ceiling for Senior Against Management Executives 8 Require At Least 75 Percent Support For Against Management Director Candidates To Be Elected 9 Require the Resignation of Directors Who Against Management Change Their Principal Occupation - -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BKNSF Security ID: CA0641491075 Meeting Date: MAR 1, 2005 Meeting Type: AGM Record Date: JAN 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Brenneman For For Management 1.10 Elect Director Arthur R.A. Scace For For Management 1.11 Elect Director Gerald W. Schwartz For For Management 1.12 Elect Director Allan C. Shaw For For Management 1.13 Elect Director Paul D. Sobey For For Management 1.14 Elect Director Barbara S. Thomas For For Management 1.15 Elect Director Richard E. Waugh For For Management 1.2 Elect Director C.J. Chen For For Management 1.3 Elect Director N. Ashleigh Everett For For Management 1.4 Elect Director John C. Kerr For For Management 1.5 Elect Director Michael J.L. Kirby For For Management 1.6 Elect Director Laurent Lemaire For For Management 1.7 Elect Director John T. Mayberry For For Management 1.8 Elect Director Barbara J.Mcdougall For For Management 1.9 Elect Director Elizabeth Parr-Johnston For For Management 10 Require the Resignation of Directors Who Against Management Change Their Principal Occupation 11 Provide Fairness in Credit-Card Operating Against Management Policies 2 Ratify PricewaterhouseCoopers LLP and For For Management KPMG LLP as Auditors 3 Close Bank Subsidiaries in Tax Havens Against Management 4 Fix a Maximum Wage Ceiling for Senior Against Management Officers 5 Establish Term Limits for Directors Against Management 6 Provide for Cumulative Voting Against Management 7 Replace Executive Stock Option Plan With Against Management Restricted Share Program 8 Report on Efforts to Reduce Risk Impacts For Management of Climate Change 9 Require At Least 75 Percent Support for Against Management Director Candidates - -------------------------------------------------------------------------------- BANK OF PIRAEUS Ticker: Security ID: GRS014013007 Meeting Date: APR 28, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan at Exercise For Did Not Management Price of EUR 15.44 per Share Vote - -------------------------------------------------------------------------------- BANK OF PIRAEUS Ticker: Security ID: GRS014013007 Meeting Date: APR 28, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- BANK OF PIRAEUS Ticker: Security ID: GRS014013007 Meeting Date: MAY 16, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- BANK OF PIRAEUS Ticker: Security ID: GRS014013007 Meeting Date: MAY 16, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan at Exercise For Did Not Management Price of EUR 15.44 per Share Vote - -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: Security ID: JP3955400001 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 7, Special JY 1.5 2 Amend Articles to: Set Maximum Board Size For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCS Security ID: GB0031348658 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Board to Fix Remuneration of For For Management the Auditors 11 Approve Barclays PLC Performance Share For For Management Plan 12 Authorise the Directors to Establish For For Management Supplements or Appendices to the Performance Share Plan 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 538,163,237 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 80,724,485 15 Authorise 968,600,000 Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Re-elect Sir Andrew Likierman as Director For For Management 4 Re-elect Richard Clifford as Director For For Management 5 Re-elect Matthew Barrett as Director For For Management 6 Re-elect John Varley as Director For For Management 7 Re-elect David Arculus as Director For For Management 8 Re-elect Sir Nigel Rudd as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company - -------------------------------------------------------------------------------- BARCO NV Ticker: Security ID: BE0003790079 Meeting Date: MAR 21, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- BARCO NV Ticker: Security ID: BE0003790079 Meeting Date: MAR 21, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: Renewal None Management of Authorization to Act on Authorized Capital in Event of Public Takeover Bid 2 Renew Authorization to Increase Capital For Against Management up to EUR 26.6 Million over Five Years; Amend Article 6 Accordingly 3 Authorize Board to use Authorized Capital For Against Management to Increase Capital by Contributions in Cash or in Kind in the Event of a Public Tender Offer or Share Exchange Offer; Amend Article 6 Accordingly 4 Renew Authorization to Repurchase up to For For Management 10 Percent of Shares and Alienation by Sale, Exchange, or Trading of Repurchased Shares 5 Renew Authorization to Acquire or For For Management Transfer Shares by Sale, Acquisition, or Exchange by Direct Affiliate Companies in Which 'Barco' Owns Majority of Voting Rights 6 Amend Articles Re: Required Number of For For Management Independent Directors, Registration Date, and Deposit of Shares - -------------------------------------------------------------------------------- BARCO NV Ticker: Security ID: BE0003790079 Meeting Date: MAY 4, 2005 Meeting Type: AGM Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- BARCO NV Ticker: Security ID: BE0003790079 Meeting Date: MAY 4, 2005 Meeting Type: AGM Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None Management 2 Accept Financial Statements For For Management 3 Receive Consolidated Financial Statements None Management (Non-Voting) 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6a Acknowledge Resignation of Baron Hugo For For Management Vandamme 6b Reduce Board from 10 to 9 Members For For Management 6c Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 1.87 Million 7 Discuss Corporate Governance None Management - -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: CA0679011084 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.L. Beck For For Management 1.10 Elect Director P. Munk For For Management 1.11 Elect Director J.L. Rotman For For Management 1.12 Elect Director S.J. Shapiro For For Management 1.13 Elect Director G.C. Wilkins For For Management 1.2 Elect Director C.W.D. Birchall For For Management 1.3 Elect Director G. Cisneros For For Management 1.4 Elect Director M.A. Cohen For For Management 1.5 Elect Director P.A. Crossgrove For For Management 1.6 Elect Director P.C. Godsoe For For Management 1.7 Elect Director A.A. MacNaughton For For Management 1.8 Elect Director B. Mulroney For For Management 1.9 Elect Director A. Munk For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- BASF AG Ticker: BF Security ID: DE0005151005 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports for Fiscal Year 2004 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2004 4 Approve Discharge of Management Board for For For Management Fiscal Year 2004 5 Ratify Deloitte & Touche GmbH as Auditors For For Management for Fiscal Year 2005 6 Authorize Repurchase of up to Ten Percent For For Management of Issued Share Capital 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation) - -------------------------------------------------------------------------------- BAYER AG Ticker: BAYZY Security ID: DE0005752000 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For Did Not Management Statutory Reports; Allocation of Income Vote and Dividends of EUR 0.55 per Share 2 Approve Discharge of Management Board for For Did Not Management Fiscal Year 2004 Vote 3 Approve Discharge of Supervisory Board For Did Not Management for Fiscal Year 2004 Vote 4 Elect Klaus Kleinfeld and Ekkehard Schulz For Did Not Management to the Supervisory Board; Elect Jochen Vote Appell and Hans-Dirk Krekeler as Alternate Members to the Supervisory Board 5 Amend Articles Re: Supervisory Board For Did Not Management Remuneration Vote 6 Amend Articles Re: Calling of and For Did Not Management Registration for Shareholder Meetings due Vote to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation) 7 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 8 Ratify PwC Deutsche Revision AG as For Did Not Management Auditors for Fiscal Year 2005 Vote - -------------------------------------------------------------------------------- BAYER AG Ticker: BAYZY Security ID: DE0005752000 Meeting Date: NOV 17, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of LANXESS Segment; For For Management Approve Acquisition of LANXESS AG - -------------------------------------------------------------------------------- BAYERISCHE HYPO- UND VEREINSBANK AG Ticker: Security ID: DE0008022005 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 10 Approve Affiliation Agreements with For For Management Subsidiaries 11 Approve Affiliation Agreements with For For Management Subsidiaries 12 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors 2 Approve Discharge of Management Board for For For Management Fiscal Year 2004 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2004 4a Elect Max Dietrich Kley to the For For Management Supervisory Board 4b Elect Gerhard Randa to the Supervisory For For Management Board 4c Elect Diether Muenich as Alternate Member For For Management to the Supervisory Board 5 Authorize Repurchase of up to Five For For Management Percent of Issued Share Capital for Trading Purposes 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to Pending Changes in German Law (Law on Company Integrity and Modernization of Shareholder Lawsuits) 8 Amend Articles Re: Time Designation at For For Management Shareholder Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation) 9 Amend Corporate Purpose For For Management - -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: DE0005190003 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Common Share and EUR 0.64 per Preferred Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft as Auditors 6 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to Pending Changes in German Law (Law on Company Integrity and Modernization of Shareholder Lawsuits) 7 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- BBA GROUP PLC Ticker: Security ID: GB0000677483 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,645,030 11 Authorise 67,695,205 Ordinary Shares for For For Management Market Purchase 12 Authorise 8,394,508 Preferred Shares for For For Management Market Purchase 13 Approve Remuneration Report For For Management 2 Approve Final Dividend of 7.95 Pence Per For For Management Ordinary Share 3 Re-elect John Roques as Director For For Management 4 Re-elect David Rough as Director For For Management 5 Re-elect Bruce Van Allen as Director For For Management 6 Elect Michael Harper as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 37,595,902 - -------------------------------------------------------------------------------- BCE INC Ticker: BCE Security ID: CA05534B1094 Meeting Date: MAY 25, 2005 Meeting Type: AGM Record Date: MAR 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Berard For For Management 1.10 Elect Director T.C. O'Neill For For Management 1.11 Elect Director J.A. Pattison For For Management 1.12 Elect Director R.C. Pozen For For Management 1.13 Elect Director M.J. Sabia For For Management 1.14 Elect Director P.M. Tellier For For Management 1.15 Elect Director V.L. Young For For Management 1.2 Elect Director R.A. Brenneman For For Management 1.3 Elect Director R.J. Currie For For Management 1.4 Elect Director A.S. Fell For For Management 1.5 Elect Director D. Soble Kaufman For For Management 1.6 Elect Director B.M. Levitt For For Management 1.7 Elect Director E.C. Lumley For For Management 1.8 Elect Director J. Maxwell For For Management 1.9 Elect Director J.H. McArthur For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Prohibit Auditor from Providing Non-Audit Against Management Services 4 Establish Term Limits for Directors Against Management 5 Provide for Cumulative Voting Against Management 6 Replace Executive Stock Option Plan With Against Management Restricted Share Plan - -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: Security ID: DE0005200000 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports for Fiscal 2004 10 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 1 Billion with Preemptive Rights; Approve Creation of EUR 40 Million Pool of Conditional Capital to Guarantee Conversion Rights 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors 6 Elect Rolf Kunisch and Andreas Rittstieg For For Management to the Supervisory Board 7 Approve Creation of EUR 45 Million Pool For For Management of Conditional Capital with Preemptive Rights 8 Approve Creation of EUR 21 Million Pool For For Management of Conditional Capital with Preemptive Rights 9 Approve Creation of EUR 21 Million Pool For For Management of Conditional Capital III without Preemptive Rights - -------------------------------------------------------------------------------- BEKAERT SA Ticker: Security ID: BE0003780948 Meeting Date: MAY 11, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- BEKAERT SA Ticker: Security ID: BE0003780948 Meeting Date: MAY 11, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital and Amend Article Vote 12 Accordingly 2 Amend Articles Re: Editorial Changes For Did Not Management Vote 3 Authorize Merger by Absorption Immobilien For Did Not Management Munkendoorn and Imaware; Authorize Board Vote to Fulfill Publication Formalities Relating to Merger 4 Amend Articles to Allow the Board to For Did Not Management Replace Interim Provisions Regarding Vote Share Repurchases - -------------------------------------------------------------------------------- BEKAERT SA Ticker: Security ID: BE0003780948 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- BEKAERT SA Ticker: Security ID: BE0003780948 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors'Report Did Not Management Vote 2 Receive Auditors' Report Did Not Management Vote 3 Approve Financial Statements, Allocation For Did Not Management of Income and Dividends of EUR 1.50 per Vote Share 4a Approve Discharge of Directors For Did Not Management Vote 4b Approve Discharge of Auditors For Did Not Management Vote 5 Reappoint Gary Allen and Baron Georges For Did Not Management Jacobs as Directors Vote 6 Approve Remuneration of Directors and For Did Not Management Auditors Vote 7 Receive Consolidated Financial Statements Did Not Management and Statutory Reports (Non-Voting) Vote 8 Receive Information on Corporate Did Not Management Governance Vote 9 Transact Other Business Did Not Management Vote - -------------------------------------------------------------------------------- BELGACOM SA DE DROIT PUBLIC, BRUXELLES Ticker: Security ID: BE0003810273 Meeting Date: APR 13, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None Management 2 Receive Auditors' Reports None Management 3 Acknowledge Information Received by None Management Commission 4 Receive Consolidated Financial Statements None Management and Statutory Reports (Non-Voting) 5 Approve Financial Statements, Allocation For For Management of Income and Dividends of EUR 1.64 per Share 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Approve Remuneration of Oren Shaffer For For Management 8.2 Approve Remuneration of Theo Dilissen For For Management 9 Transact Other Business None Management - -------------------------------------------------------------------------------- BELGACOM SA DE DROIT PUBLIC, BRUXELLES Ticker: Security ID: BE0003810273 Meeting Date: APR 13, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- BELGACOM SA DE DROIT PUBLIC, BRUXELLES Ticker: Security ID: BE0003810273 Meeting Date: APR 13, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 2 Amend Articles to Authorize Shareholders For For Management to Vote by Mail 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- BELGACOM SA DE DROIT PUBLIC, BRUXELLES Ticker: Security ID: BE0003810273 Meeting Date: APR 13, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- BENESSE CORP. Ticker: Security ID: JP3835620000 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 35, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- BERU AG Ticker: Security ID: DE0005072102 Meeting Date: SEP 14, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and Did Not Management Statutory Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 1.10 per Share Vote 3 Approve Discharge of Management Board For Did Not Management Vote 4 Approve Discharge of Supervisory Board For Did Not Management Vote 5 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 6 Elect Gregor Boehm and Volker Grub to the For Did Not Management Supervisory Board Vote 7 Ratify Bayerische Treuhandgesellschaft AG For Did Not Management as Auditors Vote - -------------------------------------------------------------------------------- BG GROUP PLC (FRM. BG PLC) Ticker: Security ID: GB0008762899 Meeting Date: MAY 4, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,692,165 11 Authorise 353,843,302 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association Re: For For Management Indemnities and Defence Funding 13 Amend Articles of Association Re: For For Management Treasury Shares and CREST 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.08 Pence Per For For Management Ordinary Share 4 Elect Baroness Hogg as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management the Auditors 7 Approve EU Political Donations up to GBP For For Management 25,000 and EU Political Expenditure up to GBP 25,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 123,368,432 9 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 1,000,000 - -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BXL Security ID: AU000000BHP4 Meeting Date: OCT 22, 2004 Meeting Type: AGM Record Date: OCT 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Elect J.M. Schubert as Director of BHP For For Management Billiton PLc. 11 Approve KPMG Audit Plc as Auditors of BHP For For Management Billiton PLc. and Authorize Board to Fix Their Remuneration 12 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 265,926,499 13 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 61,703,675 14 Authorise 246,814,700 BHP Billiton Plc For For Management Ordinary Shares for Market Purchase 15 Approve Remuneration Report For the Year For For Management Ended June 30, 2003 16 Amend BHP Billiton Ltd. and BHP Billiton For For Management Plc Group Incentive Scheme 17 Approve BHP Billiton Ltd. and BHP For For Management Billiton Plc Long Term Incentive Plan 18 Approve Grant of Deferred Shares and For For Management Options under the Amended BHP Billiton Ltd. Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Ltd. Long Term Incentive Plan to Charles Goodyear 19 Approve Grant of Deferred Shares and For For Management Options under the Amended BHP Billiton Plc Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Plc Long Term Incentive Plan to Mike Salamon 2 Accept Financial Statements and Statutory For For Management Reports 3 Elect D.R. Argus as Director of BHP For For Management Billiton Ltd. 4 Elect D.R. Argus as Director of BHP For For Management Billiton PLc. 5 Elect D.A. Crawford as Director of BHP For For Management Billiton Ltd. 6 Elect D.A. Crawford as Director of BHP For For Management Billiton PLc. 7 Elect C.W. Goodyear as Director of BHP For For Management Billiton Ltd. 8 Elect C.W. Goodyear as Director of BHP For For Management Billiton PLc. 9 Elect J.M. Schubert as Director of BHP For For Management Billiton Ltd. - -------------------------------------------------------------------------------- BHP BILLITON PLC (FORMERLY BILLITON PLC) Ticker: Security ID: GB0000566504 Meeting Date: JUN 13, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Appropriation of Distributable For For Management Profits of the Company for the Dividend Rectification 2 Approve Cancellation of Share Premium For For Management Account - -------------------------------------------------------------------------------- BHP BILLITON PLC (FORMERLY BILLITON PLC) Ticker: Security ID: GB0000566504 Meeting Date: NOV 25, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Ltd. 10 Re-elect John Schubert as Director of BHP For For Management Billiton Plc. 11 Reappoint KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc and Authorise Board to Fix Remuneration of Auditors 12 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 265,926,499 13 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 61,703,675 14 Authorise 246,814,700 BHP Billiton Plc For For Management Ordinary Shares for Market Purchase 15 Approve Remuneration Report For For Management 16 Amend BHP Billiton Ltd. and BHP Billiton For For Management Plc Group Incentive Scheme 17 Approve BHP Billiton Ltd. and BHP For For Management Billiton Plc Long Term Incentive Plan 18 Approve Grant of Deferred Shares and For For Management Options under the Amended BHP Billiton Ltd. Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Ltd. Long Term Incentive Plan to Charles Goodyear 19 Approve Grant of Deferred Shares and For For Management Options under the Amended BHP Billiton Plc Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Plc Long Term Incentive Plan to Mike Salamon 2 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Plc 3 Re-elect Don Argus as Director of BHP For For Management Billiton Ltd. 4 Re-elect Don Argus as Director of BHP For For Management Billiton Plc 5 Re-elect David Crawford as Director of For For Management BHP Billiton Ltd. 6 Re-elect David Crawford as Director of For For Management BHP Billiton Plc 7 Re-elect Charles Goodyear as Director of For For Management BHP Billiton Ltd. 8 Re-elect Charles Goodyear as Director of For For Management BHP Billiton Plc 9 Re-elect John Schubert as Director of BHP For For Management Billiton Ltd. - -------------------------------------------------------------------------------- BILLERUD AB Ticker: Security ID: SE0000862997 Meeting Date: MAY 3, 2005 Meeting Type: AGM Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- BILLERUD AB Ticker: Security ID: SE0000862997 Meeting Date: MAY 3, 2005 Meeting Type: AGM Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 10 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board; Determine Vote Number of Auditors (2) and Deputy Auditors (2) 11 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 400,000 for Chairman, SEK Vote 200,000 for Other Board Members, and Aggregate Amount of SEK 200,000 for Committee Work; Approve Remuneration of Auditors 12 Relect Ingvar Petersson (Chairman), For Did Not Management Bjoern Bjoernsson, Gunilla Joenson, Per Vote Lundberg, Mats Pousette, and Meg Tiveus as Directors; Elect Yngve Stade as New Director 13 Ratify Caj Nackstad and Owe Wallinder as For Did Not Management Auditors and Thomas Nilsson and Hans Vote Aakervall as Deputy Auditors 14 Authorize Chairman of Board and For Did Not Management Representatives of Company's Largest Vote Shareholders to Serve on Nominating Committee 15 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 16 Authorize Reissuance of Repurchased For Did Not Management Shares Vote 17 Shareholder Proposal: Resolve that Did Not Management Billerud Should Transport Pulpwood Vote through Direct Wood Agreements with Forest Owners to Company Locations in Grums, Skaerblacka, and Kalix 18 Other Business (Non-Voting) Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Approve Agenda of Meeting For Did Not Management Vote 7 Receive Financial Statements and Did Not Management Statutory Reports Vote 8.1 Receive President's Report Did Not Management Vote 8.2 Receive Receive Report of Board Did Not Management Vote 8.3 Receive Audit Committee Report Did Not Management Vote 9.1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 9.2 Approve Allocation of Income and For Did Not Management Dividends of SEK 6.50 Per Share Vote 9.3 Approve Discharge of Board and President For Did Not Management Vote - -------------------------------------------------------------------------------- BILLERUD AB Ticker: Security ID: SE0000862997 Meeting Date: MAY 3, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- BIOVAIL CORP. Ticker: BVF Security ID: CA09067J1093 Meeting Date: JUN 28, 2005 Meeting Type: MIX Record Date: MAY 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuation of Company Under For For Management Canadian Business Corporation Act 2 Adopt New By-Laws For For Management 3 Fix Number of Directors to be Elected at For For Management Shareholders' Meeting at Seven and Empower Directors from Time to Time to Determine Number of Directors within a Range Provided in the Company Articles 4.1 Elect Eugene N. Melnyk as Director For For Management 4.2 Elect Wilfred G. Bristow as Director For For Management 4.3 Elect Laurence E. Paul as Director For For Management 4.4 Elect Sheldon Plener as Director For For Management 4.5 Elect Michael R. Van Every as Director For For Management 4.6 Elect Jamie C. Sokalsky as Director For For Management 4.7 Elect William M. Wells as Director For For Management 4.8 Elect Douglas J.P. Squires as Director For For Management 5 Appoint Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BSBN Security ID: FR0000131104 Meeting Date: MAY 18, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BSBN Security ID: FR0000131104 Meeting Date: MAY 18, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 10 Reelect Baudoin Prot as Director For For Management 11 Elect Loyola De Palacio Del For For Management Valle-Lersundi as Director to Replace Jacques Friedmann 12 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 780,000 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Approve Stock Option Plan Grants For For Management 15 Approve Restricted Stock Plan to For For Management Directors and Employees of Company and its Subsidiaries 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Approve Change In Number Of Directors For For Management Elected By Employees 18 Authorize Filing of Required For For Management Documents/Other Formalities 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Reelect Jean-Francois Lepetit as Director For For Management 7 Reelect Gerhard Cromme as Director For For Management 8 Reelect Francois Grappotte as Director For For Management 9 Reelect Helene Ploix as Director For For Management - -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Ticker: Security ID: HK2388011192 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: MAY 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.395 Per For For Management Share 3a Reelect SUN Changji as Director For For Management 3b Reelect HUA Qingshan as Director For For Management 3c Reelect ZHANG Yanling as Director For For Management 3d Reelect FUNG Victor Kwok King as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board or a Duly Authorized Committee to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- BOEHLER-UDDEHOLM AG Ticker: Security ID: AT0000903851 Meeting Date: MAY 10, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Remuneration of Supervisory Board For For Management Members 5 Ratify Auditors For For Management 6a Approve Creation of EUR 18.2 Million Pool For For Management of Conditional Capital without Preemptive Rights 6b Amend Articles to Reflect Changes in For For Management Capital - -------------------------------------------------------------------------------- BOMBARDIER, INC. Ticker: BBD Security ID: CA0977511017 Meeting Date: JUN 7, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Laurent Beaudoin as Director For For Management 1.10 Elect Jean C. Monty as Director For For Management 1.11 Elect Andre Navarri as Directors For For Management 1.12 Elect James E. Perrella as Director For For Management 1.13 Elect Carlos E. Represas as Director For For Management 1.14 Elect Federico Sada G. as Director For For Management 1.15 Elect Heinrich Weiss as Director For For Management 1.2 Elect Pierre Beaudoin as Director For For Management 1.3 Elect Andre Berard as Director For For Management 1.4 Elect J.R. Andre Bombardier as Director For For Management 1.5 Elect Janine Bombardier as Director For For Management 1.6 Elect L. Denis Desautels as Director For For Management 1.7 Elect Michael J. Durham as Director For For Management 1.8 Elect Jean-Louis Fontaine as Director For For Management 1.9 Elect Daniel Johnson as Director For For Management 2 Appoint Ernst & Young LLP as Auditor For For Management 3 Establish a Supplemental Executive For Management Retirement Plan Disclosure Policy - -------------------------------------------------------------------------------- BOOTS GROUP PLC Ticker: Security ID: GB0032310780 Meeting Date: JUL 22, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Board to Fix Remuneration of For For Management the Auditors 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 64,000,000 12 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,600,000 13 Authorise 76,876,000 Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 21 Pence Per For For Management Ordinary Share 4 Re-elect Helene Ploix as Director For For Management 5 Re-elect Martin Read as Director For For Management 6 Elect Richard Baker as Director For For Management 7 Elect Guy Dawson as Director For For Management 8 Elect Tim Parker as Director For For Management 9 Re-appoint KPMG Audit Plc as Auditors of For For Management the Company - -------------------------------------------------------------------------------- BOUYGUES SA Ticker: Security ID: FR0000120503 Meeting Date: APR 28, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancelation of Preemptive Rights For Did Not Management for Issuance Authorities Submitted to the Vote Vote of Shareholders and Holders of Voting Right Certificates at April 28, 2005, Meeting in the Aggregate Amount of Up to EUR 150 Million (Items 10-20) 2 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote - -------------------------------------------------------------------------------- BOUYGUES SA Ticker: Security ID: FR0000120503 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- BOUYGUES SA Ticker: Security ID: FR0000120503 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 11 Authorize Capitalization of Reserves of For For Management Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 13 Authorize Board to Increase Capital in For Against Management the Event of Demand Exceeding Amounts Proposed in Items 10 and 12 14 Authorize Board to Set Issue Price for For Against Management Ten Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Capital Increase of Up to Ten For Against Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capital Increase for Future For Against Management Exchange Offers 17 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 18 Authorize Issuance of Equity Upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities 19 Authorize Use of Up to Ten Percent of For For Management Issued Capital in Restricted Stock Plan 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 20 Approve Stock Option Plan Grants For For Management 21 Authorize Issuance of Securities For Against Management Convertible Into Debt 22 Approve Reduction in Share Capital Up to For For Management Ten Percent via Cancellation of Repurchased Shares 23 Amend Articles of Association Regarding For For Management Share Issuances 24 Authorize Issuance of Investment For Against Management Certificates and Preference Shares Without Voting Rights 25 Authorize Filing of Required For For Management Documents/Other Formalities 3 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4 Approve Accounting Transfer from Special For For Management Long-Term Capital Gains Account to Other Reserve 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Reelect Michel Rouger as Director For For Management 7 Elect Thierry Jourdaine as Representative For Against Management of Employee Shareholders to the Board 8 Elect Jean-Michel Gras as Representative For Against Management of Employee Shareholders to the Board 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital and Investment Certificates - -------------------------------------------------------------------------------- BOUYGUES SA Ticker: Security ID: FR0000120503 Meeting Date: APR 28, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- BOUYGUES SA Ticker: Security ID: FR0000120503 Meeting Date: OCT 7, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- BOUYGUES SA Ticker: Security ID: FR0000120503 Meeting Date: OCT 7, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of EUR 5 per For Did Not Management Share or Investment Certificate Vote 2 Reserve Dividend Distribution to For Did Not Management Shareholders or Holders of Investment Vote Certifcates as of Oct. 7, 2004, and Set Distribution Date to Jan. 05, 2004 3 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote - -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: GB0007980591 Meeting Date: APR 14, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect David Allen as Director For For Management 10 Re-elect DeAnne Julius as Director For For Management 11 Elect Sir Tom McKillop as Director For For Management 12 Re-elect John Manzoni as Director For For Management 13 Re-elect Walter Massey as Director For For Management 14 Re-elect Michael Miles as Director For For Management 15 Re-elect Sir Ian Prosser as Director For For Management 16 Re-elect Michael Wilson as Director For For Management 17 Re-elect Peter Sutherland as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 19 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,770 Million 2 Re-elect Lord Browne of Madingley as For For Management Director 20 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 256 Million 21 Authorise 2.1 Billion Ordinary Shares for For For Management Market Purchase 22 Approve Remuneration Report For For Management 23 Approve Share Incentive Plan For For Management 24 Accept Financial Statements and Statutory For For Management Reports 3 Re-elect John Bryan as Director For For Management 4 Re-elect Antony Burgmans as Director For For Management 5 Elect Iain Conn as Director For For Management 6 Re-elect Erroll Davis, Jr. as Director For For Management 7 Elect Douglas Flint as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Tony Hayward as Director For For Management - -------------------------------------------------------------------------------- BPB PLC Ticker: Security ID: GB0000687078 Meeting Date: JUL 21, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve Increase in Remuneration of For For Management Non-Executive Directors from GBP 300,000 to GBP 400,000 and Amend the Articles of Association in Respect of Treasury Shares 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.45 Pence Per For For Management Ordinary Share 4 Re-elect Bob Heard as Director For For Management 5.1 Elect Andrew Dougal as Director For For Management 5.2 Elect Evert Henkes as Director For For Management 6 Re-appoint Ernst and Young LLP as For For Management Auditors and Authorise Board to Fix Remuneration of Auditors 7 Approve BPB Performance Share Plan 2004 For For Management 8 Amend BPB Executive Share Option Plan For For Management 2001 9 Authorise 49.5 Million Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- BPI-BANCO PORTUGUES DE INVESTMENTO BPI Ticker: 911701 Security ID: PTBPI0AM0004 Meeting Date: APR 20, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Did Not Management Financial Statements and Statutory Vote Reports 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Discharge of Management and For Did Not Management Supervisory Boards Vote 4 Elect Governing Bodies for the Period For Did Not Management 2005-2007 Vote 5 Authorize Purchase and Sale of Own Shares For Did Not Management Vote - -------------------------------------------------------------------------------- BRAMBLES INDUSTRIES LTD. Ticker: Security ID: AU000000BIL1 Meeting Date: NOV 16, 2004 Meeting Type: AGM Record Date: NOV 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Brambles Industries Ltd 10 Elect J. Nasser as Director of Brambles For For Management Industries Ltd 11 Elect J. Nasser as Director of Brambles For For Management Industries Plc 12 Elect M.D.I. Burrows as Director of For For Management Brambles Industries Ltd 13 Elect M.D.I. Burrows as Director of For For Management Brambles Industries Plc 14 Elect D.J. Turner as Director of Brambles For For Management Industries Ltd 15 Elect D.J. Turner as Director of Brambles For For Management Industries Plc 16 Appoint PricewaterhouseCoopers as For For Management Auditors of Brambles Industries Plc 17 Authorize Board to Fix Remuneration of For For Management Auditors 18 Approve Issuance of 176,204,380 Shares For For Management with Preemptive Rights in Brambles Industries Plc 19 Approve Issuance of 36,189,700 Shares For For Management without Preemptive Rights in Brambles Industries Plc 2 Accept Financial Statements and Statutory For For Management Reports for Brambles Industries Plc 20 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital Brambles Industries Plc 21 Approve Brambles Industries Ltd 2004 For For Management Performance Share Plan 22 Approve Brambles Industries Plc 2004 For For Management Performance Share Plan 23 Approve Further Stock Option Plans Based For For Management on the Brambles Industries Ltd 2004 Performance Share Plan 24 Approve Participation of M.F. Ihlein in For For Management Brambles Industries Ltd 2004 Performance Share Plan 25 Approve Participation of D.J. Turner in For For Management Brambles Industries Ltd 2004 Performance Share Plan 3 Approve Remuneration Report For For Management 4 Approve Remuneration of Directors of For For Management Brambles Industries Ltd in the Amount of AUD 3,000,000 5 Approve Remuneration of Directors of For For Management Brambles Industries Plc in the Amount of GBP 1,200,000 6 Elect M.F. Ihlein as Director of Brambles For For Management Industries Ltd 7 Elect M.F. Ihlein as Director of Brambles For For Management Industries Plc 8 Elect S.P Johns as Director of Brambles For For Management Industries Ltd 9 Elect S.P Johns as Director of Brambles For For Management Industries Plc - -------------------------------------------------------------------------------- BRASCAN CORP Ticker: BNN Security ID: CA10549P6066 Meeting Date: APR 29, 2005 Meeting Type: MIX Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- BRASCAN CORP Ticker: BNN Security ID: CA10549P6066 Meeting Date: APR 29, 2005 Meeting Type: MIX Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board For For Management 2.1 Elect Director William A. Dimma For For Management 2.2 Elect Director Lance Liebman For For Management 2.3 Elect Director Philip B. Lind For For Management 2.4 Elect Director Roy MacLaren For For Management 2.5 Elect Director G. Wallace F. McCain For For Management 2.6 Elect Director Jack M. Mintz For For Management 2.7 Elect Director George S. Taylor For For Management 3 Approve Deloitte & Touche as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- BRISA (AUTO-ESTRADA) Ticker: Security ID: PTBRI0AM0000 Meeting Date: MAR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Approve Report Re: General Plan of For For Management Management Incentives 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Amend General Plan of Management For Abstain Management Incentives 8 Elect Corporate Bodies for the 2005-2007 For For Management Term - -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BTI Security ID: GB0002875804 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 214.1 Million Ordinary Shares For For Management for Market Purchase 11 Approve EU Political Donations up to GBP For For Management 1,000,000 and Incur EU Political Expenditure up to GBP 1,000,000 12 Amend British American Tobacco Long-Term For For Management Incentive Plan 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 29.2 Pence Per For For Management Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6a Re-elect Kenneth Clarke as Director For For Management 6b Re-elect Paul Rayner as Director For For Management 6c Re-elect Thys Visser as Director For For Management 7a Re-elect Piet Beyers as Director For For Management 7b Re-elect Robert Lerwill as Director For For Management 7c Re-elect Sir Nicholas Scheele as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 178,421,446 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,763,216 - -------------------------------------------------------------------------------- BROOKFIELD PROPERTIES CORPORATION Ticker: BPO Security ID: CA1129001055 Meeting Date: APR 27, 2005 Meeting Type: MIX Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Thirteen (13) For For Management 2.1 Elect Director Gordon E. Arnell For For Management 2.10 Elect Director Sam Pollock For For Management 2.11 Elect Director Robert L. Stelzl For For Management 2.12 Elect Director William C. Wheaton For For Management 2.13 Elect Director John E. Zuccotti For For Management 2.2 Elect Director William T. Cahill For For Management 2.3 Elect Director Richard B. Clark For For Management 2.4 Elect Director Jack L. Cockwell For For Management 2.5 Elect Director J. Bruce Flatt For For Management 2.6 Elect Director Roderick D. Fraser For For Management 2.7 Elect Director Lance Liebman For For Management 2.8 Elect Director Paul D. Mcfarlane For For Management 2.9 Elect Director Allan S. Olson For For Management 3 Adopt New By-Laws For For Management 4 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BTY Security ID: GB0030913577 Meeting Date: JUL 14, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 22 Million 11 Authorise 859 Million Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Donations up to Aggregate Nominal Amount of GBP 100,000 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.3 Pence Per For For Management Ordinary Share 4 Re-elect Sir Christopher Bland as For For Management Director 5 Re-elect Andy Green as Director For For Management 6 Re-elect Ian Livingston as Director For For Management 7 Re-elect John Nelson as Director For For Management 8 Re-appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Board to Fix Remuneration of Auditors 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 142 Million - -------------------------------------------------------------------------------- BULGARI SPA Ticker: Security ID: IT0001119087 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- BULGARI SPA Ticker: Security ID: IT0001119087 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income - -------------------------------------------------------------------------------- BULGARI SPA Ticker: Security ID: IT0001119087 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Up To a Maximum of For Against Management 1.8 Million Shares in Favor of the CEO, Francesco Trapani 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares, Possibly Through Financial Derivaties (i.e. Call and Put Options) 3 Appoint Internal Statutory Auditors for For For Management Three-Year Term, 2005-2007; Approve Remuneration of Auditors 4 Receive Annual Report Concerning the For For Management Company's Corporate Governance Practices - -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNL Security ID: GB0001540045 Meeting Date: JUN 2, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger of Filtrona Business For For Management 2 Conditional Upon the Passing of For For Management Resolution 1, Approve Consolidation of Every 9 Bunzl Ordinary Shares of 25 Pence Each into 7 Bunzl Ordinary Shares of 32 1/7 Pence Each 3 Authorise Directors to Implement the For For Management Demerger and the Bunzl Share Consolidation 4 Authorise 34,067,000 Bunzl Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNL Security ID: GB0001540045 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,700,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,635,000 14 Authorise 43,785,000 Shares for Market For For Management Purchase 15 Amend Articles of Association Re: For For Management Director's Indemnities 16 Amend Articles of Association Re: For For Management Electronic Voting 17 Amend Articles of Association Re: For For Management Treasury Shares 2 Approve Final Dividend of 9.15 Pence Per For For Management Share 3 Elect Urich Wolters as Director For For Management 4 Elect Christoph Sander as Director For For Management 5 Elect Mark Harper as Director For For Management 6 Elect Pat Larmon as Director For For Management 7 Re-elect Pat Dyer as Director For For Management 8 Re-elect Paul Heiden as Director For For Management 9 Re-elect David Williams as Director For For Management - -------------------------------------------------------------------------------- BUSINESS OBJECTS S.A. Ticker: BOBJ Security ID: FR0004026250 Meeting Date: JUN 14, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Approve Issuance of 45,000 Warrants to For For Management Gerard Held 12 Approve Issuance of 45,000 Warrants to For For Management Carl Pascarella 13 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 14 Approve Employee Stock Purchase Plan For For Management Reserved to Business Objects S.A. Employee Benefits Trust for Use in 2004 International Employee Stock Purchase Plan 15 Authorize 0.13 Percent of Issued Capital For For Management for Use in Restricted Stock Plan 16 Amend Articles to Introduce Additional For Against Management Shareholing Disclosure Threshold of Two Percent 17 Amend Articles to Reflect 2004-604 June For For Management 24, 2004, Changes to the Commecial Code 18 Amend Articles Re: Warrants Granted to For For Management Directors 19 Authorize Filing of Required For For Management Documents/Other Formalities 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Ommission of Dividends 4 Reelect Gerard Held as Director For For Management 5 Elect Carl Pascarella as Director For For Management 6 Ratify Auditors and Alternate Auditors For For Management 7 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 8 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 400,000 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- BUSINESS OBJECTS S.A. Ticker: BOBJ Security ID: FR0004026250 Meeting Date: JUN 14, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- BYD COMPANY LTD Ticker: Security ID: CN0006617467 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend of RMB0.577 Per For For Management Share 5 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Ltd as International and Domestic Auditors, Respectively, and Fix Their Remuneration 6 Other Business (Voting) For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Other Business (Voting) For For Management - -------------------------------------------------------------------------------- BYD COMPANY LTD Ticker: Security ID: CN0006617467 Meeting Date: NOV 10, 2004 Meeting Type: EGM Record Date: OCT 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin You-ren as an Independent For For Management Nonexecutive Director Effective Oct. 1, 2004, with an Initial Term of Three Years - -------------------------------------------------------------------------------- C.I. FUND MANAGEMENT INC Ticker: CIX Security ID: CA12549K1084 Meeting Date: NOV 17, 2004 Meeting Type: MIX Record Date: OCT 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald D. Besse as a Director For For Management 1.2 Elect G. Raymond Chang as a Director For For Management 1.3 Elect Paul W. Dersken as a Director For For Management 1.4 Elect William T. Holland as a Director For For Management 1.5 Elect A. Winn Oughtred as a Director For For Management 1.6 Elect George W. Oughtred as a Director For For Management 1.7 Elect C. James Prieur as a Director For For Management 1.8 Elect David J. Riddle as a Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Reserve 40,000 Common Shares for For For Management Remuneration of Directors - -------------------------------------------------------------------------------- CADBURY SCHWEPPES PLC Ticker: CSG Security ID: GB0006107006 Meeting Date: MAY 19, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 85,680,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,980,000 12 Authorise 25,960,000 Ordinary Shares for For For Management Market Purchase 2 Approve Final Dividend of 8.7 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Wolfgang Berndt as Director For For Management 5 Re-elect Bob Stack as Director For For Management 6 Elect Rosemary Thorne as Director For For Management 7 Re-elect Baroness Wilcox as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: CA1247651088 Meeting Date: AUG 11, 2004 Meeting Type: AGM Record Date: JUN 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lynton Wilson as a Director For For Management 1.10 Elect James Hankinson as a Director For For Management 1.11 Elect E. Randolph Jayne II as a Director For For Management 1.12 Elect James McCutcheon as a Director For For Management 1.13 Elect Lawrence Stevenson as a Director For For Management 1.2 Elect Robert Brown as a Director For For Management 1.3 Elect Derek Burney as a Director For For Management 1.4 Elect John Craig as a Director For For Management 1.5 Elect Richard Currie as a Director For For Management 1.6 Elect R. Fraser Elliott as a Director For For Management 1.7 Elect H. Garfield Emerson as a Director For For Management 1.8 Elect Anthony Fell as a Director For For Management 1.9 Elect James Grant as a Director For For Management 2 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: CA1247651088 Meeting Date: JUN 22, 2005 Meeting Type: MIX Record Date: MAY 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian E. Barents For For Management 1.10 Elect Director E. Randolph Jayne II For For Management 1.11 Elect Director James W. McCutcheon For For Management 1.12 Elect Director Lawrence N. Stevenson For For Management 1.13 Elect Director Lynton R. Wilson For For Management 1.2 Elect Director Robert E. Brown For For Management 1.3 Elect Director John A. Craig For For Management 1.4 Elect Director Richard J. Currie For For Management 1.5 Elect Director H. Garfield Emerson For For Management 1.6 Elect Director Anthony S. Fells For For Management 1.7 Elect Director Paul Gagne For For Management 1.8 Elect Director James A. Grant For For Management 1.9 Elect Director James F. Hankinson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Change Location of Registered Head Office For For Management - -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: CA13321L1085 Meeting Date: MAY 5, 2005 Meeting Type: AGM Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Auston For For Management 1.10 Elect Director A. Neil McMillan For For Management 1.11 Elect Director Robert W. Peterson For For Management 1.12 Elect Director Victor J. Zaleschuk For For Management 1.2 Elect Director Joe F. Colvin For For Management 1.3 Elect Director Harry D. Cook For For Management 1.4 Elect Director James R. Curtiss For For Management 1.5 Elect Director George S. Dembroski For For Management 1.6 Elect Director Gerald W. Grandey For For Management 1.7 Elect Director Nancy E. Hopkins For For Management 1.8 Elect Director Oyvind Hushovd For For Management 1.9 Elect Director J.W. George Ivany For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 The Undersigned Holder of Record of Abstain Management Shares Declares that all Shares are Held, Beneficially owned or Controlled by One or More Canadian Residents (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box) 4 The Undersigned Holder of Shares Declares Abstain Management that the Undersigned is a Canadian Resident (Residents mark the FOR Box; Non-Residents mark the ABSTAIN Box) - -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE (CIBC) Ticker: CM Security ID: CA1360691010 Meeting Date: FEB 24, 2005 Meeting Type: AGM Record Date: JAN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE (CIBC) Ticker: CM Security ID: CA1360691010 Meeting Date: FEB 24, 2005 Meeting Type: AGM Record Date: JAN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director J.H. Bennett For For Management 2.10 Elect Director J.A. Grant For For Management 2.11 Elect Director L.S. Hasenfratz For For Management 2.12 Elect Director J.S. Hunkin For For Management 2.13 Elect Director J.S. Lacey For For Management 2.14 Elect Director J. Manley For For Management 2.15 Elect Director C. Sirois For For Management 2.16 Elect Director S.G. Snyder For For Management 2.17 Elect Director C. Trudell For For Management 2.18 Elect Director R.W. Tysoe For For Management 2.2 Elect Director G.F. Colter For For Management 2.3 Elect Director P.M. Delbridge For For Management 2.4 Elect Director W.L. Duke For For Management 2.5 Elect Director I.E.H. Duvar For For Management 2.6 Elect Director W.A. Etherington For For Management 2.7 Elect Director A.L. Flood For For Management 2.8 Elect Director M.A. Franssen For For Management 2.9 Elect Director G.D. Giffin For For Management 3 Close Bank Branches in Tax Havens Against Management 4 Fix a Maximum Wage Ceiling for Senior Against Management Executives 5 Establish Term Limits for Directors Against Management 6 Provide for Cumulative Voting Against Management 7 Replace Executive Stock Option Plan With Against Management Restricted Share Plan 8 Require At Least 75 Percent Support For Against Management Director Candidates To Be Elected 9 Require the Resignation of Directors Who Against Management Change Their Principal Occupation - -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: CA1363751027 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Armellino For For Management 1.10 Elect Director V. Maureen Kempston Darkes For For Management 1.11 Elect Director Gilbert H. Lamphere For For Management 1.12 Elect Director Denis Losier For For Management 1.13 Elect Director Edward C. Lumley For For Management 1.14 Elect Director David G.A. McLean For For Management 1.15 Elect Director Robert Pace For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Purdy Crawford For For Management 1.5 Elect Director J.V. Raymond Cyr For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director James K. Gray For For Management 1.8 Elect Director E. Hunter Harrison For For Management 1.9 Elect Director Edith E. Holiday For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Management Long-Term Incentive Plan For For Management - -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LTD Ticker: CNQ Security ID: CA1363851017 Meeting Date: MAY 5, 2005 Meeting Type: MIX Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, N. Murray For For Management Edwards, Gordon D. Giffin, John G. Langille, Keith A.J MacPhail, Allan B. Markin, James S. Palmer, Eldon R. Smith and David A. Tuer as Directors 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Approve 2:1 Stock Split For For Management - -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LTD Ticker: Security ID: CA13645T1003 Meeting Date: MAY 5, 2005 Meeting Type: MIX Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Bachand For For Management 1.10 Elect Director Michael W. Wright For For Management 1.2 Elect Director John E. Cleghorn For For Management 1.3 Elect Director Tim W. Faithfull For For Management 1.4 Elect Director James E. Newall For For Management 1.5 Elect Director James R. Nininger For For Management 1.6 Elect Director Madeleine Paquin For For Management 1.7 Elect Director Michael E.J. Phelps For For Management 1.8 Elect Director Roger Phillips For For Management 1.9 Elect Director Robert J. Ritchie For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LTD. Ticker: CTR Security ID: CA1366812024 Meeting Date: MAY 12, 2005 Meeting Type: MIX Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LTD. Ticker: CTR Security ID: CA1366812024 Meeting Date: MAY 12, 2005 Meeting Type: MIX Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John S. Lacey, Frank Potter, and For For Management Stephen G. Wetmore as Directors - -------------------------------------------------------------------------------- CANON INC Ticker: CAJ Security ID: JP3242800005 Meeting Date: MAR 30, 2005 Meeting Type: AGM Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 40, Special JY 0 2 Amend Articles to: Expand Business Lines For Against Management 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.2 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- CAP GEMINI Ticker: Security ID: FR0000125338 Meeting Date: MAY 12, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- CAP GEMINI Ticker: Security ID: FR0000125338 Meeting Date: MAY 12, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 10 Authorize Capitalization of Reserves of For For Management Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 450 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 13 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Proposed in Items 11 and 12 14 Authorize Capital Increase for Future For For Management Exchange Offers and Acquisitions 15 Approve Stock Option Plan Grants For For Management 16 Authorize Up to 2 Million Shares for Use For For Management in Restricted Stock Plan 17 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 18 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 450 Million 19 Authorize Filing of Required For For Management Documents/Other Formalities 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Appoint Daniel Bernard as Director For For Management 7 Appoint Thierry de Montbrial as Director For For Management 8 Appoint Marcel Roulet as Censor For For Management 9 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- CAPITA GROUP PLC Ticker: Security ID: GB0001734747 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,379,478 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 670,837 12 Authorise 66,355,727 Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.6 Pence Per For For Management Ordinary Share 4 Re-elect Paul Pindar as Director For For Management 5 Re-elect Paddy Doyle as Director For For Management 6 Elect Martina King as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Authorise the Establishment of the 2005 For For Management Deferred Annual Bonus Plan - -------------------------------------------------------------------------------- CAPITALAND LTD. Ticker: Security ID: SG1J27887962 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Year Ended December 31, 2004 2 Declare First and Final Dividend of SGD For For Management 0.05 Per Share and Special Dividend of SGD 0.01 Per Share 3 Approve Directors' Fees of SGD 1.0 For For Management Million for the Year Ended December 31, 2004 (2003: SGD 971,340) 4a Reelect Liew Mun Leong as Director For For Management 4b Reelect Richard Edward Hale as Director For For Management 4c Reelect Peter Seah Lim Huat as Director For For Management 5a Reelect Richard Hu Tsu Tau as Director For For Management 5b Reelect Hsuan Owyang as Director For For Management 5c Reelect Lim Chin Beng as Director For For Management 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Other Business (Voting) For For Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant of For For Management Options Pursuant to the CapitaLand Share Option Plan, the CapitaLand Performance Share Plan and the CapitaLand Restricted Stock Plan - -------------------------------------------------------------------------------- CAPITALIA SPA Ticker: Security ID: IT0003121495 Meeting Date: MAR 31, 2005 Meeting Type: MIX Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- CAPITALIA SPA Ticker: Security ID: IT0003121495 Meeting Date: MAR 31, 2005 Meeting Type: MIX Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 3 Approve Directors', Internal Auditors', For Did Not Management and Managers' Indemnification/Liability Vote Provisions 4 Authorize Capital Increase in the Maximum For Did Not Management Nominal Amount of EUR 22 Million Through Vote The Issuance of an Equal Number of Ordinary Shares Pursuant To the Conversion of Non-Transferrable Warrants on a 1:1 Ratio Granted to Company Employees 5 Authorize Capital Increase Through For Did Not Management Allocation of Income in the Maximum Vote Nominal Amount of EUR 10.0 Million Through the Issuance of a New Special Category of Shares to Be Assigned to Company Employees - -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: POC Security ID: GB0031215220 Meeting Date: APR 13, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 10 Re-elect Modesto Maidique as Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect John McNulty as Director of For For Management Carnival Corporation and as a Director of Carnival plc 12 Re-elect Sir John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival plc 13 Re-elect Peter Ratcliffe as Director of For For Management Carnival Corporation and as a Director of Carnival plc 14 Re-elect Stuart Subotnick as Director of For For Management Carnival Corporation and as a Director of Carnival plc 15 Re-elect Uzi Zucker as Director of For For Management Carnival Corporation and as a Director of Carnival plc 16 Amend Carnival Corporation 2001 Outside For For Management Director Stock Plan 17 Approve Carnival plc 2005 Employee Share For For Management Plan 18 Approve Carnival plc 2005 Employee Stock For For Management Purchase Plan 19 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 2 Re-elect Richard Capen Jr. as Director of For For Management Carnival Corporation and as a Director of Carnival plc 20 Authorise Board to Fix Remuneration of For For Management the Auditors 21 Accept Financial Statements and Statutory For For Management Reports 22 Approve Remuneration Report For For Management 23 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 22,715,147 24 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 17,614,229 25 Authorise 10,610,900 Shares for Market For For Management Purchase 3 Re-elect Robert Dickinson as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Pier Luigi Foschi as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Howard Frank as Director of For For Management Carnival Corporation and as a Director of Carnival plc 7 Elect Richard Glasier as Director of For For Management Carnival Corporation and as a Director of Carnival plc 8 Re-elect Baroness Hogg as Director of For For Management Carnival Corporation and as a Director of Carnival plc 9 Re-elect Kirk Lanterman as Director of For For Management Carnival Corporation and as a Director of Carnival plc - -------------------------------------------------------------------------------- CARREFOUR SA Ticker: Security ID: FR0000120172 Meeting Date: APR 20, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- CARREFOUR SA Ticker: Security ID: FR0000120172 Meeting Date: APR 20, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 10 Elect Carlos March as Supervisory Board For For Management Member 11 Elect Jose-Luis Leal Maldonado as For For Management Supervisory Board Member 12 Elect Rene Abate as Supervisory Board For For Management Member 13 Elect Rene Brillet as Supervisory Board For For Management Member 14 Elect Amaury de Seze as Supervisory Board For For Management Member 15 Elect Anne-Claire Taittinger Supervisory For For Management Board Member 16 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 610,000 17 Retroactively Confirm Name Change of For For Management Company Auditors to Deloitte & Associes 18 Authorize Repurchase of Up to Three For For Management Percent of Issued Share Capital 19 Approve Restricted Stock Grants to For For Management Employees and Officers 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Transfer Authority to Grant Stock Options For For Management to Management Board Pursuant to Adoption of Two-Tiered Board Structure 3 Approve Merger by Absorption of Paroma For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.94 per Share 5 Ratify Jose-Luis Duran as Director For For Management 6 Adopt Two-Tiered Board Structure and For For Management Amend Articles Accordingly 7 Adopt New Articles of Asscociation For For Management Pursuant to Legal Changes 8 Elect Luc Vandevelde as Supervisory Board For For Management Member 9 Elect COMET BV as Supervisory Board For For Management Member - -------------------------------------------------------------------------------- CARTER HOLT HARVEY LTD. Ticker: Security ID: NZCAHE0001S6 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: MAY 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christopher P. Liddell as Director For For Management 2 Elect John H. Maasland as Director For For Management 3 Elect Maximo Pacheco as Director For For Management 4 Elect Jonathan P. Mason as Director For For Management 5 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Adopt New Constitution For For Management - -------------------------------------------------------------------------------- CASINO GUICHARD-PERRACHON & CIE Ticker: Security ID: FR0000610016 Meeting Date: MAY 10, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- CASINO GUICHARD-PERRACHON & CIE Ticker: Security ID: FR0000610016 Meeting Date: MAY 10, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Representative of Warrantholders For For Management and Fix His/Her Remuneration - -------------------------------------------------------------------------------- CASINO GUICHARD-PERRACHON & CIE Ticker: Security ID: FR0000125585 Meeting Date: MAY 26, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Elect Finatis as Director For For Management 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 13 Authorize Board to Fix Price of Issuances For For Management in Item 12 14 Authorize Board to Increase Capital in For Against Management the Event of Demand Exceeding Amounts With or Without Preemptive Rights Proposed in Items 11 and 12 15 Authorize Capitalization of Reserves of For For Management Up to EUR 150 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of Up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 17 Authorize of Issuance of Securities For For Management Convertible Into Debt 18 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests in Items 11 to 16 at EUR 150 Million 19 Authorize Issuance of Securities by 50 For Against Management Percent Shareholder Convertible Into Casino, Guichard-Perrachon Shares 2 Approve Allocation of Income and For For Management Dividends of EUR 2.08 per Share 20 Authorize Capital Increase of Up to EUR For Against Management 150 Million for Future Exchange Offers 21 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 22 Authorize Up to Two Percent of Issued For For Management Capital for Use in Restricted Stock Plan 23 Approve Merger by Absorption of Nocedel For For Management and Issuance of 30 Casino, Guichard-Perrachon Shares 24 Approve Merger by Absorption of Kamili For For Management and Issuance of 25 Casino, Guichard-Perrachon Shares 25 Amend Articles to Reflect Changes in For For Management Capital 26 Amend Articles of Association to Reflect For For Management 2004 Legal Changes 27 Amend Articles to Authorize Board to For For Management Issue Bonds/Debentures 3 Approve Stock Dividend Program For For Management 4 Approve Accounting Transfer from For For Management Long-Term Capital Gains Accounts to Other Reserve 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Accept Consolidated Financial Statements For For Management and Statutory Reports 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Approve Special Reserve for Fiscal Year For For Management 2005 for Payment of Dividends 9 Reelect Fonciere Euris as Director For For Management - -------------------------------------------------------------------------------- CASINO GUICHARD-PERRACHON & CIE Ticker: Security ID: FR0000125585 Meeting Date: MAY 26, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- CASIO COMPUTER CO Ticker: Security ID: JP3209000003 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 17, Special JY 0 2.1 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: CPCAY Security ID: HK0293001514 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: MAY 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends For For Management 2a Reelect Martin CUBBON as Director For For Management 2b Reelect James Wyndham John HUGHES-HALLETT For For Management as Director 2c Reelect YUEN Lik Hang Raymond as Director For For Management 3 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CATTLES PLC Ticker: Security ID: GB0001803666 Meeting Date: MAY 5, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve Increase in Remuneration of For For Management Directors from GBP 250,000 to GBP 500,000 11 Amend Articles of Association Re: For For Management Disclosure of Interests, Directors' Remuneration Report; Additional Powers of the Chairman; and Non-Executive Directors' Remuneration 12 Approve Cattles Long-Term Incentive Plan For For Management 2005 13 Approve Cattles Executive Share Option For For Management Plan 2005 2 Approve Final Dividend of 9.45 Pence Per For For Management Ordinary Share 3a Elect Frank Dee as Director For For Management 3b Re-elect David Haxby as Director For For Management 3c Re-elect Sean Mahon as Director For For Management 3d Re-elect Ian Cummine as Director For For Management 3e Re-elect Barrie Cottingham as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,957,286 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,643,592 9 Authorise 32,871,858 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- CELESIO AG (FORMERLY GEHE AG) Ticker: Security ID: DE0005858005 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports for Fiscal 2004 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share for Fiscal 2004 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Ratify PwC Deutsche Revision AG as For For Management Auditors - -------------------------------------------------------------------------------- CELESTICA INC. Ticker: CLS Security ID: CA15101Q1081 Meeting Date: APR 21, 2005 Meeting Type: MIX Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Crandall For For Management 1.2 Elect Director William Etherington For For Management 1.3 Elect Director Richard S. Love For For Management 1.4 Elect Director Anthony R. Melman For For Management 1.5 Elect Director Gerald W. Schwartz For For Management 1.6 Elect Director Charles W. Szuluk For For Management 1.7 Elect Director Don Tapscott For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend the Long-Term Incentive Plan For For Management - -------------------------------------------------------------------------------- CENTRICA PLC Ticker: Security ID: GB00B033F229 Meeting Date: MAY 9, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve EU Political Organisation For For Management Donations up to GBP 125,000 and Incur EU Political Expenditure up to GBP 125,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,564,579 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,571,771 13 Authorise 374,925,383 Ordinary Shares for For For Management Market Purchase 14 Amend Memorandum and Articles of For For Management Association Re: The Indemnification of Directors 15 Amend Articles of Association Re: For For Management Treausry Shares, Retirement of Directors, Voting by Poll and Borrowing Powers 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.1 Pence Per For For Management Ordinary Share 4 Re-elect Patricia Mann as Director For For Management 5 Elect Mary Francis as Director For For Management 6 Elect Paul Rayner as Director For For Management 7 Elect Jake Ulrich as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- CENTRICA PLC Ticker: Security ID: GB0005734388 Meeting Date: OCT 21, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Ordinary Shares For For Management of 5 5/9 Pence Each into New Ordinary Shares of 50/81 of a Penny Each; and Consolidation of All New Ordinary Shares of 50/81 of a Penny Each into New Ordinary Shares of 6 14/81 Pence Each 2 Authorise 349,705,272 Shares for Market For For Management Purchase - -------------------------------------------------------------------------------- CENTRO PROPERTIES GROUP Ticker: Security ID: AU000000CNP0 Meeting Date: DEC 8, 2004 Meeting Type: EGM Record Date: DEC 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of 43.10 Million For For Management Stapled Securities at AUD4.64 Per Stapled Security on Oct. 21, 2004 - -------------------------------------------------------------------------------- CENTRO PROPERTIES LTD. Ticker: Security ID: AU000000CEP9 Meeting Date: SEP 17, 2004 Meeting Type: EGM Record Date: SEP 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed-Trust Scheme For For Management 2 Approve Acquisition of Units in the Trust For For Management by CPT Manager Ltd as Responsible Entity of the Prime Retail Property Trust 3 Amend Articles Re: Insertion of New Rule For For Management 5.6 Immediately Following Rule 5.5 4 Change Company Name to Centro (CPL) For For Management Limited 5 Approve Capital Return/Distribution For For Management Pursuant to Section 256C (1) of the Corporations Act - -------------------------------------------------------------------------------- CENTRO PROPERTIES LTD. Ticker: Security ID: AU000000CEP9 Meeting Date: SEP 17, 2004 Meeting Type: AGM Record Date: SEP 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Samuel Kavourakis as Director For For Management 1a Approve Increase Remuneration of For For Management Directors to AUD1.25 Million 1b Amend Articles Replacing Clause 15.3(a) For For Management Re: Each Non-Executive Director is Entitled to Such Remuneration from the Company Provided that the Total Amount Paid to All Directors Should Not Exceed the Amount Fixed by the Company in a General Meeting 2 Elect Louis Peter Wilkinson as Director For For Management 3 Elect Lawrence Albert Wilson as Director For For Management 4 Elect David Douglas Heydon Graham as For For Management Director - -------------------------------------------------------------------------------- CENTRO PROPERTIES LTD. Ticker: Security ID: AU000000CEP9 Meeting Date: SEP 17, 2004 Meeting Type: CRT Record Date: SEP 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- CENTRO PROPERTIES LTD. Ticker: Security ID: AU000000CEP9 Meeting Date: SEP 17, 2004 Meeting Type: CRT Record Date: SEP 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Scheme Resolution For For Management - -------------------------------------------------------------------------------- CENTRO PROPERTIES LTD. Ticker: Security ID: AU000000CEP9 Meeting Date: SEP 17, 2004 Meeting Type: AGM Record Date: SEP 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- CGI GROUP INC. Ticker: GIB Security ID: CA39945C1095 Meeting Date: FEB 1, 2005 Meeting Type: AGM Record Date: DEC 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude Boivin For For Management 1.10 Elect Director Eileen A. Mercier For For Management 1.11 Elect Director Michael J. Sabia For For Management 1.12 Elect Director C. Wesley M. Scott For For Management 1.13 Elect Director Gerald T. Squire For For Management 1.14 Elect Director Robert Tessier For For Management 1.2 Elect Director Jean Brassard For For Management 1.3 Elect Director Claude Chamberland For For Management 1.4 Elect Director Robert Chevrier For For Management 1.5 Elect Director Paule Dore For For Management 1.6 Elect Director Serge Godin For For Management 1.7 Elect Director Lawson Hunter For For Management 1.8 Elect Director Andre Imbeau For For Management 1.9 Elect Director David L. Johnston For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- CHEUNG KONG HOLDINGS Ticker: Security ID: HK0001000014 Meeting Date: MAY 19, 2005 Meeting Type: AGM Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ka-shing as Director For For Management 3b Reelect Li Tzar Kuoi, Victor as Director For For Management 3c Reelect Pau Yee Wan, Ezra as Director For For Management 3d Reelect Woo Chia Ching, Grace as Director For For Management 3e Reelect Leung Siu Hon as Director For For Management 3f Reelect Simon Murray as Director For For Management 3g Reelect Chow Nin Mow, Albert as Director For For Management 3h Reelect Kwan Chiu Yin, Robert as Director For For Management 3i Reelect Cheong Ying Chew, Henry as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: Security ID: BMG2098R1025 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: MAY 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Kam Hing Lam as Director For For Management 3c Elect George Colin Magnus as Director For For Management 3d Elect Ip Tak Chuen, Edmond as Director For For Management 3e Elect Frank John Sixt as Director For For Management 3f Elect Lee Pui Ling, Angelina as Director For For Management 3g Elect Kwok Eva Lee as Director For For Management 3h Elect Sng Sow-Mei (Phoon Sui Moy, alias For For Management Poon Sow Mei) as Director 3i Elect Colin Stevens Russel as Director For For Management 3j Elect Lan Hong Tsung, David as Director For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: Security ID: JP3511800009 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2.5, Final JY 3.5, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Ticker: Security ID: CN0003580601 Meeting Date: AUG 26, 2004 Meeting Type: EGM Record Date: JUL 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Guoqing as an Additional For For Management Non-Executive Director - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Ticker: Security ID: CN0003580601 Meeting Date: JUN 16, 2005 Meeting Type: AGM Record Date: MAY 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Authorize Board to Fix the Remuneration For For Management of the Directors and Supervisors 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company, Certified Public Accountants and PricewaterhouseCoopers, Certified Public Accountants as PRC and International Auditors Respectively and Authorize Board to Fix Their Remuneration 6 Amend Articles Re: Convening Board For For Management Meetings, Delivery of Notices for Meetings, Inspection Authority of Directors 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. Ticker: Security ID: CN0008932385 Meeting Date: MAR 1, 2005 Meeting Type: EGM Record Date: JAN 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Bareboat Chaterparties for For For Management the Lease of Four Container Vessels by China Shipping Devt. Co. Ltd. (the Company) to China Shipping Container Lines Co. Ltd., the Continuing Connected Transactions and Annual Cap 2 Approve Second Bareboat Charterparty for For For Management the Lease of a Container Vessel by Xiang Xiu Shipping S.A. (Xiang Xiu Shipping) to China Shipping Container Lines (Asia) Co. Ltd. (CS Container Lines (Asia)), the Continuing Connected Transactions and Annual Cap 3 Approve Third Bareboat Charterparties for For For Management the Lease of Container Vessels by Xiang Da Shipping S.A., Xiang Xiu Shipping, Xiang Xin Shipping S.A. and Xiang Wang Shipping S.A. to CS Container Lines (Asia), the Continuing Connected Transactions and Annual Cap 4 Approve Fourth Bareboat Charterparty for For For Management the Lease of an Oil Tanker by Shanghai Shipping Industrial Co. Ltd. to the Company, the Continuing Connected Transactions and Annual Cap 5 Approve Fifth Bareboat Charterparty for For For Management the Lease of an Oil Tanker by China Shipping (Hong Kong) Hldgs. Co. Ltd. to the Company, the Continuing Connected Transactions and Annual Cap 6 Approve Sale of an Oil Tanker Named For For Management Daqing 242 by the Company to China Shipping Industry Co. Ltd. (CS Industry) and the Transactions Contemplated Thereunder 7 Approve Sale of an Oil Tanker Named Ning For For Management He by the Company to CS Industry and the Transactions Contemplated Thereunder 8 Elect Mao Shi Jia as an Executive For For Management Director and Authorize Board to Make Amendments to the Articles of Association to Reflect Any Changes Resulting from Such Appointment 9 Elect Yan Mingyi as a Supervisor and For For Management Authorize Board to Make Amendments to the Articles of Association to Reflect Any Changes Resulting from Such Appointment - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. Ticker: Security ID: CN0008932385 Meeting Date: MAY 30, 2005 Meeting Type: AGM Record Date: APR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2004 Report of the Board of For For Management Directors 2 Accept 2004 Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan for 2004 For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint Shanghai Zhonghua Huying C.P.A. For For Management and Ernst & Young as Domestic and International Auditors Respectively for 2005 and Authorize Board to Fix Their Remuneration 7 Approve Establishment of Remuneration For For Management Committee Comprising of Wang Daxiong, an Executive Director, and Xie Rong and Hu Honggao, Independent Directors, and the Adoption of the Implementation Rules for the Remuneration Committee 8 Amend Articles Re: Election of Directors, For For Management Convening of Board Meetings - -------------------------------------------------------------------------------- CHIYODA CORP Ticker: Security ID: JP3528600004 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 6, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Authorize Pubic Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: CHUEF Security ID: JP3526600006 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: CHUEF Security ID: JP3526600006 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 30, Special JY 0 10 Amend Articles to Require Active Against Management Disclosure of All Safety-Related Information 2 Amend Articles to: Reduce Maximum Board For For Management Size - Reduce Directors Term in Office 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.2 Elect Director For For Management 3.20 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 6 Amend Articles to Require Disclosure of For Management Individual Director Compensation 7 Amend Articles to Forbid Participation in Against Management Active Testing at Nuclear Fuel Reprocessing Plant 8 Amend Articles to Require Assessment of Against Management Risk-Reducing Impact of Anti-Earthquake Measures 9 Amend Articles to Require System to Against Management Reflect Views of Citizens in Communities Where Nuclear Plants are Located - -------------------------------------------------------------------------------- CIMPOR - CIMENTOS DE PORTUGAL S.G.P.S.SA, LISBOA Ticker: CMXX Security ID: PTCPR0AM0003 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorize Repurchase and Reissuance of For For Management Own Shares 11 Approve Relationship with Subsidiary, For For Management Cimpor Tec 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Ratify Nomination of One Director For For Management 6 Elect Corporate Bodies for the 2005-2008 For For Management Term 7 Elect Members to the Remuneration For For Management Committee for the 2005-2008 Term 8 Authorize Issuance of Own Shares to For Against Management Employees and Members of the Governing Bodies of the Company and of Affiliated Companies 9 Authorize Issuances of Own Shares to For Against Management Service Stock Option Plan - -------------------------------------------------------------------------------- CIMPOR - CIMENTOS DE PORTUGAL S.G.P.S.SA, LISBOA Ticker: CMXX Security ID: PTCPR0AM0003 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA Ticker: Security ID: ES0118900010 Meeting Date: MAR 16, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended 2004 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended 2004 3 Approve Allocation of Income for Fiscal For For Management Year Ended 2004 4 Approve Discharge of Management Board For For Management During Fiscal Year 2004 5 Elect Members to the Board of Directors For For Management 6 Approve Stock Option Plan for Executives For For Management and Directors 7 Authorize Share Repurchase Program For For Management 8 Authorize Board to Approve Resolutions; For For Management Authorize Filing of Required Documents - -------------------------------------------------------------------------------- CITIZEN WATCH CO LTD Ticker: Security ID: JP3352400000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5.50, Final JY 5.50, Special JY 0 10 Appoint Internal Statutory Auditor For For Management 11 Appoint Alternate Internal Statutory For For Management Auditor 12 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 13 Approve Special Payments to Continuing For For Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 2 Amend Articles to: Expand Business Lines For For Management - Abolish Retirement Bonus System 3 Approve Share Exchange Acquisition of For For Management Citizen Electronics Co. 4 Approve Share Exchange Acquisition of For For Management Miyota Co., Ltd. 5 Approve Share Exchange Acquisition of For For Management Cimeo Precision Co., Ltd. 6 Approve Share Exchange Acquisition of For For Management Sayama Precision Ind. Co. 7 Approve Share Exchange Acquisition of For For Management Kawaguchiko Seimitsu Co., Ltd. 8 Approve Executive Stock Option Plan For For Management 9.1 Elect Director For For Management 9.10 Elect Director For For Management 9.2 Elect Director For For Management 9.3 Elect Director For For Management 9.4 Elect Director For For Management 9.5 Elect Director For For Management 9.6 Elect Director For For Management 9.7 Elect Director For For Management 9.8 Elect Director For For Management 9.9 Elect Director For For Management - -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Ticker: CDEVY Security ID: SG1R89002252 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Year Ended December 31, 2004 10 Approve Mandate for Transactions with For For Management Related Parties 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees of SGD 220,000 For For Management for the Year Ended December 31, 2004 and Audit Committee Fees of SGD 42,500 Per Quarter for the Period from July 1, 2005 to June 30, 2006 4a Reelect Foo See Juan as Director For For Management 4b Reelect Han Vo-Ta as Director For For Management 5a Reelect Ong Pang Boon as Director For For Management 5b Reelect Chee Keng Soon as Director For For Management 5c Reelect Tang See Chim as Director For For Management 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the City Developments Share Option Scheme 2001 - -------------------------------------------------------------------------------- CLARIANT Ticker: Security ID: CH0012142631 Meeting Date: APR 7, 2005 Meeting Type: AGM Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- CLARIANT Ticker: Security ID: CH0012142631 Meeting Date: APR 7, 2005 Meeting Type: AGM Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 57.5 Million Reduction in For For Management Share Capital via Reduction of Par Value and Repayment of CHF 0.25 to Shareholders 5 Amend Articles to Remove 49-percent For For Management Threshold for Mandatory Takeover Bid 6.1 Reelect Robert Raeber as Director For For Management 6.2 Reelect Dieter Seebach as Director For For Management 6.3 Elect Klaus Jenny as Director For For Management 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- CLP HOLDINGS LTD Ticker: Security ID: HK0002007356 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend of HK$0.73 Per For For Management Share 2b Approve Special Final Dividend of HK$0.15 For For Management Per Share 3a Reelect Andrew Clifford Winawer Brandler For For Management as Director 3b Reelect Michael David Kadoorie as For For Management Director 3c Reelect Chung Sze Yuen as Director For For Management 3d Reelect John Andrew Harry Leigh as For For Management Director 3e Reelect Kan Man Lok Paul as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Term of Appointment for For For Management Non-Executive Directors 6 Amend Articles Re: Editing Change For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 9 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CMB (COMPAGNIE MARITIME BELGE) Ticker: Security ID: BE0003817344 Meeting Date: MAY 10, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- CMB (COMPAGNIE MARITIME BELGE) Ticker: Security ID: BE0003817344 Meeting Date: MAY 10, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None Management 10 Transact Other Business None Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends in the Aggregate Amount of EUR 126 million 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6a Reelect Etienne Davignon as Director For For Management 6b Reelect Jean Peterbroeck as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Auditors For For Management 9 Receive Information on Corporate None Management Governance - -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: Security ID: FR0000120222 Meeting Date: JUN 7, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: Security ID: FR0000120222 Meeting Date: JUN 7, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.66 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Alexandre Lamfalussy as Director For For Management 6 Elect Henri Proglio as Director For For Management 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Authorize Up to 0.4 Percent of Issued For For Management Capital For Use in Restricted Stock Plan 9 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- COBHAM PLC Ticker: Security ID: GB0003430062 Meeting Date: JUN 8, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,013,047 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,398,347 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 21.80 Pence Per For For Management Ordinary Share 4 Re-elect Gordon Page as Director For For Management 5 Re-elect Alex Hannam as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Approve Sub-Division of 147.92 Million For For Management Issued and Unissued Ordinary Shares of 25 Pence Each Into 10 Ordinary Shares of 2.5 Pence Each 8 Adopt New Articles of Association For For Management 9 Authorise 11,186,781 Ordinary Shares for For For Management Market Purchase, or Subject to the Passing of Item 7, up to 111,867,810 Ordinary Shares - -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD Ticker: Security ID: AU000000CCL2 Meeting Date: MAY 19, 2005 Meeting Type: AGM Record Date: MAY 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports 2a Elect W.M. King as Director For For Management 2b Elect H.A. Schimberg as Director For For Management 2c Elect D.E. Meiklejohn as Director For For Management 3 Adopt New Constitution For For Management 4 Approve Variation of Rights of For For Management Nonparticipating Shares 5 Approve Reduction in Capital by AUD For For Management 43,650 and that the Reduction be Effected and Satisfied by the Cancellation of 43.65 Million Non-Participating Shares 6 Approve Remuneration of Directors in the For For Management Amount of AUD 1.50 Million Per Annum 7 Approve Participation of T.J. Davis in For Against Management the Coca-Cola Amatil Limited Long Term Incentive Share Plan by Offering Him Rights to Acquire Up to 324,750 Fully Paid Ordinary Shares in the Company - -------------------------------------------------------------------------------- COCA-COLA HELLENIC BOTTLING CO. Ticker: Security ID: GRS104111000 Meeting Date: JUN 17, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Accept Individual and Consolidated For Did Not Management Financial Statements and Statutory Vote Reports 3 Approve Discharge of Board and Auditors For Did Not Management for 2004 Vote 4 Approve Remuneration of Directors for For Did Not Management 2004 and Preapprove Directors' Vote Remuneration for 2005 5 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 6 Approve Allocation of Income and For Did Not Management Dividends for 2004 Vote 7 Elect Directors For Did Not Management Vote 8 Approve Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- COFINIMMO Ticker: Security ID: BE0003593044 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None Management 10 Approve Discharge of Auditors for Belgian For For Management Office Properties 11 Reelect Robert Franssen, Jean Edouard For For Management Carbonnelle, Serge Fautre, Jean Franken, Alain Siaens, and Bernard Snoy as Directors 12 Approve Remuneration of Directors For For Management 13 Ratify SCRL Deloitte and Partners as For For Management Auditors 14 Receive Corporate Governance Report None Management 15 Transact Other Business None Management 2 Receive Auditors' Report None Management 3 Approve Allocation of Income and For For Management Dividends of EUR 7.30 per Share 4 Receive Consolidated Financial Statements None Management and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Receive Directors' Report of Belgian None Management Office Properties 8 Accept Financial Statements of Belgian For For Management Office Properties 9 Approve Discharge of Directors of Belgian For For Management Office Properties - -------------------------------------------------------------------------------- COFINIMMO Ticker: Security ID: BE0003593044 Meeting Date: MAR 15, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Merger Agreement Re: Merger with None Management Immobiliers de Location du Quartier Leopold 1.2 Receive Board Report on Merger None Management 1.3 Receive Auditor Report on Merger None Management 1.4 Receive Communication Re: Significant None Management Changes to the Situation of the Assets and Liabilities of Each Merging Company 1.5 Receive Communication Re: Cofinimmo Group None Management Real Estate Investment Trust 2.1 Approve by Absorption of Immobiliere de For For Management Location du Quartier Leopold 2.2 Issue Shares in Connection with For For Management Acquisition 2.3 Amend Articles/Charter to Reflect Changes For For Management in Capital 2.4 Confirm Approval of Previous Resolutions For For Management Upon Approval of Merger by Immobiliers de Location du Quartier Leopold Shareholders 2.5 Approve Definitive Merger and Capital For For Management Increase 3.1 Receive Merger Agreement Re: Merger None Management Agreement with BETA Invest 3.2 Receive Board Report on Merger None Management 3.3 Receive Auditor Report on Merger None Management 3.4 Receive Communication Re: Significant None Management Changes to the Situation of the Assets and Liabilities of Each Merging Company 3.5 Receive Communication Re: Cofinimmo Group None Management Real Estate Investment Trust 4.1 Approve Merger by Absorption of BETA For For Management Invest 4.2 Issue Shares in Connection with For For Management Acquisition 4.3 Amend Articles to Reflect Changes in For For Management Capital 4.4 Confirm Approval of Previous Resolutions For For Management Upon Approval of Merger by BETA Invest Shareholders 4.5 Approve Definitive Merger and Capital For For Management Increase 5.1 Receive Merger Agreement Re: Merger None Management Agreement with North Galaxy 5.2 Receive Board Report on Merger None Management 5.3 Receive Auditor Report on Merger None Management 5.4 Receive Communication Re: Significant None Management Changes to the Situation of the Assets and Liabilities of Each Merging Company 5.5 Receive Communication Re: Cofinimmo Group None Management Real Estate Investment Trust 6.1 Approve Merger by Absorption of North For For Management Galaxy 6.2 Issue Shares in Connection with For For Management Acquisition 6.3 Amend Articles to Reflect Changes in For For Management Capital 6.4 Confirm Approval of Previous Resolutions For For Management Upon Approval of Merger by North Galaxy Shareholders 7.1 Receive Board Report Re: Authorized None Management Capital 7.2 Authorize Board to Increase Capital Up to For For Management EUR 600 Million 7.3 Amend Articles Re: Increase in Authorized For For Management Capital 8.1 Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer; Authorize Share Repurchase of Up to Ten Percent of Issued Capital 8.2 Amend Articles Re: Share Repurchase For For Management 9 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- COGNOS, INC. Ticker: CSN Security ID: CA19244C1095 Meeting Date: JUN 23, 2005 Meeting Type: MIX Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Ashe For For Management 1.2 Elect Director John E. Caldwell For For Management 1.3 Elect Director Paul D. Damp For For Management 1.4 Elect Director Pierre Y. Ducros For For Management 1.5 Elect Director Robert W. Korthals For For Management 1.6 Elect Director John J. Rando For For Management 1.7 Elect Director Bill V. Russell For For Management 1.8 Elect Director James M. Tory For For Management 1.9 Elect Director Renato Zambonini For For Management 2 Approve Ernst & Young LLP as Auditors For For Management 3 Amend 2003 Stock Option Plan For For Management 4 Amend Restricted Share Unit Plan For For Management 5 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- COLES MYER LTD. Ticker: Security ID: AU000000CML1 Meeting Date: NOV 18, 2004 Meeting Type: AGM Record Date: NOV 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Presentations by Chairman and CEO None Management 2 Accept Financial Statements and Statutory None Management Reports 3a Elect Martyn K. Myer as Director For For Management 3b Elect Patty E. Akopiantz as Director For For Management 3c Elect Ange T. Kenos as Director Against Management 4 Approve Senior Executive Performance For Against Management Share Plan - -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Ticker: Security ID: SG1N31909426 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Year Ended December 31, 2004 2 Declare Final Dividend of SGD 0.03007 Per For For Management Share Less Income Tax 3 Approve Directors' Fees of SGD 433,500 For For Management for the Year Ended December 31, 2004 (2003: SGD 377,891) 4 Reelect Wang Kai Yuen as Director For For Management 5 Reelect Oo Soon Hee as Director For For Management 6 Reelect Ong Ah Heng as Director For For Management 7 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the ComfortDelGro Employees Share Option Scheme - -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CRZBY Security ID: DE0008032004 Meeting Date: MAY 20, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Ratify PwC Deutsche Revision AG as For For Management Auditors for Fiscal 2005 6 Authorize Repurchase of up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 1.5 Billion with Preemptive Rights; Approve Creation of EUR 403 Million Pool of Conditional Capital to Guarantee Conversion Rights 9 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation) - -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: Security ID: AU000000CBA7 Meeting Date: NOV 5, 2004 Meeting Type: AGM Record Date: NOV 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None Management Reports 2a Elect R J Clairs as Director For For Management 2b Elect B K Ward as Director For For Management 3 Approve Increase in the Remuneration of For For Management Non-Executive Directors to AUD 3 Million 4 Approve the Grant of 250,000 Shares to DV For For Management Murray, the Chief Executive Officer Under the Bank's Equity Reward Plan 5 Amend the Constitution of Commonwealth For For Management Bank of Australia 6 Amend Constitution Re: Require the Board Against Management to Appoint an Independent Expert to Conduct an Annual Review on the Impact of Each Major Change Program on Each Business Unit of the Bank - -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: Security ID: FR0000125007 Meeting Date: JUN 9, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Elect Jean-Cyril Spinetta as Director For For Management 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 680 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 270 Million 13 Authorize Capitalization of Reserves of For For Management Up to EUR 84 Million for Bonus Issue or Increase in Par Value 14 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 15 Approve Stock Option Plan Grants For For Management 16 Authorize Up to 3 Percent of Issued For For Management Capital For Use in Restricted Stock Plan 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.28 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Reelect Gian Paolo Caccini as Director For For Management 7 Reelect Jean-Martin Folz as Director For For Management 8 Reelect Michel Pebereau as Director For For Management 9 Elect Gerhard Cromme as Director For For Management - -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: Security ID: FR0000125007 Meeting Date: JUN 9, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: Security ID: GB0005331532 Meeting Date: FEB 14, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Board to Fix Remuneration of For For Management the Auditors 11 Approve Compass Group PLC Share Bonus For For Management Matching Plan 12 Authorise EU Political Donations and For For Management Expenditure up to Aggregate Nominal Amount of GBP 125,000 13 Approve Reduction of the Authorised Share For For Management Capital of the Company from GBP 300,050,998 to GBP 300,001,000 By Cancelling Each Authorised but Unissued Non-Voting Redeemable Preference Share of GBP 1 14 Adopt New Articles of Association For For Management 15 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10.7 Million 16 Authorise 215,540,302 Shares for Market For For Management Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.2 Pence Per For For Management Share 4 Elect Steve Lucas as Director For For Management 5 Elect Andrew Martin as Director For For Management 6 Re-elect Peter Cawdron as Director For For Management 7 Re-elect Alain Dupuis as Director For For Management 8 Re-elect Val Gooding as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company - -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CTTAY Security ID: DE0005439004 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2005 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- COOKSON GROUP PLC Ticker: Security ID: GB0031852618 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Board to Fix Remuneration of For For Management the Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,322,066 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 948,310 13 Authorise 18,966,197 Ordinary Shares of For For Management 10 Pence Each for Market Purchase, or Subject to the Passing of Item 15, 189,661,978 Ordinary Shares of 1 Pence Each 14 Authorise EU Political Organisation For For Management Donations and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 50,000 15 Approve 10:1 Share Consolidation For For Management 2 Approve Remuneration Report For For Management 3 Re-elect Gian Cozzani as Director For For Management 4 Re-elect Barry Perry as Director For For Management 5 Re-elect Dennis Millard as Director For For Management 6 Elect Nick Salmon as Director For For Management 7 Elect Jan Oosterveld as Director For For Management 8 Elect John Sussens as Director For For Management 9 Reappoint KPMG Audit Plc as Auditors of For For Management the Company - -------------------------------------------------------------------------------- CORIO NV Ticker: Security ID: NL0000288967 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 10 Reelect KPMG Accountants N.V. as Auditors For For Management 11 Other Business (Non-Voting) None Management 12 Close Meeting None Management 2 Receive Report of Management Board None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Discussion on Company's Corporate None Management Governance Structure 5 Receive Explanation on Company's Reserves None Management and Dividend Policy 6 Approve Dividend of EUR 2.39 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Discussion on Supervisory Board Profile None Management - -------------------------------------------------------------------------------- CORUS GROUP PLC Ticker: CGA Security ID: GB0008280538 Meeting Date: JUN 16, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3.1 Elect Jacques Schraven as Director For For Management 3.2 Elect Rauke Henstra be as Director For For Management 3.3 Re-elect David Lloyd as Director For For Management 3.4 Re-elect Anthony Hayward as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Authorise the Company to Make EU For For Management Political Organisation Donations and Incur EU Political Expenditure up to an Aggregate Nominal Amount of GBP 50,000 7 Authorise Corus UK Limited to Make EU For For Management Political Organisation Donations and Incur EU Political Expenditure up to an Aggregate Nominal Amount of GBP 50,000 8 Authorise Orb Electrical Steels Limited For For Management to Make EU Political Organisation Donations and Incur EU Political Expenditure up to an Aggregate Nominal Amount of GBP 50,000 9 Authorise 444,565,340 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- COSMOTE MOBILE TELECOMMUNICATIONS SA Ticker: Security ID: GRS408333003 Meeting Date: JUN 16, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 10 Other Business (Non-Voting) Did Not Management Vote 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Approve Discharge of Board and Auditors For Did Not Management for 2004 Vote 4 Approve Remuneration of Directors for For Did Not Management 2004 and Determination of Directors' Vote Remuneration for 2005 5 Approve Contract Amendment Between For Did Not Management Company and Managing Director Concerning Vote the Annual Bonus; Grant of Authorization For Its Signature 6 Authorize Board Members and Managers to For Did Not Management Participate in Boards and Management of Vote Companies Pursuing Similar Objectives 7 Approve Principal and Substitute Auditors For Did Not Management and One International Auditor and Vote Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Bonds By Cosmote to For Did Not Management Be Subscribed By OTE Plc. Up to an Vote Aggregate Amount of EUR 1 Billion 9 Approve Acquisition of Entire Share For Did Not Management Capital of Affiliated Companies of OTE Vote 'COSMO BULGARIA MOBILE EAD' And 'OTE MTS HOLDING B.V.' Which is the Holding Company of 'COSMOFON MOBILE TELECOMMUNICATIONS SERVICES AD' - -------------------------------------------------------------------------------- COSMOTE MOBILE TELECOMMUNICATIONS SA Ticker: Security ID: GRS408333003 Meeting Date: JUN 27, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation of Cosmote S.A. of For Did Not Management Up to 70 Percent in the Share Capital of Vote Romanian Company Cosmorom S.A. 2 Other Business (Non-Voting) Did Not Management Vote - -------------------------------------------------------------------------------- COTT CORP. Ticker: COTT Security ID: CA22163N1069 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Colin J. Adair as Director For For Management 1.10 Elect Donald G. Watt as Director For For Management 1.11 Elect Frank E. Weise III as Director For For Management 1.2 Elect W. John Bennett as Director For For Management 1.3 Elect Serge Gouin as Director For For Management 1.4 Elect Stephen H. Halperin as Director For For Management 1.5 Elect Betty Jane Hess as Director For For Management 1.6 Elect Philip B. Livingston as Director For For Management 1.7 Elect Christine A. Magee as Director For For Management 1.8 Elect Andrew Prozes as Director For For Management 1.9 Elect John K. Sheppard as Director For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- CP SHIPS LTD Ticker: Security ID: CA22409V1022 Meeting Date: MAY 10, 2005 Meeting Type: AGM Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Viscount Weir as Director For For Management 1.2 Elect John Bowmer as Director For For Management 1.3 Elect Robert Clanin as Director For For Management 1.4 Elect Peter Dey as Director For For Management 1.5 Elect John McNeil as Director For For Management 1.6 Elect Ray Miles as Director For For Management 1.7 Elect Nigel Rich as Director For For Management 1.8 Elect Ian Webber as Director For For Management 2 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 3 Reconfirm Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: Security ID: FR0000045072 Meeting Date: MAY 18, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: Security ID: FR0000045072 Meeting Date: MAY 18, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers From For For Management Long-Term Capital Gains Account to Ordinary Reserve 10 Reelect Daniel Lebegue as Director For For Management 11 Reelect Michel Michaud as Director For For Management 12 Reelect Jean-Claude Pichon as Director For For Management 13 Reelect Xavier Fontanet as Director For For Management 14 Reelect Corrado Passera as Director For For Management 15 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 670,000 16 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million 19 Authorize Capitalization of Reserves of For For Management Up to EUR 3 Billion for Bonus Issue or Increase in Par Value 2 Approve Financial Statements and For For Management Discharge Directors 20 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 21 Approve Capital Increase of Up to EUR 40 For For Management Million Reserved to Credit Agricole International Employees for Use in Stock Purchase Plan 22 Approve Capital Increase of EUR 40 For For Management Million for Use in Stock Purchase Plan for US Employees 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Amend Article to Increase Minimum For For Management Shareholding Disclosure Threshold from 0.5 Percent to 1 Percent 25 Authorize Filing of Required For For Management Documents/Other Formalities 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.66 per Share 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Elect Alain David as Director For For Management 7 Elect Philippe Camus as Director For For Management 8 Reelect Rene Caron as Director For For Management 9 Reelect Alain Dieval as Director For For Management - -------------------------------------------------------------------------------- CREDIT SAISON CO., LTD. Ticker: Security ID: JP3271400008 Meeting Date: JUN 25, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 20, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management 3 Approve Executive Stock Option Plan For For Management 4.1 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 4.17 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP Ticker: Security ID: CH0012138530 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP Ticker: Security ID: CH0012138530 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 4 Authorize Repurchase of up to Ten Percent For For Management of Issued Share Capital 5.1 Reelect Peter Brabeck-Letmathe, Thomas For For Management Bechtler, Robert Benmosche and Ernst Tanner as Directors; Elect Jean Lanier and Anton van Rossum as Directors 5.2 Ratify KPMG Klynveld Peat Marwick For For Management Goerdeler SA as Auditors 5.3 Ratify BDO Visura as Special Auditors For For Management 6 Extend Authorization Term for Creation of For For Management CHF 22.7 Million Conditional Capital - -------------------------------------------------------------------------------- CRH PLC Ticker: CRHCY Security ID: IE0001827041 Meeting Date: MAY 4, 2005 Meeting Type: AGM Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Dividend For For Management 3a Elect T.W. Hill as Director For For Management 3b Elect D.M. Kennedy as Director For For Management 3c Elect K. McGowan as Director For For Management 3d Elect A. O'Brien as Director For For Management 3e Elect J.L. Wittstock as Director For For Management 3f Elect N. Hartery as Director For For Management 3g Elect J.M.C. O'Connor as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration of Directors For For Management 6 Authorize Share Repurchase Program of 10% For For Management of Outstanding Ordinary Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to the Aggregate Nominal Value of EUR 9,056,000 - -------------------------------------------------------------------------------- CSK CORP. Ticker: Security ID: JP3346400009 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 15, Special JY 2 2 Amend Articles to: Expand Business Lines For For Management - Change Company Name to CSK Holdings Corp. - Authorize Board to Vary AGM Record Date - Clarify Director Authorities 3 Approve Corporate Split Agreement For For Management 4.1 Elect Director For For Management 4.10 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- CUMERIO SA Ticker: Security ID: BE0003819365 Meeting Date: JUN 22, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Intermediate Dividends of EUR For For Management 0.30 per Share 2.1 Ratify PricewaterhouseCoopers as For For Management Auditors, Represented by Robert Peirce 2.2 Approve Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- D'IETEREN NV Ticker: Security ID: BE0003669802 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None Management Re: Annual and Consolidated Accounts for Fiscal Year 2004; Receive Consolidated Accounts for Fiscal Year 2004 2 Accept Financial Statements and For For Management Allocation of Income 3.1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 3.2 Authorize S.A. D'IETEREN N.V. For For Management Subsidiaries to Repurchase Up to Ten Percent of Issued Share Capital and to Reissue Repurchased Shares 4.1 Receive Board Communication Re: Belgium None Management Corporate Governance Code 4.2 Approve Stock Option Grants For Against Management 5.1 Increase Board Size to 12 Directors For For Management 5.2 Elect Jean-Pierre Bizet, Nicolas For For Management D'Ieteren, and Olivier Perier as Directors 5.3 Reelect Maurice Perier and Gilbert van For For Management Marcke de Lummen as Directors 5.4 Ratify Delvaux, Fronville, Servais et For For Management Associes as Auditors and Authorize Renumeration in the Aggregate Amount of EUR 144,000 6 Approve Discharge of Directors and For For Management Auditors - -------------------------------------------------------------------------------- D'IETEREN NV Ticker: Security ID: BE0003669802 Meeting Date: MAY 26, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 1.2 Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer Accoding to Article 9bis 2.1 Receive and Discuss Merger Agreement, None Management Along with Directors' and Auditors' Reports Re: Proposed Merger Agreement 2.2 Receive Communication Concerning None Management Significant Changes to the Situation of the Assets and Liabilities of Each Merging Company 2.3 Approve Merger by Absorption of S.A. For For Management Leeuwenveld 2.4 Issue Shares Pursuant to Merger by For For Management Absorption, at EUR 25,23 Per Share With No Right to Distribution of Dividends; Approve Proposals in Items 2.3 and 2.4 3.1 Amend Articles Pursuant to Approval of For For Management Merger Agreement 3.2 Amend Articles Re: Implementing Dec. 27, For For Management 2004 Belgian Corporate Governance Code 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Designate Berquin, Ockerman, Deckers, For For Management Spruyt, van der Vorst & Dekegel, Notaires Associes, to Adopt New Articles of Association and Deposit New Articles at Commercial Court - -------------------------------------------------------------------------------- D'IETEREN NV Ticker: Security ID: BE0003669802 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD. Ticker: Security ID: HK0440001847 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Peter G. Birch as Director For For Management 3b Reelect Tai-Lun Sun (Dennis Sun) as For For Management Director 3c Reelect Gary Pak-Ling Wang as Director For For Management 3d Elect Nicholas John Mayhew as Director For For Management 3e Elect Sohei Sasaki as Director For For Management 3f Elect Kosuke Furukawa as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve New Share Option Scheme and For For Management Termination of Existing Share Option Scheme 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 9 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: DNPCF Security ID: JP3493800001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10.50, Final JY 13.50, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital from 1.2 Billion to 1.5 Billion Shares - Cancel Year-End Closure of Shareholder Register - Reduce Maximum Board Size - Increase Maximum Number of Internal Auditors 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.2 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- DAICEL CHEMICAL INDUSTRIES LTD Ticker: Security ID: JP3485800001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 2 2 Amend Articles to: Increase Authorized For For Management Capital from 550.963 Million to 1.45 Billion Shares 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- DAIICHI PHARMACEUTICAL CO. LTD. Ticker: CAPCF Security ID: JP3476600006 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 25, Special JY 0 2 Approve Formation of Joint Holding For Against Management Company with Sankyo Co. Ltd. 3 Amend Articles to: Amend Business Lines - For For Management Reduce Directors Term in Office - Limit Legal Liability of Outside Directors 4.1 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: Security ID: JP3481800005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7, Final JY 9, Special JY 2 2 Authorize Share Repurchase Program For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- DAIMLERCHRYSLER AG Ticker: DCX Security ID: DE0007100000 Meeting Date: APR 6, 2005 Meeting Type: AGM Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 10 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2005 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Elect Arnaud Lagardere to the Supervisory For For Management Board 8 Approve Cancellation of Conditional For For Management Capital I and II; Amend Conditional Capital IV 9 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 15 Billion with Preemptive Rights; Approve Creation of EUR 300 Million Pool of Conditional Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: Security ID: JP3486800000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 34, Final JY 37, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Decrease Authorized Capital from 335.43 Million Shares to 332.26 Million Shares 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: DWAHF Security ID: JP3505000004 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 17, Special JY 0 2.1 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.2 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors and Special Payments to Continuing Directors and Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP CO. LTD. Ticker: DSECY Security ID: JP3502200003 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 2 Approve Executive Stock Option Plan and For For Management Deep Discount Stock Option Plan - -------------------------------------------------------------------------------- DANSKE BANK AS Ticker: Security ID: DK0010274414 Meeting Date: MAR 15, 2005 Meeting Type: AGM Record Date: FEB 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors; Allocation of Income and Dividends of DKK 7.85 Per Share 2 Reelect Eivind Kolding and Niels Nielsen For For Management as Directors 3 Ratify Grant Thornton and KPMG C. For For Management Jespersen as Auditors 4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5 Approve DKK 339.6 Million Reduction in For For Management Share Capital via Share Cancellation 6 Other Business (Non-Voting) None Management - -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA Ticker: DHEGF Security ID: FR0000130650 Meeting Date: JUN 8, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 10 Reelect Bernard Charles as Director For For Management 11 Reelect Laurent Dassault as Director For For Management 12 Reelect Thibault de Tersant as Director For For Management 13 Reelect Paul R. Brown as Director For For Management 14 Ratify Appointment of Arnoud de Meyer as For For Management Director 15 Reelect Arnoud de Meyer as Director For For Management 16 Ratify Appointment of Behrouz Jean-Pierre For For Management Chahid-Nourai as Director 17 Reelect Behrouz Jean-Pierre Chahid-Nourai For For Management as Director 18 Amend Articles of Association Pursuant to For For Management June 24, 2004 Legal Changes to French Commercial Code 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 2 Approve Financial Statements and For For Management Statutory Reports 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 22 Authorize Board to Increase Capital in For For Management the Event Demand Exceeds Amounts Proposed Under Items 20 and 21 23 Authorize Capitalization of Reserves of For For Management Up to EUR 15 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of Up to Ten For For Management Percent of Issued Capital for Future Acquisitions 25 Approve Stock Option Plan Grants For For Management 26 Authorize Up to One Percent of Issued For For Management Capital for Use in Restricted Stock Plan 27 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 28 Authorize Filing of Required For For Management Documents/Other Formalities 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.38 per Share 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 170,000 7 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 8 Ratify Pierre Coll as Alternate Auditor For For Management 9 Reelect Charles Edelstenne as Director For For Management - -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA Ticker: DHEGF Security ID: FR0000130650 Meeting Date: JUN 8, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- DAVIS SERVICE GROUP PLC Ticker: Security ID: GB0002572716 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,897,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,534,000 12 Authorise 20,276,000 Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 11.25 Pence Per For For Management Share 4 Re-elect Christopher Kemball as Director For For Management 5 Re-elect Paul Smeeth as Director For For Management 6 Elect Philip Rogerson as Director For For Management 7 Elect Per Utnegaard as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Amend Articles of Association Re: For For Management Directors' Fees - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: Security ID: SG1L01001701 Meeting Date: APR 29, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: Security ID: SG1L01001701 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Year Ended December 31, 2004 2a Declare Final Dividend of SGD 0.22 Per For For Management Ordinary Share 2b Declare Final Dividend of SGD 0.12 Per For For Management Non-Voting Convertible Preference Share 2c Declare Final Dividend of SGD 0.12 Per For For Management Non-Voting Redeemable Convertible Preference Share 3 Approve Directors' Fees of SGD 976,689 For For Management for 2004 (2003: SGD 647,851) 4 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a1 Reelect Jackson Tai as Director For For Management 5a2 Reelect CY Leung as Director For For Management 5a3 Reelect Peter Ong as Director For For Management 5a4 Reelect John Ross as Director For For Management 5b1 Reelect Ang Kong Hua as Director For For Management 5b2 Reelect Goh Geok Ling as Director For For Management 5b3 Reelect Wong Ngit Liong as Director For For Management 6a Approve Issuance of Shares and Grant of For For Management Options Pursuant to the DBSH Share Option Plan 6b Approve Issuance of Shares and Grant of For For Management Options Pursuant to the DBSH Performance Share Plan 6c Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- DE LA RUE PLC Ticker: DERUY Security ID: GB0009380592 Meeting Date: JUL 22, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,288,821 11 Authorise 27,447,553 Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.8 Pence Per For For Management Ordinary Share 4 Elect Leo Quinn as Director For For Management 5 Re-elect Philip Nolan as Director For For Management 6 Re-elect Keith Hodgkinson as Director For For Management 7 Re-appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,258,813 - -------------------------------------------------------------------------------- DELHAIZE GROUP Ticker: Security ID: BE0003562700 Meeting Date: MAY 26, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Directors' Report Re: Did Not Management Authorization to Increase Capital in the Vote Event of a Public Tender Offer or Share Exchange Offer 1.2 Authorize Board to Issue Shares in the For Did Not Management Event of a Public Tender Offer or Share Vote Exchange Offer 2.1 Authorize Board to Repurchase Shares in For Did Not Management the Event of a Public Tender Offer or Vote Share Exchange Offer 2.2 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 3 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- DELHAIZE GROUP Ticker: Security ID: BE0003562700 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- DELHAIZE GROUP Ticker: Security ID: BE0003562700 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors Reports None Management 10 Ratify Deloitte & Touche as Auditors For For Management 11 Approve Stock Option Plan For For Management 12 Authorize Anticipated Exercising of For For Management Options With Respect to Performance Cash Plan 2 Receive Auditors' Reports None Management 3 Receive Consolidated Financial Statements None Management and Statutory Reports (Non-Voting) 4 Receive Information Regarding Corporate None Management Governance Issues 5 Accept Financial Statements and Dividends For For Management of EUR 1.12 Per Share 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Receive Notification on the Resignation None Management of Director Baron Gui de Vaucleroy 8.2 Receive Notification on the Resignation None Management of Director Baron Edgar-Charles de Cooman 8.3 Receive Notification on the Resignation None Management of Director Frans Vreys 8.4 Reelect Compte Arnoud de Pret Roose de For For Management Calesberg as Director 8.5 Elect Luc Vansteenkiste as Director For For Management 8.6 Elect Jacques de Vaucleroy as Director For For Management 8.7 Elect Hugh G. Farrington as Director For For Management 9.1 Appoint Count de Pret Roose de Calesberg For For Management as Independent Director in Accordance with the Requirements of the Belgian Companies Code 9.2 Appoint Luc Vansteenkiste as Independent For For Management Director in Accordance with the Requirements of the Belgian Companies Code 9.3 Appoint Jacques de Vaucleroy as For For Management Independent Director in Accordance with the Requirements of the Belgian Companies Code 9.4 Appoint Hugh G. Farrington as Independent For For Management Director in Accordance with the Requirements of the Belgian Companies Code - -------------------------------------------------------------------------------- DENSO CORP. Ticker: DNZOY Security ID: JP3551500006 Meeting Date: JUN 22, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 13, Final JY 19, Special JY 0 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 4.1 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Approve Executive Stock Option Plan For For Management 7 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- DENTSU INC, TOKYO Ticker: Security ID: JP3551520004 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 500, Final JY 1000, Special JY 0 2.1 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management - -------------------------------------------------------------------------------- DEPFA BANK PLC Ticker: Security ID: IE0072559994 Meeting Date: MAY 3, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3a Reelect Gerhard Bruckermann as Director For For Management 3b Reelect Richrad Brantner as Director For For Management 3c Reelect Frances Ruaneas Director For For Management 3d Reelect Hans Tietmeyer as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors - -------------------------------------------------------------------------------- DEUTSCHE BANK Ticker: DTBKY Security ID: DE0005140008 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: MAY 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports for Fiscal 2004 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Ratify KPMG Deitsche For For Management Treuhand-Gesellschaft as Auditors for Fiscal 2005 6 Authorize Repurchase of up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares without Preemptive Rights 8.1 Elect Karl-Gerhard Eick to the For For Management Supervisory Board 8.2 Elect Paul Kirchhof to the Supervisory For For Management Board 8.3 Elect Heinrich von Pierer to the For For Management Supervisory Board 8.4 Elect Dieter Berg as Alternate For For Management Supervisory Board Members 8.5 Elect Lutz Wittig as Alternate For For Management Supervisory Board Members - -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: Security ID: DE0005810055 Meeting Date: MAY 25, 2005 Meeting Type: AGM Record Date: MAY 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 10 Remove Rolf Breuer From the Supervisory Against Management Board 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Approve Creation of EUR 35.5 Million Pool For For Management of Conditional Capital without Preemptive Rights 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Amend Articles Re: Remuneration of For For Management Supervisory Board Members 8 Amend Articles Re: Allow Variable Terms For Against Management for Supervisory Board Members 9 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft as Auditors for Fiscal 2005 - -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: Security ID: DE0005810055 Meeting Date: MAY 25, 2005 Meeting Type: AGM Record Date: MAY 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: Security ID: DE0008232125 Meeting Date: MAY 25, 2005 Meeting Type: AGM Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Approve Creation of EUR 200 Million Pool For For Management of Conditional Capital without Preemptive Rights 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Ratify PwC Deutsche Revision AG as For For Management Auditors for Fiscal 2005 - -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: Security ID: DE0005552004 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Ratify PwC Deutsche Revision AG as For For Management Auditors for Fiscal 2005 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Creation of EUR 250 Million Pool For For Management of Conditional Capital without Preemptive Rights 8a Elect Gerd Ehlers to the Supervisory For For Management Board 8b Elect Roland Oetker to the Supervisory For For Management Board 8c Elect Hans Reich to the Supervisory Board For For Management 8d Elect Juergen Weber to the Supervisory For For Management Board - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DT Security ID: DE0005557508 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports for Fiscal Year 2004 10 Approve Affiliation Agreement with For For Management Subsidiary (MagyarCom Holding GmbH) 11 Approve Affiliation Agreement with For For Management Subsidiary (DeTeFleetServices GmbH) 12 Approve Affiliation Agreement with For For Management Subsidiary (DFMG Holding GmbH) 13 Approve Affiliation Agreement with For For Management Subsidiary (DeTe Immobilien, Deutsche Telekom Immobilien und Service GmbH) 14 Approve Affiliation Agreement with For For Management Subsidiary (DeTeAssukuranz-Deutsche Telekom Assekuranz-Vermittlungsgesellschaft mbH) 15 Approve Affiliation Agreement with For For Management Subsidiary (T-Punkt Vertriebsgesellschaft mbH) 16 Approve Affiliation Agreement with For For Management Subsidiary (Deutsche Telekom Training GmbH) 17 Approve Affiliation Agreement with For For Management Subsidiary (T-Systems International GmbH) 18 Approve Affiliation Agreement with For For Management Subsidiary (DeTeMedien, Deutsche Telekom Medien GmbH) 19 Approve Affiliation Agreement with For For Management Subsidiary (Carmen Telekommunikationsdienste GmbH) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 20 Approve Affiliation Agreement with For For Management Subsidiary (Norma Telekommunikationsdienste GmbH) 21 Approve Affiliation Agreement with For For Management Subsidiary (Traviata Telekommunikationsdienste GmbH) 22 Approve Profit and Loss Transfer For For Management Agreement with Subsidiary (MagyarCom Holding GmbH) 23 Amend Articles Re: Time Designation at For For Management Shareholder Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation) 3 Approve Discharge of Management Board for For For Management Fiscal Year 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2004 5 Ratify PwC Deutsche Revision AG as For For Management Auditors for Fiscal Year 2005 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Elect Volker Halsch to the Supervisory For For Management Board 8 Elect Wolfgang Reitzle to the Supervisory For For Management Board 9 Authorize Issuance of Convertible Bonds For For Management without Preemptive Rights up to Sum of EUR 5 Billion; Approve Creation of EUR 600 Million Pool of Conditional Capital without Preemptive Rights to Guarantee Conversion Rights - -------------------------------------------------------------------------------- DEXIA SA Ticker: Security ID: BE0003796134 Meeting Date: MAY 11, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- DEXIA SA Ticker: Security ID: BE0003796134 Meeting Date: MAY 11, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 2 Approve Cancellation of Repurchased For For Management Shares; Amend Articles Accordingly 3 Authorize Issuance of Up to One Million For For Management Warrants to Participants in Company's 2005 Employee Shareholding Plan 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- DEXIA SA Ticker: Security ID: BE0003796134 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- DEXIA SA Ticker: Security ID: BE0003796134 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 10 Approve Remuneration of Auditors in the For For Management Amount of EUR 200,000 11 Approve Employee Stock Purchase Plan for For For Management Employees of U.S. Subsidiaries 2 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5 Reelect Elio Di Rupo as Director For For Management 6 Reelect Francis Vermeiren as Director For For Management 7 Elect Director to Replace Thierry Breton For For Management Who Resigned 8 Ratify Gilles Benoist, Anne-Marie Idrac, For For Management Denis Kessler, Andre Levy-Lang, Roberto Mazzotta, Gaston Schwerter, Anne-Claire Taittinger, and Sir Brian Unwin as Independent Directors in Accordance with the Requirements of the Belgian Companies Code 9 Ratify PricewaterhouseCoopers, For For Management represented by Robert Pierce, as Auditors - -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DEO Security ID: GB0002374006 Meeting Date: OCT 20, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,234,986 11 Amend Articles of Association Re: For For Management Treasury Shares 12 Authorise 305,752,223 Shares for Market For For Management Purchase 13 Amend Diageo Long Term Incentive Plan For For Management 14 Amend Diageo Executive Share Option Plan For For Management 15 Amend Discretionary Incentive Plan For For Management 16 Amend Diageo 2001 Share Incentive Plan For For Management 17 Amend Diageo UK Sharesave Scheme 2000 For For Management 18 Amend Diageo 1999 Irish Sharesave Scheme For For Management 19 Amend Diageo Long Term Incentive Plan For For Management 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 17 Pence Per For For Management Ordinary Share 4 Re-elect Lord Hollick of Notting Hill as For For Management Director 5 Re-elect Nick Rose as Director For For Management 6 Re-elect Paul Walker as Director For For Management 7 Elect Todd Stitzer as Director For For Management 8 Elect Jon Symonds as Director For For Management 9 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- DIAMOND LEASE CO. LTD. Ticker: Security ID: JP3499800005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 12, Final JY 16, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- DNB HOLDING ASA Ticker: Security ID: NO0010031479 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Relect Andersen, Froestrup, Johannson, For For Management Larre, Leroey, Mohn, Roarsen, and Schilbred as Members of Supervisory Board; Elect Graendsen and Toemeraas as New Members of Supervisory Board; Elect 20 Deputy Members of Supervisory Board 2 Elect Helge Andresen, Frode Hassel, For For Management Kristin Normann, and Thorstein Oeverland as Members of Control Committee; Elect Svein Brustad and Anita Roarsen as Deputy Members of Control Committee 3 Elect Per Moeller and Benedicte Schilbred For For Management as Members of Nominating Committee 4 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.55 Per Share 5 Approve Remuneration of Auditors in the For For Management Amount of NOK 450,000 for 2004 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Amend Articles Re: Editorial Changes; For For Management Establish Term of Board of Directors (One Year) 8 Establish Work Description for Nominating For For Management Committee 9 Receive Company Report on Corporate None Management Governance - -------------------------------------------------------------------------------- DOFASCO, INC. Ticker: DFS Security ID: CA2569007057 Meeting Date: MAY 6, 2005 Meeting Type: AGM Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia D. Chrominska For For Management 1.10 Elect Director Donald A. Pether For For Management 1.11 Elect Director Brian A. Robbins For For Management 1.2 Elect Director William E. Coyne For For Management 1.3 Elect Director Roger G. Doe, Q.C. For For Management 1.4 Elect Director William A. Etherington For For Management 1.5 Elect Director Dezso J. Horvath For For Management 1.6 Elect Director Frank H. Logan For For Management 1.7 Elect Director Brian F. MacNeill For For Management 1.8 Elect Director Peter C. Maurice For For Management 1.9 Elect Director Thomas C. O'Neill For For Management 2 Approve Ernst & Young LLP Auditors and For For Management Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- DOWA MINING CO Ticker: Security ID: JP3638600001 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 10, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- DSM NV Ticker: Security ID: NL0000009769 Meeting Date: APR 6, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 10 Other Business (Non-Voting) None Management 11 Close Meeting None Management 2.a Receive Report of Management Board None Management 2.b Receive Presentation on Corporate None Management Governance (Non-Voting) 3.a Approve Financial Statements and For For Management Statutory Reports 3.b Approve Dividends of EUR 1.75 Per Share For For Management (Whereof EUR 0.58 Interim Dividend Paid in Aug. 2004) 3.c Approve Discharge of Management Board For For Management 3.d Approve Discharge of Supervisory Board For For Management 4 Presentation of Reserve and Dividend None Management Policy (Non-Voting) 5.a Approve Remuneration Policy for For For Management Management Board Members, Including Approval of Option Scheme 5.b Adjust Remuneration of Supervisory Board For For Management 6.a Reelect Okko Muller to Supervisory Board For For Management 6.b.1 Elect Claudio Sonder to Supervisory Board For For Management 6.b.2 Elect Pierre Hochuli to Supervisory Board For For Management 7 Elect Chris Goppelsroeder to Management For For Management Board 8.a Grant Board Authority to Issue Authorized For Against Management Yet Unissued Shares up to 10% of Issued Share Capital (20% in Connection with Merger or Acquisition) and to Issue All Authorized Yet Unissued Preference Shares 8.b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 8.a 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- DSV Ticker: Security ID: DK0010262914 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management's Report None Management 2 Accept Financial Statements and Statutory For For Management Reports; Approve Remuneration of Directors; Approve Management's Report 3 Approve Allocation of Income For For Management 4 Approve Special Dividends For For Management 5.1 Approve DKK 3.6 Million Reduction in For For Management Share Capital via Share Cancellation 5.2 Change Location of Registered Company For For Management Headquarters from Municipality of Lejre to Municipality of Broendby 5.3 Amend Articles Re: Set Number of Auditors For For Management (One or Two); Editorial Change Concerning Election of Auditor(s) 6 Elect Directors For For Management 7 Ratify Auditors For For Management 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Other Business (Non-Voting) None Management - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EON Security ID: DE0007614406 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and Did Not Management Statutory Reports Vote 10 Ratify PwC Deutsche Revision AG as For Did Not Management Auditors Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 2.35 per Share Vote 3 Approve Discharge of Management Board for For Did Not Management Fiscal Year 2004 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal Year 2004 Vote 5 Approve Creation of EUR 540 Million Pool For Did Not Management of Conditional Capital with Preemptive Vote Rights 6 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 7 Approve Affiliation Agreements with For Did Not Management Subsidiaries Vote 8 Amend Articles Re: Changes to the For Did Not Management Remuneration of the Supervisory Board Vote Members 9 Amend Articles Re: Calling of and For Did Not Management Registration for Shareholder Meetings due Vote to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation) - -------------------------------------------------------------------------------- EAC A/S Ticker: Security ID: DK0010006329 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None Management 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of DKK 4 Per Share 4 Reelect Jan Erlund, Torsten Rasmussen, For For Management Winston Yau-Lai Lo, Tan Yam Pin, and Kaare Vaner as Directors 5.1 Approve DKK 101.5 Million Reduction in For For Management Share Capital via Share Cancellation 5.2 Amend Articles Re: Remove Requirement to For Against Management Publish Meeting Notice in Offical Danish Gazette (Statstidende) 5.3 Amend Articles Re: Set Number of Auditors For For Management (One or More) 5.4 Amend Articles Re: Editorial Changes For For Management 5.5 Authorize Repurchase of Shares for an For For Management Amount of DKK 500 Million Pursuant to Share Repurchase Program 6 Ratify PricewaterhouseCoopers as Auditors For For Management 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- EACCESS LTD. Ticker: Security ID: JP3130100005 Meeting Date: JUN 22, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 1000, Special JY 200 2 Elect Director For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Issuance of Warrants for Poison For For Management Pill 5 Amend Articles to: Increase Authorized For For Management Capital from 1.03 Million to 5.46 Million Shares - Add Provisions Relating to Poison Pill - Set Maximum Board Size - Require Supermajority Vote to Remove Director 6 Amend Terms of Series 1 Detachable For For Management Warrant Bonds 7 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V. Ticker: Security ID: NL0000235190 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bischoff, Lagardere, Enders, For For Management Forgeard, Gut, Ring, Ucelay, Gallois, Grube, David, and Rogowski to Board of Directors 10 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital 2 Approve Board Report Including Chapter on For For Management Corporate Governance, Dividend Policy, and Remuneration Policy 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.50 Per Share; Approve Payment Date of June 8, 2005 5 Approve Discharge of Board of Directors For For Management 6 Ratify Ernst & Young Accountants as For For Management Auditors 7 Amend Articles to Reflect Amendments to For For Management Book 2 of Dutch Civil Code on Two-tiered Company Regime 8 Grant Board Authority to Issue Authorized For For Management Yet Unissued Shares Up to 1 Percent of Authorized Share Capital for Stock Option Plans and Employee Share Ownership Plans 9 Approve Reduction in Share Capital via For For Management Cancellation of 1.3 Million Shares - -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO Ticker: Security ID: JP3783600004 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3000, Final JY 3500, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- EDISON SPA Ticker: MNT Security ID: IT0003152417 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- EDISON SPA Ticker: MNT Security ID: IT0003152417 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Directors For For Management 3 Appoint Internal Statutory Auditors; For For Management Approve Remuneration of Auditors 4 Elect External Auditors for the For For Management Three-Year Term 2005-2007; Fix Auditors' Remuneration - -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL Ticker: EDP Security ID: PTEDP0AM0009 Meeting Date: JAN 31, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Auditor and Alternate Auditor For For Management 2 Ratify Appointment of Board Members For For Management 3 Elect Two New Board Members For For Management - -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL Ticker: EDP Security ID: PTEDP0AM0009 Meeting Date: MAR 31, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 3 Approve Allocation of Income For Did Not Management Vote 4 Approve Discharge of Management and For Did Not Management Supervisory Boards Vote 5 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 6 Authorize Bond Repurchase Program and For Did Not Management Reissuance of Repurchased Bonds Vote - -------------------------------------------------------------------------------- EFG EUROBANK SA Ticker: Security ID: GRS323013003 Meeting Date: APR 18, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan for Directors For Did Not Management and Employees of the Company and Company Vote Subsidiaries - -------------------------------------------------------------------------------- EFG EUROBANK SA Ticker: Security ID: GRS323013003 Meeting Date: APR 5, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Statutory Reports For Fiscal Year Ended Vote December 31, 2004; Approve Allocation of Income 2 Approve Stock Option Plan for Directors For Did Not Management and Employees Vote 3 Approve Discharge Of Board and Auditors For Did Not Management for Fiscal Year Ended December 31, 2004 Vote 4 Approve Auditors for Fiscal Year Ending For Did Not Management Dec. 31, 2005 and Authorize Board to Fix Vote Their Remuneration 5 Approve Remuneration of Directors For Did Not Management Vote 6 Authorize Share Repurchase Program For Did Not Management Vote 7 Authorize Board and Managers of the For Did Not Management Company to Participate in Boards and Vote Management of Similar Companies - -------------------------------------------------------------------------------- EFG EUROBANK SA Ticker: Security ID: GRS323013003 Meeting Date: NOV 15, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend Distribution For For Did Not Management 2004 Vote 2 Authorize Capitalization of Reserves for For Did Not Management Bonus Issue; Amend Article Accordingly Vote 3 Amend Decision of the Annual General For Did Not Management Meeting on April 4, 2004 Regarding the Vote Stock Option Plan 4 Approve List of Shareholders From Whom For Did Not Management Company Repurchased Shares Vote - -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: ENBXQ Security ID: JP3160400002 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Increase Authorized For For Management Capital from 700 Million to 1.1 Billion Shares - Clarify Director Authorities - Authorize Public Announcements in Electronic Format - Introduce Statement of Corporate Philosophy 2.1 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: ELN Security ID: IE0003072950 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Alan Gillespie as a Director For For Management 3 Re-elect Ann Maynard Gray as a Director For For Management 4 Re-elect Kieran McGowan as a Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of the Authorized but Unissued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities for Cash without Preemptive Rights up to 40 Million Shares 8 Authorize Repurchase of Up to Fifteeen For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: ELN Security ID: IE0003072950 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- ELECTRABEL Ticker: Security ID: BE0003637486 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- ELECTRABEL Ticker: Security ID: BE0003637486 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None Management on Annual Accounts and Consolidated Accounts 2 Approve Allocation of Income and For For Management Dividends of EUR 15.76 per Share 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5.1 Confirm Non-Reelection of Jacques Laurent For For Management 5.2 Elect Yves de Gaulle as Director For For Management 5.3 Elect Robert-Olivier Leyssens as Director For For Management 5.4 Approve Resignation of Klynveld Peat For For Management Marwick Goerdeler Reviseurs d'Entreprises/Bedrijfsrevisoren as Auditors 5.5 Ratify Ernst & Young, Represented by For For Management Pierre Anciaux and Vincent Etienne, as Auditors 5.6 Reappoint Deloitte & Touche, Represented For For Management by Philip Maeyaert and Josephus Vlaminckx as Auditors 5.7 Approve Annual Remuneration of Auditors For For Management of EUR 1.38 Million 6 Discuss Information on the Implementation None Management of Belgian Corporate Governance Code - -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO EPDC Ticker: Security ID: JP3551200003 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 60, Special JY 0 2 Amend Articles to: Introduce JASDEC For For Management Provisions 3 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Ticker: Security ID: GB0003096442 Meeting Date: JUL 16, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights Pursuant to Any Share Schemes and Otherwise up to Aggregate Nominal Amount of GBP 2,176,233.20 11 Authorise 43,524,665 Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.6 Pence Per For For Management Ordinary Share 4 Re-elect Leslie Atkinson as Director For For Management 5 Re-elect Richard Butler as Director For For Management 6 Re-elect Ian Mason as Director For For Management 7 Re-appoint KPMG Audit Plc as Auditors and For For Management Authorise Board to Fix Remuneration of Auditors 8 Approve Increase in Remuneration of For For Management Non-Executive Directors from GBP 450,000 to GBP 600,000 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,569,923.90 - -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX-B Security ID: SE0000103814 Meeting Date: APR 20, 2005 Meeting Type: AGM Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX-B Security ID: SE0000103814 Meeting Date: APR 20, 2005 Meeting Type: AGM Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Treschow as Chairman of For Did Not Management Meeting Vote 10 Approve Discharge of Board and President For Did Not Management Vote 11 Approve Allocation of Income and For Did Not Management Dividends of SEK 7 Per Share Vote 12 Determine Number of Members (10) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 4.6 Million; Vote Approve Remuneration of Auditors 14 Reelect Michael Treschow (Chair), Peggy For Did Not Management Bruzelius, Hans Straaberg, Aina Nilsson Vote Stroem, Barbara Thoralfsson, and Karel Vuursteen as Directors; Elect Louis Hughes, Tom Johnstone, Caroline Sundewall, and Marcus Wallenberg as New Directors 15.1 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 15.2 Authorize Reissuance of Repurchased For Did Not Management Shares Vote 16.1 Approve Restricted Stock Plan for Key For Did Not Management Employees Vote 16.2 Approve Reissuance of 1.5 Million For Did Not Management Repurchased Class B Shares for Restricted Vote Stock Plan (Item 16.1) 16.3 Approve Reissuance of 1.3 Million For Did Not Management Repurchased Shares to Cover Expenses Vote Connected to 1999-2003 Stock Option Plans 17 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 18 Close Meeting Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and Did Not Management Statutory Reports Vote 7 Receive President's Report Did Not Management Vote 8 Receive Board and Committee Reports; Did Not Management Receive Auditor's Report Vote 9 Accept Financial Statements and Statutory For Did Not Management Reports Vote - -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: Security ID: FI0009007884 Meeting Date: MAR 14, 2005 Meeting Type: AGM Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Management Statutory Reports 1.2 Receive Auditors' Report None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors and For For Management Auditors 1.7 Fix Number of Directors at 6; Fix Number For For Management of Auditors 1.8 Reelect Keijo Suila, Ossi Virolainen, For For Management Matti Aura, Mika Ihamuotila, Pekka Ketonen, and Jussi Lansio as Directors 1.9 Appoint KPGM Wideri Oy Ab as Auditor For For Management 2 Approve Creation of EUR 14.15 Million For For Management Pool of Conditional Capital without Preemptive Rights 3 Authorize Repurchase of 6.89 Million For For Management Shares 4 Authorize Reissuance of Repurchased For For Management Shares 5 Authorize Board to Sell the 528,450 For For Management Shares in the Joint Book-Entry Account - -------------------------------------------------------------------------------- EMPORIKI BANK (FORMERLY COMMERCIAL BANK OF GREECE) Ticker: Security ID: GRS006013007 Meeting Date: APR 25, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Individual and Consolidated Did Not Management Statutory Reports Vote 10 Amend Article 5 to Reflect Changes in For Did Not Management Capital Vote 11 Other Business (Non-Voting) Did Not Management Vote 2 Accept Individual and Consolidated For Did Not Management Financial Statements and Statutory Vote Reports 3 Approve Discharge Of Board and Auditors For Did Not Management Vote 4 Approve Remuneration of Directors for For Did Not Management 2004 and Preapprove Directors' Vote Remuneration for 2005 5 Approve Remuneration of Directors Who Are For Did Not Management Members of the Company's Internal Control Vote Committee 6 Ratify Auditors for 2005 For Did Not Management Vote 7 Authorize Board and Managers of the For Did Not Management Company to Participate in Boards and Vote Management of Similar Companies 8 Elect Directors in Replacement of For Did Not Management Resigned Members of the Board Vote 9 Authorize Increase in Capital Via For Did Not Management Capitalization of Reserves for Bonus Vote Issue; Approve Reduction in Share Capital to Offset Losses - -------------------------------------------------------------------------------- EMPORIKI BANK (FORMERLY COMMERCIAL BANK OF GREECE) Ticker: Security ID: GRS006013007 Meeting Date: MAY 13, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital Via For Did Not Management Capitalization of Reserves for Bonus Vote Issue; Approve Reduction in Share Capital to Offset Losses 2 Amend Article 5 Re: Reflect Changes in For Did Not Management Capital Vote 3 Other Business (Non-Voting) Did Not Management Vote - -------------------------------------------------------------------------------- ENAGAS SA Ticker: Security ID: ES0130960018 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2004 2 Approve Allocation of Income for Fiscal For For Management Year 2004 3 Approve Discharge of Management Board For For Management Corresponding to Fiscal Year 2004' 4 Elect Directors to the Board For For Management 5 Amend Company's Bylaws For For Management 6 Approve Remuneration of Directors for For For Management Fiscal Year 2005 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: CA29250N1050 Meeting Date: MAY 5, 2005 Meeting Type: MIX Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.10 Elect Director Charles E. Shultz For For Management 1.2 Elect Director J. Lorne Braithwaite For For Management 1.3 Elect Director E. Susan Evans For For Management 1.4 Elect Director Louis D. Hyndman For For Management 1.5 Elect Director George K. Petty For For Management 1.6 Elect Director James J. Blanchard For For Management 1.7 Elect Director Patrick D. Daniel For For Management 1.8 Elect Director William R. Fatt For For Management 1.9 Elect Director Robert W. Martin For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve 2:1 Stock Split For For Management 4 Amend Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- ENCANA CORP Ticker: PCP Security ID: CA2925051047 Meeting Date: APR 27, 2005 Meeting Type: MIX Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael N. Chernoff For For Management 1.10 Elect Director Gwyn Morgan For For Management 1.11 Elect Director Valerie A.A. Nielsen For For Management 1.12 Elect Director David P. O'Brien For For Management 1.13 Elect Director Jane L. Peverett For For Management 1.14 Elect Director Dennis A. Sharp For For Management 1.15 Elect Director James M. Stanford For For Management 1.2 Elect Director Ralph S. Cunningham For For Management 1.3 Elect Director Patrick D. Daniel For For Management 1.4 Elect Director Ian W. Delaney For For Management 1.5 Elect Director William R. Fatt For For Management 1.6 Elect Director Michael A. Grandin For For Management 1.7 Elect Director Barry W. Harrison For For Management 1.8 Elect Director Dale A. Lucas For For Management 1.9 Elect Director Ken F. McCready For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Remuneration of Auditors 3 Amend Employee Stock Option Plan For For Management 4 Approve 2:1 Stock Split For For Management - -------------------------------------------------------------------------------- ENDESA S A Ticker: ELE Security ID: ES0130670112 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, and Discharge Directors 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors for Company and For For Management Consolidated Group 4 Authorize Repurchase of Shares For For Management 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Issuance of Non-Convertible For For Management Debt Securities and Approve Listing of Securities on Secondary Markets 7 Reelect Management Board Members For For Management 8 Elect Members to Management Board For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ENEL SPA Ticker: Security ID: IT0003128367 Meeting Date: MAY 26, 2005 Meeting Type: MIX Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 14.3 of the Bylaws Re: For Did Not Management Election of the Board of Directors Via Vote the 'Voto di Lista' System 2 Approve Allocation of Income For Did Not Management Vote 2 Approve Capital Increase in the Maximum For Did Not Management Amount of EUR 28.76 Million Through Vote Issuance of Shares Pursuant to Share Option Scheme in Favor of Top Management 3 Fix Number of Directors For Did Not Management Vote 4 Set Directors' Term of Office For Did Not Management Vote 5.1 Elect Directors - Slate 1 Submitted by Did Not Management the Ministry of Economy and Finance Vote (Majority Shareholder) 5.2 Elect Directors - Slate 2 Submitted by a Did Not Management Group of Institutional Investors Vote 6 Elect Chairman of the Board of Directors For Did Not Management Vote 7 Approve Remuneration of Directors For Did Not Management Vote 8 Appoint Internal Statutory Auditors to For Did Not Management Complete Composition of the Board Vote 9 Elect External Auditors for the For Did Not Management Three-Year Term 2005-2007; Fix Auditors' Vote Remuneration - -------------------------------------------------------------------------------- ENEL SPA Ticker: Security ID: IT0003128367 Meeting Date: MAY 26, 2005 Meeting Type: MIX Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- ENEL SPA Ticker: Security ID: IT0003128367 Meeting Date: MAY 26, 2005 Meeting Type: MIX Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For Did Not Management Accounts, and Statutory Reports Vote - -------------------------------------------------------------------------------- ENI SPA Ticker: E Security ID: IT0003132476 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: MAY 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- ENI SPA Ticker: E Security ID: IT0003132476 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: MAY 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Accounts, and Statutory Reports 10.1 Elect Internal Statutory Auditors - Slate Against Management 1 Submitted by the Ministry of Economy and Finance 10.2 Elect Internal Statutory Auditors - Slate For Management 1 Submitted by a Group of Institutional Investors (Minority Slate) 11 Appoint Chairman of the Internal For For Management Statutory Auditors' Board 12 Approve Remuneration of Chairman of For For Management Internal Statutory Auditors' Board and of Primary Internal Statutory Auditors 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program For For Management 4 Authorize Reissuance of Repurchased For For Management Shares To Service Stock Option Plan in Favor of Group Management 5 Fix Number of Directors For For Management 6 Set Directors' Term of Office For For Management 7.1 Elect Directors - Slate 1 Submitted by Against Management the Ministry of Economy and Finance 7.2 Elect Directors - Slate 2 Submitted by a For Management Group of Institutional Investors (Minority Slate) 8 Elect Chairman of the board of Directors For For Management 9 Approve Remuneration of Chairman of the For For Management Board and of Directors - -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker: Security ID: SE0000108656 Meeting Date: APR 6, 2005 Meeting Type: AGM Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 10 Reelect Michael Treschow, Arne For For Management Maartensson, Marcus Wallenberg, Peter Bonfield, Sverker Martin-Loef, Nancy McKinstry, Eckhard Pfeiffer, and Carl-Henrik Svanberg as Directors; Election Ulf Johansson as New Director 11 Approve Remuneration of Auditors For For Management 12 Elect Bjoern Svedberg, Bengt Belfrage, For For Management Christer Elmehagen, Michael Treschow, and Curt Kaellstroemer as Members of Nominating Committee 13.1 Approve Implementation of 2005 Long-Term For For Management Incentive Plan 13.2 Authorize Reissuance of 39.3 Million For For Management Repurchased Class B Shares for 2005 Long-Term Incentive Plan for Key Employees 14 Authorize Reissuance of 60 Million For For Management Repurchased Class B Shares in Connection with 2001 Global Stock Incentive Program, 2003 Stock Purchase Plan, and 2004 Long-Term Incentive Plan 15 Close Meeting None Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6.1 Receive Financial Statements and None Management Statutory Reports 6.2 Receive Board and Committee Reports None Management 6.3 Receive President's Report; Allow None Management Questions 6.4 Receive Presentation of Audit Work in None Management 2004 7.1 Accept Financial Statements and Statutory For For Management Reports 7.2 Approve Discharge of Board and President For For Management 7.3 Approve Allocation of Income and For For Management Dividends of SEK 0.25 Per Share 8 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in the For For Management Amount of SEK 3 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration of Committee Members - -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker: Security ID: SE0000108656 Meeting Date: APR 6, 2005 Meeting Type: AGM Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management - -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker: Security ID: SE0000108656 Meeting Date: AUG 31, 2004 Meeting Type: EGM Record Date: AUG 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker: Security ID: SE0000108656 Meeting Date: AUG 31, 2004 Meeting Type: EGM Record Date: AUG 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Acknowledge Proper Convening of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Approve Increase in Voting Rights Per For Did Not Management Class B Share From 1/1000 to 1/10 of a Vote Vote; Approve Issuance of Conversion Rights to Class A Shareholders (Each Conversion Right Entitles Holder to Convert One Class B Share into One Class A Share) 7 Shareholder Proposal: Provide All Shares Did Not Management with Equal Voting Rights with Vote Compensation to Class A Shareholders in the Form of Class B Shares 8 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- ERSTE BANK DER OESTER SPARK Ticker: EROX Security ID: AT0000652011 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 10 Adopt New Articles of Association For For Management 2 Approve Allocation of Income For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory Board For For Management Members 5 Elect Supervisory Board Members For For Management 6 Ratify Auditors For For Management 7 Authorize Repurchase of Issued Share For For Management Capital for Trading Purposes 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Approve Stock Option Plan for Key For Against Management Employees - -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: Security ID: FR0000121667 Meeting Date: MAY 13, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 10 Elect Michel Rose as Director For For Management 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 225,000 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Approve Stock Option Plan Grants For For Management 16 Approve of Up to One Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Set Global Limit for Stock Option and For For Management Restricted Plan at Three Percent of Issued Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million 2 Accept Consolidated Financial Statements For For Management and Discharge Directors 20 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Proposed in Items 18 and 19 21 Authorize Capitalization of Reserves of For For Management Up to EUR 300 Million for Bonus Issue or Increase in Par Value 22 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 23 Authorize Filing of Required For For Management Documents/Other Formalities 3 Approve Allocation of Income and For For Management Dividends of EUR 0.76 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Philippe Alfroid as Director For For Management 6 Reelect Alain Aspect as Director For For Management 7 Reelect Jean-Pierre Martin as Director For For Management 8 Reelect Bertrand Roy as Director For For Management 9 Elect Dominique Reiniche as Director For For Management - -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: Security ID: FR0000121667 Meeting Date: MAY 13, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- EURONAV NV, ANTWERPEN Ticker: Security ID: BE0003816338 Meeting Date: APR 26, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report on Use of None Management Authorized Capital 2 Authorize Capital Increase in the Maximum For Against Management Amount of $21 Million 3 Amend Articles to Reflect Above Issue For Against Management Authority and Changes in Capital - -------------------------------------------------------------------------------- EURONAV NV, ANTWERPEN Ticker: Security ID: BE0003816338 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- EURONAV NV, ANTWERPEN Ticker: Security ID: BE0003816338 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5 Elect Peter Livanos and Nicolas Kairis as For For Management Directors 6 Approve Renumeration of Directors For For Management 7 Approve Remuneration of Auditors For For Management 8 Receive Update on Compliance with Belgium None Management Corporate Governance Code 9 Transact Other Business None Management - -------------------------------------------------------------------------------- EURONAV NV, ANTWERPEN Ticker: Security ID: BE0003816338 Meeting Date: APR 26, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- EURONEXT, AMSTERDAM Ticker: Security ID: NL0000241511 Meeting Date: JUN 1, 2005 Meeting Type: AGM Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 10 Approve Remuneration of Supervisory Board For For Management 11a Approve Executive Incentive Plan For For Management (Approved with Item 11b) 11b Approve Award of 400,000 Shares to Key For For Management Executives and Members of Management Board for 2005 (Approved with Item 11a) 11c Approve Awards of Shares to Individual For For Management Members of Management Board for 2005 12a Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12b Approve Reduction in Issued Share Capital For For Management by Ten Percent via Cancellation of Repurchased Shares 12c Grant Board Authority to Issue Authorized For For Management Yet Unissued Shares Up to One-Third of Issued Share Capital 12d Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 12c 13 Amend Articles to Reflect Recommendations For For Management of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime 14 Other Business (Non-Voting) None Management 15 Close Meeting None Management 2 Appoint Secretary for Meeting For For Management 3a Receive Report of Management Board None Management 3b Approve Financial Statements and For For Management Statutory Reports 3ci Receive Report on Dividend and Reserves None Management Policy 3cii Approve Dividend of EUR 0.60 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Reappoint Ernst & Young Accountants and For For Management KPMG Accountants N.V. as Auditors 6 Approve Company's Corporate Governance For For Management Structure and Policy 7 Discussion on Supervisory Board Profile None Management 8 Notification of Intended Appointment of None Management Miguel Athayde Marques to Management Board 9 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members - -------------------------------------------------------------------------------- EXEL PLC Ticker: Security ID: GB0004486881 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,145,000 11 Authorise 29,849,000 Ordinary Shares for For For Management Market Purchase 12 Approve Exel Long-Term Incentive Plan For For Management 2005 13 Approve Exel Share Matching Plan 2005 For For Management 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 20.7 Pence Per For For Management Ordinary Share 4 Elect John Pattullo as Director For For Management 5 Re-elect John Coghlan as Director For For Management 6 Re-elect Jean-Claude Guez as Director For For Management 7 Re-elect Nigel Rich as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,752,000 - -------------------------------------------------------------------------------- FADESA INMOBILIARIA, S.A., A CORUNA Ticker: Security ID: ES0135961219 Meeting Date: MAY 6, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Allocation For For Management of Income and Distribution of Dividend, and Discharge Directors 2 Approve Auditors For For Management 3 Elect New Members to the Board For For Management 4 Approve Increase in Capital Without For For Management Preemptive Rights Through Issuance of Shares at a Nomimal Value of EUR 0.10 Per Share of the Same Class and Series; Authorize Board to Set the Conditions of the Capital Increase 5 Authorize Repurchase of Shares and Reduce For For Management Capital Via the Amortization of Repurchased Shares; Authorize the Board to Execute Share Repurchase 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFXVF Security ID: CA3039011026 Meeting Date: APR 12, 2005 Meeting Type: AGM Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFXVF Security ID: CA3039011026 Meeting Date: APR 12, 2005 Meeting Type: AGM Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Frank B. Bennett, Anthony F. For For Management Griffiths, Robbert Hartog, Paul Murray, Brandon W. Sweitzer, V. Prem Watsa as Directors 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- FALCONBRIDGE LIMITED Ticker: FB Security ID: CA3059151009 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect as Director Alex G. Balogh For For Management 1.10 Elect as Director Aaron W. Regent For For Management 1.11 Elect as Director James D. Wallace For For Management 1.2 Elect as Director Jack L. Cockwell For For Management 1.3 Elect as Director Robert J. Harding For For Management 1.4 Elect as Director David W. Kerr For For Management 1.5 Elect as Director G. Edmund King For For Management 1.6 Elect as Director Neville W. Kirchmann For For Management 1.7 Elect as Director Mary A. Mogford For For Management 1.8 Elect as Director Derek G. Pannell For For Management 1.9 Elect as Director David H. Race For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- FANUC LTD Ticker: FANUF Security ID: JP3802400006 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 14, Final JY 31, Special JY 0 2 Amend Articles to: Increase Authorized For Against Management Capital from 400 Million to 900 Million Shares - Reduce Directors Term in Office 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.2 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 3.27 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- FAST RETAILING COMPANY Ticker: Security ID: JP3802300008 Meeting Date: NOV 25, 2004 Meeting Type: AGM Record Date: AUG 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 50, Final JY 65, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- FIAT SPA Ticker: Security ID: IT0001976403 Meeting Date: JUN 23, 2005 Meeting Type: MIX Record Date: JUN 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- FIAT SPA Ticker: Security ID: IT0001976403 Meeting Date: JUN 23, 2005 Meeting Type: MIX Record Date: JUN 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Fix Number of Directors on the Board; For Did Not Management Elect Directors; Determine Directors' Vote Remuneration 3 Approve Additional Internal Auditors' For Did Not Management Indemnification/Liability Provisions Vote Following Extension of Their Responsibilities 4 Amend Rules Governing Shareholder For Did Not Management Meetings Vote 5 Amend Articles 8 and 12 of the Bylaws Re: For Did Not Management Shareholders' Participation to, and Proxy Vote Representation in, General Meetings; Directors' Responsibilities, Special Committees Participation, and Remuneration - -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: Security ID: IT0001407847 Meeting Date: MAY 31, 2005 Meeting Type: MIX Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: Security ID: IT0001407847 Meeting Date: MAY 31, 2005 Meeting Type: MIX Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 20:1 Share Consolidation For For Management 2 Amend Article 8 of the Bylaws For Against Management 2 Elect Directors For For Management 3 Increase Remuneration of External For For Management Auditors, PriceWaterhouseCoopers Spa, In Connection To Introduction of International Accounting Standards 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares in Connection to Incentive Plans - -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: Security ID: IT0001407847 Meeting Date: MAY 31, 2005 Meeting Type: MIX Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- FINNING INTERNATIONAL Ticker: FTT Security ID: CA3180714048 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ricardo Bacarreza as Director For For Management 1.10 Elect John M. Willson as Director For For Management 1.2 Elect James F. Dinning as Director For For Management 1.3 Elect Timothy S. Howden Marlow as For For Management Director 1.4 Elect Jefferson J. Mooney as Director For For Management 1.5 Elect Donald S. O'Sullivan as Director For For Management 1.6 Elect Conrad A. Pinette as Director For For Management 1.7 Elect Andrew H. Simon as Director For For Management 1.8 Elect Michael T. Waites as Director For For Management 1.9 Elect Douglas W.G. Whitehead as Director For For Management 2 Appoint Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend and Extend Shareholder Rights Plan For For Management (Poison Pill) 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: Security ID: GB0003452173 Meeting Date: JUL 8, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,715,855 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,007,378 12 Authorise 60 Million Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.9 Pence Per For For Management Ordinary Share 4 Re-elect Moir Lockhead as Director For For Management 5 Re-elect John Sievwright as Director For For Management 6 Elect Dean Finch as Director For For Management 7 Elect David Leeder as Director For For Management 8 Re-appoint Deloitte and Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- FKI PLC Ticker: Security ID: GB0003294591 Meeting Date: JUL 21, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,300,000 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,900,000 12 Authorise 29 Million Ordinary Shares for For For Management Market Purchase 13 Amend Articles of Association Re: For For Management Electronic Voting 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3 Pence Per For For Management Ordinary Share 4 Elect Charles Matthews as Director For For Management 5 Elect Neil Bamford as Director For For Management 6 Re-elect Sir Michael Hodgkinson as For For Management Director 7 Re-elect Reg Gott as Director For For Management 8 Re-appoint Ernst and Young LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- FLUGHAFEN WIEN AG Ticker: Security ID: AT0000911805 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and Did Not Management Statutory Reports Vote 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Discharge of Management and For Did Not Management Supervisory Boards Vote 4 Approve Remuneration of Supervisory Board For Did Not Management Members Vote 5 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA FCC, BARCELONA Ticker: Security ID: ES0122060314 Meeting Date: JUN 21, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report Regarding the Modifications For For Management to Board Guidelines at Previous Shareholder Meeting 10 Reelect Auditors For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management 2 Approve Individual and Consolidated For For Management Financial Statements and Discharge Directors 3 Approve Allocation of Income For For Management 4 Amend Articles 2, 18, 29, 32, 35, 36, 37, For For Management 38, and 39 of the Bylaws 5 Modify Article 9 and Article 10 of For For Management Shareholder Meeting Guidelines 6 Elect Members to Management Board For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Bonds/Debentures For For Management 9 Authorize Repurchase of Shares For For Management - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: AGFB Security ID: BE0003801181 Meeting Date: MAY 25, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2.1 Discuss Statutory Reports (Non-Voting) None Management 2.2 Discuss Consolidated Financial Statements None Management 2.3 Accept Financial Statements For For Management 2.4 Adopt Allocation of Income For Fiscal For For Management Year 2003 2.5 Discuss Dividend Policy None Management 2.6 Approve Dividends of EUR 1.04 Per Fortis For For Management Unit 2.7 Approve Discharge of Directors For For Management 2.8 Approve Discharge of Auditors For For Management 3 Discuss Implementation of Belgian None Management Corporate Governance Code 4.1 Reelect Maurice Lippens as Director For For Management 4.2 Reelect Baron Daniel Janssen as Director For For Management 4.3 Elect Jean-Paul Votron as Director For For Management 5 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 6 Close Meeting None Management - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: AGFB Security ID: BE0003801181 Meeting Date: MAY 25, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: AGFB Security ID: BE0003801181 Meeting Date: MAY 25, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 3 Close Meeting None Management - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: AGFB Security ID: BE0003801181 Meeting Date: MAY 25, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- FORTUM OYJ Ticker: Security ID: FI0009007132 Meeting Date: MAR 31, 2005 Meeting Type: AGM Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- FORTUM OYJ Ticker: Security ID: FI0009007132 Meeting Date: MAR 31, 2005 Meeting Type: AGM Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 1.1 Receive Financial Statements and None Management Statutory Reports 1.10 Reelect Peter Fagernas, Birgitta Kantola, For For Management Birgitta Johansson-Hedberg, Lasse Kurkilahti, and Erkki Virtanen as Directors; Elect Matti Lehti and Marianne Lie as New Members 1.11 Reelect PricewaterhouseCoopers Ltd as For For Management Auditors 1.2 Receive Auditors' Report None Management 1.3 Receive Supervisory Board Report None Management 1.4 Accept Financial Statements and Statutory For For Management Reports 1.5 Approve Allocation of Income and For For Management Dividends of EUR 0.58 Per Share 1.6 Approve Discharge of Board and President For For Management 1.7 Approve Remuneration of Supervisory Board For For Management and Auditors 1.8 Fix Number of Members of Supervisory For For Management Board and Auditors 1.9 Elect Supervisory Board For For Management 2 Approve Distribution of Neste Oil For For Management Corporation Shares as Dividend 3 Amend Articles 2,6,8,9,11,13, and 18 For For Management 4 Approve Establishment of Fortumin For For Management Taidesaatio Foundation; Approve Donation of Initial Capital 5 Shareholder Proposal: Dissolve Against Management Supervisory Board 6 Shareholder Proposal: Establish Against Management Nomination Committee - -------------------------------------------------------------------------------- FOUR SEASONS HOTELS INC. Ticker: FSH Security ID: CA35100E1043 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nan-b de Gaspe Beaubien and J. For For Management Robert S. Prichard as Directors 1.2 Elect William D. Anderson, Brent For For Management Belzberg, H. Roger Garland, Charles S. Henry, Heather Munroe-Blum, Ronald W. Osborne, Lionel H. Schipper, Isadore Sharp, Anthony Sharp, and Simon M. Turner as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- FRANCE TELECOM SA Ticker: FTE Security ID: FR0000133308 Meeting Date: APR 22, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- FRANCE TELECOM SA Ticker: FTE Security ID: FR0000133308 Meeting Date: APR 22, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 10 Reelect Arnaud Lagardere as Director For For Management 11 Reelect Henri Martre as Director For For Management 12 Reelect Bernard Dufau as Director For For Management 13 Reelect Jean Simonin as Director For For Management 14 Elect Jean-Yves Bassuel as Representative Abstain Management of Employee Shareholders to the Board 15 Elect Bernard Gingreau as Representative Abstain Management of Employee Shareholders to the Board 16 Elect Stephane Tierce as Representative Abstain Management of Employee Shareholders to the Board 17 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 500,000 18 Confirm Name Change of Auditor to For For Management Deloitte & Associes 19 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 20 Cancel Outstanding Authority to Issue For For Management Bonds/Debentures 21 Amend Articles to Reflect August 2003 and For Abstain Management June 2004 Regulations 22 Amend Articles to Reflect the For For Management Privatization of the Company 23 Amend Articles to Set Retirement Age of For For Management Chairman, CEO, and Other Executive Directors 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion 26 Authorize Board to Set Issue Price for For Against Management Ten Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 27 Authorize Board to Increase Capital in For Against Management the Event of Demand Exceeding Amounts Proposed in Items 24 and 25 28 Authorize Capital Increase of Up to EUR 4 For Against Management Billion for Future Exchange Offers 29 Authorize Capital Increase of Up to Ten For Against Management Percent of Issued Capital for Future Acquisitions 3 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 30 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities 31 Authorize Capital Increase of Up to EUR For For Management 400 Million to Participants of Orange S.A. Stock Option Plan in Connection with France Telecom Liquidity Agreement 32 Approve Restricted Stock Plan for Orange For For Management S.A. Option Holders 33 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 8 Billion 34 Approve Issuance of Securities For For Management Convertible into Debt 35 Authorize Capitalization of Reserves of For For Management Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 36 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 37 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 38 Authorize Filing of Required For For Management Documents/Other Formalities 4 Approve Accounting Transfers From For For Management Long-Term Capital Gains Account to Ordinary Reserve 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Elect Didier Lombard as Director For For Management 7 Reelect Didier Lombard as Director For For Management 8 Reelect Marcel Roulet as Director For For Management 9 Reelect Stephane Richard as Director For For Management - -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG Ticker: FMS Security ID: DE0005785802 Meeting Date: MAY 24, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG Ticker: FMS Security ID: DE0005785802 Meeting Date: MAY 24, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Common Share and EUR 1.18 per Preference Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2005 6 Elect John Kringel to the Supervisory For For Management Board 7 Amend Articles Re: Supervisory Board For For Management Remuneration 8 Approve Creation of EUR 30.7 Million Pool For For Management of Conditional Capital; Authorize Management Board to Decide Whether to Exclude Preemptive Rights of Shareholders - -------------------------------------------------------------------------------- FRIENDS PROVIDENT PLC Ticker: Security ID: GB0030559776 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 11 Authorise Board to Fix Remuneration of For For Management the Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,599,098.57 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,289,864.79 14 Authorise 205,797,295 Shares for Market For For Management Purchase 15 Amend Articles of Association Re: For For Management Indemnification of Directors 2 Approve Final Dividend of 5 Pence Per For For Management Ordinary Share 3 Elect Adrian Montague as Director For For Management 4a Re-elect Alison Carnwath as Director For For Management 4b Re-elect Howard Carter as Director For For Management 5 Re-elect Lady Judge as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Friends Provident Plc Deferred For For Management Bonus Plan 2005 8 Amend Friends Provident Plc Executive For For Management Long Term Incentive Plan 9 Amend Friends Provident Plc Executive For For Management Share Option Scheme - -------------------------------------------------------------------------------- FRONTLINE LTD. Ticker: Security ID: BMG3682E1277 Meeting Date: DEC 17, 2004 Meeting Type: AGM Record Date: NOV 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Fredrisken as Director For For Management 2 Elect Olav Troim as Director For For Management 3 Elect Kate Blakenship as Director For For Management 4 Approve PricewaterhouseCoopers DA as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: Security ID: JP3814800003 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4.5, Final JY 4.5, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- FUJI PHOTO FILM CO. LTD. Ticker: Security ID: JP3814000000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 12.5, Final JY 12.5, Special JY 0 2.1 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management 4 Approve Retirement Bonus for Statutory For For Management Auditor - -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: Security ID: JP3811000003 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 2.1 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: Security ID: JP3818000006 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: Security ID: JP3827200001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with No For For Management Dividends 2 Amend Articles to: Authorize Share For Against Management Repurchases at Board's Discretion 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- FUTURIS CORPORATION LTD. Ticker: Security ID: AU000000FCL5 Meeting Date: OCT 26, 2004 Meeting Type: AGM Record Date: OCT 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None Management Reports for the Year Ended June 30, 2004 2.1 Elect R G Grigg as Director For For Management 2.2 Elect W H Johnson as Director For For Management 2.3 Elect G D Walters as Director For For Management 3 Approve Increase in the Maximum Aggregate For For Management Directors Remuneration to AUD1.30 Million - -------------------------------------------------------------------------------- FYFFES Ticker: Security ID: IE0003295239 Meeting Date: MAY 24, 2005 Meeting Type: AGM Record Date: MAY 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Delcare Final Dividend For For Management 3a Reelect C.P. Mann as Director For For Management 3b Reelect R.B. Hynes as Director For For Management 3c Reelect J.D. McCourt as Director For For Management 3d Reelect D.J. Bergin as Director For For Management 3e Reelect G.B. Scanlan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to an Aggregate Nominal Amount of EUR 6,969,279 6a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Five Percent of the Issued Share Capital 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For For Management Shares 7 Approve Ten-Year Extension of Fyffes plc For For Management Revenue Approved Profit Sharing Scheme - -------------------------------------------------------------------------------- GAMBRO AB Ticker: Security ID: SE0000164477 Meeting Date: APR 12, 2005 Meeting Type: AGM Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management - -------------------------------------------------------------------------------- GAMBRO AB Ticker: Security ID: SE0000164477 Meeting Date: APR 12, 2005 Meeting Type: AGM Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 10 Approve Discharge of Board and President For For Management 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 3.6 Million 13 Approve Remuneration of Auditors For For Management 14 Receive Information about Director For For Management Nominees Other Board Memberships; Reelect Claes Dahlbaeck, Sandra Austin Crayton, Wilbur Gantz, Peter Grassman, Adine Grate Axen, Soeren Mellstig, Haakan Mogren, and Lena Torell as Directors 15 Ratify Haakan Malmstroem as Auditor and For For Management Johan Engstam as Deputy Auditor 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Distribution of SEK 10 Billion to For For Management Shareholders through Mandatory Redemption of Shares 18.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18.2 Approve Long-Term Incentive Plans For For Management 19 Close Meeting None Management 2 Elect Claes Dahlbaeck as Chairman of For For Management Meeting 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Receive Financial Statements and None Management Statutory Reports; Receive President's, Board, and Committee Reports 8 Accept Financial Statements and Statutory For For Management Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 1.30 Per Share - -------------------------------------------------------------------------------- GAMESA CORP TECNOLOGIA Ticker: Security ID: ES0143416115 Meeting Date: JUN 1, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Group Financial For For Management Statements, Allocation of Income, and Distribution of Dividend; Discharge Directors 2 Authorize Repurchase of Shares For For Management 3 Approve Agreements Re: Individual and For For Management Group Auditor in Compliance with Spanish Law 4 Elect Directors to Management Board For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GAS NATURAL SDG Ticker: Security ID: ES0116870314 Meeting Date: APR 20, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Allocation of Income and Discharge of Directors for Fiscal Year Ended 12-31-04 2 Approve Transfer of Amortization Account For For Management to Voluntary Reserves 3 Amend Articles of the Bylaws Re: Minimum For For Management Shareholding Requirement to Attend Meetings and Proxy Voting 4 Modify Regulations of the General Meeting For For Management 5 Fix Number of and Elect Directors For For Management 6 Authorize Share Repurchase For For Management 7 Reelect PricewaterhouseCoopers, S.L. as For For Management Auditors for Fiscal Year 2006 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GEBERIT Ticker: Security ID: CH0008038223 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Guenter Kelm as Director For For Management 4.2 Reelect Kurt Feller as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- GEBERIT Ticker: Security ID: CH0008038223 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- GECINA Ticker: Security ID: FR0010040865 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- GECINA Ticker: Security ID: FR0010040865 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Reelect Bertrand de Feydeau as Director For Did Not Management Vote 11 Acknowledge Resignation of Anne-Marie de For Did Not Management Chalambert, Laurent Mignon, Bertrand Vote Letamendia, Christian de Gournay, Azur-Vie, and GMF-Vie as Directors; Acknowledge End of Term of Michel Pariat, Charles Ruggieri, and Jean-Paul Sorand as Directors 12 Elect Serge Grzybowski as Director For Did Not Management Vote 13 Elect Patrick Arrosteguy as Director For Did Not Management Vote 14 Elect Joaquin Rivero Valcarce as Director For Did Not Management Vote 15 Elect Roman Sanahuja Pons as Director For Did Not Management Vote 16 Elect Domingo Diaz de Mera Lozano as For Did Not Management Director Vote 17 Elect Santiago Fernandez Valbuena as For Did Not Management Director Vote 18 Elect Jose Gracia Barba as Director For Did Not Management Vote 19 Elect Serafin Gonzalez Morcillo as For Did Not Management Director Vote 2 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 20 Elect Bancaja as Director For Did Not Management Vote 21 Elect Luis Portillo Munoz as Director For Did Not Management Vote 22 Elect Michel Villatte as Director For Did Not Management Vote 23 Elect Javier Sanahuja Escofet as Director For Did Not Management Vote 24 Elect Joaquin Meseguer Torres as Director For Did Not Management Vote 25 Appoint Antonio Truan Laka as Censor For Did Not Management Vote 26 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of EUR 600,000 Vote 27 Cancel Outstanding Authority to Issue For Did Not Management Bonds/Debentures Vote 28 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 29 Approve Increase in Size of Board from 15 For Did Not Management to 18 Members; Amend Articles Accordingly Vote 3 Approve Standard Accounting Transfers For Did Not Management Vote 30 Amend Articles Re: Appointment of Vice For Did Not Management Chairman Vote 31 Amend Articles of Association Re: For Did Not Management Convening of Board Meetings Vote 32 Authorize Issuance of Equity or For Did Not Management Equity-Linked Securities with Preemptive Vote Rights up to Aggregate Nominal Amount of EUR 200 Million 33 Authorize Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 34 Authorize Board to Increase Capital in For Did Not Management the Event of Demand Exceeding Amounts Vote Proposed in Items 32 and 33 35 Authorize Capital Increase of Up to 10 For Did Not Management Percent of Issued Capital for Future Vote Acquisitions 36 Authorize Capitalization of Reserves of For Did Not Management Up to EUR 100 Million for Bonus Issue or Vote Increase in Par Value 37 Approve Capital Increase Reserved for For Did Not Management Employees Participating in Vote Savings-Related Share Purchase Plan 38 Authorize Up to Three Percent of Issued For Did Not Management Capital for Use in Restricted Stock Plan Vote 39 Approve Reduction in Share Capital via For Did Not Management Cancellation of Shares Vote 4 Approve Allocation of Income and For Did Not Management Dividends of EUR 3.70 per Share Vote 40 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote 5 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 6 Change Location of Headquarters Within For Did Not Management Paris Vote 7 Reelect Predica as Director For Did Not Management Vote 8 Reelect Fracoise Monod as Director For Did Not Management Vote 9 Reelect Philippe Geslin as Director For Did Not Management Vote - -------------------------------------------------------------------------------- GENERAL PROPERTY TRUST Ticker: Security ID: AU000000GPT8 Meeting Date: JUN 2, 2005 Meeting Type: EGM Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Australian For For Management Diversified Funds Management Limited as the New Responsible Entity of General Property Trust 2 Authorize Australian Diversified Funds For For Management Management Limited to Take Steps to Give Effect to the Internalization by Establishment which Includes Making an Interest Free Loan of Up to AUD 300 Million to PT Limited 3 Amend Constitution to Permit Stapling For For Management 4 Amend Constitution for Accounting For For Management Purposes - -------------------------------------------------------------------------------- GEORGE WESTON LIMITED Ticker: WN Security ID: CA9611485090 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- GEORGE WESTON LIMITED Ticker: WN Security ID: CA9611485090 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A. Charles Baillie, Robert J. Dart, For For Management Peter B.M. Eby, Phillip W. Farmer, Anne L. Fraser, Anthony R. Graham, Mark Hoffman, Allan L. Leighton, John C. Makinson, J. Robert S. Prichard, M.D. Wendy Rebanks, Galen G. Weston, and W. Galen Weston as Directors 2 Appoint KPMG LLP as Auditors For For Management 3 Reporting on Market Risks and Against Management Opportunities Arising From Changes in Consumer Attitudes - -------------------------------------------------------------------------------- GEORGE WIMPEY PLC Ticker: Security ID: GB0009713446 Meeting Date: APR 14, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 39,179,481 Ordinary Shares for For For Management Market Purchase 11 Approve Remuneration Report For For Management 2 Approve Final Dividend of 10.8 Pence Per For For Management Share 3 Re-elect Peter Johnson as Director For For Management 4 Re-elect Andrew Carr-Locke as Director For For Management 5 Re-elect Christine Cross as Director For For Management 6 Re-appoint Peter Redfern as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,649,568 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,897,435 - -------------------------------------------------------------------------------- GERMANOS SA Ticker: Security ID: GRS363333006 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and Did Not Management Statutory Reports Vote 10 Approve Stock Option Plan for Executives For Did Not Management of the Company and its Subsidiaries Vote 11 Preapprove Profit Distribution to For Did Not Management Company's Staff for 2005 Vote 12 Grant of Permission For the Purchase of For Did Not Management Shares Between Company and Persons Vote Related to Board and Management of the Company, In Accordance with Greek Law 13 Authorize Board and Managers of the For Did Not Management Company to Participate in Boards and Vote Management of Similar Companies 14 Other Business (Non-Voting) Did Not Management Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Discharge of Board and Auditors For Did Not Management for 2004 Vote 4 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 5 Approve Remuneration of Directors for For Did Not Management 2004 and Preapprove Directors' Vote Remuneration for 2005 6 Ratify Election of Director in For Did Not Management Replacement of Resigned Board Member Vote 7 Approve Share Capital Increase From For Did Not Management Exercise of Rights of Intention; Amend Vote Article Accordingly 8 Approve Share Capital Increase and For Did Not Management Distribution of New Bonus Shares; Vote Authorize Board to Settle Any Fractional Rights 9 Amend Article 5 Re: Reflect Changes in For Did Not Management Capital Due to Share Capital Increase Vote - -------------------------------------------------------------------------------- GETINGE INDUSTRIER A/B Ticker: Security ID: SE0000202624 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 1.65 Per Share and a Vote Record Date of April 22, 2005. 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (7) and For Did Not Management Deputy Members of Board (0); Receive Vote Nominating Committee Report 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 2.3 Million; Vote Approve Remuneration for Committee Work in the Aggregate Amount of SEK 325,000 14 Reelect Carl Bennet (Chair), Fredrik Arp, For Did Not Management Carola Lemne, Johan Malmquist, Rolf Vote Ekedahl, Margareta Norell-Bergendahl, and Johan Stern as Directors 15 Authorize Chairman of Board and For Did Not Management Representatives of Five of Company's Vote Largest Shareholders to Serve on Nominating Committee 16 Close Meeting Did Not Management Vote 2 Elect Carl Bennet as Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and Did Not Management Statutory Reports; Receive Consolidated Vote Financial Statements and Statutory Reports; Receive Board and Committee Reports 8 Receive President's Report Did Not Management Vote 9 Accept Financial Statements and Statutory For Did Not Management Reports; Accept Consolidated Financial Vote Statements and Statutory Reports - -------------------------------------------------------------------------------- GETINGE INDUSTRIER A/B Ticker: Security ID: SE0000202624 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- GETRONICS NV Ticker: Security ID: NL0000355923 Meeting Date: APR 11, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 10 Amend Articles Re: Revision of Divivend For For Management Percentage and Restructuring of Cumulative Preference Shares 11 Amend Articles Re: Reverse Stock Split For For Management 12 Approve Allocation of Income and For For Management Dividends 13 Elect S. Appleton, T.A.W.M. Janssen, A.J. For For Management Klompe and H. van Schaik to Management Board 14.a Elect R. Westerhof to Supervisory Board For For Management as of AGM 14.b Elect B.P.F. Al to Supervisory Board Upon For For Management Closing of Acquisition of PinkRoccade NV 14.c Elect H. Bosma to Supervisory Board as of For For Management August 1, 2005 14.d Elect D.J.H. Groen to Supervisory Board For For Management Upon Closing of Acquisition of PinkRoccade NV 14.e Elect C.G.G. Spaan to Supervisory Board For For Management Upon Closing of Acquisition of PinkRoccade NV 14.f Elect P. van der Woude to Supervisory For For Management Board Upon Closing of Acquisition of PinkRoccade NV 15.a Grant Board Authority to Issue Ordinary For Against Management Shares to Ensure Claim Issuance Amounts to EUR 400 Million 15.b Grant Board Authority to Issue Ordinary For For Management Shares Up to 10% of Issued Share Capital After Claim Issuance 15.c Grant Board Authority to Issue For For Management Convertible Cumulative Preference Shares to Holders of Cumulative Preference Shares 15.d Allow Holders of Cumulative Preference For For Management Shares to Convert Such Shares into Ordinary Shares 15.e Authorize Board to Exclude Preemptive For Against Management Rights in Relation to Issuance of Ordinary Shares 16 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 17 Ratify PricewaterhouseCoopers Accountants For For Management NV as Auditors 18 Allow Questions None Management 19 Close Meeting None Management 2 Receive Report of Management Board None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Discussion on Corporate Governance None Management (Non-Voting) 7 Amend Articles to Increase Authorized For For Management Capital and to Reflect Recommendations of Dutch Corporate Governance Code 8 Approve Dividend Agreement between For For Management Company and Holders of Depository Receipts of Cumulative Preference Shares 9 Approve Increase in Issuance of Claims to For Against Management EUR 400 Million - -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LTD Ticker: Security ID: BMG6901M1010 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a Reelect Au Man Chu, Milton as Director For For Management 4b Reelect Fung Wing Cheong, Charles as For For Management Director 4c Reelect Kwong Ki Chi as Director For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- GIVAUDAN AG Ticker: UCBB Security ID: CH0010645932 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and an For For Management Ordinary Dividend of CHF 9.80 per Share and an Extraordinary Dividend of CHF 6.50 per Share 4 Approve CHF 4 Million Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 5.1 Reelect Andreas Leuenberger as Director For For Management 5.2 Reelect Henner Schierenbeck as Director For For Management 5.3 Elect Peter Kappeler as Director For For Management 6 Ratify PricewaterhouseCoopers SA as For For Management Auditors - -------------------------------------------------------------------------------- GIVAUDAN AG Ticker: UCBB Security ID: CH0010645932 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- GKN PLC Ticker: GKNS Security ID: GB0030646508 Meeting Date: MAY 5, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 72,234,688 Shares for Market For For Management Purchase 11 Amend Articles of Association Re: For For Management Directors' Indemnities 2 Approve Final Dividend of 8 Pence Per For For Management Share 3 Re-elect Richard Clowes as Director For For Management 4 Elect John Sheldrick as Director For For Management 5 Re-elect Nigel Stein as Director For For Management 6 Re-elect Sir Peter Williams as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Approve Remuneration Report For For Management - -------------------------------------------------------------------------------- GLAMIS GOLD LTD. Ticker: GLG Security ID: CA3767751025 Meeting Date: FEB 9, 2005 Meeting Type: EGM Record Date: JAN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unlimited Capital Authorization For For Management and Amend Notice of Articles Accordingly - -------------------------------------------------------------------------------- GLAMIS GOLD LTD. Ticker: GLG Security ID: CA3767751025 Meeting Date: MAY 5, 2005 Meeting Type: MIX Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect as Director A. Dan Rovig For For Management 2.2 Elect as Director C. Kevin McArthur For For Management 2.3 Elect as Director Kenneth F. Williamson For For Management 2.4 Elect as Director Jean Depatie For For Management 2.5 Elect as Director A. Ian S. Davidson For For Management 2.6 Elect as Director P. Randy Reifel For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 4 Approve Removing Pre-Existing Company For For Management Provisions 5 Attach New Special Rights and For For Management Restrictions to Preferred Stock 6 Adopt New Articles For For Management 7 Authorise any Officer or Director to Take For For Management any Action to Implement Special Resolutions 8 Other Business For For Management - -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: Security ID: GB0009252882 Meeting Date: MAY 25, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise the Audit Committee to Fix For For Management Remuneration of the Auditors 12 Approve EU Political Donations up to GBP For For Management 50,000 and Incur EU Political Expenditure up to GBP 50,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 73,301,955 14 Authorise 586,415,642 Ordinary Shares for For For Management Market Purchase 15 Amend Articles of Association Re: For For Management Shareholder Resolutions 16 Amend Articles of Association Re: For For Management Indemnification of Directors 17 Amend Articles of Association Re: For For Management Participation of a Proxy in a Meeting 2 Approve Remuneration Report For For Management 3 Elect Sir Christopher Gent as Director For For Management 4 Elect Sir Deryck Maughan as Director For For Management 5 Elect Julian Heslop as Director For For Management 6 Re-elect Jean-Pierre Garnier as Director For For Management 7 Re-elect Sir Ian Prosser as Director For For Management 8 Re-elect Ronaldo Schmitz as Director For For Management 9 Re-elect Lucy Shapiro as Director For For Management - -------------------------------------------------------------------------------- GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD. Ticker: Security ID: KYG3919S1057 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: MAY 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Kong Zhanpeng as Director For For Management 3b Reelect Wang Tieguang as Director For For Management 3c Reelect Li Defa as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- GN STORE NORD Ticker: Security ID: DK0010272632 Meeting Date: MAR 14, 2005 Meeting Type: AGM Record Date: FEB 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None Management 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of DKK 0.60 Per Share 4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5 Extend Authorization to Create DKK 205 For Against Management Million Pool of Conditional Capital without Preemptive Rights; Approve Creation of DKK 8 Million Pool of Conditional Capital to Guarantee Conversion Rights for Stock Option Program; Approve Special Dividends 6 Elect Directors For For Management 7 Ratify Auditors For For Management 8 Other Business (Non-Voting) None Management - -------------------------------------------------------------------------------- GOLDCORP, INC. Ticker: G Security ID: CA3809564097 Meeting Date: FEB 10, 2005 Meeting Type: PROXYCONTEST Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- GOLDCORP, INC. Ticker: G Security ID: CA3809564097 Meeting Date: FEB 10, 2005 Meeting Type: PROXYCONTEST Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in Connection Abstain Management with the Acquisition of Wheaton River Minerals Ltd up to an Aggregate of 200 Million Common Shares of Goldcorp Inc. - -------------------------------------------------------------------------------- GOLDCORP, INC. Ticker: G Security ID: CA3809564097 Meeting Date: FEB 10, 2005 Meeting Type: PROXYCONTEST Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in Connection For For Management with the Acquisition of Wheaton River Minerals Ltd up to an Aggregate of 200 Million Common Shares of Goldcorp Inc. - -------------------------------------------------------------------------------- GOLDCORP, INC. Ticker: G Security ID: CA3809564097 Meeting Date: MAY 16, 2005 Meeting Type: MIX Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Beatty, John P. Bell, For For Management Lawrence I. Bell, Douglas Holtby, Brian W. Jones, Antonio Madero, Robert McEwen, Donald R.M Quick, Michael L. Stein and Ian W. Telfer as Directors 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 3 Approve Stock Option Plan For For Management 4 Approve Restricted Share Plan For For Management - -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: Security ID: IE00B00MZ448 Meeting Date: MAY 9, 2005 Meeting Type: AGM Record Date: MAY 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: Security ID: IE00B00MZ448 Meeting Date: MAY 9, 2005 Meeting Type: AGM Record Date: MAY 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider Financial Statements For For Management 10 Approve Remuneration of Directors For For Management 2a Reelect Anthony Collins as Director For For Management 2b Reelect Gillian Bowler as Director For For Management 2c Reelect Richard W. Jewson as Director For For Management 2d Reelect Fergus Malone as Director For For Management 2e Reelect Leo Martin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to the Authorized but Unissued Share Capital 5 Authorize Board to Allot Equity For For Management Securities for Cash without Preemptive Rights up to an Aggregate Nominal Amount of 5 Percent of Issued and Outstanding Ordinary Share Capital 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Authorize and Renew Contingent Purchase For For Management Contract Relating to 'A' Ordinary Shares 9 Amend 1999 Grafton Group Share Scheme For For Management - -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: Security ID: GB0009629519 Meeting Date: JUL 9, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,077,337 11 Authorise 30,443,717 Shares for Market For For Management Purchase 12 Amend Articles and Memorandum of For For Management Association Re: CREST and Tresury Share Legislation 2 Approve Final Dividend of 7 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Toby Courtauld as Director For For Management 5 Re-elect John Whiteley as Director For For Management 6 Re-elect Anthony Graham as Director For For Management 7 Elect Charles Irby as Director For For Management 8 Re-appoint Deloitte and Touche LLP as For For Management Auditors and Authorise Board to Fix Remuneration of Auditors 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,815,070 - -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: Security ID: GB0009629519 Meeting Date: JUL 9, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganisation; Approve For For Management Cancellation of the Capital Shares, the Income Shares and the Share Premium Account; Approve Dividend of 50 Pence Per Income Share and Adopt New Articles of Association 2 Authorise 24,371,221 New Ordinary Shares For For Management for Market Purchase 3 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,702,086 4 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,015,468 - -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: CA39138C1068 Meeting Date: MAY 5, 2005 Meeting Type: AGM Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail S. Asper For For Management 1.10 Elect Director J. Blair MacAulay For For Management 1.11 Elect Director Doanld F. Mazankowski For For Management 1.12 Elect Director William T. McCallum For For Management 1.13 Elect Director Raymond L. McFeetors For For Management 1.14 Elect Director Randall L. Moffat For For Management 1.15 Elect Director Jerry E.A. Nickerson For For Management 1.16 Elect Director David A. Nield For For Management 1.17 Elect Director R. Jeffery Orr For For Management 1.18 Elect Director Gordon F. Osbaldeston For For Management 1.19 Elect Director Michel Plessis-Belair For For Management 1.2 Elect Director James W. Burns For For Management 1.20 Elect Director Guy St-Germain For For Management 1.21 Elect Director Gerard Veilleux For For Management 1.3 Elect Director Orest T. Dackow For For Management 1.4 Elect Director Andre Desmarais For For Management 1.5 Elect Director Paul Desmarais Jr. For For Management 1.6 Elect Director Robert Gratton For For Management 1.7 Elect Director Daniel Johnson For For Management 1.8 Elect Director Kevin P. Kavanagh For For Management 1.9 Elect Director Peter Kruyt For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management - -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: CA39138C1068 Meeting Date: SEP 24, 2004 Meeting Type: EGM Record Date: AUG 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management - -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: CA39138C7008 Meeting Date: SEP 24, 2004 Meeting Type: EGM Record Date: AUG 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management - -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: CA39138C8097 Meeting Date: SEP 24, 2004 Meeting Type: EGM Record Date: AUG 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management - -------------------------------------------------------------------------------- GROUP 4 SECURICOR PLC, SUTTON Ticker: Security ID: GB00B01FLG62 Meeting Date: JUN 30, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Elect Bo Lerenius as Director For For Management 11 Elect Jorgen Philip-Sorensen as Director For For Management 12 Elect Waldemar Schmidt as Director For For Management 13 Elect Lord Sharman as Director For For Management 14 Elect Malcolm Williamson as Director For For Management 15 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 16 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 105,000,000 17 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,800,000 18 Authorise 126,400,000 Ordinary Shares for For For Management Market Purchase 19 Amend Articles of Association Re: For For Management Indemnification of Directors 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 1.85 Pence or For For Management DKK 0.1981 Per Share 4 Elect Nick Buckles as Director For For Management 5 Elect Lord Condon as Director For For Management 6 Elect Trevor Dighton as Director For For Management 7 Elect Alf Duch-Pedersen as Director For For Management 8 Elect Grahame Gibson as Director For For Management 9 Elect Thorleif Krarup as Director For For Management - -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: Security ID: BE0003797140 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: Security ID: BE0003797140 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None Management 2 Accept Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5 Reelect Albert Frere, Paul Desmarais, For For Management Gerald Frere, Paul Desmarais Jr. and Gilles Samyn as Directors 6 Discuss Corporate Governance None Management 7 Authorize Repurchase of Up to 13.8 For For Management Million Shares 8 Transact Other Business None Management - -------------------------------------------------------------------------------- GROUPE DANONE Ticker: DA Security ID: FR0000120644 Meeting Date: APR 22, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Reelect Jean Laurent as Director For For Management 11 Elect Bernard Hours as Director For For Management 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Authorize Issuance of Bonds/Debentures in For For Management the Aggregate Value of EUR 2 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 33 Million 16 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Proposed in Items 14 and 15 17 Authorize Capital Increase of Up to EUR For For Management 33 Million for Future Exchange Offers 18 Authorize Capital Increase of Up to Ten For For Management Percent of Issued Capital for Future Exchange Offers 19 Authorize Issuance of Securities For For Management Convertible Into Debt 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 20 Authorize Capitalization of Reserves of For For Management Up to EUR 33 Million for Bonus Issue or Increase in Par Value 21 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 22 Approve Stock Option Plan Grants For For Management 23 Authorize Issuance of Up to 0.4 Percent For For Management of Issued Capital For Restricted Stock Plan 24 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities 3 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Bruno Bonnell as Director For For Management 6 Reelect Michel David-Weill as Director For For Management 7 Reelect Jacques Nahmias as Director For For Management 8 Reelect Jacques Vincent as Director For For Management 9 Reelect Hirokatsu Hirano as Director For For Management - -------------------------------------------------------------------------------- GROUPE DANONE Ticker: DA Security ID: FR0000120644 Meeting Date: APR 22, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- GRUPO FERROVIAL SA Ticker: Security ID: ES0162601019 Meeting Date: MAR 19, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report Re: Amendments to Board Did Not Management Guidelines Vote 2 Accept Individual Financial Statements For Did Not Management and Statutory Reports for Fiscal Year Vote Ended December 31, 2004 3 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports for Fiscal Year Vote Ended December 31, 2004 4 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.82 Per Share Vote 5 Approve Discharge of Board of Directors For Did Not Management Vote 6 Reelect Members to the Board of Directors For Did Not Management Vote 7 Approve Stock Option Plan for Members of For Did Not Management the Executive Officer Including Executive Vote Members on the Management Board 8 Authorize Share Repurchase and Subsequent For Did Not Management Allocation of Repurchased Shares to Vote Service Stock Option Plan 9 Authorize Board to Ratify and Execute For Did Not Management Approved Resolutions Vote - -------------------------------------------------------------------------------- GRUPPO EDITORIALE L'ESPRESSO Ticker: Security ID: IT0001398541 Meeting Date: APR 20, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect One Director For For Management 3 Revoke Previous Authorization of Share For For Management Repurchase Program; Authorize New Share Repurchase Program - -------------------------------------------------------------------------------- GRUPPO EDITORIALE L'ESPRESSO Ticker: Security ID: IT0001398541 Meeting Date: APR 20, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- GUNMA BANK Ticker: Security ID: JP3276400003 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2.5, Final JY 2.5, Special JY 0 2 Amend Articles to: Decrease Authorized For For Management Capital to Reflect Share Repurchase 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- GUS PLC Ticker: Security ID: GB0003847042 Meeting Date: JUL 21, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Board to Fix Remuneration of For For Management the Auditors 11 Authorise 100 Million Ordinary Shares for For For Management Market Purchase 12 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 58,395,799 13 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,705,210 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 19 Pence Per For For Management Ordinary Share 4 Elect Andy Hornby as Director For For Management 5 Re-elect Sir Victor Blank as Director For For Management 6 Re-elect Sir Alan Rudge as Director For For Management 7 Re-elect Alan Smart as Director For For Management 8 Re-elect David Tyler as Director For For Management 9 Re-appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company - -------------------------------------------------------------------------------- H.LUNDBECK A/S Ticker: Security ID: DK0010287234 Meeting Date: APR 14, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None Management 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income and For For Management Dividends 4 Reelect Flemming Lindeloev, Thorleif For For Management Krarup, Lars Bruhn, Peter Kuerstein, Mats Pettersson, and Jes Oestergaard as Directors 5 Ratify Auditors For For Management 6.1 Approve Reduction in Share Capital via For For Management Share Cancellation 6.2 Amend Articles to Reflect New For For Management Legislation; Editorial Changes; Other Amendment 6.3 Approve Issuance of Convertible Bonds For Against Management and/or Bonds with Warrants Attached for Management, Executives, and Other Employees; Approve Creation of DKK 25 Million Pool of Conditional Capital to Guarantee Conversion Rights 6.4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6.5 Authorize Board or Chairman of Meeting to For For Management Make Editorial Changes to Adopted Resolutions in Connection with Registration 7 Other Business (Non-Voting) None Management - -------------------------------------------------------------------------------- HAGEMEYER NV Ticker: Security ID: NL0000355477 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 10 Elect A. Baan and R. van Gelder to For For Management Supervisory Board 11a Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 11b Approve Share/Option Plan for Board of For For Management Management 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13a Grant Board Authority to Issue Authorized For For Management Yet Unissued Shares Up to 5 Percent of Issued Share Capital 13b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 13a 14 Approve Remuneration of Supervisory Board For For Management 15 Amend Articles to Reflect Recommendations For For Management of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime 16 Other Business (Non-Voting) None Management 17 Close Meeting None Management 2 Receive Annual Report None Management 3 Discussion about Company's Corporate None Management Governance Structure 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Reserve and Dividend Policy For For Management 6 Approve Omission of Dividend For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify Deloitte Accountants as Auditors For For Management - -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSNF Security ID: GB0004065016 Meeting Date: MAY 5, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Board to Fix Remuneration of For For Management the Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,298,898 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,465,657 13 Authorise 41,310,636 Ordinary Shares for For For Management Market Purchase 14 Extend the Duration of the 1995 Approved For For Management and Unapproved Executive Share Option Schemes 15 Approve Share Incentive Plan For For Management 16 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 750,000 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.47 Pence Per For For Management Ordinary Share 4 Re-elect John Richards as Director For For Management 5 Re-elect John Barton as Director For For Management 6 Re-elect John Clare as Director For For Management 7 Re-elect Simon Meliss as Director For For Management 8 Re-elect Graham Pimlott as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company - -------------------------------------------------------------------------------- HANG SENG BANK LTD Ticker: Security ID: HK0011000095 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Elect John C C Chan as Director For For Management 2b Elect Y T Cheng as Director For For Management 2c Elect Vincent H S Lo as Director For For Management 2d Elect Marvin K T Cheung as Director For For Management 2e Elect Joseph C Y Poon as Director For For Management 3 Fix Remuneration of Directors and Members For For Management of Audit Committee 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Amend Articles of Association For For Management 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- HANSON PLC Ticker: Security ID: GB0033516088 Meeting Date: APR 20, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.80 Pence Per For For Management Share 4a Re-elect Graham Dransfield as Director For For Management 4b Re-elect Jonathan Nicholls as Director For For Management 4c Re-elect The Baroness Noakes as Director For For Management 4d Elect Jim Leng as Director For For Management 4e Elect Mike Welton as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 6a Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,550,000 6b Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,680,000 7 Authorise 73,600,000 Shares for Market For For Management Purchase 8 Amend Articles of Association Re: For For Management Companies (Audit, Investigations and Community Enterprise) Act 2004 - -------------------------------------------------------------------------------- HBOS PLC Ticker: Security ID: GB0030587504 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 49,080,217 11 Authorise 392,565,936 Ordinary Shares for For For Management Market Purchase 12 Approve EU Political Donations up to GBP For For Management 100,000 and EU Political Expenditure up to GBP 100,000 13 Approve Increase in Authorised Capital to For For Management GBP 4,685,000,000, EUR 3,000,000,000 and USD 4,500,000,000 by the Creation of Preference Shares 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 22.15 Pence Per For For Management Ordinary Share 4 Elect Mark Tucker as Director None Management 5 Re-elect Dennis Stevenson as Director For For Management 6 Re-elect Charles Dunstone as Director For For Management 7 Re-elect Colin Matthew as Director For For Management 8 Re-elect Anthony Hobson as Director For For Management 9 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration - -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: Security ID: DE0006047004 Meeting Date: MAY 4, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and Did Not Management Statutory Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.55 per Share Vote 3 Approve Discharge of Management Board for For Did Not Management Fiscal 2004 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal 2004 Vote 5 Ratify Ernst & Young AG as Auditors for For Did Not Management Fiscal 2005 Vote 6 Amend Articles Re: Remuneration of For Did Not Management Supervisory Board Members Vote - -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: Security ID: DE000A0D66C1 Meeting Date: MAY 4, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and Did Not Management Statutory Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.55 per Share Vote 3 Approve Discharge of Management Board for For Did Not Management Fiscal 2004 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal 2004 Vote 5 Ratify Ernst & Young AG as Auditors for For Did Not Management Fiscal 2005 Vote 6 Amend Articles Re: Remuneration of For Did Not Management Supervisory Board Members Vote - -------------------------------------------------------------------------------- HEIDELBERGER DRUCKMASCHINEN AG Ticker: Security ID: DE0007314007 Meeting Date: JUL 21, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Discharge of Management Board For For Management 3 Approve Discharge of Supervisory Board For For Management 4 Ratify PwC Deutsche Revision AG as For For Management Auditors 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 500 Million with Preemptive Rights; Approve Creation of EUR 22 Million Pool of Conditional Capital to Guarantee Conversion Rights 7 Approve Affiliation Agreements with For For Management Subsidiaries (RCU-VV Vierzigste Vermoegensverwaltung GmbH) - -------------------------------------------------------------------------------- HEINEKEN NV Ticker: Security ID: NL0000009165 Meeting Date: APR 20, 2005 Meeting Type: AGM Record Date: APR 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None Management 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Grant Board Authority to Issue Authorized For For Management Yet Unissued Shares Up to Ten Percent Restricting/Excluding Preemptive Rights 12.1A Reelect Maarten Das to Supervisory Board For For Management 12.1B Elect Ruud Overgaauw to Supervisory Board For Management 12.2A Reelect Jan Michiel Hessels to For For Management Supervisory Board 12.2B Elect Jos Buijs to Supervisory Board For Management 13 Approve Remuneration of Supervisory Board For For Management 14 Discussion about Company's Corporate None Management Governance Code 15 Approve English as Official Language of For For Management Annual Report 2 Approve Financial Statements and For For Management Statutory Reports 3 Receive Explanation of Company's Reserves None Management and Dividend Policy 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Executive Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Amend Articles to Reflect Recommendations For For Management of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime 8 Approve Remuneration Report Containing For For Management Remuneration Policy for Executive Board Members 9 Approve Long-Term Incentive Plan for For For Management Executive Board - -------------------------------------------------------------------------------- HEINEKEN NV Ticker: Security ID: NL0000009165 Meeting Date: APR 20, 2005 Meeting Type: AGM Record Date: APR 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: Security ID: GRS298343005 Meeting Date: MAY 25, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and Did Not Management Statutory Reports Vote 10 Ratify Block and No Distribution of For Did Not Management Reserves of Up to EUR 3.3 Million For Vote Projects Subsidy 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Allocation of Income For Did Not Management Vote 4 Approve Discharge of Board and Auditors For Did Not Management for 2004 Vote 5 Approve Remuneration of Directors for For Did Not Management 2004 Vote 6 Preapprove Remuneration of Directors for For Did Not Management 2005 Vote 7 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 8 Amend Article 5; Codification of Article For Did Not Management Vote 9 Authorize Issuance of Equity or For Did Not Management Equity-Linked Securities with Preemptive Vote Rights - -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE Ticker: OTE Security ID: GRS260333000 Meeting Date: JUN 16, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 10 Approve Fundamental Terms and Conditions For Did Not Management of Draft Agreement For the Covering of Vote Civil Liability of Members of the Board, and the Company's Management For Their Duties and Responsibilities 11 Approve Reduction in Share Capital by For Did Not Management Cancellation of 676, 240 Shares Vote 12 Amend Articles; Codify Articles For Did Not Management Vote 13 Fix Number of and Elect Directors; For Did Not Management Designate Independent Board Members Vote 14 Other Business (Non-Voting) Did Not Management Vote 2 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 3 Elect Director in Replacement of Resigned For Did Not Management Board Member Vote 4 Approve Discharge of Board and Auditors For Did Not Management for 2004 Vote 5 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 6 Approve Remuneration of Directors for For Did Not Management 2004 Vote 7 Approve Remuneration of Directors for For Did Not Management 2005 Vote 8 Approve Remuneration of Chairman of the For Did Not Management Board, CEO, and Vice-Chairman of the Vote Board for 2004 9 Approve Remuneration of Chairman of the For Did Not Management Board and CEO for 2005 Vote - -------------------------------------------------------------------------------- HENNES & MAURITZ AB Ticker: Security ID: SE0000106270 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger as Chairman of Meeting For Did Not Management Vote - -------------------------------------------------------------------------------- HENNES & MAURITZ AB Ticker: Security ID: SE0000106270 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote 10 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 3.9 Million; Vote Approve Remuneration of Auditors 11 Reelect Fred Andersson, Werner Hofer, For Did Not Management Sussi Kvart, Bo Lundquist, Stig Nordfelt, Vote Stefan Persson, and Melker Schoerling as Directors; Reelect Jan Jacobsen and Rolf Eriksen as Deputy Members 12 Ratify Aasa Lundvall and Erik Aastroem as For Did Not Management Auditors; Ratify Torsten Lyth and Anders Vote Wiger as Deputy Auditors 13 Authorize Chairman of Board and For Did Not Management Representatives of Five of Company's Vote Largest Shareholders to Serve on Nominating Committee 14 Other Business (Non-Voting) Did Not Management Vote 2 Receive President's Report Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7.1 Receive Auditor's Report and Audit Did Not Management Committee Report Vote 7.2 Receive Board's Report Did Not Management Vote 7.3 Receive Report of Nominating Committee Did Not Management Vote 8.1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 8.2 Approve Allocation of Income and For Did Not Management Dividends of SEK 8 Per Share Vote 8.3 Approve Discharge of Board and President For Did Not Management Vote 9 Determine Number of Members (7) and For Did Not Management Deputy Members (2) of Board Vote - -------------------------------------------------------------------------------- HERMES INTERNATIONAL SA Ticker: Security ID: FR0000052292 Meeting Date: JUN 2, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Elect Agnes Harth as Supervisory Board For For Management Member 11 Elect Frederic Dumas as Supervisory Board For For Management Member 12 Elect Renaud Mommeja as Supervisory Board For For Management Member 13 Elect Jean-Claude Rouzaud as Supervisory For For Management Board Member 14 Elect Eric de Seynes as Supervisory Board For For Management Member 15 Approve Remuneration of Directors For For Management 16 Ratify Deloitte & Associes as Auditor For For Management 17 Ratify Didier Kling et Assoices as For For Management Auditor 18 Ratify Societe Beas as Alternate Auditor For For Management 19 Ratify Gerard Noel as Alternate Auditor For For Management 2 Approve Discharge of Management For For Management 20 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 21 Authorize Filing of Required For For Management Documents/Other Formalities 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Capitalization of Reserves of For For Management Up to EUR 5.6 Million for Bonus Issue or Increase in Par Value 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.6 Million 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.6 Million 26 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 27 Authorize Up to Two Percent of Issued For For Management Capital for Use in Restricted Stock Plan 28 Amend Articles of Association Re: For For Management Managing Partner 29 Authorize Filing of Required For For Management Documents/Other Formalities 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Accept Consolidated Financial Statements For For Management and Statutory Reports 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Reelect Jerome Guerrand as Supervisory For For Management Board Member 7 Reelect Maurice de Kervenoael as For For Management Supervisory Board Member 8 Reelect Ernest-Antoine Seilliere as For For Management Supervisory Board Member 9 Elect Julie Guerrand as Supervisory Board For For Management Member - -------------------------------------------------------------------------------- HERMES INTERNATIONAL SA Ticker: Security ID: FR0000052292 Meeting Date: JUN 2, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- HILTON GROUP PLC Ticker: Security ID: GB0005002547 Meeting Date: MAY 20, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve EU Political Organisation For For Management Donations up to GBP 10,000 and to Incur EU Political Expenditures up to GBP 10,000; and Approve Ladbrokes Ltd. to Make EU Political Donations up to GBP 25,000 and to Incur EU Political Expenditures up to GBP 25,000 11 Approve Increase in Authorised Capital For For Management from GBP 226,000,000 to GBP 230,000,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 52,900,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,938,508 and up to Aggregate Nominal Amount of GBP 52,900,000 in Connection with a Rights Issue 14 Authorise 158,770,156 Shares for Market For For Management Purchase 2 Approve Final Dividend of 6 Pence Per For For Management Ordinary Share 3 Re-elect Christopher Bell as Director For For Management 4 Re-elect Stephen Bollenbach as Director For For Management 5 Re-elect David Michels as Director For For Management 6 Elect Ian Carter as Director For For Management 7 Elect Pippa Wicks as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Approve Remuneration Report For For Management - -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker: Security ID: JP3799000009 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 45, Special JY 0 2 Amend Articles to: Expand Board For For Management Eligibility - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- HITACHI CAPITAL CORP. Ticker: Security ID: JP3786600001 Meeting Date: JUN 22, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand Business Lines For For Management - Decrease Authorized Capital to Reflect Share Repurchase 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management - -------------------------------------------------------------------------------- HITACHI MAXELL LTD. Ticker: Security ID: JP3791800000 Meeting Date: JUN 22, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Cancel Year-End For For Management Closure of Shareholder Register 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management - -------------------------------------------------------------------------------- HITACHI, LTD. Ticker: HIT Security ID: JP3788600009 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand Business Lines For For Management - Clarify Director Authorities - Authorize Public Announcements in Electronic Format 2.1 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- HOGANAS AB Ticker: Security ID: SE0000232175 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Management Vote 10 Reelect Ulf Linden, Per Molin, Bernt For Did Not Management Magnusson, Hans Miver, Jenny Linden Vote Urnes, Magnus Lindstam, and Agneta Raaschou-Nielsen as Directors; Elect Alrik Danielsson as New Director 11 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and Did Not Management Statutory Reports Vote 7.1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 7.2 Approve Allocation of Income and For Did Not Management Dividends of SEK 5.75 Per Share Vote 7.3 Approve Discharge of Board and President For Did Not Management Vote 8 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 9 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 1.5 Million; Vote Approve Remuneration of Auditors - -------------------------------------------------------------------------------- HOGANAS AB Ticker: Security ID: SE0000232175 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO INC Ticker: Security ID: JP3850200001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO INC Ticker: Security ID: JP3850200001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 25, Special JY 0 10 Amend Articles to Require Company to Against Management Postpone Participation in Nuclear Fuel Reprocessing Tests 11 Amend Articles to Require Company to Against Management Train Personnel and Establish a Technical Department for Entry into the Fuel Cell Field 12 Amend Articles to Require Company to Against Management Limit Publicity and Educational Programs Related to Nuclear Power 2 Amend Articles to: Reduce Maximum Board For For Management Size - Decrease Authorized Capital to Reflect Share Repurchase - Reduce Directors Term in Office - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Alternate Income Allocation Against Management Proposal 7 Amend Articles to Reduce Maximum Board Against Management Size and Require Appointment of at Least One Female Director 8 Amend Articles to Require Establishment Against Management of Committee to Evaluate Economics of Nuclear Power Generation 9 Amend Articles to Require Reevaluation of Against Management Standards for Earthquake and Tsunami Damage to Nuclear Plant - -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. (FORMERLY HOKUGIN FINANCIAL GROUP) Ticker: Security ID: JP3842400008 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends on Ordinary Shares: Interim JY 0, Final JY 1.5, Special JY 0 2 Approve Reduction in Capital Reserves For For Management 3 Approve Amendment to Minimum Conversion For For Management Price of Series I Class 1 Preferred Shares 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 5.4 Appoint Internal Statutory Auditor For For Management 5.5 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: Security ID: CH0012214059 Meeting Date: MAY 3, 2005 Meeting Type: AGM Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: Security ID: CH0012214059 Meeting Date: MAY 3, 2005 Meeting Type: AGM Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.25 per Share 4.1 Reelect Willy Kissling, Erich Hunziker, For For Management Andreas von Planta, and Gilbert Probst as Directors; Elect Thomas Schmidheiny, Wolfgang Schuerer, and Dieter Spaelti as Directors 4.2 Ratify Ernst & Young Ltd. as Auditors For For Management - -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: HMC Security ID: JP3854600008 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 28, Final JY 37, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Decrease Authorized Capital to Reflect Share Repurchase 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.2 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint External Auditors For For Management 6 Approve Reduction in Aggregate For For Management Compensation Ceiling for Directors 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 8 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- HONG KONG & CHINA GAS CO LTD Ticker: HOKCY Security ID: HK0003000038 Meeting Date: MAY 4, 2005 Meeting Type: AGM Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Lee Ka Kit as Director For For Management 3b Reelect Leung Hay Man as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Each Director of For For Management HK$130,000 Per Annum and an Additional Fee for the Chairman of HK$130,000 Per Annum 6a Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For For Management Shares 6d Amend Articles Re: Retirement of For For Management Directors - -------------------------------------------------------------------------------- HONG KONG EXCHANGE Ticker: Security ID: HK0388009489 Meeting Date: APR 12, 2005 Meeting Type: AGM Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Elect Bill C P Kwok as Director For For Management 3b Elect Vincent K H Lee as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6 Approve Remuneration of the Non-Executive For For Management Directors 7 Approve Fixing the Terms of Office of For For Management Dannis J H Lee and David M Webb Until the Conclusion of the Annual General Meeting in 2006 and John E Strickland and Oscar S H Wong Until the Conclusion of the Annual General Meeting in 2007 8 Amend Articles of Association Re: Special For For Management Resolutions, Election and Appointment of Directors - -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD Ticker: HKT Security ID: HK0006000050 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: MAY 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Elect George C. Magnus as Director For For Management 3b Elect Canning Fok Kin-ning as Director For For Management 3c Elect Tso Kai-sum as Director For For Management 3d Elect Ronald J. Arculli as Director For For Management 3e Elect Susan M.F. Chow as Director For For Management 3f Elect Andrew Hunter as Director For For Management 3g Elect Kam Hing-lam as Director For For Management 3h Elect Holger Kluge as Director For For Management 3i Elect Victor Li Tzar-kuoi as Director For For Management 3j Elect Ewan Yee Lup-yuen as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- HOYA CORP. Ticker: Security ID: JP3837800006 Meeting Date: JUN 17, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Decrease Authorized For For Management Capital to Reflect Share Repurchase and Cancellation 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Approve Executive Stock Option Plan For For Management 4 Appoint External Audit Firm For For Management - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HBC Security ID: GB0005405286 Meeting Date: MAY 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve the HSBC US Employee Stock Plan For For Management 11 Approve the HSBC Share Plan For For Management 12 Amend Articles of Association Re: For For Management Statutory and Best Practice Changes 2.a Re-elect Sir John Bond as Director For For Management 2.b Re-elect R Ch'ien as Director For For Management 2.c Re-elect J Coombe as Director For For Management 2.d Re-elect Baroness Dunn as Director For For Management 2.e Re-elect D Flint as Director For For Management 2.f Re-elect J Hughes-Hallet as Director For For Management 2.g Re-elect Sir Brian Moffat as Director For For Management 2.h Re-elect S Newton as Director For For Management 2.i Re-elect H Sohmen as Director For For Management 3 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 4 Approve Remuneration Report For For Management 5 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000 (Preference Shares); USD 100,000 (Preference Shares); EUR 100,000 (Preference Shares); and USD 1,119,000,000 (Oridnary Shares) 6 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 279,750,000 7 Authorise 1,119,000,000 Ordinary Shares For For Management for Market Purchase 8 Amend HSBC Holdings Savings-Related Share For For Management Option Plan 9 Amend HSBC Holdings Savings-Related Share For For Management Option Plan: International - -------------------------------------------------------------------------------- HUDSON'S BAY COMPANY Ticker: HBC Security ID: CA4442041014 Meeting Date: MAY 25, 2005 Meeting Type: AGM Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David W. Colcleugh as Director For For Management 1.10 Elect Peter T. Kaursland as Director For For Management 1.11 Elect Thomas A. Knowlton as Director For For Management 1.12 Elect Peter W. Mills as Director For For Management 1.2 Elect L. Yves Fortier as Director For For Management 1.3 Elect David A. Galloway as Director For For Management 1.4 Elect Paul Gobeil as Director For For Management 1.5 Elect Kerry L. Hawkins as Director For For Management 1.6 Elect George J. Heller as Director For For Management 1.7 Elect Barbara R. Hislop as Director For For Management 1.8 Elect James B. Hume as Director For For Management 1.9 Elect Donna Soble Kaufman as Director For For Management 2 Appoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: CA4480551031 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Victor T.K. Li, Canning K.N. Fok, For For Management Donald R. Fullerton, Martin J.G. Glynn, Terence C.Y. Hui, Brent D. Kinney, Holger Kluge, Poh Chan Koh, Eva L. Kwok, Stanley T.L. Kwok, John C.S. Lau, Wayne E. Shaw, William Surniak, Frank J. Sixt as Directors 2 Ratify KPMG LLP as Auditors For For Management - -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONSINTL LTD Ticker: Security ID: KYG467141043 Meeting Date: MAY 5, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2.1 Elect Dennis Pok Man Lui as Director For For Management 2.10 Fix Remuneration of Directors For For Management 2.2 Elect T.L. Pennington as Director For For Management 2.3 Elect Chan Ting Yu as Director For For Management 2.4 Elect Cliff Woo Chiu Man as Director For For Management 2.5 Elect Chow Woo Mo Fong as Director For For Management 2.6 Elect Frank John Sixt as Director For For Management 2.7 Elect Kwan Kai Cheong as Director For For Management 2.8 Elect John W. Stanton as Director For For Management 2.9 Elect Kevin Westley as Director For For Management 3 Ratify Auditors For For Management 4.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4.2 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 4.3 Authorize Reissuance of Repurchased For For Management Shares 5 Amend Articles of Association Re: For For Management Retirement by Rotation - -------------------------------------------------------------------------------- HUTCHISON WHAMPOA INTERNATIONAL LIMITED Ticker: Security ID: HK0013000119 Meeting Date: MAY 19, 2005 Meeting Type: AGM Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Elect LI Tzar Kuoi, Victor as Director For For Management 3b Elect FOK Kin-ning, Canning as Director For For Management 3c Elect KAM Hing Lam as Director For For Management 3d Elect Holger KLUGE as Director For For Management 3e Elect WONG Chung Hin as Director For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- HUTCHISON WHAMPOA INTERNATIONAL LIMITED Ticker: Security ID: HK0013000119 Meeting Date: MAY 19, 2005 Meeting Type: EGM Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme of Hutchison For Against Management Telecommunications International Ltd. (HTIL Share Option Scheme) and Authorize Directors to Approve Any Amendments to the Rules of the HTIL Share Option Scheme - -------------------------------------------------------------------------------- HYPO REAL ESTATE HOLDING AG Ticker: Security ID: DE0008027707 Meeting Date: MAY 20, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and Did Not Management Statutory Reports Vote 10 Ratify KPMG Deutsche For Did Not Management Treuhand-Gesellschaft as Auditors for Vote Fiscal 2005 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.35 per Common Share Vote and 0.35 per Preferred Share 3 Approve Discharge of Management Board for For Did Not Management Fiscal 2004 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal 2004 Vote 5 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 6 Convert Preferred Shares Without Voting For Did Not Management Rights into Common Shares With Voting Vote Rights 7 Special Resolution for Common For Did Not Management Shareholders: Convert Preferred Shares Vote Without Voting Rights into Common Shares With Voting Rights 8 Amend Corporate Purpose to Reflect For Did Not Management Pending Changes in German Banking Law Vote 9 Amend Articles Re: Calling of, For Did Not Management Registration for, and Conduct of Vote Shareholder Meetings due to Pending Changes in German Law (Law on Company Integrity and Modernization of Shareholder Lawsuits) - -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO LTD Ticker: Security ID: HK0014000126 Meeting Date: MAY 10, 2005 Meeting Type: AGM Record Date: MAY 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Amend Articles Re: Voting at Meetings and For For Management Retirement by Rotation of Directors 2 Approve Final Dividend with Scrip For For Management Alternative 3a Reelect Fa-kuang Hu as Director For For Management 3b Reelect Geoffrey Meou-tsen Yeh as For For Management Director 3c Reelect Pauline Wah Ling Yu Wong as For For Management Director 3d Reelect Per Jorgensen as Director For For Management 3e Reelect Deanna Ruth Tak Yung Rudgard as For For Management Director 3f Reelect Anthony Hsien Pin Lee as Director For For Management 4 Approve Annual Directors' Fees and For For Management Additional Fees Payable to Directors Serving on Board Committees 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve New Share Option Scheme For For Management - -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: Security ID: ES0144580018 Meeting Date: MAR 17, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Individual and Consolidated For For Management Financial Statements 1.2 Accept Statutory Reports for Fiscal Year For For Management Ended December 31, 2004; Approve Discharge Directors 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Elect Members to the Board of Directors For For Management 2 Approve Allocation of Income and For For Management Dividends for Fiscal Year Ended December 31, 2004 3 Authorize Issuance of Bonds/Debentures up For For Management to Aggregate Nominal Amount of EUR 5 Billion and Promisory Notes in the Amount of EUR 3 Billion 4 Authorize Repurchase of Shares and For For Management Subsequent Capital Reduction; Modify Article 5 of the Bylaws 5 Approve Listing and Delisting of Shares For For Management on Secondary Exchanges in Spain and Overseas 6 Approve Creation of Foundation For For Management 7 Reelect Auditors for Fiscal Year 2005 For For Management 8 Ratify Appointment of Director For For Management 9.1 Elect Jose Ignacio Snachez Galan as For For Management Director 9.2 Elect Victor de Urrutia Vallejo as For For Management Director 9.3 Elect Ricardo Alvarez Isasi as Director For For Management 9.4 Elect Jose Ignacio Berroeta Echevarria as For For Management Director 9.5 Elect Juan Luis Arregui Ciarsolo as For For Management Director 9.6 Elect Julio de Miguel Aynat as Director For For Management 9.7 Elect Sebastian Battaner Arias as For For Management Director - -------------------------------------------------------------------------------- IBERIA LINEAS AEREAS DE ESPANA Ticker: Security ID: ES0147200036 Meeting Date: MAY 25, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Allocation of Income; Discharge Directors 2 Reelect Deloitte & Touche Espana S.L. as For For Management Auditors For Fiscal Year 2005 3 Approve Remuneration of Directors For For Management 4 Authorize Repurchase of Shares For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ICI (IMPERIAL CHEMICAL INDUSTRIES PLC) Ticker: ICI Security ID: GB0004594973 Meeting Date: MAY 25, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Board to Fix Remuneration of For For Management the Auditors 11 Adopt New Articles of Association For For Management 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 208,761,785 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 59,561,911 14 Authorise 119,123,822 Shares for Market For For Management Purchase 2 Approve Remuneration Report For For Management 3 Confirm First Interim Dividend of 3.4 For For Management Pence and Second Interim Dividend of 3.9 Pence Per Ordinary Share 4 Re-elect Adri Baan as Director For For Management 5 Re-elect Lord Butler as Director For For Management 6 Re-elect Joseph Gorman as Director For For Management 7 Re-elect William Powell as Director For For Management 8 Elect Charles Knott as Director For For Management 9 Reappoint KPMG Audit Plc as Auditors of For For Management the Company - -------------------------------------------------------------------------------- IGM FINL INC Ticker: Security ID: CA4495861060 Meeting Date: MAY 6, 2005 Meeting Type: AGM Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect J. Burns, A. Desmarais, P. For For Management Desmarais Jr, A. Dilworth, R. Gratton, D. Johnson, D. Mazankowski, J. McCallum, R. McFeetors, J. Orr, R. Piper, M. Plessis-Belair, S. Sherk, C. Sims, M. Taylor, G. Veilleux as Directors 2 Ratify Deloitte & Touche LLP as Auditors For For Management - -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: Security ID: AU000000ILU1 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: MAY 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Grahame D. Campbell as Director For For Management 1.2 Elect Valerie A. Davies as Director For For Management 2 Amend Constitution Re: Definiton of Terms For For Management and Interpretation, Lien for Calls, and Retirement of Directors at Annual General Meetings - -------------------------------------------------------------------------------- IMERYS Ticker: Security ID: FR0000120859 Meeting Date: MAY 3, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Adopt New Articles of Asscociation to For For Management Reflect Unitary Board Structure 11 Elect Jacques Drijard as Director For For Management 12 Elect Patrick Kron as Director For For Management 13 Elect Jocelyn Lefebvre as Director For For Management 14 Elect Eric Le Moyne de Serigny as For For Management Director 15 Elect Paul Desmarais, Jr. as Director For For Management 16 Elect Yves-Rene Nanot as Director For For Management 17 Elect Gregoire Olivier as Director For For Management 18 Elect Robert Peugeot as Director For For Management 19 Reelect Thierry de Rudder as Director For For Management 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 20 Reelect Aimery Langlois-Meurinne as For For Management Director 21 Reelect Gerard Buffiere as Director For For Management 22 Reelect Aldo Cardoso as Director For For Management 23 Reelect Maximilien de Limburg as Director For For Management 24 Reelect Jacques Veyrat as Director For For Management 25 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 800,000 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 27 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 28 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 90 Million 29 Authorize Board to Set Issue Price for For For Management Capital Increase of Up to Ten Percent Without Preemptive Rights 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 30 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Acquisitions 31 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 32 Authorize EUR 5.5 Million for Use in For For Management Restricted Stock Plan 33 Approve Stock Option Plan Grants For For Management 34 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 35 Transfer Outstanding Authorities from For For Management Supervisory Board to Board of Directors, Subject to Approval of Items 9 and 10 36 Authorize Filing of Required For For Management Documents/Other Formalities 4 Approve Accounting Transfer from For For Management Long-Term Capital Gains Accounts to Other Reserve 5 Approve Allocation of Income and For For Management Dividends of EUR 1.5 per Share 6 Confirm Appointment of Deloitte & For For Management Associes as Auditor 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Change Location of Headquarters For For Management 9 Adopt Unitary Board Structure For For Management - -------------------------------------------------------------------------------- IMERYS Ticker: Security ID: FR0000120859 Meeting Date: MAY 3, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- IMI PLC Ticker: Security ID: GB0004579636 Meeting Date: MAY 13, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve IMI Plc Deferred Bonus Plan For For Management 11 Approve IMI Plc 2005 Long-Term Incentive For For Management Plan 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10.2 Pence Per For For Management Share 4 Re-elect J Lamb as Director For For Management 5 Re-elect L Browne as Director For For Management 6 Re-elect K Beeston as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,600,000 A Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,400,000 B Authorise 35,500,000 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- IMPERIAL OIL LTD. Ticker: IMO Security ID: CA4530384086 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director B.J. (Brian) Fischer For For Management 2.2 Elect Director T.J. (Tim) Hearn For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director R. (Roger) Phillips For For Management 2.5 Elect Director J.F. (Jim) Shepard For For Management 2.6 Elect Director P.A. (Paul) Smith For For Management 2.7 Elect Director S.D. (Sheelagh) Whittaker For For Management 2.8 Elect Director J.M. (Michael) Yeager For For Management 2.9 Elect Director V.L. (Victor) Young For For Management 3 Report on Risks and Liabilities Arising Against Management From Climate Changes and Their Effects 4 Report on Opportunities in Wind, Solar Against Management and Other Renewable Sources of Energy - -------------------------------------------------------------------------------- IMPERIAL OIL LTD. Ticker: IMO Security ID: CA4530384086 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: ITY Security ID: GB0004544929 Meeting Date: FEB 1, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Board to Fix Remuneration of For For Management the Auditors 11.1 Authorise the Company to Make EU For For Management Political Donations up to Aggregate Nominal Amount of GBP 25,000 and Incur EU Political Expenditure Not Exceeding GBP 25,000 11.2 Authorise Imperial Tobacco Ltd. to Make For For Management EU Political Donations up to Aggregate Nominal Amount of GBP 25,000 and Incur EU Political Expenditure Not Exceeding GBP 25,000 11.3 Authorise Imperial Tobacco International For For Management Ltd. to Make EU Political Donations up to Aggregate Nominal Amount of GBP 25,000 and Incur EU Political Expenditure Not Exceeding GBP 25,000 11.4 Authorise Van Nelle Tabak Nederland B.V. For For Management to Make EU Political Donations up to Aggregate Nominal Amount of GBP 25,000 and Incur EU Political Expenditure Not Exceeding GBP 25,000 11.5 Authorise John Player & Sons Ltd. to Make For For Management EU Political Donations up to Aggregate Nominal Amount of GBP 25,000 and Incur EU Political Expenditure Not Exceeding GBP 25,000 11.6 Authorise Reemtsma Cigarettenfabriken For For Management GmbH to Make EU Political Donations up to Aggregate Nominal Amount of GBP 25,000 and Incur EU Political Expenditure Not Exceeding GBP 25,000 11.7 Authorise Ets L. Lacroix Fils NV/SA to For For Management Make EU Political Donations up to Aggregate Nominal Amount of GBP 25,000 and Incur EU Political Expenditure Not Exceeding GBP 25,000 12 Approve Imperial Tobacco Group For For Management International Sharesave Plan 13 Amend Imperial Tobacco Group Share For For Management Matching Scheme 14 Amend Imperial Tobacco Group Long Term For For Management Incentive Plan 15 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,300,000 16 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,645,000 17 Authorise 72,900,000 Shares for Market For For Management Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 35 Pence Per For For Management Share 4 Re-elect Anthony Alexander as Director For For Management 5 Re-elect Derek Bonham as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Robert Dyrbus as Director For For Management 8 Elect Susan Murray as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company - -------------------------------------------------------------------------------- INBEV(FRMLY INTERBREW) Ticker: Security ID: BE0003793107 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None Management 2 Receive Auditors' Reports None Management 3 Communicate Consolidated Financial None Management Statements for Fiscal Year Ended Dec. 31, 2005 4 Accept Financial Statements, Allocation For For Management of Income and Dividends of EUR 0.29 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7a Reelect Kees Storm as Director For For Management 7b Reelect Peter Harf as Director For For Management 7c Reelect Allan Chapin as Director For For Management 7d Reelect Arnoud de Pret Roose de Calesberg For For Management as Director 8 Discuss Corporate Governance Statement None Management and New Excutive Remuneration Policy 9 Transact Other Business None Management - -------------------------------------------------------------------------------- INBEV(FRMLY INTERBREW) Ticker: Security ID: BE0003793107 Meeting Date: APR 26, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Directors' Report Re: Use and None Management Purpose of Authorized Capital 1.2 Renew Authorization to Increase Share For For Management Capital; Amend Articles Accordingly 2.1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 2.2 Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer 3 Authorize Benoit Loore and Jos Leysen to For For Management Implement Approved Resolutions and to File Required Documents/Formalities at Commercial Court of Brussels 4.1 Receive Directors' Report Re: Issuance of None Management Warrants 4.2 Receive Directors' and Auditors' Reports None Management Re: Cancelation of Preemptive Rights 4.3 Cancel Preemptive Rights in Favor of For For Management Employees 4.4 Authorize Issuance of 3.5 Million For For Management Warrants Without Preemptive Rights 4.5 Authorize Capital Increase to Satisfy the For For Management Conversion of Warrants 5.1 Grant Compensation and Nominating For For Management Committee Power to Determine Recipients of Warrants 5.2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- INBEV(FRMLY INTERBREW) Ticker: Security ID: BE0003793107 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- INBEV(FRMLY INTERBREW) Ticker: Security ID: BE0003793107 Meeting Date: MAR 17, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Acknowledge Resignation of Bernard Hanon For For Management 1.2 Elect Mark Winkelman as Director to For For Management Replace Bernard Hanon, Who is Resigning 1.3 Acknwledge Independence of Mark Winkelman For For Management in Accordance with Independence Criteria Set Forth by Belgian Companies Code 2 Amend Article of Association to Allow For For Management Non-Employees to Attend Board Meetings in an Advisory and Non-Voting Capacity 3.1 Receive Report Regarding Acquisition of None Management AmBev and Issuance of 49.5 Million Shares in Connection with the Acquisition 3.2a Authorize Contribution in Kind by AmBev For For Management Shareholders 3.2b Approve Capital Increase of Up to EUR For For Management 38.1 Million in Connection with InBev Warrants Plan 3.2c Approve Accounting Transfer of EUR 1.3 For For Management Billion to the Issue Premium Account Pursuant to Contribution in Kind 3.2d Issue 49.5 Million Shares in Connection For For Management with Acquisition of AmBev; Approve Terms of Issuance 3.2e Amend Articles to Reflect Changes in For For Management Capital 4.1a Authorize Board of Directors to Fix For For Management Exchange Rate Regarding Acquisition of AmBev and Related Formalities 4.1b Authorize Two Directors to Complete For For Management Formalities Regarding the Issuance of Shares Pursuant to AmBev Acquisition 4.2 Authorize Benoit Loore and Jos Leysen to For For Management Amend Articles of Association Pursuant to Above Resolutions; Authorize Filing of Required Documents/Formalities at Trade Registry 4.3 Authorize Benoit Loore and Jos Leysen to For For Management Amend Records of the Company Held with the Register of Legal Entities and Administration of Value Added Tax - -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: GB0006799729 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,852,232 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,977,834 12 Authorise 7,970,466 Ordinary Shares for For For Management Market Purchase 13 Approve Increase in Remuneration of For For Management Non-Executive Directors from GBP 250,000 to GBP 450,000 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 35 Pence Per For For Management Share 4 Elect Will Samuel as Director For For Management 5 Elect David Scotland as Director For For Management 6 Re-elect Alan Ferguson as Director For For Management 7 Re-elect Ken Hanna as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- INCO LTD. Ticker: N Security ID: CA4532584022 Meeting Date: APR 20, 2005 Meeting Type: MIX Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.10 Elect Director Roger Phillips For For Management 1.11 Elect Director James M. Stanford For For Management 1.2 Elect Director Angus A. Bruneau For For Management 1.3 Elect Director Ronald C. Cambre For For Management 1.4 Elect Director Scott M. Hand For For Management 1.5 Elect Director Janice K. Henry For For Management 1.6 Elect Director Chaviva M. Hosek For For Management 1.7 Elect Director Peter C. Jones For For Management 1.8 Elect Director John T. Mayberry For For Management 1.9 Elect Director David P. O'Brien For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Reconfirm Shareholder Rights Plan (Poison For For Management Pill) 4 Approve 2005 Key Employee Incentive Plan For For Management 5 Other Business (Voting) For For Management - -------------------------------------------------------------------------------- INDEPENDENT NEWS AND MEDIA PLC Ticker: Security ID: IE0004614818 Meeting Date: JUN 8, 2005 Meeting Type: AGM Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of EUR 0.06 per For For Management Ordinary Share 3.1 Reelect J.C. Davy as a Director For For Management 3.2 Reelect V.A. Ferguson as a Director For For Management 3.3 Reelect B.M.A. Hopkins as a Director For For Management 3.4 Reelect I.E. Kenny as a Director For For Management 3.5 Reelect A.C. O'Reilly as a Director For For Management 3.6 Reelect B. Mulroney as a Director For For Management 4 Approve Remuneration of Directors For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Consider and Authorize Company to Convene For For Management its Next AGM at any Location Outside the State - -------------------------------------------------------------------------------- INDEPENDENT NEWS AND MEDIA PLC Ticker: Security ID: IE0004614818 Meeting Date: JUN 8, 2005 Meeting Type: EGM Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities for Cash without Pre-emptive Rights up to Aggregate Nominal Amount of Five Percent of the Issued Share Capital 3 Approve Scrip Dividend Program For For Management - -------------------------------------------------------------------------------- INDRA SISTEMAS SA Ticker: Security ID: ES0118594417 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Allocation of Income 10 Approve Stock Option Plan For For Management 11 Allow Questions For For Management 12 Approve Minutes of Meeting For For Management 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Discharge of Management For For Management 4.1 Reelect for a Three-Year Term Mr. Manuel For For Management Azpilicueta Ferrer 4.10 Reelect for a Three-Year Term Mr. Manuel For For Management Soto Serrano 4.11 Reelect for a Three-Year Term Mr. Juan For For Management Carlos Ureta Domingo 4.12 Elect for a Three-Year Term Mrs. Isabel For For Management Aguilera Navarro 4.2 Reelect for a Three-Year Term Mr. For For Management Francisco Constans Ros 4.3 Reelect for a Three-Year Term Mr. For For Management Humberto Figarola Plaja 4.4 Reelect for a Three-Year Term Mediacion y For For Management Diagnosticos SA 4.5 Reelect for a Three-Year Term Mr. Javier For For Management Monzon de Caceres 4.6 Reelect for a Three-Year Term Mr. Regino For For Management Moranchel Fernandez 4.7 Reelect for a Three-Year Term Mr. Joaquin For For Management Moya-Angeler Cabrera 4.8 Reelect for a Three-Year Term Mr. For For Management Participaciones y Cartera de Inversion SL 4.9 Reelect for a Three-Year Term Mr. Pedro For For Management Ramon y Cajal Agueras 5 Approve Remuneration of Directors For For Management 6 Approve Reduction in Stated Capital For For Management Through Amortization of 513,927 Class B Shares 7 Approve Reduction in Stated Capital For For Management Through Amortization of 7,694,101 Class A Shares 8 Authorize Repurchase of Shares For For Management 9 Approve Auditors for Fiscal Year 2005 For For Management - -------------------------------------------------------------------------------- ING GROEP NV Ticker: INFU Security ID: NL0000303600 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 10 Other Business (Non-Voting) None Management 2a Receive Reports of Executive and None Management Supervisory Boards 2b Discussion on Profit Retention and None Management Distribution Policy 3a Approve Financial Statements and For For Management Statutory Reports 3b Approve Allocation of Income and Total For For Management Dividends of EUR 1.07 Per Share 4a Approve Discharge of Executive Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Discuss and Approve Implementation of For For Management Dutch Corporate Governance Code by Company 5b Discuss Executive Board Profile None Management 5c Discuss Supervisory Board Profile None Management 6a Reelect Luella Gross Goldberg to For For Management Supervisory Board 6b Reelect Godfried van der Lugt to For For Management Supervisory Board 6c Elect Jan Hommen to Supervisory Board For For Management 6d Elect Christine Lagarde to Supervisory For For Management Board 7 Approve Stock Option and Incentive Stock For For Management Grants for Members of Executive Board 8a Grant Board Authority to Issue 220 For For Management Million Ordinary Shares Restricting/Excluding Preemptive Rights (Plus 220 Million Ordinary Shares in Connection with Merger) 8b Grant Board Authority to Issue 10 Million For For Management Preference B Shares in Connection with Conversion of ING Perpetuals III 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD Ticker: Security ID: AU000000IAG3 Meeting Date: NOV 10, 2004 Meeting Type: AGM Record Date: NOV 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasmin Allen as Director For For Management 2 Elect Brian Schwartz as Director For For Management - -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: Security ID: GB00B03NF665 Meeting Date: JUN 1, 2005 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: Security ID: GB00B03NF665 Meeting Date: JUN 1, 2005 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: Security ID: GB00B03NF665 Meeting Date: JUN 1, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reduction and Increase of Share Cap.; For For Management Issue of Equity with Pre-emp. Rights up to GBP 750,000,000; Amend Articles of Association; Reclassify Auth. but Uniss. Ord. Share into Def. Share of 112p; Reduction of Cap.; Change Name to InterContinental Hotels Plc - -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: Security ID: GB00B03NF665 Meeting Date: JUN 1, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 90,349,461 Shares for Market For For Management Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10 Pence Per For For Management Share 4a Elect Andrew Cosslett as Director For For Management 4b Elect David Kappler as Director For For Management 4c Re-elect Robert Larson as Director For For Management 4d Re-elect Richard Hartman as Director For For Management 4e Re-elect Ralph Kugler as Director For For Management 4f Re-elect Richard Solomons as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 6 Authorise Board to Fix Remuneration of For For Management the Auditors 7 Approve EU Political Donations and For For Management Expenditure up to GBP 100,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 225,019,783 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,752,967 - -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: IPR Security ID: GB0006320161 Meeting Date: MAY 17, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 147,335,450 Ordinary Shares for For For Management Market Purchase 2 Re-elect Struan Robertson as Director For For Management 3 Re-elect Phil Cox as Director For For Management 4 Re-elect Adri Baan as Director For For Management 5 Approve Final Dividend of 2.5 Pence Per For For Management Ordinary Share 6 Approve Remuneration Report For For Management 7 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 245,559,084 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 36,833,862 - -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: Security ID: GB0031638363 Meeting Date: MAY 6, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 515,926.02 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 77,388.90 12 Authorise 15,477,780 Shares for Market For For Management Purchase 2 Approve Final Dividend of 7 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Elect Raymond Kong as Director For For Management 5 Re-elect Vanni Treves as Director For For Management 6 Re-elect Richard Nelson as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Approve Intertek Deferred Bonus Plan For For Management - -------------------------------------------------------------------------------- INTRAWEST CORP. Ticker: LHSP Security ID: CA4609152000 Meeting Date: NOV 8, 2004 Meeting Type: AGM Record Date: SEP 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe S. Houssian For For Management 1.2 Elect Director Daniel O. Jarvis For For Management 1.3 Elect Director David A. King For For Management 1.4 Elect Director Gordon H. MacDougall For For Management 1.5 Elect Director Paul M. Manheim For For Management 1.6 Elect Director Paul A. Novelly For For Management 1.7 Elect Director Bernard A. Roy For For Management 1.8 Elect Director Khaled C. Sifri For For Management 1.9 Elect Director Nicholas C.H. Villiers For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- INVENSYS PLC Ticker: Security ID: GB0008070418 Meeting Date: JUL 21, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3a Re-elect Simon Robertson as Director For For Management 3b Elect Ulf Henriksson as Director For For Management 4 Re-appoint Ernst and Young LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,767,500 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,843,500 8 Authorise 568,714,383 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- IRISH LIFE & PERMANENT PLC Ticker: Security ID: IE0004678656 Meeting Date: MAY 20, 2005 Meeting Type: AGM Record Date: MAY 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- IRISH LIFE & PERMANENT PLC Ticker: Security ID: IE0004678656 Meeting Date: MAY 20, 2005 Meeting Type: AGM Record Date: MAY 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3a Reelect Peter Fitzpatrick as Director For For Management 3b Reelect Eamonn Heffernan as Director For For Management 3c Reelect Brian McConnell as Director For For Management 3d Reelect Breffni Byrne as Director For For Management 3e Reelect David Byrne as Director For For Management 3f Reelect Danuta Gray as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights Up to the Authorized but Unissued Share Capital 6 Authorize Share Repurchase Program For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Five Percent of the Issued Ordinary Share Capital - -------------------------------------------------------------------------------- ISETAN CO. LTD. Ticker: Security ID: JP3140000005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 2 2 Amend Articles to: Authorize Share For Against Management Repurchases at Board's Discretion 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- ISHIKAWAJIMA-HARIMA HEAVY IND. CO. Ticker: Security ID: JP3134800006 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with No For For Management Dividends 2 Amend Articles to: Change Location of For For Management Head Office 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- ITALCEMENTI SPA Ticker: Security ID: IT0001465159 Meeting Date: APR 22, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- ITALCEMENTI SPA Ticker: Security ID: IT0001465159 Meeting Date: APR 22, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Integration to the Remuneration For For Management of External Auditors for Fiscal Year 2004 4 Elect External Auditors for the For For Management Three-Year Term 2005-2007; Fix Auditors' Remuneration - -------------------------------------------------------------------------------- ITO EN LTD. Ticker: Security ID: JP3143000002 Meeting Date: JUL 28, 2004 Meeting Type: AGM Record Date: APR 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 21.5, Final JY 28.5, Special JY 0 2 Amend Articles to: Authorize Share For Against Management Repurchases at Board's Discretion 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.2 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Deep-Discount Stock Option Plan For For Management in Place of Retirement Bonuses for Directors and Statutory Auditors 6 Approve Deep-Discount Stock Option Plan For Against Management as Partial Replacement for Cash Compensation for Directors 7 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- ITO-YOKADO CO. LTD. Ticker: IYCOY Security ID: JP3142800006 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 16, Final JY 18, Special JY 0 2 Approve Formation of Joint Holding For For Management Company with Seven-Eleven Japan Co. and Denny's Japan Co. 3 Amend Articles to Change Record Date for For For Management Payment of Interim Dividends 4.1 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 4.17 Elect Director For For Management 4.18 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- ITOCHU CORPORATION Ticker: Security ID: JP3143600009 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 7, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Authorize Share Repurchases at Board's Discretion - Limit Directors' and Internal Auditors' Legal Liability - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Director and For For Management Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- ITV PLC Ticker: Security ID: GB0033986497 Meeting Date: FEB 7, 2005 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Re: For Did Not Management Proposed Cancellation of Scheme Shares Vote For the Purpose of Reorganisation of Share Capital - -------------------------------------------------------------------------------- ITV PLC Ticker: Security ID: GB0033986497 Meeting Date: FEB 7, 2005 Meeting Type: CLS Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- ITV PLC Ticker: Security ID: GB0033986497 Meeting Date: FEB 7, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- ITV PLC Ticker: Security ID: GB0033986497 Meeting Date: FEB 7, 2005 Meeting Type: CLS Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Re: For For Management Proposed Cancellation of Scheme Shares For the Purpose of Reorganisation of Share Capital - -------------------------------------------------------------------------------- ITV PLC Ticker: Security ID: GB0033986497 Meeting Date: FEB 7, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Re: For For Management Proposed Cancellation of Scheme Shares For the Purpose of Reorganisation of Share Capital 2 Conditionally Upon the Approval of Any For For Management Variation of the Rights for Ordinary Shares and Convertible Shares in Separate Class Meetings, the New Articles of the Company be adopted to Replace Existing Articles - -------------------------------------------------------------------------------- ITV PLC Ticker: Security ID: GB0033986497 Meeting Date: FEB 7, 2005 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- ITV PLC Ticker: Security ID: GB0033986497 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 11 Authorise Board to Fix Remuneration of For For Management the Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 138,000,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,000,000 14 Approve EU Political Donations and For For Management Expenditure up to GBP 150,000 15 Authorise 409,000,000 Ordinary Shares and For For Management 12,000,000 Convertible Shares for Market Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 1.3 Pence Per For For Management Share 4 Re-elect Charles Allen as Director For For Management 5 Re-elect David Chance as Director For For Management 6 Re-elect James Crosby as Director For For Management 7 Re-elect John McGrath as Director For For Management 8 Elect Sir Robert Phillis as Director For For Management 9 Elect Baroness Usha Prashar as Director For For Management - -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: JSNSY Security ID: GB0007676405 Meeting Date: JUL 12, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 194,300,000 Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 11.36 Pence Per For For Management Ordinary Share 4 Elect Justin King as Director For For Management 5 Re-elect Jamie Dundas as Director For For Management 6 Re-elect Lord Levene of Portsoken as For For Management Director 7 Re-appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Board to Fix Remuneration of Auditors 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 162,000,000 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,288,000 - -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: JSNSY Security ID: GB0007676405 Meeting Date: JUL 12, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the B Share Scheme Through For For Management Increase in Authorised Share Capital from GBP 700,000,000 to GBP 1,453,000,000 by the Creation of 2,100,000,000 B Shares and Approve Capital Reorganisation 2 Authorise 170,000,000 New Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- JAPAN ASSOCIATED FINANCE CO. LTD. (JAFCO) Ticker: Security ID: JP3389900006 Meeting Date: JUN 22, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 25, Special JY 0 2 Approve Executive Stock Option Plan For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: Security ID: JP3726800000 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5000, Final JY 7000, Special JY 1000 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD Ticker: DNFC Security ID: SG1B51001017 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Year Ended December 31, 2004 2 Declare Final Dividend of $0.08 Per Share For For Management 3 Approve Directors' Fees of SGD 576,000 For For Management for the Year Ending December 31, 2005 (2004: SGD 576,000) 4a Reelect Anthony John Liddell Nightingale For For Management as Director 4b Reelect Adam Phillip Charles Keswick as For For Management Director 4c Reelect Neville Barry Venter as Director For For Management 5a Reelect Datuk Azlan Zainol as Director For For Management 5b Reelect Cheah Kim Teck as Director For For Management 6a Reelect Alan Yeo Chee Yeow as Director For For Management 6b Reelect Boon Yoon Chiang as Director For For Management 6c Authorize Owen Phillimore Howell-Price to For For Management Continue to Act as an Alternate Director to Anthony John Liddell Nightingale 7 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Other Business (Voting) For For Management 9a Approve Issuance of Shares without For For Management Preemptive Rights 9b Authorize Share Repurchase Program For For Management 9c Approve Mandate for Transactions with For For Management Related Parties 9d Approve Issuance of Shares and Grant of For For Management Options Pursuant to the CCL Executives Share Option Scheme 2000 9e Approve Allotment and Issuance of Shares For For Management Pursuant to the Jardine Cycle & Carriage Limited Scrip Dividend Scheme - -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Ticker: Security ID: PTJMT0AE0001 Meeting Date: MAR 30, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Amend Art. 26 of the Bylaws For For Management 6 Approve the Regulation of the Defined For For Management Contribution Pension Plan of the Company's Executives - -------------------------------------------------------------------------------- JFE HOLDINGS INC Ticker: Security ID: JP3386030005 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 45, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- JGC CORP Ticker: Security ID: JP3667600005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 8.5, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management - -------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD. Ticker: Security ID: BMG5150J1403 Meeting Date: JUL 20, 2004 Meeting Type: AGM Record Date: JUL 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended Mar. 31, 2004 10 Amend Bylaws Re: Voting at General For For Management Meetings, Material Interest of Directors in Contracts Entered into by the Company, Nomination of Directors 2 Approve Final Dividend for the Year Ended For For Management Mar. 31, 2004 3a Reelect Peter Wang Kin Chung as For For Management Non-Executive Director 3b Reelect Peter Stuart Allenby Edwards as For For Management Independent Non-Executive Director 3c Reelect Patrick Blackwell Paul as For For Management Independent Non-Executive Director 3d Reelect Michael John Enright as For For Management Independent Non-Executive Director 4 Fix Directors' Remuneration For For Management 5 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Fix Maximum Number of Directors at 15 and For For Management Authorize Board to Appoint Additional Directors Up to Such Maximum Number 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 9 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- JOYO BANK Ticker: Security ID: JP3394200004 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2.5, Final JY 2.5, Special JY 1 2.1 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- JS GROUP CORP. Ticker: Security ID: JP3626800001 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 20, Final JY 20, Special JY 0 2 Approve Payment of Annual Bonuses to For For Management Directors 3 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- JSR CORP. Ticker: Security ID: JP3385980002 Meeting Date: JUN 17, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7, Final JY 7, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: Security ID: JP3210200006 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2.50, Final JY 3.50, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital from 1.92 Billion to 2.5 Billion Shares - Reduce Maximum Board Size - Streamline Board Structure 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: Security ID: JP3228600007 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: Security ID: JP3228600007 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 25, Special JY 0 10 Amend Articles to Prevent Cuts in Repair Against Management and Maintenance Expenditures 11 Approve Alternate Income Allocation Against Management Proposal 12 Remove Two Directors from Office Against Management 13 Amend Articles to Limit Board Size and Against Management Require Appointment of Director to Be Responsible for Victims of Nuclear Accidents 14 Abolish Retirement Bonus System Against Management 15 Amend Articles to Require Appointment of Against Management Environmental Management Committee 16 Amend Articles to Require Appointment of Against Management Nuclear Power Earthquake Countermeasure Committee 17 Amend Articles to Prohibit Participation Against Management in Reprocessing Activities 18 Amend Articles to Prohibit Use of Against Management Plutonium 2.1 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.2 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 2.26 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management 4 Amend Articles to Cap Board Size at 12 Against Management 5 Amend Articles to Limit Number of Against Management Statutory Auditors and Require One Auditor From Environmental NGO 6 Amend Articles to Require Efforts to Against Management Prevent Global Warming 7 Amend Articles to Declare Switch From Against Management Nuclear to Natural Energy 8 Amend Articles to Require All Employees Against Management to Re-Study Compliance Manual 9 Amend Articles to Require Prioritization Against Management of Skilled Employees - -------------------------------------------------------------------------------- KAO CORP. Ticker: KAOCY Security ID: JP3205800000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 19, Final JY 19, Special JY 0 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to: Expand Business Lines For For Management - Restore Previous Level of Authorized Capital Following Share Repurchase and Cancellation 4 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- KARSTADT QUELLE AG Ticker: Security ID: DE0006275001 Meeting Date: MAY 24, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Discharge of Management Board for For For Management Fiscal 2004 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 4 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2005 5 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation) - -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRY LTD. Ticker: KWHIY Security ID: JP3224200000 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 2.5, Special JY 0 2 Amend Articles to: Authorize Appointment For For Management of Alternate Statutory Auditors - Reduce Maximum Board Size - Reduce Directors Term in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors 6 Approve Special Payments to Continuing For For Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD Ticker: Security ID: JP3223800008 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.5, Final JY 9, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Authorize Public Announcements in Electronic Format 3 Approve Executive Stock Option Plan For For Management 4 Amend Stock Option Plans Approved at For For Management 2002-2004 AGMs 5.1 Elect Director For For Management 5.10 Elect Director For For Management 5.11 Elect Director For For Management 5.12 Elect Director For For Management 5.13 Elect Director For For Management 5.14 Elect Director For For Management 5.15 Elect Director For For Management 5.16 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 5.5 Elect Director For For Management 5.6 Elect Director For For Management 5.7 Elect Director For For Management 5.8 Elect Director For For Management 5.9 Elect Director For For Management 6 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY) Ticker: Security ID: BE0003565737 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Consolidated Financial Statements None Management Received by Almanij SA Board 10 Approve Discharge of Almanaji SA For For Management Directors 11 Approve Discharge of KBC Bancassurance For For Management Holding SA Directors 12 Approve Discharge of Almanaji SA Auditors For For Management 13 Approve Discharge of KBC Bancassurance For For Management Holding SA Auditors 14 Reelect Luc Philips as Director For For Management 15 Approve Renumeration of Auditors of EUR For For Management 60,000 16 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 17 Discuss Corporate Governance None Management 18 Transact Other Business None Management 2 Discuss Auditor Reports on Almanij SA None Management Consolidated and Non-Consolidated Financial Statements 3 Accept Almanij SA Consolidated Financial None Management Statements 4 Accept Almanij SA Financial Statements For For Management 5 Discuss Consolidated Financial Statements None Management Received by KBC Bancassurance Holding SA Board 6 Discuss Auditor Reports on KBC None Management Bancassurance Holding SA Consolidated and Non-Consolidated Financial Statements 7 Receive KBC Bancassurance Holding SA. None Management Consolidated Financial Statements 8 Accept KBC Bancassurance Holding SA For For Management Financial Statements 9 Approve Allocation of Income and For For Management Dividends of EUR 1.84 per Share - -------------------------------------------------------------------------------- KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY) Ticker: Security ID: BE0003565737 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY) Ticker: Security ID: BE0003565737 Meeting Date: MAR 2, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY) Ticker: Security ID: BE0003565737 Meeting Date: MAR 2, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements, Annual Did Not Management Reports, and Auditors' Reports For Past Vote Three Fiscal Years for Almanij and KBC Bancassurance Holding S.A.; Receive Directors' and Auditors' Reports on Merger Agreement between Almanij and KBC Bancassurance Holding S.A. 10 Approve Changes in Board Re: Confirm For Did Not Management Resignations and Approve Election of Vote Directors 11 Authorize the Board to Implement Approved For Did Not Management Resolutions Vote 12 Authorize Christel Haverans to File For Did Not Management Amended Articles of Association Vote 13 Authorize Peggy De Bock and Christel For Did Not Management Haverans to File Required Vote Documents/Formalities at Relevant Authorities 2 Receive Communication Concerning Did Not Management Significant Changes to the Situation of Vote the Assets and Liabilities of each Merging Company 3 Approve Merger By Absorption of Almanij For Did Not Management by KBC Bancassurance Holding S.A. Vote 4 Issue 264.4 Million Shares in Connection For Did Not Management with Acquisition Vote 5 Authorize Cancellation of Shares For Did Not Management Repurchased Pursuant to the Merger Vote 6 Amend Articles/Charter to Reflect Changes For Did Not Management in Capital Vote 7 Change Company Name to KBC Group For Did Not Management Vote 8 Allow Board to Use All Outstanding For Did Not Management Capital Authorizations in the Event of a Vote Public Tender Offer or Share Exchange Offer 9 Amend Articles Re: Composition of For Did Not Management Executive Committee, Interest of Vote Executive Committee Members in Transactions, Representation of Executive Committee and Board of Directors, and Procedure for Shareholder Proposals - -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: DCXI Security ID: JP3496400007 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2400, Interim Special JY 1000, Final JY 3500 2 Amend Articles to: Reduce Directors' Term For For Management in Office - Authorize Public Announcements in Electronic Format 3 Approve Executive Stock Option Plan For For Management 4.1 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- KEIO ELECTRIC RAILWAY Ticker: Security ID: JP3277800003 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to: Insert Company Name in For For Management English - Authorize Public Announcements in Electronic Format 4.1 Elect Director For For Management 4.10 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- KELDA GROUP PLC Ticker: Security ID: GB0009877944 Meeting Date: JUL 29, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 18.73 Pence Per For For Management Ordinary Share 4 Re-elect Ken Jackson as Director For For Management 5 Re-elect David Salkeld as Director For For Management 6 Re-appoint Ernst and Young LLP as For For Management Auditors and Authorise Board to Fix Remuneration of Auditors 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,459,201 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,921,802 9 Authorise 37,566,039 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: KPELY Security ID: SG1E04001251 Meeting Date: APR 29, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of the Sum Standing to For For Management the Credit of the Share Premium Account by Up to SGD 159.0 Million and that the Reduction be Returned to Shareholders on the Basis of SGD 0.20 in Cash for Each Issued Ordinary Share in the Capital of the Company - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: KPELY Security ID: SG1E04001251 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares without For For Management Preemptive Rights 12 Approve Mandate for Transactions with For For Management Related Parties 13 Amend Articles of Association For For Management 2 Declare Final Dividend of SGD 0.11 Per For For Management Share 3 Reelect Tony Chew Leong-Chee as Director For For Management 4 Reelect Lim Chee Onn as Director For For Management 5 Reelect Teo Soon Hoe as Director For For Management 6 Reelect Oon Kum Loon as Director For For Management 7 Reelect Tow Heng Tan as Director For For Management 8 Approve Directors' Fees of SGD 467,000 For For Management for the Year Ended Dec. 31, 2004 9 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: KPELY Security ID: SG1E04001251 Meeting Date: APR 29, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- KEPPEL LAND LTD Ticker: Security ID: SG1R31002210 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 10 Approve Mandate for Transactions with For For Management Related Parties 11 Authorize Share Repurchase Program For For Management 12 Amend Articles of Association For For Management 2 Declare First and Final Dividend For For Management 3 Reelect Heng Chiang Meng as Director For For Management 4 Reelect Lim Chee Onn as Director For For Management 5 Reelect Lim Ho Kee as Director For For Management 6 Reelect Tsui Kai Chong as Director For For Management 7 Approve Directors' Fees of SGD 573,000 For For Management for the Year Ended Dec. 31, 2004 (2003: SGD 236,268) 8 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: Security ID: IE0004906560 Meeting Date: MAY 24, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Amend Articles of Association re: For For Management Definitions 11 Amend Articles of Association re: For For Management Editoral Change 12 Amend Articles of Association re: Share For For Management Repurchase Progam 2 Approve Dividends For For Management 3a1 Re-elect Denis Buckley as a Director For For Management 3a2 Re-elect Eugene McSweeney as a Director For For Management 3b1 Re-elect Patrick Barrett as a Director For For Management 3b2 Re-elect James Brosnan as a Director For For Management 3b3 Re-elect Walter Costelloe as a Director For For Management 3b4 Re-elect Patrick Minogue as a Director For For Management 3b5 Re-elect Stan McCarthy as a Director For For Management 3c Re-elect Denis Carroll as a Director For For Management 3d Elect Donal O'Donoghue as a Director For For Management 4 Approve Remuneration of Directors For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Increase in Authorized Capital For For Management 7 Amend Articles of Association re: For For Management Retirement by Rotation 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to the Amount of the Authorized but Unissued A Ordinary Shares in the Capital 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of Five Percent of the Issued A Ordinary Share Capital - -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: Security ID: IE0004906560 Meeting Date: MAY 24, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- KERRY PROPERTIES Ticker: Security ID: BMG524401079 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3 Reelect Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6b Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6c Authorize Reissuance of Repurchased For For Management Shares 7 Amend Bylaws Re: Voting by Poll, For For Management Retirement of Directors - -------------------------------------------------------------------------------- KESA ELECTRICALS PLC Ticker: Security ID: GB0033040113 Meeting Date: MAY 25, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,619,415 11 Authorise 52,955,321 Ordinary Shares for For For Management Market Purchase 2 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 3 Approve Remuneration Report For For Management 4 Approve Final Dividend of 8.25 Pence Per For For Management Ordinary Share 5 Re-elect David Newlands as Director For For Management 6 Re-elect Peter Wilson as Director For For Management 7 Elect Simon Herrick as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,129,432 9 Approve EU Political Donations and to For For Management Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 250,000 - -------------------------------------------------------------------------------- KESKO OYJ Ticker: Security ID: FI0009000202 Meeting Date: MAR 30, 2005 Meeting Type: AGM Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Management Statutory Reports 1.2 Receive Auditors' Report None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 1 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors and For For Management Auditors 1.7 Fix Number of Directors at 7 For For Management 1.8 Elect Kari Salminen as New Director For For Management 1.9 Appoint PricewaterhouseCoopers Oy as For For Management Auditors 2 Change Terms and Conditions of the 2000 For For Management Stock Option Scheme - -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: Security ID: JP3236200006 Meeting Date: JUN 17, 2005 Meeting Type: AGM Record Date: MAR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 15, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Retirement Bonus for Statutory For For Management Auditor 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: Security ID: JP3236200006 Meeting Date: SEP 16, 2004 Meeting Type: AGM Record Date: JUN 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 5, Special JY 0 2 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: Security ID: KYG525621408 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: MAY 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3 Reelect Directors and Authorize Board to For For Management Fix Their Remuneration 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5c Authorize Reissuance of Repurchased For For Management Shares 6a Amend Articles Re: Voting by Poll For For Management 6b Amend Articles Re: Appointment of For For Management Directors 6c Amend Articles Re: Retirement by Rotation For For Management of Directors 6d Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: Security ID: GB0033195214 Meeting Date: MAY 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 234,830,336 Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.8 Pence Per For For Management Ordinary Share 4 Re-elect Phil Bentley as Director For For Management 5 Re-elect Gerry Murphy as Director For For Management 6 Re-elect John Nelson as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 105,980,861 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to a Nominal Value of 5 Percent of the Issued Share Capital of the Company - -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: Security ID: IE0004927939 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: MAY 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 6.2 Cents per For For Management Share 3.a Elect David Bryne as Director For For Management 3.b Re-elect Eugene Murtagh as Director For For Management 3.c Re-elect Russell Shiels as Director For For Management 3.d Re-elect Peter Wilson as Director For For Management 3.e Re-elect Eoin McCarthy as Director For For Management 3.f Re-elect Kevin O'Connell as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Amount Equal to the Authorized but Unissues Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Five Percent of the Issued Share Capital 7 Authorize Share Repurchase Program of up For For Management to 10 Percent of the Aggregate Nominal Value of the Issued Share Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Transact Other Business (Non-Voting) None Management - -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: Security ID: IE0004927939 Meeting Date: MAY 26, 2005 Meeting Type: EGM Record Date: MAY 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Requirement for Mandatory Offer to For Management All Shareholders - -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: CA4969022066 Meeting Date: NOV 26, 2004 Meeting Type: EGM Record Date: OCT 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Consolidation and Stock For For Management Split - -------------------------------------------------------------------------------- KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.) Ticker: Security ID: JP3260800002 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 3, Special JY 0 2.1 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management - -------------------------------------------------------------------------------- KOBE STEEL LIMITED Ticker: KBSTY Security ID: JP3289800009 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 3, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3 Approve Transfer of Company's Real Estate For For Management Related Business to Wholly-Owned Subsidiary 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management - -------------------------------------------------------------------------------- KOBENHAVNS LUFTHAVE Ticker: Security ID: DK0010201102 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Discharge of Management and Board For For Management 4 Approve Allocation of Income and For For Management Dividends of DKK 35.58 Per Share 5.1 Approve DKK 48.2 Million Reduction in For For Management Share Capital via Share Cancellation 5.2 Amend Articles Re: Set Number of Auditors For For Management (One) 5.3 Amend Articles Re: Amend Corporate For For Management Purpose; Remove Requirement that Certain Resolutions Must Be Approved By Minister of Transport 5.4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Elect Rolf Boerjesson, Henrik Guertler, For For Management Bjarne Hansen, Ole Gjessoe Andersen, Annette Sadolin, and Ivar Samren as Directors 7 Ratify PricewaterhouseCoopers as Auditors For For Management 8 Other Business (Non-Voting) None Management - -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: KMTUY Security ID: JP3304200003 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 6, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Reduce Maximum Board Size - Streamline Board Structure 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- KONAMI CORP. (FORMERLY KONAMI CO. LTD.) Ticker: Security ID: JP3300200007 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 27, Final JY 27, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Reduce Maximum Board Size - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Director For For Management 6 Approve Nine Executive Stock Option Plans For For Management - -------------------------------------------------------------------------------- KONE CORPORATION Ticker: Security ID: FI0009000566 Meeting Date: JUN 17, 2005 Meeting Type: EGM Record Date: JUN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 8; Elect Reino For Did Not Management Hanhinen as Director Vote - -------------------------------------------------------------------------------- KONE CORPORATION Ticker: Security ID: FI0009000566 Meeting Date: JUN 17, 2005 Meeting Type: EGM Record Date: JUN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 2 Authorize Repurchase of Up to 6.4 Million For Did Not Management Shares Vote 3 Authorize Reissuance of Repurchased For Did Not Management Shares Vote - -------------------------------------------------------------------------------- KONE CORPORATION Ticker: Security ID: FI0009013403 Meeting Date: JUN 17, 2005 Meeting Type: EGM Record Date: JUN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 8; Elect Reino For For Management Hanhinen as Director - -------------------------------------------------------------------------------- KONE CORPORATION Ticker: Security ID: FI0009013403 Meeting Date: JUN 17, 2005 Meeting Type: EGM Record Date: JUN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 2 Authorize Repurchase of Up to 6.4 Million For For Management Shares 3 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- KONE CORPORATION Ticker: Security ID: FI0009000566 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Receive Auditors' Report None Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board and President For For Management 6 Fix Number of Directors: Approve Their For For Management Remuneration 7 Fix Number of Auditors: Approve Their For For Management Remuneration 8 Elect Directors For For Management 9 Appoint Auditors and Deputy Auditors For For Management - -------------------------------------------------------------------------------- KONE CORPORATION Ticker: Security ID: FI0009000566 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. Ticker: Security ID: JP3300600008 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 2 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- KOSE CORP. Ticker: Security ID: JP3283650004 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 17, Final JY 17, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management - -------------------------------------------------------------------------------- KUBOTA CORP Ticker: KUB Security ID: JP3266400005 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 5, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Increase Number of Internal Auditors - Decrease Authorized Capital to Reflect Share Repurchase 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Apoprove Retirement Bonuses for Directors For For Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- KUDELSKI SA Ticker: Security ID: CH0012268360 Meeting Date: MAY 10, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.20 per Bearer Share and CHF 0.02 per Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4 Reelect Andre Kudelski, Claude Smadja, For For Management Norbert Bucher, Laurent Dassault, Patrick Foetisch, Stefan Kudelski, Pierre Lescure and Gerard Limat as Directors 5 Ratify PricewaterhouseCooopers as For For Management Auditors 6 Amend Pool of Conditional Capital without For For Management Preemptive Rights 7 Transact Other Business (Non-Voting) None Management - -------------------------------------------------------------------------------- KUONI REISEN HOLDING AG Ticker: Security ID: CH0003504856 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports - -------------------------------------------------------------------------------- KUONI REISEN HOLDING AG Ticker: Security ID: CH0003504856 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 2 Receive Auditor's Report None Management 3 Accept Financial Statements and Statutory For For Management Reports 4.1 Approve Allocation of Income and Omission For For Management of Dividends 4.2 Approve CHF 112 Million Reduction in For For Management Share Capital via Repayment in Par Value to Shareholders 5 Approve Discharge of Board and Senior For For Management Management 6 Amend Articles Re: Submission of For For Management Shareholder Proposals 7.1 Reelect Andreas Schmid, Pierre Boppe, For For Management Nils Hagander, and David Schnell as Directors 7.2 Elect Hans Lerch as Directors For For Management 7.3 Ratify KPMG Fides Peat as Auditors For For Management - -------------------------------------------------------------------------------- KURARAY COMPANY LTD Ticker: UBS Security ID: JP3269600007 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5.5, Final JY 6.5, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- KURODA ELECTRIC Ticker: Security ID: JP3273000004 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 14, Final JY 8, Special JY 0 2 Amend Articles to: Increase Authorized For Against Management Capital from 51.4 Million to 120 Million Shares 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- KVAERNER ASA Ticker: KLOC Security ID: NO0004684408 Meeting Date: JUL 2, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- KVAERNER ASA Ticker: KLOC Security ID: NO0004684408 Meeting Date: JUL 2, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Designate Inspector or For For Management Shareholder Representative(s) of Minutes of Meeting 2 Receive Information About Merger Between None Management Kvaerner Holding AS and Aker RGI Holding AS 3 Shareholder Proposal: Postpone Merger Against Management Between Kvaerner ASA and Aker RGI 4 Approve Completion of Merger Between For For Management Kvaerner Holding AS and Aker RGI Holding AS 5 Amend Articles For For Management 6 Approve Distribution of Shares in Company For For Management Subsidiary Kvaerner Holding AS 7 Elect Directors For For Management 8 Elect Members of Nominating Committee For For Management 9 Approve Transfer of NOK 2.5 Billion from For For Management Share Premium Reserve to Other Equity - -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: KYO Security ID: JP3249600002 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 50, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Director For For Management 6 Approve Retirement Bonus for Statutory For For Management Auditor 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 8 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER COMPANY, INC. Ticker: Security ID: JP3246400000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER COMPANY, INC. Ticker: Security ID: JP3246400000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 35, Special JY 0 2.1 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 5 Amend Articles to Specify that Renewable Against Management Energy Will Be Main Form of Power Generation 6 Amend Articles to Require Designation of Against Management Directors Responsible for Information Disclosure in Public Forum 7 Amend Articles to Add Declaration on Against Management Reduction of Greenhouse Gases 8 Amend Articles to Add Declaration on Against Management Abandonment of Plans for Plutonium Thermal Project 9 Amend Articles to Add Declaration of Against Management Non-Participation in Active Testing at Nuclear Fuel Reprocessing Plant - -------------------------------------------------------------------------------- L'AIR LIQUIDE Ticker: Security ID: FR0000120073 Meeting Date: MAY 11, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Reduction in Share Capital via For Did Not Management Cancellation of Repurchased Shares Vote 11 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote 2 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 3 Approve Allocation of Income and For Did Not Management Dividends of EUR 3.50 per Share Vote 4 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 5 Reelect Alain Joly as Supervisory Board For Did Not Management Member Vote 6 Reelect Lindsay Owen-Jones as Supervisory For Did Not Management Board Member Vote 7 Reelect Thierry Desmarest as Supervisory For Did Not Management Board Member Vote 8 Elect Thierry Peugeot as Supervisory For Did Not Management Board Member Vote 9 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote - -------------------------------------------------------------------------------- L'AIR LIQUIDE Ticker: Security ID: FR0000120073 Meeting Date: MAY 11, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- L'OREAL SA Ticker: Security ID: FR0000120321 Meeting Date: APR 26, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- L'OREAL SA Ticker: Security ID: FR0000120321 Meeting Date: APR 26, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 1.1 Million 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Authorize Issuance of Equity with For For Management Preemptive Rights; Authorize Capitalization of Reserves of Up for Bonus Issue or Increase in Par Value 13 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 14 Approve Restricted Stock Plan For For Management 15 Amend Articles to Reduce Share Blocking For For Management Start Date from Five Days to Three Days Prior to the Shareholder Meeting 16 Authorize Filing of Required For For Management Documents/Other Formalities 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.82 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Francoise Bettencourt Meyers as For For Management Director 6 Reelect Peter Brabeck-Lemathe as Director For For Management 7 Reelect Jean-Pierre Meyers as Director For For Management 8 Elect Werner Bauer as Director For For Management 9 Elect Louis Schweitzer as Director For For Management - -------------------------------------------------------------------------------- LAFARGE SA Ticker: Security ID: FR0000120537 Meeting Date: MAY 25, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- LAFARGE SA Ticker: Security ID: FR0000120537 Meeting Date: MAY 25, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Elect Jean-Pierre Boisivon as Director For For Management 11 Elect Philippe Charrier as Director For For Management 12 Elect Oscar Fanjul as Director For For Management 13 Elect Bruno Lafont as Director For For Management 14 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 15 Authorize Issuance of Bonds/Debentures in For For Management the Aggregate Value of EUR 5 Billion 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million 19 Authorize Capital Increase of Up to EUR For For Management 68 Million for Future Acquisitions 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 20 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 21 Approve Stock Option Plan Grants For For Management 22 Authorize Up to One Percent of Issued For For Management Capital for Use in Restricted Stock Plan 23 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 24 Authorize Filing of Required For For Management Documents/Other Formalities 3 Approve Allocation of Income and For For Management Dividends 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Helene Ploix as Director For For Management 6 Reelect Michel Bon as Director For For Management 7 Reelect Bertrand Collomb as Director For For Management 8 Reelect Juan Gallardo as Director For For Management 9 Reelect Alain Joly as Director For For Management A Shareholder Proposal: Remove Voting Right For Management Limitation - -------------------------------------------------------------------------------- LAGARDERE S.C.A. Ticker: Security ID: FR0000130213 Meeting Date: MAY 10, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Authorize Issuance of Equity or For Did Not Management Equity-Linked Securities with Preemptive Vote Rights up to Aggregate Nominal Amount of EUR 300 Million 11 Authorize Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 12 Authorize Board to Increase Capital in For Did Not Management the Event of Demand Exceeding Amounts Vote Proposed in Items 10 and 11 13 Authorize Capital Increase of Up to EUR For Did Not Management 300 Million for Future Exchange Vote Offers/Acquisitions 14 Authorize Capitalization of Reserves of For Did Not Management Up to EUR 300 Million for Bonus Issue or Vote Increase in Par Value 15 Approve Capital Increase Reserved for For Did Not Management Employees Participating in Vote Savings-Related Share Purchase Plan 16 Authorize Issuance of Up to One Percent For Did Not Management of Issued Capital for Restricted Stock Vote Plan 17 Set Global Limit for Capital Increase to For Did Not Management Result from All Issuance Requests at EUR Vote 300 Million 18 Approve Reduction in Share Capital via For Did Not Management Cancellation of Repurchased Shares Vote 19 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote 2 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 3 Approve Accounting Transfer from Special For Did Not Management Long-Term Capital Gains Account to Other Vote Reserves Account 4 Approve Allocation of Income and For Did Not Management Dividends of EUR 3 per Share Vote 5 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 6 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 7 Ratify SCP Barbier Frinault & Autres as For Did Not Management Auditor and Alain Grosmann as Alternate Vote Auditor 8 Confirm End of Term of Alain Ghez as For Did Not Management Auditor and Charles-Eric Ravisse Vote Alternate Auditor 9 Authorize Issuance of Securities For Did Not Management Convertible into Debt of Up to 2.5 Vote Billion - -------------------------------------------------------------------------------- LAGARDERE S.C.A. Ticker: Security ID: FR0000130213 Meeting Date: MAY 10, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- LAND SECURITIES PLC Ticker: Security ID: GB0031809436 Meeting Date: JUL 14, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve Increase in the Aggregate For For Management Remuneration of Non-Executive Directors from GBP 300,000 to GBP 500,000 2 Approve Final Dividend of 27.2 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Bo Lerenius as Director For For Management 5 Re-elect Peter Birch as Director For For Management 6 Re-elect Sir Winfried Bischoff as For For Management Director 7 Re-elect David Rough as Director For For Management 8 Re-appoint PricewaterhouseCooper LLP as For For Management Auditors and Authorise Board to Fix Remuneration of Auditors 9 Authorise 46,597,098 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGGNY Security ID: GB0005603997 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,132,449 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,132,449 13 Authorise 325,297,974 Ordinary Shares for For For Management Market Purchase 14 Adopt New Articles of Association For For Management 2 Approve Final Dividend of 3.45 Pence Per For For Management Ordinary Share 3 Re-elect Tim Breedon as Director For For Management 4 Re-elect Frances Heaton as Director For For Management 5 Re-elect Rob Margetts as Director For For Management 6 Elect Henry Staunton as Director For For Management 7 Re-elect Sir David Walker as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: Security ID: JP3167500002 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 15, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- LI & FUNG LTD Ticker: Security ID: BMG5485F1445 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: MAY 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.30 Per For For Management Share and Special Dividend of HK$0.25 Per Share 3a Reelect Victor Fung Kwok King as For For Management Non-Executive Director 3b Reelect William Fung Kwok Lun as For For Management Executive Director 3c Reelect Allan Wong Chi Yun as Independent For For Management Non-Executive Director 3d Reelect Makoto Yasuda as Inependent For For Management Non-Executive Director 3e Reelect Lau Butt Farn as Non-Executive For For Management Director 3f Reelect Bruce Philip Rockowitz as For For Management Executive Director 4 Approve Remuneration of Directors and For For Management Chairman of the Board at HK$80,000 and HK$200,000 Respectively for the Year Ending December 31, 2005 and Pay Additional Remuneration to Non-Executive Directors Who Serve on the Board Committees 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- LIBERTY INTERNATIONAL PLC Ticker: Security ID: GB0006834344 Meeting Date: MAR 18, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 11 Approve Remuneration Report For For Management 12 Authorise 32,168,829 Shares for Market For For Management Purchase 13 Amend Articles Re: Treasury Shares For For Management 2 Approve Final Dividend of 14.1 Pence Per For For Management Share 3 Elect Richard Cable as Director For For Management 4 Elect Kay Chaldecott as Director For For Management 5 Elect Sir Robert Finch as Director For For Management 6 Elect Ian Henderson as Director For For Management 7 Elect Lesley James as Director For For Management 8 Elect Rob Rowley as Director For For Management 9 Re-elect Michael Rapp as Director For For Management - -------------------------------------------------------------------------------- LINDE AG Ticker: Security ID: DE0006483001 Meeting Date: JUN 8, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 10 Amend Articles Re: Supervisory Board For For Management Remuneration 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board for For For Management Fiscal Year 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2004 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft as Auditors for Fiscal Year 2005 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Creation of EUR 80 Million Pool For For Management of Conditional Capital with Preemptive Rights 8 Approve Creation of EUR 40 Million Pool For For Management of Conditional Capital without Preemptive Rights 9 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 1,000 Million with Preemptive Rights; Approve Creation of EUR 50 Million Pool of Conditional Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- LION NATHAN LTD. Ticker: Security ID: AU000000LNN6 Meeting Date: DEC 15, 2004 Meeting Type: AGM Record Date: DEC 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2a Elect Naomichi Asano as Director For For Management 2b Elect Andrew Maxwell Reeves as Director For For Management 2c Elect Geoffrey Thomas Ricketts as For For Management Director 2d Elect Gavin Ronald Walker as Director For For Management 3 Approve Grant of Achievement Rights to For For Management Robert Andrew Murray Under the Company's Achievement Rights Plan 4 Approve Grant of Achievement Rights to For For Management Andrew Maxwell Reeves Under the Company's Achievement Rights Plan - -------------------------------------------------------------------------------- LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP) Ticker: Security ID: GB0008706128 Meeting Date: MAY 5, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3a Elect Sir Julian Horn-Smith as Director For For Management 3b Elect Truett Tate as Director For For Management 4a Re-elect Gavin Gemmell as Director For For Management 4b Re-elect Michael Fairey as Director For For Management 4c Re-elect DeAnne Julius as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management the Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 332,373,048, USD 40,000,000, EUR 40,000,000 and JPY 1,250,000,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,942,899 9 Authorise 567,000,000 Shares for Market For For Management Purchase - -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: CA5394811015 Meeting Date: MAY 4, 2005 Meeting Type: AGM Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Beeston, Camilla Dalglish, For For Management Robert J. Dart, Anthony S. Fell, Anthony R. Graham, John A. Lederer, Nancy Lockhart, Pierre Michaud, Thomas C. O'Neill, G. Joseph Reddington, T. Iain Ronald, W. Galen Weston, and Joseph H. Wright as Directors 2 Ratify KPMG LLP as Auditors For For Management - -------------------------------------------------------------------------------- LOGICACMG PLC Ticker: Security ID: GB0005227086 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,781,243 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,754,733 12 Adopt New Articles of Association For Against Management 13 Approve The LogicaCMG 2005 UK Sharesave For For Management Plan 14 Approve The LogicaCMG 2005 International For For Management Sharesave Plan 15 Approve the Company to Incur EU Political For For Management Expenditure up to GBP 250,000 16 Approve LogicaCMG UK Limited to Incur EU For For Management Political Expenditure up to GBP 250,000 2 Approve Final Dividend of 3.5 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 5 Elect Roger Payne as Director For For Management 6 Re-elect Helmut Mamsch as Director For For Management 7 Re-elect Jim Mckenna as Director For For Management 8 Re-elect Cor Stutterheim as Director For For Management 9 Authorise 75,094,677 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Ticker: LOGIY Security ID: CH0012607195 Meeting Date: JUN 16, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve 2:1 Stock Split For For Management 4 Approve Allocation of Income and Omission For For Management of Dividends 5 Amend Articles to Lower Minimum For For Management Shareholding Requirement for Submitting Shareholder Proposals 6 Approve Discharge of Board and Senior For For Management Management 7.1.1 Elect Matthew Bousquette as Director For For Management 7.1.2 Reelect Frank Gill as Director For For Management 7.1.3 Reelect Gary Beninger as Director For For Management 7.2 Ratify PricewaterhouseCoopers SA as For For Management Auditors - -------------------------------------------------------------------------------- LUNDIN PETROLEUM A Ticker: Security ID: SE0000825820 Meeting Date: MAY 19, 2005 Meeting Type: AGM Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- LUNDIN PETROLEUM A Ticker: Security ID: SE0000825820 Meeting Date: MAY 19, 2005 Meeting Type: AGM Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 10 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Receive Presentation on the Work of Board Did Not Management and Its Committees, Proposed Board and Vote Its Remuneration, Proposed Remuneration of CEO, and Proposed Incentive Program 13 Determine Number of Members (9) and For Did Not Management Deputy Members (0) of Board Vote 14 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 3.5 Million; Vote Approve Reservation of SEK 4.5 Million for Special Assignments of Board Members 15 Reelect Adolf Lundin, Kai Hietarinta, For Did Not Management Magnus Unger, William Rand, Lukas Lundin, Vote Ian Lundin (Chairman), Ashley Heppenstall, and Carl Bildt as Directors; Elect Viveca Ax:son Johnson as New Director 16 Approve Stock Option Plan for Key For Did Not Management Employees; Approve Creation of SEK 30,000 Vote Pool of Conditional Capital to Guarantee Conversion Rights 17 Ratify Carl-Eric Bohlin and Klas Brand as For Did Not Management Auditors and Bo Hjalmarsson as Deputy Vote Auditor; Approve Remuneration of Auditors 18 Approve Creation of Pool of Conditional For Did Not Management Capital for Issuance of 27 Million Shares Vote without Preemptive Rights 19 Authorize Chairman of Board and For Did Not Management Representatives of Company's Largest Vote Shareholders to Serve on Nominating Committee 2 Elect Chairman of Meeting For Did Not Management Vote 20 Other Business (Non-Voting) Did Not Management Vote 21 Close Meeting Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's Report Did Not Management Vote 8 Receive Financial Statements and Did Not Management Statutory Reports Vote 9 Accept Financial Statements and Statutory For Did Not Management Reports Vote - -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: IT0001479374 Meeting Date: JUN 15, 2005 Meeting Type: AGM Record Date: JUN 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: IT0001479374 Meeting Date: JUN 15, 2005 Meeting Type: AGM Record Date: JUN 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Accounts, and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends Distribution 3 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: Security ID: FR0000121014 Meeting Date: MAY 12, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: Security ID: FR0000121014 Meeting Date: MAY 12, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 10 Reelect Gilles Hennessy as Director For For Management 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 15 Authorize Capital Increase of Up to Ten For For Management Percent for Future Acquisitions 16 Approve Capital Increase of Up to EUR 30 For For Management Million without Preemptive Rights 17 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 18 Authorize Up to One Percent of Issued For For Management Capital for Use in Restricted Stock Plan 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Accounting Transfer from Special For For Management Long-Term Capital Gains Account to Other Reserves Account 5 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 6 Reelect Nicolas Bazire as Director For For Management 7 Reelect Antonio Belloni as Director For For Management 8 Reelect Diego Della Valle as Director For For Management 9 Reelect Jacques Friedman as Director For For Management - -------------------------------------------------------------------------------- MACQUARIE GOODMAN INDUSTRIAL TRUST Ticker: Security ID: AU000000MGI8 Meeting Date: JAN 25, 2005 Meeting Type: EGM Record Date: JAN 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Constitution For For Management 2 Approve Merger For For Management - -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRALIA) Ticker: Security ID: AU000000MIG8 Meeting Date: NOV 30, 2004 Meeting Type: AGM Record Date: NOV 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Amend Constitution Re: Options For For Management 2 Elect John Poulter as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Share Stapling to Cease in Relation to For For Management Macquarie European Infrastructure Plc 4 Approve De-Stapling For For Management 5 Approve Implementation of a Scheme of For For Management Arrangement 6 Approve Capital Reduction For For Management 7 Approve Conversion of Ordinary Shares of For For Management 10 Pence Each in the Present Capital of the Company Into One Deferred Share of 10 Pence Each 8 Amend Articles of Association re: For For Management Deferred Shares - -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRALIA) Ticker: Security ID: AU000000MIG8 Meeting Date: NOV 30, 2004 Meeting Type: AGM Record Date: NOV 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRALIA) Ticker: Security ID: AU000000MIG8 Meeting Date: NOV 30, 2004 Meeting Type: AGM Record Date: NOV 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRALIA) Ticker: Security ID: AU000000MIG8 Meeting Date: NOV 30, 2004 Meeting Type: AGM Record Date: NOV 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Constitution to Facilitate the For For Management Scheme of Arrangement - -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: CA5592224011 Meeting Date: MAY 3, 2005 Meeting Type: AGM Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Fike For For Management 1.10 Elect Director Siegfried Wolf For For Management 1.2 Elect Director Manfred Gingl For For Management 1.3 Elect Director Michael D. Harris For For Management 1.4 Elect Director Edward C. Lumley For For Management 1.5 Elect Director Klaus Mangold For For Management 1.6 Elect Director Donald Resnick For For Management 1.7 Elect Director Royden R. Richardson For For Management 1.8 Elect Director Frank Stronach For For Management 1.9 Elect Director Franz Vranitzky For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration - -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO. LTD. Ticker: Security ID: JP3862800004 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 6, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital from 200 Million Shares to 300 Million Shares 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- MAKITA CORP. Ticker: Security ID: JP3862400003 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 9, Interim Special JY 2, Final JY 9, Special JY 27 2 Amend Articles to: Increase Authorized For For Management Capital from 287 Million to 500 Million Shares - Limit Outside Directors' Legal Liability - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management - -------------------------------------------------------------------------------- MAN AG Ticker: Security ID: DE0005937007 Meeting Date: JUN 3, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports for Fiscal 2004 10.1 Elect Renate Koecher to the Supervisory For For Management Board 10.10 Elect Hanns-Helge Stechl to the For For Management Supervisory Board 10.2 Elect Michael Behrendt to the Supervisory For For Management Board 10.3 Elect Herbert Demel to the Supervisory For For Management Board 10.4 Elect Klaus Eberhardt to the Supervisory For For Management Board 10.5 Elect Hubertus von Gruenberg to the For For Management Supervisory Board 10.6 Elect Karl-Ludwig Kley to the Supervisory For For Management Board 10.7 Elect Joachim Milberg to the Supervisory For For Management Board 10.8 Elect Rudolf Rupprecht to the Supervisory For For Management Board 10.9 Elect Ekkehard Schulz to the Supervisory For For Management Board 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Approve Creation of EUR 188.2 Million For For Management Pool of Conditional Capital without Preemptive Rights 6 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 1.5 Billion without Preemptive Rights; Approve Creation of EUR 76.8 Million Pool of Conditional Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Amend Articles Re: Registration for For For Management Shareholder Meetings Due to Proposed Changes in German Law (Law on Company Integrity and Modernization of Shareholder Lawsuits) 9 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2005 - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: Security ID: GB0002944055 Meeting Date: JUL 7, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Re-appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management the Auditors 12 Approve Scrip Dividend For For Management 13 Approve Capital Reorganisation Re: For For Management Cancellation of Ordinary Share Capital, Capital Increase and Redenomination of Share Capital into US Dollars 14 Amend Articles of Association Re: The For For Management Redenomination of Share Capital 15 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to 103,434,640 Ordinary Shares 16 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to 15,515,190 Ordinary Shares 17 Authorise 31,030,393 Ordinary Shares for For For Management Market Purchase 18 Approve Increase in the Aggregate For For Management Remuneration of Non-Executive Directors from GBP 500,000 to GBP 1,000,000 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 18.6 Pence Per For For Management Ordinary Share 4 Elect Jon Aisbitt as Director For For Management 5 Elect Chris Chambers as Director For For Management 6 Elect Jonathan Nicholls as Director For For Management 7 Re-elect Alison Carnwath as Director For For Management 8 Re-elect Harvey McGrath as Director For For Management 9 Re-elect Glen Moreno as Director For For Management - -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: CA56501R1064 Meeting Date: MAY 5, 2005 Meeting Type: AGM Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.10 Elect Director Allister P. Graham For For Management 1.11 Elect Director Thomas E. Kierans For For Management 1.12 Elect Director Lorna R. Marsden For For Management 1.13 Elect Director Arthur R. Sawchuk For For Management 1.14 Elect Director Hugh W. Sloan, Jr. For For Management 1.15 Elect Director Gordon G. Thiessen For For Management 1.16 Elect Director Michael H. Wilson For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director Lino J. Celeste For For Management 1.4 Elect Director Gail C. A. Cook-Bennett For For Management 1.5 Elect Director Dominic D'Alessandro For For Management 1.6 Elect Director Thomas P. d'Aquino For For Management 1.7 Elect Director Richard B. DeWolfe For For Management 1.8 Elect Director Robert E. Dineen, Jr. For For Management 1.9 Elect Director Pierre Y. Ducros For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Establish Term Limit For Independent Against Management Directors to 10 Years 4 Provide for Cumulative Voting Against Management 5 Replace Share Option Plan for Officers Against Management with Restricted Share Units 6 Require 75% Vote for the Election of Against Management Directors 7 Require Directors who change principal Against Management occupation to resign 8 Amend Quorum Requirement to 50% Against Management - -------------------------------------------------------------------------------- MARKS & SPENCER GROUP PLC Ticker: Security ID: GB0031274896 Meeting Date: JUL 14, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Re-elect Brian Baldock as Director For For Management 11 Re-appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Board to Fix Remuneration of Auditors 12 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 188,790,912 13 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 28,318,636 14 Authorise 226 Million Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.1 Pence Per For For Management Ordinary Share 4 Elect Maurice Helfgott as Director For For Management 5 Elect Mark McKeon as Director For For Management 6 Elect Stuart Rose as Director For For Management 7 Elect Charles Wilson as Director For For Management 8 Re-elect Kevin Lomax as Director For For Management 9 Re-elect Paul Myners as Director For For Management - -------------------------------------------------------------------------------- MARKS & SPENCER GROUP PLC Ticker: Security ID: GB0031274896 Meeting Date: OCT 22, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise 692,771,084 Ordinary Shares For For Management (GBP 2.3 billion) for Market Purchase Pursuant to the Tender Offer 2 Authorise 158,743,463 Ordinary Shares for For For Management Market Purchase other than that Proposed in Resolution 1 - -------------------------------------------------------------------------------- MARUBENI CORPORATION Ticker: Security ID: JP3877600001 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends on Ordinary Shares : Interim JY 0, Final JY 4, Special JY 0 2 Approve Reduction in Capital Reserves For For Management 3 Amend Articles to: Expand Business Lines For Against Management - Authorize Share Repurchases at Board's Discretion - Streamline Board Structure in Connection with Introduction of Executive Officer System 4.1 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors 7 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- MARUI CO. LTD. Ticker: Security ID: JP3870400003 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 22, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORP Ticker: Security ID: CA5753841025 Meeting Date: FEB 18, 2005 Meeting Type: EGM Record Date: JAN 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Going Private Transaction For For Management - -------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORP Ticker: Security ID: CA5753841025 Meeting Date: MAR 31, 2005 Meeting Type: EGM Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Going Private Transaction For For Management - -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI CO. LTD. Ticker: Security ID: JP3869000004 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 20, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital from 160 Million to 210 Million Shares 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management - -------------------------------------------------------------------------------- MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD. Ticker: Security ID: JP3866800000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.5, Final JY 7.5, Special JY 0 2.1 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Special Bonus for Family of For For Management Deceased Director and Retirement Bonuses for Directors - -------------------------------------------------------------------------------- MAYR MELNHOF KARTON AG Ticker: Security ID: AT0000938204 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Board For For Management Members 6 Elect Supervisory Board Members For For Management 7 Ratify Auditors For For Management 8 Authorize Repurchase of Issued Share For For Management Capital 9 Amend Articles Re: Elections to For For Management Supervisory Board - -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: MZDAF Security ID: JP3868400007 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 3, Special JY 0 2 Approve Reduction in Legal Reserves For For Management 3 Approve Executive Stock Option Plan For For Management 4 Authorize Share Repurchase Program For For Management 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 6.1 Appoint Internal Statutory Auditor For For Management 6.2 Appoint Internal Statutory Auditor For For Management 6.3 Appoint Internal Statutory Auditor For For Management 6.4 Appoint Internal Statutory Auditor For For Management 7 Approve Retirement Bonuses for Director For For Management and Statutory Auditors - -------------------------------------------------------------------------------- MDS INC Ticker: MDZBF Security ID: CA55269P3025 Meeting Date: MAR 10, 2005 Meeting Type: AGM Record Date: JAN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Anderson, Clarence Chandran, For For Management William Etherington, John Evans, Robert Luba, John Mayberry, Mary Mogford, Kathleen O'Neill, John A. Rogers, Nelson Sims as Directors 2 Ratify Ernst & Young LLP as Auditors For For Management - -------------------------------------------------------------------------------- MEDIASET SPA Ticker: Security ID: IT0001063210 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- MEDIASET SPA Ticker: Security ID: IT0001063210 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Elect External Auditors for the For For Management Three-Year Term 2005-2007; Fix Auditors' Remuneration 4 Appoint Board of Internal Statutory For For Management Auditors and its Chairman; Approve Remuneration of Auditors - -------------------------------------------------------------------------------- MEDIOLANUM SPA Ticker: Security ID: IT0001279501 Meeting Date: APR 26, 2005 Meeting Type: MIX Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Accounts, and Statutory Reports - -------------------------------------------------------------------------------- MEDIOLANUM SPA Ticker: Security ID: IT0001279501 Meeting Date: APR 26, 2005 Meeting Type: MIX Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Partially Implemented Resolution For For Management Adoted on April 12, 2001, Authorizing an Issuance of a Maximum of 3 Million Shares Pursuant to Share Option Scheme in Favor of Group Employees 2 Fix Number of Directors on the Board; For For Management Elect Directors and Board Chairman; Determine Directors' Term and Remuneration 2 Revoke Partially Implemented Resolution For For Management Adoted on April 12, 2001, Authorizing an Issuance of a Maximum of 1.5 Million Shares Pursuant to Share Option Scheme in Favor of Non-Executive Directors 3 Appoint Board of Internal Statutory For For Management Auditors and its Chairman; Approve Remuneration of Auditors 3 Approve Share Plan In Favor of Group For For Management Employees and Non-Executive Directors 4 Approve Separate Issuances Respectively For For Management in the Amounts of 4 Million, 4 Million, and 1.5 Million Shares Pursuant to Share Option Schemes in Favor of Employees, Collaborators, and Non-Executive Directors 4 Elect External Auditors for the For For Management Three-Year Term 2005-2007; Fix Auditors' Remuneration 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- MEDIOLANUM SPA Ticker: Security ID: IT0001279501 Meeting Date: APR 26, 2005 Meeting Type: MIX Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- MEDIOLANUM SPA Ticker: Security ID: IT0001279501 Meeting Date: SEP 8, 2004 Meeting Type: EGM Record Date: SEP 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- MEDIOLANUM SPA Ticker: Security ID: IT0001279501 Meeting Date: SEP 8, 2004 Meeting Type: EGM Record Date: SEP 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect New Italian For Did Not Management Company Law Regulations; Introduce One Vote New Article and Renumber Articles of Association; Adopt New Articles of Association - -------------------------------------------------------------------------------- MEGGITT PLC Ticker: Security ID: GB0005758098 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 350,000 11 Approve Scrip Dividend Program For For Management 12 Approve the Meggitt Equity Participation For For Management Plan 2005 13 Approve Meggitt Share Option Scheme For For Management 14 Approve Authority to Establish Share For For Management Schemes outside the UK Based on the Proposed Plans 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.8 Pence Per For For Management Ordinary Share 4 Re-elect David Robins as Director For For Management 5 Re-elect Terry Twigger as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management the Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,161,350 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,074,200 - -------------------------------------------------------------------------------- MELCO HOLDINGS INC, NAGOYA Ticker: Security ID: JP3921080002 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 8, Final JY 10, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- MERCK KGAA Ticker: Security ID: DE0006599905 Meeting Date: MAR 31, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports for Fiscal Year 2004 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2004 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share and Bonus Dividend of EUR 0.20 per Share 4 Approve Discharge of Personally Liable For For Management Partners for Fiscal Year 2004 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2004 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal Year 2005 7 Approve Affiliation Agreements with For For Management Subsidiaries 8 Adopt New Articles of Association For For Management 9 Approve Creation of EUR 64.3 Million Pool For For Management of Conditional Capital with Partial Exclusion of Preemptive Rights - -------------------------------------------------------------------------------- MERIDIAN GOLD INC. Ticker: MNG Security ID: CA5899751013 Meeting Date: MAY 10, 2005 Meeting Type: MIX Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect J.A. Eckersley, R.A. Horn, B.J. For For Management Kennedy, C.R. Lattanzi, M.W. MacNaught, G.E. Munera, C.L. Renzoni as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- METHANEX CORP Ticker: MX Security ID: CA59151K1084 Meeting Date: MAY 5, 2005 Meeting Type: AGM Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Aitken For For Management 1.10 Elect Director Anne Wexler For For Management 1.2 Elect Director Howard Balloch For For Management 1.3 Elect Director Pierre Choquette For For Management 1.4 Elect Director Robert Findlay For For Management 1.5 Elect Director Brian Gregson For For Management 1.6 Elect Director A. Terence Poole For For Management 1.7 Elect Director John Reid For For Management 1.8 Elect Director Monica Sloan For For Management 1.9 Elect Director Graham Sweeney For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- METRO AG Ticker: Security ID: DE0007257503 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.02 per Common Share and EUR 1.12 per Preference Share 2 Approve Discharge of Management Board for For For Management Fiscal 2004 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 4 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG and Fasselt & Partner as Auditors for Fiscal 2005 5 Elect Theo Siegert to the Supervisory For For Management Board 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Amend Articles Re: Calling of, For For Management Registration for, and Time Designation at Shareholder Meetings Due to Proposed Changes in German Law (Law on Company Integrity and Modernization of Shareholder Lawsuits) - -------------------------------------------------------------------------------- METROVACESA SA Ticker: Security ID: ES0154220414 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended 12-31-04, Allocation of Income; Approve Discharge Directors 10 Allow Questions For For Management 11 Approve Minutes of Meeting For For Management 2 Appoint New Member to the Board For For Management 3 Approve Auditors For For Management 4 Amend Articles Re: Board Management For For Management 5 Authorize Repurchase of Shares For For Management 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize EUR 5.3 Million Capital For For Management Increase Through Issuance of 3.5 Million New Shares for a 1:20 Bonus Issue 8 Present Report Re: Board Guidelines For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- METSO OYJ Ticker: Security ID: FI0009007835 Meeting Date: APR 4, 2005 Meeting Type: AGM Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and Did Not Management Statutory Reports Vote 1.10 Appoint PricewaterhouseCoopers as Auditor For Did Not Management Vote 1.2 Receive Auditor's Report Did Not Management Vote 1.3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 1.4 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.35 Per Share Vote 1.5 Approve Discharge of Board and President For Did Not Management Vote 1.6 Approve Remuneration of Directors and For Did Not Management Auditors Vote 1.7 Fix Number of Directors at 6 For Did Not Management Vote 1.8 Fix Number of Auditors For Did Not Management Vote 1.9 Reelect Maija-Liisa Friman, Satu Huber, For Did Not Management Matti Kavetvuo, Juhani Kuusi, and Jaakko Vote Rauramo as Directors; Elect Svante Adde as Director 2 Authorize Repurchase of Up to Five For Did Not Management Percent of Issued Share Capital Vote 3 Authorize Reissuance of Repurchased For Did Not Management Shares Vote 4 Approve Creation of EUR 21.3 Million Pool For Did Not Management of Conditional Capital without Preemptive Vote Rights 5 Cancel 2.4 Million Stock Options 2003A For Did Not Management and 2.5 Million Stock Options 2003C Vote 6 Shareholder Proposal: Establish a Did Not Management Nominating Committee Vote 7 Shareholder Proposal: Establish Mandatory Did Not Management Retirement Age for Directors at 68 Vote - -------------------------------------------------------------------------------- MFI FURNITURE GROUP PLC Ticker: Security ID: GB0005576813 Meeting Date: MAY 19, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,198,182 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,115,851 13 Authorise 62,580,514 Ordinary Shares for For For Management Market Purchase 2 Approve Final Dividend of 2 Pence Per For For Management Ordinary Share 3 Elect Mark Robson as Director For For Management 4 Re-elect John Hancock as Director For For Management 5 Re-elect Mark Horgan as Director For For Management 6 Re-elect Lesley Knox as Director For For Management 7 Re-elect Ian Smith as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- MI DEVELOPMENTS INC Ticker: Security ID: CA55304X1042 Meeting Date: MAY 4, 2005 Meeting Type: PROXYCONTEST Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- MI DEVELOPMENTS INC Ticker: Security ID: CA55304X1042 Meeting Date: MAY 4, 2005 Meeting Type: PROXYCONTEST Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Barry Byrd, Neil Davis, Philip For Management Fricke, Manfred Jakszus, Dennis Mills, John Simonetti, Frank Stronach, Judson Whiteside, and Douglas Young as Directors - -------------------------------------------------------------------------------- MI DEVELOPMENTS INC Ticker: Security ID: CA55304X1042 Meeting Date: MAY 4, 2005 Meeting Type: EGM Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- MI DEVELOPMENTS INC Ticker: Security ID: CA55304X1042 Meeting Date: MAY 4, 2005 Meeting Type: PROXYCONTEST Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Barry Byrd, Neil Davis, Philip For For Management Fricke, Manfred Jakszus, Dennis Mills, John Simonetti, Frank Stronach, Judson Whiteside, and Douglas Young as Directors 2 Appoint Ernst & Young LLP as Auditors and Abstain Management Authorize Board to Fix Their Remuneration 2 Appoint Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Spin Off or Sell Interest in Magna For Management Entertainment Corp. 3 Spin Off or Sell Interest in Magna For Abstain Management Entertainment Corp. 4 Convert to an Income-Oriented Real Estate Against Management Investment Vehicle Such as REIT 4 Convert to an Income-Oriented Real Estate For Abstain Management Investment Vehicle Such as REIT - -------------------------------------------------------------------------------- MI DEVELOPMENTS INC Ticker: Security ID: CA55304X1042 Meeting Date: MAY 4, 2005 Meeting Type: EGM Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Barry Byrd, Neil Davis, Philip For Did Not Management Fricke, Manfred Jakszus, Dennis Mills, Vote John Simonetti, Frank Stronach, Judson Whiteside, and Douglas Young as Directors 1.1 Elect Director Barry Byrd Did Not Management Vote 1.2 Elect Director Neil Davis Did Not Management Vote 1.3 Elect Director Philip Fricke Did Not Management Vote 1.4 Elect Director Manfred Jakszus Did Not Management Vote 1.5 Elect Director Dennis Mills Did Not Management Vote 1.6 Elect Director John Simonetti Did Not Management Vote 1.7 Elect Director Frank Stronach Did Not Management Vote 1.8 Elect Director Judson Whiteside Did Not Management Vote 1.9 Elect Director Douglas Young Did Not Management Vote 2 Approve Ernst & Young LLP as Auditors and Did Not Management Authorize Board to Fix Remuneration of Vote Auditors 2 Approve Ernst & Young LLP as Auditors and For Did Not Management Authorize Board to Fix Remuneration of Vote Auditors 3 Spin Off or Sell Interest in Magna Did Not Management Entertainment Corp. Vote 4 Convert to an Income-Oriented Real Estate Did Not Management Investment Vehicle Such as REIT Vote 4 Spin Off or Sell Interest in Magna For Did Not Management Entertainment Corp. Vote 5 Convert to an Income-Oriented Real Estate For Did Not Management Investment Vehicle Such as REIT Vote - -------------------------------------------------------------------------------- MICHELIN ET CIE. Ticker: Security ID: FR0000121261 Meeting Date: MAY 20, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- MICHELIN ET CIE. Ticker: Security ID: FR0000121261 Meeting Date: MAY 20, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Amend Articles of Association to Remove For For Management Nationality Requirement to Qualify for Double Voting Rights 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Absence of Related-Party Transactions 5 Approve Accounting Transfer from For For Management Long-Term Capital Gains Accounts to Other Reserve 6 Reelect Laurence Parisot as Supervisory For For Management Board Member 7 Reelect Patrick Cox as Supervisory Board For For Management Member 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Amend Articles of Association to Adopt For For Management Michel Rollier as Limited Managing Partner - -------------------------------------------------------------------------------- MILLEA HOLDINGS INC, TOKYO Ticker: Security ID: JP3910660004 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 11000, Special JY 0 2 Amend Articles to: Abolish Retirement For For Management Bonus System - Decrease Authorized Capital to Reflect Share Repurchase 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 8 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- MILLENIUM BCP Ticker: BCP Security ID: PTBCP0AM0007 Meeting Date: MAR 14, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Year Ended 2004 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Amend Articles 31 and 34 of Bylaws For Against Management 5 Elect Management Board, Supervisory For For Management Board, and Board Committees for 2005-2007 6 Elect Superior Council Board For For Management 7 Authorize Repurchase of Shares and For For Management Reissuance of Repurchased Shares 8 Authorize Repurchase and Reissuance of For For Management Bonds - -------------------------------------------------------------------------------- MIRVAC GROUP Ticker: Security ID: AU000000MGR9 Meeting Date: NOV 4, 2004 Meeting Type: AGM Record Date: NOV 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dennis Broit as Director of Mirvac For For Management Ltd. 2 Elect Geoffrey Levy as Director of Mirvac For For Management Ltd. 3 Elect Paul Biancardi as Director of For For Management Mirvac Ltd. 4 Ratify Past Issuance of 6,460,111 Fully For For Management Paid Ordinary Shares At AUD 4.2244 Per Share on January 30 2004 to Underwriter Merrill Lynch International Ltd. 5 Ratify Past Issuance of 4,325,048 Fully For For Management Paid Ordinary Shares At AUD 4.5886 Per Share on April 30 2004, to Underwriter JP Morgan Australia Ltd. 6 Approve Remuneration of Non-Executive For For Management Directors in the Amount of AUD 1 Million 7 Approve Employee Incentive Scheme For For Management 8 Approve New Constitution For For Management - -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL CORPORATION Ticker: MUCCY Security ID: JP3895800005 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 6, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Formation of Joint Holding For For Management Company with Mitsubishi Pharma Corp. 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 5.5 Elect Director For For Management 5.6 Elect Director For For Management 5.7 Elect Director For For Management 5.8 Elect Director For For Management 5.9 Elect Director For For Management - -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: MSBHY Security ID: JP3898400001 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 12, Special JY 0 2 Amend Articles to: Amend Business For For Management Objectives Clause 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Executive Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Retirement Bonuses for Directors For For Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System for Outsiders - -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Ticker: MIELY Security ID: JP3902400005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 2 Appoint External Auditors For For Management - -------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY, LTD. Ticker: Security ID: JP3899600005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 4, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRY LTD. Ticker: Security ID: JP3900000005 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 4, Special JY 0 2 Amend Articles to: Reduce Directors Term For For Management in Office 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORPORATION Ticker: Security ID: JP3903000002 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 3, Special JY 0 2 Approve Transfer of Company's Aluminum For For Management Can Business to Joint Venture with Hokkai Can Co. Ltd. 3 Amend Articles to: Reduce Maximum Board For For Management Size 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- MITSUBISHI TOKYO FINANCIAL GROUP INC Ticker: Security ID: JP3902900004 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends on Ordinary Shares: Interim JY 0, Final JY 6000, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Preferred Share Capital - Delete References to Cancelled Preferred Shares and Add References to New Classes of Preferred Shares 3 Approve Merger Agreement with UFJ For For Management Holdings Inc. 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- MITSUI & CO. Ticker: MITSY Security ID: JP3893600001 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 10, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Authorize Public Announcements in Electronic Format - Clarify Board's Authority to Vary Record Date for AGM - Clarify Director Authorities 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: MITUF Security ID: JP3888300005 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 4, Special JY 0 2.1 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: MTSFF Security ID: JP3893200000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.50, Final JY 3.50, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital from 1.77 Billion to 3.29 Billion Shares - Reduce Maximum Board Size 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- MITSUI O.S.K.LINES LTD (OLD), TOKYO SHS Ticker: Security ID: JP3362700001 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.5, Final JY 8.5, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Cancel Year-End Closure of Shareholder Register - Streamline Board Structure 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditor and Approve Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- MITSUI SUMITOMO INSURANCE CO. LTD Ticker: MMFIY Security ID: JP3888200007 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 8.5, Special JY 1 2 Amend Articles to: Reduce Maximum Board For For Management Size - Streamline Board Structure - Abolish Retirement Bonus System - Limit Directors' Legal Liability 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor and Special Payments to Continuing Directors and Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- MITSUI TRUST HOLDINGS INC Ticker: Security ID: JP3892100003 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends on Ordinary Shares: Interim JY 0, Final JY 2.5, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 3.5 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Statutory For For Management Auditors - -------------------------------------------------------------------------------- MITSUKOSHI LTD. Ticker: Security ID: JP3894810005 Meeting Date: MAY 24, 2005 Meeting Type: AGM Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 3, Special JY 0 2 Amend Articles to: Clarify Director For For Management Authorities 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC Ticker: Security ID: JP3885780001 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC Ticker: Security ID: JP3885780001 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends on Ordinary Shares: Interim JY 0, Final JY 3500, Special JY 0 2 Authorize Repurchase of Preferred Shares For For Management 3 Amend Articles to: Decrease Authorized For For Management Capital to Reflect Preferred Share Cancellation 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses for Director For For Management and Statutory Auditors 7 Amend Articles to Require Disclosure of For Management Individual Compensation of Directors and Statutory Auditors 8 Approve Alternate Income Allocation Against Management Proposal, with a Dividend of JY 7000 Per Share - -------------------------------------------------------------------------------- MLP AG(FRMLY MARSCHOLLEK, LAUTENSCHLAEGER UND PARTNER AG) Ticker: Security ID: DE0006569908 Meeting Date: JUN 21, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 3 Approve Discharge of Management Board for For For Management Fiscal Year 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2004 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal Year 2005 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- MOBISTAR SA Ticker: Security ID: BE0003735496 Meeting Date: MAY 4, 2005 Meeting Type: MIX Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- MOBISTAR SA Ticker: Security ID: BE0003735496 Meeting Date: MAY 4, 2005 Meeting Type: MIX Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None Management 10 Amend Article Regarding Notification to For For Management Shareholders, Warrantholders, and Bondholders 11 Amend Articles to Remove Article 48 For For Management 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Authorize Johan Van den Cruijce to For For Management Implement Changes of Articles; and Filing of Required Documents/Formalities at Trade Registry 14 Approve Merger by Absorption of Mobistar For For Management Affiliate SA 15 Approve Mobistar 2005 Discounted Employee For For Management Stock Purchase Plan 16 Receive Information on Corporate None Management Governance 2 Receive Auditors' Reports None Management 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Discharge of Directors and For For Management Auditors 5 Elect Brigitte Bourgoin-Castagnet, Jan For For Management Steyaert, Sanjiv Ahuja, Bernard Ghillebaert, Tim Lowry, Aldo Cardoso, Annemie Neytsuyttebroeck, Eric Bauche, Michel Poirier, Bernard Moscheni, and Eric Dekeuleneer as Directors 6 Ratify Ernst & Young SCC as Auditors and For For Management Approve Renumeration EUR 225,000 7 Amend Article Re: Convening of For For Management Shareholder Meetings 8 Amend Article Regarding Audit Committee For For Management Functions 9 Amend Article Regarding Compensation and For For Management Nomination Committee Functions - -------------------------------------------------------------------------------- MODERN TIMES GROUP AB Ticker: MTGNY Security ID: SE0000412371 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 10 Determine Number of Members and Deputy For Did Not Management Members of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK X; Approve Vote Remuneration of Auditors 12 Reelect Asger Aamund, David Chance, Nick For Did Not Management Humby, Lars-Johan Jarnheimer, David Vote Marcus, Cristina Stenbeck, and Pelle Toernberg as Directors; Elect Vigo Carlund as New Director 13 Authorize Cristina Stenbeck and For Did Not Management Representatives of Three of Company's Vote Largest Shareholders to Serve on Nominating Committee 14.1 Approve Incentive Plan for Key Employees For Did Not Management Vote 14.2 Approve Issuance of Bonds with Warrants For Did Not Management Attached Shares for Incentive Plan (Item Vote 14.1) 14.3 Approve Issuance of Stock Options and For Did Not Management Bonds with Warrants Attached Shares for Vote Incentive Plan (Item 14.1) 15 Shareholder Proposal: Allow Voluntary Did Not Management Conversion of Class A Shares into Class B Vote Shares 16 Close Meeting Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and Did Not Management Statutory Reports Vote 7 Accept Financial Statements and Statutory For Did Not Management Reports Vote 8 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 9 Approve Discharge of Board and President For Did Not Management Vote - -------------------------------------------------------------------------------- MODERN TIMES GROUP AB Ticker: MTGNY Security ID: SE0000412371 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- MODERN TIMES GROUP AB Ticker: MTGNY Security ID: SE0000412371 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: CKVLF Security ID: US60871R2094 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director David P. O'Brien For For Management - -------------------------------------------------------------------------------- MOLSON INC. Ticker: MOL Security ID: CA6087103074 Meeting Date: JAN 28, 2005 Meeting Type: EGM Record Date: NOV 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Arrangement with Adolph For For Management Coors Company - -------------------------------------------------------------------------------- MOLSON INC. Ticker: MOL Security ID: CA6087103074 Meeting Date: JAN 28, 2005 Meeting Type: EGM Record Date: NOV 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: Security ID: DE0008430026 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 3 Billion with Preemptive Rights; Approve Creation of EUR 100 Million Pool of Conditional Capital to Guarantee Conversion Rights 7 Amend Articles Re: Supervisory Board For For Management Remuneration - -------------------------------------------------------------------------------- MURATA MANUFACTURING COMPANY, LTD. Ticker: Security ID: JP3914400001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 25, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Reduce Maximum Board Size - Decrease Authorized Capital to Reflect Share Repurchase - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD. Ticker: Security ID: AU000000NAB4 Meeting Date: JAN 31, 2005 Meeting Type: AGM Record Date: JAN 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Address, Presentation by the None Management Managing Director and Chief Executive Officer, and an Address by the Chairman of the Human Resources Committee 2 Receive Financial Statements and None Management Statutory Reports 3.1 Elect Graham Kraehe as Director For For Management 3.2a Elect Michael A. Chaney as Director For For Management 3.2b Elect Robert G. Elstone as Director For For Management 3.2c Elect Ahmed Fahour as Director For For Management 3.2d Elect Daniel T. Gilbert as Director For For Management 3.2e Elect Paul J. Rizzo as Director For For Management 3.2f Elect Jillian S. Segal as Director For For Management 3.2g Elect Michael J. Ullmer as Director For For Management 3.2h Elect G. Malcolm Williamson as Director For For Management 4 Remove Geoffrey Tomlinson as a Director For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Grant of Options, Performance For For Management Rights and Shares to John Stewart, Managing Director and Chief Executive Officer 7 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NTIOF Security ID: CA6330671034 Meeting Date: MAR 2, 2005 Meeting Type: AGM Record Date: JAN 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Bloomberg For For Management 1.10 Elect Director Paul Gobeil For For Management 1.11 Elect Director Real Raymond For For Management 1.12 Elect Director Roseann Runte For For Management 1.13 Elect Director Marc P. Tellier For For Management 1.2 Elect Director Pierre Bourgie For For Management 1.3 Elect Director Gerard Coulombe For For Management 1.4 Elect Director Bernard Cyr For For Management 1.5 Elect Director Shirley A. Dawe For For Management 1.6 Elect Director Nicole Diamond-Gelinas For For Management 1.7 Elect Director Jean Douville For For Management 1.8 Elect Director Marcel Dutil For For Management 1.9 Elect Director Jean Gaulin For For Management 2 Ratify Samson Belair/Deloitte & Touche as For For Management Auditors 3 Close Subsidiaries in Tax Havens Against Management 4 Fix a Maximum Wage Ceiling for Executive Against Management Officers 5 Establish Term Limits for Directors Against Management 6 Provide for Cumulative Voting Against Management 7 Replace Executive Stock Option Plan With Against Management Restricted Share Plan - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: Security ID: GRS003013000 Meeting Date: JUN 3, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan for Company's For Did Not Management Executive Directors, Management Officers, Vote and Staff - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: Security ID: GRS003013000 Meeting Date: MAY 17, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports for Year Ended For Did Not Management December31, 2004 Vote 10 Approve Stock Option Program For Did Not Management Vote 11 Other Business (Non-Voting) Did Not Management Vote 2 Accept Financial Statements for Year For Did Not Management Ended December 31, 2004 Vote 3 Approve Discharge of Board and Auditors For Did Not Management for 2004 Vote 4 Approve Remuneration of Directors for For Did Not Management 2004 and Preapprove Directors' Vote Remuneration for 2005 5 Approve Remuneration of Directors Who Are For Did Not Management Members of the Audit Committee for 2005 Vote 6 Authorize Board and Management of the For Did Not Management Company to Participate in Boards and Vote Management of Similar Companies 7 Approve One Principal and One Substitute For Did Not Management Auditor and Authorize Board to Fix Their Vote Remuneration 8 Authorize Share Repurchase Program For Did Not Management Vote 9 Elect Directors and Designate Independent For Did Not Management Members Vote - -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: Security ID: GB0006215205 Meeting Date: MAY 3, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 13,800,000 Ordinary Shares for For For Management Market Purchase 11 Authorise the Company to Make EU For For Management Political Donations and Incur EU Political Expenditure up to GBP 100,000 12 Approve The National Express Group plc For For Management Long-Term Incentive Plan 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 20.65 Pence Per For For Management Ordinary Share 4 Elect Sir Andrew Foster as Director For For Management 5 Elect Tim Score as Director For For Management 6 Re-elect Barry Gibson as Director For For Management 7 Re-elect Sue Lyons as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- NATIONAL GRID TRANSCO PLC Ticker: NGG Security ID: GB0031223877 Meeting Date: JUL 26, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 102,929,251 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,439,387 12 Authorise 308,787,755 Ordinary Shares for For For Management Market Purchase 13 Amend Articles of Association Re: For For Management Deletion of the Special Share Article 14 Approve the Cancellation of the Special For For Management Rights Non-voting Redeemable Preference Share 2 Approve Final Dividend of 11.87 Pence Per For For Management Ordinary Share 3 Elect Mike Jesanis as Director For For Management 4 Elect Maria Richter as Director For For Management 5 Re-elect James Ross as Director For For Management 6 Re-elect John Grant as Director For For Management 7 Re-elect Edward Astle as Director For For Management 8 Re-appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Board to Fix Remuneration of Auditors 9 Approve Remuneration Report For For Management - -------------------------------------------------------------------------------- NEC CORP. Ticker: NASB Security ID: JP3733000008 Meeting Date: JUN 22, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital from 3.2 Billion to 7.5 Billion Shares - Reduce Maximum Board Size - Clarify Director Authorities - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Approve Retirement Bonus for Statutory For For Management Auditor - -------------------------------------------------------------------------------- NEC ELECTRONICS CORP Ticker: Security ID: JP3164720009 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3 Approve Executive Stock Option Plan For For Management 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGY Security ID: CH0012056047 Meeting Date: APR 14, 2005 Meeting Type: AGM Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 1a Accept Financial Statements and Statutory For For Management Reports 1b Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 8.00 per Share 4a Amend Articles of Association to Separate For Management Position of CEO and Chairman of the Board 4b Amend Articles of Association to Reduce For Management Board Terms from Five Years to Three Years; Approve Individual Election of Board Members 4c Amend Articles of Association to Reduce Against Management Threshold for Submitting Shareholder Proposals From CHF 1 Million to CHF 100,000 5 Elect Guenter Blobel as Director For For Management 6 Ratify KPMG Klynveld Peat Marwick For For Management Goerdeler SA as Auditors - -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGY Security ID: CH0012056047 Meeting Date: APR 14, 2005 Meeting Type: AGM Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: Security ID: AU000000NCM7 Meeting Date: OCT 27, 2004 Meeting Type: AGM Record Date: OCT 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Elect Ian A. Renard as Director For For Management 2b Elect Ronald C. Milne as Director For For Management 3 Approve Grant of Employee Performance For For Management Rights to Managing Director Palmer 4 Amend Constitution Re: Retirement of For For Management Directors - -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: Security ID: AU000000NCP0 Meeting Date: OCT 26, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: Security ID: AU000000NCP0 Meeting Date: OCT 26, 2004 Meeting Type: AGM Record Date: OCT 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: Security ID: AU000000NCP0 Meeting Date: OCT 26, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of the Capital of For For Management the Company by the Cancellation of All of the Ordinary and Preferred Shares in the Company which will Take Effect on the Implementation of the Share Scheme - -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: Security ID: AU000000NCP0 Meeting Date: OCT 26, 2004 Meeting Type: AGM Record Date: OCT 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect KE Cowley as Director For For Management 2 Elect DF DeVoe as Director For For Management 3 Elect V Dinh as Director For For Management 4 Elect PL Barnes as Director For For Management 5 Elect JL Thornton as Director For For Management - -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: Security ID: AU0000NCPDP0 Meeting Date: OCT 26, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of the Capital of For For Management the Company by the Cancellation of All of the Ordinary and Preferred Shares in the Company which will Take Effect on the Implementation of the Share Scheme - -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: Security ID: AU0000NCPDP0 Meeting Date: OCT 26, 2004 Meeting Type: CRT Record Date: OCT 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Scheme For For Management - -------------------------------------------------------------------------------- NEXEN (FORMERLY CANADIAN OCCIDENTAL PETROLEUM LTD.) Ticker: NXY Security ID: CA65334H1029 Meeting Date: APR 27, 2005 Meeting Type: MIX Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Fisher For For Management 1.10 Elect Director John M. Willson For For Management 1.11 Elect Director Victor J. Zaleschuk For For Management 1.2 Elect Director Dennis G. Flanagan For For Management 1.3 Elect Director David A. Hentschel For For Management 1.4 Elect Director S. Barry Jackson For For Management 1.5 Elect Director Kevin J. Jenkins For For Management 1.6 Elect Director Thomas C. O'Neill For For Management 1.7 Elect Director Eric P. Newell For For Management 1.8 Elect Director Francis M. Saville For For Management 1.9 Elect Director Richard M. Thomson For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Amend Shareholder Rights Plan (Poison For For Management Pill) 4 Approve 2:1 Stock Split For For Management - -------------------------------------------------------------------------------- NEXT GROUP PLC Ticker: Security ID: GB0032089863 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,500,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,300,000 12 Authorise 39,000,000 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Enter Into For For Management Contingent Share Purchase Contracts with Each of Goldman Sachs International, UBS AG and Deutsche Bank AG. 14 Amend Articles of Association Re: For For Management Indemnification of Directors 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 28 Pence Per For For Management Ordinary Share 4 Elect Jonathan Dawson as Director For For Management 5 Elect Christine Cross as Director For For Management 6 Re-elect Simon Wolfson as Director For For Management 7 Re-elect Andrew Varley as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Approve Next Management Share Option Plan For For Management - -------------------------------------------------------------------------------- NGK INSULATORS, LTD. Ticker: Security ID: JP3695200000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 6, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Abolish Retirement Bonus System - Reduce Directors Term in Office - Streamline Board Structure 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- NH HOTELS SA Ticker: Security ID: ES0161560018 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors for Fiscal Year 2004 2 Approve Dividend For For Management 3 Elect Directors For For Management 4 Authorize Share Repurchase Program For For Management 5 Approve Auditors For For Management 6 Amend Articles 11, 12, 13, and 14 of the For For Management Bylaws 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- NICHII GAKKAN CO Ticker: Security ID: JP3660900006 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For Did Not Management the Following Dividends: Interim JY 0, Vote Final JY 22, Special JY 0 2 Amend Articles to: Expand Business Lines For Did Not Management Vote 3 Elect Director For Did Not Management Vote 4 Approve Retirement Bonuses for Directors For Did Not Management Vote - -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: Security ID: JP3665200006 Meeting Date: FEB 25, 2005 Meeting Type: EGM Record Date: DEC 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Business Lines For For Management 2 Approve Transfer of Company's For For Management Refrigerated Warehousing Business Operations to Wholly-Owned Subsidiary Nichirei Logistics Group Inc. 3 Approve Transfer of Company's Bioscience For For Management Business Operations to Wholly-Owned Subsidiary Nichirei Biosciences Inc. 4 Approve Reorganization of Company's Food For For Management Processing Business Operations as Wholly-Owned Subsidiary Nichirei Foods Co. 5 Approve Reorganization of Company's For For Management Marine and Livestock Business Operations as Wholly-Owned Subsidiary Nichirei Fresh Co. 6 Approve Reorganization of Company's For For Management Shared Service Business Operations as Wholly-Owned Subsidiary Nichirei Proserve Inc. - -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: Security ID: JP3665200006 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Reduce Directors Term in Office - Eliminate Language Preventing Classification of Board 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- NIDEC CORP. Ticker: Security ID: JP3734800000 Meeting Date: DEC 15, 2004 Meeting Type: EGM Record Date: OCT 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Acquisition of For For Management Nidec-Kyori Corp. - -------------------------------------------------------------------------------- NIDEC CORP. Ticker: Security ID: JP3734800000 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 20, Final JY 25, Special JY 0 2 Amend Articles to: Abolish Retirement For For Management Bonus System - Create Post of Chairman - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors - -------------------------------------------------------------------------------- NIKKO CORDIAL CORP. Ticker: Security ID: JP3670000003 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Articles to: Expand Business Lines For For Management - Decrease Authorized Capital to Reflect Reverse Stock Split - Authorize Public Notices in Electronic Format - Clarify Board Authority to Vary AGM Record Date 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- NIKON CORP Ticker: Security ID: JP3657400002 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 4, Special JY 0 2.1 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management 4 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: NTDOY Security ID: JP3756600007 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 70, Final JY 200, Special JY 0 2.1 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonus for Director and For For Management Special Payments to Continuing Directors and Statutory Auditors in Cennection with Abolition of Retirment Bonus System - -------------------------------------------------------------------------------- NIPPON EXPRESS CO., LTD. Ticker: Security ID: JP3729400006 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 4, Special JY 0 2 Amend Articles to: Delete Obsolete For For Management Language Inserted into Articles in Connection with Extension of Statutory Auditor's Term in Office 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- NIPPON KAYAKU CO. LTD. Ticker: Security ID: JP3694400007 Meeting Date: AUG 27, 2004 Meeting Type: AGM Record Date: MAY 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5.5, Final JY 5.5, Special JY 0 2 Amend Articles to: Authorize Share For Against Management Repurchases at Board's Discretion 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditors - -------------------------------------------------------------------------------- NIPPON MEAT PACKERS, INC. Ticker: Security ID: JP3743000006 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 16, Special JY 0 2.1 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- NIPPON MINING HOLDINGS INC Ticker: Security ID: JP3379550001 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 10, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Retirement Bonus for Director and For For Management Special Payments to Continuing Directors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.) Ticker: Security ID: JP3679700009 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 6, Special JY 0 2 Amend Articles to: Increase Authorized For Against Management Capital from 2 Billion Shares to 5 Billion Shares - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor and Special Payments to Continuing Directors and Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- NIPPON PAINT CO Ticker: Security ID: JP3749400002 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 4, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Streamline Board Structure 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- NIPPON PAPER GROUP INC. Ticker: Security ID: JP3754300006 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4000, Final JY 4000, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- NIPPON STEEL CORPORATION Ticker: Security ID: JP3381000003 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 5, Special JY 0 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 4.1 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 4.17 Elect Director For For Management 4.18 Elect Director For For Management 4.19 Elect Director For For Management 4.2 Elect Director For For Management 4.20 Elect Director For For Management 4.21 Elect Director For For Management 4.22 Elect Director For For Management 4.23 Elect Director For For Management 4.24 Elect Director For For Management 4.25 Elect Director For For Management 4.26 Elect Director For For Management 4.27 Elect Director For For Management 4.28 Elect Director For For Management 4.29 Elect Director For For Management 4.3 Elect Director For For Management 4.30 Elect Director For For Management 4.31 Elect Director For For Management 4.32 Elect Director For For Management 4.33 Elect Director For For Management 4.34 Elect Director For For Management 4.35 Elect Director For For Management 4.36 Elect Director For For Management 4.37 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 6 Approve Special Bonus for Family of For For Management Deceased Satutory Auditor and Retirement Bounuses for Directors and Statutory Auditor - -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: NTT Security ID: JP3735400008 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3000, Final JY 3000, Special JY 0 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: Security ID: JP3753000003 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.5, Final JY 8.5, Special JY 2 2 Amend Articles to: Cancel Year-End For For Management Closure of Shareholder Register - Reduce Maximum Board Size - Clarify Director Authorities 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: NI Security ID: JP3672400003 Meeting Date: JUN 21, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 12, Final JY 12, Special JY 0 2 Amend Articles to Delete Language For For Management Specifying Term in Office of Statutory Auditors in Office on or Before March 31, 2003 3 Approve Executive Stock Option Plan For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- NISSHIN STEEL CO. LTD. Ticker: Security ID: JP3676000007 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2.50, Final JY 2.50, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Ritirement Bonuses for Directors For For Management and Statutory Auditor and Special Paymentto Continuing Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- NISSIN CO. LTD. Ticker: Security ID: JP3674410000 Meeting Date: JUN 22, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 1.38, Final JY 2.5, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3 Approve Executive Stock Option Plan For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: Security ID: JP3684000007 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 25, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Executive Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG, ZUERICH Ticker: Security ID: CH0014030040 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.65 per Share 3 Approve Standard Accounting Transfers For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Jane Royston, Rolf Soiron, Michel For For Management Orsinger, and Ernst Zaengerle as Directors 5.2 Elect Antoine Firmenich and Robert Lilja For For Management as Directors 5.3 Ratify KPMG Fides Peat as Auditors For For Management 6.1 Change Location of Registered Office to For For Management Kloten, Switzerland 6.2 Amend Articles Re: Submission of For For Management Shareholder Proposals - -------------------------------------------------------------------------------- NOK CORP Ticker: Security ID: JP3164800009 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 8, Final JY 8, Special JY 0 2.1 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- NOKIA CORPORATION Ticker: NOK Security ID: FI0009000681 Meeting Date: APR 7, 2005 Meeting Type: AGM Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Presentation on Annual Accounts None Management 10 Approve Stock Option Plan for Selected For For Management Personnel; Approve Creation of EUR 1.5 Million Pool of Conditional Capital to Guarantee Conversion Rights 11 Approve Between EUR 10.56 Million and EUR For For Management 13.80 Million Reduction in Share Capital via Share Cancellation 12 Approve Creation of Maximum EUR 53.16 For For Management Million Pool of Conditional Capital without Preemptive Rights 13 Authorize Repurchase of Up to 221.60 For For Management Million Shares (Up to 443.20 Million Shares Subject to Pending Legislation) 14 Authorize Reissuance of Repurchased For For Management Shares 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.33 Per Share 4 Approve Discharge of Board and President For For Management 5 Approve Remuneration of Directors For For Management 6 Increase Number of Directors from Eight For For Management to Ten 7 Reelect Paul Collins, Georg Ehrnrooth, For For Management Bengt Holmstroem, Per Karlsson, Jorma Ollila, Marjorie Scardino, Vesa Vainio, and Arne Wessberg; Elect Dan Hesse and Edouard Michelin as New Directors 8 Approve Remuneration of Auditors For For Management 9 Reelect PricewaterhouseCoopers as For For Management Auditors - -------------------------------------------------------------------------------- NOKIAN TYRES Ticker: Security ID: FI0009005318 Meeting Date: APR 5, 2005 Meeting Type: AGM Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and Did Not Management Statutory Reports Vote 1.2 Receive Auditors' Report Did Not Management Vote 1.3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 1.4 Approve Allocation of Income and For Did Not Management Dividends of EUR 2.17 Per Share Vote 1.5 Approve Discharge of Board and President For Did Not Management Vote 1.6 Approve Remuneration of Directors and For Did Not Management Auditors Vote 1.7 Fix Number of Directors and Auditors For Did Not Management Vote 1.8 Elect Directors For Did Not Management Vote 1.9 Appoint Auditors For Did Not Management Vote 2 Approve Dividend of EUR 2.17 Per Share For Did Not Management Vote 3 Approve Lowering of Par Value from EUR 2 For Did Not Management to EUR 0.20 via a 10:1 (Ten New Shares Vote for Every One Currently Held) Stock Split 4 Approve Creation of EUR 4 Million Pool of For Did Not Management Conditional Capital without Preemptive Vote Rights 5 Elect Directors For Did Not Management Vote - -------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Ticker: Security ID: JP3762600009 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 2 Approve Executive Stock Option Plan and For For Management Deep-Discount Stock Option Plan 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management - -------------------------------------------------------------------------------- NORANDA INC Ticker: NOR Security ID: CA6554221037 Meeting Date: APR 26, 2005 Meeting Type: MIX Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect as Director Alex G. Balogh For For Management 1.10 Elect as Director David W. Kerr For For Management 1.11 Elect as Director James D. Mccutcheon For For Management 1.12 Elect as Director George E. Myhal For For Management 1.13 Elect as Director Derek G. Pannell For For Management 1.2 Elect as Director Andre Berard For For Management 1.3 Elect as Director Jack L. Cockwell For For Management 1.4 Elect as Director The Hon. J.Trevor Eyton For For Management 1.5 Elect as Director J. Bruce Flatt For For Management 1.6 Elect as Director A.L. (al) Flood For For Management 1.7 Elect as Director Norman R. Gish For For Management 1.8 Elect as Director Robert J. Harding For For Management 1.9 Elect as Director V.M. Kempston Darkes For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Articles to Create the New Junior For For Management Preference Shares 4 Change Company Name to For For Management NorandaFalconbridge Inc 5 Amend Stock Option Plan For For Management 6 Proposal 1 - Increase Unrelated Directors For Management to Reflect Public Shareholdings 7 Proposal 2 - Directors Subject of Against Management Proposal 1 to be Appointed to Independent Board Committee. - -------------------------------------------------------------------------------- NORANDA INC Ticker: NOR Security ID: CA6554221037 Meeting Date: JUN 30, 2005 Meeting Type: EGM Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- NORANDA INC Ticker: NOR Security ID: CA6554221037 Meeting Date: JUN 30, 2005 Meeting Type: EGM Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with For For Management Falconbridge Limited - -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: Security ID: SE0000427361 Meeting Date: APR 8, 2005 Meeting Type: AGM Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claes Beyer as Chairman of Meeting For Did Not Management Vote - -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: Security ID: SE0000427361 Meeting Date: APR 8, 2005 Meeting Type: AGM Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote 10 Determine Number of Members (11) and For Did Not Management Deputy Members (0) of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Amount of EUR 220,000 for Chairman, EUR Vote 90,000 for Vice Chairman, and EUR 70,000 for Other Directors Plus EUR 1,000 Per Extraordinary Board Meeting And Committee Meeting; Approve Remuneration of Auditors 12 Reelect Kjell Aamot, Harald Arnkvaern, For Did Not Management Hans Dalborg, Gunnel Duveblad, Birgitta Vote Kantola, Claus Madsen, Lars Nordstroem, Joergen Pedersen, Timo Peltola, and Maija Torkko as Directors; Elect Anne Lundholt as New Director 13 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 14 Amend Corporate Purpose For Did Not Management Vote 15 Approve EUR 55.5 Million Reduction in For Did Not Management Share Capital via Share Cancellation Vote 16 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital For Purposes Vote Other Than Equity Trading 17 Authorize Repurchase of Up to One Percent For Did Not Management of Issued Share Capital For Equity Vote Trading Purposes 18 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and Did Not Management Statutory Reports; Receive Report From Vote Board and President 7 Accept Financial Statements and Statutory For Did Not Management Reports Vote 8 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.28 Per Share Vote 9 Approve Discharge of Board and President For Did Not Management Vote - -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: Security ID: NO0005052605 Meeting Date: MAY 3, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Allocation For For Management of Income and Dividends of NOK 20 Per Share 2 Receive Information Regarding Guidelines None Management for Remuneration of Executive Management 3 Approve Remuneration of Auditor For For Management 4 Reelect Westye Hoeegh and Reier Soeberg For For Management as Members of Nominating Committee 5 Shareholder Proposal: Increase Allocation Against Management of Funds for Research & Development from 0.5 Percent to 2 Percent of Company's Turnover - -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: Security ID: NO0005052605 Meeting Date: MAY 3, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- NORSKE SKOGINDUSTRIER ASA Ticker: FLP Security ID: NO0004135633 Meeting Date: APR 14, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of NOK 6 Per Share Vote 3 Approve Remuneration of Members of For Did Not Management Corporate Assembly in the Amount of NOK Vote 135,000 for Chairman and NOK 5,200 Per Meeting For Other Members 4 Approve Remuneration of Auditors For Did Not Management Vote 5 Amend Articles Re: Renumbering of For Did Not Management Articles; Editorial Changes; Removal of Vote Gender-Specific Language 6 Reelect Ivar Korsbakken, Idar Kreutzer, For Did Not Management Svein Aaser, Kirsten Ideboeen, and Ann Vote Brautaset as Members of Corporate Assembly; Elect Turid Svenneby as New Member and Svein Haare as Deputy Member of Corporate Assembly 7 Reelect Idar Kreutzer and Helge Evju as For Did Not Management Members of Nominating Committee; Elect Vote Gunn Waersted as New Member of Nominating Committee 8 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote - -------------------------------------------------------------------------------- NORTEL NETWORKS CORPORATION Ticker: NT Security ID: CA6565681021 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jalynn H. Bennett as Director For For Management 1.10 Elect Ronald W. Osborne as Director For For Management 1.11 Elect William A. Owens as Director For For Management 1.12 Elect Harry J. Pearce as Director For For Management 1.2 Elect Manfred Bischoff as Director For For Management 1.3 Elect Robert E. Brown as Director For For Management 1.4 Elect John E. Cleghorn as Director For For Management 1.5 Elect James B. Hunt, Jr. as Director For For Management 1.6 Elect Robert A. Ingram as Director For For Management 1.7 Elect John A. MacNaughton as Director For For Management 1.8 Elect John P. Manley as Director For For Management 1.9 Elect Richard D. McCormick as Director For For Management 10 Take Legal or other Appropriate Action to Against Management Exclude Executives (Past and Present)Bonuses and Salary Increases from 1998 through 2004 from Their Pensions Calculation 11 Take Legal or other Appropriate Action to Against Management Get Back Compensation and Perks Paid to Board of Directors (former and present) From 1998 through 2004 12 Require Economy Class for All Business Against Management Travel of All Senior Executives, Company Employees, and Board of Directors 13 Allow Shareholders in Attendance at AGM Against Management to Elect Two Additional Directors to the Board in Addition to the Slate of Candidates Proposed by the Existing Board of Director's Nominating Committee at the AGM 14 Take Legal or other Appropriate Actions Against Management to Get Back Fees Paid to External Auditors From 1998 through 2004; Require Future Auditor's Fees To Be Approved by Shareholders at AGM 15 Require Nortel To Provide Letter to Against Management Regulatory Agencies With Information The Agencies Should Have Been Looking For to Protect Shareholders of Publicly Traded Companies 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Approve Adoption of the Nortel U.S. Stock For For Management Purchase Plan, the Nortel Global Stock Purchase Plan, and the Nortel Stock Purchase Plan for Members of the Nortel Savings and Retirement Program 4 Approve Adoption of Nortel 2005 Stock For For Management Incentive Plan 5 Require Shareholder Approval of the Against Management Compensation of the Ten Highest Paid Executives 6 Exclude Senior Executive's Bonuses From Against Management Calculation of Pensions 7 Require List of Nominees for Board of Against Management Directors To Have a Minimum of 25% More Candidates Than There Are Spaces to Fill 8 Roll Back the Salary Level of All Senior Against Management Executives to Their Salary Level on Jan. 1, 1998 9 Take Legal or other Appropriate Action to Against Management Get Back Bonus and Salary Increases Given to Senior Executives (Past and Present) From 1998 through 2004 - -------------------------------------------------------------------------------- NOVA CHEMICALS CORPORATION Ticker: NCX Security ID: CA66977W1095 Meeting Date: APR 6, 2005 Meeting Type: MIX Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.A. Blumberg For For Management 1.10 Elect Director J.E. Newall For For Management 1.11 Elect Director J.M. Stanford For For Management 1.12 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 1.13 Amend Shareholder Rights Plan (Poison For For Management Pill) 1.2 Elect Director F.P. Boer For For Management 1.3 Elect Director J. Bougie For For Management 1.4 Elect Director J.V. Creighton For For Management 1.5 Elect Director R.E. Dineen, Jr. For For Management 1.6 Elect Director L.Y. Fortier For For Management 1.7 Elect Director K.L. Hawkins For For Management 1.8 Elect Director J.M. Lipton For For Management 1.9 Elect Director A.M. Ludwick For For Management - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: CH0012005267 Meeting Date: MAR 1, 2005 Meeting Type: AGM Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.05 per Share 4 Approve CHF 19 Million Reduction in Share For For Management Capital via Share Cancellation 5 Authorize Repurchase of up to Ten Percent For For Management of Issued Share Capital 6.1 Reelect Birgit Breuel as Director For For Management 6.2 Reelect Peter Burckhardt as Director For For Management 6.3 Reelect Alexandre Jetzer as Director For For Management 6.4 Reelect Pierre Landolt as Director For For Management 6.5 Reelect Ulrich Lehner as Director For For Management 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- NOVO NORDISK AS Ticker: Security ID: DK0010280817 Meeting Date: MAR 9, 2005 Meeting Type: AGM Record Date: FEB 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None Management 2 Receive and Accept Financial Statements For For Management and Statutory Reports; Approve Remuneration of Directors 3 Approve Allocation of Income For For Management 4.1 Reelect Mads Oevlisen as Director For For Management 4.2 Reelect Sten Scheibye as Director For For Management 4.3 Reelect Kurt Briner as Director For For Management 4.4 Reelect Niels Jacobsen as Director For For Management 4.5 Reelect Kurt Anker Nielsen as Director For For Management 4.6 Reelect Joergen Wedel as Director For For Management 4.7 Elect Henrik Guertler as Director For For Management 4.8 Elect Goeran Ando as Director For For Management 5 Ratify PricewaterhouseCoopers as Auditors For For Management 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Other Business (Non-Voting) None Management - -------------------------------------------------------------------------------- NSK LTD. Ticker: Security ID: JP3720800006 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Stock Option Plan For For Management 2.1 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management - -------------------------------------------------------------------------------- NTN CORP. Ticker: Security ID: JP3165600002 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.50, Final JY 5, Special JY 0 2 Amend Articles to: Abolish Retirement For For Management Bonus System 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- NTT DATA CORPORATION Ticker: Security ID: JP3165700000 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 1000, Final JY 1000, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Streamline Board Structure in Connection with Introduction of Executive Officer System 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 6 Approve Reduction in Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- NTT DOCOMO, INC. Ticker: NTDZY Security ID: JP3165650007 Meeting Date: JUN 21, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 1000, Final JY 1000, Special JY 0 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to: Expand Business Lines For For Management - Reduce Maximum Board Size - Decrease Authorized Capital to Reflect Share Repurchase - Authorize Public Announcements in Electronic Format 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- NUMICO NV Ticker: Security ID: NL0000375616 Meeting Date: MAR 18, 2005 Meeting Type: EGM Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Approve Acquisition of Mellin S.p.A. For For Management (Baby Food Business in Italy) 3.a Authorize Management Board to Issue For For Management 6,711,409 Shares in Connection with Acquisition of Mellin S.p.A. 3.b Authorize Management Board to Exclude For For Management Preemptive Rights from Issuance Under Item 3.a 4 Other Business (Non-Voting) None Management 5 Close Meeting None Management - -------------------------------------------------------------------------------- NUMICO NV Ticker: Security ID: NL0000375616 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 10a Grant Board Authority to Issue Authorized For For Management Yet Unissued Shares Up to Ten Percent of Issued Share Capital (20 Percent in Connection with Merger or Acquisition) 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 10a 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Other Business (Non-Voting) None Management 13 Close Meeting None Management 2 Receive Report of Supervisory Board and None Management Executive Board 3a Approve Financial Statements and For For Management Statutory Reports 3b Approve Discharge of Executive Board For For Management 3c Approve Discharge of Supervisory Board For For Management 4 Receive Explanation of Company's Reserves None Management and Dividend Policy 5 Ratify PricewaterhouseCoopers Accountants For For Management N.V. as Auditors 6 Receive Explanation of Corporate None Management Governance Statement 7 Approve Remuneration of Supervisory Board For For Management 8a Reelect Chris Britton to Executive Board For For Management 8b Reelect Rudy Mareel to Executive Board For For Management 8c Reelect Niraj Mehra to Executive Board For For Management 9a Elect Steven Schuit to Supervisory Board For For Management 9b Elect Marco Fossati to Supervisory Board For For Management - -------------------------------------------------------------------------------- OBAYASHI CORPORATION Ticker: Security ID: JP3190000004 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 4, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Reduce Maximum Board Size - Authorize Public Announcements in Electronic Format - Introduce Executive Officer System 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management and Special Payments to Continuing Directorsand Statutory Auditors in Connection with Abolition of Retirement Bounu System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- OCE NV Ticker: OCE Security ID: NL0000354934 Meeting Date: APR 15, 2005 Meeting Type: AGM Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 10 Reelect S. Bergsma, J. Boll and L. Traas For Did Not Management to Board of Stichting Vote Administratiekantoor Preferente Aandelen Oce 11 Announcements, Allow Questions, and Close Did Not Management Meeting (non-voting) Vote 2 Receive Report of Supervisory Board Did Not Management Vote 3 Receive Report of Management Board Did Not Management Vote 4a Approve Financial Statements and For Did Not Management Statutory Reports Vote 4b Approve Allocation of Income and For Did Not Management Dividends of EUR 0.43 Per Share Vote 5a Approve Discharge of Management Board For Did Not Management Vote 5b Approve Discharge of Supervisory Board For Did Not Management Vote 6 Grant Board Authority to Issue Authorized For Did Not Management Yet Unissued Ordinary and Preference Vote Shares up to 50 Percent of Issued Share Capital 7 Authorize Board to Limit or Exclude For Did Not Management Preemptive Rights from Share Issuance Vote Under Item 6 8 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 9 Reelect J. Brentjes and F. de Wit to For Did Not Management Supervisory Board Vote - -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: Security ID: JP3196000008 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2.5, Final JY 2.5, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Abolish Retirement Bonus System - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND) Ticker: Security ID: AT0000746409 Meeting Date: MAR 10, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and Did Not Management Statutory Reports Vote 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Discharge of Management and For Did Not Management Supervisory Boards Vote 4 Ratify Auditors For Did Not Management Vote 5 Elect Supervisory Board Members For Did Not Management Vote - -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Ticker: Security ID: JP3194000000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 3, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 5 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: Security ID: JP3201200007 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.50, Final JY 7.50, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Limit Outside Directors' Legal Liability 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- OMEGA PHARMACY Ticker: Security ID: BE0003785020 Meeting Date: JUN 6, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board Internal For Did Not Management Regulation Vote - -------------------------------------------------------------------------------- OMEGA PHARMACY Ticker: Security ID: BE0003785020 Meeting Date: JUN 6, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports Did Not Management Vote 10 Discuss Corporate Governance Code Did Not Management Vote 11 Transact Other Business Did Not Management Vote 2 Accept Financial Statements For Did Not Management Vote 2 Amend New Articles: Advisory Committees, For Did Not Management Renumbering of the Articles of Vote Association 3 Amend Articles Re: Powers of The For Did Not Management Management Committee Vote 3 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.24 per Share Vote 4 Amend Articles Re: Change Date of the For Did Not Management Annual Meeting Vote 4 Receive Consolidated Financial Statements Did Not Management and Statutory Reports (Non-Voting) Vote 5 Amend Articles to Reflect Share For Did Not Management Repurchase Authority Vote 5 Approve Discharge of Directors and For Did Not Management Auditors Vote 6 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry 6 Elect Sam Sabbe BVBA as Director For Did Not Management Vote 7 Ratify PricewaterhouseCoopers as Auditors For Did Not Management Vote 8 Authorize Board to Fix Remuneration of For Did Not Management Auditors Vote 9 Adopt Changes of Control Clauses of Term For Did Not Management Facility Agreements Vote - -------------------------------------------------------------------------------- OMEGA PHARMACY Ticker: Security ID: BE0003785020 Meeting Date: JUN 6, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- OMRON CORP. Ticker: Security ID: JP3197800000 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 14, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3 Authorize Share Repurchase Program For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- OMV AG Ticker: OMM Security ID: AT0000743059 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve EUR 81.9 Million Capitalization For For Management of Reserves Issue 4 Approve 10:1 Stock Split For For Management 5 Amend Articles Re: Supervisory Board For For Management Resolutions 6 Approve Discharge of Management and For For Management Supervisory Boards 7 Approve Remuneration of Supervisory Board For For Management Members 8 Approve Stock Option Plan for Key For For Management Employees 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMX AB (FORMERLY OMHEX AB) Ticker: Security ID: SE0000110165 Meeting Date: AUG 31, 2004 Meeting Type: EGM Record Date: AUG 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Change Company Name to OMX AB For Did Not Management Vote 8 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: OCX Security ID: CA68272K1030 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: OCX Security ID: CA68272K1030 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management the Auditors 3 Elect Peter C. Godsoe, Serge Gouin, Brian For For Management M. King, and Arni C. Thorsteinson as Directors - -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: Security ID: GRS419003009 Meeting Date: MAY 31, 2005 Meeting Type: AGM Record Date: MAY 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 10 Amend Article 5 of Company's Articles of For Did Not Management Association Re: Share Capital and Vote Shareholding Structure 11 Other Business (Non-Voting) Did Not Management Vote 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Discharge of Board and Auditors For Did Not Management for 2004 Vote 4 Approve One Principal and One Substitute For Did Not Management Auditor and Authorize Board to Fix Their Vote Remuneration 5 Approve Remuneration of Directors For Did Not Management Vote 6 Approve Remuneration of Directors Who Are For Did Not Management Members of Company's Board Committees Vote 7 Elect Director in Replacement of Resigned For Did Not Management Board Member Vote 8 Approve Monthly Remuneration of to For Did Not Management Company's President for the Period Vote Between March 23, 2005 to May 31, 2005; Determine Monthly Remuneration Starting On June 1, 2005 9 Approve Contract Agreement Between New For Did Not Management Managing Director and the Company Vote - -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: Security ID: JP3689500001 Meeting Date: AUG 25, 2004 Meeting Type: AGM Record Date: MAY 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 35, Final JY 90, Special JY 0 2 Amend Articles to: Authorize Appointment For Against Management of Alternate Statutory Auditors - Authorize Share Repurchases at Board's Discretion 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5.1 Appoint Alternate Statutory Auditor For For Management 5.2 Appoint Alternate Statutory Auditor For For Management 6 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- ORIENT OVERSEAS INTERNATIONAL LTD Ticker: Security ID: BMG677491208 Meeting Date: APR 22, 2005 Meeting Type: AGM Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3 Authorize Capitalization of Reserves for For For Management Bonus Issue 4a1 Reelect Chee Chen Tung as Director For For Management 4a2 Reelect Nicholas David Sims as Director For For Management 4a3 Reelect Simon Murray as Director For For Management 4b Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6b Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6c Authorize Reissuance of Repurchased For For Management Shares 7 Amend Bylaw Re: Retirement by Rotation of For For Management Directors - -------------------------------------------------------------------------------- ORIENTAL LAND CO Ticker: Security ID: JP3198900007 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 20, Special JY 0 2 Amend Articles to: Amend Board Size - For For Management Abolish Retirement Bonus System 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor, and Special Payments to Continuing Directors and Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- ORIFLAME COSMETICS S.A. Ticker: Security ID: SE0001174889 Meeting Date: MAY 19, 2005 Meeting Type: AGM Record Date: MAY 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- ORIFLAME COSMETICS S.A. Ticker: Security ID: SE0001174889 Meeting Date: MAY 19, 2005 Meeting Type: AGM Record Date: MAY 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports of the Board and Auditors For Did Not Management Vote 10 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 11 Other Business (Voting) For Did Not Management Vote 2 Approve Balace Sheet and Profit and Loss For Did Not Management Statement and Consolidated Accounts Vote 3 Approve Allocation of Results For Did Not Management Vote 4 Approve Dividend For Did Not Management Vote 5 Approve Discharge of Directors and For Did Not Management Auditors Vote 6 Approve Directors Fees For Did Not Management Vote 7a1 Elect R. af Jochnick as Director For Did Not Management Vote 7a2 Elect J. af Jochnick as Director For Did Not Management Vote 7a3 Elect C. Salamon as Director For Did Not Management Vote 7a4 Elect L. Bjork as Director For Did Not Management Vote 7a5 Elect B. Eriksson as Director For Did Not Management Vote 7a6 Elect K. Wahl as Director For Did Not Management Vote 7a7 Elect H.K. Nielsen as Director For Did Not Management Vote 7a8 Elect M. Brannstrom as Director For Did Not Management Vote 7b Ratify Marc Hoydonckx as Auditor For Did Not Management Vote 8 Establish and Elect Members of Election For Did Not Management Committee Vote 9 Approve Issuance of up to 2,250,000 For Did Not Management Shares without Preemepitve Rights under Vote New Share Incentive Plan - -------------------------------------------------------------------------------- ORIGIN ENERGY LTD Ticker: Security ID: AU000000ORG5 Meeting Date: OCT 20, 2004 Meeting Type: AGM Record Date: OCT 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2a Elect J. Roland Williams as Director For For Management 2b Elect Trevor Bourne as Director For For Management 3 Approve Grant of Up to One Million For For Management Options to Grant A. King, Managing Director 4 Approve Remuneration of Directors in the For For Management Amount of A$ 1.4 Million - -------------------------------------------------------------------------------- ORION-YHTYMA OY Ticker: Security ID: FI0009800346 Meeting Date: MAR 22, 2005 Meeting Type: AGM Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Management Statutory Reports 1.10 Reelect Pekka Luoma, APA as Auditor and For For Management Paeivi Virtanen, APA as Deputy Auditor 1.11 Other Business (Non-Voting) None Management 1.2 Receive Auditors Report None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.55 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Fix Number of Directors at 7 For For Management 1.7 Approve Remuneration of Directors For For Management 1.8 Reelect Erkki Etola, Eero Karvonen, Matti For For Management Kavetvuo, Leena Palotie, Vesa Puttonen, and Heikki Vapaatalo as Directors; Elect Olli Riikkala as a New Director 1.9 Reelect Matti Kavetvuo as Chairman of the For For Management Board 2 Amend Articles Re: Simplify Structure of For For Management Section 5 3 Approve EUR 3.04 Million Reduction in For For Management Share Capital via Share Cancellation (417,864 A-Shares and 1.37 Million B-Shares) 4 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Authorize Reissuance of Repurchased For For Management Shares 6 Fix the Number of Directors at 7; Reelect For For Management Erkki Etola, Eero Karvonen, Matti Kavetvuo, Leena Palotie, Vesa Puttonen, and Heikki Vapaatalo as Directors; Elect Olli Riikkala as a New Director; Reelect Matti Kavetvuo as Chairman of the Board 7 Reelect Pekka Luoma, APA as Auditor and For For Management Paeivi Virtanen, APA as Deputy Auditor - -------------------------------------------------------------------------------- ORIX CORP. Ticker: IX Security ID: JP3200450009 Meeting Date: JUN 21, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand Business Lines For For Management - Cancel Year-End Closure of Shareholder Register and Clarify Board's Authority to Vary AGM Record Date 2.1 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- ORKLA ASA Ticker: Security ID: NO0003733800 Meeting Date: APR 14, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Ordinary Dividends of NOK 4.50 per Share and Special Dividends of NOK 5 per Share 2 Amend Articles Re: Stipulate that General For For Management Meeting Elect Two to Four Representatives to Serve on Nominating Committee with Chairman of Corporate Assembly; Specify Tasks of Nominating Committee 3 Approve NOK 25.1 Million Reduction in For For Management Share Capital via Share Cancellation 4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital Until Next AGM 5 Approve Creation of NOK 90 Million Pool For For Management of Conditional Capital without Preemptive Rights 6 Reelect Arnkvaern, Grieg, Lie, Andresen, For For Management Aaser, and Kreutzer as Members of Corporate Assembly; Elect Sletteberg as New Member of Corporate Assembly; Elect Venold, Fossum, Hokholt, Roedsaether, Hoeegh, and Johnson as Deputy Members of Corporate Assembly 7 Elect Rune Selmar and Leiv Askvig as New For For Management Members of Nominating Committee 8 Approve Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: Security ID: JP3180400008 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 2 Amend Articles to: Decrease Authorized For For Management Capital to Reflect Share Repurchase 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.2 Elect Director For For Management 3.20 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- OUTOKUMPU OYJ Ticker: Security ID: FI0009002422 Meeting Date: APR 5, 2005 Meeting Type: AGM Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and Did Not Management Statutory Reports Vote 1.10 Reelect PricewaterhouseCoopers Oy as For Did Not Management Auditor Vote 1.2 Receive Auditors' Report Did Not Management Vote 1.3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 1.4 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.50 Per Share Vote 1.5 Approve Discharge of Board and President For Did Not Management Vote 1.6 Fix Number of Directors at Ten; Fix For Did Not Management Number of Auditors Vote 1.7 Approve Remuneration of Directors and For Did Not Management Auditors Vote 1.8 Other Business (Non-Voting) Did Not Management Vote 1.9 Reelect Evert Henkes, Arto Honkaniemi, For Did Not Management Jorma Huuhtanen, Ole Johansson, Heimo Vote Karinen, Leena Saarinen, and Soili Suonoja as Directors; Elect Jukka Harmala, Juha Lohiniva, and Anna Nilsson-Ehle as New Directors 2 Shareholder Proposal: Establish Mandatory Did Not Management Retirement Age for Directors at 68 Vote 3 Shareholder Proposal: Establish a Did Not Management Nominating Committee Vote 4 Approve Creation of EUR 30.80 Million For Did Not Management Pool of Conditional Capital without Vote Preemptive Rights 5 Authorize Repurchase of Up to Five For Did Not Management Percent of Issued Share Capital Vote 6 Authorize Reissuance of Repurchased For Did Not Management Shares Vote - -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: Security ID: SG1L51001825 Meeting Date: MAR 30, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Did Not Management Vote 2 Amend Articles Re: Capitalisation of For Did Not Management Profits or Reserves for the Payment of Vote Non-Executive Director Remuneration by Way of Ordinary Shares 3 Approve Issue of 14,000 Ordinary Shares For Did Not Management to Michael Wong Pakshong, Datuk Fong Weng Vote Phak, Tan Sri Dato Nasruddin Bin Bahari, Tsao Yuan, David Wong Cheong Fook, Wong Nang Jang and Patrick Yeoh Khwai Hoh as Non-Executive Directors Remuneration - -------------------------------------------------------------------------------- PACIFIC BRANDS LTD Ticker: Security ID: AU000000PBG6 Meeting Date: OCT 26, 2004 Meeting Type: AGM Record Date: OCT 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2a Elect Maureen Plavsic as Director For For Management 2b Elect Pat Handley as Director For For Management - -------------------------------------------------------------------------------- PARKWAY HOLDINGS LTD Ticker: Security ID: SG1R90002267 Meeting Date: APR 6, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Year Ended December 31, 2004 2 Declare Final Dividend of SGD 0.045 Per For For Management Ordinary Share of SGD 0.25 Each Less Tax 3a Reelect Anil Thadani as Director For For Management 3b Reelect Lim Cheok Peng as Director For For Management 3c Reelect Chang See Hiang as Director For For Management 4 Reelect Prathap C Reddy as Director For For Management 5 Approve Directors' Fees of SGD 630,000 For For Management for 2004 (2003: SGD 550,000) 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7a Approve Issuance of Shares without For For Management Preemptive Rights 7b Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Parkway Share Option Scheme 2001 7c Authorize Share Repurchase Program For For Management 8 Other Business (Voting) For For Management - -------------------------------------------------------------------------------- PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS LTD.) Ticker: Security ID: HK0008011667 Meeting Date: MAY 23, 2005 Meeting Type: AGM Record Date: MAY 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Amend Articles Re: Board Committees For For Management 2 Approve Final Dividend of HK$0.096 Per For For Management Share 3a Reelect Zhang Chunjiang as Director For For Management 3b Reelect Tian Suning as Director For For Management 3c Reelect Fan Xingcha as Director For For Management 3d Reelect Yuen Tin Fan, Francis as Director For For Management 3e Reelect Chang Hsin-kang as Director For For Management 3f Reelect Fung Kwok King, Victor as For For Management Director 3g Reelect Raymond George Hardenbergh Seitz For For Management as Director 3h Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Issuance of Shares Pursuant to For For Management the Share Option Scheme 9 Adopt New Share Option Scheme of Pacific For Against Management Century Premium Developments Ltd. - -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSO Security ID: GB0006776081 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management the Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 66,955,000 13 Approve Increase in Authorised Capital For For Management from GBP 295,500,000 to GBP 296,500,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,040,000 15 Authorise 80,000,000 Ordinary Shares for For For Management Market Purchase 2 Approve Final Dividend of 15.7 Pence Per For For Management Ordinary Share 3 Re-elect Marjorie Scardino as Director For For Management 4 Re-elect Rona Fairhead as Director For For Management 5 Re-elect Patrick Cescau as Director For For Management 6 Re-elect Reuben Mark as Director For For Management 7 Re-elect Vernon Sankey as Director For For Management 8 Re-elect Susan Fuhrman as Director For For Management 9 Approve Remuneration Report For For Management - -------------------------------------------------------------------------------- PENINSULAR & ORIENTAL STEAM NAVIGATION CO. (P&O) Ticker: Security ID: GB0006800485 Meeting Date: MAY 13, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Board to Fix Remuneration of For For Management the Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 37,000,000 12 Authorise 37,000,000 Deferred Stock for For For Management Market Purchase 13 Approve P & O Performance Share Plan For For Management 14 Approve P & O 2005 Matching Share Plan For For Management 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.0 Pence Per For For Management Share 4 Elect Sir John Parker as Director For For Management 5 Re-elect Robert Woods as Director For For Management 6 Re-elect Michael Gradon as Director For For Management 7 Re-elect Nick Luff as Director For For Management 8 Elect David Williams as Director For For Management 9 Reappoint KPMG Audit Plc as Auditors of For For Management the Company - -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD Ticker: PWT Security ID: CA7078866026 Meeting Date: AUG 20, 2004 Meeting Type: MIX Record Date: JUL 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2 Elect N. Murray Edwards, William E. For For Management Andrew, John A. Brussa, Nabih A. Faris, Thomas E. Phillips and Denis L. Russell as Directors 3 Ratify KPMG LLP as Auditors and Authorise For For Management Directors to Fix Remmuneration 4 Amend Stock Option Plan For For Management 5 Proposal Instructing Board to Examine and Against Management Report on the Merits of Conversion of Penn West into An Income/Royalty Trust - -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD Ticker: PWT Security ID: CA7078866026 Meeting Date: AUG 20, 2004 Meeting Type: MIX Record Date: JUL 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD Ticker: PWT Security ID: CA7078866026 Meeting Date: MAY 27, 2005 Meeting Type: MIX Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion to an Income Trust For For Management 2 Approve Trust Unit Rights Incentive Plan For For Management 3 Approve Employee Trust Unit Savings Plan For For Management 4.1 Elect Willian E. Andrew as a Director For For Management 4.2 Elect John A. Brussa as a Director For For Management 4.3 Elect Murray Nunns as a Director For For Management 4.4 Elect Thomas E. Phillips as a Director For For Management 4.5 Elect James C. Smith as a Director For For Management 5 Ratify KPMG LLP as Auditors For For Management - -------------------------------------------------------------------------------- PEOPLE'S FOOD HOLDINGS LTD Ticker: Security ID: BMG7000R1088 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Year Ended December 31, 2004 2 Declare Final Dividend of RMB0.112 Per For For Management Share 3 Reelect Ming Kam Sing as Director For For Management 4 Reelect Chng Hee Kok as Director For For Management 5 Approve Directors' Fees of RMB731,000 for For For Management the Year Ended December 31, 2004 (2003: RMB731,000) 6 Reappoint Grant Thornton as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- PERNOD-RICARD Ticker: Security ID: FR0000120693 Meeting Date: JUN 30, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- PERNOD-RICARD Ticker: Security ID: FR0000120693 Meeting Date: JUN 30, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Allied Domecq B For For Management Shares in the Aggregate Amount of EUR 2.05 Billion Pending Approval of Scheme of Arrangement 2 Authorize Issuance of 17.7 Million Pernod For For Management Ricard Shares in Connection with Acquisition of Allied Domecq B Shares 3 Amend Articles to Reflect Changes in For For Management Capital 4 Mandate Chairman/CEO to Confirm Execution For For Management of Approved Resolutions 5 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN! Security ID: GB0006825383 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 28,911,176 Ordinary Shares for For For Management Market Purchase 11 Amend Articles of Association Re: For For Management Electronic Communications, CREST and Indemnification of Directors and Auditors 2 Approve Final Dividend of 27.5 Pence Per For For Management Ordinary Share 3 Re-elect Duncan Davidson as Director For For Management 4 Re-elect Michael Killoran as Director For For Management 5 Re-elect John Millar as Director For For Management 6 Re-elect Sir Chips Keswick as Director For For Management 7 Re-elect Hamish Melville as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 9 Approve Remuneration Report For For Management - -------------------------------------------------------------------------------- PETRO-CANADA Ticker: PCA Security ID: CA71644E1025 Meeting Date: APR 26, 2005 Meeting Type: MIX Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ron A. Brenneman For For Management 1.10 Elect Director Paul D. Melnuk For For Management 1.11 Elect Director Guylaine Saucier For For Management 1.12 Elect Director James W. Simpson For For Management 1.2 Elect Director Angus A. Bruneau For For Management 1.3 Elect Director Gail Cook-Bennett For For Management 1.4 Elect Director Richard J. Currie For For Management 1.5 Elect Director Claude Fontaine For For Management 1.6 Elect Director Paul Haseldonckx For For Management 1.7 Elect Director Thomas E. Kierans For For Management 1.8 Elect Director Brian F. MacNeill For For Management 1.9 Elect Director Maureen McCaw For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Repeal By-Law No. 2 For For Management - -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker: PGO Security ID: NO0010199151 Meeting Date: JUN 8, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 10 Approve Discharge of Board For For Management 2 Receive Information About Remuneration None Management Policy For Executive Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Remuneration of Auditors in the For For Management Amount of NOK 1.3 Million 5 Approve Remuneration of Directors in the For For Management Amount of USD 553,250 for 2004 6.1 Amend Articles Re: Stipulate that Members For For Management of Board of Directors Are Elected For One-Year Terms 6.2 Reelect Jens Ulltveit-Moe, Keith Henry, For For Management Francis Gugen, Rolf Rolfsen, Clare Spottiswoode, Harald Norvik, and Anthony Tripodo as Directors; Reelect All Deputy Directors For a Term Until Nov. 5, 2005 7.1 Approve Establishment of Nominating For For Management Committee 7.2 Elect Roger O'Neil, Hanne Harlem, and One For For Management More Person as Members of Nominating Committee 7.3 Approve Mandate for Nominating Committee For For Management 7.4 Approve Remuneration of Members of For For Management Nominating Committee 8 Approve 3:1 Stock Split For For Management 9 Approve Creation of NOK 60 Million Pool For For Management of Conditional Capital without Preemptive Rights - -------------------------------------------------------------------------------- PEUGEOT SA Ticker: Security ID: FR0000121501 Meeting Date: MAY 25, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- PEUGEOT SA Ticker: Security ID: FR0000121501 Meeting Date: MAY 25, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Ratify Yves Nicolas as Alternate Auditor For For Management 11 Ratify Mazars & Guerard as Auditor For For Management 12 Ratify Patrick de Cambourg Alternate For For Management Auditor 13 Authorize Repurchase of Up to 24 Million For For Management Peugeot Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.89 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 156.89 Million 16 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Amend Articles Board Related Re: Powers For For Management of Management Board 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Marie-Helene Roncoroni as For For Management Supervisory Board Member 6 Reelect Pierre Banzet as Supervisory For For Management Board Member 7 Reelect Jean-Louis Masurel as Supervisory For For Management Board Member 8 Reelect Jean-Paul Parayre as Supervisory For For Management Board Member 9 Ratify Pricewaterhousecoopers Audit S.A For For Management as Auditor - -------------------------------------------------------------------------------- PHILIPS ELECTRONICS NV Ticker: PHG Security ID: NL0000009538 Meeting Date: MAR 31, 2005 Meeting Type: AGM Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 10 Other Business (Non-Voting) Did Not Management Vote 11 Close Meeting Did Not Management Vote 2.a Approve Financial Statements and For Did Not Management Statutory Reports Vote 2.b Receive Explanation on Dividend and Did Not Management Reserve Policy (Non-Voting) Vote 2.c Approve Dividend of EUR 0.40 ($0.52) Per For Did Not Management Common Share Vote 2.d Approve Discharge of Management Board For Did Not Management Vote 2.e Approve Discharge of Supervisory Board For Did Not Management Vote 3.a Discussion of Corporate Governance Did Not Management Structure (Non-Voting) Vote 3.b Amend Articles to Reflect Recommendations For Did Not Management of Dutch Corporate Governance Code and Vote Amendments to Book 2 of Dutch Civil Code 4 Ratify KPMG Accountants NV as Auditors For Did Not Management Vote 5.a Reelect G. Kleisterlee as President and For Did Not Management CEO and Member of Management Board Vote 5.b Elect P. Sivignon to Management Board For Did Not Management Vote 6.a Reelect L. Schweitzer to Supervisory For Did Not Management Board Vote 6.b Elect N. Wong to Supervisory Board For Did Not Management Vote 6.c Elect J. Schiro to Supervisory Board For Did Not Management Vote 7 Approve Remuneration of Supervisory Board For Did Not Management Vote 8 Grant Board Authority to Issue Authorized For Did Not Management Yet Unissued Shares up to 10% (20% in Vote Connection with Merger or Acquisition) of Issued Shares Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote - -------------------------------------------------------------------------------- PILKINGTON PLC Ticker: Security ID: GB0006884620 Meeting Date: JUL 20, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 127,468,944 Ordinary Shares for For For Management Market Purchase 11 Amend The Pilkington Senior Executives' For For Management Share Option Scheme and The Pilkington Senior Executives' No. 2 Share Option Scheme 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.25 Pence Per For For Management Ordinary Share 4 Elect Christine Morin-Postel as Director For For Management 5 Re-elect Stuart Chambers as Director For For Management 6 Re-elect James Leng as Director For For Management 7 Re-appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 31,867,236 - -------------------------------------------------------------------------------- PINAULT-PRINTEMPS-REDOUTE Ticker: Security ID: FR0000121485 Meeting Date: MAY 19, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Adopt New Articles of Asscociation For For Management 11 Elect Francois-Henri Pinault as Director For For Management 12 Elect Patricia Barbizet as Director For For Management 13 Elect Rene Barbier de la Serre as For For Management Director 14 Elect Pierre Bellon as Director For For Management 15 Elect Allan Chapin as Director For For Management 16 Elect Luca Cordero di Montezemolo as For For Management Director 17 Elect Anthony Hamilton as Director For For Management 18 Elect Philippe Lagayette as Director For For Management 19 Elect Baudouin Prot as Director For For Management 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 20 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 570,000 21 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Authorize Issuance of Securities Convertible into Debt 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Authorize Issuance of Securities Convertible Into Debt 25 Authorize Capitalization of Reserves for For For Management Bonus Issue or Increase in Par Value 26 Authorize Board to Set Issue Price for Up For Against Management to Ten Percent of Capital Increase Without Preemptive Rights 27 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 6 Billion 28 Authorize Capital Increase of Up to Ten For For Management Percent of Issued Capital for Future Acquisitions 29 Approve Stock Option Plan Grants For For Management 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 30 Authorize Up to 0.5 Percent of Issued For For Management Capital For Use in Restricted Stock Plan 31 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 32 Authorize Filing of Required For For Management Documents/Other Formalities 4 Approve Allocation of Income and For For Management Dividends of EUR 2.52 per Share 5 Approve Accounting Transfer from Special For For Management Long-Term Capital Gains Account to Ordinary Reserve Account 6 Confirm Name Change of Auditor to For For Management Deloitte & Associes 7 Ratify Societe BEAS as Alternate Auditor For For Management 8 Change Company Name to PPR; Amend For For Management Articles Accordingly 9 Adopt Unitary Board Structure For For Management - -------------------------------------------------------------------------------- PINAULT-PRINTEMPS-REDOUTE Ticker: Security ID: FR0000121485 Meeting Date: MAY 19, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- PIONEER CORPORATION Ticker: PIO Security ID: JP3780200006 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 12.5, Final JY 12.5, Special JY 0 2.1 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonus for Director For For Management 4 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- PIRELLI & COMPANY Ticker: Security ID: IT0000072725 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Fix Number of Directors For Management 2.2.A Elect Directors - Majority Slate For Management 2.2.B Elect Directors - Minority Slate For Management 2.3 Set Directors' Term in Office For Management 2.4 Determine Directors' Remuneration For Management 3 Approve Remuneration of Members of the For For Management Controlling Board Constituted According to the June 8, 2001, Law n.231 4 Elect External Auditors for the For For Management Three-Year Term 2005-2007; Fix Auditors' Remuneration 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares; Cancel previously Approved Resolution - -------------------------------------------------------------------------------- PIRELLI & COMPANY Ticker: Security ID: IT0000072725 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- PIRELLI & COMPANY Ticker: Security ID: IT0000072725 Meeting Date: JAN 20, 2005 Meeting Type: EGM Record Date: JAN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Rights Issuance of Up To 1.54 For Did Not Management Billion New Ordinary Shares To Be Offered Vote to Current Holders of Ordinary and Saving Shares On the Basis of a 2:5 Ratio; Amend Article of Association Accordingly - -------------------------------------------------------------------------------- PIRELLI & COMPANY Ticker: Security ID: IT0000072725 Meeting Date: JAN 20, 2005 Meeting Type: EGM Record Date: JAN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Directors and/or Reduce Total For Did Not Management Number of Directors on the Board Vote - -------------------------------------------------------------------------------- PIRELLI & COMPANY Ticker: Security ID: IT0000072725 Meeting Date: JAN 20, 2005 Meeting Type: EGM Record Date: JAN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- PLACER DOME, INC. Ticker: PDG Security ID: CA7259061017 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.J. Carty For For Management 1.10 Elect Director V.F. Taylor III For For Management 1.11 Elect Director P.W. Tomsett For For Management 1.12 Elect Director W.G. Wilson For For Management 1.2 Elect Director G.B. Coulombe For For Management 1.3 Elect Director J.W. Crow For For Management 1.4 Elect Director G. Farquharson For For Management 1.5 Elect Director R.M. Franklin For For Management 1.6 Elect Director D.S. Karpin For For Management 1.7 Elect Director A.R. McFarland For For Management 1.8 Elect Director H.C. Mather For For Management 1.9 Elect Director E.A. Parkinson-Marcoux For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management - -------------------------------------------------------------------------------- POHJOLA GROUP PLC Ticker: POHBS Security ID: FI0009000145 Meeting Date: MAR 17, 2005 Meeting Type: AGM Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 10 Approve Allocation of Income and For For Management Dividends of EUR 0.70 Per Share 11 Approve Discharge of Board and President For For Management 12 Fix Number of Directors at 7 For For Management 13 Approve Remuneration of Directors For For Management 14 Approve Remuneration of Auditors For For Management 15 Reelect Eino Halonen, Kirsi Aaltio, For For Management Heikki Bergholm, Martin Granholm, Kari Puro, Timo Salonen, Maarit Toivanen-Koivisto as Directors 16 Appoint PricewaterhouseCoopers Oy as For For Management Auditor 17 Approve EUR 1.8 Million Reduction in For For Management Share Capital via Share Cancellation 18 Approve Creation of EUR 23.5 Million Pool For For Management of Conditional Capital without Preemptive Rights 19 Authorize Repurchase of Up to 7.5 Million For For Management Shares 2 Elect Chairman of Meeting For For Management 20 Authorize Reissuance of Repurchased For For Management Shares 21 Close Meeting None Management 3 Elect Secretary of Meeting For For Management 4 Prepare and Approve List of Shareholders For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Validity and Quorum of Meeting For For Management 7 Receive Presentation by President None Management 8 Receive Financial Statements, Statutory None Management Reports, and Auditors' Report 9 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- PORTUGAL TELECOM SGPS S.A. Ticker: Security ID: PTPTC0AM0009 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorize Issuance of Bonds and Other For For Management Securities 11 Approve Bond Repurchase and Reissuance For For Management 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Authorize Repurchase of Shares and For For Management Reissuance of Repurchased Shares Acquisition in Connection with the Share Buy Back Program 6 Amend Art. 13 in Accordance with For Abstain Management Corporate Governance Recommendations 7 Approve EUR 116.6 Million Reduction in For For Management Share Capital via Cancellation of 116.6 Million Shares 8 Authorize Issuance of Convertible Bonds For Against Management without Preemptive Rights 9 Eliminate Preemptive Rights in Connection For Against Management with Proposed Issuance of Convertible Bonds - -------------------------------------------------------------------------------- POTASH CORP OF SASKATCHEWAN INC Ticker: POT Security ID: CA73755L1076 Meeting Date: MAY 5, 2005 Meeting Type: MIX Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F.J. Blesi For For Management 1.10 Elect Director E.R. Stromberg For For Management 1.11 Elect Director J.G. Vicq For For Management 1.12 Elect Director E. Viyella De Paliza For For Management 1.2 Elect Director W.J. Doyle For For Management 1.3 Elect Director J.W. Estey For For Management 1.4 Elect Director W. Fetzer III For For Management 1.5 Elect Director D.J. Howe For For Management 1.6 Elect Director A.D. Laberge For For Management 1.7 Elect Director J.J. McCaig For For Management 1.8 Elect Director M. Mogford For For Management 1.9 Elect Director P.J. Schoenhals For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Approve New Stock Option Plan For For Management - -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: CA7392391016 Meeting Date: JUL 13, 2004 Meeting Type: EGM Record Date: JUN 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve 2:1 Stock Split For For Management - -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: CA7392391016 Meeting Date: MAY 10, 2005 Meeting Type: AGM Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect P. Beaudoin, L. Dassault, A. For For Management Desmarais, P. Desmarais, P. Desmarais, Jr., P. Fribourg, A.R. Graham, R. Gratton, D.F. Mazankowski, J.E.A. Nickerson, J.R. Nininger, R. Parizeau, M. Plessis-Belair, J. A. Rae, A. de Seze, E.J.E. Szathmary as Directors 2 Appoint Deloitte & Touche LLP as Auditors For For Management 3 Amend Executive Stock Option Plan For For Management 4.1 Prohibit Auditor from Providing Non-Audit Against Management Services 4.2 Establish Term Limits for Directors Against Management 4.3 Provide for Cumulative Voting Against Management 4.4 Replace Stock Option Plan for Officers by Against Management Restricted Share Plan - -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: CA7392391016 Meeting Date: MAY 10, 2005 Meeting Type: AGM Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION Ticker: PWF Security ID: CA73927C1005 Meeting Date: JUL 13, 2004 Meeting Type: EGM Record Date: JUN 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management - -------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION Ticker: PWF Security ID: CA73927C1005 Meeting Date: MAY 9, 2005 Meeting Type: AGM Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andre Desmarais, Paul Desmarais, For For Management Paul Desmarais, JR., Gerald Frere, Anthony R. Graham, Robert Gratton, Donald F. Mazankowski, Jerry E.A. Nickerson, Michel Plessis-Belair, Raymond Royer, Guy St-Germain, Emoke J.E. Szathmary as Directors 2 Appoint Deloitte & Touche LLP as Auditors For For Management - -------------------------------------------------------------------------------- PRECISION DRILLING CORP Ticker: PD Security ID: CA74022D1006 Meeting Date: MAY 10, 2005 Meeting Type: MIX Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect W.C. Dunn, R.J.S. Gibson, P.M. For For Management Murray, F.W. Pheasey, R.L. Phillips, H.B. Swartout, H.G. Wiggins as Directors 2 Ratify KPMG LLP as Auditors For For Management 3 Approve 2:1 Stock Split For For Management 4 Approve 2005 Stock Option Plan For For Management - -------------------------------------------------------------------------------- PREMIER FARNELL PLC Ticker: PFP Security ID: GB0003318416 Meeting Date: JUN 14, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 907,588 11 Authorise 36,303,523 Ordinary Shares for For For Management Market Purchase 12 Authorise 7,575,221 Preference Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5 Pence Per For For Management Share 4 Re-elect John Hirst as Director For For Management 5 Re-elect Michael Lester as Director For For Management 6 Elect Sir Peter Gershon as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,049,982 - -------------------------------------------------------------------------------- PROMINA GROUP LTD Ticker: Security ID: AU000000PMN9 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: APR 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2a Elect Ewoud Kulk as Director For For Management 2b Elect Geoffrey Ricketts as Director For For Management 2c Elect Annamaria Hynes as Director For For Management 3 Approve Continued Participation by For For Management Michael John Wilkins, Managing Director, in the Company's Employee Share Plans 4 Approve Reduction in Stated Capital For For Management 5 Amend Constitution Re: Clauses Relating For For Management to Retirement Age of Directors - -------------------------------------------------------------------------------- PROMISE CO LTD. Ticker: Security ID: JP3833750007 Meeting Date: JUN 21, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 50, Final JY 50, Special JY 5 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Statutory For For Management Auditors - -------------------------------------------------------------------------------- PROMOTORA DE INFORMACIONES Ticker: Security ID: ES0171743117 Meeting Date: MAR 17, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 2004; Approve Allocation of Income 2 Approve Discharge of Board of Directors For For Management for Fiscal Year Ended 2004 3 Approve Auditors For For Management 4 Fix Number of and Elect Management Board For For Management 5 Authorize Repurchase of Shares For For Management 6 Approve Increase in Capital Without For For Management Preemptive Rights 7 Authorize Board to Issue Convertible For For Management Bonds 8 Authorize Issuance of Convertible Bonds For For Management Without Preemptive Rights 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- PROSIEBEN SAT.1 MEDIA AG Ticker: Security ID: DE0007771172 Meeting Date: MAY 13, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and Did Not Management Statutory Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.30 per Bearer Share Vote and EUR 0.28 per Registered Share 3 Approve Discharge of Management Board for For Did Not Management Fiscal Year 2004 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal Year 2004 Vote 5 Ratify KPMG Deutsche For Did Not Management Treuhand-Gesellschaft as Auditors for Vote Fiscal 2005 6 Elect Josh Steiner to the Supervisory For Did Not Management Board Vote 7 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 8 Approve Affiliation Agreements with For Did Not Management Subsidiaries Vote - -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: Security ID: GB0002685963 Meeting Date: MAY 24, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 25,517,000 Ordinary Shares for For For Management Market Purchase 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,322,269 12 Approve EU Political Organization For For Management Donations and Incur EU Political Expenditure up to GBP 50,000 13 Amend Articles of Association Re: For For Management Re-election of Directors, Directors' Expenses and Indemnification 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 20.75 Pence Per For For Management Ordinary Share 4 Re-elect Robin Ashton as Director For For Management 5 Re-elect John Harnett as Director For For Management 6 Re-elect John van Kuffeler as Director For For Management 7 Re-elect Charles Gregson as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: Security ID: GB0007099541 Meeting Date: MAY 5, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve Final Dividend of 10.65 Pence Per For For Management Ordinary Share 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 31,220,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,900,000 13 Authorise 237,000,000 Ordinary Shares for For For Management Market Purchase 14 Amend Articles of Association Re: For For Management Adoption of International Accounting Standards; Treasury Shares 2 Approve Remuneration Report For For Management 3 Re-elect Clark Manning as Director For For Management 4 Re-elect Roberto Mendoza as Director For For Management 5 Re-elect Mark Wood as Director For For Management 6 Elect James Ross as Director For For Management 7 Elect Michael Garett as Director For For Management 8 Elect Keki Dadiseth as Director For For Management 9 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration - -------------------------------------------------------------------------------- PT MULTIMEDIA SERVICIOS DE TELECOMUNICACOES E MULTIMEDIA, SGPS Ticker: Security ID: PTPTM0AM0008 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2004 10 Approve Bond Repurchase and Reissuance For Did Not Management Vote 2 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports for Fiscal Year Vote Ended Dec. 31, 2004 3 Approve Allocation of Income For Did Not Management Vote 4 Approve Discharge of Management and For Did Not Management Supervisory Boards Vote 5 Elect Chairman of the Meeting For Did Not Management Vote 6 Ratify Appointment of Director to For Did Not Management Management Board Vote 7 Authorize Repurchase of Shares For Did Not Management Vote 8 Amend Articles 4, 7 and 12 For Did Not Management Vote 9 Authorize Share Buy Back Program and For Did Not Management Reduction in Capital of Up to EUR 7.8 Vote Million - -------------------------------------------------------------------------------- PUBLIC POWER CORP OF GREECE Ticker: Security ID: GRS434003000 Meeting Date: JUN 6, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 3 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports According to Vote International Financial Reporting Standards 4 Approve Discharge of Board and Auditors For Did Not Management for 2004 Vote 5 Approve Dividend For Did Not Management Vote 6 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 7 Approve Remuneration of Directors for For Did Not Management 2004 and Preapprove Remuneration of Vote Directors for 2005 8 Ratify Election of Directors For Did Not Management Vote 9 Other Business (Non-Voting) Did Not Management Vote - -------------------------------------------------------------------------------- PUBLICIS GROUPE Ticker: Security ID: FR0000130577 Meeting Date: JUN 1, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- PUBLICIS GROUPE Ticker: Security ID: FR0000130577 Meeting Date: JUN 1, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Ratify Mazars et Guerard as Auditor For For Management 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Cancel Debt Issuance Authority Submitted For For Management to Shareholder Vote on Jan. 9, 2002 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million; Authorize Issuance of Securities Convertible into Debt 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million; Authorize Issuance of Securities Convertible into Debt 15 Authorize Board to Set Issue Price for For For Management Capital Increase of Up to Ten Percent Without Preemptive Rights 16 Authorize Capitalization of Reserves of For For Management Up to EUR 40 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of Up to EUR For For Management 40 Million for Future Exchange Offers 18 Authorize Capital Increase of Up to Ten For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Board to Increase Capital in For For Management the Event that Demand Exceeds Amounts Proposed Above 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 20 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 21 Approve Stock Option Plan Grants For For Management 22 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 40 Million 23 Authorize Up to Ten Percent of Issued For For Management Capital for Use in Restricted Stock Plan 24 Allow Board to Issue Shares in the Event For For Management of a Public Tender Offer or Share Exchange Offer 25 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities 3 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Remuneration of Supervisory Board For For Management Members in the Aggregate Amount of EUR 5,000 per Board Meeting and EUR 5,000 per Committee Meeting 7 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 8 Reelect Simon Badinter as Supervisory For For Management Board Member 9 Ratify Appointment of Tateo Mataki as For For Management Supervisory Board Member - -------------------------------------------------------------------------------- PUMA AG RUDOLF DASSLER SPORT Ticker: Security ID: DE0006969603 Meeting Date: MAR 30, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board for For For Management Fiscal Year 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2004 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 2.4 Million Pool of Conditional Capital to Guarantee Conversion Rights 8 Approve Remuneration of Supervisory Board For For Management Members 9 Amend Articles Re: Designate Electronic For For Management Publications for Meeting Announcements and Invitation to Shareholder Meetings - -------------------------------------------------------------------------------- QANTAS AIRWAYS LTD. Ticker: Security ID: AU000000QAN2 Meeting Date: OCT 21, 2004 Meeting Type: AGM Record Date: OCT 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory Did Not Management Reports Vote - -------------------------------------------------------------------------------- QANTAS AIRWAYS LTD. Ticker: Security ID: AU000000QAN2 Meeting Date: OCT 21, 2004 Meeting Type: AGM Record Date: OCT 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None Management Reports 2 Questions and Comments Did Not Management Vote 2 Questions and Comments None Management 3.1 Elect Margaret Jackson as Director For Did Not Management Vote 3.1 Elect Margaret Jackson as Director For For Management 3.2 Elect Mike Codd as Director For Did Not Management Vote 3.2 Elect Mike Codd as Director For For Management 3.3 Elect Patricia Cross as Director For Did Not Management Vote 3.3 Elect Patricia Cross as Director For For Management 3.4 Elect James Packer as Director For Did Not Management Vote 3.4 Elect James Packer as Director For For Management 4 Approve Increase in the Remuneration of For Did Not Management Non-Executive Directors in the Amount of Vote AUD2.50 Million Per Annum 4 Approve Increase in the Remuneration of For For Management Non-Executive Directors in the Amount of AUD2.50 Million Per Annum 5.1 Approve the Participation of Geoff Dixon, For Did Not Management Executive Director in the Qantas Deferred Vote Share Plan 5.1 Approve the Participation of Geoff Dixon, For For Management Executive Director in the Qantas Deferred Share Plan 5.2 Approve the Participation of Peter Gregg, For Did Not Management Executive Director in the Qantas Deferred Vote Share Plan 5.2 Approve the Participation of Peter Gregg, For For Management Executive Director in the Qantas Deferred Share Plan - -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: Security ID: AU000000QBE9 Meeting Date: APR 8, 2005 Meeting Type: AGM Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports 2 Elect C. L. A. Irby as Director For For Management 3 Approve Grant of a Maximum of 46,000 For For Management Conditional Rights and a Maximum of 122,000 Options to F. M. O'Halloran, Chief Executive Officer - -------------------------------------------------------------------------------- QIAGEN N.V. Ticker: QGENF Security ID: NL0000240000 Meeting Date: JUN 14, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 10 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 11 Approve Remuneration of Supervisory Board For For Management 12 Approve Equity-Based Remuneration of For For Management Supervisory Board 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 15 Amend Company Articles For For Management 16 Approve Amended and Restated Stock Plan For For Management 17 Allow Questions None Management 18 Close Meeting None Management 2 Receive Report of Management Board None Management 3 Receive Report of Supervisory Board None Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Receive Explanation of Company's Reserves None Management and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reappoint Metin Colpan, Heinrich Hornef, For For Management Erik Hornnaess, Manfred Karobath, Detlev H. Riesner, Jochen Walter, and Franz A. Wirtz to Supervisory Board 9 Reappoint Peer M. Schatz, Joachim Schorr, For For Management and Bernd Uder to Management Board - -------------------------------------------------------------------------------- QLT INC. Ticker: QLTI Security ID: CA7469271026 Meeting Date: MAY 25, 2005 Meeting Type: MIX Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 2 Fix Number of Directors at Ten For For Management 3.1 Elect Director E. Duff Scott For For Management 3.10 Elect Director L. Jack Wood For For Management 3.2 Elect Director Paul J. Hastings For For Management 3.3 Elect Director Julia G. Levy For For Management 3.4 Elect Director C. Boyd Clarke For For Management 3.5 Elect Director Peter A. Crossgrove For For Management 3.6 Elect Director Ronald D. Henriksen For For Management 3.7 Elect Director Alan C. Mendelson For For Management 3.8 Elect Director Richard R. Vietor For For Management 3.9 Elect Director George J. Vuturo For For Management 4 Amend Shareholder Rights Plan (Poison For For Management Pill) 5 Amend Notice of Articles Re:Pre-existing For For Management Company Provisions 6 Eliminate Class of First Preferred Stock, For For Management Series A-D 7 Adopt New Articles For For Management 8 Amend Articles Re: Reduce Special For For Management Resolution Voting Thresholds - -------------------------------------------------------------------------------- QLT INC. Ticker: QLTI Security ID: CA7469271026 Meeting Date: NOV 19, 2004 Meeting Type: EGM Record Date: OCT 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: Security ID: TW0002382009 Meeting Date: JUN 13, 2005 Meeting Type: AGM Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on 2004 Business Operation None Management Results 1.2 Receive Supervisors' Report None Management 1.3 Receive Report on the Execution of None Management Treasury Shares 2.1 Accept Financial Statements and Statutory For For Management Reports 2.2 Approve Allocation of Income and Cash For For Management Dividend of NTD 2.5 per Share and Stock Dividend of 50 Shares per 1000 Shares 3.1 Approve Capitalization of 2004 Dividends For For Management and Employee Profit Sharing 3.2 Amend Articles of Association For Abstain Management 4 Other Business None Management - -------------------------------------------------------------------------------- QUEBECOR WORLD INC Ticker: IQW Security ID: CA7482031068 Meeting Date: MAY 10, 2005 Meeting Type: MIX Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- QUEBECOR WORLD INC Ticker: IQW Security ID: CA7482031068 Meeting Date: MAY 10, 2005 Meeting Type: MIX Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect R. Brack, D. Burney, R. Coallier, For For Management J. Doughan, R. Holbrooke, M. Leroux, B. Mulroney, J. Neveu, R. Normand, E. Peladeau, P.K. Peladeau, A. Rheaume as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Requesting Subordinate Voting Shareholder For Management Approval to Continue the Dual-Class Share Capital Structure - -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: Security ID: NL0000379121 Meeting Date: MAY 10, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 10 Amend Articles For For Management 11 Ratify Auditors For For Management 12 Close Meeting None Management 2 Receive Report of Executive Board None Management 3a Approve Financial Statements and For For Management Statutory Reports 3b Receive Explanation on Company's Reserves None Management and Dividend Policy 3c Approve Dividend For For Management 4a Approve Discharge of Executive Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Reelect J.C.M. Hovers to Supervisory For For Management Board 6 Reelect A.H.J. Risseeuw as Director of For For Management 'Stichting Administratiekantoor Preferente Aandelen Randstad Holding' 7 Discussion on Corporate Governance None Management 8a Approve Remuneration Report Containing For For Management Remuneration Policy for Executive Board Members 8b Approve Performance-Related Remuneration For For Management of Executive Board in Shares and Share Options 9 Approve Remuneration of Supervisory Board For For Management - -------------------------------------------------------------------------------- RANK GROUP PLC (THE) Ticker: RANKY Security ID: GB0007240764 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Board to Fix Remuneration of For For Management the Auditors 11 Approve Rank Group 2005 Share Savings For For Management Scheme 12 Approve Rank Group 2005 Long-Term For For Management Incentive Plan 13 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 500,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 22,600,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,120,000 16 Authorise 93,610,000 Shares for Market For For Management Purchase 17 Approve Scrip Dividend Program For For Management 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.8 Pence Per For For Management Share 4 Elect Richard Greenhalgh as Director For For Management 5 Elect Brendan O'Neill as Director For For Management 6 Elect David Boden as Director For For Management 7 Re-elect Oliver Stocken as Director For For Management 8 Re-elect Mike Smith as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company - -------------------------------------------------------------------------------- RAS (RIUNIONE ADRIATICA DI SICURTA) Ticker: Security ID: IT0000062825 Meeting Date: APR 29, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- RAS (RIUNIONE ADRIATICA DI SICURTA) Ticker: Security ID: IT0000062825 Meeting Date: APR 29, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 7, 31, and 32 of the For For Management Bylaws 2 Authorize Board to Issue Shares Without For Against Management Preemptive Rights; Authorize Board to Issue Bonds 2 Fix Number of Directors on the Board; For For Management Elect Directors; Determine Directors' Term and Remuneration 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- RAS (RIUNIONE ADRIATICA DI SICURTA) Ticker: Security ID: IT0000062825 Meeting Date: APR 29, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- RAUTARUUKKI OY Ticker: Security ID: FI0009003552 Meeting Date: MAR 23, 2005 Meeting Type: AGM Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Management Statutory Reports 1.10 Appoint Ernst & Young Oy as Auditor For For Management 1.11 Other Business (Non-Voting) None Management 1.2 Receive Auditors' Report None Management 1.3 Receive Supervisory Board Report None Management 1.4 Accept Financial Statements and Statutory For For Management Reports 1.5 Approve Allocation of Income and For For Management Dividends of EUR 0.80 Per Share 1.6 Approve Discharge of Supervisory Board, For For Management Board of Directors, and CEO 1.7 Approve Remuneration of Supervisory For For Management Board, Board of Directors, and Auditors 1.8 Fix Number of Supervisory Board Members; For For Management Elect Supervisory Board 1.9 Fix Number of Members of Board of For For Management Directors at 7; Reelect Jukka Viinanen, Georg Ehrnrooth, Christer Granskog, Pirkko Juntti, and Maarit Aarni; Elect Kalle J. Korhonen and Kiuri Schalin as New Directors 2 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Creation of Pool of Conditional For For Management Capital without Preemptive Rights 4 Shareholder Proposal: Establish a Against Management Nominating Committee 5 Shareholder Proposal: Increase Mandatory For Management Retirement Age for Directors to 68 6 Reelect Jukka Viinanen, Georg Ehrnrooth, For For Management Christer Granskog, Pirkko Juntti, and Maarit Aarni; Elect Kalle J. Korhonen and Kiuri Schalin to Board of Directors 7 Appoint Ernst & Young Oy as Auditor For For Management 8 Approve Dividend of EUR 0.80 Per Share For For Management - -------------------------------------------------------------------------------- RECKITT BENCKISER Ticker: Security ID: GB0007278715 Meeting Date: MAY 5, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 72,500,000 Shares for Market For For Management Purchase 11 Approve Reckitt Benckiser 2005 For For Management Savings-Related Share Option Plan 12 Approve Reckitt Benckiser 2005 Global For For Management Stock Profit Plan 13 Approve Reckitt Benckiser 2005 USA For For Management Savings-Related Share Option Plan 14 Amend Reckitt Benckiser Senior Executive For For Management Share Ownership Policy Plan 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 18 Pence Per For For Management Share 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect George Greener as Director For For Management 6 Elect Graham Mackay as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,438,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,815,000 - -------------------------------------------------------------------------------- REED ELSEVIER NV (FORMERLY ELSEVIER NV) Ticker: ENL Security ID: NL0000349488 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 10a Elect Jan Hommen to Supervisory Board For For Management 10b Elect Strauss Zelnick to Supervisory For For Management Board 11a Elect Erik Engstrom to Executive Board For For Management 11b Reelect Mark Armour to Executive Board For For Management 11c Reelect Sir Crispin Davis to Executive For For Management Board 11d Reelect Andrew Prozes to Executive Board For For Management 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13a Grant Board Authority to Issue Authorized For For Management Yet Unissued Shares Up to 10 Percent of Issued Share Capital 13b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 13a 14 Other Business (Non-Voting) None Management 15 Close Meeting None Management 2 Receive Report of Executive Board None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Discussion about Company's Corporate None Management Governance Structure 5 Approve Remuneration Report Containing For For Management Remuneration Policy for Executive Board Members 6a Receive Explanation of Company's Reserves None Management and Dividend Policy 6b Approve Allocation of Income and Total For For Management Dividend of EUR 0.33 Per Share 7 Amend Articles to Reflect Recommendations For For Management of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime 8a Approve Discharge of Executive Board For For Management 8b Approve Discharge of Supervisory Board For For Management 9 Ratify Deloitte Accountants B.V. as For For Management Auditors - -------------------------------------------------------------------------------- REED ELSEVIER PLC (FORMERLY REED INTERNATIONAL PLC) Ticker: RUK Security ID: GB0007308355 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Re-elect Andrew Prozes as Director For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,700,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,900,000 13 Authorise 127,000,000 Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.6 Pence Per For For Management Share 4 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Elect Jan Hommen as Director For For Management 7 Elect Erik Engstrom as Director For For Management 8 Re-elect Mark Armour as Director For For Management 9 Re-elect Sir Crispin Davis as Director For For Management - -------------------------------------------------------------------------------- REED ELSEVIER PLC (FORMERLY REED INTERNATIONAL PLC) Ticker: RUK Security ID: GB0007308355 Meeting Date: APR 27, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Strauss Zelnick as Director For For Management - -------------------------------------------------------------------------------- RENAULT SA Ticker: Security ID: FR0000131906 Meeting Date: APR 29, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- RENAULT SA Ticker: Security ID: FR0000131906 Meeting Date: APR 29, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Authorize Issuance of Bonds/Debentures in For For Management the Aggregate Value of EUR 4 Billion 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares in Item 10 and to Amend Article of Association Accordingly 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 15 Authorize Capital Increase of Up to EUR For For Management 300 Million for Future Exchange Offers 16 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 500 Million 17 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 18 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 19 Amend Articles of Association to Increase For For Management Shareholding Disclosure Threshold to Two Percent 2 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 20 Authorize Filing of Required For For Management Documents/Other Formalities 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Dominique de la Garanderie as For For Management Director 6 Reelect Itaru Koeda as Director For For Management 7 Reelect Louis Schweitzer as Director For For Management 8 Reelect Pierre Alanche as Director For For Management 9 Acknowledge Auditor Report Re: For For Management Renumeration of Equity Loans - -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: Security ID: GB0007327124 Meeting Date: MAY 26, 2005 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: Security ID: GB0007327124 Meeting Date: MAY 26, 2005 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: Security ID: GB0007327124 Meeting Date: MAY 26, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Reduction For For Management and Increase of Issued Share Cap.; Issue of Equity with Pre-emp. Rights up to GBP 18.15M; Amend Articles of Association; Reduction of Cap. of Rentokil Initial 2005 plc; Change Name to Rentokil Initial 1927 plc - -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: Security ID: GB0007327124 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.78 Pence Per For For Management Share 4.1 Re-elect Brian McGowan as Director For For Management 4.2 Re-elect Ian Harley as Director For For Management 5 Elect Douglas Flynn as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Authorise 79,095,811 Ordinary Shares for For For Management Market Purchase 8 Transact Other Business (Non-Voting) None Management - -------------------------------------------------------------------------------- REPSOL YPF SA Ticker: Security ID: ES0173516115 Meeting Date: MAY 30, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Allocation For For Management of Income, and Discharge Directors for Fiscal Year Ended 12-31-04 2 Present Amendments of the Board For For Management Governance Guidelines 3 Amend Articles 40, 47, and 38 of The For For Management Bylaws and Amend Chapter 2, Title 4 of the Board Governance Guidelines 4 Elect Directors For For Management 5 Approve Auditors for Company and For For Management Consolidated Group 6 Authorize Share Repurchase Program For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Convertible and For For Management Non-convertible Bonds without Preemptive Rights 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: Security ID: JP3500610005 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Remove Prohibition on For For Management Reverse Split of Preferred Shares 2 Approve Reverse Split of Ordinary and For For Management Preferred Shares, and Amend Articles to Decrease Authorized Share Capital to Reflect Reverse Split 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management - -------------------------------------------------------------------------------- REUTERS GROUP PLC (FORMERLY REUTERS HOLDINGS PLC) Ticker: RTRSY Security ID: GB0002369139 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Re-elect Niall FitzGerald as Director For For Management 11 Re-elect Ian Strachan as Director For For Management 12 Re-elect Richard Olver as Director For For Management 13 Re-elect Edward Kozel as Director For For Management 14 Re-elect Charles Sinclair as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 16 Authorise Board to Fix Remuneration of For For Management the Auditors 17 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 108,000,000 18 Approve Renewal of Directors' Authority For For Management to Grant Options Under the Reuters Group PLC International SAYE Share Option Plan 1997 19 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,000,000 2 Approve Remuneration Report For For Management 20 Authorise 143,540,000 Shares for Market For For Management Purchase 3 Approve Final Dividend of 6.15 Pence Per For For Management Share 4 Elect Kenneth Olisa as Director For For Management 5 Elect Lawton Fitt as Director For For Management 6 Elect Penelope Hughes as Director For For Management 7 Re-elect Thomas Glocer as Director For For Management 8 Re-elect David Grigson as Director For For Management 9 Re-elect Devin Wenig as Director For For Management - -------------------------------------------------------------------------------- REXAM PLC (FORMERLY BOWATER) Ticker: REXMY Security ID: GB0004250451 Meeting Date: MAY 5, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10.09 Pence Per For For Management Share 4 Elect Bill Barker as Director For For Management 5 Re-elect Rolf Borjesson as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 140,800,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,700,000 9 Authorise 55,000,000 Shares for Market For For Management Purchase - -------------------------------------------------------------------------------- RHI AG Ticker: Security ID: AT0000676903 Meeting Date: MAY 19, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Remuneration of Supervisory Board For For Management Members 5 Approve Creation of EUR 50.1 Million Pool For For Management of Conditional Capital without Preemptive Rights 6 Authorize Issuance of Repurchased Share For For Management Capital for Issuance to Management Board Members and Key Employees 7 Amend Articles Re: Remove Option to For For Management Reduce offer Price in Connection with Takeover Bid 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RHODIA SA Ticker: Security ID: FR0000120131 Meeting Date: JUN 23, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- RHODIA SA Ticker: Security ID: FR0000120131 Meeting Date: JUN 23, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Reelect Aldo Cardoso as Director For For Management 11 Reelect Jean-Pierre Clamadieu as Director For For Management 12 Reelect Pierre Levi as Director For For Management 13 Elect Pascal Colombani as Director For For Management 14 Elect Olivier Legrain as Director For For Management 15 Elect Jacques Kheliff as Representative For For Management of Employee Shareholders to the Board 16 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 19 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Proposed in Issuance Authorities Above 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 20 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 1 Billion 21 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 22 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 23 Authorize Filing of Required For For Management Documents/Other Formalities 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Accounting Transfer from Special For For Management Long-Term Capital Gains Reserves Account to Other Reserves Account 5 Approve Treatment of Losses For For Management 6 Reduce Directors Term From Six Years to For For Management Four Years and Amend Articles Accordingly 7 Ratify Cooptation of Francis Mer as For For Management Director 8 Reelect Francis Mer as Director For For Management 9 Ratify Cooptation of Aldo Cardoso as For For Management Director A Remove Yves Rene Nanot as Director Against Management B Remove Hubertus Sulkowski as Director Against Management - -------------------------------------------------------------------------------- RICOH CO LTD Ticker: RICOY Security ID: JP3973400009 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital from 993 Million to 1.5 Billion Shares - Reduce Maximum Board Size - Clarify Director Authorities 3 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- RIETER HOLDING AG Ticker: Security ID: CH0003671440 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- RIETER HOLDING AG Ticker: Security ID: CH0003671440 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 10 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Kurt Feller, Rudolf Hauser, For For Management Rainer Hahn as Directors 4.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- RINNAI CORP Ticker: Security ID: JP3977400005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 13, Final JY 13, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Restore Previous Level of Authorized Capital Following Share Repurchase and Cancellation 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: Security ID: AU000000RIO1 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: APR 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Off-Market Tender Buy-Backs of For For Management Ordinary Shares and Tinto Holdings Australia Pty Limited Matching Buy-Backs 10 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Accept Financial Statements and Statutory For For Management Reports 2 Approve Amendments to Rule 7(a)(iii) of For For Management the Company's Constitution and Article 33(A)(iii)of Rio Tinto plc's Articles of Association to Facilitate Share Buy-Backs 3 Amend the DLC Merger Sharing Agreement to For For Management Facilitate Share Buy-Backs 4 Authorize Share Buy-Back Program For For Management 5 Elect Richard Goodmanson as Director For For Management 6 Elect Ashton Calvert as Director For For Management 7 Elect Vivienne Cox as Director For For Management 8 Elect Paul Skinner as Director For For Management 9 Approve Remuneration Report For For Management - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RTP Security ID: GB0007188757 Meeting Date: APR 14, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,350,000 10 Elect Vivienne Cox as Director For For Management 11 Re-elect Paul Skinner as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 13 Approve Remuneration Report For For Management 14 Accept Financial Statements and Statutory For For Management Reports 2 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,900,000 3 Authorise 106,800,000 Ordinary Shares of For For Management Rio Tinto Plc for Market Purchase by Rio Tinto Plc, Rio Tinto Ltd. and any Subsidiaries of Rio Tinto Ltd. 4 Authorise Buy-Backs of Rio Tinto Ltd. For For Management Ordinary Shares, Under Off-Market Buy-Back Tender Schemes, by Rio Tinto Ltd. 5 Amend Articles of Association For For Management 6 Amend DLC Merger Sharing Agreement For For Management 7 Approve Rio Tinto Share Savings Plan for For For Management Employees in France 8 Elect Richard Goodmanson as Director For For Management 9 Elect Ashton Calvert as Director For For Management - -------------------------------------------------------------------------------- RODAMCO EUROPE NV Ticker: Security ID: NL0000289320 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Receive Report of Management Board None Management 3 Approve Financial Statements and For For Management Statutory Reports 4a Discussion on Company's Reserves and None Management Dividend Policy 4b Approve Dividend For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect R.F.W. Oordt to Supervisory Board For For Management 8 Other Business (Non-Voting) None Management 9 Close Meeting None Management - -------------------------------------------------------------------------------- ROGERS COMMUNICATIONS INC. Ticker: RG Security ID: CA7751092007 Meeting Date: JUN 29, 2005 Meeting Type: EGM Record Date: MAY 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- ROGERS COMMUNICATIONS INC. Ticker: RG Security ID: CA7751092007 Meeting Date: JUN 29, 2005 Meeting Type: EGM Record Date: MAY 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Restricted Share Unit Plan For For Management - -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: Security ID: JP3982800009 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 42.50, Final JY 42.50, Special JY 0 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to: Increase Maximum Board For For Management Size - Authorize Public Announcements in Electronic Format 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 5 Approve Special Payments to Satutory For For Management Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC (FORMERLY ROLLS-ROYCE PLC) Ticker: Security ID: GB0032836487 Meeting Date: MAY 4, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 11 Authorise Issue of B Shares with For For Management Pre-emptive Rights up to Aggregate Nominal Amount of GBP 200,000,000 12 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 850,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 117,133,532 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,570,029 15 Authorise 173,313,853 Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Re-elect Simon Robertson as Director For For Management 4 Re-elect Iain Conn as Director For For Management 5 Re-elect Sir John Taylor as Director For For Management 6 Re-elect Amy Bondurant as Director For For Management 7 Re-elect John Cheffins as Director For For Management 8 Re-elect James Guyette as Director For For Management 9 Re-elect Andrew Shilston as Director For For Management - -------------------------------------------------------------------------------- ROYAL & SUN ALLIANCE INSURANCE GROUP Ticker: RSAIY Security ID: GB0006616899 Meeting Date: MAY 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 2.96 Pence Per For For Management Ordinary Share 3 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Audit & Compliance Committee to Determine Their Remuneration 4 Elect David Paige as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Donations to EU Political For For Management Organisation up to GBP 100,000 and Authorise EU Political Expenditure up to GBP 100,000 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 441,966,663 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,044,999 9 Authorise 291,236,359 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: CA7800871021 Meeting Date: FEB 25, 2005 Meeting Type: AGM Record Date: JAN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.G. Beattie For For Management 1.10 Elect Director R.B. Peterson For For Management 1.11 Elect Director J.P. Reinhard For For Management 1.12 Elect Director C.W. Sewell, Jr. For For Management 1.13 Elect Director K.P. Taylor For For Management 1.14 Elect Director V.L. Young For For Management 1.2 Elect Director G.A. Cohon For For Management 1.3 Elect Director D.T. Elix For For Management 1.4 Elect Director J.T. Ferguson For For Management 1.5 Elect Director P. Gauthier For For Management 1.6 Elect Director J. Lamarre For For Management 1.7 Elect Director B.C. Louie For For Management 1.8 Elect Director G.M. Nixon For For Management 1.9 Elect Director D.P. O'Brien For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Close Bank Subsidiaries in Tax Havens Against Management 4 Fix a Maximum Wage Ceiling for Executives Against Management Officers 5 Establish Term Limits for Directors Against Management 6 Provide for Cumulative Voting Against Management 7 Replace Executive Stock Option Plan With Against Management Restricted Share Plan 8 Require At Least 75 Percent Support for Against Management Director Candidates 9 Require the Resignation of Directors Who Against Management Change Their Principal Occupation - -------------------------------------------------------------------------------- ROYAL DUTCH PETROLEUM CO. Ticker: RD Security ID: NL0000009470 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: JUN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Annual Report None Management 10 Approve Acquisition and Cancellation of For For Management All 1,500 Priority Shares and Amend Articles to Change Board Structure into One-Tier Board 11.A Elect A.G. Jacobs as Non-Executive Board For For Management Member 11.B Elect Ch. Morin-Postel as Non-Executive For For Management Board Member 11.C Elect A.A. Loudon as Non-Executive Board For For Management Member 11.D Elect L.R. Ricciardi as Non-Executive For For Management Board Member 12 Approve Remuneration Policy for Board of For For Management Directors 13 Approve Amended Long-Term Incentive Plan For For Management 14 Approve Amended Restricted Share Plan For For Management 15 Approve Amended Deferred Bonus Plan For For Management 2 Approve Financial Statements and For For Management Statutory Reports 3.A Discuss Reserves and Dividend Policy None Management 3.B Approve Dividends of EUR 1.79 Per Share For For Management 4.A Approve Discharge of Managing Directors For For Management 4.B Approve Discharge of Supervisory Board For For Management 5 Reelect L.R. Ricciardi to Supervisory For For Management Board 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Approve Share Cancellation For For Management 8 Discussion on Corporate Governance None Management 9.A Discussion of Public Exchange Offer None Management Issued by Royal Dutch Shell plc for All Ordinary Shares in Capital of Company (non-voting) 9.B Approve Implementation Agreement For For Management - -------------------------------------------------------------------------------- ROYAL KPN NV Ticker: KPN Security ID: NL0000009082 Meeting Date: APR 12, 2005 Meeting Type: AGM Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Receive Report of Management Board None Management 3a Approve Financial Statements and For For Management Statutory Reports 3b Receive Explanation of Company's Reserves None Management and Dividend Policy Announcements (Non-Voting) 3c Approve Allocation of Income and Total For For Management Dividends of EUR 0.35 Per Share 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Receive Report on Corporate Governance None Management 5b Amend Articles to Reflect Amendments to For For Management Book 2 of Dutch Civil Code on Two-tiered Company Regime 6 Appoint PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 7a Discussion on Profile of Supervisory None Management Board 7b Opportunity to Make Recommendations for None Management Appointment of Two Members of Supervisory Board 7ci Elect A.H.J Risseeuw to Supervisory Board For For Management 7cII Elect M.E van Lier Lels to Supervisory For For Management Board 7d Announcement on Vacancies Arising on None Management Supervisory Board in 2006 7e Approve Remuneration of Supervisory Board For For Management 8a Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8b Grant Board Authority to Issue Shares Up For Against Management to 10% of Issued Share Capital (20% in Connection with Merger or Acquisition) and All Authorized Yet Unissued Class B Preferred Shares 8c Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 8b 8d Approve Ten Percent Reduction in Share For For Management Capital via Share Cancellation 9 Close Meeting None Management - -------------------------------------------------------------------------------- RWE AG Ticker: Security ID: DE0007037129 Meeting Date: APR 14, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal Year 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2004 5 Ratify PwC Deutsche Revision AG as For For Management Auditors for Fiscal Year 2005 6 Elect Thomas Fischer and Dagmar For For Management Muehlenfeld to the Supervisory Board 7 Authorize Repurchase of up to Ten Percent For For Management of Issued Share Capital 8 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings 9 Amend Article Re: Chairmanship of General For For Management Meetings (to Reflect Pending German Legislation) - -------------------------------------------------------------------------------- SACYR VALLERMOSO (FRMELY VALLEHERMOSO S.A.) Ticker: Security ID: ES0182870214 Meeting Date: MAY 10, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, and Statutory Reports for Fiscal Year Ended 12-31-04; Approve Discharge Directors 2 Approve Allocation of Income; Approve For For Management Increase of Voluntary Reserves Charged to Merger Revaluation Account (Law 76/1980), Finance Ministry Reserves Account (Order of 6/25/58), and Contingency Investment Account 3 Fix Number of and Elect Directors For For Management 4 Authorize Repurchase of Shares By Company For For Management and Subsidiaries 5 Approve EUR 8.3 Million Capital Increase For For Management Via Issuance of 8.3 Million Shares at EUR 1 Charged to Merger Revaluation Reserves; Amend Article 5; and Approve Listing of New Shares in Madrid, Barcelona, Bilbao, and Valencia Stock Exchanges, and Euronext Lisbon 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- SAGE GROUP PLC Ticker: Security ID: GB0008021650 Meeting Date: MAR 3, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 640,900 11 Authorise 128,180,153 Shares for Market For For Management Purchase 12 Adopt New Articles of Association For For Management 13 Amend The Sage Group 1999 Executive Share For For Management Option Scheme 14 Approve The Sage Group plc Performance For For Management Share Plan 2 Approve Final Dividend of 1.719 Pence Per For For Management Share 3 Re-elect Lindsay Bury as Director For For Management 4 Elect David Clayton as Director For For Management 5 Elect Tony Hobson as Director For For Management 6 Elect Tamara Ingram as Director For For Management 7 Reappoint PriceWaterhouseCoopers LLP as For For Management Auditors and Authorise Board to Fix Remuneration of Auditors 8 Approve Remuneration Report For For Management 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,272,671 - -------------------------------------------------------------------------------- SAGEM SA Ticker: Security ID: FR0000073272 Meeting Date: MAY 11, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 10 Amend Articles to Reflect Changes in For For Management Capital 11 Change Company Name to Safran For For Management 12 Change Location of Registered For For Management Office/Headquarters 13 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 14 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 17 Approve Stock Option Plan Grants to For For Management Subscribe Newly Issued Shares 18 Approve Stock Option Plan Grants to For For Management Purchase Existing Shares 19 Approve Restricted Stock Plan For For Management 2 Approve Accounting Transfer from For For Management Long-Term Capital Gains Accounts to Other Reserve 20 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 110 Million 21 Authorize Filing of Required For For Management Documents/Other Formalities 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transfer of Assets to SAGEM For For Management Communication 6 Approve Transfer of Assets to SAGEM For For Management Defense Securite 7 Approve Transfer of Assets to Safran For For Management Informatique 8 Approve Acquisition of Snecma and For For Management Issuance of 51.7 Million Shares 9 Approve Dissolution of Snecma without For For Management Liquidation - -------------------------------------------------------------------------------- SAMPO OYJ Ticker: Security ID: FI0009003305 Meeting Date: APR 11, 2005 Meeting Type: AGM Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Management Statutory Reports 1.2 Receive Auditors' Report None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.20 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Fix Number of Directors at 8; Approve For For Management Their Remuneration 1.7 Fix Numer of Auditors at 1; Approve Their For For Management Remuneration 1.8 Reelect Tom Berglund, Anne Brunila, Georg For For Management Ehrnrooth, Jyrki Juusela, Olli-Pekka Kallasvuo, Christoffer Taxell, Matti Vuoria, and Bjoern Wahlroos as Directors 1.9 Elect Ernst & Young as Auditors For For Management 2 Authorize Repurchase of Up to Five For For Management Percent of Series A Shares 3 Amend Articles Re: Change Domicile from For For Management Turku to Helsinki; Remove Mandatory Retirement Age; Remove Requirement That Meeting Notice Be Published in at Least One Newspaper in Turku - -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAVKY Security ID: SE0000667891 Meeting Date: JUN 28, 2005 Meeting Type: EGM Record Date: JUN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7.1 Approve Reduction in Share Capital via For Did Not Management Share Cancellation Vote 7.2 Approve Issuance of Class C Shares to For Did Not Management Facilitate Reduction in Share Capital Vote 7.3 Approve Reduction in Share Capital via For Did Not Management Cancellation of Class C Shares Vote - -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAVKY Security ID: SE0000667891 Meeting Date: JUN 28, 2005 Meeting Type: EGM Record Date: JUN 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAVKY Security ID: SE0000667891 Meeting Date: MAY 3, 2005 Meeting Type: AGM Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 11 Per Share Vote 11 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 12 Approve Remuneration of Directors and For Did Not Management Auditors Vote 13 Reelect Georg Ehrnrooth, Clas Aake For Did Not Management Hedstroem, Sigrun Hjelmquist, Egil Vote Myklebust, Arne Maartensson, Lars Nyberg, Anders Nyren, and Lars Petterson as Directors 14 Amend Articles For Did Not Management Vote 15 Amend Articles Re: Redemption of Shares For Did Not Management Vote 16 Authorize Chairman of Board and For Did Not Management Representatives of Four Largest Vote Shareholders to Serve on Nominating Committee 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and Did Not Management Statutory Reports Vote 8 Accept Financial Statements and Statutory For Did Not Management Reports Vote 9 Approve Discharge of Board and President For Did Not Management Vote - -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAVKY Security ID: SE0000667891 Meeting Date: MAY 3, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- SANKYO CO. LTD. (OTC) Ticker: Security ID: JP3326410002 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 25, Special JY 20 - -------------------------------------------------------------------------------- SANKYO COMPANY, LIMITED Ticker: Security ID: JP3326400003 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 25, Special JY 0 2 Approve Formation of Joint Holding For Against Management Company with Daiichi Pharmaceutical Co. Ltd. 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- SANOFI-AVENTIS Ticker: Security ID: FR0000120578 Meeting Date: DEC 23, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- SANOFI-AVENTIS Ticker: Security ID: FR0000120578 Meeting Date: DEC 23, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Aventis For For Management by Sanofi-Aventis; Authorize Issuance of 19.1 Million Shares to Compensate Aventis Minority Shareholders 2 Approve Accounting Treatment of For For Management Absorption 3 Assume Obligations of 257,248 Outstanding For For Management Aventis Warrants; Authorize Issuance of Up to 301,984 Sanofi-Aventis Shares to Satisfy Conversion of Aventis Warrants 4 Assume Obligations of 48.08 Million For For Management Outstanding Aventis Stock Options; Authorize Issuance of Sanofi-Aventis Shares to Satisfy Conversion of Aventis Stock Options 5 Set Dec. 31, 2004, as Effective Date of For For Management Merger and Related Capital Increase to Aventis Minority Shareholders 6 Amend Articles to Reflect Changes in For For Management Capital 7 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 8 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SANOFI-AVENTIS Ticker: Security ID: FR0000120578 Meeting Date: MAY 31, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- SANOFI-AVENTIS Ticker: Security ID: FR0000120578 Meeting Date: MAY 31, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 840 Million 11 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 12 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Proposed in Issuance Authorities Above 13 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 14 Approve Stock Option Plan Grants For For Management 15 Authorize Up to 1 Percent of Issued For For Management Capital For Use in Restricted Stock Plan 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 6 Ratify Pierre Coll as Alternate Auditor For For Management 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Cancel Outstanding Debt Issuance For For Management Authority 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.4 Billion; Authorize Global Limit of EUR 1.6 Billion - -------------------------------------------------------------------------------- SANPAOLO IMI SPA Ticker: IMI Security ID: IT0001269361 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- SANPAOLO IMI SPA Ticker: IMI Security ID: IT0001269361 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.1 Appoint Internal Statutory Auditors - For Management Slate Number 1 Submitted By Compagnia di San Paolo 3.2 Appoint Internal Statutory Auditors - For Management Slate Number 2 Submitted By IFIL 3.3 Appoint Internal Statutory Auditors - For Management Slate Number 3 Submitted By a Group of Institutional Investors 4 Approve Remuneration of Internal For For Management Statutory Auditors 5 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- SANTOS LTD. Ticker: SBP Security ID: AU000000STO6 Meeting Date: MAY 20, 2005 Meeting Type: AGM Record Date: MAY 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2a Elect Kenneth A. Dean as Director For For Management 2b Elect Christopher J. Recny as Director For For Management 2c Elect Peter C. Barnett as Director For For Management 2d Elect Michael A. O'Leary as Director For For Management - -------------------------------------------------------------------------------- SANYO ELECTRIC CO LTD Ticker: SANYY Security ID: JP3340600000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss, Including For For Management the Following Dividends: Interim JY 3, Final JY 0, Special JY 0 2 Amend Articles to: Increase Maximum For For Management Number of Internal Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 4.5 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Retirement Bonuses for Statutory For For Management Auditors - -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: DE0007164600 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 10 Approve Creation of EUR 60 Million Pool For For Management of Conditional Capital with Preemptive Rights; Approve Creation of EUR 60 Million Pool of Conditional Capital without Preemptive Rights 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 12 Authorize Use of Financial Derivatives For For Management Method when Repurchasing Shares 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors 6 Elect Erhard Schipporeit to the For For Management Supervisory Board 7 Amend Articles Re: Share Capital; For For Management Conditional Captial IIa; Conditional Capital IIIa 8 Change Company Name to SAP AG For For Management 9 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation) - -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: Security ID: NL0000360584 Meeting Date: MAY 20, 2005 Meeting Type: AGM Record Date: MAY 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 10 Other Business (Non-Voting) Did Not Management Vote 11 Close Meeting Did Not Management Vote 2a Receive Report of Management Board Did Not Management Vote 2b Receive Report of Supervisory Board Did Not Management Vote 2c Approve Financial Statements and For Did Not Management Statutory Reports Vote 3 Approve Allocation of Income and Dividend For Did Not Management of USD 1.70 Per Ordinary Share Vote 4a Approve Discharge of Management Board For Did Not Management Vote 4b Approve Discharge of Supervisory Board For Did Not Management Vote 5 Discussion on Company's Corporate Did Not Management Governance Report Vote 6 Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 7 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 8a Grant Board Authority to Issue Authorized For Did Not Management Yet Unissued Ordinary Shares Up to Ten Vote Percent of Issued Share Capital 8b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance Under Item 8a Vote 9 Elect R. van Gelder to Supervisory Board For Did Not Management Vote - -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: Security ID: NL0000360592 Meeting Date: MAY 20, 2005 Meeting Type: AGM Record Date: MAY 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 10 Other Business (Non-Voting) None Management 11 Close Meeting None Management 2a Receive Report of Management Board None Management 2b Receive Report of Supervisory Board None Management 2c Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and Dividend For For Management of USD 1.70 Per Ordinary Share 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Discussion on Company's Corporate None Management Governance Report 6 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8a Grant Board Authority to Issue Authorized For For Management Yet Unissued Ordinary Shares Up to Ten Percent of Issued Share Capital 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 8a 9 Elect R. van Gelder to Supervisory Board For For Management - -------------------------------------------------------------------------------- SCANIA AB Ticker: Security ID: SE0000308280 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- SCANIA AB Ticker: Security ID: SE0000308280 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 10 Accept Financial Statements and Statutory For Did Not Management Reports Vote 11 Approve Allocation of Income and For Did Not Management Dividends of SEK 15 Per Share Vote 12 Approve SEK 7.6 Million Reduction of For Did Not Management Share Premium Reserve Vote 13 Amend Long-Term Incentive Program; Change For Did Not Management Form of Compensation from Cash Payment to Vote Compensation in Form of Scania Class B Shares 14 Approve Discharge of Board and President For Did Not Management Vote 15 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 4 Million Vote 16 Determine Number of Members (9) and For Did Not Management Deputy Members (0) of Board Vote 17 Approve Remuneration of Auditors For Did Not Management Vote 18 Reelect Peggy Bruzelius, Andreas For Did Not Management Deumeland, Bernd Pischetsrieder, Lothar Vote Sander, Leif Oestling, Vito Baumgartner, and Sune Carlsson as Directors; Elect Staffan Hohman and Peter Wallenberg as New Directors 19 Receive Information about Auditors Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 20 Shareholder Proposal: Authorize Chairman For Did Not Management of Board and Representatives of Five of Vote Company's Largest Shareholders to Serve on Nominating Committee 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and Did Not Management Statutory Reports Vote 8 Receive President's Report Did Not Management Vote 9 Receive Board and Committee Reports Did Not Management Vote - -------------------------------------------------------------------------------- SCANIA AB Ticker: Security ID: SE0000308280 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- SCANIA AB Ticker: Security ID: SE0000308280 Meeting Date: NOV 19, 2004 Meeting Type: EGM Record Date: NOV 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Approve Acquisition of Ainax AB For Did Not Management Vote 8 Issue 27.3 Million Shares in Connection For Did Not Management with Acquisition of Ainax AB Vote 9 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- SCHERING AG Ticker: SHR Security ID: DE0007172009 Meeting Date: APR 14, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports for Fiscal Year 2004 10 Approve Transformation of Profit and Loss For For Management Transfer Agreements into Control and Profit and Loss Transfer Agreements 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Dividend-Bearing Share 3 Approve Discharge of Management Board for For For Management Fiscal Year 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2004 5 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal Year 2005 6 Amend Articles Re: Supervisory Board For For Management Remuneration Scheme 7 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation) 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Approve Control and Profit and Loss For For Management Transfer Agreement with a Subsidiary (Scheradmin 01 GmbH) - -------------------------------------------------------------------------------- SCHIBSTED AS Ticker: Security ID: NO0003028904 Meeting Date: MAY 2, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 10 Reelect Grete Faremo, Monica Caneman, and For For Management Alexandra Gjoerv as Directors; Elect Christian Ringnes as New Director; Elect Karl-Christian Agerup and John Rein as Deputy Members 11 Approve Remuneration of Directors in For For Management Amount of NOK 550,000 for Chairman, NOK 150,000 for Domestic-Residing Board Members, and NOK 225,000 for International-Residing Board Members; Approve Remuneration of Deputy Members of Board and Compensation Committee 12 Elect Rune Selmar as Deputy Member of For For Management Nominating Committee 13 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 50,000 for Chairman, and NOK 30,000 for Other Members 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Income and For For Management Dividends of NOK 3.25 Per Share 6 Approve Remuneration of Auditors in the For For Management Amount of NOK 708,000 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Receive Report of Nominating Committee None Management 9 Approve Amendment of Articles to For For Management Declassify Board of Directors - -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: Security ID: CH0013914103 Meeting Date: MAR 21, 2005 Meeting Type: AGM Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 7.00 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Reelect Luc Bonnard, Hubertus von For Did Not Management Gruenberg, Scott Miller, Alfred Vote Schindler, Alfred Spoerri, Jeno Staehelin, and Robert Studer as Directors; Elect Pius Baschera as Director 5 Ratify Ernst & Young as Auditors For Did Not Management Vote 6 Amend Articles Re: Submission of For Did Not Management Shareholder Proposals Vote - -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: Security ID: CH0013914103 Meeting Date: MAR 21, 2005 Meeting Type: AGM Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote - -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: Security ID: FR0000121972 Meeting Date: MAY 12, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: Security ID: FR0000121972 Meeting Date: MAY 12, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 13 Authorize Capital Increase for Future For For Management Exchange Offers/Acquisitions 14 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 15 Authorize Up to Three Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Authorize Filing of Required For For Management Documents/Other Formalities 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 5 Elect Serge Weinberg as Director For For Management 6 Acknowledge the Resignation of Caisse des For For Management Depots et Consignations and Appoint Jerome Gallot as Director 7 Reelect Henri Lachmann as Director For For Management 8 Reelect Rene Barbier de La Serre as For For Management Director 9 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 800,000 - -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: Security ID: GB0002405495 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Re-elect Massimo Tosato as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 12 Authorise Board to Fix Remuneration of For For Management the Auditors 13 Authorise 14,750,000 Shares for Market For For Management Purchase 2 Approve Final Dividend of 13.5 Pence Per For For Management Ordinary and Non-Voting Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Andrew Beeson as Director For For Management 5 Re-elect George Mallinckrodt as Director For For Management 6 Re-elect Bruno Schroder as Director For For Management 7 Re-elect Jonathan Asquith as Director For For Management 8 Re-elect Michael Dobson as Director For For Management 9 Re-elect Sir Peter Job as Director For For Management - -------------------------------------------------------------------------------- SCOTTISH & NEWCASTLE PLC Ticker: Security ID: GB0007839698 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,900,000 11 Authorise 89,000,000 Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13.75 Pence Per For For Management Ordinary Share 4 Re-elect Neville Bain as Director For For Management 5 Re-elect Sir Ian Robinson as Director For For Management 6 Re-elect Henrik Therman as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,000,000 - -------------------------------------------------------------------------------- SCOTTISH WIDOWS INVESTMENT PARTNERSHIP UK ICVC - CORPORATE BON Ticker: Security ID: GB0007547838 Meeting Date: APR 20, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management the Auditors 12 Approve Increase in Authorised Share For For Management Capital; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,579,936 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,686,990 14 Authorise 317,495,924 Shares for Market For For Management Purchase 15 Approve 71 M Category II Non-Cumulative For For Management US$ Pref. Shares; Allot the Newly Created and 179.5 M Unissued Category II Non-Cumulative US$ Pref. Shares, the 64.75 M Unissued Non-Cumulative Euro Pref. Shares and 300 M Unissued Non-Cumulative GBP Pref. Shares 16 Approve Citizens Financial Group, Inc. For For Management Long Term Incentive Plan 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 41.2 Pence Per For For Management Share 4 Re-elect Jim Currie as Director For For Management 5 Re-elect Sir Fred Goodwin as Director For For Management 6 Re-elect Sir Steve Robson as Director For For Management 7 Elect Archie Hunter as Director For For Management 8 Elect Charles Koch as Director For For Management 9 Elect Joe MacHale as Director For For Management - -------------------------------------------------------------------------------- SEAT PAGINE GIALLE SPA Ticker: SPG! Security ID: IT0003479638 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Funds in 'Re-Evaluation For For Management Reserve' to Cover Losses Relative to Fiscal Year 2004 - -------------------------------------------------------------------------------- SEAT PAGINE GIALLE SPA Ticker: SPG! Security ID: IT0003479638 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Member to the Board of For For Management Directors and/or Elect Board of Internal Statutory Auditors; Set Directors and/or Auditors Remuneration 2 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- SEAT PAGINE GIALLE SPA Ticker: SPG! Security ID: IT0003479638 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- SECOM CO., LTD. Ticker: SOMJF Security ID: JP3421800008 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 50, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU-B Security ID: SE0000163594 Meeting Date: APR 7, 2005 Meeting Type: AGM Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management - -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU-B Security ID: SE0000163594 Meeting Date: APR 7, 2005 Meeting Type: AGM Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 4 Million; Approve Remuneration for Committee Work 12 Reelect Thomas Berglund, Annika For For Management Falkengren, Carl Douglas, Gustaf Douglas, Berthold Lindqvist, Fredrik Palmstierna, Melker Schoerling (Chair) as Directors; Elect Stuart Graham and Sofia Schoerling as New Directors 13 Reelect Gustaf Douglas (Chair), Melker For For Management Schoerling, Marianne Nilsson and Annika Andersson as Members of Nominating Committee 14 Approve Repurchase Prior to Maturity of For Against Management Convertible Bonds Issued for 2002 Incentive Program 15 Close Meeting None Management 2 Elect Melker Schoerling as Chairman of For For Management Meeting 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Share holder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None Management 8 Receive Financial Statements and None Management Statutory Reports 9a Accept Financial Statements and Statutory For For Management Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 9c Approve Record Date (April 12) for For For Management Dividend 9d Approve Discharge of Board and President For For Management - -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS, INC. Ticker: Security ID: JP3419050004 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 40, Special JY 20 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: Security ID: JP3414750004 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 13, Final JY 13, Special JY 0 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- SEINO TRANSPORTATION CO. LTD. Ticker: Security ID: JP3415400005 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 11, Special JY 0 2 Approve Stock-Swap Acquisition of Toyota For For Management Corolla Gifu, Gifu Hino Motor, Netz Toyota Gifu and Netz Toyota Centro Gifu 3 Approve Corporate Split Agreement For For Management 4 Approve Issuance of Warrants Pursuant to For For Management Adoption of Trust-Type Shareholder Rights Plan (Poison Pill) 5 Amend Articles to: Expand Business Lines For For Management - Increase Authorized Capital - Reduce Maximum Board Size - Change Company Name to Seino Holdings Co. - Reduce Directors' Term in Office - Limit Directors' Legal Liability 6.1 Elect Director For For Management 6.10 Elect Director For For Management 6.11 Elect Director For For Management 6.12 Elect Director For For Management 6.13 Elect Director For For Management 6.14 Elect Director For For Management 6.15 Elect Director For For Management 6.16 Elect Director For For Management 6.17 Elect Director For For Management 6.18 Elect Director For For Management 6.19 Elect Director For For Management 6.2 Elect Director For For Management 6.20 Elect Director For For Management 6.3 Elect Director For For Management 6.4 Elect Director For For Management 6.5 Elect Director For For Management 6.6 Elect Director For For Management 6.7 Elect Director For For Management 6.8 Elect Director For For Management 6.9 Elect Director For For Management - -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: Security ID: JP3420600003 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: JAN 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For Did Not Management the Following Dividends: Interim JY 9, Vote Final JY 9, Special JY 0 2 Amend Articles to: Authorize Public For Did Not Management Announcements in Electronic Format Vote 3 Appoint Internal Statutory Auditor For Did Not Management Vote - -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: Security ID: SG1G26864940 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Year Ended December 31, 2004 10 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the SembCorp Industries Share Option Plan, SembCorp Industries Performance Share Plan and SembCorp Industries Restricted Stock Plan 2 Declare Final Dividend of SGD 0.05 Per For For Management Share Less Income Tax 3 Reelect Peter Seah Lim Huat as Director For For Management 4 Reelect Lua Cheng Eng as Director For For Management 5 Reelect Colin Au Fook Yew as Director For For Management 6 Reelect Evert Henkes as Director For For Management 7 Approve Directors' Fees of SGD 635,166 For For Management for the Year Ended December 31, 2004 (2003: SGD 675,321) 8 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: Security ID: SG1G26864940 Meeting Date: APR 26, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Approve Capital Reduction and Cash For For Management Distribution to Shareholders 3 Amend SembCorp Industries Executives' For For Management Share Option Scheme, SembCorp Industries Share Option Plan, SembCorp Industries Performance Share Plan, and SembCorp Industries Restricted Stock Plan - -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: Security ID: GB0007973794 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise the Company to Grant EU For For Management Political Donations up to Aggregate Nominal Amount of GBP 50,000 11 Authorise Serco Ltd. to Grant EU For For Management Political Donations up to Aggregate Nominal Amount of GBP 50,000 12 Authorise ITNET UK Ltd. to Grant EU For For Management Political Donations up to Aggregate Nominal Amount of GBP 30,000 13 Authorise The French Thornton Partnership For For Management Ltd. to Grant EU Political Donations up to Aggregate Nominal Amount of GBP 30,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 463,315 15 Authorise 46,331,570 Ordinary Shares for For For Management Market Purchase 16 Amend Serco Group plc 1998 Executive For For Management Option Plan 17 Approve Serco Group plc 2005 For For Management Savings-Related Share Option Scheme 18 Approve Serco Group 2005 Executive Option For For Management Plan 19 Approve Serco Group 2005 Long-Term For For Management Incentive Scheme 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 1.82 Pence Per For For Management Ordinary Share 4 Re-elect Christopher Hyman as Director For For Management 5 Re-elect Andrew Jenner as Director For For Management 6 Re-elect DeAnne Julius as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,057,883 - -------------------------------------------------------------------------------- SERONO SA (FORMERLY ARES-SERONO SA) Ticker: SRA Security ID: CH0010751920 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 3.60 per Registered Share and CHF 9.00 per Bearer Share 3 Approve CHF 24.0 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Ernesto Bertarelli as Director For For Management 5.1.2 Reelect Pierre Douaze as Director For For Management 5.1.3 Reelect Patrick Gage as Director For For Management 5.1.4 Reelect Bernard Mach as Director For For Management 5.1.5 Reelect Sergio Marchionne as Director For For Management 5.1.6 Reelect Georges Muller as Director For For Management 5.1.7 Reelect Jacques Theurillat as Director For For Management 5.1.8 Elect Alberto Togni as Director For For Management 5.2 Ratify PricewaterhouseCoopers SA as For For Management Auditors 5.3 Ratify Ernst & Young SA as Special For For Management Auditors - -------------------------------------------------------------------------------- SES GLOBAL Ticker: Security ID: LU0088087324 Meeting Date: MAY 6, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review Attendance List, Establish Quorum For For Management and Adopt Agenda 10 Approve Discharge of Board For For Management 11 Approve Discharge of Auditors For For Management 12 Approve Auditors and Authorize Board to For For Management Fix Remuneration of Auditors 13 Authorize Repurchase of Fiduciary For For Management Depositary Receipts and/or A-Shares 14 Fix Number of and Elect Directors; Fix For For Management Term of Directors; Approve Remuneration of Directors 15 Other Business (Voting) For For Management 2 Nominate Secretary and Two Scrutineers For For Management 3 Receive Directors' 2004 Activities Report None Management 4 Receive President and CEO's Account of None Management the Main Developments During 2004 and Perspectives 5 Present CFO's Account of the Main None Management Developments During 2004 and Perspectives 6 Present Audit Report None Management 7 Approve Balance Sheet and Profit and Loss For For Management Accounts 8 Approve Allocation of Results For For Management 9 Approve Transfers Between Reserve For For Management Accounts - -------------------------------------------------------------------------------- SES GLOBAL Ticker: Security ID: LU0088087324 Meeting Date: MAY 6, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review Attendance List, Establish Quorum None Management and Adopt Agenda 2 Nominate Secretary and Two Scrutineers None Management 3 Modify Article 20 of Articles of For Abstain Management Association 4 Other Business (Voting) For For Management - -------------------------------------------------------------------------------- SEVEN-ELEVEN JAPAN CO. LTD. Ticker: SVELY Security ID: JP3423000003 Meeting Date: MAY 27, 2005 Meeting Type: AGM Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 21.5, Final JY 21.5, Special JY 0 2 Approve Formation of Joint Holding For For Management Company with Ito-Yokado Co. and Denny's Japan Co. 3 Amend Articles to Change Record Date for For For Management Payment of Interim Dividends 4.1 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- SHANGRI-LA-ASIA LTD. Ticker: Security ID: BMG8063F1068 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Alexander Reid Hamilton as For For Management Director 3b Reelect Lee Yong Sun as Director For For Management 3c Reelect Tow Heng Tan as Director For For Management 3d Reelect Ye Longfei as Director For For Management 4 Approve Remuneration of Directors For For Management Including Fees for the Audit and Remuneration Committees 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6b Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6c Authorize Reissuance of Repurchased For For Management Shares 7 Amend Bylaws Re: Voting at Meetings, For For Management Retirement by Rotation of Directors - -------------------------------------------------------------------------------- SHARP CORP. Ticker: SHCAY Security ID: JP3359600008 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2 Amend Articles to Delete Obsolete For For Management Language Relating to Conversion of Convertible Bonds 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.2 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- SHELL CANADA LIMITED Ticker: SHC Security ID: CA8225671038 Meeting Date: APR 29, 2005 Meeting Type: MIX Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.H. Burney For For Management 1.10 Elect Director N.C. Southern For For Management 1.2 Elect Director I.J. Goodreau For For Management 1.3 Elect Director K.L. Hawkins For For Management 1.4 Elect Director D.W. Kerr For For Management 1.5 Elect Director W.A. Loader For For Management 1.6 Elect Director C. Mather For For Management 1.7 Elect Director R.W. Osborne For For Management 1.8 Elect Director R.J. Routs For For Management 1.9 Elect Director R. Royer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Approve 3:1 Stock Split For For Management 4 Establish a Supplemental Executive For Management Retirement Plan Disclosure Policy - -------------------------------------------------------------------------------- SHELL TRANSPORT AND TRADING COMPANY PLC (THE) Ticker: SC Security ID: GB0008034141 Meeting Date: JUN 28, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital by For For Management Cancelling and Extinguishing the First Preference Shares of GBP 1 Each 2 Conditional on the Passing of Resolution For For Management 1, Approve Reduction in Capital by Cancelling and Extinguishing the Second Preference Shares of GBP 1 Each 3 Approve Scheme of Arrangement;Reduce Cap. For For Management by Cancelling the Scheme Shares;Increase Cap. by Creating Such No. of Ord. Shares of 25p and 1 Dividend Access Share of 25P; Issue of Equity with Pre-emp. Rights up to the Created Ord. Shares; Amend Art. of Assoc. - -------------------------------------------------------------------------------- SHELL TRANSPORT AND TRADING COMPANY PLC (THE) Ticker: SC Security ID: GB0008034141 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve Deferred Bonus Plan For For Management 11 Approve Restricted Share Plan For For Management 2 Approve Remuneration Report For For Management 3 Elect Peter Voser as Director For For Management 4 Re-elect Sir Peter Job as Director For For Management 5 Re-elect Lord Oxburgh as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management the Auditors 8 Authorise 480,000,000 Ordinary Shares for For For Management Market Purchase 9 Approve Long-Term Incentive Plan For For Management - -------------------------------------------------------------------------------- SHELL TRANSPORT AND TRADING COMPANY PLC (THE) Ticker: SC Security ID: GB0008034141 Meeting Date: JUN 28, 2005 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- SHELL TRANSPORT AND TRADING COMPANY PLC (THE) Ticker: SC Security ID: GB0008034141 Meeting Date: JUN 28, 2005 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- SHIMIZU CORP Ticker: Security ID: JP3358800005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2.50, Final JY 2.50, Special JY 0 2 Amend Articles to: Provide for Sale of For For Management Supplemental Shares to Odd-Lot Holders 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO., LTD. Ticker: Security ID: JP3371200001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital - Cancel Year-End Closure of Shareholder Register - Amend Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Retirement Bonuses for Director For For Management and Statutory Auditor 7 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: Security ID: JP3729000004 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 1.17 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 2 Amend Articles to: Clarify Director For For Management Authorities - Limit Directors' Legal Liability 3 Approve Executive Stock Option Plan For For Management 4 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SHIONOGI & CO. LTD. Ticker: Security ID: JP3347200002 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4.25, Final JY 7.75, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus for Statutory For For Management Auditor - -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: Security ID: JP3351600006 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 11, Final JY 13, Special JY 0 2 Amend Articles to: Limit Directors' and For For Management Internal Auditor's Legal Liability - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- SHIZUOKA BANK LTD Ticker: Security ID: JP3351200005 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.50, Final JY 5, Special JY 0 2 Amend Articles to: Increase Number of For For Management Internal Auditors - Clarify Director Authorities - Expand Board Eligibility 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and to Special Payment to Director Smitching to Part-time Status - -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORP Ticker: Security ID: CA82509W1032 Meeting Date: MAY 11, 2005 Meeting Type: MIX Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn K. Murphy For For Management 1.2 Elect Director Joshua Bekenstein For For Management 1.3 Elect Director Kim Davis For For Management 1.4 Elect Director James H. Greene, Jr. For For Management 1.5 Elect Director Eva L. Kwok For For Management 1.6 Elect Director Dean Metcalf For For Management 1.7 Elect Director Paul E. Raether For For Management 1.8 Elect Director Leslee J. Thompson For For Management 1.9 Elect Director David M. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Adopt Shareholder Rights Plan (Poison For For Management Pill) 4 Amend Bylaw No. 2B Re: Executive For For Management Committee - -------------------------------------------------------------------------------- SIGNET GROUP PLC Ticker: SIGGY Security ID: GB0000403740 Meeting Date: JUN 10, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,893,636 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 434,045 12 Authorise 173,618,182 Ordinary Shares for For For Management Market Purchase 13 Amend Articles of Association Re: For For Management Indemnification of Directors 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.625 Pence Per For For Management Share 4 Re-elect Terry Burman as Director For For Management 5 Re-elect Brook Land as Director For For Management 6 Re-elect James McAdam as Director For For Management 7 Elect Robert Anderson as Director For For Management 8 Elect Robert Walker as Director For For Management 9 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration - -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: Security ID: SG1H95001506 Meeting Date: JUL 29, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.25 Per For For Management Share 3 Reelect Brian Pitman as Director For For Management 4a Reelect Koh Boon Hwee as Director For For Management 4b Reelect Davinder Singh s/o Amar Singh as For For Management Director 5a Reelect Chia Pei-Yuan as Director For For Management 5b Reelect Stephen Lee Ching Yen as Director For For Management 6 Approve Directors' Fees of SGD 629,000 For For Management 7 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of ASA Shares at an For For Management Issue Price of SGD 0.50 Per Share 8c Authorize Share Repurchase Program For For Management 8d Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Employee Share Option Scheme 8e Approve Mandate for Transactions with For For Management Related Parties 9 Other Business (Voting) For For Management - -------------------------------------------------------------------------------- SINGAPORE POST LTD Ticker: Security ID: SG1N89910219 Meeting Date: JUN 30, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Singapore Post Share Option Scheme 2 Declare Final Dividend of SGD 0.027 Per For For Management Share 3 Reelect Tommie Goh Thiam Poh as Director For For Management 4 Reelect Lee Hsien Yang as Director For For Management 5 Reelect Phua Kok Kim as Director For For Management 6 Reelect Lau Boon Tuan as Director For For Management 7 Reelect Tan Yam Pin as Director For For Management 8 Approve Directors' Fees of SGD 323,066 For For Management for the Year Ended Mar. 31, 2005 (2004: SGD 342,012) 9 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- SINGAPORE POST LTD Ticker: Security ID: SG1N89910219 Meeting Date: JUN 30, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: Security ID: SG1P66918738 Meeting Date: DEC 6, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final and Special Dividends of For For Management SGD 0.10 Per Share and SGD 0.11 Per Share, Respectively 3a Reappoint Lim Chin Beng as Director For For Management 3b Reappoint Lee Ek Tieng as Director For For Management 4a Reelect Cheong Choong Kong as Director For For Management 4b Reelect Yeo Ning Hong as Director For For Management 4c Reelect Cham Tao Soon as Director For For Management 4d Reelect Willie Cheng Jue Hiang as For For Management Director 5 Approve Directors' Fees of SGD 787,500 For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Other Business (Voting) For For Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Share Option Scheme 8c Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGTJY Security ID: SG1A62000819 Meeting Date: JUL 29, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Stated Capital and For For Management Share Premium Account 2 Authorize Share Repurchase Program For For Management 3 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGTJY Security ID: SG1A62000819 Meeting Date: JUL 29, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 10 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 11 Approve Issuance of Shares without For For Management Preemptive Rights 12 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Share Option Scheme 1999 13 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Performance Share Plan 2 Declare Final Dividend of SGD 0.064 Per For For Management Share 3 Reelect Paul Chan Kwai Wah as Director For For Management 4 Reelect John Powell Morschel as Director For For Management 5 Reelect Chumpol NaLamlieng as Director For For Management 6 Reelect Jackson Peter Tai as Director For For Management 7 Reelect Graham John Bradley as Director For For Management 8 Reelect Deepak Parekhas Director For For Management 9 Approve Directors' Fees of SGD 1.05 For For Management Million for the Year Ended Mar. 31, 2004 - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGTJY Security ID: SG1A62000819 Meeting Date: JUL 29, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGTJY Security ID: SG1A62000819 Meeting Date: JUL 29, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation by the Relevant For For Management Person in the Performance Share Plan - -------------------------------------------------------------------------------- SKANDIA GROUP AB Ticker: SDIA Security ID: SE0000113094 Meeting Date: APR 14, 2005 Meeting Type: AGM Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 10 Allow Questions None Management 11 Receive Annual Report and Consolidated None Management Financial Statements 12 Receive Audit Report and Consolidated None Management Audit Report; Receive Report on Work of Auditors 13 Accept Financial Statements and Statutory For For Management Reports; Accept Consolidated Financial Statements and Statutory Reports 14 Approve Allocation of Income and For For Management Dividends of SEK 0.35 Per Share 15 Approve Discharge of Board and President For For Management 16 Receive Nominating Committee Report None Management 17 Approve Remuneration of Directors in the For For Management Amount of SEK 1 Million for Chairman, SEK 600,000 for Vice Chairman, and SEK 300,000 for Other Directors; Approve Compensation for Committee Work in the Aggregate Amount of SEK 700,000 18 Determine Number of Members (8) of Board For For Management 19 Reelect Lennart Jeansson, Birgitta For For Management Johansson-Hedberg, Kajsa Lindstaahl, and Anders Ullberg as Directors; Elect Christer Gardell as New Director 2 Elect Karl-Erik Danielsson as Chairman of For For Management Meeting 20 Approve Remuneration of Auditors For For Management 21 Determine Number of Auditors (2) and For For Management Deputy Auditors (0) 22 Ratify Svante Forsberg and Goeran For For Management Engquist as Auditors 23.1 Receive Information About Investigation None Management Concerning Damages Caused By Former Directors 23.2A Approve Settlement Agreement Between For For Management Company and Former Chairman Lars Ramqvist 23.2B Shareholder Proposal: Assign Board to Against Management Initiate Lawsuit Against Former Chairman Lars Ramqvist 24.1 Shareholder Proposal: Initiate New Against Management Independent Investigation Into Bonus Scandal; Revise Current Compensation System 24.2 Shareholder Proposal: Greed Test For Against Management Directors 25 Close Meeting None Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Prepare and Approve List of Shareholders For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Remuneration Committee None Management Reports 8 Receive Vice Chairman's and Audit None Management Committee Reports 9 Receive President's Report None Management - -------------------------------------------------------------------------------- SKANDIA GROUP AB Ticker: SDIA Security ID: SE0000113094 Meeting Date: APR 14, 2005 Meeting Type: AGM Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- SKANDIA GROUP AB Ticker: SDIA Security ID: SE0000113094 Meeting Date: APR 14, 2005 Meeting Type: AGM Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management - -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: Security ID: SE0000148884 Meeting Date: APR 13, 2005 Meeting Type: AGM Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management - -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: Security ID: SE0000148884 Meeting Date: APR 13, 2005 Meeting Type: AGM Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 10 Accept Financial Statements and Statutory For For Management Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 4.35 Per Share 12 Approve Discharge of Board and President For For Management 13 Receive Nominating Committee Report None Management 14 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 6.1 Million; Approve Remuneration of Auditors 16 Reelect Hughes, Jansson, Johannesson, For For Management Koerber, Ovesen, Ros, Thunell (Until Jan. 1, 2006), M. Wallenberg, J. Wallenberg, and Wiking as Directors; Elect Annika Falkengren as New Director from Jan. 1, 2006 17 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Long-Term Incentive Plan for Key For For Management Employees 2 Elect Jacob Wallenberg as Chairman of For For Management Meeting 20 Authorize Repurchase of Up to 1.4 Million For For Management Class A Shares and Reissuance of 21.8 Million Repurchased Class A Shares for Hedging Arrangement Against Financial Exposure Caused by Long-Term Incentive Plan (Item 19) 21 Authorize Reissuance of 2.4 Million For For Management Repurchased Class A Shares for Long-Term Incentive Plan (Item 19) 22 Authorize Reissuance of 21.8 Million For For Management Repurchased Class A Shares for 1999-2001 Stock Option Plans 23 Approve SEK 174 Million Reduction in For For Management Share Capital via Share Cancellation 24 Authorize Repurchase of Up to Three For For Management Percent of Issued Share Capital and Reissuance of Repurchased Shares 25 Authorize Repurchase of up to Three For For Management Percent of Issued Share Capital for Equity Trading Purposes 26 Amend Articles Re: Updates to Conform to For For Management New Banking and Financing Business Act 27 Ratify Auditors for Foundations For For Management Administered by Bank 28 Close Meeting None Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Committee Reports None Management 8 Receive President's Report None Management 9 Receive Financial Statements and None Management Statutory Reports - -------------------------------------------------------------------------------- SKANSKA AB Ticker: Security ID: SE0000113250 Meeting Date: APR 7, 2005 Meeting Type: AGM Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote 10 Approve Allocation of Income and For For Management Dividends of SEK 4 Per Share 11 Approve Discharge of Board and President For For Management 12 Amend Articles Re: Change Location of For For Management Registered Office from Malmoe to Solna; Specify that Audit Firm or Individual May be Appointed as Auditor; Editorial Changes 13 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 14 Determine Number of Auditors (1 Auditing For For Management Company) and Deputy Auditors (0) 15 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 4.1 Million; Approve Remuneration of Auditors 16 Reelect Roger Flanagan, Ulrika Francke, For For Management Jane Garvey, Stuart Graham, Soeren Gyll, Finn Johnsson, Sverker Martin-Loef, Arne Maartensson, and Anders Nyren as Directors 17 Ratify KPMG Bohlins as Auditors For For Management 18 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 19.1 Approve Share Award Plan for Key For For Management Employees 19.2 Create New Class of Shares (Class D For For Management Shares) in Connection with Share Award Plan (Item 19.1) 19.3 Approve Issuance of 4.5 Million Class D For For Management Shares to Industrivaerden AB in Connection with Share Award Plan (Item 19.1) 19.4 Authorize Repurchase of All Outstanding For For Management Class D Shares in Connection with Share Award Plan (Item 19.1) 19.5 Authorize Reissuance of Repurchased Class For For Management D Shares to Key Employees for Share Award Plan (Item 19.1) 2 Elect Chairman of Meeting For For Management 20 Close Meeting None Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's and President's None Management Reports 8 Receive Financial Statements and None Management Statutory Reports; Receive Audit Committee Report 9 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- SKANSKA AB Ticker: Security ID: SE0000113250 Meeting Date: APR 7, 2005 Meeting Type: AGM Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management - -------------------------------------------------------------------------------- SKF AB Ticker: Security ID: SE0000108227 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote - -------------------------------------------------------------------------------- SKF AB Ticker: Security ID: SE0000108227 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 12 Per Share Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 2.4 Million; Vote Authorize Directors to Receive Cash Value Equivalent of Market Value of 300 Class B Shares Each (800 For Chairman); Approve Remuneration of SEK 300,000 for Committee Work 14 Reelect Anders Scharp, Soeren Gyll, Vito For Did Not Management Baumgartner, Ulla Litzen, Clas Aake Vote Hedstroem, Tom Johnstone, and Winnie Kin Wah Fok as Directors; Elect Leif Oestling as New Director 15 Determine Number of Auditors (1) and For Did Not Management Deputy Auditors (0) Vote 16 Approve Remuneration of Auditors For Did Not Management Vote 17 Ratify KPMG as Auditor For Did Not Management Vote 18.1 Amend Articles Re: Decrease Par value For Did Not Management from SEK 12.50 to SEK 2.50; Set Range for Vote Minimum (SEK 1.1 Billion) and Maximum (SEK 4.4 Billion) Issued Share Capital; Authorize a New Share Class (Class C Shares) 18.2 Approve SEK 284.6 Million Reduction in For Did Not Management Share Capital via Share Cancellation and Vote Repayment to Shareholders (SEK 25 Per Share) 18.3 Approve Creation of SEK 284.6 Million For Did Not Management Pool of Conditional Capital via Issuance Vote of Class C Shares to Facilitate Reduction in Share Capital (Item 18.2) 18.4 Approve SEK 284.6 Million Reduction in For Did Not Management Share Capital via Cancellation of Class C Vote Shares and Repayment to Shareholders 19 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and Did Not Management Statutory Reports; Receive Committee Vote Reports; Receive Information about Remuneration Policy for Company Management 8 Receive President's Report Did Not Management Vote 9 Accept Financial Statements and Statutory For Did Not Management Reports Vote - -------------------------------------------------------------------------------- SKY PERFECT COMMUN Ticker: Security ID: JP3395900008 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 750, Special JY 0 2 Amend Articles to: Increase Authorized For Against Management Capital from 3.2 Million to 9 Million Shares - Limit Outside Directors' Legal Liability - Authorize Board to Vary AGM Record Date 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- SLOUGH ESTATES PLC Ticker: Security ID: GB0008141045 Meeting Date: MAY 17, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Board to Fix Remuneration of For For Management the Auditors 11 Approve EU Political Organisation For For Management Donations and to Incur EU Political Expenditure up to GBP 20,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,242,679 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,242,679 14 Authorise 10 Percent of the Issued For For Management Ordinary Shares for Market Purchase 2 Approve Final Dividend of 9.85 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Richard Kingston as Director For For Management 5 Re-elect Stephen Howard as Director For For Management 6 Re-elect Marshall Lees as Director For For Management 7 Re-elect Paul Orchard-Lisle as Director For For Management 8 Re-elect Lord MacGregor of Pulham Market For For Management OBE as Director 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company - -------------------------------------------------------------------------------- SMC CORPORATION Ticker: SMCC Security ID: JP3162600005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 19, Final JY 19, Special JY 62 2 Amend Articles to: Change Location of For For Management Head Office - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Statutory For For Management Auditor - -------------------------------------------------------------------------------- SMEDVIG AS Ticker: Security ID: NO0003390205 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 10 Amend Corporate Purpose For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Auditors For For Management 6 Reelect Peter Smedvig and Siri Hatlen as For For Management Directors 7 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of NOK 10 Million Pool of Conditional Capital to Guarantee Conversion Rights 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Approve NOK 5.5 Million Reduction in For For Management Share Capital via Share Cancellation - -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SNN Security ID: GB0009223206 Meeting Date: MAY 5, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,728,869 11 Authorise 93,745,121 Ordinary Shares for For For Management Market Purchase 2 Approve Final Dividend of 3.2 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Re-elect John Buchanan as Director For For Management 5 Re-elect Brian Larcombe as Director For For Management 6 Re-elect Pamela Kirby as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,717,742 - -------------------------------------------------------------------------------- SNAM RETE GAS Ticker: Security ID: IT0003153415 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Share Repurchase Program For For Management 4 Authorize Reissuance of Treasury Shares For For Management to Service Stock Option Plans 5 Authorize Reissuance of Treasury Shares For For Management to Service Stock Option Grants - -------------------------------------------------------------------------------- SNAM RETE GAS Ticker: Security ID: IT0003153415 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC Ticker: SNC Security ID: CA78460T1057 Meeting Date: MAY 5, 2005 Meeting Type: AGM Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.A. Bruneau For For Management 1.10 Elect Director E.A. Parkinson-Marcoux For For Management 1.11 Elect Director H.D. Segal For For Management 1.12 Elect Director L.N. Stevenson For For Management 1.2 Elect Director J.E. Cleghorn For For Management 1.3 Elect Director J.A. Drouin For For Management 1.4 Elect Director D. Goldman For For Management 1.5 Elect Director J. Lamarre For For Management 1.6 Elect Director A.F. Leach For For Management 1.7 Elect Director P.H. Lessard For For Management 1.8 Elect Director C. Mongeau For For Management 1.9 Elect Director G. Morgan For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Amend Bylaws Re: Housekeeping Amendments For For Management 4 Reconfirm Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- SOCIEDAD GENERAL DE AGUAS DE BARCELONA SA Ticker: Security ID: ES0141330C19 Meeting Date: MAY 20, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Statutory Reports, and Discharge Management Board and Supervisory Board for Fiscal Year Ended 12-31-04 2 Approve Allocation of Income and For For Management Dividends for Fiscal Year Ended 12-31-04 3 Fix Number of and Elect Directors For For Management 4 Approve Auditors For For Management 5 Increase Employees Responsible for For For Management Development and Execution of Increase of Capital Via Share Issuance for Stock Option Plan Approved in May 25, 2001 6 Authorize Share Repurchase Program For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- SOCIETE BIC SA Ticker: Security ID: FR0000120966 Meeting Date: MAY 19, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- SOCIETE BIC SA Ticker: Security ID: FR0000120966 Meeting Date: MAY 19, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Reappoint Patrick Giffaux as Alternate For For Management Auditor 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Approve Restricted Stock Plan For For Management 13 Authorize Filing of Required For For Management Documents/Other Formalities 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 124,000 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Reappoint Deloitte & Associes as Auditor For For Management 8 Reappoint Societe Beas as Alternate For For Management Auditor 9 Appoint BDO Marque et Gendrot as Auditor For For Management - -------------------------------------------------------------------------------- SOCIETE DES AUTOROUTES PARIS-RHIN-RHONE Ticker: Security ID: FR0006807004 Meeting Date: MAY 19, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- SOCIETE DES AUTOROUTES PARIS-RHIN-RHONE Ticker: Security ID: FR0006807004 Meeting Date: MAY 19, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 10 Appoint Salustro Reydel as Auditor For For Management 11 Appoint Francois Chevreux as Alternate For For Management Auditor 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 210,000 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Amend Articles Re: Composition of the For For Management Board 16 Authorize Filing of Required For For Management Documents/Other Formalities 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.92 per Share 4 Approve Accounting Transfer from For For Management Long-Term Capital Gains Account to Other Reserve Account 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Appoint Daniel Milan as Employee For For Management Shareholder Representative to the Board, Subject to Approval of Item 15 7 Appoint Thierry Vallemont as Employee For For Management Shareholder Representative to the Board, Subject to Approval of Item 15 8 Appoint Andre Fichot as Employee Against Management Shareholder Representative to the Board, Subject to Approval of Item 15 9 Appoint Christian Milan as Employee Against Management Shareholder Representative to the Board, Subject to Approval of Item 15 - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: Security ID: FR0000130809 Meeting Date: MAY 9, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: Security ID: FR0000130809 Meeting Date: MAY 9, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Amend Articles to Increase Shareholding For For Management Disclosure Threshold from 0.5 Percent to 1.5 Percent 11 Authorize Up to One Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Authorize Capital Increase of Up to Ten For For Management Percent Of Issued Capital for Future Acquisitions 13 Authorize Filing of Required For For Management Documents/Other Formalities 2 Approve Allocation of Income and For For Management Dividends of EUR 3.3 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Absence Related-Party Transactions 5 Reelect Jean Azema as Director For For Management 6 Reelect Elisabeth Lulin as Director For For Management 7 Reelect Patrick Ricard as Director For For Management 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Reduce Range of Board Size from 15 to 13 For For Management Board Members; Reduce Number of Representatives of Employee Shareholders From 3 to 2, and Allow Use of Electronic Voting for Elections of Representatives of Employee Shareholders A Shareholder Proposal: Amend Articles of For Management Association to Remove Voting Right Limitation of 15 Percent - -------------------------------------------------------------------------------- SOFTBANK CORP Ticker: Security ID: JP3436100006 Meeting Date: JUN 22, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 7, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- SOGECABLE SA Ticker: Security ID: ES0178483139 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, and Statutory Reports for Fiscal Year Ended 12-31-04; Approve Allocation of Income 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 2 Approve Discharge of Management Board For For Management 3 Elect Members to Management Board For For Management 4 Approve Auditors for Company and For For Management Consolidated Group 5 Ratify Incorporation of Assets from For For Management Wholly Owned Sudsidiaries Gestion de Derechos Audiovisuales y Deportivos SA, Cable Antena SA, and Plataforma Logistica de Usuarios de Sogecable SL 6 Amend Article 6 Re: Issuance of For For Management Redeemable Share Without Voting Rights 7 Approve Capital Increase Through the For For Management Issuance of 1.57 Million Redeemable Class B, Series B2005, B2006, B2007, and B2008 Shares at EUR 2 Per Share without Preemptive Rights to Service Stock Option Plans Approved at AGMs Held on 5-16-00 and 5-13-03 8 Authorize EUR 20 Million Capital Increase For For Management Through Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Shares For For Management - -------------------------------------------------------------------------------- SOLVAY SA Ticker: Security ID: BE0003470755 Meeting Date: JUN 2, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None Management 2.1 Authorize Capital Increase Up to EUR 25 For For Management Million 2.2 Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer 2.3 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 2.4 Reduce Directors' Terms from Six to Four For For Management Years 2.5 Amend Articles to Authorize the Creation For For Management of an Audit Committee 2.6 Amend Article to Set Date of the Annual For For Management Shareholder Meeting on the 2nd Tuesday in May at 14:30 2.7 Amend Article Re: Convening General For For Management Meeting - -------------------------------------------------------------------------------- SOLVAY SA Ticker: Security ID: BE0003470755 Meeting Date: JUN 2, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None Management 2 Receive Corporate Governance Report None Management 3 Approve Financial Statements, Allocation For For Management of Income, and Dividends in the Amount of EUR 2.35 Per Share 4 Approve Discharge of Directors and For For Management Auditors 5.1 Elect Christian Jourquin as Director For For Management 5.2 Elect Bernard de Laguiche as Director For For Management 5.3 Reelect Hubert de Wagen, Guy de Selliers For For Management de Moranville and Uwe-Ernst Bufe as Directors 5.4 Confirm Hubert de Wagen, Guy de Selliers For For Management de Moranville and Uwe-Ernst Bufe as Independent Directors 5.5 Confirm Whiston Sadler as Independent For For Management Director 6 Approve Remuneration of Directors For For Management 7 Transact Other Business None Management - -------------------------------------------------------------------------------- SOLVAY SA Ticker: Security ID: BE0003470755 Meeting Date: JUN 2, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- SOMPO JAPAN INSURANCE INC. Ticker: Security ID: JP3932400009 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 9, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Approve Retirement Bonuses for Director For For Management and Statutory Auditors - -------------------------------------------------------------------------------- SONAE SGPS SA Ticker: Security ID: PTSON0AE0001 Meeting Date: APR 6, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 3 Approve Allocation of Income For Did Not Management Vote 4 Approve Discharge of Management and For Did Not Management Supervisory Boards Vote 5 Elect Directors to Governing Bodies and For Did Not Management the Remuneration Committee Vote 6 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 7 Authorize Bond Repurchase Program and For Did Not Management Reissuance of Repurchased Bonds Vote 8 Approve Purchase and Holding of Own For Did Not Management Shares by Affiliated Companies Vote 9 Authorize Granting of Own Shares to For Did Not Management Employees of the Company or of Affiliated Vote Companies - -------------------------------------------------------------------------------- SONY CORP. Ticker: SNE Security ID: JP3435000009 Meeting Date: JUN 22, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- SONY CORP. Ticker: SNE Security ID: JP3435000009 Meeting Date: JUN 22, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 2.1 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Executive Stock Option Plan For For Management 4 Amend Articles to Require Disclosure of For Management Individual Compensation Levels for Five Highest-Paid Directors - -------------------------------------------------------------------------------- SSAB SWEDISH STEEL Ticker: Security ID: SE0000171100 Meeting Date: APR 22, 2005 Meeting Type: AGM Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- SSAB SWEDISH STEEL Ticker: Security ID: SE0000171100 Meeting Date: APR 22, 2005 Meeting Type: AGM Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger as Chairman of Meeting For Did Not Management Vote 10 Reelect Carl Bennet, Anders Carlberg, For Did Not Management Per-Olof Eriksson, Sverker Martin-Loef, Vote Marianne Nivert, Anders Nyren, Matti Sundberg, and Anders Ullberg as Directors 11 Authorize Chairman of Board and For Did Not Management Representatives of Between Three and Five Vote of Company's Largest Shareholders to Serve on Nominating Committee 12.1 Amend Articles to Provide for Redemption For Did Not Management Program and Capital Reduction Proposed Vote Under Item 12.2 12.2 Approve Redemption Program for For Did Not Management Shareholders and SEK 252.2 Reduction in Vote Share Capital via Share Cancellation 13 Other Business (Non-Voting) Did Not Management Vote 2 Approve Agenda of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and Did Not Management Statutory Reports; Receive Board and Vote Committee Reports; Receive President's Report 7.1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 7.2 Approve Allocation of Income and For Did Not Management Dividends of SEK 7.50 Per Share Vote 7.3 Approve Record Date (April 27) for For Did Not Management Dividend Vote 7.4 Approve Discharge of Board and President For Did Not Management Vote 8 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 9 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 2.6 Million; Vote Approve Remuneration for Audit Committee Work in the Amount of SEK 50,000 for Each Member; Approve Remuneration of Auditors - -------------------------------------------------------------------------------- SSL INTERNATIONAL PLC Ticker: Security ID: GB0007981128 Meeting Date: JUL 20, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Re-appoint KPMG Audit Plc as Auditors and For For Management Authorise Board to Fix Remuneration of Auditors 11 Authorise 18,936,585 Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.2 Pence Per For For Management Ordinary Share 4 Re-elect Ian Martin as Director For For Management 5 Re-elect Peter Read as Director For For Management 6 Elect Richard Adam as Director For For Management 7 Elect Mike Pilkington as Director For For Management 8 Elect Ian Adamson as Director For For Management 9 Elect Mark Moran as Director For For Management - -------------------------------------------------------------------------------- STANLEY ELECTRIC CO LTD Ticker: Security ID: JP3399400005 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7, Final JY 9, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital from 468.201 Million to 750 Million Shares - Abolish Retirement Bonus System - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonus for Director and For For Management Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- STATOIL ASA Ticker: Security ID: NO0010096985 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Prepare and Approve List of Shareholders For For Management 3 Elect Chairman of Meeting For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Notice of Meeting and Agenda For For Management 6 Approve Financial Statements, Allocation For For Management of Income, Ordinary Dividends of NOK 3.20, and Special Dividends of NOK 2.10 Per Share 7 Approve Remuneration of Auditors For For Management 8 Authorize Repurchase of Issued Shares Up For For Management to NOK 10 Million Nominal Value for Employee Share Investment Plan - -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: NL0000226223 Meeting Date: MAR 18, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 10 Amend Stock Option Plan For For Management 11 Approve Stock-Based Compensation for For For Management Supervisory Board 12 Amend Articles to Reflect Recommendations For For Management of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code 13 Tribute to Parting CEO Pasquale Pistorio None Management (Non-Voting) 14 Allow Questions None Management 15 Close Meeting None Management 2 Receive Report of Management Board None Management 3 Receive Report of Supervisory Board None Management 4.a Approve Financial Statements and For For Management Statutory Reports 4.b Approve Allocation of Income and For For Management Dividends of $0.12 Per Share 4.c Approve Discharge of Management Board For For Management 4.d Approve Discharge of Supervisory Board For For Management 5 Elect Carlo Bozotti as Sole Member of For For Management Management Board 6.a Elect Gerald Arbela to Supervisory Board For For Management 6.b Elect Matteo del Fante to Supervisory For For Management Board 6.c Elect Tom de Waard to Supervisory Board For For Management 6.d Elect Didier Lombard to Supervisory Board For For Management 6.e Elect Bruno Steve to Supervisory Board For For Management 6.f Elect Antonio Turicchi to Supervisory For For Management Board 6.g Elect Douglas Dunn to Supervisory Board For For Management 6.h Elect Francis Gavois to Supervisory Board For For Management 6.i Elect Robert White to Supervisory Board For For Management 7 Ratify PricewaterhouseCoopers N.V. as For For Management Auditors 8 Approve Remuneration Policy for For For Management Management Board 9 Approve Remuneration of Supervisory Board For For Management - -------------------------------------------------------------------------------- STOCKLAND CORPORATION LTD.(TRUST GROUP) Ticker: Security ID: AU0000SGPNA1 Meeting Date: OCT 26, 2004 Meeting Type: AGM Record Date: OCT 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None Management Reports 2 Elect G.J. Bradley as Director For For Management 3 Elect H.C. Thorburn as Director For For Management 4 Elect N.F. Greiner as Director For For Management 5 Approve Stockland Incentive Share Plan For For Management 6 Adopt New Constitution For For Management 7 Approve Grant of 160,000 Stapled For For Management Securities to Matthew Quinn, Managing Director Pursuant to Stockland Incentive Share Plan 8 Approve Grant of 90,000 Stapled For For Management Securities to Hugh Thorburn, Finance Director Pursuant to Stockland Incentive Share Plan 9 Ratify Past Issuance of 39 Million For For Management Stapled Securities on Feb. 27, 2004 at AUD 5.20 per Stapled Security - -------------------------------------------------------------------------------- STOLT OFFSHORES SA Ticker: Security ID: LU0075646355 Meeting Date: MAY 27, 2005 Meeting Type: AGM Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Holding of the Annual Meeting For For Management on May 27, 2005 Rather Than the Third Thursday in April as Set Forth in the Articles of Incorporation 2 Approve Unconsolidated Balance Sheet and For For Management Profit and Loss Statement for the Fiscal Year Ended November 30, 2004 3 Approve Consolidated Balance Sheet and For For Management Profit and Loss Statement for the Fiscal Year Ended November 30, 2004 4 Approve Discharge of Board and Auditors For For Management 5 Authorize Share Repurchase Program For For Management 6a Elect George Doremus as Director For For Management 6a Elect Haakon Lorentzen as Director For For Management 6b Elect James B. Hurlock as Director For For Management 6c Elect J. Frithjog Skouveroe as Director For For Management 6d Elect Tom Ehret as Director For For Management 6e Elect Mark Woolveridge as Director For For Management 6f Elect Trond Westlie as Director For For Management 6g Elect George Doremus as Director For For Management 7 Ratify Statutory Auditors and Independent For For Management Auditors - -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: SEO Security ID: FI0009005961 Meeting Date: MAR 22, 2005 Meeting Type: AGM Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Management Statutory Reports 1.10 Ratify Auditors For For Management 1.11 Other Business (Non-Voting) None Management 1.2 Receive Auditor's Report None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.45 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Fix Number of Directors For For Management 1.7 Fix Number of Auditors For For Management 1.8 Approve Remuneration of Directors and For For Management Auditors 1.9 Elect Gunnar Brock, Birgitta Kantola, and For For Management Matti Vuoria as New Directors 2 Shareholder Proposal: Establish a Against Management Nominating Committee 3 Approve EUR 70.9 Million Reduction in For For Management Share Capital via Share Cancellation 4 Authorize Repurchase of Shares For For Management 5 Authorize Reissuance of Repurchased For For Management Shares 6 Shareholder Proposal: Wood Procurement Against Management Policy - -------------------------------------------------------------------------------- STOREBRAND ASA Ticker: Security ID: NO0003053605 Meeting Date: APR 20, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 10 Elect Rune Selmar, Dag Opedal, and Johan For Did Not Management Andresen as Members of Nominating Vote Committee 11 Elect Harald Moen and Carl Graff-Wang as For Did Not Management Members and Jon Ansteinsson as Deputy Vote Member of Control Committee 12 Approve Remuneration of Auditors; Receive For Did Not Management Report of Board Regarding Composition of Vote Audit Fees and Fees for Other Services 13 Close Meeting Did Not Management Vote 2 Approve Notice of Meeting and Agenda For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Receive Management Report Did Not Management Vote 6 Receive and Approve Financial Statements For Did Not Management and Statutory Reports; Approve Allocation Vote of Income and Dividends of NOK 7 Per Share 7 Approve NOK 88.5 Million Reduction in For Did Not Management Share Capital via Share Cancellation Vote 8 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 9 Elect Eli Saetersmoen, Johan Andresen, For Did Not Management Rune Selmar, Vibeke Madsen, Merete Vote Valderhaug, and Roar Engeland as Members and Terje Venold, Lars Tronsgaard, Marius Steen, and Anders Berggren as Deputy Members of Corporate Assembly - -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: Security ID: CH0012280076 Meeting Date: MAR 24, 2005 Meeting Type: AGM Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and Did Not Management Statutory Reports Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 2.00 per Share Vote 4 Approve Discharge of Board of Directors For Did Not Management Vote 5 Reelect Rudolf Maag, Sebastian For Did Not Management Burckhardt, and Juerg Morant as Directors Vote 6 Ratify PriceWaterhouseCoopers as Auditors For Did Not Management Vote 7 Change Location of Registered For Did Not Management Office/Headquarters from Waldenburg to Vote Basel, Switzerland 8 Amend Articles Re: Submission of For Did Not Management Shareholder Proposals and Voting Vote Practices at Meetings - -------------------------------------------------------------------------------- SUEZ SA Ticker: SLX Security ID: FR0000120529 Meeting Date: MAY 13, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- SUEZ SA Ticker: SLX Security ID: FR0000120529 Meeting Date: MAY 13, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Ratify Deloitte & Associes as Auditor For For Management 11 Ratify Beas as Alternate Auditor For For Management 12 Ratify Francis Gidoin as Alternate For For Management Auditor 13 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Approve Issuance of up to 15 Million For For Management Shares to Spring Multiple 2005 SCA in Connection with Share Purchase Plan for Employees of International Subsidiaries 16 Authorize Up to Three Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Authorize Filing of Required For For Management Documents/Other Formalities 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Accounting Transfers From For For Management Long-Term Capital Gains Account to Ordinary Reserve 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Accept Consolidated Financial Statements For For Management and Statutory Reports 6 Reelect Paul Demarais Jr as Director For For Management 7 Reelect Gerard Mestrallet as Director For For Management 8 Reelect Lord Simon of Highbury as For For Management Director 9 Reelect Richard Goblet d'Alviella as For For Management Director - -------------------------------------------------------------------------------- SUMISHO LEASE CO. LTD. Ticker: Security ID: JP3400600007 Meeting Date: JUN 22, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 15, Special JY 0 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to: Expand Business Lines For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Approve Executive Stock Option Plan For For Management 7 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- SUMITOMO CHEMICAL COMPANY, LIMITED Ticker: SOMMF Security ID: JP3401400001 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 2 2 Amend Articles to: Reduce Directors Term For For Management in Office - Streamline Board Structure 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: SSUMF Security ID: JP3404600003 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 7, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Reduce Directors Term in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD Ticker: SMTOF Security ID: JP3407400005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital from 2 Billion to 3 Billion Shares - Abolish Retirement Bonus System - Authorize Board to Vary AGM Record Date 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES LTD Ticker: Security ID: JP3405400007 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 3, Special JY 0 2 Amend Articles to: Set Maximum Board Size For For Management - Clarify Director Authorities - Authorize Public Announcements in Electronic Format - Introduce Executive Officer System - Set Maximum Number of Internal Auditors - Streamline Board Structure 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO., LTD. Ticker: STMNF Security ID: JP3402600005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 8, Special JY 0 2 Amend Articles to: Abolish Retirement For For Management Bonus System 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC Ticker: SMBJF Security ID: JP3890350006 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends on Ordinary Shares: Interim JY 0, Final JY 3000, Special JY 0 2 Authorize Repurchase of Preferred Shares For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO. LTD. Ticker: Security ID: JP3400900001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 4, Special JY 0 2 Elect Director For For Management 3 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO LTD Ticker: Security ID: JP3409000001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 9, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital from 780 Million Shares to 1.9 Billion Shares - Set Maximum Board Size - Authorize Payment of Interim Dividends 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- SUMITOMO TRUST AND BANKING CO., LTD. (THE) Ticker: Security ID: JP3405000005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 12, Special JY 0 2 Amend Articles to: Decrease Authorized For Against Management Capital to Reflect Preferred Share Repurchase - Clarify Director Authorities - Clarify Board's Authority to Vary AGM Record Date - Require Supermajority Vote to Remove Director 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Special Payments to Continuing For For Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- SUMITOMO WAREHOUSE CO. LTD. Ticker: Security ID: JP3407000003 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 7, Special JY 0 2 Amend Articles to: Limit Outside For For Management Directors' Legal Liability 3 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: Security ID: HK0016000132 Meeting Date: DEC 9, 2004 Meeting Type: AGM Record Date: DEC 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended June 30, 2004 2 Approve Final Dividend For For Management 3a1 Reelect Sze-yuen Chung as Director For For Management 3a2 Reelect Fung Kwok-king, Victor as For For Management Director 3a3 Reelect Po-shing Woo as Director For For Management 3a4 Reelect Kwan Cheuk-yin, William as For For Management Director 3a5 Reelect Dicky Peter Yip as Director For For Management 3b Fix Directors' Remuneration For For Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- SUN LIFE FINANCIAL SERVICES OF CANADA Ticker: SLC Security ID: CA8667961053 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Baillie For For Management 1.10 Elect Director Ronald W. Osborne For For Management 1.11 Elect Director C. James Prieur For For Management 1.12 Elect Director Donald A. Stewart For For Management 1.13 Elect Director W. Vickery Stoughton For For Management 1.2 Elect Director George W. Carmany, III For For Management 1.3 Elect Director William R. Fatt For For Management 1.4 Elect Director David A. Ganong For For Management 1.5 Elect Director Germaine Gibara For For Management 1.6 Elect Director Krystyna T. Hoeg For For Management 1.7 Elect Director David W. Kerr For For Management 1.8 Elect Director Idalene F. Kesner For For Management 1.9 Elect Director Bertin F. Nadeau For For Management 10 No Conflict of Interest for Against Management Policyholders' Directors 11 All Elections Shall Be Truly Democratic Against Management 12 The Company Shall Make Amends For Against Management Participation in MFP Leasing Deals 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Candidates for Director Must Receive At Against Management Least 75% Support 4 Directors Who Change Principle Occupation Against Management Shall Resign 5 Disclosure of Voting by the Company's Against Management Mutual Funds 6 Amend Quorum Requirements Against Management 7 Disclose Ratio of Executive Compensation Against Management to Net Revenue 8 Disclose Ratio of Directors' Compensation Against Management to Net Revenue 9 Disclose Potential Liability to Against Management Participating Policyholders - -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: CA8672291066 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.10 Elect Director M. Ann McCaig For For Management 1.11 Elect Director Michael W. O'Brien For For Management 1.12 Elect Director JR Shaw For For Management 1.2 Elect Director Brian A. Canfield For For Management 1.3 Elect Director Bryan P. Davies For For Management 1.4 Elect Director Brian A. Felesky For For Management 1.5 Elect Director John T. Ferguson For For Management 1.6 Elect Director W. Douglas Ford For For Management 1.7 Elect Director Richard L. George For For Management 1.8 Elect Director John R. Huff For For Management 1.9 Elect Director Robert W. Korthals For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- SURUGA BANK LTD Ticker: Security ID: JP3411000007 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2.5, Final JY 2.5, Special JY 0 2.1 Elect Director For For Management 2.10 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: Security ID: JP3398000004 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 13, Final JY 13, Special JY 4 2 Amend Articles to: Increase Authorized For For Management Capital from 231 Million to 374 Million Shares - Reduce Directors Term in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management - -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB Ticker: Security ID: SE0000112724 Meeting Date: APR 5, 2005 Meeting Type: AGM Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote 10 Reelect Rolf Boerjesson, Soeren Gyll, Tom For For Management Hedelius, Sverker Martin-Loef, Anders Nyren, Indra Aasander, and Jan Aastroem as Directors 11 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 12 Close Meeting None Management 2 Prepare and Approve List of Shareholders For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None Management Statutory Reports 7.1 Accept Financial Statements and Statutory For For Management Reports 7.2 Approve Allocation of Income and For For Management Dividends of SEK 10.50 Per Share 7.3 Approve Discharge of Board and President For For Management 8 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 3.3 Million; Approve Remuneration of Auditors - -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB Ticker: Security ID: SE0000112724 Meeting Date: APR 5, 2005 Meeting Type: AGM Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sven Unger Chairman For For Management of Meeting - -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: Security ID: SE0000193120 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote - -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: Security ID: SE0000193120 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote 10 Authorize Repurchase of Up to 40 Million For Did Not Management Shares and Reissuance of Repurchased Vote Shares 11 Authorize Repurchase of up to 2 Percent For Did Not Management of Issued Share Capital for Trading Vote Purposes 12 Approve SEK 98.5 Million Reduction in For Did Not Management Share Capital via Share Cancellation Vote 13 Authorize Capitalization of Reserves for For Did Not Management Increase in Par Value From SEK 4.15 to Vote SEK 4.30 14 Amend Articles Re: Increase Par Value For Did Not Management From SEK 4.15 to SEK 4.30; Updates to Vote Conform to New Banking and Financing Business Act 15 Determine Number of Members (13) and For Did Not Management Deputy Members (0) of Board Vote 16 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 6 Million; Vote Approve Remuneration of Auditors 17 Reelect Arne Maartensson (Chairman), For Did Not Management Pirkko Alitalo, Fredrik Baksaas, Ulrika Vote Boethius, Tommy Bylund, Goeran Ennerfelt, Lars Groenstedt, Sigrun Hjelmquist, Hans Larsson, Fredrik Lundberg, Sverker Martin-Loef, Anders Nyren, and Bente Rathe as Directors 18 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 19 Ratify Auditors for Foundations For Did Not Management Administered by Bank Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and Did Not Management Statutory Reports; Receive Board's, Vote President's and Auditor's Reports 7 Accept Financial Statements and Statutory For Did Not Management Reports Vote 8 Approve Discharge of Board and President For Did Not Management Vote 9 Approve Allocation of Income and For Did Not Management Dividends of SEK 6 Per Share Vote - -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: Security ID: CH0012255144 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote - -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: Security ID: CH0012255144 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 0.35 per Registered Vote Share and 1.75 per Bearer Share 4 Approve CHF 2 Million Reduction in Share For Did Not Management Capital via Cancellation of Shares Vote 5 Elect Claude Nicollier as Director For Did Not Management Vote 6 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote - -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: Security ID: CH0012255151 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: Security ID: CH0012255151 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.35 per Registered Share and 1.75 per Bearer Share 4 Approve CHF 2 Million Reduction in Share For For Management Capital via Cancellation of Shares 5 Elect Claude Nicollier as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMAY Security ID: SE0000310336 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 10 Amend Articles Re: Set Range for Minimum For Did Not Management (SEK 300 Million) and Maximum (SEK 1.2 Vote Billion) Issued Share Capital 11 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 12 Approve Reissuance of 907,408 Repurchased For Did Not Management Shares for 1999-2004 Stock Option Plans Vote 13 Approve SEK 28.8 Million Reduction in For Did Not Management Share Capital via Share Cancellation Vote 14 Approve Reduction in Share Capital via For Did Not Management Lowering of Par Value from SEK 2.40 to Vote SEK 1.20 15 Approve SEK 114 Million Transfer of For Did Not Management Reserves to Unrestricted Shareholders' Vote Equity 16 Approve Discharge of Board and President For Did Not Management Vote 17 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 18 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 750,000 for Chairman and Vote SEK 300,000 for Other Directors; Approve Remuneration for Committee Work in the Aggregate Amount of SEK 400,000 19 Reelect Bernt Magnusson, Jan Blomberg, For Did Not Management Tuve Johannesson, Arne Jurbrant, Karsten Vote Slotte, and Meg Tiveus as Directors; Elect Sven Hindrikes and Kersti Strandqvist as New Directors 2 Prepare and Approve List of Shareholders For Did Not Management Vote 20 Approve Amendment of Instructions for For Did Not Management Nomination Committee Vote 21 Elect Joachim Spetz, Marianne Nilsson, For Did Not Management Carl Rosen, Pernilla Klein, and Bernt Vote Magnusson as Members of Nominating Committee 22 Amend Articles Re: Stipulate that General For Did Not Management Meeting Approves Remuneration of Vote Chairman, Other Directors, and Committee Members, Respectively; Stipulate that Board Chairman Be Elected By General Meeting 23 Other Business (Non-Voting) Did Not Management Vote 3 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 4 Acknowledge Proper Convening of Meeting For Did Not Management Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Receive Financial Statements and Did Not Management Statutory Reports; Receive President's, Vote Board, and Committee Reports 7 Accept Financial Statements and Statutory For Did Not Management Reports Vote 8 Approve Allocation of Income and For Did Not Management Dividends of SEK 1.90 Per Share Vote 9 Approve Stock Option Plan for Key For Did Not Management Employees Vote - -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMAY Security ID: SE0000310336 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- SWIRE PACIFIC LTD. Ticker: Security ID: HK0019000162 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends For For Management 2a Reelect M Cubbon as Director For For Management 2b Reelect Baroness Dunn as Director For For Management 2c Reelect C Lee as Director For For Management 2d Elect M C C Sze as Director For For Management 2e Elect V H C Cheng as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- SWISS REINSURANCE Ticker: Security ID: CH0012332372 Meeting Date: MAY 9, 2005 Meeting Type: AGM Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.60 per Share 4.1.1 Reelect Thomas Bechtler as Director For For Management 4.1.2 Reelect Benedict Hentsch as Director For For Management 4.1.3 Elect Jakob Baer as Director For For Management 4.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- SWISS REINSURANCE Ticker: Security ID: CH0012332372 Meeting Date: MAY 9, 2005 Meeting Type: AGM Record Date: APR 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCM Security ID: CH0008742519 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Approve CHF 4.7 Million Reduction in For For Management Share Capital via Cancellation of Shares 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Markus Rauh as Director For For Management 5.2.1 Reelect Francoise Demierre as Director For For Management 5.2.2 Reelect Michel Gobet as Director For For Management 5.2.3 Reelect Thorsten Kreindl as Director For For Management 5.2.4 Reelect Richard Roy as Director For For Management 5.2.5 Reelect Fides Baldesberger as Director For For Management 5.2.6 Reelect Anton Scherrer as Director For For Management 5.2.7 Reelect Othmar Vock as Director For For Management 6 Ratify KPMG Klynveld Peat Marwick For For Management Goerdeler SA as Auditors - -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCM Security ID: CH0008742519 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- SYNGENTA AG Ticker: Security ID: CH0011037469 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Approve CHF 51.4 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Approve CHF 287.1 Million Reduction in For For Management Share Capital via Repayment of CHF 2.70 Nominal Value to Shareholders 6.1 Reelect Martin Taylor as Director For For Management 6.2 Reelect Peter Thompson as Director For For Management 6.3 Reelect Rolf Watter as Director For For Management 6.4 Reelect Felix Weber as Director For For Management 6.5 Elect Jacques Vincent as Director For For Management 7 Ratify Ernst & Young AG as Auditors For For Management - -------------------------------------------------------------------------------- SYNGENTA AG Ticker: Security ID: CH0011037469 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- T&D HOLDINGS INC, TOKYO Ticker: Security ID: JP3539220008 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 45, Special JY 0 2 Amend Articles to: Authorize Share For For Management Repurchases at Board's Discretion 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- TAIHEIYO CEMENT Ticker: Security ID: JP3449020001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 2.5, Special JY 0 2 Approve Reduction in Capital Reserves For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- TAISEI CORPORATION Ticker: Security ID: JP3443600006 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2.5, Final JY 2.5, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital from 1.145 Billion to 2.2 Billion Shares 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL CO. LTD. Ticker: Security ID: JP3442800003 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 25, Special JY 0 2 Amend Articles to: Decrease Authorized For For Management Capital to Reflect Share Repurchase - -------------------------------------------------------------------------------- TAIWAN MOBILE CO LTD Ticker: Security ID: TW0003045001 Meeting Date: JUN 14, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on 2004 Business Operation None Management Results 1.2 Receive Supervisors' Report None Management 1.3 Receive Report on the Mergers with T&M None Management Investment 1.4 Receive Report on the Mergers with Taiwan None Management Elitee Corporation 2.1 Accept Financial Statements and Statutory For For Management Reports 2.2 Approve Allocation of Income and Cash For For Management Dividend of NTD 2.5 per Share 2.3 Amend Articles of Association For For Management 2.4.1 Elect Jack JT Huang as Independent For For Management Director with ID No. A100320106 2.4.2 Elect Wen-Li Yeh as Independent Director For For Management with ID No. A103942588 2.4.3 Elect J Carl Hsu as Independent Director For For Management with ID No. A130599888 2.4.4 Elect Tsung-Ming Chung as Independent For For Management Supervisor with ID No. J102535596 2.5 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSM Security ID: TW0002330008 Meeting Date: DEC 21, 2004 Meeting Type: EGM Record Date: NOV 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Dividend Policy 2 Other Business None Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSM Security ID: TW0002330008 Meeting Date: MAY 10, 2005 Meeting Type: AGM Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on Business Operation None Management Results for Fiscal Year 2004 1.2 Receive Supervisors' Report None Management 1.3 Receive Report on the Acquisition or None Management Disposal of Assets with Related Parties for 2004 1.4 Receive Report on the Status of None Management Guarantees Provided by the Company as of the End of 2004 1.5 Receive Report on the Execution of None Management Treasury Stock Buyback 2.1 Accept Financial Statements and Statutory For For Management Reports 2.2 Approve Allocation of Income and Cash For For Management Dividend of NTD 2.00 per Share and Stock Dividend of 50 Shares per 1000 Shares Held 2.3 Approve Capitalization of 2004 Dividends For For Management and Employee Profit Sharing 2.4 Amend Articles of Association For For Management 3 Other Business None Management - -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: Security ID: JP3463000004 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 44, Final JY 44, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital from 2.4 Billion to 3.5 Billion Shares - Set Maximum Number of Internal Auditors - Clarify Board's Authority to Vary AGM Record Date - Set Maximum Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- TAKEFUJI CORPORATION Ticker: Security ID: JP3463200000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 50, Final JY 50, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Reduce Maximum Board Size - Clarify Director Authorities 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- TALISMAN ENERGY, INC. Ticker: TLM Security ID: CA87425E1034 Meeting Date: MAY 3, 2005 Meeting Type: MIX Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas D. Balwin For For Management 1.2 Elect Director James W. Buckee For For Management 1.3 Elect Director Kevin S. Dunne For For Management 1.4 Elect Director Al L. Flood For For Management 1.5 Elect Director Dale G. Parker For For Management 1.6 Elect Director Lawrence G. Tapp For For Management 1.7 Elect Director Stella M. Thompson For For Management 1.8 Elect Director Robert G. Welty For For Management 1.9 Elect Director Charles W. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- TANDBERG ASA Ticker: Security ID: NO0005620856 Meeting Date: APR 14, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Prepare and Approve List of For For Management Shareholders 2 Elect Chairman of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Receive Management Report None Management 5 Accept Financial Statements and Statutory For For Management Reports; Approve Allocation of Income and Dividends of NOK 0.55 per Share 6 Amend Articles Re: Establish Range for For For Management Size of Nominating Committee (2 to 4 Members); Set Term for Nominating Committee Members (One Year) 7 Approve Remuneration of Directors; For For Management Approve Remuneration of Nomination Committee; Approve Remuneration of Auditors 8 Reelect Jan Opsahl, Amund Skarholt, Grace For For Management Skaugen, Joergen Haslestad, and Andrew Miller as Directors; Elect Halvor Loeken, Aage Korsvold, Jan Penne and Jan Opsahl as Members of Nominating Committee 9 Approve Creation of NOK 13 Million Pool For For Management of Conditional Capital without Preemptive Rights - -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATYY Security ID: GB0008754136 Meeting Date: JUL 29, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 48,300,520 Ordinary Shares for For For Management Market Purchase 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,250,433 12 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,037,565 13 Amend Articles of Association Re: For For Management Electronic Communication, CREST and Voting on a Poll 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13.2 Pence Per For For Management Ordinary Share 4 Re-elect Richard Delbridge as Director For For Management 5 Re-elect Larry Pillard as Director For For Management 6 Elect David Fish as Director For For Management 7 Elect Evert Henkes as Director For For Management 8 Re-appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- TAYLOR WOODROW PLC Ticker: Security ID: GB0008782301 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 58,555,012 Ordinary Shares as For For Management the Fixed Limit of Shares Available under the Taylor Woodrow Employee Stock Purchase Plan 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,333,883 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,341,154 13 Authorise 58,729,236 Ordinary Shares for For For Management Market Purchase 14 Amend Articles of Association Re: For For Management Alternate Directors 2 Approve Final Dividend of 8.1 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Iain Napier as Director For For Management 5 Re-elect Peter Johnson as Director For For Management 6 Re-elect Andrew Dougal as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Amend Taylor Woodrow 2004 Performance For For Management Share Plan - -------------------------------------------------------------------------------- TDC A/S Ticker: TLD Security ID: DK0010253335 Meeting Date: MAR 17, 2005 Meeting Type: AGM Record Date: FEB 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 10 Other Business (Non-Voting) None Management 2 Receive Report of Board None Management 3 Receive and Accept Financial Statements For For Management and Statutory Reports 4 Approve Discharge of Management and Board For For Management 5 Approve Allocation of Income For For Management 6 Reelect Thorleif Krarup, Niels Heering, For For Management Kurt Anker Nielsen, Christine Bosse, Preben Damgaard, and Per-Arne Sandstroem as Directors 7.1 Approve DKK 90.4 Million Reduction in For For Management Share Capital via Share Cancellation 7.2 Amend Articles Re: Remove Ownership For For Management Limitation 7.3 Amend Articles Re: Stipulate that AGM For For Management Appoints One (Instead of Two) Auditor 7.4 Amend Articles Re: Stipulate that For For Management Chairman be Elected by Board (Instead of General Meeting) 8 Ratify PriceWaterhouseCoopers as Auditors For For Management 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- TDC A/S Ticker: TLD Security ID: DK0010253335 Meeting Date: SEP 27, 2004 Meeting Type: EGM Record Date: AUG 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Amend Articles Re: Stipulate that For For Management Chairman and Vice Chairman be Elected by Board (Instead of General Meeting) 2.2 Amend Articles Re: Delete Provisions For For Management Regarding Deputy Directors 2.3 Amend Articles Re: Set Range for Minimum For For Management (6) and Maximum (8) Number of Board Members 2.4 Amend Articles Re: Set Range for Minimum For For Management (2) and Maximum (4) Number of Members of Executive Committee 3 Elect Stine Bosse, Preben Damgaard, and For For Management Per-Arne Sandstroem as Directors 4 Other Business (Non-Voting) None Management - -------------------------------------------------------------------------------- TDK CORP. Ticker: TDK Security ID: JP3538800008 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 40, Special JY 0 2 Approve Deep Discount Stock Option Plan For For Management 3 Approve Executive Stock Option Plan For For Management 4 Authorize Share Repurchase Program For For Management 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 5.5 Elect Director For For Management 5.6 Elect Director For For Management 5.7 Elect Director For For Management - -------------------------------------------------------------------------------- TECHNIP (FORMERLY TECHNIP-COFLEXIP) Ticker: Security ID: FR0000131708 Meeting Date: APR 29, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- TECHNIP (FORMERLY TECHNIP-COFLEXIP) Ticker: Security ID: FR0000131708 Meeting Date: APR 29, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 4-for-1 Stock Split; Amend For For Management Articles Accordingly 10 Approve Stock Option Plan Grants For For Management 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Approve Financial Statements and For For Management Statutory Reports 13 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 14 Accept Consolidated Financial Statements For For Management and Statutory Reports 15 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 16 Approve Discharge of Directors For For Management 17 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 37.5 Million; Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 75 Million 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.5 Million 4 Authorize Board to Set Issue Price for For Against Management Capital Increase of Up to Ten Percent Without Preemptive Rights 5 Authorize Board to Increase Capital in For Against Management the Event of Demand Exceeding Amounts Proposed in Issuance Authority Above 6 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 7 Authorize Capital Increase of Up to Ten For Against Management Percent of Issued Capital for Future Exchange Offers 8 Authorize Capitalization of Reserves of For For Management Up to EUR 75 Million for Bonus Issue or Increase in Par Value 9 Authorize Up to Three Percent of Issued For For Management Capital for Use in Restricted Stock Plan - -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES Ticker: Security ID: HK0669013440 Meeting Date: MAY 30, 2005 Meeting Type: AGM Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.125 Per For For Management Share 3a Reelect Horst Julius Pudwill as Group For For Management Executive Director 3b Reelect Vincent Ting Kau Cheung as For For Management Non-Executive Director 3c Reelect Christopher Patrick Langley as For For Management Independent Non-Executive Director 3d Reelect Manfred Kuhlmann as Independent For For Management Non-Executive Director 3e Authorize Board to Fix the Remuneration For For Management of Directors for 2005 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Issuance of Shares Pursuant to For For Management the Share Option Scheme - -------------------------------------------------------------------------------- TECK COMINCO LTD Ticker: TEK Security ID: CA8787422044 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- TECK COMINCO LTD Ticker: TEK Security ID: CA8787422044 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect J.B. Aune, L.I. Barber, J.H. For For Management Bennett, H.J. Bolton, M. Hisatsune, N.B. Keevil, N.B. Keevil III, D.R. Lindsay, T. Mochihara, W.S.R. Seyffert, K.E. Steeves, C.M.T. Thompson, D.A. Thompson, and R.J. Wright as Directors 2 Ratify PricewaterhouseCoopers as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: Security ID: JP3544000007 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3.5, Special JY 0 2 Amend Articles to: Cancel Year-End For For Management Closure of Shareholder Register - Clarify Board's Authority to Vary AGM Record Date 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- TELE2 AB Ticker: Security ID: SE0000314312 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- TELE2 AB Ticker: Security ID: SE0000314312 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 10 Determine Number of Members and Deputy For Did Not Management Members of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 3.4 Million; Vote Approve Remuneration of Auditors 12 Reelect Marc Beuls, Vigo Carlund, Sven For Did Not Management Hagstroemer (Chairman), Jan Loeber, John Vote Shareshaft, and Cristina Stenbeck as Directors; Elect John Hepburn as New Director 13 Authorize Cristina Stenbeck and For Did Not Management Representatives of Three of Company's Vote Largest Shareholders to Serve on Nominating Committee 14.1 Approve 4:1 Stock Split for Redemption For Did Not Management Program Vote 14.2 Amend Articles: Authorize a New Share For Did Not Management Class (Class C Shares) for Redemption Vote Program 14.3 Approve SEK 184.5 Million Reduction in For Did Not Management Share Capital via Share Cancellation for Vote Redemption Program 14.4 Approve Creation of SEK 184.5 Million For Did Not Management Pool of Conditional Capital for Issuance Vote of Class C Shares for Redemption Program 14.5 Approve SEK 184.5 Million Reduction in For Did Not Management Share Capital via Cancellation of Class C Vote Shares for Redemption Program 15 Close Meeting Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and Did Not Management Statutory Reports Vote 7 Accept Financial Statements and Statutory For Did Not Management Reports Vote 8 Approve Allocation of Income and For Did Not Management Dividends of SEK 5 Per Share Vote 9 Approve Discharge of Board and President For Did Not Management Vote - -------------------------------------------------------------------------------- TELECOM CORP. OF NEW ZEALAND Ticker: Security ID: NZTELE0001S4 Meeting Date: OCT 7, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Rod McGeoch as Director For For Management 3 Elect Michael Tyler as Director For For Management 4 Elect Wayne Boyd as Director For For Management 5 Elect Rob McLeod as Director For For Management 6 Amend Constitution Re: Incorporation of For For Management NZX Listing Rules by Reference and Provide for Changes to the Companies Act 1993 - -------------------------------------------------------------------------------- TELECOM ITALIA MEDIA SPA Ticker: Security ID: IT0001389920 Meeting Date: MAY 24, 2005 Meeting Type: EGM Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital Up To For For Management the Maximum Amount of EUR 11.11 Million via Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- TELECOM ITALIA MEDIA SPA Ticker: Security ID: IT0001389920 Meeting Date: MAY 24, 2005 Meeting Type: EGM Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- TELECOM ITALIA MEDIA SPA Ticker: Security ID: IT0001389920 Meeting Date: MAY 24, 2005 Meeting Type: EGM Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- TELECOM ITALIA MOBILE Ticker: TIM Security ID: IT0001052049 Meeting Date: APR 5, 2005 Meeting Type: EGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- TELECOM ITALIA MOBILE Ticker: TIM Security ID: IT0001052049 Meeting Date: APR 5, 2005 Meeting Type: EGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement of the Company For For Management Into Telecom Italia Spa 2 Fix Number of Directors on the Board; For For Management Elect Directors; Determine Directors' Term and Remuneration 3 Appoint Internal Statutory Auditors; For For Management Approve Remuneration of Auditors - -------------------------------------------------------------------------------- TELECOM ITALIA MOBILE Ticker: TIM Security ID: IT0001052049 Meeting Date: APR 5, 2005 Meeting Type: EGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- TELECOM ITALIA SPA (FORMERLY OLIVETTI SPA) Ticker: TI Security ID: IT0003497168 Meeting Date: APR 7, 2005 Meeting Type: EGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- TELECOM ITALIA SPA (FORMERLY OLIVETTI SPA) Ticker: TI Security ID: IT0003497168 Meeting Date: APR 7, 2005 Meeting Type: EGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Telecom Italia For For Management Mobile Spa 2.1 Fix Number of Directors on the Board For For Management 2.2 Approve Remuneration of Directors For For Management 2.3 Elect Two Directors on the Board For For Management - -------------------------------------------------------------------------------- TELECOM ITALIA SPA (FORMERLY OLIVETTI SPA) Ticker: TI Security ID: IT0003497168 Meeting Date: APR 7, 2005 Meeting Type: EGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: ES0178430E18 Meeting Date: MAY 30, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Approve Dividend For For Management 3 Approve Merger by Absorption of Terra For For Management Networks 4 Elect Directors For For Management 5 Approve Auditors For For Management 6 Authorize Share Repurchase Program For For Management 7 Approve Reduction in Stated Capital For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: AT0000720008 Meeting Date: MAY 25, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Remuneration of Supervisory Board For For Management Members 5 Ratify Auditors For For Management 6 Amend Articles to Change Size of For Against Management Supervisory Board and Establish Mandatory Retirement Age of 65 Years 7 Elect Supervisory Board Members For For Management 8 Receive Report Regarding Share Repurchse None Management Scheme 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- TELENOR ASA Ticker: TELN Security ID: NO0010063308 Meeting Date: MAY 20, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Financial Statements, Allocation For For Management of Income and Dividends of NOK 1.50 Per Share 4 Approve Remuneration of Auditors For For Management 5 Approve NOK 263.2 Million Reduction in For For Management Share Capital via Share Cancellation; Approve Repurchase of 23.7 Million Shares from the Kingdom of Norway; Approve Transfer of NOK 893 Million from Share Premium Reserve to Other Equity 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Elect Jan-Erik Korssjoen, Randi Braathe, For For Management Jostein Devold, Rune Selmar, Hans Olav Karde, Nils-Edvard Olsen, Signe Ritterberg, Stener Lium, Hanne Harlem, and Marianne Lie as Members of Corporate Assembly; Elect Three Deputy Members of Corporate Assembly 8 Approve Remuneration of Members of For For Management Corporate Assembly in the Amount of NOK 75,000 for Chairman, NOK 35,000 for Deputy Chairman, NOK 25,000 for Other Members Per Year, and NOK 6,000 for Deputy Members Per Meeting 9 Reelect Reier Soeberg and Erik Must as For For Management Members of Nominating Committee - -------------------------------------------------------------------------------- TELEVISION BROADCAST LTD. Ticker: Security ID: HK0511001957 Meeting Date: MAY 25, 2005 Meeting Type: AGM Record Date: MAY 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.8 Per For For Management Share 3a1 Reelect Chien Lee as Director For For Management 3a2 Reelect Louis Page as Director For For Management 3a3 Reelect Chow Yei Ching as Director For For Management 3b Fix the Remuneration of Directors For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- TELEVISION BROADCAST LTD. Ticker: Security ID: HK0511001957 Meeting Date: MAY 25, 2005 Meeting Type: EGM Record Date: MAY 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected Transactions For For Management and Annual Caps - -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 Ticker: Security ID: FR0000054900 Meeting Date: APR 12, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 Ticker: Security ID: FR0000054900 Meeting Date: APR 12, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 10 Reelect Martin Bouygues as Director For For Management 11 Reelect Claude Cohen as Director For For Management 12 Reelect Patrick Le Lay as Director For For Management 13 Reelect Philippe Montagner as Director For For Management 14 Reelect Etienne Mougeotte as Director For For Management 15 Reelect Olivier Poupart Lafarge as For For Management Director 16 Reelect Haim Saban as Director For For Management 17 Elect Olivier Bouygues as Director to For For Management Replace Michel Derbesse 18 Ratify Cabinet Salustro-Reydel as Auditor For For Management 19 Ratify Michel Savioz as Alternate Auditor For For Management 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 20 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 23 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 25 Authorize Board to Set Issue Price for For Against Management Ten Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Capital Increase of Up to Ten For Against Management Percent of Issued Capital for Future Exchange Offers 27 Authorize Capital Increase of Up to EUR For Against Management 120 Million for Future Exchange Offers 28 Authorize Board to Increase Capital in For Against Management the Event of Demand Exceeding Amounts Proposed in Items 22 and 24 29 Authorize Issuance of Securities For Against Management Convertible Into Debt 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 30 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 31 Approve Capital Increase of Up to Ten For For Management Percent of Issued Capital for Use in Restricted Stock Plan 32 Approve Stock Option Plan Grants For For Management 33 Authorize Filing of Required For For Management Documents/Other Formalities 4 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 5 Approve Accounting Transfers From For For Management Long-Term Capital Gains Account to Other Reserves 6 Receive Special Auditors' Report For For Management Regarding Stock Option Grants 7 Approve Chairman's and Auditor's Special For For Management Reports on Internal Board Procedures 8 Approve Report Regarding Past Share For For Management Purchases and Cancellations of Repurchased Shares 9 Reelect Patricia Barbizet as Director For For Management - -------------------------------------------------------------------------------- TELIASONERA AB Ticker: Security ID: SE0000667925 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger as Chairman of Meeting For Did Not Management Vote - -------------------------------------------------------------------------------- TELIASONERA AB Ticker: Security ID: SE0000667925 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote 10 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 750,000 for Chairman, SEK Vote 550,000 for Deputy Chairman, and SEK 400,000 for Other Board Members; Approve Remuneration of Audit Committee 12 Reelect Carl Bennet, Eva Liljeblom, For Did Not Management Lennart Laaftman, Sven-Christer Nilsson, Vote Timo Peltola, Paul Smits, Caroline Sundewall, and Tom von Weymarn as Directors 13 Elect Tom von Weymarn as Chairman and For Did Not Management Carl Bennet as Deputy Chairman of Board Vote of Directors 14 Authorize Share Repurchase Program; Allow For Did Not Management Company to Acquire a Maximum of 187 Vote Million Shares From TeliaSonera Shareholders 15 Approve Reduction in Share Premium For Did Not Management Account by SEK 52.7 Billion Vote 16 Shareholder Proposal: Authorize General Did Not Management Meeting to Elect Members (5 to 7) of Vote Election Committee Including Chairman of the Board, Four Representatives of Company's Largest Shareholders, and Two Other Members 17 Shareholder Proposal: Authorize Board to Did Not Management Pay Compensation to Former Management Vote Team of Sonera Corporation U.S. 2 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Consolited Financial Statements Did Not Management and Statutory Reports; Receive Vote President's Report 7 Accept Financial Statements and Statutory For Did Not Management Reports Vote 8 Approve Allocation of Income and For Did Not Management Dividends of SEK 1.20 Per Share Vote 9 Approve Discharge of Board and President For Did Not Management Vote - -------------------------------------------------------------------------------- TELIASONERA AB Ticker: Security ID: SE0000667925 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- TELSTRA CORPORATION LTD Ticker: Security ID: AU000000TLS2 Meeting Date: OCT 28, 2004 Meeting Type: AGM Record Date: OCT 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and CEO Presentations Did Not Management Vote - -------------------------------------------------------------------------------- TELSTRA CORPORATION LTD Ticker: Security ID: AU000000TLS2 Meeting Date: OCT 28, 2004 Meeting Type: AGM Record Date: OCT 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and CEO Presentations None Management 2 Accept Financial Statements and Statutory Did Not Management Reports Vote 2 Accept Financial Statements and Statutory None Management Reports 3a Elect Charles Macek as Director For Did Not Management Vote 3a Elect Charles Macek as Director For For Management 3b Elect Leonard Cooper as Director Against Management 3b Elect Leonard Cooper as Director Did Not Management Vote 3c Elect Paul Higgins as Director Against Management 3c Elect Paul Higgins as Director Did Not Management Vote 3d Elect Mervyn Vogt as Director Against Management 3d Elect Mervyn Vogt as Director Did Not Management Vote 3e Elect Megan Cornelius as Director Against Management 3e Elect Megan Cornelius as Director Did Not Management Vote 3f Elect Ange Kenos as Director Against Management 3f Elect Ange Kenos as Director Did Not Management Vote 3g Elect Belinda Hutchinson as Director For Did Not Management Vote 3g Elect Belinda Hutchinson as Director For For Management - -------------------------------------------------------------------------------- TELSTRA CORPORATION LTD Ticker: Security ID: AU000000TLS2 Meeting Date: OCT 28, 2004 Meeting Type: AGM Record Date: OCT 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: CA87971M1032 Meeting Date: MAY 4, 2005 Meeting Type: MIX Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: CA87971M1032 Meeting Date: MAY 4, 2005 Meeting Type: MIX Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Minimum Number of Directors For For Management 2 Amend Notice of Articles Re: Pre-Existing For For Management Company Provisions 3 Eliminate Cumulative Voting For For Management 4 Amend Rights of Common and Non-Voting For For Management Shares Re: Foreign Ownership Requirements 5.1 Elect Director R.H. Auchinleck For For Management 5.10 Elect Director Ronald P. Triffo For For Management 5.11 Elect Director Donald P. Woodley For For Management 5.2 Elect Director A. Charles Baillie For For Management 5.3 Elect Director Micheline Bouchard For For Management 5.4 Elect Director R. John Butler For For Management 5.5 Elect Director Brian A. Canfield For For Management 5.6 Elect Director Darren Entwistle For For Management 5.7 Elect Director Ruston E.T. Goepel For For Management 5.8 Elect Director John S. Lacey For For Management 5.9 Elect Director Brian F. MacNeill For For Management 6 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 7 Amend Management Share Option Plan Re: For For Management Increase the Size 8 Amend Management Share Option Plan Re: For For Management Stock Settlement Feature 9 Reconfirm Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: CA87971M2022 Meeting Date: MAY 4, 2005 Meeting Type: EGM Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: 2/3 Majority Vote For For Management Requirement 2 Amend Rights of Common and Non-Voting For For Management Shares Re: Foreign Ownership Requirements 3 Reconfirm Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: CA87971M2022 Meeting Date: MAY 4, 2005 Meeting Type: EGM Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- TERUMO CORP. Ticker: Security ID: JP3546800008 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 8, Final JY 12, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Increase Authorized Capital from 500 Million to 840 Million Shares - Decrease Maximum Board Size 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- TESCO PLC Ticker: Security ID: GB0008847096 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Reappoint PricewaterhouseCooopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management the Auditors 12 Approve Increase in Authorised Capital For For Management from GBP 530,000,000 to GBP 535,000,000 13 Approve Scrip Dividend Program For For Management 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 129,200,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,470,000 16 Authorise 778,700,000 Ordinary Shares for For For Management Market Purchase 17 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 18 Authorise Tesco Stores Ltd. to Make EU For For Management Political Organisation Donations up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 19 Authorise Tesco Ireland Ltd. to Make EU For For Management Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 2 Approve Remuneration Report For For Management 20 Authorise Tesco Vin Plus S.A. to Make EU For For Management Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 21 Authorise Tesco Stores CR a.s. to Make EU For For Management Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 22 Authorise Tesco Stores SR a.s. to Make EU For For Management Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 23 Authorise Tesco Global Rt to Make EU For For Management Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 24 Authorise Tesco Polska Sp z.o.o. to Make For For Management EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 3 Approve Final Dividend of 5.27 Pence Per For For Management Ordinary Share 4 Re-elect Rodney Chase as Director For For Management 5 Re-elect Sir Terry Leahy as Director For For Management 6 Re-elect Tim Mason as Director For For Management 7 Re-elect David Potts as Director For For Management 8 Elect Karen Cook as Director For For Management 9 Elect Carolyn McCall as Director For For Management - -------------------------------------------------------------------------------- THALES SA Ticker: Security ID: FR0000121329 Meeting Date: MAY 17, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- THALES SA Ticker: Security ID: FR0000121329 Meeting Date: MAY 17, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 10 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 11 Authorize Filing of Required For For Management Documents/Other Formalities 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5a Elect Jean-Pierre Appel as Employee Against Management Shareholder Representative 5b Elect Pierre Lafourcade as Employee Against Management Shareholder Representative 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Authorize Up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 9 Approve Stock Option Plan Grants For For Management - -------------------------------------------------------------------------------- THE THOMSON CORPORATION Ticker: TOC Security ID: CA8849031056 Meeting Date: MAY 4, 2005 Meeting Type: MIX Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K.R. Thomson For For Management 1.10 Elect Director Vance K. Opperman For For Management 1.11 Elect Director David H. Shaffer For For Management 1.12 Elect Director John M. Thompson For For Management 1.13 Elect Director Kenneth R. Thomson For For Management 1.14 Elect Director Peter J. Thomson For For Management 1.15 Elect Director Richard M. Thomson For For Management 1.16 Elect Director John A. Tory For For Management 1.2 Elect Director W. Geoffrey Beattie For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director Ron D. Barbaro For For Management 1.5 Elect Director Mary A. Cirillo For For Management 1.6 Elect Director Robert D. Daleo For For Management 1.7 Elect Director Steven A. Denning For For Management 1.8 Elect Director V.M. Kempston Darkes For For Management 1.9 Elect Director Roger L. Martin For For Management 2 Ratify Auditors For For Management 3 Approve 2005 Employee Stock Purchase Plan For For Management 4 Amend 2000 Stock Incentive Plan For For Management - -------------------------------------------------------------------------------- THOMSON (FORMERLY THOMSON MULTIMEDIA) Ticker: TMS Security ID: FR0000184533 Meeting Date: MAY 10, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- THOMSON (FORMERLY THOMSON MULTIMEDIA) Ticker: TMS Security ID: FR0000184533 Meeting Date: MAY 10, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Global Limit of EUR 300 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 13 Authorize Capitalization of Reserves of For For Management Up to EUR 250 Million Million for Bonus Issue or Increase in Par Value 14 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Proposed in Issuance Authority Above 15 Approve Capital Reserved for Employees For For Management Participating in Savings-Related Share Purchase Plan 16 Approve Stock Option Plan Grants For For Management 17 Authorize Up to 1.5 Percent of Issued For For Management Capital For Use in Restricted Stock Plan 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.285 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Christian Blanc as Director For For Management 6 Reelect Marcel Roulet as Director For For Management 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Cancel Outstanding Authority Granted For For Management September 2000 to Issue Bonds/Debentures 9 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- THOMSON (FORMERLY THOMSON MULTIMEDIA) Ticker: TMS Security ID: FR0000184533 Meeting Date: SEP 15, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- THOMSON (FORMERLY THOMSON MULTIMEDIA) Ticker: TMS Security ID: FR0000184533 Meeting Date: SEP 15, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Subordinated Bonds For For Management in the Aggregate Value of $499.9 Million, Convertible Into 23.08 Million Shares, to SLP I TSA LLC, SLP II TSA LLC, and SLP AFL TSA LLC 2 Approve Issuance of Warrants to Subscribe For Against Management to Up to 15 Million Newly Issued Shares or to Purchase Existing Shares to Beneficiaries to Be Determined by the Board 3 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 4 Appoint David Roux as Director, Subject For For Management to Approval of Item 1 Above 5 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- THYSSENKRUPP AG (FORMERLY THYSSEN AG ) Ticker: TYEKF Security ID: DE0007500001 Meeting Date: JAN 21, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2003/2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2003/2004 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7.1 Elect Gerhard Cromme to the Supervisory For For Management Board 7.10 Elect Christian Streiff to the For For Management Supervisory Board 7.2 Elect Wan Gang to the Supervisory Board For For Management 7.3 Elect Juergen Hubbert to the Supervisory For For Management Board 7.4 Elect Martin Kohlhaussen to the For For Management Supervisory Board 7.5 Elect Heinz Kriwet to the Supervisory For For Management Board 7.6 Elect Bernhard Pellens to the Supervisory For For Management Board 7.7 Elect Heinrich v. Pierer to the For For Management Supervisory Board 7.8 Elect Kersten von Schenck to the For For Management Supervisory Board 7.9 Elect Henning Schulte-Noelle to the For For Management Supervisory Board - -------------------------------------------------------------------------------- TIETOENATOR OYJ Ticker: Security ID: FI0009000277 Meeting Date: MAR 17, 2005 Meeting Type: AGM Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Management Statutory Reports 1.2 Receive Auditors' Report None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 1 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors For For Management 1.7 Fix Number of Directors at 7 For For Management 1.8 Reelect Bengt Halse, Kalevi Kontinen, For For Management Matti Lehti, Olli Martikainen, Olli Riikkala, and Anders Ullberg as Directors; Elect Mariana Burenstam Linder as New Director 1.9 Reelect Tomi Englund, APA and Enrnst & For For Management Young as Auditors; Reelect Erkka Talvinko, APA and Jan Ronnberg, APA as Deputy Auditors 2 Approve EUR 4.14 Million Reduction in For For Management Share Capital via Share Cancellation 3 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital (10 Percent Subject to Pending Legislation) 4 Approve Creation of Pool of Conditional For For Management Capital without Preemptive Rights Up to 20 Percent of Issued Share Capital - -------------------------------------------------------------------------------- TIS, INC. (FORMERLY TOYO INFORMATION SYSTEMS) Ticker: Security ID: JP3612800007 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 17, Special JY 0 2 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Director For For Management and Statutory Auditor 5 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- TISCALI SPA Ticker: Security ID: IT0001453924 Meeting Date: APR 30, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- TISCALI SPA Ticker: Security ID: IT0001453924 Meeting Date: APR 30, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Meeting Announcements For Against Management and General Shareholder Meetings 2 Approve Issuance of Up to 3.5 Million For For Management Shares for a Private Placement in Favor of Neue Medien Ulm Holding GmbH 2 Fix Number of Directors on the Board; For For Management Elect Directors; Determine Directors' Term and Remuneration 3 Elect External Auditors for the For For Management Three-Year Term 2005-2007; Fix Auditors' Remuneration - -------------------------------------------------------------------------------- TISCALI SPA Ticker: Security ID: IT0001453924 Meeting Date: APR 30, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- TISCALI SPA Ticker: Security ID: IT0001453924 Meeting Date: MAY 16, 2005 Meeting Type: EGM Record Date: MAY 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Meeting Announcements For Did Not Management and General Shareholder Meetings Vote 2 Approve Issuance of up to 3.5 Million For Did Not Management Shares for a Private Placement in Favor Vote of Neue Medien Ulm Holding GmbH - -------------------------------------------------------------------------------- TISCALI SPA Ticker: Security ID: IT0001453924 Meeting Date: MAY 16, 2005 Meeting Type: EGM Record Date: MAY 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- TITAN CEMENT CO Ticker: Security ID: GRS074083007 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Did Not Management Financial Statements Vote 2 Accept Individual and Consolidated For Did Not Management Statutory Reports Vote 3 Approve Discharge of Board and Auditors For Did Not Management for 2004 Vote 4 Approve Remuneration of Directors For Did Not Management Vote 5 Approve Principal and Substitute Auditors For Did Not Management and Authorize Board to Fix Their Vote Remuneration 6 Authorize Share Repurchase Program For Did Not Management Vote - -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: Security ID: JP3605400005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: Security ID: JP3605400005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 25, Special JY 0 10 Amend Articles to Forbid Company from Against Management Participating in Nuclear Fuel Reprocessing 11 Approve Reduced Retirement Bonuses for Against Management Directors and Statutory Auditors 2 Amend Articles to: Reduce Maximum Board For For Management Size - Streamline Board Structure 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors and Special Payment for Family of Deceased Statutory Auditor 6 Approve Alternate Income Allocation Against Management Proposal 7 Amend Articles to Require Disclosure of For Management Director and Statutory Auditor Compensation on an Individual Basis 8 Amend Articles to Require Establishment Against Management of an Internal Company System 9 Amend Articles to Require Company to Against Management Establish Standards for Decommissioning Nuclear Reactors - -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY, LTD. Ticker: Security ID: JP3585800000 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY, LTD. Ticker: Security ID: JP3585800000 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 30, Special JY 0 10 Amend Articles to Require Company to Not Against Management Provide Spent Nuclear Fuel to Rokkasho Reprocessing Plant 2.1 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 5 Approve Alternate Allocation of Income Against Management 6 Amend Articles to Require Prompt For Management Disclosure of Individual Director Remuneration Levels 7 Amend Articles to Give Shareholders the Against Management Right to Investigate Management Problems and Demand the Creation of an Investigation Committee 8 Amend Articles to Require Shutdown of All Against Management Nuclear Reactors Designed in 1978 or Earlier 9 Amend Articles to Require Local Community Against Management Consent for Operation of Nuclear Facilities in Which Damage Has Been Discovered - -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: TOELF Security ID: JP3571400005 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 30, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital from 300 Million to 700 Million Shares - Abolish Retirement Bonus System - Clarify Director Authorities 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Stock Option Plan for Executives For For Management of Overseas Subsidiaries 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 8 Approve Retirement Bonus for Statutory For For Management Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: TKGSF Security ID: JP3573000001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.5, Final JY 3.5, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3 Authorize Share Repurchase Program For For Management 4.1 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses for Director For For Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- TOKYO SEIMITSU CO LTD. Ticker: Security ID: JP3580200008 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 15, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Abolish Retirement Bonus System 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Special Payments to Contining Directors and Statutory Auditors in Connetion with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Executive Stock Option Plan For For Management 8 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: JP3582600007 Meeting Date: MAR 30, 2005 Meeting Type: AGM Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 4, Special JY 0 2 Amend Articles to: Provide for Sale of For For Management Supplemental Shares to Odd-Lot Holders 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint External Audit Firm For For Management 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- TOKYU CORP. Ticker: Security ID: JP3574200006 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2.5, Final JY 2.5, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Cancel Year-End Closure of Shareholder Register - Reduce Maximum Board Size - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors 6 Approve Special Payments to Continuing For For Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- TOKYU LAND CORP Ticker: Security ID: JP3569000007 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 2.50, Special JY 0 2 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- TOMKINS PLC Ticker: TKS Security ID: GB0008962655 Meeting Date: MAY 19, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,934,724 11 Authorise 77,408,588 Ordinary Shares for For For Management Market Purchase 12 Approve the Tomkins 2005 Sharesave Scheme For For Management 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.77 Pence Per For For Management Ordinary Share 4 Re-elect Norman Broadhurst as Director For For Management 5 Re-elect Jack Keenan as Director For For Management 6 Re-elect James Nicol as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,880,674 - -------------------------------------------------------------------------------- TOMRA SYSTEMS ASA Ticker: Security ID: NO0005668905 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Prepare and Approve List of For Did Not Management Shareholders Vote 2 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 3 Approve Notice of Meeting and Agenda For Did Not Management Vote 4 Receive Presentation about Status of Did Not Management Company Vote 5 Approve Financial Statements and For Did Not Management Statutory Reports; Approve Allocation of Vote Income and Dividends of NOK 1.80 Per Share 6 Amend Articles to Stipulate Range (2-4 For Did Not Management Members) and Term (One Year) of Members Vote of Nominating Committee; Editorial Changes 7 Approve Remuneration of Directors in the For Did Not Management Amount of NOK 450,000 (Chairman), NOK Vote 250,000 (Non-Executive Directors), NOK 150,000 (Executive Directors) and NOK 20,000 Per Committee Assignment; Approve Remuneration of NOK 522,000 for Auditors for 2004 8 Reelect Jan Opsahl (Chairman), Joergen For Did Not Management Randers, Hanna de Mora, and Rune Bjerke Vote as Directors; Elect Members of Nominating Committee 9.1 Approve Creation of NOK 17.8 Million Pool For Did Not Management of Conditional Capital without Preemptive Vote Rights 9.2 Approve Extension of Three Existing For Did Not Management Employee Incentive Stock Option Plans Vote - -------------------------------------------------------------------------------- TOPDANMARK AS Ticker: Security ID: DK0010259530 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Reelect All Directors For For Management 5 Ratify Auditors For For Management 6.1 Approve Reduction in Share Capital via For For Management Share Cancellation 6.2 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6.3 Approve Stock Option Plan for Key For For Management Employees; Approve Reservation of 215,000 Shares for Plan 6.4 Approve Remuneration of Directors in the For For Management Aggregate Amount of DKK 2.4 Million (DKK 200,000 Per Director) 7 Other Business (Non-Voting) None Management - -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: TONPY Security ID: JP3629000005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 8.50, Final JY 10.50, Special JY 0 2 Amend Articles to: Increase Authorized For Against Management Capital from 1.2 Billion to 2.7 Billion Shares - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: TRAYF Security ID: JP3621000003 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.5, Final JY 3.5, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: TOSBF Security ID: JP3592200004 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 2.1 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management - -------------------------------------------------------------------------------- TOSOH CORP Ticker: Security ID: JP3595200001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 5, Special JY 1 2 Amend Articles to: Increase Number of For For Management Internal Auditors - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5.1 Appoint Alternate Internal Statutory For For Management Auditor 5.2 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- TOTAL S.A. Ticker: TOT Security ID: FR0000120271 Meeting Date: MAY 17, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.8 Billion 12 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 13 Authorize Up to One Percent of Issued For For Management Capital for Use in Restricted Stock Plan 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 5.40 per Share of which EUR 3.00 Remains to be Distributed 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 24.4 For For Management Million Shares 6 Reelect Paul Desmarais Jr as Director For For Management 7 Reelect Bertrand Jacquillat as Director For For Management 8 Reelect Maurice Lippens as Director For For Management 9 Elect Lord Levene of Portsoken KBE as For For Management Director A Shareholder Proposal: Authorize Up to One Against Management Percent of Issued Capital for Use in Restricted Stock Plan - -------------------------------------------------------------------------------- TOTAL S.A. Ticker: TOT Security ID: FR0000120271 Meeting Date: MAY 17, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- TOTO LTD. Ticker: Security ID: JP3596200000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5.5, Final JY 6, Special JY 0 2.1 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Special Bonus for Family of For For Management Deceased Director and Retirement Bonuses for Director and Statutory Auditor - -------------------------------------------------------------------------------- TOYO SEIKAN KAISHA, LTD. Ticker: TOSKF Security ID: JP3613400005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 2.1 Elect Director For For Management 2.10 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- TOYOBO CO Ticker: Security ID: JP3619800000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 5, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Clarify Director Authorities 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: JP3634600005 Meeting Date: JUN 22, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 13, Final JY 19, Special JY 0 2 Amend Articles to: Reduce Directors Term For For Management in Office - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.2 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 3.27 Elect Director For For Management 3.28 Elect Director For For Management 3.29 Elect Director For For Management 3.3 Elect Director For For Management 3.30 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: TM Security ID: JP3633400001 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 40, Special JY 0 2.1 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.2 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 2.26 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Executive Stock Option Plan For For Management 5 Authorize Share Repurchase Program For For Management 6 Approve Retirement Bonuses for Directors For For Management 7 Amend Articles of Incorporation to For Management Require Disclosure of Individual Compensation Levels of Directors and Statutory Auditors 8 Amend Articles of Incorporation to Against Management Require Reporting of Contributions to Political Parties and Political Fundraising Organizations - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: TM Security ID: JP3633400001 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- TPG NV Ticker: TP Security ID: NL0000009058 Meeting Date: APR 7, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 10a Grant Board Authority to Issue Ordinary For Did Not Management Shares Up to 10 Percent of Issued Share Vote Capital (20 Percent in Connection with Merger or Acquisition) 10b Authorize Board to Restrict/Exclude For Did Not Management Preemptive Rights from Issuance Under Vote Item 10a 11 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 12 Approve Reduction of Share Capital via For Did Not Management Cancellation of 20.7 Million Ordinary Vote Shares 13 Amend Articles in Respect to Amendments For Did Not Management to Book 2 of Dutch Civil Code in Vote Connection with Adjustment to Large Companies Regime Act; Change Company Name to TNT N.V; Approve Technical Amendments 14 Allow Questions Did Not Management Vote 15 Close Meeting Did Not Management Vote 2 Receive Report of Management Board Did Not Management Vote 3 Discussion on Annual Report 2004 and Did Not Management Supervisory Board's Report Vote 4 Discussion about Company's Corporate Did Not Management Governance Report Vote 5a Approve Financial Statements and For Did Not Management Statutory Reports Vote 5b Approve Total Dividend of EUR 0.57 Per For Did Not Management Ordinary Share Vote 5c Approve Discharge of Management Board For Did Not Management Vote 5d Approve Discharge of Supervisory Board For Did Not Management Vote 6 Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 7 Approve Remuneration of Supervisory Board For Did Not Management Vote 8 Reelect H.M. Koorstra to Management Board For Did Not Management Vote 9a Announce Vacancies on Supervisory Board Did Not Management Vote 9b Opportunity to Recommend Persons for Did Not Management Appointment to Supervisory Board Vote 9c Announcement by Supervisory Board of Did Not Management J.H.M. Hommen, G. Monnas, and S. Levy Vote Nominated for Appointment 9d Elect J.H.M. Hommen, G. Monnas, and S. For Did Not Management Levy to Supervisory Board Vote 9e Announce Expected Vacancies on Did Not Management Supervisory Board in 2006 Vote - -------------------------------------------------------------------------------- TRANSALTA CORPORATION Ticker: TA Security ID: CA89346D1078 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.D. Anderson For For Management 1.10 Elect Director S.G. Snyder For For Management 1.2 Elect Director S.J. Bright For For Management 1.3 Elect Director T.W. Faithfull For For Management 1.4 Elect Director G.D. Giffin For For Management 1.5 Elect Director L.D. Hyndman For For Management 1.6 Elect Director C.K. Jespersen For For Management 1.7 Elect Director M.M. Kanovsky For For Management 1.8 Elect Director D.S. Kaufman For For Management 1.9 Elect Director L. Vazquez Senties For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management - -------------------------------------------------------------------------------- TRANSCANADA CORP Ticker: Security ID: CA89353D1078 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.D. Baldwin For For Management 1.10 Elect Director H.G. Schaefer For For Management 1.11 Elect Director W.T. Stephens For For Management 1.2 Elect Director K.E. Benson For For Management 1.3 Elect Director W.K. Dobson For For Management 1.4 Elect Director P. Gauthier For For Management 1.5 Elect Director K.L. Hawkins For For Management 1.6 Elect Director S.B. Jackson For For Management 1.7 Elect Director P.L. Joskow For For Management 1.8 Elect Director H.N. Kvisle For For Management 1.9 Elect Director D.P. O'Brien For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: Security ID: SE0000114837 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 10 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 2 Million; Vote Approve Remuneration for Audit Committee Work in the Amount of SEK 100,000 for Committee Chairman and SEK 30,000 for Other Committee Members; Approve Remuneration of Auditors 11 Reelect Fredrik Arp, Helene Bergquist, For Did Not Management Staffan Bohman, Rolf Kjellman, Berthold Vote Lidqvist, Claes Lindqvist, and Anders Narvinger as Directors 12 Authorize Chairman of Board and For Did Not Management Representatives of Five of Company's Vote Largest Shareholders to Serve on Nominating Committee 13 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital and Reissuance of Vote Repurchased Shares 14 Other Business (Non-Voting) Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 4 Acknowledge Proper Convening of Meeting For Did Not Management Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Receive Financial Statements and Did Not Management Statutory Reports Vote 7 Receive President's Report Did Not Management Vote 8.1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 8.2 Approve Allocation of Income and For Did Not Management Dividends of SEK 5 Per Share Vote 8.3 Approve Discharge of Board and President For Did Not Management Vote 9 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board Vote - -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: Security ID: SE0000114837 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- TRINITY MIRROR PLC Ticker: Security ID: GB0009039941 Meeting Date: MAY 5, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Amend Articles of Association Re: For For Management Treasury Shares 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 14.3 Pence Per For For Management Ordinary Share 4 Re-elect Paul Vickers as Director For For Management 5 Re-elect Gary Hoffman as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,889,769 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,483,613 9 Authorise 29,672,275 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- TSX GROUP INC Ticker: Security ID: CA8730281042 Meeting Date: APR 26, 2005 Meeting Type: MIX Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect as Director Wayne C. Fox For For Management 1.10 Elect as Director John P. Mulvihill For For Management 1.11 Elect as Director Richard W. Nesbitt For For Management 1.12 Elect as Director Kathleen M. O'Neill For For Management 1.13 Elect as Director Geraldine B. Sinclair For For Management 1.14 Elect as Director Eric C. Tripp For For Management 1.2 Elect as Director Ian S. Brown For For Management 1.3 Elect as Director Tullio Cedraschi For For Management 1.4 Elect as Director Raymond Garneau For For Management 1.5 Elect as Director John A. Hagg For For Management 1.6 Elect as Director Harry A. Jaako For For Management 1.7 Elect as Director J. Spencer Lanthier For For Management 1.8 Elect as Director Jean Martel For For Management 1.9 Elect as Director Owen Mccreery For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Approve Proposed Amendments to the For For Management Articles - -------------------------------------------------------------------------------- TUI AG Ticker: Security ID: DE0006952005 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Ratify PwC Deutsche Revision AG as For For Management Auditors 6 Approve Conversion of Bearer Shares into For For Management Registered Shares 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- UBE INDUSTRIES LTD Ticker: Security ID: JP3158800007 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 2, Special JY 0 2 Amend Articles to: Limit Outside For For Management Directors' Legal Liability 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: CH0012032030 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: APR 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: CH0012032030 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: APR 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Marcel Ospel as Director For For Management 4.1.2 Reelect Lawrence Weinbach as Director For For Management 4.2.1 Elect Marco Suter as Director For For Management 4.2.2 Elect Peter Voser as Director For For Management 4.3 Ratify Ernst & Young Ltd. as Auditors For For Management 5.1 Approve CHF 31.9 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.2 Authorize Repurchase of Issued Share For For Management Capital - -------------------------------------------------------------------------------- UCB Ticker: Security ID: BE0003739530 Meeting Date: JUN 14, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report Re: Fiscal Year None Management 2004 10.1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10.2 Authorize Board to Cancel Shares For For Management Repurchased Under Item 10.1 10.3 Suspend Rights of Repurchased Shares For For Management While Held by Company and Divide Ensuing Dividends to Remaining Shares 10.4 Authorize Subsidiaries to Utilize For For Management Authorities Proposed in Items 10.1 and 10.2 11 Authorize up to 120,000 Shares for Use in For For Management Restricted Stock Plan Reserved to UCB Leadership Team 2 Receive Auditors' Report Re: Fiscal Year None Management 2004 3 Discuss Consolidated Financial For For Management Statements, Approve Financial Statements, and Approve Allocation of Income 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6 Receive Information Re: Company's None Management Application of Corporate Governance Guidelines and Belgian Corporate Governance Code 7.1 Reelect Baron Jacobs as Director For For Management 7.10 Elect Gerhard Mayr as Director For For Management 7.11 Ratify Gerhard Mayr as Independent For For Management Director in Accordance with the Requirements of the Belgian Companies Code 7.2 Reelect Comtesse Diego du Monceau de For For Management Bergendal as Director 7.3 Reelect Jean van Rijckevorsel as Director For For Management 7.4 Reelect Guy Keutgen as Director For For Management 7.5 Ratify Guy Keutgen as Independent For For Management Director in Accordance with the Requirements of the Belgian Companies Code 7.6 Reelect Dr. Jean-Louis Vanherweghem as For For Management Director 7.7 Ratify Dr. Jean-Louis Vanherweghem as For For Management Independent Director in Accordance with the Requirements of the Belgian Companies Code 7.8 Elect Comte Arnould de Pret as Director For For Management 7.9 Elect Docteur Peter Fellner as Director For For Management 8 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 39,000; Approve Remuneration of Chairman in the Amount of EUR 78,000; Approve Attendance Fees for Board and Committee Meetings 9 Approve Change in Control Provision For Against Management Contained in Credit Agreement - -------------------------------------------------------------------------------- UCB Ticker: Security ID: BE0003739530 Meeting Date: JUN 14, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- UFJ HOLDINGS INC. Ticker: Security ID: JP3944300007 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Mitsubishi For For Management Tokyo Financial Group 2 Amend Articles to: Decrease Authorized For For Management Capital to Reflect Cancellation and Conversion of Preferred Shares 3 Approve Merger Agreement with Mitsubishi For For Management Tokyo Financial Group 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 5.4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- UFJ HOLDINGS INC. Ticker: Security ID: JP3944300007 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- UFJ HOLDINGS INC. Ticker: Security ID: JP3944300007 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss, with No For For Management Dividends on Ordinary Shares - -------------------------------------------------------------------------------- UMICORE Ticker: Security ID: BE0003626372 Meeting Date: APR 13, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- UMICORE Ticker: Security ID: BE0003626372 Meeting Date: APR 13, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None Management 2 Receive Auditors' Reports None Management 3.1 Accept Financial Statements For For Management 3.2 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5.1 Confirm Appointment of Uwe-Ernst Bufe as For For Management Director 5.2 Reelect Uwe-Ernst Bufe as Director For For Management 5.3 Reelect Arnoud de Pret as Director For For Management 5.4 Reelect Jonathan Oppenheimer as Director For For Management 5.5 Elect Guy Paquot as Director For For Management 5.6 Confirm End of Term of Directors Etienne For For Management Davignon, Philippe Delaunois, Etienne Denis, and Robert F.W. van Oordt 5.7 Approve Remuneration of Director for For For Management Fiscal Year 2005 in the Aggregate Amount of EUR 300,000 6 Ratify PricewaterhouseCoopers, For For Management Represented by Raf Vander as Auditor and Authorize Board to Fix Remuneration of Auditor in the Amount of EUR 345,000 7 Receive Directors' Report Regarding None Management Cancelled Umicore Options Granted to Employees of Umicore French Subsidiaries 8 Receive Corporate Governance Report None Management - -------------------------------------------------------------------------------- UMICORE Ticker: Security ID: BE0003626372 Meeting Date: APR 28, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Discuss Relevant Documents Regarding None Management Spin-Off and Creation of Cumerio 1.2 Receive Information Regarding Financial None Management Situation of Umicore Prior to Spin-Off Proposal 1.3 Approve Spin-Off of Umicore Copper NV/SA For For Management 1.4 Approve Transfer of Umicore Copper NV/SA For For Management Assets and Liabilities to Cumerio 1.5 Approve Articles of Association of For For Management Cumerio, Fix Issued Capital at EUR 181.1 Million, Approve Composition of Board of Directors, and Approve Other Formalities With Respect to Incorporation of Cumerio 1.6 Acknowledge Legal Consequences of For For Management Spin-Off for Umicore 1.7 Amend Articles to Reflect Changes in For For Management Capital Pursuant to Spin-Off 2.1 Approve Capitalization of Issue Premium For For Management 2.2 Amend Articles to Reflect Changes in For For Management Capital Pursuant to Capitalization of Issue Premium 3.1 Amend Articles of Association to Reduce For For Management Director Term Limit to No More Than Four Years, Down From Six Years Previously 3.2 Amend Articles of Association to For For Management Authorize the Use of Conference Calling and Video Conferencing at Board Meetings 3.3 Amend Articles of Association to Set Date For For Management of Annual Shareholder Meeting On the Last Wednesday in April at 17:00 3.4 Amend Articles of Association Regarding For For Management the Participation at Shareholder Meetings 4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- UNAXIS HOLDING AG Ticker: Security ID: CH0000816824 Meeting Date: JUN 28, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- UNAXIS HOLDING AG Ticker: Security ID: CH0000816824 Meeting Date: JUN 28, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Voting Item) None Management 2 Cancel CHF 198 Million Capital Reduction Against Management and Repayment of CHF 14 Par Value Per Share to Shareholders 3 Amend Articles to Opt-Out from Mandatory Against Management Takeover Bid Requirement - -------------------------------------------------------------------------------- UNI-CHARM CORPORATION Ticker: UNCHF Security ID: JP3951600000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 15, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital - Authorize Public Announcements in Electronic Format - Authorize Board to Vary AGM Record Date 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- UNIBAIL HOLDING Ticker: Security ID: FR0000124711 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- UNIBAIL HOLDING Ticker: Security ID: FR0000124711 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Ratify Ernst & Young Audit as Auditor For For Management 11 Ratify BDO Marque & Gendrot Audit as For For Management Auditor 12 Ratify Barbier, Frinault & Autres as For For Management Alternate Auditor 13 Ratify Mazars & Guerard as Alternate For For Management Auditor 14 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 15 Authorize Capitalization of Reserves for For For Management Bonus Issue or Increase in Par Value 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares Up to Ten Percent of Issued Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights of up to 25 Percent of Issued Capital 19 Authorize Capital Increase of Up to Ten For For Management Percent of Issued Capital for Future Exchange Offers 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 20 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 21 Authorize Up to One Percent of Issued For For Management Capital for Use in Restricted Stock Plan 22 Authorize Filing of Required For For Management Documents/Other Formalities 3 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 4 Approve Accounting Transfers From For For Management Long-Term Capital Gains Account to Ordinary Reserve 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Reelect Leon Bressler as Director For For Management 7 Reelect Jacques Dermagne as Director For For Management 8 Ratify and Reelect Jean Louis Solal as For For Management Director 9 Elect Yves Lyon-Caen as Director For For Management - -------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA Ticker: Security ID: IT0000064854 Meeting Date: APR 30, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Accounts, and Statutory Reports - -------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA Ticker: Security ID: IT0000064854 Meeting Date: APR 30, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Banca dell'Umbria For For Management 1462 Spa and of Cassa di Risparmio Carpi Spa; Amend Bylaws Accordingly 2 Approve Allocation of Income For For Management 3 Fix Number of Directors on the Board; For For Management Elect Directors for a Three-Year Term 2005-2007 4 Approve Directors' and Executive Commitee For For Management Members' Annual Remuneration 5 Approve Adherence of the Company to the For For Management European Economic Interest Grouping (EEIG) named 'Global Development' (or 'Sviluppo Globale') 6 Approve Company's Adoption of Costs For For Management Relative to the Remuneration of the Saving Shareholders' Representative - -------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA Ticker: Security ID: IT0000064854 Meeting Date: APR 30, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UNLPF Security ID: NL0000009348 Meeting Date: MAY 10, 2005 Meeting Type: EGM Record Date: MAY 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UNLPF Security ID: NL0000009348 Meeting Date: MAY 10, 2005 Meeting Type: EGM Record Date: MAY 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Approve Transfer of Administration of For For Management Shares from Nedamtrust to a New Foundation, Stichting Administratiekantoor Unilever N.V. 3 Allow Questions None Management 4 Close Meeting None Management - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UNLPF Security ID: NL0000009348 Meeting Date: MAY 10, 2005 Meeting Type: AGM Record Date: MAY 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Consideration of Annual Report and Report None Management of Remuneration Committee 10 Ratify PricewaterhouseCoopers N.V, For For Management Rotterdam, as Auditors 11 Grant Board Authority to Issue Authorized For For Management Yet Unissued Shares Restricting/Excluding Preemptive Rights Up to 10 Percent of Issued Share Capital (20 Percent in Connection with Merger or Acquisition) 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Allow Questions None Management 2 Approve Financial Statements and For For Management Statutory Reports; Approve Distribution of EUR 27.9 Million for Dividends on Preference Shares and EUR 1,041.8 Million for Dividends on Ordinary Shares 3 Approve Discharge of Executive Directors For For Management 4 Approve Discharge of Non-Executive For For Management Directors 5 Discussion about Company's Corporate For For Management Governance Structure; Amend Articles Re: Group Chief Executive; Remove Reference to NLG 0.10 Cumulative Preference Shares to Reflect Their Cancellation (Item 9); Adopt Indemnification Policy 6a Relect P.J. Cescau as Executive Director For For Management 6b Relect C.J. van der Graaf as Executive For For Management Director 6c Relect R.H.P. Markham as Executive For For Management Director 6d Elect R.D. Kugler as Executive Director For For Management 7a Relect A. Burgmans as Non-Executive For For Management Director 7b Relect Rt Hon The Lord of Brittan of For For Management Spennithorne QC DL as Non-Executive Director 7c Relect Rt Hon The Baroness Chalker of For For Management Wallasey as Non-Executive Director 7d Relect B. Collomb as Non-Executive For For Management Director 7e Relect W. Dik as Non-Executive Director For For Management 7f Relect O. Fanjul as Non-Executive For For Management Director 7g Relect H. Kopper as Non-Executive For For Management Director 7h Relect Lord Simon of Highbury CBE as For For Management Non-Executive Director 7i Relect J. van der Veer as Non-Executive For For Management Director 8 Approve Global Performance Share Plan For For Management 2005; Amend Performance Criteria for Annual Bonus for Executive Directors; Set Annual Bonus for Group Chief Executive at Maximum of 150% of Base Salary from 2005 Onwards 9 Discuss Policy Concerning NLG 0.10 For Against Management Cumulative Preference Shares; Approve EUR 9.6 Million Reduction in Share Capital via Cancellation of NLG 0.10 Cumulative Preference Shares - -------------------------------------------------------------------------------- UNILEVER PLC Ticker: UL Security ID: GB0005748735 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Re-elect Baroness Chalker as Director For For Management 11 Re-elect Bertrand Collomb as Director For For Management 12 Re-elect Wim Dik as Director For For Management 13 Re-elect Oscar Fanjul as Director For For Management 14 Re-elect Hilmar Kopper as Director For For Management 15 Re-elect Lord Simon as Director For For Management 16 Re-elect Jeroen Van Der Veer as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 18 Authorise Board to Fix Remuneration of For For Management the Auditors 19 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,450,000 2 Approve Remuneration Report For For Management 20 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,000,000 21 Authorise 290,000,000 Ordinary Shares for For For Management Market Purchase 22 Amend Articles of Association Re: For For Management Delegation to Chief Executive 23 Amend Articles of Association Re: For For Management Indemnification of Directors 24 Approve Unilever Global Performance Share For For Management Plan 2005 25 Approve Unilever PLC 2005 ShareSave Plan For For Management 3 Approve Final Dividend of 12.82 Pence Per For For Management Ordinary Share 4 Re-elect Patrick Cescau as Director For For Management 5 Re-elect Kees Van Der Graaf as Director For For Management 6 Re-elect Rudy Markham as Director For For Management 7 Elect Ralph Kugler as Director For For Management 8 Elect Anthony Burgmans as Director For For Management 9 Re-elect Lord Brittan as Director For For Management - -------------------------------------------------------------------------------- UNION FENOSA SA Ticker: Security ID: ES0181380017 Meeting Date: MAY 5, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2004, and Discharge Directors 10 Approve Minutes of Meeting For For Management 2 Approve Allocation of Income for Fiscal For For Management Year 2004 3 Approve Auditors For For Management 4 Amend Articles 29, 32, 33, 51, and 52 Re: For For Management Representation at Shareholder Meetings, Right to Request Information, List of Attendees, and Board Meetings 5 Amend Articles 7, 8, 13, 16, and 32 of For For Management the AGM Guidelines 6 Elect Directors For For Management 7 Authorize Share Repurchase Program For For Management 8 Approve Listing and Delisting of Shares For For Management in Secondary Markets 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- UNITED BUSINESS MEDIA PLC Ticker: Security ID: GB0030224215 Meeting Date: JUN 20, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-division of Ordinary Shares For For Management of 25p into Intermediate Shares of 1 11/14p; Approve Consolidation of Unissued Intermediate Shares into New Ordinary Shares of 30 5/14p Each and Issued Intermediate Shares into New Ordinary Shares of 30 5/14p Each 2 Conditional to the Passing of Resolution For For Management 1, Authorise 27,785,471 New Ordinary Shares for Market Purchase - -------------------------------------------------------------------------------- UNITED BUSINESS MEDIA PLC Ticker: Security ID: GB0030224215 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Re-elect Chris Powell as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 12 Authorise 33,629,556 Ordinary Shares for For For Management Market Purchase 13 Authorise 5,446,789 B Shares for Market For For Management Purchase 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 28,024,630 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,203,694 16 Amend Articles of Association Re: US For For Management Shareholders 17 Approve EU Political Donations and Incur For For Management Political Expenditure up to GBP 50,000 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.37 Pence Per For For Management Ordinary Share 4 Elect Christpher Hyman as Director For For Management 5 Elect Sandy Leitch as Director For For Management 6 Elect David Levin as Director For For Management 7 Re-elect Charles Gregson as Director For For Management 8 Re-elect Nigel Wilson as Director For For Management 9 Re-elect Jonathan Newcomb as Director For For Management - -------------------------------------------------------------------------------- UNITED OVERSEAS BANK Ticker: Security ID: SG1M31001969 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Year Ended December 31, 2004 10 Approve Issuance of Shares without For For Management Preemptive Rights 2 Declare Final Dividend of SGD 0.40 Per For For Management Share 3 Approve Directors' Fees SGD 600,000 for For For Management 2004 (2003: SGD 618,750) 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Reelect Wong Meng Meng as Director For For Management 6 Reelect Tan Kok Quan as Director For For Management 7 Reelect Ngiam Tong Dow as Director For For Management 8 Reelect Wee Cho Yaw as Director For For Management 9 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the UOB 1999 Share Option Scheme - -------------------------------------------------------------------------------- UNITED OVERSEAS BANK Ticker: Security ID: SG1M31001969 Meeting Date: APR 27, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- UNITED OVERSEAS BANK Ticker: Security ID: SG1M31001969 Meeting Date: JUN 24, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Between a Minimum For For Management of 153.7 Million and a Maximum of 153.8 Million Ordinary Shares in the Capital of United Overseas Land Ltd. Held by United Overseas Bank Ltd. by Way of a Dividend in Specie - -------------------------------------------------------------------------------- UNITED UTILITIES PLC Ticker: UU Security ID: GB0006462336 Meeting Date: JUL 30, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 185,737,898 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 27,860,684 12 Authorise 55,721,369 Ordinary Shares for For For Management Market Purchase 13 Amend Articles of Association Re: For For Management Retirement by Rotation of Directors 14 Amend The United Utilities PLC For For Management Performance Share Plan 2 Approve Final Dividend of 29.88 Pence Per For For Management Ordinary Share and 14.94 Pence Per A Share 3 Elect Charlie Cornish as Director For For Management 4 Re-elect Sir Richard Evans as Director For For Management 5 Re-elect Sir Peter Middleton as Director For For Management 6 Re-elect Simon Batey as Director For For Management 7 Approve Remuneration Report For For Management 8 Re-appoint Deloitte and Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- UNITED UTILITIES PLC Ticker: UU Security ID: GB0033388496 Meeting Date: JUL 30, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 185,737,898 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 27,860,684 12 Authorise 55,721,369 Ordinary Shares for For For Management Market Purchase 13 Amend Articles of Association Re: For For Management Retirement by Rotation of Directors 14 Amend The United Utilities PLC For For Management Performance Share Plan 2 Approve Final Dividend of 29.88 Pence Per For For Management Ordinary Share and 14.94 Pence Per A Share 3 Elect Charlie Cornish as Director For For Management 4 Re-elect Sir Richard Evans as Director For For Management 5 Re-elect Sir Peter Middleton as Director For For Management 6 Re-elect Simon Batey as Director For For Management 7 Approve Remuneration Report For For Management 8 Re-appoint Deloitte and Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- UPM-KYMMENE CORP Ticker: UPMKY Security ID: FI0009005987 Meeting Date: MAR 31, 2005 Meeting Type: AGM Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Management Statutory Reports 1.10 Other Business (Non-Voting) None Management 1.2 Receive Auditor's Report None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.75 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors and For For Management Auditors 1.7 Fix Number of Directors at 10 For For Management 1.8 Reelect Martti Ahtisaari, Michael For For Management Bottenheim, Berndt Brunow, Karl Grotenfelt, Georg Holzhey, Jorma Ollila, Francoise Sampermans, Gustaf Serlachius, and Vesa Vainio as Directors; Elect Wendy E. Lane as Director 1.9 Appoint PricewaterhouseCoopers as Auditor For For Management 2 Approve EUR 44.5 Million Reduction in For For Management Share Capital via Share Cancellation 3 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Authorize Reissuance of 25 Million For For Management Repurchased Shares 5 Approve Creation of EUR 178 Million Pool For For Management of Conditional Capital without Preemptive Rights 6 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 15.3 Million Pool of Conditional Capital to Guarantee Conversion Rights 7 Shareholder Proposal: Agreements between Abstain Management UPM-Kymmene Corporation and Asia Pacific Resources International Holdings Ltd; Chemical Pulp Procurement Policy; Set-off of Receivables from April; Loggings to State of Indonesia - -------------------------------------------------------------------------------- UPONOR OYJ Ticker: Security ID: FI0009002158 Meeting Date: MAR 15, 2005 Meeting Type: AGM Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Management Statutory Reports 1.2 Receive Auditors' Report None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.70 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors For For Management 1.7 Fix Number of Directors at Five For For Management 1.8 Reelect Pekka Paasikivi, Aimo Rajahalme, For For Management Anne-Christine Silfverstolpe Nordin, and Rainer Simon; Elect Jorma Eloranta as New Director 1.9 Reappoint KPMG as Auditors For For Management 2 Amend Articles Re: Change Company For For Management Location to Helsinki; Change Notification and Location of General Meeting 3 Approve EUR 874,000 Reduction in Share For For Management Capital via Share Cancellation 4 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital (Up to 10 Percent Subject to Pending Legislation) - -------------------------------------------------------------------------------- USHIO INC. Ticker: Security ID: JP3156400008 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 20, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Approve Special Payments to Continuing For For Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- USS CO LTD, TOKAI Ticker: Security ID: JP3944130008 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 35, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Increase Authorized Capital from 100 Million Shares to 120 Million Shares - Decrease Maximum Board Size 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Statutory For For Management Auditors 5 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- VALEO SA Ticker: Security ID: FR0000130338 Meeting Date: MAY 3, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Authorize Capital Increase of Up to Ten For For Management Percent of Issued Capital for Future Exchange Offers 11 Authorize Capitalization of Reserves of For For Management Up to EUR 76.22 Million for Bonus Issue or Increase in Par Value 12 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Proposed in Issuance Authority Above 13 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 14 Approve Stock Option Plan Grants For For Management 15 Authorize up to Ten Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 18 Amend Articles RE: Transfer of Shares For Against Management Pursuant to Changes in French Financial Legislation 19 Authorize Filing of Required For For Management Documents/Other Formalities 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends 5 Approve Accounting Transfer from Special For For Management Long-Term Capital Gains Account to Other Reserve 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Reelect Pierre-Alain De Smedt to Replace For For Management Noel Goutard as Director 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 76.22 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 76.22 Million - -------------------------------------------------------------------------------- VALEO SA Ticker: Security ID: FR0000130338 Meeting Date: MAY 3, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- VEDIOR NV Ticker: Security ID: NL0000390854 Meeting Date: APR 29, 2005 Meeting Type: EGM Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Opportunity to Make Recommendations for None Management Appointment of Member of the Board of the Stichting Administratiekantoor of Ordinary Shares 3 Allow Questions None Management 4 Close Meeting None Management - -------------------------------------------------------------------------------- VEDIOR NV Ticker: Security ID: NL0000390854 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 10 Amend Articles to Delete Reference to For For Management Preference Shares A and Holders of These Shares 11 Other Business (Non-Voting) None Management 12 Close Meeting None Management 2a Receive Report of Management Board None Management 2b Receive Report of 'Stichting None Management Administratiekantoor van gewone aandelen Vedior' 2c Approve Financial Statements and For For Management Statutory Reports 2d Approve Dividend of EUR 0.20 per Ordinary For For Management Share 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Discussion about Company's Corporate None Management Governance 5 Grant Board Authority to Issue Authorized For For Management Yet Unissued Ordinary Shares Up to 10 Percent Restricting/Excluding Preemptive Rights (25 Percent in Connection with Merger of Acquisition) 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Reelect D. Sinninghe Damste to For For Management Supervisory Board 8 Approve Remuneration of Supervisory Board For For Management 9a Approve Cancellation of Class of For For Management Preference Shares A 9b Approve Cancellation of Class of For For Management Preference Shares B - -------------------------------------------------------------------------------- VEDIOR NV Ticker: Security ID: NL0000390854 Meeting Date: APR 29, 2005 Meeting Type: EGM Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- VENTURE CORPORATION LTD Ticker: Security ID: SG0531000230 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 10 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Share Option Scheme Venture Corporation Executives Share Option Scheme 2004 2 Declare Final Dividend of SGD 0.25 Per For For Management Share and Bonus Tax Exempt Dividend of SGD 0.25 Per Share for the Year Ended Dec 31, 2004 3 Reelect Wong Ngit Liong as Director For For Management 4 Reelect Koh Lee Boon as Director For For Management 5 Reelect Cecil Vivian Richard Wong as For For Management Director 6 Approve Directors' Fees of SGD 127,000 For For Management for the Year Ended Dec 31, 2004 (2003: S$86,000 7 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Venture Manufacturing (Singapore) Ltd Executives Share Option Scheme 1993 - -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT) Ticker: Security ID: FR0000124141 Meeting Date: MAY 12, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Cancel Outstanding Debt Issuance For For Management Authority 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Authorize Issuance of Securities Convertible into Debt 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Authorize Issuance of Securities Convertible into Debt 13 Authorize Capitalization of Reserves of For For Management Up to EUR 370 Million for Bonus Issue or Increase in Par Value 14 Authorize the Board to Increase Capital For For Management in the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above 15 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 16 Approve Stock Option Plan Grants For For Management 17 Authorize Up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 18 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 19 Amend Articles of Association Re: For For Management Shareholding Threshold Disclosure 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 20 Authorize Filing of Required For For Management Documents/Other Formalities 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Accounting Transfer from Special For For Management Long-Term Capital Gains Account to Ordinary Reserve Account 5 Approve Allocation of Income and For For Management Dividends of EUR 0.68 per Share 6 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 7 Ratify Barbier Frinault & Cie as Auditor For For Management 8 Ratify Auditex as Alternate Auditor For For Management 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT) Ticker: Security ID: FR0000124141 Meeting Date: MAY 12, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Ticker: Security ID: DK0010268606 Meeting Date: APR 25, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Approve Discharge of Management and Board For For Management 5 Reelect Bent Carlsen, Arne Pedersen, For For Management Joergen Rasmussen, Torsten Rasmussen, Joern Thomsen, and Freddy Frandsen as Directors 6 Ratify PricewaterhouseCoopers and KPMG C. For For Management Jespersen as Auditors 7.1 Amend Articles Re: Removal of Extraneous For For Management Paragraphs 7.2 Amend Articles Re: Removal of Extraneous For For Management Paragraphs 7.3 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- VINCI Ticker: Security ID: FR0000125486 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 400 Million 11 Authorize Issuance of Convertible Bonds For For Management with Preemptive Rights 12 Authorize Issuance of Convertible Bonds For For Management without Preemptive Rights 13 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Proposed in Issuance Authorities 14 Authorize Capital Increase of Up to Ten For For Management Percent for Future Acquisitions 15 Approve Stock Option Plan Grants For Against Management 16 Approve Capital Increase Reserved for For Against Management Employees Participating in Savings-Related Share Purchase Plan 17 Approve Capital Increase Reserved for For Against Management Employees of Vinci International Subsidiaries Participating in Savings-Related Share Purchase Plan 18 Authorize up to Ten Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Approve 2-for-1 Stock Split and Reduce For For Management Par Value from EUR 10 to EUR 5; Amend Articles 6 and 11 Accordingly 2 Approve Financial Statements and For For Management Discharge Directors 20 Authorize Issuance of Securities For For Management Convertible into Debt 21 Amend Article 11 to Reduce Board Term For For Management From Six to Four Years 22 Authorize Filing of Required For For Management Documents/Other Formalities 3 Approve Allocation of Income and For For Management Dividends of EUR 1.2 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Patrick Faure as Director For For Management 6 Reelect Bernard Huvelin as Director For For Management 7 Confirm Name Change of Auditor to For For Management Deloitte & Associes 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- VINCI Ticker: Security ID: FR0000125486 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- VIOHAL CO. Ticker: Security ID: GRS085101004 Meeting Date: JUN 17, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board And Auditors For Did Not Management for 2004 Vote 3 Approve Allocation of Income for 2004 For Did Not Management Vote 4 Approve Auditors for 2005 and Authorize For Did Not Management Board to Fix Their Remuneration Vote 5 Elect Directors For Did Not Management Vote 6 Other Business (Non-Voting) Did Not Management Vote - -------------------------------------------------------------------------------- VIOHAL CO. Ticker: Security ID: GRS085101004 Meeting Date: JUN 30, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Management Vote - -------------------------------------------------------------------------------- VIVENDI UNIVERSAL SA (FORMERLY VIVENDI) Ticker: VIVX Security ID: FR0000127771 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 11 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 12 Approve Stock Option Plan Grants For For Management 13 Authorize Up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Elect Jean-Rene Fourtou as Supervisory For For Management Board Member 16 Elect Claude Bebear as Supervisory Board For For Management Member 17 Elect Gerard Bremond as Supervisory For For Management Board Member 18 Elect Fernando Falco as Supervisory Board For For Management Member 19 Elect Paul Fribourg as Supervisory Board For For Management Member 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 20 Elect Gabriel Hawawini as Supervisory For For Management Board Member 21 Elect Henri Lachmann as Supervisory Board For For Management Member 22 Elect Pierre Rodocanachi as Supervisory For For Management Board Member 23 Elect Karel Van Miert as Supervisory For For Management Board Member 24 Elect Sarah Frank as Supervisory Board For For Management Member 25 Elect Patrick Kron as Supervisory Board For For Management Member 26 Elect Andrzej Olechowski as Supervisory For For Management Board Member 27 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 1.2 Million 28 Ratify Salustro-Reydel as Auditor For For Management 29 Ratify Jean-Claude Reydel as Alternate For For Management Auditor to Replace Hubert Luneau 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 30 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 31 Authorize Filing of Required For For Management Documents/Other Formalities 32-6A Amend Articles of Association Re: Voting For Against Management Right Limitations 4 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 5 Adopt Two-Tiered Board Structure For For Management 6 Adopt New Articles of Asscociation For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 9 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Proposed in Issuance Authority Above - -------------------------------------------------------------------------------- VIVENDI UNIVERSAL SA (FORMERLY VIVENDI) Ticker: VIVX Security ID: FR0000127771 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- VNU (NV VERENIGD BEZIT VNU) Ticker: Security ID: NL0000389872 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 10 Approve Remuneration of Supervisory Board For For Management 11 Other Business (Non-Voting) None Management 12 Close Meeting None Management 2 Receive Report of Executive Board None Management 3a Approve Financial Statements and For For Management Statutory Reports 3b Approve Discharge of Executive Board For For Management 3c Approve Discharge of Supervisory Board For For Management 3d Approve English Language as Language for For For Management Annual Report and Financial Statements 4a Discussion about Company's Dividend and None Management Reservation Policy 4b Approve Total Dividend of EUR 0.55 Per For For Management Share 5 Authorize Repurchase of Up to Ten Percent For For Management of Common Shares, 7 Percent Preferred Shares, and Preferred B Shares 6a Grant Board Authority to Issue Authorized For For Management Yet Unissued Common and 7 Percent Preferred Shares Up to 10 Percent of Issued Share Capital (20 Percent in Connection with Merger or Acquisition) 6b Grant Board Authority to Issue All For Against Management Authorized Yet Unissued Preferred Shares B 6c Grant Board Authority to Issue All For Against Management Authorized Yet Unissued Preferred Shares A 6d Authorize Board to Exclude Preemptive For For Management Rights from Issuance of Common Shares Under Item 6a 7 Reaappoint Ernst & Young Accountants as For For Management Auditors 8 Approve Remuneration Report Containing For For Management Remuneration Policy for Executive Board Members 9 Elect A. van Rossum to Supervisory Board For For Management - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: GB0007192106 Meeting Date: JUL 27, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise the Company and Any Company For For Management Which is or Becomes a Subsidiary of the Company to Make EU Political Donations or Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 100,000 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 900 Million 12 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330 Million 13 Authorise 6.6 Billion Ordinary Shares for For For Management Market Purchase 14 Authorise 660 Million Ordinary Shares for For For Management Market Purchase Pursuant to Contingent Purchase Contracts 2 Approve Remuneration Report For For Management 3 Re-elect Peter Bamford as Director For For Management 4 Re-elect Julian Horn-Smith as Director For For Management 5 Re-elect Sir David Scholey as Director For For Management 6 Elect Luc Vandevelde as Director For For Management 7 Approve Final Dividend of 1.0780 Pence For For Management Per Ordinary Share 8 Re-appoint Deloitte and Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- VOEST ALPINE AG (FORMERLY VOEST-ALPINE STAHL AG) Ticker: Security ID: AT0000937503 Meeting Date: JUN 30, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 10 Amend Articles Re: Voting at Supervisory For For Management Board Meetings 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Board For For Management Members 6 Ratify Auditors For For Management 7 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached 8 Approve Creation of EUR 28.8 Million Pool For For Management of Conditional Capital without Preemptive Rights to Guarantee Conversion Rights for Convertible Bonds Issuance 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- VOLKSWAGEN AG Ticker: Security ID: DE0007664005 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and Did Not Management Statutory Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 1.05 per Common Share Vote and EUR 1.11 per Preference Share 3 Approve Discharge of Management Board for For Did Not Management Fiscal Year 2004 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal Year 2004 Vote 5 Amend Articles Re: Designate Electronic For Did Not Management Publications for Meeting Announcements Vote and Invitation to Shareholder Meetings; Use of Electronic Means at Supervisory Board Meetings; Use of Paper Deeds 6 Amend Articles Re: Calling of and For Did Not Management Registration for Shareholder Meetings; Vote Time Designation at Shareholder Meetings 7 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 8 Ratify PwC Deutsche Revision AG as For Did Not Management Auditors for Fiscal Year 2005 Vote - -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVY Security ID: SE0000115446 Meeting Date: APR 12, 2005 Meeting Type: AGM Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management - -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVY Security ID: SE0000115446 Meeting Date: APR 12, 2005 Meeting Type: AGM Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 10 Approve Allocation of Income and For For Management Dividends of SEK 12.50 Per Share 11 Approve Discharge of Board and President For For Management 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 4.8 Million 14 Reelect Per-Olof Eriksson, Patrick Faure, For For Management Haruko Fukuda, Tom Hedelius, Leif Johansson, Finn Johnsson (Chairman), Louis Schweitzer, and Ken Whipple as Directors 15 Adopt Revised Instructions for Nominating For For Management Committee; Elect Finn Johnsson, Lars Idermark, Marianne Nilsson, Curt Kaellstroemer, and Thierry Moulonguet as Members of Nominating Committee 16.1 Shareholder Proposal: Provide All Shares For Management with Equal Voting Rights 16.2 Shareholder Proposal: Allow Voluntary For Management Conversion of Class A Shares into Class B Shares 17 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital and Reissuance of Repurchased Shares 18.1 Approve SEK 95 Million Reduction in Share For For Management Capital via Share Cancellation 18.2 Authorize a New Class of Common Stock For For Management (Class C Shares) to Facilitate Reduction in Share Capital 18.3 Approve Creation of SEK 95 Million Pool For For Management of Conditional Capital via Issuance of Class C Shares to Facilitate Reduction in Share Capital 18.4 Approve SEK 95 Million Reduction in Share For For Management Capital via Cancellation of Class C Shares 18.5 Authorize CEO to Make Editorial Changes For For Management to Adopted Resolutions in Connection with Registration with Swedish Authorities 19.1 Approve Incentive Plan for Key Employees For For Management 19.2 Approve Reissuance of 185,000 Repurchased For For Management Class B Shares for Incentive Plan (Item 19.1) 2 Elect Claes Beyer as Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Committee Reports None Management 8 Receive Financial Statements and None Management Statutory Reports; Receive President's Report 9 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVY Security ID: SE0000115446 Meeting Date: APR 12, 2005 Meeting Type: AGM Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: Security ID: FI0009003727 Meeting Date: DEC 1, 2004 Meeting Type: EGM Record Date: NOV 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend of EUR 1 Per For For Management Share for Fiscal Year 2003 2 Authorize EUR 108 Million Capitalization For For Management of Reserves for 1:2 Bonus Issue 3 Amend Articles Re: Minimum (EUR 200 For For Management Million) and Maximum (EUR 800 Million) Size of Issued Share Capital - -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: Security ID: FI0009003727 Meeting Date: MAR 21, 2005 Meeting Type: AGM Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Management Statutory Reports 1.10 Elect Directors For For Management 1.11 Elect KPMG Wideri Oy Ab as Auditors For For Management 1.2 Receive Auditors' Report None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.90 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors For For Management 1.7 Fix Number of Directors For For Management 1.8 Approve Remuneration of Auditors For For Management 1.9 Fix Number of Auditors For For Management 2a Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital 2b Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- WATERFORD WEDGWOOD PLC Ticker: WATFZ Security ID: IE0009420385 Meeting Date: JUL 26, 2004 Meeting Type: EGM Record Date: JUL 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor - -------------------------------------------------------------------------------- WATERFORD WEDGWOOD PLC Ticker: WATFZ Security ID: IE0009420385 Meeting Date: JUL 26, 2004 Meeting Type: EGM Record Date: JUL 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of All-Clad U.S.A., Inc. For For Management 2 Approve Increase in Authorized Capital For For Management 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Authorized but Unissued Share Capital 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- WESFARMERS LTD Ticker: Security ID: AU000000WES1 Meeting Date: FEB 18, 2005 Meeting Type: EGM Record Date: FEB 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Stated Capital For For Management 2 Amend Constitution Re: Specified Relevant For For Management Period of Accepting Director Nominations - -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO Ticker: Security ID: JP3659000008 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2500, Final JY 3500, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- WESTFIELD GROUP LTD Ticker: Security ID: AU000000WDC7 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: MAY 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Remuneration Report for the Year For For Management Ended DEc. 31, 2004 3 Elect Frederick G. Hilmer as Director For For Management 4 Elect Dean R. Wills as Director For For Management 5 Elect David H. Lowy as Director For For Management 6 Elect Frank P. Lowy as Director For For Management 7 Amend Constitution of Westfield America For For Management Trust 8 Amend Constitution of Westfield Trust For For Management - -------------------------------------------------------------------------------- WESTFIELD GROUP LTD Ticker: Security ID: AU000000WDC7 Meeting Date: NOV 12, 2004 Meeting Type: AGM Record Date: NOV 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve Remuneration of Directors in the For For Management Amount of AUD 1.8 Million 2 Elect David Gonski as Director For For Management 3 Elect Stephen Johns as Director For For Management 4 Elect Steven Lowy as Director For For Management 5 Elect Roy Furman as Director For For Management 6 Elect John Studdy as Director For For Management 7 Elect Gary Weiss as Director For For Management 8 Elect Francis Vincent as Director For For Management 9 Amend Articles RE: Increase Maximum Board For For Management Size from Twelve to Sixteen Directors - -------------------------------------------------------------------------------- WESTPAC BANKING CORP Ticker: Security ID: AU000000WBC1 Meeting Date: DEC 16, 2004 Meeting Type: AGM Record Date: DEC 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None Management Reports 2a Elect Edward Alfred Evans as Director For For Management 2b Elect Gordon McKellar Cairns as Director For For Management - -------------------------------------------------------------------------------- WHARF HOLDINGS LTD. Ticker: Security ID: HK0004000045 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: MAY 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Paul M.P. Chan as Director For For Management 3b Reelect Edward K.Y. Chen as Director For For Management 3c Reelect Raymond K.F. Ch'ien as Director For For Management 3d Reelect Vincent K. Fang as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Increase in Fees Payable to Each For For Management Director From HK$35,000 Per Annum to HK$50,000 Per Annum and Extra Remuneration of HK$15,000 Per Annum for Each Member of the Audit Committee 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: Security ID: GB0030345457 Meeting Date: APR 22, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Marriott Hotel Business For For Management 2 Approve Sub-Division of Each 50 Pence For For Management Share into Shares of 8 1/3 Pence Each (Intermediate Shares); and Approve Consolidation of the Intermediate Shares of 8 1/3 Pence into New Ordinary Shares of 58 1/3 Pence - -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: Security ID: GB00B07FNF32 Meeting Date: JUN 14, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 49,890,283 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,483,542 12 Authorise Market Purchase of Ordinary For For Management Shares up to GBP 14,967,084 13 Amend Articles of Association For For Management 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 18.35 Pence Per For For Management Ordinary Share 4 Elect Anthony Habgood as Director For For Management 5 Elect Christopher Rogers as Director For For Management 6 Re-elect Rod Kent as Director For For Management 7 Re-elect David Turner as Director For For Management 8 Re-elect Charles Gurassa as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration - -------------------------------------------------------------------------------- WIENERBERGER AG Ticker: Security ID: AT0000831706 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Ratify Auditors For For Management 5 Elect Supervisory Board Members For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB Ticker: Security ID: SE0000950636 Meeting Date: MAY 9, 2005 Meeting Type: AGM Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote 10 Amend Articles Re: Change Company Name to For Did Not Management Fabege AB; Change Location of Company Vote Headquarters to Stockholm; Stipulate that Meeting Notice Be Published in Official Swedish Gazette and One Other Daily Newspaper 11 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board Vote 12 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 1.8 Million; Vote Approve Remuneration of Auditors 13 Receive Report about Director Nominees' Did Not Management Assignments On Behalf Of Other Companies Vote 14 Reelect Stefan Dahlbo, Goete Dahlin, For Did Not Management Sven-Aake Johansson, Erik Paulsson, Mats Vote Qviberg, and Maths Sundqvist as Directors; Elect Maertha Josefsson as New Director 15 Ratify Deloitte & Touche as Auditors For Did Not Management Vote 16 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 17 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital and Reissuance of Vote Repurchased Shares 18 Approve Odd Lot Offer For Did Not Management Vote 19 Approve Sale of Subsidiary Fabege For Did Not Management Facility Management AB Vote 2 Elect Chairman of Meeting For Did Not Management Vote 20 Other Business (Non-Voting) Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's Report Did Not Management Vote 8 Receive Financial Statements and Did Not Management Statutory Reports Vote 9.1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 9.2 Approve Allocation of Income and For Did Not Management Dividends of SEK 6.50 Per Share; Approve Vote Allocation of Shares in Wihlborg Syd AB 9.3 Approve Discharge of Board and President For Did Not Management Vote 9.4 Approve Record Date (May 12) for Dividend For Did Not Management Vote - -------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB Ticker: Security ID: SE0000950636 Meeting Date: MAY 9, 2005 Meeting Type: AGM Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote - -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: Security ID: GB0031698896 Meeting Date: JUN 17, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Stanley's Retail For For Management Bookmaking 2 Approve William Hill plc Performance For For Management Share Plan - -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: Security ID: GB0031698896 Meeting Date: MAY 19, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,144,537 11 Authorise the Company to Make EU For For Management Political Donations up to GBP 35,000 and Incur EU Political Expenditure up to GBP 35,000 12 Authorise William Hill Organization Ltd. For For Management to Make EU Political Donations up to GBP 35,000 and Incur EU Political Expenditure up to GBP 35,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount Equal to 5 Percent of the Current Issued Share Capital 14 Authorise 39,433,611 Ordinary Shares for For For Management Market Purchase 15 Amend Articles of Association Re: For For Management Company's Borrowing Limit 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 11 Pence Per For For Management Ordinary Share 4 Re-elect Charles Scott as Director For For Management 5 Re-elect Tom Singer as Director For For Management 6 Elect David Edmonds as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Approve William Hill PLC Deferred Bonus For For Management Plan - -------------------------------------------------------------------------------- WMC RESOURCES LTD Ticker: Security ID: AU000000WMR6 Meeting Date: MAY 30, 2005 Meeting Type: AGM Record Date: MAY 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2a Elect T C E Bergman as Director For For Management 2b Elect A E Clarke as Director For For Management 2c Elect D E Meiklejohn as Director For For Management - -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: Security ID: GB0009764027 Meeting Date: NOV 18, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Board to Fix Remuneration of For For Management the Auditors 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 50,000,000 12 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,313,728 13 Authorise 58,509,827 Shares for Market For For Management Purchase 14 Amend Wolseley plc 2002 Long-Term For For Management Incentive Scheme 15 Authorise EU Political Donations up to For For Management Aggregate Nominal Amount of GBP 125,000 16 Approve Increase in Remuneration of For For Management Non-Executive Directors from GBP 500,000 to GBP 750,000 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 16 Pence Per For For Management Share 4 Elect Nigel Stein as Director For For Management 5 Elect Andy Duff as Director For For Management 6 Re-elect Charles Banks as Director For For Management 7 Re-elect Chip Hornsby as Director For For Management 8 Re-elect James Murray as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company - -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: PAMQF Security ID: AU000000WPL2 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: APR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Elect Andrew Jamieson as Director For For Management 3 Approve the Woodside Petroleum Ltd For For Management Executive Incentive Plan - -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: Security ID: AU000000WOW2 Meeting Date: NOV 26, 2004 Meeting Type: AGM Record Date: NOV 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Elect Adrienne Elizabeth Clarke as For For Management Director 2b Elect Diane Jennifer Grady as Director For For Management 2c Elect John Frederick Astbury as Director For For Management 3 Approve Long Term Incentive Plan For For Management 4 Approve Grant of up to Two Million For For Management Options to Roger Campbell Corbett, Managing Director and CEO, Pursuant to Woolworths Executive Option Plan - -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: WPPGY Security ID: GB0009740423 Meeting Date: JUN 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 42,115,797 11 Authorise 126,473,866 Ordinary Shares for For For Management Market Purchase 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,323,693 13 Approve Remuneration Report For For Management 2 Approve Final Dividend of 5.28 Pence Per For For Management Ordinary Share 3 Elect Lubna Olayan as Director For For Management 4 Elect Jeffrey Rosen as Director For For Management 5 Elect Mark Read as Director For For Management 6 Re-elect Sir Martin Sorrell as Director For For Management 7 Re-elect Stanley Morten as Director For For Management 8 Re-elect John Quelch as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration - -------------------------------------------------------------------------------- XINAO GAS HOLDINGS Ticker: Security ID: KYG9826J1040 Meeting Date: MAR 21, 2005 Meeting Type: EGM Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Product Sale Agreement Between For For Management the Company and Its Subsidiaries (the Group) and Companies Controlled by Wang Yusuo and Associates (Wang Family Companies) for the Sale and Purchase of Products Manufactured by the Wang Family Companies 2 Approve Annual Caps in Relation to For For Management Transactions Contemplated Under the Product Sale Agreement - -------------------------------------------------------------------------------- XINAO GAS HOLDINGS Ticker: Security ID: KYG9826J1040 Meeting Date: MAY 23, 2005 Meeting Type: AGM Record Date: MAY 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Qiao Limin as Director For For Management 3b Reelect Jin Yongsheng as Director For For Management 3c Reelect Cheng Chak Ngok as Director For For Management 3d Reelect Yien Yu Yu, Catherine as Director For For Management 3e Reelect Kong Chung Kau as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of the Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5c Authorize Reissuance of Repurchased For For Management Shares 6 Amend Articles Re: Retirement by Rotation For For Management and Removal of Directors - -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: Security ID: JP3933800009 Meeting Date: JUN 17, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 484, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital from 30.16 Million Shares to 60.4 Million Shares 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: Security ID: JP3939000000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 20, Special JY 1 2 Amend Articles to: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors 6 Approve Retirement Bonuses for Director For For Management and Statutory Auditor, and Special Bonus for Family of Deceased Director - -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: Security ID: JP3942600002 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.5, Final JY 12.5, Special JY 0 2 Amend Articles to: Reduce Directors' Term For For Management in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- YAMATO TRANSPORT CO., LTD. Ticker: Security ID: JP3940000007 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 9, Final JY 9, Special JY 0 2 Approve Reduction in Legal Reserves For For Management 3 Approve Adoption of Holding Company For For Management Structure and Transfer of Delivery Business Operations to Wholly-Owned Subsidiary 4 Amend Articles to: Expand Business Lines For For Management - Increase Authorized Capital - Clarify Director Authorities - Limit Directors' Legal Liability - Change Company Name 5.1 Elect Director For For Management 5.10 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 5.5 Elect Director For For Management 5.6 Elect Director For For Management 5.7 Elect Director For For Management 5.8 Elect Director For For Management 5.9 Elect Director For For Management 6 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: Security ID: NO0010208051 Meeting Date: MAY 19, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Harald Arnkvaern as Chairman of For For Management Meeting; Designate Inspector or Shareholder Representative(s) of Minutes of Meeting 2 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.25 Per Share 3 Approve Remuneration of Auditors For For Management 4 Approve Remuneration of Members of For For Management Nominating Committee 5 Authorize Cancellation of 3 Million For For Management Repurchased Shares and Redemption of 1.7 Million Shares Held by Norwegian State 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: Security ID: JP3955000009 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.75, Final JY 3.75, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital from 483.73 Million Shares to 1 Billion Shares - Reduce Maximum Board Size - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- ZELTIA S.A. Ticker: Security ID: ES0184940817 Meeting Date: JUN 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, Allocation of Income, and Discharge Directors for Fiscal Year 2004 2 Fix Number of Directors; Reelect, Ratify, For For Management and/or Appoint Directors 3 Reelect PricewaterhouseCoopers Auditores For For Management S.L. as Auditors 4 Approve Bonus Payment of EUR 0.01 per For For Management Share Charged to Share Premium Reserve 5 Approve Increase in Capital Charged to For For Management Share Premium Reserve 6 Approve Granting of Free Shares and/or For For Management Share Options to Employees and Executives for 2006 7 Authorize Repurchase Share to Service For For Management Company's Stock Incentive Plan Re: Granting of Free Shares and/or Share Options Presented in Item 6 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: ZRN Security ID: CH0011075394 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Ommission of Dividends 3 Approve CHF 576 Million Reduction in For For Management Share Capital via Reduction of Par Value and Repayment of CHF 4.00 to Shareholders 4 Extend Authorization Term for Creation of For For Management CHF 39 Million Conditional Capital 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Elect Manfred Gentz as Director For For Management 6.1.2 Reelect Rosalind Gilmore as Director For For Management 6.1.3 Reelect Dana Mead as Director For For Management 6.1.4 Reelect Gerhard Schulmeyer as Director For For Management 6.2.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.2.2 Ratify OBT AG as Special Statutory For For Management Auditors - -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: ZRN Security ID: CH0011075394 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- ============================== CREF STOCK ACCOUNT ============================== 3I GROUP PLC Ticker: NULL Security ID: GB0008886938 Meeting Date: JUL 7, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,338,000 11 Authorise 61,353,706 Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.9 Pence Per For For Management Ordinary Share 4 Re-elect Baroness Hogg as Director For For Management 5 Elect Philip Yea as Director For For Management 6 Re-appoint Ernst and Young LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management the Auditors 8 Approve the Executive Directors For For Management Participation in the 3i Carry Plan 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 102,257,000 - -------------------------------------------------------------------------------- 77 BANK LTD. Ticker: NULL Security ID: JP3352000008 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- ABB LTD. Ticker: NULL Security ID: CH0012221716 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and Omission For For Management of Dividends 5.1 Reelect Roger Agnelli as Director For For Management 5.2 Reelect Juergen Dormann as Director For For Management 5.3 Reelect Louis Hughes as Director For For Management 5.4 Reelect Hans Maerki as Director For For Management 5.5 Reelect Michel de Rosen as Director For For Management 5.6 Reelect Michael Treschow as Director For For Management 5.7 Reelect Bernd Voss as Director For For Management 5.8 Reelect Jacob Wallenberg as Director For For Management 6 Ratify Ernst & Young AG as Auditors; For For Management Ratify OBT AG as Special Auditors - -------------------------------------------------------------------------------- ABB LTD. Ticker: NULL Security ID: CH0012221716 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports - -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS Ticker: NULL Security ID: ES0111845014 Meeting Date: APR 11, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income and Dividends; Approve Discharge Directors 2 Authorize Capitalization of Reserves of For For Management EUR 82.7 Million for a 1:20 Bonus Issue; Amend Article 5 Accordingly 3 Elect Management Board Members For For Management 4 Approve Auditors for Invidual and For For Management Consolidated Group 5 Authorize Repurchase of Shares and For For Management Subsequent Cancellation 6 Authorize Issuance of Non-Covertible For For Management Bonds/Debt Instruments 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ABITIBI CONSOLIDATED INC Ticker: ABY Security ID: CA0039241074 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hans Black, Jacques Bougie, Marlene For For Management Davidge, William Davis, Richard Drouin, Lise Lachapelle, Gary Lukassen, John A. Tory, David A. Ward, John W. Weaver as Directors 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- ABN AMRO HOLDING NV Ticker: NULL Security ID: NL0000301109 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board NA None Management 2a Approve Financial Statements and For For Management Statutory Reports 2b Presentation on Dividend and Reserve For For Management Policy; Approve Dividend 2c Approve Discharge of Management Board For For Management 2d Approve Discharge of Supervisory Board For For Management 3 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 4a Elect Robert van den Bergh to Supervisory For For Management Board 4b Elect Anthony Ruys to Supervisory Board For For Management 5a Discussion about Company's Corporate NA None Management Governance Structure 5b Amend Articles to Reflect Recommendations For For Management of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7a Grant Board Authority to Issue Authorized For For Management Yet Unissued Ordinary Shares, Convertible Preference Shares, and Preference Financing Shares Up to 20 Percent of Issued Capital 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 7a 8 Other Business (Non-Voting) NA None Management - -------------------------------------------------------------------------------- ABN AMRO HOLDING NV Ticker: NULL Security ID: NL0000301109 Meeting Date: AUG 25, 2004 Meeting Type: EGM Record Date: AUG 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital: Cancel Outstanding Preference Shares and Issuance of New Financing Preference Shares 2 Grant Board Authority to Issue Ordinary For For Management Shares, Convertible Preference Shares, and Financing Preference Shares up to 20 Percent of Issued Share Capital Restricting/Excluding Preemptive Rights 3 Authorize Delisting of ABN AMRO Holding For For Management N.V. Securities from Singapore Exchange - -------------------------------------------------------------------------------- ACCESS CO., LTD. Ticker: NULL Security ID: JP3108060009 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: JAN 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with No For Did Not Management Dividends Vote 2 Amend Articles to: Change Method of For Did Not Management Writing Company Name in Japanese Vote 3.1 Elect Director For Did Not Management Vote 3.2 Elect Director For Did Not Management Vote 3.3 Elect Director For Did Not Management Vote 3.4 Elect Director For Did Not Management Vote 3.5 Elect Director For Did Not Management Vote 3.6 Elect Director For Did Not Management Vote 4 Appoint Alternate Internal Statutory For Did Not Management Auditor Vote 5 Approve Executive Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- ACCIONA SA Ticker: NULL Security ID: ES0125220311 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2004 2 Accept Statutory Reports; Approve For For Management Discharge of Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 0.99 4 Authorize Repurchase of Shares By Company For For Management and Subsidiaries 5 Elect Management Board For For Management 6 Reelect Auditors for Company and For For Management Consolidated Group 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ACCOR SA Ticker: NULL Security ID: FR0000120404 Meeting Date: MAY 3, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- ACCOR SA Ticker: NULL Security ID: FR0000120404 Meeting Date: MAY 3, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Elect Dominique Marcel as Supervisory For For Management Board Member 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 305,000 12 Authorize Repurchase of Up to 19 Million For For Management Shares 13 Authorize Issuance of 116,279 Convertible For For Management Bonds to ColLife SARL 14 Authorize Issuance of 128,205 Convertible For For Management Bonds to ColLife SARL 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 18 Authorize Capital Increase of Up to Ten For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Proposed in Items 16 and 17 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 20 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 21 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 300 Million 22 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 23 Authorize Up to Eight Percent of Issued For For Management Capital for Restricted Stock Plan 24 Amend Articles of Association to Reflect For For Management Recent Legal Changes 25 Amend Articles to Reduce Board Terms From For For Management Six to Four Years 26 Authorize Filing of Required For For Management Documents/Other Formalities 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 5 Reelect Renau d'Elissagaray as For For Management Supervisory Board Member 6 Reelect Franck Riboud as Supervisory For For Management Board Member 7 Elect Paul Dubrule as Supervisory Board For For Management Member 8 Elect Thomas J. Barrack as Supervisory For For Management Board Member 9 Elect Sebastien Bazin as Supervisory For For Management Board Member - -------------------------------------------------------------------------------- ACEA SPA Ticker: NULL Security ID: IT0001207098 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Accounts, and Statutory Reports 2 Approve Allocation of Income and Dividend For For Management Distribution 3 Elect External Auditors for the For For Management Three-Year Term 2005-2007; Fix Auditors' Remuneration - -------------------------------------------------------------------------------- ACEA SPA Ticker: NULL Security ID: IT0001207098 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Annual Meeting Agenda NA None Management - -------------------------------------------------------------------------------- ACERINOX SA Ticker: NULL Security ID: ES0132105018 Meeting Date: JUN 8, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, and Statutory Reports; Approve Allocation of Income 2 Approve Discharge of Management; Approve For For Management Payments of Dividends Made in 1-4-05 and 4-4-05 3 Authorize Repurchase of Shares by Company For For Management or Subsidiaries 4 Approve Distribution of Bonus Charged to For For Management the Issuance Premium Reserve 5 Approve Reduction in Capital Via For For Management Amortization of Shares; Amend Article 5 Accordingly 6 Amend Article 19 Re: Board Composition For For Management 7 Appoint or Reelect Members to Management For For Management Board 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Designate Inspector(s) to Approve and For For Management Sign Minutes of Meeting - -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN Ticker: NULL Security ID: BE0003764785 Meeting Date: MAY 23, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors'Reports NA None Management 2 Receive Auditors' Reports NA None Management 3 Accept Consolidated Financial Statements, For For Management Allocation of Income and Dividend of EUR 0.65 Per Share 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6 Elect Luc Bertrand, Alain Dieryck, and For For Management Frederic van Haaren as Directors 7 Discuss Corporate Governance Matters NA None Management - -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN Ticker: NULL Security ID: BE0003764785 Meeting Date: MAY 23, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management - -------------------------------------------------------------------------------- ACOM CO. LTD. Ticker: NULL Security ID: JP3108600002 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 45, Final JY 55, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- ACS ACTIVIDADES CO Ticker: NULL Security ID: ES0167050915 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Allocation of Income 2 Approve Discharge of Management For For Management 3 Elect Members to Management Board For For Management 4 Authorize Repurchase of Shares For For Management 5 Approve Auditors for Company and For For Management Consolidated Group 6 Amend Company's Stock Option Plan For For Management Approved at 5-20-04 AGM 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- ACTIVE BIOTECH AB Ticker: NULL Security ID: SE0001137985 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA Did Not Management Vote 10 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (6) and For Did Not Management Deputy Members (0) of Board; Determine Vote Number of Members and Deputy Members of Auditors 13 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 250,000 for Chairman and Vote SKK 125,000 for Other Board Members; Approve Remuneration of Auditors 14 Reelect Sven Andreasson, Mats Arnhoeg For Did Not Management (Chairman), Maria Borelius, Peter Vote Sjoestrand, Klas Kaerre, and Peter Stroem as Directors; Ratify KPMG Bohlins AB as Auditor 15 Authorize Chairman of Board and For Did Not Management Representatives of Three of Company's Vote Largest Shareholders to Serve on Nominating Committee 16 Approve Creation of SEK 60 Million Pool For Did Not Management of Conditional Capital without Preemptive Vote Rights 17 Close Meeting NA Did Not Management Vote 2 Elect Jan Oertenholm as Chairman of For Did Not Management Meeting Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 8 Receive President's Report NA Did Not Management Vote 9 Accept Financial Statements and Statutory For Did Not Management Reports Vote - -------------------------------------------------------------------------------- ACTIVE BIOTECH AB Ticker: NULL Security ID: SE0001137985 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- ADECCO SA Ticker: ADO Security ID: CH0012138605 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports - -------------------------------------------------------------------------------- ADECCO SA Ticker: ADO Security ID: CH0012138605 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 2 Receive Auditor's Report NA None Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and For For Management Dividends of CHF 1.00 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Reelect Jakob Baer as Director For For Management 6.1.2 Reelect Juergen Dormann as Director For For Management 6.1.3 Reelect Philippe Foriel-Destezet as For For Management Director 6.1.4 Reelect Klaus Jacobs as Director For For Management 6.1.5 Reelect Philippe Marcel as Director For For Management 6.1.6 Reelect Francis Mer as Director For For Management 6.1.7 Reelect Thomas O'Neill as Director For For Management 6.1.8 Reelect David Prince as Director For For Management 6.1.9 Reelect Peter Ueberroth as Director For For Management 6.2.1 Ratify Ernst & Young AG as Auditors For For Management 6.2.2 Ratify OBT as Special Auditor For For Management - -------------------------------------------------------------------------------- ADERANS Ticker: NULL Security ID: JP3121600005 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 19, Final JY 19, Special JY 0 2 Amend Articles to: Abolish Retirement For For Management Bonus System 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- ADIDAS-SALOMON AG Ticker: NULL Security ID: DE0005003404 Meeting Date: MAY 4, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board for For For Management Fiscal Year 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2004 5 Approve Creation of EUR 41 Million Pool For For Management of Conditional Capital with Preemptive Rights 6 Approve Creation of EUR 4 Million Pool of For For Management Conditional Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft as Auditors for Fiscal Year 2005 - -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: ADTTF Security ID: JP3122400009 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 25, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- AEGIS GROUP PLC Ticker: NULL Security ID: GB0009657569 Meeting Date: MAY 25, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,797,608 11 Authorise 55,987,018 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management 2 Approve Final Dividend of 0.875 Pence Per For For Management Ordinary Share 3 Re-elect Lord Sharman as Director For For Management 4 Re-elect Jeremy Hicks as Director For For Management 5 Re-elect Adrian Chedore as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management the Auditors 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,662,339 - -------------------------------------------------------------------------------- AEGON NV Ticker: AEG Security ID: NL0000301760 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 10 Other Business (Non-Voting) NA None Management 11 Close Meeting NA None Management 2a Discussion of Annual Report NA None Management 2b Approve Financial Statements and For For Management Statutory Reports 2c Discussion about Company's Reserves and NA None Management Dividend Policy 2d Approve Total Dividend of EUR 0.42 For For Management 2e Approve Discharge of Executive Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3 Ratify Ernst & Young as Auditors For For Management 4 Discussion about Company's Corporate NA None Management Governance 5a Amend Articles to Reflect Recommendations For For Management of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime 5b Authorize J.B.M. Streppel and E. For For Management Lagendijk to Execute Amendment to Articles of Incorporation 6 Approve Remuneration of Supervisory Board For For Management 7a Reelect D.J. Shephard to Executive Board For For Management 7b Reelect J.B.M. Streppel to Executive For For Management Board 8a Elect S. Levy to Supervisory Board For For Management 8b Reelect D.G. Eustace to Supervisory Board For For Management 8c Reelect W.F.C. Stevens to Supervisory For For Management Board 8d Announce Vacancies on Supervisory Board NA None Management in 2006 9a Grant Board Authority to Issue Authorized For Against Management Yet Unissued Common Shares Up to 10 Percent of Issued Share Capital (20 Percent in Connection with Acquisition) 9b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 9a 9c Authorize Board to Issue Common Shares Up For For Management to 1 Percent of Issued Share Capital for Incentive Plans 9d Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- AEON CO. LTD. Ticker: NULL Security ID: JP3388200002 Meeting Date: MAY 19, 2005 Meeting Type: AGM Record Date: FEB 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management - -------------------------------------------------------------------------------- AEON CREDIT SERVICE LTD Ticker: NULL Security ID: JP3131400008 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: FEB 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For Did Not Management the Following Dividends: Interim JY 30, Vote Final JY 40, Special JY 0 2.1 Elect Director For Did Not Management Vote 2.2 Elect Director For Did Not Management Vote 3.1 Appoint Internal Statutory Auditor For Did Not Management Vote 3.2 Appoint Internal Statutory Auditor For Did Not Management Vote - -------------------------------------------------------------------------------- AEON MALL CO. LTD. Ticker: NULL Security ID: JP3131430005 Meeting Date: MAY 13, 2005 Meeting Type: AGM Record Date: FEB 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For Did Not Management the Following Dividends: Interim JY 0, Vote Final JY 30, Special JY 0 2.1 Elect Director For Did Not Management Vote 2.1 Elect Director For Did Not Management Vote 2.11 Elect Director For Did Not Management Vote 2.12 Elect Director For Did Not Management Vote 2.13 Elect Director For Did Not Management Vote 2.2 Elect Director For Did Not Management Vote 2.3 Elect Director For Did Not Management Vote 2.4 Elect Director For Did Not Management Vote 2.5 Elect Director For Did Not Management Vote 2.6 Elect Director For Did Not Management Vote 2.7 Elect Director For Did Not Management Vote 2.8 Elect Director For Did Not Management Vote 2.9 Elect Director For Did Not Management Vote 3.1 Appoint Internal Statutory Auditor For Did Not Management Vote 3.2 Appoint Internal Statutory Auditor For Did Not Management Vote 3.3 Appoint Internal Statutory Auditor For Did Not Management Vote 4 Approve Retirement Bonuses for Statutory For Did Not Management Auditors Vote - -------------------------------------------------------------------------------- AEON THANA SINSAP (THAILAND) PUBLIC CO LTD Ticker: NULL Security ID: TH0664010Z03 Meeting Date: JUN 9, 2005 Meeting Type: AGM Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For Did Not Management Vote 2 Accept Directors' Report For Did Not Management Vote 3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 4 Approve Allocation of Income and Final For Did Not Management Dividend of Baht 0.54 per Share Vote 5 Elect Directors and Fix Their For Did Not Management Remuneration Vote 6 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 7 Elect Audit Committee Members For Did Not Management Vote 8 Authorize Issuance of Debentures not For Did Not Management exceeding Baht 5 Billion or its Vote Equivalent in Other Currency 9 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- AEON THANA SINSAP (THAILAND) PUBLIC CO LTD Ticker: NULL Security ID: TH0664010Z11 Meeting Date: JUN 9, 2005 Meeting Type: AGM Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Final For For Management Dividend of Baht 0.54 per Share 5 Elect Directors and Fix Their For For Management Remuneration 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Elect Audit Committee Members For For Management 8 Authorize Issuance of Debentures not For For Management exceeding Baht 5 Billion or its Equivalent in Other Currency 9 Other Business For For Management - -------------------------------------------------------------------------------- AGFA GEVAERT NV Ticker: NULL Security ID: BE0003755692 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management - -------------------------------------------------------------------------------- AGFA GEVAERT NV Ticker: NULL Security ID: BE0003755692 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports NA None Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Receive Consolidated Financial Statements NA None Management and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors and For For Management Auditors 6 Elect Chaffart, Olivie, Oosterlink, Van For For Management Miert and Verhoeven as Directors 7 Receive Information Regarding the NA None Management Remuneration of Directors 8 Receive Statement on the Belgian Code on NA None Management Corporate Governance Compliance (Non-Voting) 9 Others (Non-Voting) NA None Management - -------------------------------------------------------------------------------- AGFA GEVAERT NV Ticker: NULL Security ID: BE0003755692 Meeting Date: MAY 24, 2005 Meeting Type: EGM Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Special Business NA None Management - -------------------------------------------------------------------------------- AGFA GEVAERT NV Ticker: NULL Security ID: BE0003755692 Meeting Date: MAY 24, 2005 Meeting Type: EGM Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital; Amend Articles Accordingly 10 Amend Articles Re: Internal Rules of the For For Management Management Board According to Belgian Code on Corporate Governance 11 Amend Articles Re: Representation of the For For Management Company 12 Amend Articles Re: Share Blocking For For Management Requirements 13 Amend Articles Re: Shareholder Proposals For For Management 14 Amend Articles Re: Convening of For For Management Shareholder Meetings 15 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 2 Amend Articles to Reduce Terms of For For Management Directors from Six to Three Years 3 Amend Articles to Fix Retirement Age of For For Management Directors to 70 Years 4 Amend Articles to Draw Governing Rules For For Management for the Board in Accordance with Belgian Code on Corporate Governance 5 Amend Articles Regarding Convening of For For Management Board Meetings 6 Amend Articles Regarding Representation For For Management of Board Members at Board Meetings 7 Amend Articles to Allow Vote For For Management Deliberations at Board Meetings by Conference Call or Video Conferencing 8 Amend Articles to Set Up Advisory Board For For Management Committees According to Belgian Code of Corporate Governance 9 Amend Articles Re: Renumeration of For For Management Directors - -------------------------------------------------------------------------------- AGGREKO PLC Ticker: NULL Security ID: GB0001478998 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.57 Pence Per For For Management Share 4 Re-elect Philip Rogerson as Director For For Management 5 Re-elect Nigel Northridge as Director For For Management 6 Re-elect Derek Shepherd as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,680,000 9 Authorise 26,800,000 Shares for Market For For Management Purchase - -------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Ticker: AGE Security ID: CA0084741085 Meeting Date: MAY 6, 2005 Meeting Type: MIX Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Douglas R. Beaumont For For Management 1.3 Elect Director Sean Boyd For For Management 1.4 Elect Director Bernard Kraft For For Management 1.5 Elect Director Mel Leiderman For For Management 1.6 Elect Director James D. Nasso For For Management 1.7 Elect Director Ebe Scherkus For For Management 1.8 Elect Director Howard R. Stockford For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Reconfirm Shareholder Rights Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: CA0089161081 Meeting Date: MAY 9, 2005 Meeting Type: MIX Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Carragher For For Management 1.1 Elect Director Michael M. Wilson For For Management 1.11 Elect Director Victor J. Zaleschuk For For Management 1.2 Elect Director Ralph S. Cunningham For For Management 1.3 Elect Director D. Grant Devine For For Management 1.4 Elect Director Germaine Gibara For For Management 1.5 Elect Director Susan A. Henry For For Management 1.6 Elect Director Russell J. Horner For For Management 1.7 Elect Director Frank W. King For For Management 1.8 Elect Director Frank W. Proto For For Management 1.9 Elect Director Harry G. Schaefer For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Stock Option and Tandem SAR Plan For For Management - -------------------------------------------------------------------------------- AHOLD KON NV Ticker: AHO Security ID: NL0000331817 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 2 Receive Report of Management Board NA None Management 3a Approve Financial Statements and For For Management Statutory Reports 3b Receive Explanation of Company's Reserves NA None Management and Dividend Policy (Non-Voting) 4a Elect D. Doijer to Supervisory Board For For Management 4b Elect M. Hart to Supervisory Board For For Management 4c Elect B. Hoogendoorn to Supervisory Board For For Management 4d Elect S. Shern to Supervisory Board For For Management 5 Approve Remuneration of Supervisory Board For For Management 6a Grant Board Authority to Issue Common For For Management Shares Up to 10 Percent of Issued Share Capital (20 Percent in Connection with Merger or Acquisition) 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 6a 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Other Business (Non-Voting) NA None Management 9 Close Meeting NA None Management - -------------------------------------------------------------------------------- AIFUL CORP. Ticker: NULL Security ID: JP3105040004 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 30, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus for Director For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- AINAX AB Ticker: NULL Security ID: SE0001207606 Meeting Date: JUL 1, 2004 Meeting Type: EGM Record Date: JUN 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA Did Not Management Vote 10 Close Meeting NA Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Determine Number of Members (6) of Board For Did Not Management Vote 8 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 900,000 Vote 9 Reelect Mariana Burenstam Linder, Tuve For Did Not Management Johannesson, Thierry Moulonguet, Lars Vote Otterbeck, and Claes Reuterskioeld as Directors; Elect Tor Marthin as New Director - -------------------------------------------------------------------------------- AIOI INSURANCE Ticker: NULL Security ID: JP3486600004 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 8, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- AIR CHINA LTD Ticker: NULL Security ID: CN000A0DNWD6 Meeting Date: MAY 30, 2005 Meeting Type: AGM Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Proposal for For For Management the Year 2004 5 Approve Budget for the Year 2005 For For Management 6 Elect David Muir Turnbull as Director For For Management 7 Reappoint Ernst & Young as International For For Management Auditors and Ernst & Young Hua Ming CPAs Limited Company as Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Approve the Rules of Procedures for For For Management Shareholders General Meeting of the Company 9a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9b Authorize Board of Directors to Increase For For Management Registered Capital and Amend Articles of Association to Reflect Such Increase in the Registered Capital in Connection with the Mandate to Issuance Shares without Preemptive Rights 9c Amend Articles Re: Recent Initial Public For For Management Offering 9d Approve Issuance of Corporate Bonds in For For Management the Total Amount of RMB 3.0 Billion and Authorize the Board of Directors to Deal with All Related Matters 9e Approve Conversion of the Company into a For For Management Foreign Invested Company Limited by Shares and Authorize Board to Deal with or to Appoint a Person to Deal with the Relevant Application Procedures 9f Approve Short-Term Commercial Paper For Against Management Issuing Program With a Total Amount Capped to RMB 5.0 Billion and First Tranche of Issue Will Be No More than RMB 2.0 Billion; and Authorize Board and Management to Determine Matters in Relation to the Program - -------------------------------------------------------------------------------- AIR CHINA LTD Ticker: NULL Security ID: CN000A0DNWD6 Meeting Date: MAY 30, 2005 Meeting Type: AGM Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Additional Resolution NA None Management - -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: NULL Security ID: JP3102000001 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 14, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Authorize Public Announcements in Electronic Format - Streamline Board Structure 3 Approve Executive Stock Option Plan For For Management 4.1 Elect Director For For Management 4.1 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 4.17 Elect Director For For Management 4.18 Elect Director For For Management 4.19 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- AIXTRON AG Ticker: NULL Security ID: DE0005066203 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Discharge of Management Board For For Management 3 Approve Discharge of Supervisory Board For For Management 4 Ratify Deloitte and Touche GmbH as For For Management Auditors and Group Auditors 5 Approve Creation of EUR 35.9 Million Pool For For Management of Conditional Capital without Preemptive Rights 6 Approve Creation of EUR 9 Million Pool of For For Management Conditional Capital with Preemptive Rights 7 Amend Articles Re: Supervisory Board For For Management Remuneration Scheme 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: AJINY Security ID: JP3119600009 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 7, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- AKTIV KAPITAL ASA Ticker: NULL Security ID: NO0003075004 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and For For Management Dividends of NOK 3.50 Per Share 5 Approve Remuneration of Directors in the For For Management Amount of NOK 300,000 for Chairman and NOK 150,000 for Other Directors; Approve Remuneration of Auditors in the Amount of NOK 432,133 for 2004 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Approve Creation of NOK 2.4 Million Pool For For Management of Conditional Capital without Preemptive Rights 8 Amend Corporate Purpose For For Management 9 Elect Directors For For Management - -------------------------------------------------------------------------------- AKZO-NOBEL NV Ticker: NULL Security ID: NL0000009132 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 10a Grant Board Authority to Issue Authorized For For Management Yet Unissued Common and/or Preferred Shares Up to 10 Percent of Issued Share Capital (20 Percent in Connection with Merger or Acquisition) 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 10a 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Other Business (Non-Voting) NA None Management 2 Receive Report of Management Board NA None Management 3a Approve Financial Statements and For For Management Statutory Reports 3b Receive Explanation of Company's Reserves NA None Management and Dividend Policy 3c Adoption of Dividend Proposal For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Fix Number of Members of Management Board For For Management at 4 6 Elect M.A. van den Bergh and Reelect A.E. For For Management Cohen to Supervisory Board 7 Discussion of Corporate Governance NA None Management 8a Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 8b Approve Performance Related Share Plan For For Management for Executives 8c Approve Revised Performance Related For For Management Option Plan for Executives 9 Amend Articles to Reflect Recommendations For For Management of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime - -------------------------------------------------------------------------------- ALCAN INC. Ticker: AL Security ID: CA0137161059 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Berger For For Management 1.1 Elect Director G. Sainte-Pierre For For Management 1.11 Elect Director G. Schulmeyer For For Management 1.12 Elect Director P.M. Tellier For For Management 1.13 Elect Director M.K. Wong For For Management 1.2 Elect Director L.D. Desautels For For Management 1.3 Elect Director T. Engen For For Management 1.4 Elect Director L.Y. Fortier For For Management 1.5 Elect Director J.-P. Jacamon For For Management 1.6 Elect Director W.R. Loomis For For Management 1.7 Elect Director Y. Mansion For For Management 1.8 Elect Director C. Morin-Postel For For Management 1.9 Elect Director H. Onno Ruding For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Reconfirm Shareholder Rights Plan (Poison For For Management Pill) 4 Amend Executive Share Option Plan For For Management - -------------------------------------------------------------------------------- ALCAN INC. Ticker: AL Security ID: CA0137161059 Meeting Date: DEC 22, 2004 Meeting Type: EGM Record Date: NOV 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangement Resolution for the For For Management Reoganisation. - -------------------------------------------------------------------------------- ALCATEL Ticker: ALA Security ID: FR0000130007 Meeting Date: MAY 20, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- ALCATEL Ticker: ALA Security ID: FR0000130007 Meeting Date: MAY 20, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Reelect Peter Mihatsch as Director For For Management 11 Reelect Thierry de Loppinot as Director For For Management 12 Reelect Bruno Vaillant as Director For For Management 13 Confirm Deloitte et Associes as Auditor For For Management 14 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Amend Articles Re: Shareholding For For Management Disclosure Requirement 17 Amend Articles Re: Debt Issuances For For Management 18 Amend Articles Re: Retirement Age of For For Management Board Members 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 21 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts in Items 19 and 20 22 Authorize Board to Set Issue Price for For Against Management Capital Increase of Up to Ten Percent Without Preemptive Rights 23 Authorize Capital Increase of Up to Ten For For Management Percent for Future Acquisitions 24 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 750 Million 25 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 26 Authorize Up to One Percent of Issued For For Management Capital for Use in Restricted Stock Plan 27 Approve Stock Option Plan Grants For For Management 28 Authorize Filing of Required For For Management Documents/Other Formalities 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect David Johnson as Director For For Management 6 Reelect Pierre-Louis Lions as Director For For Management 7 Reelect Philippe Bissara as Director For For Management 8 Reelect Frank W. Blount as Director For For Management 9 Reelect Jean-Pierre Halbron as Director For For Management - -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: NULL Security ID: SE0000695876 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA Did Not Management Vote 10.1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 10.2 Approve Allocation of Income and For Did Not Management Dividends of SEK 4.75 Per Share Vote 10.3 Approve Discharge of Board and President For Did Not Management Vote 11 Receive Report of Nominating Committee NA Did Not Management Vote 12 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 2.6 Million for Vote Board Work and Committee Assignments; Approve Remuneration of Auditors 14 Reelect Lena Olving, Gunilla Berg, Anders For Did Not Management Narvinger (Chairman), Finn Rausing, Joern Vote Rausing, and Waldemar Schmidt as Directors; Elect Lars Renstroem and Bjoern Haegglund as New Directors 15 Approve SEK 1.5 Billion Transfer of For Did Not Management Reserves to Unrestricted Shareholders' Vote Equity 16 Authorize Chairman of Board and For Did Not Management Representatives of Five of Company's Vote Largest Shareholders to Serve on Nominating Committee 17 Other Business (Non-Voting) NA Did Not Management Vote 18 Close Meeting NA Did Not Management Vote 2 Elect Bertil Villard as Chairman of For Did Not Management Meeting Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's Report NA Did Not Management Vote 8 Receive Board Report and Committee NA Did Not Management Reports Vote 9 Receive Financial Statements and NA Did Not Management Statutory Reports Vote - -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: NULL Security ID: SE0000695876 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP, TOKYO Ticker: NULL Security ID: JP3126340003 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 25, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Abolish Retirement Bonus System - Streamline Board Structure 3 Approve Share Exchange Acquisition of For For Management Seiwa Sangyo Co. 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management - -------------------------------------------------------------------------------- ALINTA LTD Ticker: NULL Security ID: AU000000ALN3 Meeting Date: MAY 10, 2005 Meeting Type: AGM Record Date: MAY 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Timothy Healey as Director For For Management 2 Elect Fiona Harris as Director For For Management 3 Approve Increase in the Remuneration of For For Management Directors from AUD 600,000 per Annum to AUD 1 Million Per Annum - -------------------------------------------------------------------------------- ALLEANZA ASSICURAZIONI SPA Ticker: NULL Security ID: IT0000078193 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Annual Meeting Agenda NA None Management - -------------------------------------------------------------------------------- ALLEANZA ASSICURAZIONI SPA Ticker: NULL Security ID: IT0000078193 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Directors For For Management 3 Appoint Board of Internal Statutory For For Management Auditors and its Chairman; Approve Remuneration of Auditors - -------------------------------------------------------------------------------- ALLGREEN PROPERTIES LTD Ticker: NULL Security ID: SG1G61871305 Meeting Date: APR 22, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Year Ended December 31, 2004 2 Declare First and Final Dividend of SGD For For Management 0.06 Per Share 3 Approve Directors' Fees of SGD 238,000 For For Management for the Year Ended December 31, 2004 (2003: SGD 302,000) 4 Elect Goh Soo Siah as Director For For Management 5 Elect Teo Joo Kim as Director For For Management 6 Elect Wan Fook Kong as Director For For Management 7 Reappoint Foo Kon Tan Grant Thornton as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Allgreen Share Option Scheme - -------------------------------------------------------------------------------- ALLIANCE UNICHEM PLC Ticker: NULL Security ID: GB0009165720 Meeting Date: APR 22, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve Waiver on Tender-Bid Requirement For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,473,153.10 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,790,973.80 13 Approve Scrip Dividend Program For For Management 14 Amend Articles of Association Re: For For Management Electronic Communications, Uncertificated Securities Regulations 2001 and Companies (Acquisition of Own Shares) (Treasury Shares) Regulations 2003 15 Approve EU Political Donations up to GBP For For Management 150,000 and EU Political Expenditure up to GBP 150,000 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.25 Pence Per For For Management Share 4 Elect Ian Meakins as Director For For Management 5 Re-elect Stefano Pessina as Director For For Management 6 Re-elect Steve Duncan as Director For For Management 7 Re-elect Neil Cross as Director For For Management 8 Re-elect Paolo Scaroni as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration - -------------------------------------------------------------------------------- ALLIANZ AG Ticker: AZ Security ID: DE0008404005 Meeting Date: MAY 4, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Elect Igor Landau, Dennis Snower, Franz For For Management Fehrenbach, and Franz Humer as Members of the Supervisory Board; Elect Albrecht Schaefer and Juergen Than as Alternate Members of the Supervisory Board 6 Amend Articles Re: Supervisory Board For For Management Remuneration 7 Authorize Repurchase of up to Five For For Management Percent of Issued Share Capital for Trading Purposes 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Authorize Issuance of Investment For For Management Certificates up to Aggregate Nominal Value of EUR 25 Million - -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: AIB Security ID: IE0000197834 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Appoint Niall Murphy, a Shareholder NA Against Management Nominee, as a Director 2 Declare the Final Dividend of EUR 0.39 For For Management 3A Elect Michael Buckley as a Director For For Management 3B Elect Adrian Burke as a Director For For Management 3C Elect Kieran Crowley as a Director For For Management 3D Elect Colm Doherty as a Director For For Management 3E Elect Padraic M. Fallon as a Director For For Management 3F Elect Dermot Gleeson as a Director For For Management 3G Elect Don Godson as a Director For For Management 3H Elect Derek Higgs as a Director For For Management 3I Elect Gary Kennedy as a Director For For Management 3J Elect John B. McGuckian as a Director For For Management 3K Elect Aidan McKeon as a Director For For Management 3L Elect Jim O'Leary as a Director For For Management 3M Elect Michael J. Sullivan as a Director For For Management 3N Elect Robert G. Wilmers as a Director For For Management 3O Elect Jennifer Winter as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management KPMG Auditors 5 Authorize Share Repurchase of 90 Million For For Management Shares, Representing 10 Percent of the Share Capital 6 Set the Price Range for the Off-Market For For Management Reissue of Treasury Shares 7 Renew the Directors' Authority to Allot For For Management Shares Representing 5 Percent of the Share Capital 8 Approve 2005 Performance Share Plan For For Management 9 Remove KPMG as Auditors NA Against Management - -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ABTI Security ID: GRS015013006 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 10 Authorize Board and Managers of the For Did Not Management Company to Participate in Boards and Vote Management of Similar Companies 2 Approve Discharge Of Board and Auditors For Did Not Management Vote 3 Approve Principal and Substitute Auditors For Did Not Management for 2005 and Authorize Board to Fix Their Vote Remuneration 4 Ratify Election of a Director in For Did Not Management Replacement of Resigned Board Member Vote 5 Elect Directors; Designate Independence For Did Not Management of Members Vote 6 Approve Remuneration of Directors For Did Not Management Vote 7 Authorize Share Repurchase Program For Did Not Management Vote 8 Authorize Capitalization of Reserves for For Did Not Management Bonus Issue; Amend Article Accordingly Vote 9 Approve Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ABTI Security ID: GRS015013006 Meeting Date: MAR 1, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft Merger Agreement and Deed For Did Not Management Contract For the Merger of the Company Vote With 'Delta Singular S.A.' by Absorption of the Latter; Grant Authorization to Board to Sign Notary Papers Regarding the Merger 2 Authorize Increase in Capital Due to For Did Not Management Merger; Amend Article 5 Accordingly Vote 3 Approve Actions, Statements and For Did Not Management Announcements of the Board, Their Vote Substitutes and Proxies As They Relate to the Merger - -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ABTI Security ID: GRS015013006 Meeting Date: MAR 29, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft Merger Agreement and Deed For Did Not Management Contract For the Merger of the Company Vote With 'Delta Singular S.A.' by Absorption of the Latter; Grant Authorization to Board to Sign Notary Papers Regarding the Merger 2 Authorize Increase in Capital Due to For Did Not Management Merger; Amend Article 5 Accordingly Vote 3 Approve Actions, Statements and For Did Not Management Announcements of the Board, Their Vote Substitutes and Proxies As They Relate to the Merger - -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ABTI Security ID: GRS015013006 Meeting Date: MAY 24, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan for Directors For Did Not Management and Employees of the Company and Company Vote Subsidiaries - -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ABTI Security ID: GRS015013006 Meeting Date: MAY 5, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan for Directors For Did Not Management and Employees of the Company and Company Vote Subsidiaries - -------------------------------------------------------------------------------- ALPINE ELECTRONICS Ticker: NULL Security ID: JP3126200009 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Statutory For For Management Auditor - -------------------------------------------------------------------------------- ALPS ELECTRIC CO., LTD. Ticker: APELY Security ID: JP3126400005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 10, Special JY 0 2 Amend Articles to: Reduce Maximum Board For Against Management Size - Authorize Share Repurchases at Board's Discretion 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditors - -------------------------------------------------------------------------------- ALSTOM Ticker: ALS Security ID: FR0000120198 Meeting Date: JUL 9, 2004 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- ALSTOM Ticker: ALS Security ID: FR0000120198 Meeting Date: JUL 9, 2004 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Amend Terms of Subordinated Loan (TSDD) For For Management Issued on December 23, 2003 and Reserved to French Government 12 Confirm Decline in Shareholder Equity to For For Management Below Half the Nominal Value of Company's Issued Capital; Oppose Liquidation of the Company 13 Approve Reduction in Par Value from EUR For For Management 1.25 per Share to EUR 0.35 per Share; Amend Articles Accordingly 14 Authorize Issuance of Equity in the For For Management Aggregate Amount of EUR 1.2 Billion Conditional Upon Approval of Items 12, 13, 15 and 16 15 Authorize Issuance of Equity in the For For Management Aggregate Amount of EUR 700 Million Reserved to Certain Creditors Conditional Upon Approval of Items 12, 13, 14 and 16 16 Authorize Issuance of Equity in the For For Management Aggregate Amount of EUR 500 Million Reserved to the French Government and CFDI Conditional Upon Approval of Items 12, 13, 14 and 15 17 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 18 Approve Stock Option Plan Grants For For Management 19 Amend Articles of Association to Reflect For Against Management 2003 Legal Changes Re: Shareholding Disclosure Requirement, Powers of the Chairman, Role of Auditors, and Editorial Changes 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 20 Amend Articles of Association Re: Voting For For Management Requirements at Shareholder Meetings 21 Authorize Filing of Required For For Management Documents/Other Formalities 3 Approve Treatment of Losses For For Management 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Jean-Paul Bechat as Director For For Management 6 Reelect Gerard Hauser as Director For For Management 7 Reelect George Simpson as Director For For Management 8 Elect Pascal Colombani as Director For For Management 9 Change Location of Registered For For Management Office/Headquarters - -------------------------------------------------------------------------------- ALTADIS SA Ticker: NULL Security ID: ES0177040013 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income and Distribution of Dividend, and Discharge Directors 2 Fix Number of Directors; Ratify and For For Management Reelect Directors 3 Approve Auditors for Company and For For Management Consolidated Group 4 Amend Articles Re: Board For For Management Composition/Election, Board Meetings, Board Representation, Executive's Committee Composition and Meetings, Creation of a Strategic, Ethic, and Corporate Governance Committee, and Creation of 'Consejero Delegado' Position 5 Approve Reduction in Capital Via For For Management Amortization of Shares; Amend Articles Accordingly 6 Authorize Repurchase of Shares For For Management 7 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures or Other Debt Instruments 8 Approve Stock Option Plan for Management, For For Management Directors, and Employees 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ALTANA INDUSTRIE-AKTIEN UND ANLAGEN AG Ticker: NULL Security ID: DE0007600801 Meeting Date: MAY 4, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 3 Approve Discharge of Management Board for For For Management Fiscal Year 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2004 5 Ratify PwC Deutsche Revision AG as For For Management Auditors for Fiscal Year 2005 6 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation) 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- ALTEN Ticker: NULL Security ID: FR0000071946 Meeting Date: JUN 22, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Authorize Capital Increase of Up to Ten For For Management Percent for Future Acquisitions 11 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Amend Articles Legal Changes Introduced For For Management by June 24, 2004 Legislation 15 Authorize Filing of Required For For Management Documents/Other Formalities 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and Omission For For Management of Dividends 5 Reelect Laurent Schwarz as Director For For Management 6 Authorize Repurchase of Up to Four For For Management Percent of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15.5 Million 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15.5 Million 9 Authorize Board to Increase Capital in For For Management the Event Demand Exceeds Amounts Proposed in Items 7 and 8 - -------------------------------------------------------------------------------- ALTEN Ticker: NULL Security ID: FR0000071946 Meeting Date: JUN 22, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- ALTRAN TECHNOLOGIES Ticker: NULL Security ID: FR0000034639 Meeting Date: JUN 29, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- ALTRAN TECHNOLOGIES Ticker: NULL Security ID: FR0000034639 Meeting Date: JUN 29, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Two-Tiered Board Structure For For Management 10 Approve Stock Option Plan Grants For For Management 11 Authorize Up to Six Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Authorize Capital Increase of Up to Ten For For Management Percent of Issued Capital for Future Acquisitions 13 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Elect Guylaine Saucier as Supervisory For For Management Board Member 16 Elect Michel Senamaud as Supervisory For For Management Board Member 17 Elect Jean-Louis Andreu as Supervisory For For Management Board Member 18 Elect Yann Duchesne as Supervisory Board For For Management Member 19 Elect Yves de Chaisemartin as Supervisory For For Management Board Member 2 Amend Articles 1, 2, and 10 of For For Management Association Pursuant to Item 1 20 Elect Dominique de la Lande de Calan as For For Management Supervisory Board Member 21 Approve Financial Statements and For For Management Statutory Reports 22 Accept Consolidated Financial Statements For For Management and Statutory Reports 23 Approve Allocation of Income and Omission For For Management of Dividends 24 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 25 Confirm Change in Auditor's Name to For For Management Deloitte & Associes 26 Ratify Mazars & Guerard as Auditor For For Management 27 Ratify Jean-Louis Lebrun as Alternate For For Management Auditor 28 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital 29 Authorize Issuance of Bonds/Debentures in For Against Management the Aggregate Value of EUR 400 Million 3 Amend Articles Re: Remuneration, Powers, For For Management and Responsabilities of Managment Board; Composition, Organization, Remuneration and Powers of Supervisory Board; Renumber Articles Accordingly 30 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 590,000 31 Authorize Filing of Required For For Management Documents/Other Formalities 4 Renumber and Amend Articles 16 - 20 For For Management 5 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 8 Authorize Capitalization of Reserves of For For Management Up to EUR 15 Million for Bonus Issue or Increase in Par Value 9 Authorize Board to Increase Capital With For For Management or Without Preemptive Rights in the Event that Demand Exceeds Amounts Proposed Above - -------------------------------------------------------------------------------- ALUMINA LTD Ticker: WMC Security ID: AU000000AWC3 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Elect Ronald J. McNeilly as Director For For Management 3 Elect Mark R. Rayner as Director For For Management 4 Renew Partial Takeover Provision For For Management - -------------------------------------------------------------------------------- AMADA CO Ticker: NULL Security ID: JP3122800000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 10, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- AMADEUS GLOBAL TRAVEL DISTRIBUTION SA Ticker: NULL Security ID: ES0109169013 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Did Not Management Financial Statements, Allocation of Vote Income, and Discharge Directors 2 Reelect Members to Management Board For Did Not Management Vote 3 Reelect Auditors For Did Not Management Vote 4 Approve Remuneration of Independent For Did Not Management Directors Vote 5 Authorize Repurchase of Shares For Did Not Management Vote 6 Authorize Board to Ratify and Execute For Did Not Management Approved Resolutions Vote - -------------------------------------------------------------------------------- AMCOR LTD Ticker: NULL Security ID: AU000000AMC4 Meeting Date: OCT 28, 2004 Meeting Type: AGM Record Date: OCT 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Elect Chris Roberts as Director For For Management 2b Elect Geoff Tomlinson as Director For For Management 3 Amend Constitution RE: Sale of For For Management Unmarketable Parcels - -------------------------------------------------------------------------------- AMEC PLC Ticker: NULL Security ID: GB0000282623 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 33,212,198 Shares for Market For For Management Purchase 11 Approve AMEC Savings Related Share Option For For Management Scheme 2005 and AMEC International Savings Related Share Option Scheme 2005 12 Amend AMEC Performance Share Plan 2002 For For Management 2 Approve Final Dividend of 7.2 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Approve the Remuneration Policy Set Out For For Management in the Directors' Remuneration Report 5 Re-elect Peter Byrom as Director For For Management 6 Re-elect Tim Faithfull as Director For For Management 7 Re-elect Sir Peter Mason as Director For For Management 8 Re-elect John Early as Director For For Management 9 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration - -------------------------------------------------------------------------------- AMER GROUP PLC Ticker: NULL Security ID: FI0009000285 Meeting Date: DEC 13, 2004 Meeting Type: EGM Record Date: DEC 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize EUR 190.5 Million For For Management Capitalization of Reserves for 2:1 Bonus Issue 2 Amend Articles Re: Minimum (EUR 200 For For Management Million) and Maximum (EUR 800 Million) Size of Issued Share Capital 3 Amend Articles Re: Increase Limit for For For Management Minimum (50 Million) and Maximum (200 Million) Number of Issued Shares 4 Authorize Board to Denominate Share For For Management Capital in Euros - -------------------------------------------------------------------------------- AMER GROUP PLC Ticker: NULL Security ID: FI0009000285 Meeting Date: MAR 16, 2005 Meeting Type: AGM Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Matters Pertaining to the AGM as Stated NA None Management in the Company's Articles of Association (Items 1.1-1.10) 1.1 Receive Financial Statements and NA None Management Statutory Reports 1.1 Other Business (Non-Voting) NA None Management 1.2 Receive Auditors' Report NA None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.50 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Fix Number of Directors at 7 For For Management 1.7 Approve Remuneration of Directors and For For Management Auditors 1.8 Reelect Felix Bjorklund, Ilkka Brotherus, For For Management Pekka Kainulainen, Tuommo Lahdesmaki, Timo Maasilta, Roger Talermo, and Anssi Vanjoki as Directors 1.9 Appoint PricewaterhouseCoopers Oy as For For Management Auditor 2 Amend Articles Re: Specify that Company For For Management Name is Amer Sports Oyj in Finnish and Amer Sports Corporation in English 3 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Authorize Reissuance of Repurchased For For Management Shares 5 Approve Issuance of Warrants to Key For For Management Employees; Approve Creation of EUR 2 Million Pool of Conditional Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- AMP LIMITED Ticker: NULL Security ID: AU000000AMP6 Meeting Date: MAY 19, 2005 Meeting Type: AGM Record Date: MAY 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2a Elect John Frederick Astbury as Director For For Management 2b Elect Richard John Grellman as Director For For Management 3 Approve Reduction in Stated Capital For For Management 4 Amend Constitution Re: Closing Dates, For For Management Methods for Payments of Dividends, Electronic Media for Serving Notices, and Certain Terminology - -------------------------------------------------------------------------------- AMVESCAP PLC Ticker: AVZ Security ID: GB0001282697 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Elect John Rogers as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 59,750,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,125,000 14 Authorise 81,076,000 Ordinary Shares for For For Management Market Purchase 15 Amend Articles of Association Re: For For Management Division of Responsibilities Between Chairman and Chief Executive 16 Amend Articles of Association Re: For For Management Indemnification of Directors 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5 Pence Per For For Management Ordinary Share 4 Re-elect Rex Adams as Director For For Management 5 Re-elect Sir John Banham as Director For For Management 6 Re-elect Charles Brady as Director For For Management 7 Re-elect Denis Kessler as Director For For Management 8 Elect Edward Lawrence as Director For For Management 9 Re-elect Bevis Longstreth as Director For For Management - -------------------------------------------------------------------------------- ANDRITZ AG, GRAZ Ticker: NULL Security ID: AT0000730007 Meeting Date: MAR 30, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Board For For Management Members 6 Ratify Auditors For For Management 7 Elect Supervisory Board Members For For Management 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- ANGANG NEW STEEL COMPANY Ticker: NULL Security ID: CN0009082362 Meeting Date: MAY 9, 2005 Meeting Type: AGM Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 10 Amend Articles of Association For For Management 11 Authorize Board to Approve and Execute For For Management All Documents and Things Necessary to Amend the Articles of Association 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan for 2004 For For Management 5 Approve Remuneration of Directors and For For Management Supervisors for 2004 6 Apppoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Estimate of the Continuing For For Management Connected Transactions for 2005 8 Elect Wang Xiaobin as Independent For For Management Director 9 Approve Board of Directors Report on Use For For Management of Funds Raised in Previous Fund Raising Exercise - -------------------------------------------------------------------------------- ANGIOTECH PHARMACEUTICALS INC. Ticker: ANP Security ID: CA0349181028 Meeting Date: JUN 9, 2005 Meeting Type: MIX Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William L. Hunter as Director For For Management 1.2 Elect David T. Howard as Director For For Management 1.3 Elect Hartley T. Richardson as Director For For Management 1.4 Elect Edward M. Brown as Director For For Management 1.5 Elect Glen D. Nelson as Director For For Management 1.6 Elect Arthur H. Willms as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Re-adopt Shareholder Rights Plan (Poison For For Management Pill) 5 Other Business (Voting) For For Management - -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: NULL Security ID: GB0004901517 Meeting Date: APR 20, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management the Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 248,500,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 37,250,000 15 Authorise 149,000,000 Shares for Market For For Management Purchase 2 Approve Final Dividend of 51 US Cents Per For For Management Share 3 Elect R Medori as Director For For Management 4 Elect R Alexander as Director For For Management 5 Elect D Hathorn as Director For For Management 6 Elect S Thompson as Director For For Management 7 Re-elect R Godsell as Director For For Management 8 Re-elect A Trahar as Director For For Management 9 Re-elect K Van Miert as Director For For Management - -------------------------------------------------------------------------------- ANGLO IRISH BANK CORPORATION PLC Ticker: NULL Security ID: IE0001987894 Meeting Date: JAN 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3a Reelect Michael Jacob as Director For For Management 3b Reelect William McAteer as Director For For Management 3c Reelect Ned Sullivan as Director For For Management 3d Reelect Lar Bradshaw as Director For For Management 3e Reelect Thomas Browne as Director For For Management 3f Reelect David Drumm as Director For For Management 3g Reelect Gary McGann as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors - -------------------------------------------------------------------------------- ANGLO IRISH BANK CORPORATION PLC Ticker: NULL Security ID: IE0001987894 Meeting Date: JAN 28, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Approve Increase in Authorized Capital to For For Management Faciliate Creation of Non-Cumulative Preference Shares 3 Authorize Share Repurchase Program For For Management 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Amend Articles Re: Electronic For For Management Communications; Director/Officer Liability Insurance - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT CO Ticker: NULL Security ID: CN0009099507 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Appropriation Proposal for For For Management the Year 2004 5 Reappoint PRC and International Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Amend Articles Re: Scope of Business For For Management 7 Elect Ren Yong as Executive Director and For For Management Wang Jun as Supervisor 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- ANSELL LTD Ticker: NULL Security ID: AU000000ANN9 Meeting Date: OCT 14, 2004 Meeting Type: AGM Record Date: OCT 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory NA None Management Reports 2a Elect Michael J McConell as Director For For Management 2b Elect Peter L Barnes as Director For For Management 3 Renew Partial Takeover Provision For For Management 4 Authorize Off-Market Share Repurchase For For Management Program 5 Authorize On-Market Share Repurchase For For Management Program - -------------------------------------------------------------------------------- ANTENA 3 DE TELEVISION SA MADRID Ticker: NULL Security ID: ES0109427635 Meeting Date: MAR 9, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended 12-31-04 and Approve Discharge Directors 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Board Members Appointed by the For For Management Management Board 4 Approve Increase in Share Capital to For For Management 222.2 Million from 55.6 Million Shares by Reducing the Nominal Value of Shares to EUR 0.75 from EUR 3 Per Share 5 Approve Creation of Foundations For For Management 6 Authorize Repurchase of Shares to Service For For Management Incentive Compensation Scheme Approved at the AGM Held on 5-12-04 7 Approve Auditors for Company and for For For Management Consolidated Group 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- AOYAMA KANZAI CORP. (FORMERLY HAZAMA CORP.) Ticker: NULL Security ID: JP3767800000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss, with No For For Management Dividends 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management - -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: NULL Security ID: JP3106200003 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 40, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Authorize Public Announcements in Electronic Format - Expand Board Eligibility 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management 5 Appoint External Auditors For For Management 6 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- APLIX CORP. Ticker: NULL Security ID: JP3122610003 Meeting Date: MAR 23, 2005 Meeting Type: AGM Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss, with No For For Management Dividends 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- ARCELOR S.A. Ticker: NULL Security ID: LU0140205948 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Accept Financial Statements For For Management 3 Accept Consolidated Financial Statements For For Management 4 Approve Allocation of Income, Directors' For For Management Fees, and Dividend 5 Approve Discharge of Directors For For Management 6 Elect Directors For For Management 7 Authorize Repurchase of Company's Shares For For Management - -------------------------------------------------------------------------------- ARIAKE JAPAN CO. LTD. Ticker: NULL Security ID: JP3125800007 Meeting Date: JUN 16, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 12.5, Final JY 12.5, Special JY 5 2 Amend Articles to: Increase Authorized For Against Management Capital from 60 Million to 130 Million Shares - Cancel Year-End Closure of Shareholder Register 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: NULL Security ID: AU000000ALL7 Meeting Date: DEC 21, 2004 Meeting Type: EGM Record Date: DEC 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of 380,000 Performance For For Management Share Rights to Paul Onelie, Managing Director and CEO, Under the Aristocrat's Long Term Performance Share Plan - -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: NULL Security ID: AU000000ALL7 Meeting Date: MAY 3, 2005 Meeting Type: AGM Record Date: MAY 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect A. W. Steelman as Director For For Management 3 Approve Grant of 68,343 Share Rights For For Management Pursuant to the Company's Long Term Performance Share Plan 4 Approve Long Term Performance Option Plan For For Management 5 Adopt New Constitution For For Management 6 Approve Reduction in Stated Capital For For Management - -------------------------------------------------------------------------------- ARK THERAPEUTICS GROUP PLC, LONDON Ticker: NULL Security ID: GB0034251727 Meeting Date: JUL 5, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Dennis Turner as Director For For Management 3 Re-elect Nigel Parker as Director For For Management 4 Elect David Prince as Director For For Management 5 Elect Wolfgang Plischke as Director For For Management 6 Re-elect Mark Richmond as Director For For Management 7 Re-appoint Deloitte and Touche LLP as For For Management Auditors and Authorise Board to Fix Remuneration of Auditors 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 378,993 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 63,135 - -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARMHY Security ID: GB0000595859 Meeting Date: APR 25, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Re-elect Doug Dunn as Director For For Management 11 Re-elect John Scarisbrick as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 14 Authorise 136,800,000 Shares for Market For For Management Purchase 2 Approve Final Dividend of 0.42 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Elect Jeremy Scudamore as Director For For Management 5 Elect Philip Rowley as Director For For Management 6 Elect Simon Segars as Director For For Management 7 Re-elect Sir Robin Saxby as Director For For Management 8 Re-elect Mike Muller as Director For For Management 9 Re-elect Tudor Brown as Director For For Management - -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARMHY Security ID: GB0000595859 Meeting Date: DEC 23, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Artisan For For Management Components, Inc.; Increase Authorised Share Capital to GBP 1.1 Million; Authorise Consideration Shares; Increase Number of Directors to 16 and Exclude Artisan Stock Options from Dilution Limit in Existing ARM Share Plans 2 Elect Mark Templeton as Director For For Management 3 Elect Lucio Lanza as Director For For Management 4 Amend Articles of Association Re: Number For For Management of Directors and other General Matters - -------------------------------------------------------------------------------- ARNOLDO MONDADORI EDITORE SPA Ticker: NULL Security ID: IT0001469383 Meeting Date: APR 20, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Accounts, and Statutory Reports 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- ARNOLDO MONDADORI EDITORE SPA Ticker: NULL Security ID: IT0001469383 Meeting Date: APR 20, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Annual Meeting Agenda NA None Management - -------------------------------------------------------------------------------- ARRIVA PLC Ticker: NULL Security ID: GB0002303468 Meeting Date: APR 20, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 489,374 11 Authorise 29,362,485 Ordinary Shares for For For Management Market Purchase 2 Approve Final Dividend of 14.07 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Sir Richard Broadbent as Director For For Management 5 Re-elect Steve Lonsdale as Director For For Management 6 Re-elect Steve Clayton as Director For For Management 7 Re-elect David Martin as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to the Authorised but Unissued Share Capital of the Company at the Date of the Passing of this Resolution - -------------------------------------------------------------------------------- ASAHI BREWERIES LTD Ticker: NULL Security ID: JP3116000005 Meeting Date: MAR 30, 2005 Meeting Type: AGM Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.5, Final JY 7.5, Special JY 0 2 Approve Executive Stock Option Plan For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Statutory For For Management Auditor - -------------------------------------------------------------------------------- ASAHI DENKA KOGYO K.K. Ticker: NULL Security ID: JP3114800000 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 8, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Increase Authorized Capital from 280 Million to 400 Million Shares - Reduce Maximum Board Size - Change Company Name to ADEKA CORPORATION 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: ASGLF Security ID: JP3112000009 Meeting Date: MAR 30, 2005 Meeting Type: AGM Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 6, Special JY 0 2 Amend Articles to: Limit Legal Liability For For Management of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Approve Retirement Bonuses to Statutory For For Management Auditors and Special Payments to Continuing Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Ticker: AHKSY Security ID: JP3111200006 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 4, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- ASATSU-DK INC. Ticker: NULL Security ID: JP3109800007 Meeting Date: MAR 30, 2005 Meeting Type: AGM Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 9, Final JY 11, Special JY 0 2 Amend Articles to Allow Non-Shareholders For For Management to Act as Proxies for Shareholders of the Company 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: NULL Security ID: SG1M77906915 Meeting Date: NOV 2, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Pte Lot A20639 For Abstain Management Together with the Property Erected Thereon as well as the Plant and Equipment Relating Thereto by A-REIT from Ascendas Land (Singapore) Pte Ltd. (Ascendas) for an Aggregate Consideration of SGD 50.9 Million 2 Approve Issuance of Infineon For Abstain Management Consideration Units to Ascendas 3 Approve Acquisition of Lot 13100W Mukim For Abstain Management 18 Together with the Property Erected Thereon as well as the Plant and Equipment Relating Thereto by A-REIT from Ascendas for an Aggregate Consideration of SGD 75.0 Million 4 Approve Issuance of Techpoint For Abstain Management Consideration Units 5 Approve Issue and Offer of Such Number of For Abstain Management New Units in A-REIT as would be Required to Raise Up to SGD 400 Million in Gross Proceeds 6 Approve Placement of Up to Such Number of For Abstain Management New Units under the Private Placement Tranche of the Equity Fund Raising to MGM Singapore Pte Ltd. as would be Required to Maintain its Unitholdings at Its Pre-placement Level as at the Latest Practicable Date 7 Amend Trust Deed with the Issue Price For Abstain Management Supplement 8 Amend Trust Deed with the Management Fee For Abstain Management Supplement 9 Approve Earlier Placement and Approve For Abstain Management Issuance of Shares without Preemptive Rights - -------------------------------------------------------------------------------- ASCOM HOLDING AG Ticker: NULL Security ID: CH0011339204 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- ASCOM HOLDING AG Ticker: NULL Security ID: CH0011339204 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Wolfgang Kalsbach and Paul Otth For For Management as Directors; Elect J.T. Bergqvist, Rolf Meyer and Axel Paeger as Directors 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Transact Other Business (Non-Voting) NA None Management - -------------------------------------------------------------------------------- ASIA FOOD & PROPERTIES LTD Ticker: NULL Security ID: SG1E97853881 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For Did Not Management and Auditors' Reports Vote 10 Authorize Share Repurchase Program For Did Not Management Vote 2 Approve Directors' Fees of SGD 299,000 For Did Not Management for the Year Ended Dec 31, 2004 (2003: Vote SGD 265,250) 3 Reelect Muktar Widjaja as Director For Did Not Management Vote 4 Reelect Hong Pian Tee as Director For Did Not Management Vote 5 Reelect Foo Meng Kee as Director For Did Not Management Vote 6 Reelect Rafael Buhay Concepcion, Jr as For Did Not Management Director Vote 7 Reappoint Moore Stephens as Auditors and For Did Not Management Authorize Board to Fix Their Remuneration Vote 8 Approve Issuance of Shares without For Did Not Management Preemptive Rights Vote 9 Approve Mandate for Transactions with For Did Not Management Related Parties Vote - -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASMI Security ID: NL0000334118 Meeting Date: MAY 19, 2005 Meeting Type: AGM Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 10 Elect Naud van der Ven to Management For For Management Board 11 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 12 Approve Stock Option Plan for Management For For Management Board 13a Reelect Paul van den Hoek to Supervisory For For Management Board 13b Elect Leon van den Boom to Supervisory For For Management Board 14 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 15a Grant Board Authority to Issue Authorized For Against Management Yet Unissued Common and Financing Preferred Shares Up to 20 Percent of Issued Capital and Preferred Shares Up to 50 Percent of Total Issued Share Capital 15b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 15a 16 Authorize Management Board to Determine For For Management Record Date for Future General Meetings of Shareholders 17 Allow Questions NA None Management 18 Close Meeting NA None Management 2 Receive Report of Management Board NA None Management 3 Discussion on Company's Corpoarate NA None Management Governance Policy 4 Approve Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's Reserves NA None Management and Dividend Policy 6 Approve Allocation of Income and Omission For For Management of Dividends 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify Deloitte Accountants B.V. as For For Management Auditors - -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD Ticker: NULL Security ID: KYG0535Q1174 Meeting Date: APR 25, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$1.05 Per For For Management Share 3a Reelect Arthur H. Del Prado as Executive For For Management Director 3b Reelect Eric Tang Koon Hung as Indepedent For For Management Non-Executive Director 3c Reelect Robert Lee Shiu Hung as For For Management Independent Non-Executive Director 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital - -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: NL0000334365 Meeting Date: AUG 26, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 2 Receive Announcement of Retirement of For For Management D.J. Dunn as President and CEO of the Company; Elect E. Meurice as New President and CEO 3 Other Business (Non-Voting) NA None Management 4 Close Meeting NA None Management - -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: NL0000334365 Meeting Date: MAR 24, 2005 Meeting Type: AGM Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 10 Approve Remuneration of Supervisory Board For For Management 11 Amend Articles to Reflect Amendments to For For Management Book 2 of Dutch Civil Code 12 Grant Board Authority to Issue Authorized For For Management Yet Unissued Shares up to 10% (20% in Connection with Merger or Acquisition) of Issued Share Capital and Restricting/Excluding Preemptive Rights 13 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 14 Other Business (Non-Voting) NA None Management 15 Close Meeting NA None Management 2.a Receive Report of Management Board NA None Management 2.b Receive Report of Supervisory Board NA None Management 2.c Evaluation of Performance of Auditor NA None Management 2.d Explanation of Reserves and Dividend NA None Management Policy 2.e Approve Financial Statements and For For Management Statutory Reports 3 Discussion on Corporate Governance NA None Management (Non-Voting) 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Stock Option and Share Grants for For For Management Management Board 7 Discussion on Profile of Supervisory NA None Management Board 8.a Announce (i) Vacancies on Supervisory NA None Management Board and (ii) Increase in Size of Supervisory Board from Seven to Eight Members 8.b Announce Nomination of J. Westerburgen NA None Management and O. Bilous for Supervisory Board Membership Upon Recommendation of Supervisory Board and of H. van den Burg Upon Recommendation of Works Council 8.c Allow General Meeting to Make NA None Management Recommendations for Election of Supervisory Board Members 8.d Elect J. Westerburgen, O. Bilous and H. For For Management van den Burg to Supervisory Board Subject to Item 8.c 9 Announce Vacancies on Supervisory Board NA None Management for 2006 - -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: NULL Security ID: SE0000255648 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: NULL Security ID: SE0000255648 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA Did Not Management Vote 10 Determine Number of Members (9) and For Did Not Management Deputy Members (0) of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 3.6 Million; Vote Approve Remuneration for Committee Work in the Amount of SEK 100,000 for Chairmen and SEK 50,000 for Other Members; Approve Remuneration of Auditors 12 Reelect Bo Dankis, Carl Douglas, Gustaf For Did Not Management Douglas, Georg Ehrnrooth (Chair), Vote Per-Olof Eriksson, Lotta Lunden, Sven-Christer Nilsson, Melker Schoerling, and Carl-Henric Svanberg as Directors 13 Elect Gustaf Douglas (Chair), Staffan For Did Not Management Grefbaeck, Marianne Nilsson, and Melker Vote Schoerling as Members of Nominating Committee 14 Close Meeting NA Did Not Management Vote 2 Elect Georg Ehrnrooth as Chairman of For Did Not Management Meeting Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's Report NA Did Not Management Vote 8 Receive Financial Statements and NA Did Not Management Statutory Reports; Receive Consolidated Vote Financial Statements and Statutory Reports 9.1 Accept Financial Statements and Statutory For Did Not Management Reports; Accept Consolidated Financial Vote Statements and Statutory Reports as of December 31, 2004 9.2 Approve Allocation of Income and For Did Not Management Dividends of SEK 2.60 Per Share Vote 9.3 Approve Record Date (May 2, 2005) for For Did Not Management Allocation of Dividends Vote 9.4 Approve Discharge of Board and President For Did Not Management Vote - -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: NULL Security ID: IT0000062072 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: NULL Security ID: IT0000062072 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Appoint Internal Statutory Auditors and For For Management its Chairman; Approve Remuneration of Auditors 3 Approve Issuance of Shares Pursuant to For Against Management Share Option Scheme in Favor of Chairman and co-CEOs; Approve Issuance of Shares Pursuant to Share Option Scheme in Favor of Company Employees 4 Amend Article 20.1 of the Bylaws Re: For Against Management Power to Issue Non-Convertible Bonds - -------------------------------------------------------------------------------- ASSOCIATED BRITISH PORTS HOLDINGS PLC Ticker: NULL Security ID: GB0000564343 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,909,643 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,886,446 12 Authorise 31,000,000 Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9 Pence Per For For Management Ordinary Share 4 Re-elect Bo Lerenius as Director For For Management 5 Re-elect Chris Clark as Director For For Management 6 Re-elect Andrew Simon as Director For For Management 7 Re-elect Aubrey Adams as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: YNCHF Security ID: JP3942400007 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 16, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors, and Special Payments to Continuing Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- ASTRAZENECA PLC (FORMERLY ZENECA PLC) Ticker: NULL Security ID: GB0009895292 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 20,473,278 11 Authorise up to Ten Percent of the Issued For For Management Share Capital for Market Purchase 2 Confirm First Interim Dividend of USD For For Management 0.295 Per Share and Confirm as Final Dividend the Second Interim Dividend of USD 0.645 Per Share 3 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 4 Authorise Board to Fix Remuneration of For For Management the Auditors 5a Re-elect Louis Schweitzer as Director For For Management 5b Re-elect Hakan Mogren as Director For For Management 5c Re-elect Sir Tom McKillop as Director For For Management 5d Re-elect Jonathan Symonds as Director For For Management 5e Elect John Patterson as Director For For Management 5f Elect David Brennan as Director For For Management 5g Re-elect Sir Peter Bonfield as Director For For Management 5h Re-elect John Buchanan as Director For For Management 5i Re-elect Jane Henney as Director For For Management 5j Re-elect Michele Hooper as Director For For Management 5k Re-elect Joe Jimenez as Director For For Management 5l Re-elect Erna Moller as Director For For Management 5m Re-elect Dame Bridget Ogilvie as Director For For Management 5n Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve AstraZeneca Performance Share For For Management Plan 8 Approve EU Political Donations and EU For For Management Political Expenditure up to USD 150,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 136,488,521 - -------------------------------------------------------------------------------- ASUSTEK COMPUTER Ticker: AKCPY Security ID: TW0002357001 Meeting Date: JUN 9, 2005 Meeting Type: AGM Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on 2004 Business Operation NA None Management Results 1.2 Receive Financial Report NA None Management 1.3 Receive Supervisors' Report NA None Management 1.4 Receive Report on Overseas Convetible NA None Management Bonds 2.1 Accept Financial Statements and Statutory For For Management Reports 2.2 Approve Allocation of Income and Cash For For Management Dividend of NTD 1.5 per Share and Stock Dividend of 100 Shares per 1000 Shares 3.1 Approve Capitalization of 2004 Dividends For For Management and Employee Profit Sharing 3.2 Amend Articles of Association For For Management 3.3 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate the Issuance of Global Depository Receipt or Domestic Right Issue 3.4 Elect Seven Directors and Two Supervisors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- ATI TECHNOLOGIES INC Ticker: ATYT Security ID: CA0019411036 Meeting Date: JAN 25, 2005 Meeting Type: MIX Record Date: DEC 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John E. Caldwell, Ronald Chwang, For For Management James D. Fleck, K.Y. Ho, Alan D. Horn, Paul Russo and Robert A. Young as Directors 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Continuation of Company Under For For Management Canadian Business Corporation Act 4 Confirmation of CBCA By-Law For For Management 5 Amend Stock Option Plan For For Management 6 Amend Stock Option Plan : Tandem SAR For For Management - -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATLPY Security ID: SE0000101032 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATLPY Security ID: SE0000101032 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sune Carlsson as For Did Not Management Chairman of Meeting Vote 10 Determine Number of Members (9) and For Did Not Management Deputy Members of Board Vote 11 Reelect Sune Carlsson, Jacob Wallenberg, For Did Not Management Gunnar Brock, Staffan Bohman, Kurt Vote Hellstroem, Thomas Leysen, Ulla Litzen, Grace Reksten Skaugen, and Anders Ullberg as Directors 12 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 3.7 Million Vote 13a Amend Articles Re: Decrease Par Value For Did Not Management from SEK 5 to SEK 1.25 Per Share; Vote Redemption of Shares 13b Approve SEK 262 Million Reduction in For Did Not Management Share Capital via Redemption of Series A Vote and B Shares and SEK 733.6 Million Reduction of Share Premium Reserve 13c Approve New Issue of Series C Shares in For Did Not Management Connection with Redemption of Shares Vote 13d Approve SEK 262 Million Reduction in For Did Not Management Share Capital via Redemption of Series C Vote Shares and SEK 733.6 Million Reduction of Share Premium Reserve 13e Authorize President to Make Minor For Did Not Management Adjustments to Decisions under Items Vote 13a-13d 14 Presentation of Work Perfomed by For Did Not Management Nomination Group; Authorize Chairman of Vote Board and Representatives of Four Largest Shareholders to Serve on Nomination Committee 15 Close Meeting NA Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 7 Receive President's Report NA Did Not Management Vote 8 Receive Report on Board, Audit and NA Did Not Management Compensation Committees, and Principles Vote for Remuneration of Management 9a Accept Financial Statements and Statutory For Did Not Management Reports Vote 9b Approve Discharge of Board and President For Did Not Management Vote 9c Approve Allocation of Income and For Did Not Management Dividends of SEK 9 Per Share Vote 9d Approve Record Date for Receiving For Did Not Management Dividend Vote - -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATLPY Security ID: SE0000122467 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATLPY Security ID: SE0000122467 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sune Carlsson as For Did Not Management Chairman of Meeting Vote 10 Determine Number of Members (9) and For Did Not Management Deputy Members of Board Vote 11 Reelect Sune Carlsson, Jacob Wallenberg, For Did Not Management Gunnar Brock, Staffan Bohman, Kurt Vote Hellstroem, Thomas Leysen, Ulla Litzen, Grace Reksten Skaugen, and Anders Ullberg as Directors 12 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 3.7 Million Vote 13a Amend Articles Re: Decrease Par Value For Did Not Management from SEK 5 to SEK 1.25 Per Share; Vote Redemption of Shares 13b Approve SEK 262 Million Reduction in For Did Not Management Share Capital via Redemption of Series A Vote and B Shares and SEK 733.6 Million Reduction of Share Premium Reserve 13c Approve New Issue of Series C Shares in For Did Not Management Connection with Redemption of Shares Vote 13d Approve SEK 262 Million Reduction in For Did Not Management Share Capital via Redemption of Series C Vote Shares and SEK 733.6 Million Reduction of Share Premium Reserve 13e Authorize President to Make Minor For Did Not Management Adjustments to Decisions under Items Vote 13a-13d 14 Presentation of Work Perfomed by For Did Not Management Nomination Group; Authorize Chairman of Vote Board and Representatives of Four Largest Shareholders to Serve on Nomination Committee 15 Close Meeting NA Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 7 Receive President's Report NA Did Not Management Vote 8 Receive Report on Board, Audit and NA Did Not Management Compensation Committees, and Principles Vote for Remuneration of Management 9a Accept Financial Statements and Statutory For Did Not Management Reports Vote 9b Approve Discharge of Board and President For Did Not Management Vote 9c Approve Allocation of Income and For Did Not Management Dividends of SEK 9 Per Share Vote 9d Approve Record Date for Receiving For Did Not Management Dividend Vote - -------------------------------------------------------------------------------- ATOS ORIGIN (FORMERLY ATOS) Ticker: NULL Security ID: FR0000051732 Meeting Date: JUN 3, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 10 Elect Diethart Breipohl as Supervisory For For Management Board Member 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 300,000 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 22.4 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22.4 Million 15 Authorize Capital Increase of Up to Ten For For Management Percent of Issued Capital for Future Exchange Offers 16 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 17 Authorize Up to Ten Percent of Issued For For Management Capital For Use in Restricted Stock Plan 18 Approve Capital Increase Reserved for For For Management Atos Origin Employee Investment Fund 19 Amend Article 19-4 to Set Limits to For For Management Management Board Powers for All Transactions Above EUR 100 Million 2 Approve Accounting Transfer from For For Management Long-Term Capital Gains Accounts to Other Reserve 20 Amend Articles Re: Meeting Minutes and For Against Management Related Party Transactions 21 Authorize Filing of Required For For Management Documents/Other Formalities 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Reelect Didier Cherpitel as Supervisory For For Management Board Member 7 Reelect Dominique Bazy as Supervisory For For Management Board Member 8 Reelect Philippe Germond as Supervisory For For Management Board Member 9 Reelect Jean-Francois Theodore as For For Management Supervisory Board Member - -------------------------------------------------------------------------------- ATOS ORIGIN (FORMERLY ATOS) Ticker: NULL Security ID: FR0000051732 Meeting Date: JUN 3, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- ATSUGI CO LTD, EBINA Ticker: NULL Security ID: JP3120200005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 1, Special JY 0 - -------------------------------------------------------------------------------- ATTICA HOLDINGS (FRMELY ATTICA ENTERPRISES S.A.) Ticker: NULL Security ID: GRS144161007 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Auditors For Did Not Management for 2004 Vote 3 Approve Allocation of Income For Did Not Management Vote 4 Approve Remuneration of Directors For Did Not Management Vote 5 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote - -------------------------------------------------------------------------------- AUCKLAND INTL. AIRPORT LTD. Ticker: NULL Security ID: NZAIAE0001S8 Meeting Date: NOV 23, 2004 Meeting Type: AGM Record Date: NOV 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wayne Boyd as Director For For Management 2 Elect Joan Withers as Director For For Management 3 Elect Keith Turner as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Approve Remuneration of Directors in the For For Management Amount of NZ$ 560,000 6 Adopt New Constitution For For Management - -------------------------------------------------------------------------------- AURIGA INDUSTRIES (FORMERLY CHEMINOVA HOLDING) Ticker: NULL Security ID: DK0010233816 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board NA None Management 2 Approve Financial Statements; Approve For For Management Discharge of Management and Board 3 Approve Allocation of Income For For Management 4.1 Approve Creation of DKK 25 Million Pool For For Management of Conditional Capital without Preemptive Rights Until May 1, 2009 4.2 Amend Articles Re: Amend Routine AGM For For Management Agenda with Respect to Number of Auditors (One) to Be Appointed 4.3 Amend Articles Re: Authorize AGM to For For Management Appoint One Auditor 5 Reelect Povl Skifter, Povl For For Management Krogsgaard-Larsen, and Ernst Lunding as Directors; Elect Ole Andersen as New Director 6 Ratify Deloitte as Auditors For For Management 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- AUSTRALIA & NZ BANKING GROUP LTD Ticker: NULL Security ID: AU000000ANZ3 Meeting Date: DEC 17, 2004 Meeting Type: AGM Record Date: DEC 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory NA None Management Reports 2a Elect J. K. Ellis as Director For For Management 2b Elect M. A. Jackson as Director For For Management 2c Elect G. J. Clark as Director For For Management 2d Elect D. E. Meiklejohn as Director For For Management 2e Elect J. P. Morschel as Director For For Management 3 Approve Grant of 175,000 Performance For For Management Shares to John McFarlane, Managing Director and CEO - -------------------------------------------------------------------------------- AUSTRALIAN GAS LIGHT COMPANY Ticker: NULL Security ID: AU000000AGL7 Meeting Date: APR 6, 2005 Meeting Type: EGM Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company to Reduce Its Share For For Management Capital By Returning AUD0.50 Per Share to Shareholders - -------------------------------------------------------------------------------- AUSTRALIAN GAS LIGHT COMPANY Ticker: NULL Security ID: AU000000AGL7 Meeting Date: OCT 19, 2004 Meeting Type: AGM Record Date: OCT 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2a Elect R. G. Johnson as Director For For Management 2b Elect C. J. Hewson as Director For For Management 2c Elect M. G. Ould as Director For For Management 3 Approve Grant of Up to 65,223 Shares to For For Management G. J. W. Martin, Managing Director, Pursuant to The Australian Gas Light Company's Long-Term Incentive Plan - -------------------------------------------------------------------------------- AUSTRALIAN LEISURE & HOSPITALITY GROUP LTD Ticker: NULL Security ID: AU000000ALH5 Meeting Date: NOV 9, 2004 Meeting Type: AGM Record Date: NOV 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fergus Allan McDonald as Director For Did Not Management Vote 2 Elect John Schmoll as Director For Did Not Management Vote 3 Elect Peter Polson as Director For Did Not Management Vote 4 Elect Sally Pitkin as Director For Did Not Management Vote 5 Approve Issuance of Shares to Geoff For Did Not Management Rankin, Pursuant to Company's 2004 Long Vote Term Incentive Program - -------------------------------------------------------------------------------- AUSTRALIAN STOCK EXCHANGE LTD Ticker: NULL Security ID: AU000000ASX7 Meeting Date: SEP 28, 2004 Meeting Type: AGM Record Date: SEP 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports for ASX 2 Receive Financial Statements and NA None Management Statutory Reports for the National Guarantee Fund 3 Approve Award of Conditional Entitlements For For Management and the Subsequent Issue or Transfer of Shares to Anthony D'Aloisio Under the Executive Share Plan for All Purposes Under the Listing Rules Including Listing Rule 10.14 4 Approve Award of Conditional Entitlements For For Management and the Subsequent Issue or Transfer of Shares to Anthony D'Aloisio Under the Executive Share Plan for All Purposes Under the Corporations Act Including Section 208 5 Approve Remuneration of Directors in the NA For Management Amount of A$ 2 Million 6 Elect Michael H. Shepherd as Director For For Management 7 Elect James J. Kennedy as Director For For Management - -------------------------------------------------------------------------------- AUTOBACS SEVEN CO LTD Ticker: NULL Security ID: JP3172500005 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 18, Final JY 21, Special JY 6 2 Amend Articles to: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- AUTOGRILL SPA Ticker: NULL Security ID: IT0001137345 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Annual Meeting Agenda NA None Management - -------------------------------------------------------------------------------- AUTOGRILL SPA Ticker: NULL Security ID: IT0001137345 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Accounts, and Statutory Reports 2 Fix Number of Directors on the Board; For For Management Elect Directors; Determine Directors' Term and Remuneration 3 Authorize Up to 2.0 Million Shares For For Management Repurchase Program and Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- AUTONOMY CORPORATION PLC Ticker: AUTN Security ID: GB0055007982 Meeting Date: JUN 10, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Barry Ariko as Director For For Management 4 Re-elect John McMonigall as Director For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 6 Authorise 16,160,000 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- AUTONOMY CORPORATION PLC Ticker: AUTN Security ID: GB0055007982 Meeting Date: JUN 2, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Etalk Corporation For For Management 2 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to 35,000,000 Ordinary Shares - -------------------------------------------------------------------------------- AUTOROUTES DU SUD DE LA FRANCE Ticker: NULL Security ID: FR0005512555 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 10 Reelect Societe Vinci as Director For For Management 11 Reelect Hubert du Mesnil as Director For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Up to One Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 15 Change Corporate Purpose For For Management 16 Amend Articles Regarding Total Issued For For Management Capital 17 Amend Article 6 Regarding Capital For For Management Increases 18 Amend Article 9 Regarding Form of Shares For Abstain Management 19 Amend Article 11 Regarding Transfer of For For Management Shares 2 Approve Allocation of Income and For For Management Dividends of EUR 1.04 per Share 20 Amend Article 16 Regarding Organization For For Management and Responsibilities of the Board 21 Amend Article 17 Regarding Powers of the For For Management Board 22 Amend Article 20 Regarding Related Party For Abstain Management Transactions 23 Amend Article 24 Regarding Shareholder For For Management Meetings 24 Amend Article 26 Regarding Meeting Agenda For For Management 25 Authorize Filing of Required For For Management Documents/Other Formalities 3 Acknowledge Dividend Distributions for For For Management Past Three Fiscal Years 4 Approve Accounting Transfer from Special For For Management Long-Term Capital Gains Account to Other Reserves Account 5 Accept Consolidated Financial Statements For For Management and Statutory Reports 6 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Cancel Outstanding Debt Issuance For For Management Authorities 9 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 240,000 - -------------------------------------------------------------------------------- AUTOROUTES DU SUD DE LA FRANCE Ticker: NULL Security ID: FR0005512555 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION Ticker: NULL Security ID: IT0003506190 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Annual Meeting Agenda NA None Management - -------------------------------------------------------------------------------- AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION Ticker: NULL Security ID: IT0003506190 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- AVIVA PLC Ticker: NULL Security ID: GB0002162385 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Re-elect Andre Villeneuve as Director For For Management 11 Re-elect George Paul as Director For For Management 12 Re-elect Elizabeth Vallance as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 14 Authorise Board to Fix Remuneration of For For Management the Auditors 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 179,000,000 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 28,000,000 17 Approve Remuneration Report For For Management 18 Approve Aviva Annual Bonus Matching Plan For For Management 2005 19 Approve Aviva Long-Term Incentive Plan For For Management 2005 2 Approve Final Dividend of 16 Pence Per For For Management Share 20 Approve Aviva Executive Share Option Plan For For Management 2005 21 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 1,500,000 22 Approve Inc. in Auth. Cap. from GBP For For Management 950,000,000 to GBP 1,450,000,000 and EUR 700,000,000; Auth. Issue of Equity without Pre-emptive Rights up to the New Pref. Shares; and Amend Articles of Association 23 Authorise 228,000,000 Ordinary Shares for For For Management Market Purchase 24 Authorise 100,000,000 8 3/4 Percent For For Management Preference Shares for Market Purchase 25 Authorise 100,000,000 8 3/8 Percent For For Management Preference Shares for Market Purchase 3 Elect Richard Goeltz as Director For For Management 4 Elect Andrew Moss as Director For For Management 5 Elect Lord Sharman of Redlynch as For For Management Director 6 Elect Russell Walls as Director For For Management 7 Re-elect Guillermo de la Dehesa as For For Management Director 8 Re-elect Wim Dik as Director For For Management 9 Re-elect Derek Stevens as Director For For Management - -------------------------------------------------------------------------------- AWB LTD Ticker: NULL Security ID: AU000000AWB5 Meeting Date: MAR 10, 2005 Meeting Type: AGM Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Meeting For Class B Shareholders NA None Management 1.1 Receive Consolidated Financial Statements NA None Management and Statutory Reports 1.2a Elect a Director of AWB Limited by AWB NA None Management Limited A Class Shareholders from WA 1.2b Elect a Director of AWB Limited by AWB NA None Management Limited A Class Shareholders from VIC/TAS 1.2c Elect a Director of AWB Limited by AWB NA None Management Limited A Class Shareholders from NSW/ACT 1.2d Elect Peter Polson as Director For For Management 1.3a Amend Articles Re: Composition of the AWB For For Management (International) Limited Board - Additional Directors 1.3b Amend Articles Re: Tenure of Directors of For For Management AWB Limited - -------------------------------------------------------------------------------- AXA ASIA PACIFIC HOLDINGS LTD Ticker: NULL Security ID: AU000000AXA5 Meeting Date: APR 13, 2005 Meeting Type: AGM Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2a Elect Paul Ashley Cooper as Director For For Management 2b Elect Michael Butler as Director For For Management 3 Approve Grant of Up to One Million For For Management Allocation Rights, of Up to One Million Ordinary Shares, of 80,000 Performance Rights, and Up to 80,000 Ordinary Shares in AXA APH to A. L. Owen, CEO, Under the Executive Performance Share Plan - -------------------------------------------------------------------------------- AXA SA Ticker: AXA Security ID: FR0000120628 Meeting Date: APR 20, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- AXA SA Ticker: AXA Security ID: FR0000120628 Meeting Date: APR 20, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Ratify Appointment of Leo Apotheker as For For Management Supervisory Board Member 11 Elect Jacques de Chateauvieux as For For Management Supervisory Board Member 12 Elect Dominique Reiniche as Supervisory For For Management Board Member 13 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 1 Million 14 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 15 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 18 Authorize Management Board to Set Issue For For Management Price for Ten Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 20 Authorize Capital Increase of Up to EUR 1 For For Management Billion for Future Exchange Offers 21 Authorize Capital Increase of Up to Ten For For Management Percent of Issued Capital for Future Exchange Offers 22 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities 23 Approve Issuance of Securities For For Management Convertible into Debt 24 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 25 Authorize Up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 26 Approve Stock Option Plan Grants For For Management 27 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 28 Amend Articles of Association Re: For Against Management Definition of Related-Party Transactions 29 Amend Articles Re: Stock Option and For For Management Restricted Stock Plans 3 Approve Allocation of Income and For For Management Dividends of EUR 0.61 per Share 30 Authorize Filing of Required For For Management Documents/Other Formalities 4 Approve Accounting Transfer from Special For For Management Long-Term Capital Gains Account to Ordinary Reserve 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Confirm Resignation and Non-Reelection of For For Management Thierry Breton as Supervisory Board Member 7 Reelect Anthony Hamilton as Supervisory For For Management Board Member 8 Reelect Henri Lachmann as Supervisory For For Management Board Member 9 Reelect Michel Pebereau as Supervisory For For Management Board Member - -------------------------------------------------------------------------------- AXFOOD AB Ticker: NULL Security ID: SE0000635401 Meeting Date: MAR 10, 2005 Meeting Type: AGM Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA Did Not Management Vote 10.1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 10.2 Approve Allocation of Income and Ordinary For Did Not Management Dividends of SEK 6.50 Per Share and Vote Special Dividends of SEK 4.50 Per Share 10.3 Approve Discharge of Board and President For Did Not Management Vote 11 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 12 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 1.7 Million; Vote Approve Remuneration of Auditors 13 Reelect Goeran Ennerfelt, Peggy For Did Not Management Bruzelius, Maria Curman, Antonia Ax:son Vote Johnson, Marcus Storch, Gunnar Soederling, Annika Aahnberg, and Mats Jansson as Directors 14 Authorize Repurchase of 2 Million Shares For Did Not Management and Reissuance of Repurchased Shares Vote 15 Other Business (Non-Voting) NA Did Not Management Vote 16 Close Meeting NA Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 8 Receive President's Report NA Did Not Management Vote 9 Allow Questions NA Did Not Management Vote - -------------------------------------------------------------------------------- BAA PLC Ticker: NULL Security ID: GB0000673409 Meeting Date: JUL 27, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Shareholder Proposal NA None Management - -------------------------------------------------------------------------------- BAA PLC Ticker: NULL Security ID: GB0000673409 Meeting Date: JUL 27, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Board to Fix Remuneration of For For Management the Auditors 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 53,552,000 12 Cancel the Special Rights Redeemable For For Management Preference Share and Reduce Stated Capital from GBP 1,300,000,001 to GBP 1,300,000,000 13 Amend Articles of Association Re: Special For For Management Share 14 Approve the BAA Performance Share Plan For For Management 15 Authorise the Company to Make EU NA Against Management Political Donations and Incur Political Expenditure up to Aggregate Nominal Amount of GBP 1,250,000 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13.4 Pence Per For For Management Ordinary Share 4 Elect Tony Ball as Director For For Management 5 Elect Robert Walker as Director For For Management 6 Re-elect Mike Clasper as Director For For Management 7 Re-elect Margaret Ewing as Director For For Management 8 Re-elect Mike Toms as Director For For Management 9 Re-appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company - -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: NULL Security ID: GB0002634946 Meeting Date: MAY 13, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of United Defense For For Management Industries, Inc. 2 Amend Company's Borrowing Limits For For Management - -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: NULL Security ID: GB0002634946 Meeting Date: MAY 4, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve Increase in Authorised Capital For For Management from GBP 165,000,001 to GBP 180,000,001 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,989,518 if Resolution 10 is Not Passed; Otherwise up to Aggregate Nominal Amount of GBP 26,750,818 12 Authorise the Company to Make EU For For Management Political Donations and Incur EU Political Expenditure up to GBP 100,000 13 Authorise BAE Systems (Defence Systems) For For Management Ltd. to Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 14 Authorise BAE Systems Electronics Ltd. to For For Management Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 15 Authorise BAE Systems Marine Ltd. to Make For For Management EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 16 Authorise BAE Systems (Operations) Ltd. For For Management to Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 17 Authorise BAE Systems Land Systems For For Management (Bridging) Ltd. to Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 18 Authorise BAE Systems Land Systems For For Management (Munitions and Ordnance) Ltd. to Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 19 Authorise BAE Systems Land Systems For For Management (Weapons and Vehicles) Ltd. to Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 2 Approve Remuneration Report For For Management 20 Authorise Land Systems Hagglunds AB to For For Management Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 21 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,013,024 22 Authorise 321,041,924 Ordinary Shares for For For Management Market Purchase 23 Amend Articles of Association Re: For For Management Indemnification of Directors 3 Approve Final Dividend of 5.8 Pence Per For For Management Ordinary Share 4 Re-elect Sir Peter Mason as Director For For Management 5 Re-elect Mark Ronald as Director For For Management 6 Re-elect Michael Turner as Director For For Management 7 Elect Richard Olver as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- BAIL INVESTISSEMENT FONCIERE (FORMERLY BAIL INVESTISSEMENT ) Ticker: NULL Security ID: FR0000125999 Meeting Date: MAY 24, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 10 Ratify Cooptation of Charles Ruggieri as For For Management Director 11 Ratify Cooptation of Jean-Claude For For Management Georges-Francois as Director 12 Ratify Cooptation of Fonciere des Regions For For Management as Director 13 Elect Batipart as Director For For Management 14 Elect Sovakle as Director For For Management 15 Amend Articles of Association Re: For For Management Appointment of Auditors and Alternate Auditors 16 Ratify Mazars & Guerard as Auditor For For Management 17 Ratify Cyril Brouard as Alternate Auditor For For Management 18 Ratify KPMG Audit as Auditor For For Management 19 Ratify Jean-Claude Andre et Autres as For For Management Alternate Auditor 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 20 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 111,500 21 Amend Article 9 Re: Powers of the Board For For Management 22 Amend Ending of Article 9 Re: Powers of For For Management the Chairman 23 Amend Articles 10 and 11 of Bylaws Re: For For Management Retirement Age of Chairman and Chief Executive Officer 24 Amend Article to Remove Double-Voting For For Management Rights for Long-Term Registered Shareholders 25 Authorize Filing of Required For For Management Documents/Other Formalities 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Accounting Transfer from For For Management Long-Term Capital Gains Accounts to Other Reserve and Deduct Special Tax of EUR 249,539 5 Approve Allocation of Income and For For Management Dividends of EUR 1.13 per Share 6 Approve Accounting Transfers from For For Management Reevalution Account to Reserve Account for Exit Tax 7 Approve Special Dividends of EUR 0.57 per For For Management Share 8 Ratify Cooptation of Francois Trausch as For For Management Director 9 Ratify Cooptation of Marc Henrion as For For Management Director - -------------------------------------------------------------------------------- BAIL INVESTISSEMENT FONCIERE (FORMERLY BAIL INVESTISSEMENT ) Ticker: NULL Security ID: FR0000125999 Meeting Date: MAY 24, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Meeting Agenda for Holders of Registered NA Did Not Management Shares with Double-Voting Rights (Only Vote Registered Shareholders of Two Years or Longer Are Eligible to Vote at This Meeting) - -------------------------------------------------------------------------------- BAIL INVESTISSEMENT FONCIERE (FORMERLY BAIL INVESTISSEMENT ) Ticker: NULL Security ID: FR0000125999 Meeting Date: MAY 24, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Double-Voting Rights for Long-Term For Did Not Management Registered Shareholders and Amend Article Vote 14 of Bylaws Accordingly 2 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote - -------------------------------------------------------------------------------- BAIL INVESTISSEMENT FONCIERE (FORMERLY BAIL INVESTISSEMENT ) Ticker: NULL Security ID: FR0000125999 Meeting Date: MAY 24, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- BALDA AG Ticker: NULL Security ID: DE0005215107 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports for Fiscal Year 2004 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Authorize Repurchase of up to Ten Percent For For Management of Issued Share Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Affiliation Agreements with For For Management Subsidiaries (Balda Werkzeug- und Vorrichtungsbau GmbH, Saechsische Metall- und Kunststoffveredelungs GmbH, IPH Werkzeugbau GmbH, ALBEA Beteiligungs-GmbH) 8 Ratify Westaudit AG as Auditors for For For Management Fiscal 2005 - -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: NULL Security ID: GB0000961622 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,599,316 11 Authorise 42,397,267 Ordinary Shares and For For Management 20,204,566 Convertible Preference Shares for Market Purchase 12 Approve EU Political Donations and For For Management Expenditure up to GBP 25,000 Per Annum 13 Amend Articles of Association Re: For For Management Treasury Shares and Borrowing Powers 14 Amend Memorandum and Articles of For For Management Association Re: Indemnification of Directors and Re-election of Directors 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.75 Pence Per For For Management Share 4 Re-elect Jim Cohen as Director For For Management 5 Re-elect Richard Delbridge as Director For For Management 6 Re-elect Anthony Rabin as Director For For Management 7 Re-elect Alistair Wivell as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,662,113 - -------------------------------------------------------------------------------- BANCA ANTONVENETA SPA Ticker: NULL Security ID: IT0003270102 Meeting Date: APR 30, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Accept Consolidated Financial Statements For For Management of the Banca Antonveneta Group, or 'Gruppo Bancario Banca Antoniana Popolare Veneta' 3 Fix Number of Directors on the Board; For For Management Elect Directors; Determine Directors' Term and Remuneration 4 Appoint Internal Statutory Auditors; For For Management Approve Remuneration of Auditors - -------------------------------------------------------------------------------- BANCA ANTONVENETA SPA Ticker: NULL Security ID: IT0003270102 Meeting Date: APR 30, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Annual Meeting Agenda NA None Management - -------------------------------------------------------------------------------- BANCA ANTONVENETA SPA Ticker: NULL Security ID: IT0003270102 Meeting Date: SEP 16, 2004 Meeting Type: EGM Record Date: SEP 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor NA Special Business NA None Management - -------------------------------------------------------------------------------- BANCA ANTONVENETA SPA Ticker: NULL Security ID: IT0003270102 Meeting Date: SEP 16, 2004 Meeting Type: EGM Record Date: SEP 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect New Italian For Against Management Company Law Regulations - -------------------------------------------------------------------------------- BANCA FIDEURAM SPA Ticker: NULL Security ID: IT0000082963 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Annual Meeting Agenda NA None Management - -------------------------------------------------------------------------------- BANCA FIDEURAM SPA Ticker: NULL Security ID: IT0000082963 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Elect One Director For For Management 3 Appoint Internal Statutory Auditors; For For Management Approve Remuneration of Auditors 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- BANCA INTESA SPA Ticker: NULL Security ID: IT0000072618 Meeting Date: APR 14, 2005 Meeting Type: AGM Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Annual Meeting Agenda NA Did Not Management Vote NA Elect One of Two Slates (Item 3.a or Item NA Did Not Management 3.b) Vote - -------------------------------------------------------------------------------- BANCA INTESA SPA Ticker: NULL Security ID: IT0000072618 Meeting Date: APR 14, 2005 Meeting Type: AGM Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports; Accept Financial Statements and Vote Statutory Reports of the Subsidiary Intesa Sistemi e Servizi Spa 2 Elect Directors For Did Not Management Vote 3.a Appoint Board of Internal Statutory NA Did Not Management Auditors and its Chairman for Three-Year Vote Term 2005-2007 - Majority Shareholder Slate 3.b Appoint Internal Statutory Auditors and NA Did Not Management its Chairman for the Three-Year Term Vote 2005-2007 - Minority Shareholder(s) Slate 3.c Approve Remuneration of Internal NA Did Not Management Statutory Auditors Vote - -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: NULL Security ID: IT0001334587 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Annual Meeting Agenda NA None Management - -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: NULL Security ID: IT0001334587 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Accounts, and Statutory Reports 2 Elect External Auditors for the For For Management Three-Year Term 2005-2007; Fix Auditors' Remuneration 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- BANCA NAZIONALE DEL LAVORO Ticker: NULL Security ID: IT0001254884 Meeting Date: MAY 21, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Annual Meeting Agenda NA None Management NA Appoint Internal Statutory Auditors - NA None Management Select One of Two Alternative Slates (Either Item 5.1 or Item 5.2) NA Elect Board of Directors - Fix Number of NA None Management Board Members (Item 3.1) and Select One of Three Alternative Slates (Either Item 3.2, or Item 3.3, or Item 3.4) - -------------------------------------------------------------------------------- BANCA NAZIONALE DEL LAVORO Ticker: NULL Security ID: IT0001254884 Meeting Date: MAY 21, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.1 Fix Number of Directors NA For Management 3.2 Elect Directors - Slate Submitted by the NA Against Management Shareholder Pact Constituted Between Banca Monte dei Paschi di Siena Spa and Banca Popolare di Vicenza 3.3 Elect Directors - Slate Submitted by the NA For Management Shareholder Pact Constituted Between Banco Bilbao Vizcaya Argentaria SA, Assicurazioni Generali Spa, and Dorint Holding SA 3.4 Elect Directors - Slate Submitted by NA Against Management Shareholders Caltagirone and Coppola Individually and in Representation of the Members of the Shareholder Pact (i.e. Statuto, Ricucci, Lonati, Bonsignore, and Grazioli) 4 Approve Remuneration of Directors and For For Management Executive Committee Members 5.1 Elect Internal Auditors - Slate Submitted NA For Management by the Shareholder Pact Constituted Between Banco Bilbao Vizcaya Argentaria SA, Assicurazioni Generali Spa, and Dorint Holding SA 5.2 Elect Internal Auditors - Slate Submitted NA Against Management by Shareholders Caltagirone and Coppola Individually and in Representation of the Members of the Shareholder Pact (i.e. Statuto, Ricucci, Lonati, Bonsignore, and Grazioli) 6 Approve Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- BANCHE POPOLARI UNITE SCARL Ticker: NULL Security ID: IT0003487029 Meeting Date: APR 29, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association, Partially For For Management to Reflect New Italian Company Law Regulations - -------------------------------------------------------------------------------- BANCHE POPOLARI UNITE SCARL Ticker: NULL Security ID: IT0003487029 Meeting Date: APR 29, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Approve Remuneration of Directors for For For Management Attendance in Board Meetings 3 Accept Financial Statements and Statutory For For Management Reports 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- BANCHE POPOLARI UNITE SCARL Ticker: NULL Security ID: IT0003487029 Meeting Date: APR 29, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA Ticker: BBV Security ID: ES0113211835 Meeting Date: FEB 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income and Distribution of Dividend, and Discharge Directors 2 Fix Number of Directors; Reelect For For Management Directors 3 Authorize Additional Issuance of For For Management Nonconvertible Bonds up to Aggregate Nominal Amount of EUR 50 Billion 4 Authorize Repurchase of Shares By Company For For Management and/or Subsidiaries 5 Reelect Deloitte & Touche Espana, S.L. as For For Management Auditors 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA Ticker: BBV Security ID: ES0113211835 Meeting Date: JUN 13, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize EUR 260.3 Million Increase in For For Management Capital Through the Issuance of 531.1 Million New Ordinary Shares without Preemptive Rights Re: Share Exchange Resulting from Tender Offer for Shares of Banca Nazionale del Lavoro; Amend Article 5 Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO DE SABADELL SA Ticker: NULL Security ID: ES0113860532 Meeting Date: APR 20, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income and Distribution of Dividend for Fiscal Year 12-31-04; Approve Discharge of Directors 2 Fix Number of Directors to 13 Members and For For Management Elect Directors to the Board 3 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 4 Authorize Issuance of Debt Instruments For For Management for a Three-Year Term 5 Reelect PricewaterhouseCoopers Auditores For For Management SL as Auditors for a Period of One Year 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO ESPIRITO SANTO SA Ticker: NULL Security ID: PTBES0AM0007 Meeting Date: MAR 30, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 3 Approve Allocation of Income For Did Not Management Vote 4 Approve Discharge of Management and For Did Not Management Supervisory Boards Vote 5 Approve Affiliation Agreements with For Did Not Management Subsidiaries Vote 6 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 7 Ratify KPMG & Associados - Sociedade de For Did Not Management Revisores Oficiais de Contas SA as Vote Auditors 8 Elect Two Directors to the Board in Light For Did Not Management of Vacancies Vote - -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL Ticker: NULL Security ID: ES0113790234 Meeting Date: MAY 24, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Allocation For For Management of Income, and Discharge Directors for Fiscal Year 2004 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 2 Elect Director For For Management 3 Approve Auditors For For Management 4 Amend Articles 15 of the Bylaws For For Management 5 Approve Reduction of Par Value from EUR For For Management 0.50 to EUR 0.10 and Consequent Increase in Number of Shares 6 Authorize Share Repurchase Program For For Management 7 Approve Increase in Capital Via Increase For For Management of Par Value and/or Issuance of Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-convertible For For Management Bonds/Debentures 9 Authorize Issuance of Convertible Bonds For For Management without Preemptive Rights - -------------------------------------------------------------------------------- BANCO SANTANDER CENTRAL HISPANO S A Ticker: SBP Security ID: ES0113900J37 Meeting Date: JUN 17, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Discharge of Directors 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 2 Approve Allocation of Income For For Management 3.1 Ratify Nomination of Lord Burns as For For Management Director 3.2 Ratify Nomination of Luis Angel Rojo For For Management Duque as Director 3.3 Reelect Emilio Botin-Sanz de Sautuola y For For Management Garcia de los Rios as Director 3.4 Reelect Matias Rodriguez Inciarte as For For Management Director 3.5 Reelect Manuel Soto Serrano as Director For For Management 3.6 Reelect Guillermo de la Dehesa Romero as For For Management Director 3.7 Reelect Abel Matutes Juan as Director For For Management 3.8 Reelect Francisco Javier Botin-Sanz de For For Management Sautuola y O'Shea as Director 4 Approve Auditors for 2005 For For Management 5 Authorize Repurchase of Shares by Bank For For Management and Subsidiaries 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-Convertible For For Management Bonds 9 Approve Incentive Stock Option Plan For For Management - -------------------------------------------------------------------------------- BANCO SANTANDER CENTRAL HISPANO S A Ticker: SBP Security ID: ES0113900J37 Meeting Date: OCT 21, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Issue 1.5 Billion Shares in Connection For For Management with Acquisition of Abbey National plc 2 Approve Continuation of Employee Stock For For Management Option Plan of Abbey National plc 3 Authorize the Allocation of 100 Santander For For Management Shares to Each Abbey National Employee as Part of Compensation for Acquisition 4 Ratify Appointment of Management Board For For Management Member 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANG & OLUFSEN A/S Ticker: NULL Security ID: DK0010218429 Meeting Date: SEP 29, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Receive Report of Board NA None Management 3 Receive and Accept Financial Statements For For Management and Statutory Reports 4 Approve Allocation of Income For For Management 5.1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5.2 Approve Dividends of DKK 7 Per Share For For Management 6 Reelect Torsten Erik Rasmussen as For For Management Director; Elect Preben Damgaard Nielsen as New Director 7 Ratify PricewaterhouseCoopers and For For Management Deloitte as Auditors 8 Other Business (Non-Voting) NA None Management - -------------------------------------------------------------------------------- BANK AUSTRIA CREDITANSTALT AG Ticker: NULL Security ID: AT0000995006 Meeting Date: MAY 19, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Creation of EUR 534.5 Million For For Management Pool of Conditional Capital with Preemptive Rights 5 Authorize Repurchase of Share Capital for For For Management Trading Purposes 6 Ratify Auditors For For Management 7 Elect Supervisory Board Members For For Management - -------------------------------------------------------------------------------- BANK OF EAST ASIA Ticker: BKEAY Security ID: HK0023000190 Meeting Date: APR 8, 2005 Meeting Type: AGM Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Tan Man-kou as Director For For Management 3b Reelect Li Fook-wo as Director For For Management 3c Reelect Joseph Pang Yuk-wing as Director For For Management 3d Reelect Thomas Kwok Ping-kwong as For For Management Director 3e Reelect Richard Li Tzar-kai as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Amend Articles Re: Voting at General For For Management Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- BANK OF FUKUOKA Ticker: NULL Security ID: JP3804000002 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2.50, Final JY 4.50, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- BANK OF IRELAND Ticker: IRE Security ID: IE0030606259 Meeting Date: JUL 7, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve 2004 Long Term Incentive Plan For For Management 11 Approve 2004 Stock Option Plan For For Management 12 Approve Director and Officer Liability For For Management Insurance 2 Approve Dividends For For Management 3a Elect David Dilger as a Director For For Management 3b Elect George Magan as a Director For For Management 3c Elect Sir Michael Hodgkinson as a For For Management Director 3d Elect Declan McCourt as a Director For For Management 3e Elect Terry Neill as a Director For For Management 3f Reelect Laurence Crowley as a Director For For Management 3g Reelect Maurice Keane as a Director For For Management 3h Reelect Caroline Marland as a Director For For Management 3i Reelect Raymond MacSharry as a Director For For Management 3j Reelect Thomas Moran as a Director For For Management 3k Reelect Mary Redmond as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration of EUR 1 Million for For For Management Non-Executive Directors 6 Authorize Repurchase 95,611,133 Ordinary For For Management Shares; 1,876,090 Sterling Preference Shares; and 3,026,598 Euro Preference Shares 7 Authorize Reissuance of Repurchased For For Management Shares 8 Authorize Board to Allot Up to EUR 30.9 For For Management Million in Equity Securities for Cash without Preemptive Rights 9 Authorize Board to Allot Equity For For Management Securities Representing 15 Percent of the Issued Share Capital, without Preemptive Rights, For Purposes Other Than Cash - -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker: NULL Security ID: JP3251200006 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 3.50, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: CA0636711016 Meeting Date: FEB 22, 2005 Meeting Type: AGM Record Date: JAN 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Management Proposals NA None Management NA Shareholder Proposals NA None Management 1.1 Elect Director Robert M. Astley For For Management 1.1 Elect Director Bruce H. Mitchell For For Management 1.11 Elect Director Philip S. Orsino For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Jeremy H. Reitman For For Management 1.14 Elect Director Guylaine Saucier For For Management 1.15 Elect Director Nancy C. Southern For For Management 1.2 Elect Director Stephen E. Bachand For For Management 1.3 Elect Director David R. Beatty For For Management 1.4 Elect Director Robert Chevrier For For Management 1.5 Elect Director F. Anthony Comper For For Management 1.6 Elect Director Ronald H. Farmer For For Management 1.7 Elect Director David A. Galloway For For Management 1.8 Elect Director Harold N. Kvisle For For Management 1.9 Elect Director Eva Lee Kwok For For Management 10 Provide Fairness in Credit-Card Operating NA Abstain Management Policies 2 Ratify KPMG LLP as Auditors For For Management 3 Establish Term Limits for Directors NA Against Management 4 Provide for Cumulative Voting NA Against Management 5 Replace Executive Stock Option Plan With NA Against Management Restricted Share Plan 6 Close Subsidiaries in Tax Havens NA Against Management 7 Fix a Maximum Wage Ceiling for Senior NA Against Management Executives 8 Require At Least 75 Percent Support For NA Against Management Director Candidates To Be Elected 9 Require the Resignation of Directors Who NA Against Management Change Their Principal Occupation - -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BKNSF Security ID: CA0641491075 Meeting Date: MAR 1, 2005 Meeting Type: AGM Record Date: JAN 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Management Proposals NA None Management NA Shareholder Proposals NA None Management 1.1 Elect Director Ronald A. Brenneman For For Management 1.1 Elect Director Arthur R.A. Scace For For Management 1.11 Elect Director Gerald W. Schwartz For For Management 1.12 Elect Director Allan C. Shaw For For Management 1.13 Elect Director Paul D. Sobey For For Management 1.14 Elect Director Barbara S. Thomas For For Management 1.15 Elect Director Richard E. Waugh For For Management 1.2 Elect Director C.J. Chen For For Management 1.3 Elect Director N. Ashleigh Everett For For Management 1.4 Elect Director John C. Kerr For For Management 1.5 Elect Director Michael J.L. Kirby For For Management 1.6 Elect Director Laurent Lemaire For For Management 1.7 Elect Director John T. Mayberry For For Management 1.8 Elect Director Barbara J.Mcdougall For For Management 1.9 Elect Director Elizabeth Parr-Johnston For For Management 10 Require the Resignation of Directors Who NA Against Management Change Their Principal Occupation 11 Provide Fairness in Credit-Card Operating NA Against Management Policies 2 Ratify PricewaterhouseCoopers LLP and For For Management KPMG LLP as Auditors 3 Close Bank Subsidiaries in Tax Havens NA Against Management 4 Fix a Maximum Wage Ceiling for Senior NA Against Management Officers 5 Establish Term Limits for Directors NA Against Management 6 Provide for Cumulative Voting NA Against Management 7 Replace Executive Stock Option Plan With NA Against Management Restricted Share Program 8 Report on Efforts to Reduce Risk Impacts NA For Management of Climate Change 9 Require At Least 75 Percent Support for NA Against Management Director Candidates - -------------------------------------------------------------------------------- BANK OF OKINAWA Ticker: NULL Security ID: JP3194600007 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 25, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- BANK OF PIRAEUS Ticker: NULL Security ID: GRS014013007 Meeting Date: APR 28, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Special Meeting Agenda NA Did Not Management Vote - -------------------------------------------------------------------------------- BANK OF PIRAEUS Ticker: NULL Security ID: GRS014013007 Meeting Date: APR 28, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan at Exercise For Did Not Management Price of EUR 15.44 per Share Vote - -------------------------------------------------------------------------------- BANK OF PIRAEUS Ticker: NULL Security ID: GRS014013007 Meeting Date: APR 7, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2004 10 Authorize Share Repurchase Program For Did Not Management Vote 11 Authorize Board and Managers of the For Did Not Management Company to Participate in Boards and Vote Management of Similar Companies 12 Other Business (Non-Voting) NA Did Not Management Vote 2 Approve Discharge of Board and Auditors For Did Not Management for Fiscal Year Ended Dec. 31, 2004 Vote 3 Approve Remuneration of Directors and For Did Not Management Executive Bank Officers Vote 4 Preapprove Remuneration of Directors for For Did Not Management 2005 Vote 5 Approve Principal and Substitute Auditors For Did Not Management for Fiscal Year Ending Dec. 31, 2005 Vote 6 Ratify Election of Members of the Board For Did Not Management in Replacement of Resinged Directors Vote 7 Elect Directors; Designate Independent For Did Not Management Board Members Vote 8 Codification of Company's Articles of For Did Not Management Association Vote 9 Approve Stock Option Plan At Exercise For Did Not Management Price of EUR 15.44 Per Share Vote - -------------------------------------------------------------------------------- BANK OF PIRAEUS Ticker: NULL Security ID: GRS014013007 Meeting Date: MAY 16, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan at Exercise For Did Not Management Price of EUR 15.44 per Share Vote - -------------------------------------------------------------------------------- BANK OF PIRAEUS Ticker: NULL Security ID: GRS014013007 Meeting Date: MAY 16, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Special Meeting Agenda NA Did Not Management Vote - -------------------------------------------------------------------------------- BANK OF THE RYUKYUS LTD Ticker: NULL Security ID: JP3975000005 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends on Ordinary Shares: Interim JY 0, Final JY 40, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: NULL Security ID: JP3955400001 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 7, Special JY 1.5 2 Amend Articles to: Set Maximum Board Size For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- BANQUE NATIONALE DE BELGIQUE Ticker: NULL Security ID: BE0003008019 Meeting Date: MAR 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management - -------------------------------------------------------------------------------- BANQUE NATIONALE DE BELGIQUE Ticker: NULL Security ID: BE0003008019 Meeting Date: MAR 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Corporate Governance Report by NA None Management Central Bank President (Non-Voting) 2 Accept Financial Statements For For Management 3.1 Elect Jacques Forest, Rudi Thomaes, For For Management Christian Van Thillo, Andre Mordant and Didier Matray as Directors 3.2 Elect Rik Branson, Guy Haaze, Luc For For Management Carsauw, Michele Detaille and Michel Moll as Censors 4 Ratify Ernst & Young as Auditor For For Management - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCS Security ID: GB0031348658 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Board to Fix Remuneration of For For Management the Auditors 11 Approve Barclays PLC Performance Share For For Management Plan 12 Authorise the Directors to Establish For For Management Supplements or Appendices to the Performance Share Plan 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 538,163,237 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 80,724,485 15 Authorise 968,600,000 Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Re-elect Sir Andrew Likierman as Director For For Management 4 Re-elect Richard Clifford as Director For For Management 5 Re-elect Matthew Barrett as Director For For Management 6 Re-elect John Varley as Director For For Management 7 Re-elect David Arculus as Director For For Management 8 Re-elect Sir Nigel Rudd as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company - -------------------------------------------------------------------------------- BARCO NV Ticker: NULL Security ID: BE0003790079 Meeting Date: MAR 21, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: Renewal NA None Management of Authorization to Act on Authorized Capital in Event of Public Takeover Bid 2 Renew Authorization to Increase Capital For Against Management up to EUR 26.6 Million over Five Years; Amend Article 6 Accordingly 3 Authorize Board to use Authorized Capital For Against Management to Increase Capital by Contributions in Cash or in Kind in the Event of a Public Tender Offer or Share Exchange Offer; Amend Article 6 Accordingly 4 Renew Authorization to Repurchase up to For For Management 10 Percent of Shares and Alienation by Sale, Exchange, or Trading of Repurchased Shares 5 Renew Authorization to Acquire or For For Management Transfer Shares by Sale, Acquisition, or Exchange by Direct Affiliate Companies in Which 'Barco' Owns Majority of Voting Rights 6 Amend Articles Re: Required Number of For For Management Independent Directors, Registration Date, and Deposit of Shares - -------------------------------------------------------------------------------- BARCO NV Ticker: NULL Security ID: BE0003790079 Meeting Date: MAR 21, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Special Business NA None Management - -------------------------------------------------------------------------------- BARCO NV Ticker: NULL Security ID: BE0003790079 Meeting Date: MAY 4, 2005 Meeting Type: AGM Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management - -------------------------------------------------------------------------------- BARCO NV Ticker: NULL Security ID: BE0003790079 Meeting Date: MAY 4, 2005 Meeting Type: AGM Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports NA None Management 2 Accept Financial Statements For For Management 3 Receive Consolidated Financial Statements NA None Management (Non-Voting) 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6a Acknowledge Resignation of Baron Hugo For For Management Vandamme 6b Reduce Board from 10 to 9 Members For For Management 6c Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 1.87 Million 7 Discuss Corporate Governance NA None Management - -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: NULL Security ID: GB0000811801 Meeting Date: NOV 11, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,200,167 11 Authorise 24,003,334 Shares for Market For For Management Purchase 2 Approve Final Dividend of 14.68 Pence Per For For Management Share 3 Re-elect Colin Dearlove as Director For For Management 4 Re-elect Alan Kilburn as Director For For Management 5 Re-elect Michael Pescod as Director For For Management 6 Elect Bob Davies as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Board to Fix Remuneration of Auditors 8 Approve Remuneration Report For For Management 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,996,666 - -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: CA0679011084 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.L. Beck For For Management 1.1 Elect Director P. Munk For For Management 1.11 Elect Director J.L. Rotman For For Management 1.12 Elect Director S.J. Shapiro For For Management 1.13 Elect Director G.C. Wilkins For For Management 1.2 Elect Director C.W.D. Birchall For For Management 1.3 Elect Director G. Cisneros For For Management 1.4 Elect Director M.A. Cohen For For Management 1.5 Elect Director P.A. Crossgrove For For Management 1.6 Elect Director P.C. Godsoe For For Management 1.7 Elect Director A.A. MacNaughton For For Management 1.8 Elect Director B. Mulroney For For Management 1.9 Elect Director A. Munk For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- BASF AG Ticker: BF Security ID: DE0005151005 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports for Fiscal Year 2004 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2004 4 Approve Discharge of Management Board for For For Management Fiscal Year 2004 5 Ratify Deloitte & Touche GmbH as Auditors For For Management for Fiscal Year 2005 6 Authorize Repurchase of up to Ten Percent For For Management of Issued Share Capital 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation) - -------------------------------------------------------------------------------- BASILEA PHARMACEUTICA AG BASEL Ticker: NULL Security ID: CH0011432447 Meeting Date: APR 12, 2005 Meeting Type: AGM Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- BASILEA PHARMACEUTICA AG BASEL Ticker: NULL Security ID: CH0011432447 Meeting Date: APR 12, 2005 Meeting Type: AGM Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Carrying Forward of Loss For For Management 4 Reelect Anthony Man and Ronald Scott as For For Management Directors 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Approve Creation of CHF 540,000 Pool of For For Management Conditional Capital without Preemptive Rights 7 Amend Articles to Reduce Threshold for For For Management Submitting Shareholder Proposals - -------------------------------------------------------------------------------- BAYCORP ADVANTAGE LTD Ticker: NULL Security ID: AU000000BCA7 Meeting Date: OCT 28, 2004 Meeting Type: AGM Record Date: OCT 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ralph Peter Sorice as Director For For Management 2 Elect Gavin Ronald Walker as Director For For Management 3 Elect Bruce Gerard Beeren as Director For For Management 4 Approve the Participation of Andrew Want, For For Management Managing Director in the Company's Executive Performance Share Plan 5 Approve Reduction in Share Capital to AUD For For Management 378 Million - -------------------------------------------------------------------------------- BAYER AG Ticker: BAYZY Security ID: DE0005752000 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For Did Not Management Statutory Reports; Allocation of Income Vote and Dividends of EUR 0.55 per Share 2 Approve Discharge of Management Board for For Did Not Management Fiscal Year 2004 Vote 3 Approve Discharge of Supervisory Board For Did Not Management for Fiscal Year 2004 Vote 4 Elect Klaus Kleinfeld and Ekkehard Schulz For Did Not Management to the Supervisory Board; Elect Jochen Vote Appell and Hans-Dirk Krekeler as Alternate Members to the Supervisory Board 5 Amend Articles Re: Supervisory Board For Did Not Management Remuneration Vote 6 Amend Articles Re: Calling of and For Did Not Management Registration for Shareholder Meetings due Vote to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation) 7 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 8 Ratify PwC Deutsche Revision AG as For Did Not Management Auditors for Fiscal Year 2005 Vote - -------------------------------------------------------------------------------- BAYER AG Ticker: BAYZY Security ID: DE0005752000 Meeting Date: NOV 17, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of LANXESS Segment; For For Management Approve Acquisition of LANXESS AG - -------------------------------------------------------------------------------- BAYERISCHE HYPO- UND VEREINSBANK AG Ticker: NULL Security ID: DE0008022005 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 10 Approve Affiliation Agreements with For For Management Subsidiaries 11 Approve Affiliation Agreements with For For Management Subsidiaries 12 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors 2 Approve Discharge of Management Board for For For Management Fiscal Year 2004 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2004 4a Elect Max Dietrich Kley to the For For Management Supervisory Board 4b Elect Gerhard Randa to the Supervisory For For Management Board 4c Elect Diether Muenich as Alternate Member For For Management to the Supervisory Board 5 Authorize Repurchase of up to Five For For Management Percent of Issued Share Capital for Trading Purposes 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to Pending Changes in German Law (Law on Company Integrity and Modernization of Shareholder Lawsuits) 8 Amend Articles Re: Time Designation at For For Management Shareholder Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation) 9 Amend Corporate Purpose For For Management - -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: DE0005190003 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Common Share and EUR 0.64 per Preferred Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft as Auditors 6 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to Pending Changes in German Law (Law on Company Integrity and Modernization of Shareholder Lawsuits) 7 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- BBA GROUP PLC Ticker: NULL Security ID: GB0000677483 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,645,030 11 Authorise 67,695,205 Ordinary Shares for For For Management Market Purchase 12 Authorise 8,394,508 Preferred Shares for For For Management Market Purchase 13 Approve Remuneration Report For For Management 2 Approve Final Dividend of 7.95 Pence Per For For Management Ordinary Share 3 Re-elect John Roques as Director For For Management 4 Re-elect David Rough as Director For For Management 5 Re-elect Bruce Van Allen as Director For For Management 6 Elect Michael Harper as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 37,595,902 - -------------------------------------------------------------------------------- BCE INC Ticker: BCE Security ID: CA05534B1094 Meeting Date: MAY 25, 2005 Meeting Type: AGM Record Date: MAR 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Management Proposals NA None Management NA Shareholder Proposals NA None Management 1.1 Elect Director A. Berard For For Management 1.1 Elect Director T.C. O'Neill For For Management 1.11 Elect Director J.A. Pattison For For Management 1.12 Elect Director R.C. Pozen For For Management 1.13 Elect Director M.J. Sabia For For Management 1.14 Elect Director P.M. Tellier For For Management 1.15 Elect Director V.L. Young For For Management 1.2 Elect Director R.A. Brenneman For For Management 1.3 Elect Director R.J. Currie For For Management 1.4 Elect Director A.S. Fell For For Management 1.5 Elect Director D. Soble Kaufman For For Management 1.6 Elect Director B.M. Levitt For For Management 1.7 Elect Director E.C. Lumley For For Management 1.8 Elect Director J. Maxwell For For Management 1.9 Elect Director J.H. McArthur For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Prohibit Auditor from Providing Non-Audit NA Against Management Services 4 Establish Term Limits for Directors NA Against Management 5 Provide for Cumulative Voting NA Against Management 6 Replace Executive Stock Option Plan With NA Against Management Restricted Share Plan - -------------------------------------------------------------------------------- BECHTLE AG Ticker: NULL Security ID: DE0005158703 Meeting Date: JUN 22, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 10 Amend Articles Re: Time Designation at For For Management Shareholder Meetings Due to Proposed Changes in German Law (Law on Corporate Integrity and Modernization of Shareholder Lawsuit Regulation) 11 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2005 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3 Approve Discharge of Management Board for For For Management Fiscal Year 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2004 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Amend Articles Re: Amend Procedure of For For Management Supervisory Board Election 7 Approve Vote of No-Confidence for For For Management Karl-Heinz Gosmann 8 Amend Articles Re: Calling of Shareholder For For Management Meetings Due to Proposed Changes in German Law (Law on Corporate Integrity and Modernization of Shareholder Lawsuit Regulation) 9 Amend Articles Re: Participation in For For Management Shareholder Meetings Due to Proposed Changes in German Law (Law on Corporate Integrity and Modernization of Shareholder Lawsuit Regulation) - -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: NULL Security ID: DE0005200000 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports for Fiscal 2004 10 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 1 Billion with Preemptive Rights; Approve Creation of EUR 40 Million Pool of Conditional Capital to Guarantee Conversion Rights 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors 6 Elect Rolf Kunisch and Andreas Rittstieg For For Management to the Supervisory Board 7 Approve Creation of EUR 45 Million Pool For For Management of Conditional Capital with Preemptive Rights 8 Approve Creation of EUR 21 Million Pool For For Management of Conditional Capital with Preemptive Rights 9 Approve Creation of EUR 21 Million Pool For For Management of Conditional Capital III without Preemptive Rights - -------------------------------------------------------------------------------- BEKAERT SA Ticker: NULL Security ID: BE0003780948 Meeting Date: MAY 11, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Special Business NA None Management - -------------------------------------------------------------------------------- BEKAERT SA Ticker: NULL Security ID: BE0003780948 Meeting Date: MAY 11, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital and Amend Article 12 Accordingly 2 Amend Articles Re: Editorial Changes For For Management 3 Authorize Merger by Absorption Immobilien For For Management Munkendoorn and Imaware; Authorize Board to Fulfill Publication Formalities Relating to Merger 4 Amend Articles to Allow the Board to For For Management Replace Interim Provisions Regarding Share Repurchases - -------------------------------------------------------------------------------- BEKAERT SA Ticker: NULL Security ID: BE0003780948 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management - -------------------------------------------------------------------------------- BEKAERT SA Ticker: NULL Security ID: BE0003780948 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors'Report NA None Management 2 Receive Auditors' Report NA None Management 3 Approve Financial Statements, Allocation For For Management of Income and Dividends of EUR 1.50 per Share 4a Approve Discharge of Directors For For Management 4b Approve Discharge of Auditors For For Management 5 Reappoint Gary Allen and Baron Georges For For Management Jacobs as Directors 6 Approve Remuneration of Directors and For For Management Auditors 7 Receive Consolidated Financial Statements NA None Management and Statutory Reports (Non-Voting) 8 Receive Information on Corporate NA None Management Governance 9 Transact Other Business NA None Management - -------------------------------------------------------------------------------- BELGACOM SA DE DROIT PUBLIC, BRUXELLES Ticker: NULL Security ID: BE0003810273 Meeting Date: APR 13, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports NA None Management 2 Receive Auditors' Reports NA None Management 3 Acknowledge Information Received by NA None Management Commission 4 Receive Consolidated Financial Statements NA None Management and Statutory Reports (Non-Voting) 5 Approve Financial Statements, Allocation For For Management of Income and Dividends of EUR 1.64 per Share 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Approve Remuneration of Oren Shaffer For For Management 8.2 Approve Remuneration of Theo Dilissen For For Management 9 Transact Other Business NA None Management - -------------------------------------------------------------------------------- BELGACOM SA DE DROIT PUBLIC, BRUXELLES Ticker: NULL Security ID: BE0003810273 Meeting Date: APR 13, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Special Meeting Agenda NA None Management - -------------------------------------------------------------------------------- BELGACOM SA DE DROIT PUBLIC, BRUXELLES Ticker: NULL Security ID: BE0003810273 Meeting Date: APR 13, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 2 Amend Articles to Authorize Shareholders For For Management to Vote by Mail 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- BELGACOM SA DE DROIT PUBLIC, BRUXELLES Ticker: NULL Security ID: BE0003810273 Meeting Date: APR 13, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Annual Meeting Agenda NA None Management - -------------------------------------------------------------------------------- BELLSYSTEM 24 INC Ticker: NULL Security ID: JP3835750005 Meeting Date: AUG 30, 2004 Meeting Type: AGM Record Date: MAY 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 85, Final JY 5, Special JY 110 2 Amend Articles to: Expand Business Lines For Against Management - Reduce Directors' Term in Office - Authorize Share Repurchases at Board's Discretion 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- BELLWAY PLC Ticker: NULL Security ID: GB0000904986 Meeting Date: JAN 14, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 11,206,135 Ordinary Shares and For For Management 20,000,000 9.5 Percent Cumulative Redeemable Preferance Shares 2014 for Market Purchase 2 Approve Final Dividend of 15.7 Pence Per For For Management Share 3 Re-elect Howard Dawe as Director For For Management 4 Re-elect Alistair Leitch as Director For For Management 5 Re-elect Leo Finn as Director For For Management 6 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise Board to Fix Remuneration of Auditors 7 Approve Remuneration Report For For Management 8 Approve Bellway p.l.c. (2005) Employee For For Management Share Option Scheme 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 700,383 - -------------------------------------------------------------------------------- BENESSE CORP. Ticker: NULL Security ID: JP3835620000 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 35, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- BENETTON GROUP SPA Ticker: BNL Security ID: IT0003106777 Meeting Date: MAY 16, 2005 Meeting Type: MIX Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 10, 15, and 17 of the For Abstain Management Bylaws 2 Fix Number of Directors on the Board; For For Management Elect Directors; Determine Directors' Term 3 Approve Remuneration of Directors For For Management 4 Appoint Internal Statutory Auditors; For For Management Approve Remuneration of Auditors 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- BENETTON GROUP SPA Ticker: BNL Security ID: IT0003106777 Meeting Date: MAY 16, 2005 Meeting Type: MIX Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- BENETTON GROUP SPA Ticker: BNL Security ID: IT0003106777 Meeting Date: MAY 16, 2005 Meeting Type: MIX Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- BENETTON GROUP SPA Ticker: BNL Security ID: IT0003106777 Meeting Date: SEP 9, 2004 Meeting Type: EGM Record Date: SEP 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor NA Special Business NA None Management - -------------------------------------------------------------------------------- BENETTON GROUP SPA Ticker: BNL Security ID: IT0003106777 Meeting Date: SEP 9, 2004 Meeting Type: EGM Record Date: SEP 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles No. 3, 8, 9, 14, 16, and For Against Management 19 2 Approve Issuance of Maximum 5.0 Million For For Management Shares Pursuant to Share Option Scheme - -------------------------------------------------------------------------------- BERKELEY GROUP PLC Ticker: NULL Security ID: GB0000941772 Meeting Date: AUG 27, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,410,147 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,503,735 12 Authorise 12,029,883 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Make EU For For Management Political Donations and to Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 50,000 2 Approve Final Dividend of 16.5 Pence Per For For Management Ordinary Share 3 Re-elect Roger Lewis as Director For For Management 4 Re-elect Rob Perrins as Director For For Management 5 Re-elect Tony Palmer as Director For For Management 6 Elect David Howell as Director For For Management 7 Re-appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Board to Fix Remuneration of Auditors 8 Approve Remuneration Report For For Management 9 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BERKELEY GROUP PLC Ticker: NULL Security ID: GB0000941772 Meeting Date: SEP 17, 2004 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement, The For For Management Berkeley Group Holdings plc Reduction of Capital and Related Matters - -------------------------------------------------------------------------------- BERKELEY GROUP PLC Ticker: NULL Security ID: GB0000941772 Meeting Date: SEP 17, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve The Berkeley Group Holdings plc For For Management 2004(b) Long-Term Incentive Plan - -------------------------------------------------------------------------------- BERKELEY GROUP PLC Ticker: NULL Security ID: GB0000941772 Meeting Date: SEP 17, 2004 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Court Meeting NA None Management - -------------------------------------------------------------------------------- BERU AG Ticker: NULL Security ID: DE0005072102 Meeting Date: SEP 14, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 1.10 per Share Vote 3 Approve Discharge of Management Board For Did Not Management Vote 4 Approve Discharge of Supervisory Board For Did Not Management Vote 5 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 6 Elect Gregor Boehm and Volker Grub to the For Did Not Management Supervisory Board Vote 7 Ratify Bayerische Treuhandgesellschaft AG For Did Not Management as Auditors Vote - -------------------------------------------------------------------------------- BEST DENKI CO. LTD. Ticker: NULL Security ID: JP3835600002 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 15, Special JY 0 - -------------------------------------------------------------------------------- BG GROUP PLC (FRM. BG PLC) Ticker: NULL Security ID: GB0008762899 Meeting Date: MAY 4, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,692,165 11 Authorise 353,843,302 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association Re: For For Management Indemnities and Defence Funding 13 Amend Articles of Association Re: For For Management Treasury Shares and CREST 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.08 Pence Per For For Management Ordinary Share 4 Elect Baroness Hogg as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management the Auditors 7 Approve EU Political Donations up to GBP For For Management 25,000 and EU Political Expenditure up to GBP 25,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 123,368,432 9 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 1,000,000 - -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BXL Security ID: AU000000BHP4 Meeting Date: OCT 22, 2004 Meeting Type: AGM Record Date: OCT 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Elect J.M. Schubert as Director of BHP For For Management Billiton PLc. 11 Approve KPMG Audit Plc as Auditors of BHP For For Management Billiton PLc. and Authorize Board to Fix Their Remuneration 12 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 265,926,499 13 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 61,703,675 14 Authorise 246,814,700 BHP Billiton Plc For For Management Ordinary Shares for Market Purchase 15 Approve Remuneration Report For the Year For For Management Ended June 30, 2003 16 Amend BHP Billiton Ltd. and BHP Billiton For For Management Plc Group Incentive Scheme 17 Approve BHP Billiton Ltd. and BHP For For Management Billiton Plc Long Term Incentive Plan 18 Approve Grant of Deferred Shares and For For Management Options under the Amended BHP Billiton Ltd. Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Ltd. Long Term Incentive Plan to Charles Goodyear 19 Approve Grant of Deferred Shares and For For Management Options under the Amended BHP Billiton Plc Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Plc Long Term Incentive Plan to Mike Salamon 2 Accept Financial Statements and Statutory For For Management Reports 3 Elect D.R. Argus as Director of BHP For For Management Billiton Ltd. 4 Elect D.R. Argus as Director of BHP For For Management Billiton PLc. 5 Elect D.A. Crawford as Director of BHP For For Management Billiton Ltd. 6 Elect D.A. Crawford as Director of BHP For For Management Billiton PLc. 7 Elect C.W. Goodyear as Director of BHP For For Management Billiton Ltd. 8 Elect C.W. Goodyear as Director of BHP For For Management Billiton PLc. 9 Elect J.M. Schubert as Director of BHP For For Management Billiton Ltd. - -------------------------------------------------------------------------------- BHP BILLITON PLC (FORMERLY BILLITON PLC) Ticker: NULL Security ID: GB0000566504 Meeting Date: JUN 13, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Appropriation of Distributable For For Management Profits of the Company for the Dividend Rectification 2 Approve Cancellation of Share Premium For For Management Account - -------------------------------------------------------------------------------- BHP BILLITON PLC (FORMERLY BILLITON PLC) Ticker: NULL Security ID: GB0000566504 Meeting Date: NOV 25, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Ltd. 10 Re-elect John Schubert as Director of BHP For For Management Billiton Plc. 11 Reappoint KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc and Authorise Board to Fix Remuneration of Auditors 12 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 265,926,499 13 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 61,703,675 14 Authorise 246,814,700 BHP Billiton Plc For For Management Ordinary Shares for Market Purchase 15 Approve Remuneration Report For For Management 16 Amend BHP Billiton Ltd. and BHP Billiton For For Management Plc Group Incentive Scheme 17 Approve BHP Billiton Ltd. and BHP For For Management Billiton Plc Long Term Incentive Plan 18 Approve Grant of Deferred Shares and For For Management Options under the Amended BHP Billiton Ltd. Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Ltd. Long Term Incentive Plan to Charles Goodyear 19 Approve Grant of Deferred Shares and For For Management Options under the Amended BHP Billiton Plc Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Plc Long Term Incentive Plan to Mike Salamon 2 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Plc 3 Re-elect Don Argus as Director of BHP For For Management Billiton Ltd. 4 Re-elect Don Argus as Director of BHP For For Management Billiton Plc 5 Re-elect David Crawford as Director of For For Management BHP Billiton Ltd. 6 Re-elect David Crawford as Director of For For Management BHP Billiton Plc 7 Re-elect Charles Goodyear as Director of For For Management BHP Billiton Ltd. 8 Re-elect Charles Goodyear as Director of For For Management BHP Billiton Plc 9 Re-elect John Schubert as Director of BHP For For Management Billiton Ltd. - -------------------------------------------------------------------------------- BILFINGER & BERGER BAU-AG Ticker: NULL Security ID: DE0005909006 Meeting Date: MAY 19, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 250 Million with Preemptive Rights; Approve Creation of EUR 11 Million Pool of Conditional Capital to Guarantee Conversion Rights 7 Ratify PwC Deutsche Revision AG as For For Management Auditors and Ernst & Young AG as Group Auditors for Fiscal 2005 - -------------------------------------------------------------------------------- BILLABONG INTERNATIONAL LTD Ticker: NULL Security ID: AU000000BBG6 Meeting Date: OCT 22, 2004 Meeting Type: AGM Record Date: OCT 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Pemberton as Director For For Management 2 Elect Ted Kunkel as Director For For Management 3 Approve Billabong International Limited For For Management Executive Performance Share Plan and Executive Performance Share Plan Trust Deeds 4 Approve Grant of Up to 65,000 Shares to For For Management Derek O'Neill Pursuant to the Billabong International Limited Executive Performance Share Plan 5 Approve Grant of Up to 65,000 Shares to For For Management Paul Naude Pursuant to the Billabong International Limited Executive Performance Share Plan - -------------------------------------------------------------------------------- BILLERUD AB Ticker: NULL Security ID: SE0000862997 Meeting Date: MAY 3, 2005 Meeting Type: AGM Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA Did Not Management Vote NA Shareholder Proposals NA Did Not Management Vote - -------------------------------------------------------------------------------- BILLERUD AB Ticker: NULL Security ID: SE0000862997 Meeting Date: MAY 3, 2005 Meeting Type: AGM Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA Did Not Management Vote 10 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board; Determine Vote Number of Auditors (2) and Deputy Auditors (2) 11 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 400,000 for Chairman, SEK Vote 200,000 for Other Board Members, and Aggregate Amount of SEK 200,000 for Committee Work; Approve Remuneration of Auditors 12 Relect Ingvar Petersson (Chairman), For Did Not Management Bjoern Bjoernsson, Gunilla Joenson, Per Vote Lundberg, Mats Pousette, and Meg Tiveus as Directors; Elect Yngve Stade as New Director 13 Ratify Caj Nackstad and Owe Wallinder as For Did Not Management Auditors and Thomas Nilsson and Hans Vote Aakervall as Deputy Auditors 14 Authorize Chairman of Board and For Did Not Management Representatives of Company's Largest Vote Shareholders to Serve on Nominating Committee 15 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 16 Authorize Reissuance of Repurchased For Did Not Management Shares Vote 17 Shareholder Proposal: Resolve that NA Did Not Management Billerud Should Transport Pulpwood Vote through Direct Wood Agreements with Forest Owners to Company Locations in Grums, Skaerblacka, and Kalix 18 Other Business (Non-Voting) NA Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Approve Agenda of Meeting For Did Not Management Vote 7 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 8.1 Receive President's Report NA Did Not Management Vote 8.2 Receive Receive Report of Board NA Did Not Management Vote 8.3 Receive Audit Committee Report NA Did Not Management Vote 9.1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 9.2 Approve Allocation of Income and For Did Not Management Dividends of SEK 6.50 Per Share Vote 9.3 Approve Discharge of Board and President For Did Not Management Vote - -------------------------------------------------------------------------------- BILLERUD AB Ticker: NULL Security ID: SE0000862997 Meeting Date: MAY 3, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- BIOMERIEUX, 69 MARCY L'ETOILE Ticker: NULL Security ID: FR0010096479 Meeting Date: JUN 9, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- BIOMERIEUX, 69 MARCY L'ETOILE Ticker: NULL Security ID: FR0010096479 Meeting Date: JUN 9, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 10 Ratify Diagnostic Revision as Alternate For For Management Auditor 11 Ratify Deloitte & Associe as Alternate For For Management Auditor 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Approve Merger by Absorption of Apibio For For Management 14 Amend Articles to Reflect the Merger For For Management 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Capital Increase of Up to 35 For For Management Percent Through the Issuance of Equity or Equity-Linked Securities with Preemptive Rights 17 Authorize Capital Increase of Up to 35 For For Management Percent Through the Issuance of Equity or Equity-Linked Securities without Preemptive Rights 18 Authorize Capital Increase of Up to Ten For For Management Percent of Issued Capital Without Preemptive Rights 19 Approve Capital Increase of Up to 35 For For Management Percent for a Private Placement 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 20 Authorize Capital Increase of Up to Ten For For Management Percent for Future Acquisitions 21 Authorize Board to Increase Capital in For For Management the Event that Demand Exceeds Amounts Proposed Above 22 Authorize Capitalization of Reserves of For For Management Up 35 Percent Of Issued Capital 23 Authorize Up to 1 Percent of Issued For For Management Capital For Use in Restricted Stock Plan 24 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 25 Authorize Filing of Required For For Management Documents/Other Formalities 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Accounting Transfer from For For Management Long-Term Capital Gains Reserve Account to Ordinary Reserves Account 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 250,000 7 Reelect Christophe Merieux as Director For For Management 8 Reelect Michel Ange as Director For For Management 9 Ratify Commissariat Controle Audit CCA as For For Management Auditor - -------------------------------------------------------------------------------- BIOVAIL CORP. Ticker: BVF Security ID: CA09067J1093 Meeting Date: JUN 28, 2005 Meeting Type: MIX Record Date: MAY 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuation of Company Under For For Management Canadian Business Corporation Act 2 Adopt New By-Laws For For Management 3 Fix Number of Directors to be Elected at For For Management Shareholders' Meeting at Seven and Empower Directors from Time to Time to Determine Number of Directors within a Range Provided in the Company Articles 4.1 Elect Eugene N. Melnyk as Director For For Management 4.2 Elect Wilfred G. Bristow as Director For For Management 4.3 Elect Laurence E. Paul as Director For For Management 4.4 Elect Sheldon Plener as Director For For Management 4.5 Elect Michael R. Van Every as Director For For Management 4.6 Elect Jamie C. Sokalsky as Director For For Management 4.7 Elect William M. Wells as Director For For Management 4.8 Elect Douglas J.P. Squires as Director For For Management 5 Appoint Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD Ticker: NULL Security ID: AU000000BSL0 Meeting Date: OCT 19, 2004 Meeting Type: AGM Record Date: OCT 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2a Elect Ron McNeilly as Director For For Management 2b Elect Diane Grady as Director For For Management 3 Approve Grant of Share Rights to Kirby For For Management Adams, Managing Director and Chief Executive Officer, Pursuant to the Long Term Incentive Plan 4 Amend Constitution Re: Maximum Term of 10 NA Against Management Years for Non-Executive Directors 5 Amend Constitution Re: Restriction on NA Abstain Management Retirement Benefits for Directors 6 Amend Constitution Re: Restriction on the NA Against Management Number of Directorships of Other Listed Companies Held by Directors 7 Amend Constitution Re: Cap on NA Against Management Remuneration of Managing Director or an Executive Director 8 Amend Constitution Re: Cap on Executive NA Against Management and Employee Remuneration - -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BSBN Security ID: FR0000131104 Meeting Date: MAY 18, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BSBN Security ID: FR0000131104 Meeting Date: MAY 18, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 10 Reelect Baudoin Prot as Director For For Management 11 Elect Loyola De Palacio Del For For Management Valle-Lersundi as Director to Replace Jacques Friedmann 12 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 780,000 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Approve Stock Option Plan Grants For For Management 15 Approve Restricted Stock Plan to For For Management Directors and Employees of Company and its Subsidiaries 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Approve Change In Number Of Directors For For Management Elected By Employees 18 Authorize Filing of Required For For Management Documents/Other Formalities 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Reelect Jean-Francois Lepetit as Director For For Management 7 Reelect Gerhard Cromme as Director For For Management 8 Reelect Francois Grappotte as Director For For Management 9 Reelect Helene Ploix as Director For For Management - -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Ticker: NULL Security ID: HK2388011192 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: MAY 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.395 Per For For Management Share 3a Reelect SUN Changji as Director For For Management 3b Reelect HUA Qingshan as Director For For Management 3c Reelect ZHANG Yanling as Director For For Management 3d Reelect FUNG Victor Kwok King as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board or a Duly Authorized Committee to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- BODYCOTE INTERNATIONAL PLC Ticker: NULL Security ID: GB0006895626 Meeting Date: MAY 25, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.85 Pence Per For For Management Share 4 Re-elect J Hubbard as Director For For Management 5 Re-elect J Vogelsang as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,899,953 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,605,002 9 Authorise 32,096,876 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- BOEHLER-UDDEHOLM AG Ticker: NULL Security ID: AT0000903851 Meeting Date: MAY 10, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Remuneration of Supervisory Board For For Management Members 5 Ratify Auditors For For Management 6a Approve Creation of EUR 18.2 Million Pool For For Management of Conditional Capital without Preemptive Rights 6b Amend Articles to Reflect Changes in For For Management Capital - -------------------------------------------------------------------------------- BOMBARDIER, INC. Ticker: BBD Security ID: CA0977511017 Meeting Date: JUN 7, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Management Proposals NA None Management NA Management Proposals NA None Management NA Shareholder Proposal NA None Management NA Shareholder Proposal NA None Management 1.1 Elect Laurent Beaudoin as Director For For Management 1.1 Elect Laurent Beaudoin as Director For For Management 1.1 Elect Jean C. Monty as Director For For Management 1.1 Elect Jean C. Monty as Director For For Management 1.11 Elect Andre Navarri as Directors For For Management 1.11 Elect Andre Navarri as Directors For For Management 1.12 Elect James E. Perrella as Director For For Management 1.12 Elect James E. Perrella as Director For For Management 1.13 Elect Carlos E. Represas as Director For For Management 1.13 Elect Carlos E. Represas as Director For For Management 1.14 Elect Federico Sada G. as Director For For Management 1.14 Elect Federico Sada G. as Director For For Management 1.15 Elect Heinrich Weiss as Director For For Management 1.15 Elect Heinrich Weiss as Director For For Management 1.2 Elect Pierre Beaudoin as Director For For Management 1.2 Elect Pierre Beaudoin as Director For For Management 1.3 Elect Andre Berard as Director For For Management 1.3 Elect Andre Berard as Director For For Management 1.4 Elect J.R. Andre Bombardier as Director For For Management 1.4 Elect J.R. Andre Bombardier as Director For For Management 1.5 Elect Janine Bombardier as Director For For Management 1.5 Elect Janine Bombardier as Director For For Management 1.6 Elect L. Denis Desautels as Director For For Management 1.6 Elect L. Denis Desautels as Director For For Management 1.7 Elect Michael J. Durham as Director For For Management 1.7 Elect Michael J. Durham as Director For For Management 1.8 Elect Jean-Louis Fontaine as Director For For Management 1.8 Elect Jean-Louis Fontaine as Director For For Management 1.9 Elect Daniel Johnson as Director For For Management 1.9 Elect Daniel Johnson as Director For For Management 2 Appoint Ernst & Young LLP as Auditor For For Management 2 Appoint Ernst & Young LLP as Auditor For For Management 3 Establish a Supplemental Executive NA For Management Retirement Plan Disclosure Policy 3 Establish a Supplemental Executive NA For Management Retirement Plan Disclosure Policy - -------------------------------------------------------------------------------- BOMBARDIER, INC. Ticker: BBD Security ID: CA0977512007 Meeting Date: JUN 7, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Management Proposals NA None Management NA Management Proposals NA None Management NA Shareholder Proposal NA None Management NA Shareholder Proposal NA None Management 1.1 Elect Laurent Beaudoin as Director For For Management 1.1 Elect Laurent Beaudoin as Director For For Management 1.1 Elect Jean C. Monty as Director For For Management 1.1 Elect Jean C. Monty as Director For For Management 1.11 Elect Andre Navarri as Directors For For Management 1.11 Elect Andre Navarri as Directors For For Management 1.12 Elect James E. Perrella as Director For For Management 1.12 Elect James E. Perrella as Director For For Management 1.13 Elect Carlos E. Represas as Director For For Management 1.13 Elect Carlos E. Represas as Director For For Management 1.14 Elect Federico Sada G. as Director For For Management 1.14 Elect Federico Sada G. as Director For For Management 1.15 Elect Heinrich Weiss as Director For For Management 1.15 Elect Heinrich Weiss as Director For For Management 1.2 Elect Pierre Beaudoin as Director For For Management 1.2 Elect Pierre Beaudoin as Director For For Management 1.3 Elect Andre Berard as Director For For Management 1.3 Elect Andre Berard as Director For For Management 1.4 Elect J.R. Andre Bombardier as Director For For Management 1.4 Elect J.R. Andre Bombardier as Director For For Management 1.5 Elect Janine Bombardier as Director For For Management 1.5 Elect Janine Bombardier as Director For For Management 1.6 Elect L. Denis Desautels as Director For For Management 1.6 Elect L. Denis Desautels as Director For For Management 1.7 Elect Michael J. Durham as Director For For Management 1.7 Elect Michael J. Durham as Director For For Management 1.8 Elect Jean-Louis Fontaine as Director For For Management 1.8 Elect Jean-Louis Fontaine as Director For For Management 1.9 Elect Daniel Johnson as Director For For Management 1.9 Elect Daniel Johnson as Director For For Management 2 Appoint Ernst & Young LLP as Auditor For For Management 2 Appoint Ernst & Young LLP as Auditor For For Management 3 Establish a Supplemental Executive NA For Management Retirement Plan Disclosure Policy 3 Establish a Supplemental Executive NA For Management Retirement Plan Disclosure Policy - -------------------------------------------------------------------------------- BOOTS GROUP PLC Ticker: NULL Security ID: GB0032310780 Meeting Date: JUL 22, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Board to Fix Remuneration of For For Management the Auditors 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 64,000,000 12 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,600,000 13 Authorise 76,876,000 Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 21 Pence Per For For Management Ordinary Share 4 Re-elect Helene Ploix as Director For For Management 5 Re-elect Martin Read as Director For For Management 6 Elect Richard Baker as Director For For Management 7 Elect Guy Dawson as Director For For Management 8 Elect Tim Parker as Director For For Management 9 Re-appoint KPMG Audit Plc as Auditors of For For Management the Company - -------------------------------------------------------------------------------- BORAL LIMITED Ticker: NULL Security ID: AU000000BLD2 Meeting Date: OCT 21, 2004 Meeting Type: AGM Record Date: OCT 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory NA None Management Reports for the Year Ended June 30, 2004 2 Elect Ken Moss as Director For For Management 3 Elect Mark Rayner as Director For For Management 4 Elect Richard Longes as Director For For Management 5 Approve Grant of Options and Offer of For For Management Rights to Shares to Rod Pearse, Chief Executive Officer and Managing Director Under the Boral Senior Executive Option Plan 6 Approval of Termination Payments Payable For For Management to Rod Pearse, Chief Executive Officer and Managing Director of the Company, Under the New Executive Service Contract 7 Approve Grant of Options and Offers of For For Management Rights to Shares to Rod Pearse, Chief Executive Officer and Managing Director of the Company, Under the New Executive Service Contract - -------------------------------------------------------------------------------- BOUYGUES SA Ticker: NULL Security ID: FR0000120503 Meeting Date: APR 28, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancelation of Preemptive Rights For Did Not Management for Issuance Authorities Submitted to the Vote Vote of Shareholders and Holders of Voting Right Certificates at April 28, 2005, Meeting in the Aggregate Amount of Up to EUR 150 Million (Items 10-20) 2 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote - -------------------------------------------------------------------------------- BOUYGUES SA Ticker: NULL Security ID: FR0000120503 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- BOUYGUES SA Ticker: NULL Security ID: FR0000120503 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 11 Authorize Capitalization of Reserves of For For Management Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 13 Authorize Board to Increase Capital in For Against Management the Event of Demand Exceeding Amounts Proposed in Items 10 and 12 14 Authorize Board to Set Issue Price for For Against Management Ten Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Capital Increase of Up to Ten For Against Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capital Increase for Future For Against Management Exchange Offers 17 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 18 Authorize Issuance of Equity Upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities 19 Authorize Use of Up to Ten Percent of For For Management Issued Capital in Restricted Stock Plan 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 20 Approve Stock Option Plan Grants For For Management 21 Authorize Issuance of Securities For Against Management Convertible Into Debt 22 Approve Reduction in Share Capital Up to For For Management Ten Percent via Cancellation of Repurchased Shares 23 Amend Articles of Association Regarding For For Management Share Issuances 24 Authorize Issuance of Investment For Against Management Certificates and Preference Shares Without Voting Rights 25 Authorize Filing of Required For For Management Documents/Other Formalities 3 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4 Approve Accounting Transfer from Special For For Management Long-Term Capital Gains Account to Other Reserve 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Reelect Michel Rouger as Director For For Management 7 Elect Thierry Jourdaine as Representative For Against Management of Employee Shareholders to the Board 8 Elect Jean-Michel Gras as Representative For Against Management of Employee Shareholders to the Board 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital and Investment Certificates - -------------------------------------------------------------------------------- BOUYGUES SA Ticker: NULL Security ID: FR0000120503 Meeting Date: APR 28, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Meeting For Holders of Investment NA Did Not Management Certificates Vote - -------------------------------------------------------------------------------- BOUYGUES SA Ticker: NULL Security ID: FR0000120503 Meeting Date: OCT 7, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management - -------------------------------------------------------------------------------- BOUYGUES SA Ticker: NULL Security ID: FR0000120503 Meeting Date: OCT 7, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of EUR 5 per For For Management Share or Investment Certificate 2 Reserve Dividend Distribution to For For Management Shareholders or Holders of Investment Certifcates as of Oct. 7, 2004, and Set Distribution Date to Jan. 05, 2004 3 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BOVIS HOMES GROUP PLC Ticker: NULL Security ID: GB0001859296 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,958,399 11 Authorise 11,833,597 Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13.6 Pence Per For For Management Ordinary Share 4 Re-elect Sir Gerald Mobbs as Director For For Management 5 Re-elect David Ritchie as Director For For Management 6 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management the Auditors 8 Approve Scrip Dividend Program For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,832,014.50 - -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: GB0007980591 Meeting Date: APR 14, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect David Allen as Director For For Management 10 Re-elect DeAnne Julius as Director For For Management 11 Elect Sir Tom McKillop as Director For For Management 12 Re-elect John Manzoni as Director For For Management 13 Re-elect Walter Massey as Director For For Management 14 Re-elect Michael Miles as Director For For Management 15 Re-elect Sir Ian Prosser as Director For For Management 16 Re-elect Michael Wilson as Director For For Management 17 Re-elect Peter Sutherland as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 19 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,770 Million 2 Re-elect Lord Browne of Madingley as For For Management Director 20 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 256 Million 21 Authorise 2.1 Billion Ordinary Shares for For For Management Market Purchase 22 Approve Remuneration Report For For Management 23 Approve Share Incentive Plan For For Management 24 Accept Financial Statements and Statutory For For Management Reports 3 Re-elect John Bryan as Director For For Management 4 Re-elect Antony Burgmans as Director For For Management 5 Elect Iain Conn as Director For For Management 6 Re-elect Erroll Davis, Jr. as Director For For Management 7 Elect Douglas Flint as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Tony Hayward as Director For For Management - -------------------------------------------------------------------------------- BPB PLC Ticker: NULL Security ID: GB0000687078 Meeting Date: JUL 21, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve Increase in Remuneration of For For Management Non-Executive Directors from GBP 300,000 to GBP 400,000 and Amend the Articles of Association in Respect of Treasury Shares 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.45 Pence Per For For Management Ordinary Share 4 Re-elect Bob Heard as Director For For Management 5.1 Elect Andrew Dougal as Director For For Management 5.2 Elect Evert Henkes as Director For For Management 6 Re-appoint Ernst and Young LLP as For For Management Auditors and Authorise Board to Fix Remuneration of Auditors 7 Approve BPB Performance Share Plan 2004 For For Management 8 Amend BPB Executive Share Option Plan For For Management 2001 9 Authorise 49.5 Million Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- BPI-BANCO PORTUGUES DE INVESTMENTO BPI Ticker: 911701 Security ID: PTBPI0AM0004 Meeting Date: APR 20, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Did Not Management Financial Statements and Statutory Vote Reports 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Discharge of Management and For Did Not Management Supervisory Boards Vote 4 Elect Governing Bodies for the Period For Did Not Management 2005-2007 Vote 5 Authorize Purchase and Sale of Own Shares For Did Not Management Vote - -------------------------------------------------------------------------------- BRAMBLES INDUSTRIES LTD. Ticker: NULL Security ID: AU000000BIL1 Meeting Date: NOV 16, 2004 Meeting Type: AGM Record Date: NOV 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Brambles Industries Ltd 10 Elect J. Nasser as Director of Brambles For For Management Industries Ltd 11 Elect J. Nasser as Director of Brambles For For Management Industries Plc 12 Elect M.D.I. Burrows as Director of For For Management Brambles Industries Ltd 13 Elect M.D.I. Burrows as Director of For For Management Brambles Industries Plc 14 Elect D.J. Turner as Director of Brambles For For Management Industries Ltd 15 Elect D.J. Turner as Director of Brambles For For Management Industries Plc 16 Appoint PricewaterhouseCoopers as For For Management Auditors of Brambles Industries Plc 17 Authorize Board to Fix Remuneration of For For Management Auditors 18 Approve Issuance of 176,204,380 Shares For For Management with Preemptive Rights in Brambles Industries Plc 19 Approve Issuance of 36,189,700 Shares For For Management without Preemptive Rights in Brambles Industries Plc 2 Accept Financial Statements and Statutory For For Management Reports for Brambles Industries Plc 20 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital Brambles Industries Plc 21 Approve Brambles Industries Ltd 2004 For For Management Performance Share Plan 22 Approve Brambles Industries Plc 2004 For For Management Performance Share Plan 23 Approve Further Stock Option Plans Based For For Management on the Brambles Industries Ltd 2004 Performance Share Plan 24 Approve Participation of M.F. Ihlein in For For Management Brambles Industries Ltd 2004 Performance Share Plan 25 Approve Participation of D.J. Turner in For For Management Brambles Industries Ltd 2004 Performance Share Plan 3 Approve Remuneration Report For For Management 4 Approve Remuneration of Directors of For For Management Brambles Industries Ltd in the Amount of AUD 3,000,000 5 Approve Remuneration of Directors of For For Management Brambles Industries Plc in the Amount of GBP 1,200,000 6 Elect M.F. Ihlein as Director of Brambles For For Management Industries Ltd 7 Elect M.F. Ihlein as Director of Brambles For For Management Industries Plc 8 Elect S.P Johns as Director of Brambles For For Management Industries Ltd 9 Elect S.P Johns as Director of Brambles For For Management Industries Plc - -------------------------------------------------------------------------------- BRAMBLES INDUSTRIES PLC Ticker: NULL Security ID: GB0030616733 Meeting Date: NOV 23, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Brambles Industries Ltd. 10 Elect Jacques Nasser AO as Director of For For Management Brambles Industries Ltd. 11 Elect Jacques Nasser AO as Director of For For Management Brambles Industries plc 12 Re-elect Mark Burrows as Director of For For Management Brambles Industries Ltd. 13 Re-elect Mark Burrows as Director of For For Management Brambles Industries plc 14 Re-elect David Turner as Director of For For Management Brambles Industries Ltd. 15 Re-elect David Turner as Director of For For Management Brambles Industries plc 16 Ratify PricewaterhouseCoopers LLP as For For Management Auditors of Brambles Industries plc 17 Authorise Board to Fix Remuneration of For For Management the Auditors 18 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,810,219 19 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,809,485 2 Accept Financial Statements and Statutory For For Management Reports for Brambles Industries plc 20 Authorise 72,379,561 Shares for Brambles For For Management Industries plc Market Repurchase 21 Approve Brambles Industries Ltd. 2004 For For Management Performance Share Plan 22 Approve Brambles Industries plc 2004 For For Management Performance Share Plan 23 Authorise Board to Establish Further For For Management Plans Based on the Brambles Industries Ltd. and Brambles Industries plc 2004 Performance Share Plans 24 Approve the Participation of Michael For For Management Ihlein in Brambles Ltd. Performance Share Plan 25 Approve the Participation of David Turner For For Management in Brambles Ltd. Performance Share Plan 3 Approve Remuneration Report For For Management 4 Approve Increase in Remuneration of For For Management Non-Executive Directors of Brambles Industries Ltd. from GBP AUS$2 Million to AUS$3 Million 5 Approve Increase in Remuneration of For For Management Non-Executive Directors of Brambles Industries plc from GBP 750,000 to GBP 1.2 Million 6 Elect Michael Ihlein as Director of For For Management Brambles Industries Ltd. 7 Elect Michael Ihlein as Director of For For Management Brambles Industries plc 8 Elect Stephen Johns as Director of For For Management Brambles Industries Ltd. 9 Elect Stephen Johns as Director of For For Management Brambles Industries plc - -------------------------------------------------------------------------------- BRASCAN CORP Ticker: BNN Security ID: CA10549P6066 Meeting Date: APR 29, 2005 Meeting Type: MIX Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Agenda For Class A Limited Voting NA None Management Shareholders - -------------------------------------------------------------------------------- BRASCAN CORP Ticker: BNN Security ID: CA10549P6066 Meeting Date: APR 29, 2005 Meeting Type: MIX Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board For For Management 2.1 Elect Director William A. Dimma For For Management 2.2 Elect Director Lance Liebman For For Management 2.3 Elect Director Philip B. Lind For For Management 2.4 Elect Director Roy MacLaren For For Management 2.5 Elect Director G. Wallace F. McCain For For Management 2.6 Elect Director Jack M. Mintz For For Management 2.7 Elect Director George S. Taylor For For Management 3 Approve Deloitte & Touche as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- BREMBO SPA Ticker: NULL Security ID: IT0001050910 Meeting Date: APR 29, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Accept Consolidated Financial Statements For For Management 3 Elect New Board of Directors; Elect New For For Management Board of Internal Statutory Auditors; Set Remuneration of Directors and Internal Auditors 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares - -------------------------------------------------------------------------------- BREMBO SPA Ticker: NULL Security ID: IT0001050910 Meeting Date: APR 29, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: BRDCY Security ID: JP3830800003 Meeting Date: MAR 30, 2005 Meeting Type: AGM Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 8, Final JY 6, Special JY 5 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to: Decrease Authorized For For Management Capital from 1.5 Billion to 1.47 Billion to Reflect Share Repurchase 4.1 Elect Director For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 7 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- BRISA (AUTO-ESTRADA) Ticker: NULL Security ID: PTBRI0AM0000 Meeting Date: MAR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Approve Report Re: General Plan of For For Management Management Incentives 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Amend General Plan of Management For Abstain Management Incentives 8 Elect Corporate Bodies for the 2005-2007 For For Management Term - -------------------------------------------------------------------------------- BRIT INSURANCE HOLDINGS PLC Ticker: NULL Security ID: GB0000996008 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,175,000 11 Authorise 95,000,000 Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2 Pence Per For For Management Share 4 Re-elect Clive Coates as Director For For Management 5 Re-elect Neil Eckert as Director For For Management 6 Re-elect Don McCrickard as Director For For Management 7 Reappoint Mazars LLP as Auditors of the For For Management Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 80,000,000 - -------------------------------------------------------------------------------- BRITANNIC GROUP PLC Ticker: NULL Security ID: GB0004342563 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve Britannic 2005 Savings-Related For For Management Share Option Plan 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.4 Pence Per For For Management Ordinary Share 4 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 5 Re-elect Malcolm Williamson as Director For For Management 6 Re-elect David Allvey as Director For For Management 7 Re-elect Aram Shishmanian as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 491,698 9 Authorise Shares up to GBP 983,396 for For For Management Market Purchase - -------------------------------------------------------------------------------- BRITISH AIRWAYS PLC Ticker: BAB Security ID: GB0001290575 Meeting Date: JUL 20, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Michael Street as Director For For Management 4 Re-elect Baroness O'Cathain as Director For For Management 5 Elect Alison Reed as Director For For Management 6 Re-appoint Ernst and Young LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BTI Security ID: GB0002875804 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 214.1 Million Ordinary Shares For For Management for Market Purchase 11 Approve EU Political Donations up to GBP For For Management 1,000,000 and Incur EU Political Expenditure up to GBP 1,000,000 12 Amend British American Tobacco Long-Term For For Management Incentive Plan 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 29.2 Pence Per For For Management Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6a Re-elect Kenneth Clarke as Director For For Management 6b Re-elect Paul Rayner as Director For For Management 6c Re-elect Thys Visser as Director For For Management 7a Re-elect Piet Beyers as Director For For Management 7b Re-elect Robert Lerwill as Director For For Management 7c Re-elect Sir Nicholas Scheele as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 178,421,446 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,763,216 - -------------------------------------------------------------------------------- BRITISH LAND CO PLC Ticker: NULL Security ID: GB0001367019 Meeting Date: JUL 16, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,816,764 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,100,014 12 Authorise 48,800,116 Ordinary Shares for For For Management Market Purchase 13 Approve The British Land Company PLC For For Management Savings-Related Share Option Scheme 2 Approve Final Dividend of 10.07 Pence Per For For Management Ordinary Share 3 Re-elect Nicholas Ritblat as Director For For Management 4 Re-elect Robert Bowden as Director For For Management 5 Re-elect Sir Derek Higgs as Director For For Management 6 Re-elect Lord Burns as Director For For Management 7 Re-appoint Deloitte and Touche LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Approve Remuneration Report For For Management - -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: NSH Security ID: GB0001411924 Meeting Date: NOV 12, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise Board to Fix Remuneration of Auditors 11 Approve Remuneration Report For For Management 12 Authorise EU Political Donations up to For For Management Aggregate Nominal Amount of GBP 100,000; and Authorise EU Political Expenditure up to Aggregate Nominal Amount of GBP 100,000 13 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 320,000,000 14 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,500,000 15 Authorise 97,000,000 Shares for Market For For Management Purchase 16 Approve Waiver on Tender-Bid Requirement For For Management 17 Approve the Renewal of the British Sky For For Management Broadcasting Group Executive Share Option Plan 18 Approve the Renewal of the British Sky For For Management Broadcasting Group Sharesave Scheme 2 Approve Final Dividend of 3.25 Pence Per For For Management Share 3 Elect Jeremy Darroch as Director For For Management 4 Elect Nicholas Ferguson as Director For For Management 5 Elect Andrew Higginson as Director For For Management 6 Elect Lord Rothschild as Director For For Management 7 Re-elect Jacques Nasser as Director For For Management 8 Re-elect Gail Rebuck as Director For For Management 9 Re-elect Arthur Siskind as Director For For Management - -------------------------------------------------------------------------------- BRITISH VITA PLC Ticker: NULL Security ID: GB0001421626 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 18,530,865 Shares for Market For For Management Purchase 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,316,358 2 Approve Final Dividend of 6.25 Pence Per For For Management Share 3 Re-elect Jez Maiden as Director For For Management 4 Re-elect David Campbell as Director For For Management 5 Re-elect Calvin O'Connor as Director For For Management 6 Re-elect Sir Mark Wrightson as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,422,288 - -------------------------------------------------------------------------------- BRITISH VITA PLC Ticker: NULL Security ID: GB0001421626 Meeting Date: MAY 16, 2005 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Court Meeting for Holders of Scheme NA None Management Shares - -------------------------------------------------------------------------------- BRITISH VITA PLC Ticker: NULL Security ID: GB0001421626 Meeting Date: MAY 16, 2005 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- BRITISH VITA PLC Ticker: NULL Security ID: GB0001421626 Meeting Date: MAY 16, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Authorise For For Management Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 50,000,000; and Amend the Articles Association - -------------------------------------------------------------------------------- BRIXTON PLC Ticker: NULL Security ID: GB0001430023 Meeting Date: JAN 26, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Industrious Target For For Management Group - -------------------------------------------------------------------------------- BRIXTON PLC Ticker: NULL Security ID: GB0001430023 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 4 Approve Final Dividend of 7.45 Pence Per For For Management Ordinary Share 5 Re-elect Steven Owen as Director For For Management 6 Re-elect Michael Moore as Director For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,768,901 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,361,555 9 Authorise 26,892,439 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- BROOKFIELD PROPERTIES CORPORATION Ticker: BPO Security ID: CA1129001055 Meeting Date: APR 27, 2005 Meeting Type: MIX Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Thirteen (13) For For Management 2.1 Elect Director Gordon E. Arnell For For Management 2.1 Elect Director Sam Pollock For For Management 2.11 Elect Director Robert L. Stelzl For For Management 2.12 Elect Director William C. Wheaton For For Management 2.13 Elect Director John E. Zuccotti For For Management 2.2 Elect Director William T. Cahill For For Management 2.3 Elect Director Richard B. Clark For For Management 2.4 Elect Director Jack L. Cockwell For For Management 2.5 Elect Director J. Bruce Flatt For For Management 2.6 Elect Director Roderick D. Fraser For For Management 2.7 Elect Director Lance Liebman For For Management 2.8 Elect Director Paul D. Mcfarlane For For Management 2.9 Elect Director Allan S. Olson For For Management 3 Adopt New By-Laws For For Management 4 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BTY Security ID: GB0030913577 Meeting Date: JUL 14, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 22 Million 11 Authorise 859 Million Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Donations up to Aggregate Nominal Amount of GBP 100,000 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.3 Pence Per For For Management Ordinary Share 4 Re-elect Sir Christopher Bland as For For Management Director 5 Re-elect Andy Green as Director For For Management 6 Re-elect Ian Livingston as Director For For Management 7 Re-elect John Nelson as Director For For Management 8 Re-appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Board to Fix Remuneration of Auditors 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 142 Million - -------------------------------------------------------------------------------- BUHRMANN NV Ticker: NULL Security ID: NL0000343135 Meeting Date: APR 14, 2005 Meeting Type: AGM Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 10 Close Meeting NA None Management 2a Receive Report of Executive and NA None Management Supervisory Board 2b Approve Financial Statements and For For Management Statutory Reports 2c Approve Dividends of EUR 0.14 Per For For Management Ordinary Share 2d Approve Discharge of Executive Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3 Discussion about Company's Corporate NA None Management Governance Structure 4a Reelect G.H Smit to Supervisory Board For For Management 4b Elect G. Izeboud to Supervisory Board For For Management 4c Elect B.J. Noteboom to Supervisory Board For For Management 5 Ratify PricewaterhouseCoopers Accountants For For Management N.V as Auditors 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7a Grant Board Authority to Issue Ordinary For Against Management Shares Up to 10% of Issued Share Capital (20% in Connection with Merger or Acquisition), and Preference Shares B Up to 100% of Issued Share Capital 7b Grant Board Authority to Restrict/Exclude For For Management Preemptive Rights from Issuance Under Item 7a 8 Approve Remuneration of Supervisory Board For For Management 9 Other Business (Non-Voting) NA None Management - -------------------------------------------------------------------------------- BULGARI SPA Ticker: NULL Security ID: IT0001119087 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Up To a Maximum of For Did Not Management 1.8 Million Shares in Favor of the CEO, Vote Francesco Trapani 2 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares, Vote Possibly Through Financial Derivaties (i.e. Call and Put Options) 3 Appoint Internal Statutory Auditors for For Did Not Management Three-Year Term, 2005-2007; Approve Vote Remuneration of Auditors 4 Receive Annual Report Concerning the For Did Not Management Company's Corporate Governance Practices Vote - -------------------------------------------------------------------------------- BULGARI SPA Ticker: NULL Security ID: IT0001119087 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA Did Not Management Vote NA Special Business NA Did Not Management Vote - -------------------------------------------------------------------------------- BULGARI SPA Ticker: NULL Security ID: IT0001119087 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Management Reports, and Allocation of Income Vote - -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNL Security ID: GB0001540045 Meeting Date: JUN 2, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger of Filtrona Business For For Management 2 Conditional Upon the Passing of For For Management Resolution 1, Approve Consolidation of Every 9 Bunzl Ordinary Shares of 25 Pence Each into 7 Bunzl Ordinary Shares of 32 1/7 Pence Each 3 Authorise Directors to Implement the For For Management Demerger and the Bunzl Share Consolidation 4 Authorise 34,067,000 Bunzl Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNL Security ID: GB0001540045 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,700,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,635,000 14 Authorise 43,785,000 Shares for Market For For Management Purchase 15 Amend Articles of Association Re: For For Management Director's Indemnities 16 Amend Articles of Association Re: For For Management Electronic Voting 17 Amend Articles of Association Re: For For Management Treasury Shares 2 Approve Final Dividend of 9.15 Pence Per For For Management Share 3 Elect Urich Wolters as Director For For Management 4 Elect Christoph Sander as Director For For Management 5 Elect Mark Harper as Director For For Management 6 Elect Pat Larmon as Director For For Management 7 Re-elect Pat Dyer as Director For For Management 8 Re-elect Paul Heiden as Director For For Management 9 Re-elect David Williams as Director For For Management - -------------------------------------------------------------------------------- BURSA MALAYSIA BHD Ticker: NULL Security ID: MYL1818OO003 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2004 2 Elect Thillainathan a/l Ramasamy as For For Management Director 3 Elect Abdul Wahid bin Omar as Director For For Management 4 Elect Cheah Tek Kuang as Director For For Management 5 Elect Peter Leong Tuck Leng as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Chairman in the Amount of MYR 60,000 and Remuneration of Non-Executive Directors in the Amount of MYR 40,000 for the Financial Year Ended Dec. 31, 2004 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect Hwang Sing Lue as Director For For Management - -------------------------------------------------------------------------------- BUSINESS OBJECTS S.A. Ticker: BOBJ Security ID: FR0004026250 Meeting Date: JUN 14, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- BUSINESS OBJECTS S.A. Ticker: BOBJ Security ID: FR0004026250 Meeting Date: JUN 14, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Approve Issuance of 45,000 Warrants to For For Management Gerard Held 12 Approve Issuance of 45,000 Warrants to For For Management Carl Pascarella 13 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 14 Approve Employee Stock Purchase Plan For For Management Reserved to Business Objects S.A. Employee Benefits Trust for Use in 2004 International Employee Stock Purchase Plan 15 Authorize 0.13 Percent of Issued Capital For For Management for Use in Restricted Stock Plan 16 Amend Articles to Introduce Additional For Against Management Shareholing Disclosure Threshold of Two Percent 17 Amend Articles to Reflect 2004-604 June For For Management 24, 2004, Changes to the Commecial Code 18 Amend Articles Re: Warrants Granted to For For Management Directors 19 Authorize Filing of Required For For Management Documents/Other Formalities 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Ommission of Dividends 4 Reelect Gerard Held as Director For For Management 5 Elect Carl Pascarella as Director For For Management 6 Ratify Auditors and Alternate Auditors For For Management 7 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 8 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 400,000 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- BYD COMPANY LTD Ticker: NULL Security ID: CN0006617467 Meeting Date: NOV 10, 2004 Meeting Type: EGM Record Date: OCT 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin You-ren as an Independent For For Management Nonexecutive Director Effective Oct. 1, 2004, with an Initial Term of Three Years - -------------------------------------------------------------------------------- C.I. FUND MANAGEMENT INC Ticker: CIX Security ID: CA12549K1084 Meeting Date: NOV 17, 2004 Meeting Type: MIX Record Date: OCT 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald D. Besse as a Director For For Management 1.2 Elect G. Raymond Chang as a Director For For Management 1.3 Elect Paul W. Dersken as a Director For For Management 1.4 Elect William T. Holland as a Director For For Management 1.5 Elect A. Winn Oughtred as a Director For For Management 1.6 Elect George W. Oughtred as a Director For For Management 1.7 Elect C. James Prieur as a Director For For Management 1.8 Elect David J. Riddle as a Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Reserve 40,000 Common Shares for For For Management Remuneration of Directors - -------------------------------------------------------------------------------- CABLE & WIRELESS PLC Ticker: CWP Security ID: GB0001625572 Meeting Date: JUL 22, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Amend The Cable & Wireless Deferred Short For For Management Term Incentive Plan 11 Authorise the Directors to Operate The For For Management Cable & Wireless Incentive Plan 2001 12 Authorise the Company to Make EU For For Management Political Donations up to Aggregate Nominal Amount of GBP 200,000 and to Incur Political Expenditure up to GBP 200,000 13 Authorise 357 Million Ordinary Shares for For For Management Market Purchase 14 Amend Articles of Association Re: For For Management Dividends 15 Approve Scrip Dividend For For Management 16 Approve Final Dividend of 3.15 Pence Per For For Management Ordinary Share 2 Approve Remuneration Report For For Management 3 Elect Charles Herlinger as Director For For Management 4 Elect Lord Robertson as Director For For Management 5 Re-elect Richard Lapthorne as Director For For Management 6 Re-elect Graham Howe as Director For For Management 7 Re-appoint KPMG Audit Plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Amend The Cable & Wireless Incentive Plan For For Management 2001 - -------------------------------------------------------------------------------- CADBURY SCHWEPPES PLC Ticker: CSG Security ID: GB0006107006 Meeting Date: MAY 19, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 85,680,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,980,000 12 Authorise 25,960,000 Ordinary Shares for For For Management Market Purchase 2 Approve Final Dividend of 8.7 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Wolfgang Berndt as Director For For Management 5 Re-elect Bob Stack as Director For For Management 6 Elect Rosemary Thorne as Director For For Management 7 Re-elect Baroness Wilcox as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: CA1247651088 Meeting Date: AUG 11, 2004 Meeting Type: AGM Record Date: JUN 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lynton Wilson as a Director For For Management 1.1 Elect James Hankinson as a Director For For Management 1.11 Elect E. Randolph Jayne II as a Director For For Management 1.12 Elect James McCutcheon as a Director For For Management 1.13 Elect Lawrence Stevenson as a Director For For Management 1.2 Elect Robert Brown as a Director For For Management 1.3 Elect Derek Burney as a Director For For Management 1.4 Elect John Craig as a Director For For Management 1.5 Elect Richard Currie as a Director For For Management 1.6 Elect R. Fraser Elliott as a Director For For Management 1.7 Elect H. Garfield Emerson as a Director For For Management 1.8 Elect Anthony Fell as a Director For For Management 1.9 Elect James Grant as a Director For For Management 2 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD Ticker: NULL Security ID: AU000000CTX1 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Presentation on Incident-Free NA None Management Operations Topic 2 Addresses of the Managing Director and NA None Management Chief Executive Officer 3 Chairman's Discussion of Key Issues by NA None Management Shareholders 4 Receive Financial Statements and NA None Management Statutory Reports 5 Approve Increase in the Remuneration of For For Management Directors by AUD 250,000 to AUD 1.15 Million 6.1 Elect John Thorn as Director For For Management 6.2 Elect William (Bill) Hauschildt as For For Management Director 6.3 Elect Mitchell (Mitch) Rubinstein as For For Management Director 6.4 Elect Richard (Dick) Warburton as For For Management Director - -------------------------------------------------------------------------------- CAMBRIDGE ANTIBODY TECHNOLOGY GROUP PLC Ticker: NULL Security ID: GB0001662252 Meeting Date: DEC 16, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,021,798.30 Pursuant to Subscription Agreement with AstraZeneca 2 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,710,941 and without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 256,641 - -------------------------------------------------------------------------------- CAMBRIDGE ANTIBODY TECHNOLOGY GROUP PLC Ticker: NULL Security ID: GB0001662252 Meeting Date: FEB 4, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Aaron Klug as Director For For Management 4 Elect Christopher Marshall as Director For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise Board to Fix Remuneration of Auditors 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,712,935 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 256,954 8 Authorise EU Political Donations up to For For Management Aggregate Nominal Amount of GBP 5,000 9 Amend Cambridge Antibody Technology Group For For Management plc Executive Incentive Plan - -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: CA13321L1085 Meeting Date: MAY 5, 2005 Meeting Type: AGM Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Auston For For Management 1.1 Elect Director A. Neil McMillan For For Management 1.11 Elect Director Robert W. Peterson For For Management 1.12 Elect Director Victor J. Zaleschuk For For Management 1.2 Elect Director Joe F. Colvin For For Management 1.3 Elect Director Harry D. Cook For For Management 1.4 Elect Director James R. Curtiss For For Management 1.5 Elect Director George S. Dembroski For For Management 1.6 Elect Director Gerald W. Grandey For For Management 1.7 Elect Director Nancy E. Hopkins For For Management 1.8 Elect Director Oyvind Hushovd For For Management 1.9 Elect Director J.W. George Ivany For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 The Undersigned Holder of Record of NA Abstain Management Shares Declares that all Shares are Held, Beneficially owned or Controlled by One or More Canadian Residents (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box) 4 The Undersigned Holder of Shares Declares NA Abstain Management that the Undersigned is a Canadian Resident (Residents mark the FOR Box; Non-Residents mark the ABSTAIN Box) - -------------------------------------------------------------------------------- CAN DO CO LTD Ticker: NULL Security ID: JP3244550004 Meeting Date: FEB 25, 2005 Meeting Type: AGM Record Date: NOV 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 1000, Final JY 1000, Special JY 500 2 Amend Articles to: Authorize Share For Against Management Repurchases at Board's Discretion 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management - -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE (CIBC) Ticker: CM Security ID: CA1360691010 Meeting Date: FEB 24, 2005 Meeting Type: AGM Record Date: JAN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Management Proposals NA None Management NA Shareholder Proposals NA None Management - -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE (CIBC) Ticker: CM Security ID: CA1360691010 Meeting Date: FEB 24, 2005 Meeting Type: AGM Record Date: JAN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director J.H. Bennett For For Management 2.1 Elect Director J.A. Grant For For Management 2.11 Elect Director L.S. Hasenfratz For For Management 2.12 Elect Director J.S. Hunkin For For Management 2.13 Elect Director J.S. Lacey For For Management 2.14 Elect Director J. Manley For For Management 2.15 Elect Director C. Sirois For For Management 2.16 Elect Director S.G. Snyder For For Management 2.17 Elect Director C. Trudell For For Management 2.18 Elect Director R.W. Tysoe For For Management 2.2 Elect Director G.F. Colter For For Management 2.3 Elect Director P.M. Delbridge For For Management 2.4 Elect Director W.L. Duke For For Management 2.5 Elect Director I.E.H. Duvar For For Management 2.6 Elect Director W.A. Etherington For For Management 2.7 Elect Director A.L. Flood For For Management 2.8 Elect Director M.A. Franssen For For Management 2.9 Elect Director G.D. Giffin For For Management 3 Close Bank Branches in Tax Havens NA Against Management 4 Fix a Maximum Wage Ceiling for Senior NA Against Management Executives 5 Establish Term Limits for Directors NA Against Management 6 Provide for Cumulative Voting NA Against Management 7 Replace Executive Stock Option Plan With NA Against Management Restricted Share Plan 8 Require At Least 75 Percent Support For NA Against Management Director Candidates To Be Elected 9 Require the Resignation of Directors Who NA Against Management Change Their Principal Occupation - -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: CA1363751027 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Armellino For For Management 1.1 Elect Director V. Maureen Kempston Darkes For For Management 1.11 Elect Director Gilbert H. Lamphere For For Management 1.12 Elect Director Denis Losier For For Management 1.13 Elect Director Edward C. Lumley For For Management 1.14 Elect Director David G.A. McLean For For Management 1.15 Elect Director Robert Pace For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Purdy Crawford For For Management 1.5 Elect Director J.V. Raymond Cyr For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director James K. Gray For For Management 1.8 Elect Director E. Hunter Harrison For For Management 1.9 Elect Director Edith E. Holiday For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Management Long-Term Incentive Plan For For Management - -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LTD Ticker: CNQ Security ID: CA1363851017 Meeting Date: MAY 5, 2005 Meeting Type: MIX Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, N. Murray For For Management Edwards, Gordon D. Giffin, John G. Langille, Keith A.J MacPhail, Allan B. Markin, James S. Palmer, Eldon R. Smith and David A. Tuer as Directors 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Approve 2:1 Stock Split For For Management - -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LTD Ticker: NULL Security ID: CA13645T1003 Meeting Date: MAY 5, 2005 Meeting Type: MIX Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Bachand For For Management 1.1 Elect Director Michael W. Wright For For Management 1.2 Elect Director John E. Cleghorn For For Management 1.3 Elect Director Tim W. Faithfull For For Management 1.4 Elect Director James E. Newall For For Management 1.5 Elect Director James R. Nininger For For Management 1.6 Elect Director Madeleine Paquin For For Management 1.7 Elect Director Michael E.J. Phelps For For Management 1.8 Elect Director Roger Phillips For For Management 1.9 Elect Director Robert J. Ritchie For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LTD. Ticker: CTR Security ID: CA1366812024 Meeting Date: MAY 12, 2005 Meeting Type: MIX Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John S. Lacey, Frank Potter, and For For Management Stephen G. Wetmore as Directors - -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LTD. Ticker: CTR Security ID: CA1366812024 Meeting Date: MAY 12, 2005 Meeting Type: MIX Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Ballot For Holders of Class A Non-Voting NA None Management Shares - -------------------------------------------------------------------------------- CANON INC Ticker: CAJ Security ID: JP3242800005 Meeting Date: MAR 30, 2005 Meeting Type: AGM Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 40, Special JY 0 2 Amend Articles to: Expand Business Lines For Against Management 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.2 Elect Director For For Management 3.2 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- CAP GEMINI Ticker: NULL Security ID: FR0000125338 Meeting Date: MAY 12, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 10 Authorize Capitalization of Reserves of For For Management Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 450 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 13 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Proposed in Items 11 and 12 14 Authorize Capital Increase for Future For For Management Exchange Offers and Acquisitions 15 Approve Stock Option Plan Grants For For Management 16 Authorize Up to 2 Million Shares for Use For For Management in Restricted Stock Plan 17 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 18 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 450 Million 19 Authorize Filing of Required For For Management Documents/Other Formalities 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Appoint Daniel Bernard as Director For For Management 7 Appoint Thierry de Montbrial as Director For For Management 8 Appoint Marcel Roulet as Censor For For Management 9 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- CAP GEMINI Ticker: NULL Security ID: FR0000125338 Meeting Date: MAY 12, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- CAPCOM CO. LTD. Ticker: NULL Security ID: JP3218900003 Meeting Date: JUN 21, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- CAPIO AB Ticker: NULL Security ID: SE0000718199 Meeting Date: MAR 30, 2005 Meeting Type: AGM Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA Did Not Management Vote 10.1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 10.2 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 10.3 Approve Discharge of Board and President For Did Not Management Vote 11 Determine Number of Members and Deputy For Did Not Management Members of Board Vote 12 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 500,000 for Chairman and Vote SEK 200,000 for Other Directors; Approve Remuneration of Committee Members in the Aggregate Amount of SEK 200,000; Approve Remuneration of Auditors 13 Reelect Roger Holtback, Per Baatelson, For Did Not Management Krister Hertzen, Monica Lindstedt, Vote Cecilia Kragsterman, Olle Isaksson, Johan Malmquist, and Amund Skarholt as Directors 14 Approve Creation of SEK 9 Million Pool of For Did Not Management Conditional Capital without Preemptive Vote Rights 15 Authorize Chairman of Board and For Did Not Management Representatives of Three of Company's Vote Largest Shareholders to Serve on Nominating Committee 16 Other Business (Non-Voting) NA Did Not Management Vote 17 Close Meeting NA Did Not Management Vote 2 Elect Roger Holtback as Chairman of For Did Not Management Meeting Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Board and Committee Reports NA Did Not Management Vote 8 Receive President's Report NA Did Not Management Vote 9 Receive Financial Statements and NA Did Not Management Statutory Reports Vote - -------------------------------------------------------------------------------- CAPITA GROUP PLC Ticker: NULL Security ID: GB0001734747 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,379,478 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 670,837 12 Authorise 66,355,727 Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.6 Pence Per For For Management Ordinary Share 4 Re-elect Paul Pindar as Director For For Management 5 Re-elect Paddy Doyle as Director For For Management 6 Elect Martina King as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Authorise the Establishment of the 2005 For For Management Deferred Annual Bonus Plan - -------------------------------------------------------------------------------- CAPITALAND LTD. Ticker: NULL Security ID: SG1J27887962 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Year Ended December 31, 2004 2 Declare First and Final Dividend of SGD For For Management 0.05 Per Share and Special Dividend of SGD 0.01 Per Share 3 Approve Directors' Fees of SGD 1.0 For For Management Million for the Year Ended December 31, 2004 (2003: SGD 971,340) 4a Reelect Liew Mun Leong as Director For For Management 4b Reelect Richard Edward Hale as Director For For Management 4c Reelect Peter Seah Lim Huat as Director For For Management 5a Reelect Richard Hu Tsu Tau as Director For For Management 5b Reelect Hsuan Owyang as Director For For Management 5c Reelect Lim Chin Beng as Director For For Management 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Other Business (Voting) For For Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant of For For Management Options Pursuant to the CapitaLand Share Option Plan, the CapitaLand Performance Share Plan and the CapitaLand Restricted Stock Plan - -------------------------------------------------------------------------------- CAPITALIA SPA Ticker: NULL Security ID: IT0003121495 Meeting Date: MAR 31, 2005 Meeting Type: MIX Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- CAPITALIA SPA Ticker: NULL Security ID: IT0003121495 Meeting Date: MAR 31, 2005 Meeting Type: MIX Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Directors', Internal Auditors', For For Management and Managers' Indemnification/Liability Provisions 4 Authorize Capital Increase in the Maximum For For Management Nominal Amount of EUR 22 Million Through The Issuance of an Equal Number of Ordinary Shares Pursuant To the Conversion of Non-Transferrable Warrants on a 1:1 Ratio Granted to Company Employees 5 Authorize Capital Increase Through For For Management Allocation of Income in the Maximum Nominal Amount of EUR 10.0 Million Through the Issuance of a New Special Category of Shares to Be Assigned to Company Employees - -------------------------------------------------------------------------------- CAPITAMALL TRUST (FORMERLY SINGMALL PROPERTY TRUST) Ticker: NULL Security ID: SG1M51904654 Meeting Date: JUL 8, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Plaza Singapura For For Management 2 Approve Issuance of New Units For For Management 3 Approve Supplementing the Trust Deed with For For Management the Issue Price Amendment 4 Approve Supplementing the Trust Deed with For For Management the Performance Fee Amendment - -------------------------------------------------------------------------------- CARDO AB Ticker: NULL Security ID: SE0000262982 Meeting Date: APR 11, 2005 Meeting Type: AGM Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management - -------------------------------------------------------------------------------- CARDO AB Ticker: NULL Security ID: SE0000262982 Meeting Date: APR 11, 2005 Meeting Type: AGM Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 10 Approve Discharge of Board and President For For Management 11 Determine Number of Members (8) of Board For For Management 12 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 1.4 Million 13 Reelect Fredrik Lundberg, Lennart For For Management Nilsson, Tuve Johannesson, Berthold Lindqvist, Carina Malmgren Heander, Bengt Pettersson, Anders Rydin, and Kjell Svensson as Directors 14 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Close Meeting NA None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and NA None Management Statutory Reports; Receive President's Report 8 Accept Financial Statements and Statutory For For Management Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 8 Per Share - -------------------------------------------------------------------------------- CARLSBERG AS Ticker: NULL Security ID: DK0010181676 Meeting Date: MAR 16, 2005 Meeting Type: AGM Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board NA None Management 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income and For For Management Dividends 4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5 Amend Articles Re: Set Number of Auditors For For Management (One or More) 6 Reelect Axel Michelsen and Henning For For Management Dyremose as Directors; Elect Flemming Besenbacher as New Director 7 Ratify KPMG C. Jespersen as Auditor For For Management - -------------------------------------------------------------------------------- CARLSBERG AS Ticker: NULL Security ID: DK0010181759 Meeting Date: MAR 16, 2005 Meeting Type: AGM Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board NA None Management 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income and For For Management Dividends 4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5 Amend Articles Re: Set Number of Auditors For For Management (One or More) 6 Reelect Axel Michelsen and Henning For For Management Dyremose as Directors; Elect Flemming Besenbacher as New Director 7 Ratify KPMG C. Jespersen as Auditor For For Management - -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: POC Security ID: GB0031215220 Meeting Date: APR 13, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 10 Re-elect Modesto Maidique as Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect John McNulty as Director of For For Management Carnival Corporation and as a Director of Carnival plc 12 Re-elect Sir John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival plc 13 Re-elect Peter Ratcliffe as Director of For For Management Carnival Corporation and as a Director of Carnival plc 14 Re-elect Stuart Subotnick as Director of For For Management Carnival Corporation and as a Director of Carnival plc 15 Re-elect Uzi Zucker as Director of For For Management Carnival Corporation and as a Director of Carnival plc 16 Amend Carnival Corporation 2001 Outside For For Management Director Stock Plan 17 Approve Carnival plc 2005 Employee Share For For Management Plan 18 Approve Carnival plc 2005 Employee Stock For For Management Purchase Plan 19 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 2 Re-elect Richard Capen Jr. as Director of For For Management Carnival Corporation and as a Director of Carnival plc 20 Authorise Board to Fix Remuneration of For For Management the Auditors 21 Accept Financial Statements and Statutory For For Management Reports 22 Approve Remuneration Report For For Management 23 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 22,715,147 24 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 17,614,229 25 Authorise 10,610,900 Shares for Market For For Management Purchase 3 Re-elect Robert Dickinson as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Pier Luigi Foschi as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Howard Frank as Director of For For Management Carnival Corporation and as a Director of Carnival plc 7 Elect Richard Glasier as Director of For For Management Carnival Corporation and as a Director of Carnival plc 8 Re-elect Baroness Hogg as Director of For For Management Carnival Corporation and as a Director of Carnival plc 9 Re-elect Kirk Lanterman as Director of For For Management Carnival Corporation and as a Director of Carnival plc - -------------------------------------------------------------------------------- CARREFOUR SA Ticker: NULL Security ID: FR0000120172 Meeting Date: APR 20, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Annual Meeting Agenda NA None Management - -------------------------------------------------------------------------------- CARREFOUR SA Ticker: NULL Security ID: FR0000120172 Meeting Date: APR 20, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 10 Elect Carlos March as Supervisory Board For For Management Member 11 Elect Jose-Luis Leal Maldonado as For For Management Supervisory Board Member 12 Elect Rene Abate as Supervisory Board For For Management Member 13 Elect Rene Brillet as Supervisory Board For For Management Member 14 Elect Amaury de Seze as Supervisory Board For For Management Member 15 Elect Anne-Claire Taittinger Supervisory For For Management Board Member 16 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 610,000 17 Retroactively Confirm Name Change of For For Management Company Auditors to Deloitte & Associes 18 Authorize Repurchase of Up to Three For For Management Percent of Issued Share Capital 19 Approve Restricted Stock Grants to For For Management Employees and Officers 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Transfer Authority to Grant Stock Options For For Management to Management Board Pursuant to Adoption of Two-Tiered Board Structure 3 Approve Merger by Absorption of Paroma For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.94 per Share 5 Ratify Jose-Luis Duran as Director For For Management 6 Adopt Two-Tiered Board Structure and For For Management Amend Articles Accordingly 7 Adopt New Articles of Asscociation For For Management Pursuant to Legal Changes 8 Elect Luc Vandevelde as Supervisory Board For For Management Member 9 Elect COMET BV as Supervisory Board For For Management Member - -------------------------------------------------------------------------------- CARTER HOLT HARVEY LTD. Ticker: NULL Security ID: NZCAHE0001S6 Meeting Date: JUL 22, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Capital to Shareholders For For Management - -------------------------------------------------------------------------------- CARTER HOLT HARVEY LTD. Ticker: NULL Security ID: NZCAHE0001S6 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: MAY 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christopher P. Liddell as Director For For Management 2 Elect John H. Maasland as Director For For Management 3 Elect Maximo Pacheco as Director For For Management 4 Elect Jonathan P. Mason as Director For For Management 5 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Adopt New Constitution For For Management - -------------------------------------------------------------------------------- CASINO GUICHARD-PERRACHON & CIE Ticker: NULL Security ID: FR0000610016 Meeting Date: MAY 10, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Meeting for Holders of B Warrants NA None Management - -------------------------------------------------------------------------------- CASINO GUICHARD-PERRACHON & CIE Ticker: NULL Security ID: FR0000610016 Meeting Date: MAY 10, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Representative of Warrantholders For For Management and Fix His/Her Remuneration - -------------------------------------------------------------------------------- CASINO GUICHARD-PERRACHON & CIE Ticker: NULL Security ID: FR0000125585 Meeting Date: MAY 26, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- CASINO GUICHARD-PERRACHON & CIE Ticker: NULL Security ID: FR0000125585 Meeting Date: MAY 26, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Elect Finatis as Director For For Management 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 13 Authorize Board to Fix Price of Issuances For For Management in Item 12 14 Authorize Board to Increase Capital in For Against Management the Event of Demand Exceeding Amounts With or Without Preemptive Rights Proposed in Items 11 and 12 15 Authorize Capitalization of Reserves of For For Management Up to EUR 150 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of Up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 17 Authorize of Issuance of Securities For For Management Convertible Into Debt 18 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests in Items 11 to 16 at EUR 150 Million 19 Authorize Issuance of Securities by 50 For Against Management Percent Shareholder Convertible Into Casino, Guichard-Perrachon Shares 2 Approve Allocation of Income and For For Management Dividends of EUR 2.08 per Share 20 Authorize Capital Increase of Up to EUR For Against Management 150 Million for Future Exchange Offers 21 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 22 Authorize Up to Two Percent of Issued For For Management Capital for Use in Restricted Stock Plan 23 Approve Merger by Absorption of Nocedel For For Management and Issuance of 30 Casino, Guichard-Perrachon Shares 24 Approve Merger by Absorption of Kamili For For Management and Issuance of 25 Casino, Guichard-Perrachon Shares 25 Amend Articles to Reflect Changes in For For Management Capital 26 Amend Articles of Association to Reflect For For Management 2004 Legal Changes 27 Amend Articles to Authorize Board to For For Management Issue Bonds/Debentures 3 Approve Stock Dividend Program For For Management 4 Approve Accounting Transfer from For For Management Long-Term Capital Gains Accounts to Other Reserve 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Accept Consolidated Financial Statements For For Management and Statutory Reports 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Approve Special Reserve for Fiscal Year For For Management 2005 for Payment of Dividends 9 Reelect Fonciere Euris as Director For For Management - -------------------------------------------------------------------------------- CASTELLUM AB Ticker: NULL Security ID: SE0000379190 Meeting Date: MAR 23, 2005 Meeting Type: AGM Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 10 Determine Number of Members (7) and For Did Not Management Deputy Members of Board (0) Vote 11 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 1.1 Million Vote 12 Reelect Jan Kvarstroem, Marianne Dicander For Did Not Management Alexandersson, Ulla-Britt Vote Fraejdin-Hellqvist, Mats Israelsson, Lars-Erik Jansson, Stig-Arne Larsson, and Goeran Linden as Directors 13 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital and Reissuance of Vote Repurchased Shares 14 Authorize Chairman of Board and For Did Not Management Representatives of Three of Company's Vote Largest Shareholders to Serve on Nominating Committee 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and NA Did Not Management Statutory Reports; Receive President's Vote and Chairman's Reports 7 Accept Financial Statements and Statutory For Did Not Management Reports Vote 8 Approve Allocation of Income and For Did Not Management Dividends of SEK 9.50 Per Share Vote 9 Approve Discharge of Board and President For Did Not Management Vote - -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: CPCAY Security ID: HK0293001514 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: MAY 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends For For Management 2a Reelect Martin CUBBON as Director For For Management 2b Reelect James Wyndham John HUGHES-HALLETT For For Management as Director 2c Reelect YUEN Lik Hang Raymond as Director For For Management 3 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CATTLES PLC Ticker: NULL Security ID: GB0001803666 Meeting Date: MAY 5, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve Increase in Remuneration of For For Management Directors from GBP 250,000 to GBP 500,000 11 Amend Articles of Association Re: For For Management Disclosure of Interests, Directors' Remuneration Report; Additional Powers of the Chairman; and Non-Executive Directors' Remuneration 12 Approve Cattles Long-Term Incentive Plan For For Management 2005 13 Approve Cattles Executive Share Option For For Management Plan 2005 2 Approve Final Dividend of 9.45 Pence Per For For Management Ordinary Share 3a Elect Frank Dee as Director For For Management 3b Re-elect David Haxby as Director For For Management 3c Re-elect Sean Mahon as Director For For Management 3d Re-elect Ian Cummine as Director For For Management 3e Re-elect Barrie Cottingham as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,957,286 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,643,592 9 Authorise 32,871,858 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- CELESIO AG (FORMERLY GEHE AG) Ticker: NULL Security ID: DE0005858005 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports for Fiscal 2004 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share for Fiscal 2004 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Ratify PwC Deutsche Revision AG as For For Management Auditors - -------------------------------------------------------------------------------- CELESTICA INC. Ticker: CLS Security ID: CA15101Q1081 Meeting Date: APR 21, 2005 Meeting Type: MIX Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Meeting For Subordinate and Multiple NA None Management Voting Shareholders 1.1 Elect Director Robert L. Crandall For For Management 1.2 Elect Director William Etherington For For Management 1.3 Elect Director Richard S. Love For For Management 1.4 Elect Director Anthony R. Melman For For Management 1.5 Elect Director Gerald W. Schwartz For For Management 1.6 Elect Director Charles W. Szuluk For For Management 1.7 Elect Director Don Tapscott For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend the Long-Term Incentive Plan For For Management - -------------------------------------------------------------------------------- CENTRAL GLASS CO Ticker: NULL Security ID: JP3425000001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.50, Final JY 5.50, Special JY 0 2 Amend Articles to: Amend Board Size - For Against Management Limit Directors' Legal Liability - Authorize Board to Vary AGM Record Date - Require Supermajority to Remove Director 3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: NULL Security ID: JP3566800003 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2500, Final JY 3000, Special JY 0 2 Amend Articles to: Authorize Share For Against Management Repurchases at Board's Discretion 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- CENTRICA PLC Ticker: NULL Security ID: GB00B033F229 Meeting Date: MAY 9, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve EU Political Organisation For For Management Donations up to GBP 125,000 and Incur EU Political Expenditure up to GBP 125,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,564,579 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,571,771 13 Authorise 374,925,383 Ordinary Shares for For For Management Market Purchase 14 Amend Memorandum and Articles of For For Management Association Re: The Indemnification of Directors 15 Amend Articles of Association Re: For For Management Treausry Shares, Retirement of Directors, Voting by Poll and Borrowing Powers 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.1 Pence Per For For Management Ordinary Share 4 Re-elect Patricia Mann as Director For For Management 5 Elect Mary Francis as Director For For Management 6 Elect Paul Rayner as Director For For Management 7 Elect Jake Ulrich as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- CENTRICA PLC Ticker: NULL Security ID: GB0005734388 Meeting Date: OCT 21, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Ordinary Shares For For Management of 5 5/9 Pence Each into New Ordinary Shares of 50/81 of a Penny Each; and Consolidation of All New Ordinary Shares of 50/81 of a Penny Each into New Ordinary Shares of 6 14/81 Pence Each 2 Authorise 349,705,272 Shares for Market For For Management Purchase - -------------------------------------------------------------------------------- CENTRO PROPERTIES GROUP Ticker: NULL Security ID: AU000000CNP0 Meeting Date: DEC 8, 2004 Meeting Type: EGM Record Date: DEC 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of 43.10 Million For For Management Stapled Securities at AUD4.64 Per Stapled Security on Oct. 21, 2004 - -------------------------------------------------------------------------------- CENTRO PROPERTIES LTD. Ticker: NULL Security ID: AU000000CEP9 Meeting Date: SEP 17, 2004 Meeting Type: EGM Record Date: SEP 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed-Trust Scheme For For Management 2 Approve Acquisition of Units in the Trust For For Management by CPT Manager Ltd as Responsible Entity of the Prime Retail Property Trust 3 Amend Articles Re: Insertion of New Rule For For Management 5.6 Immediately Following Rule 5.5 4 Change Company Name to Centro (CPL) For For Management Limited 5 Approve Capital Return/Distribution For For Management Pursuant to Section 256C (1) of the Corporations Act - -------------------------------------------------------------------------------- CENTRO PROPERTIES LTD. Ticker: NULL Security ID: AU000000CEP9 Meeting Date: SEP 17, 2004 Meeting Type: AGM Record Date: SEP 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Samuel Kavourakis as Director For For Management 1a Approve Increase Remuneration of For For Management Directors to AUD1.25 Million 1b Amend Articles Replacing Clause 15.3(a) For For Management Re: Each Non-Executive Director is Entitled to Such Remuneration from the Company Provided that the Total Amount Paid to All Directors Should Not Exceed the Amount Fixed by the Company in a General Meeting 2 Elect Louis Peter Wilkinson as Director For For Management 3 Elect Lawrence Albert Wilson as Director For For Management 4 Elect David Douglas Heydon Graham as For For Management Director - -------------------------------------------------------------------------------- CENTRO PROPERTIES LTD. Ticker: NULL Security ID: AU000000CEP9 Meeting Date: SEP 17, 2004 Meeting Type: CRT Record Date: SEP 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor NA Court-Ordered Scheme Meeting NA None Management - -------------------------------------------------------------------------------- CENTRO PROPERTIES LTD. Ticker: NULL Security ID: AU000000CEP9 Meeting Date: SEP 17, 2004 Meeting Type: CRT Record Date: SEP 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Scheme Resolution For For Management - -------------------------------------------------------------------------------- CENTRO PROPERTIES LTD. Ticker: NULL Security ID: AU000000CEP9 Meeting Date: SEP 17, 2004 Meeting Type: AGM Record Date: SEP 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- CESKY TELECOM AS Ticker: NULL Security ID: CZ0009093209 Meeting Date: FEB 3, 2005 Meeting Type: EGM Record Date: FEB 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Shareholder Proposal NA None Management - -------------------------------------------------------------------------------- CESKY TELECOM AS Ticker: NULL Security ID: CZ0009093209 Meeting Date: FEB 3, 2005 Meeting Type: EGM Record Date: FEB 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 2 Elect Chairman and Other Meeting For For Management Officials; Approve Procedural Rules 3 Amend Rules of Remuneration of NA Abstain Management Supervisory Board 4 Close Meeting NA None Management - -------------------------------------------------------------------------------- CGI GROUP INC. Ticker: GIB Security ID: CA39945C1095 Meeting Date: FEB 1, 2005 Meeting Type: AGM Record Date: DEC 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor NA Meeting For Class A and Class B NA None Management Shareholders 1.1 Elect Director Claude Boivin For For Management 1.1 Elect Director Eileen A. Mercier For For Management 1.11 Elect Director Michael J. Sabia For For Management 1.12 Elect Director C. Wesley M. Scott For For Management 1.13 Elect Director Gerald T. Squire For For Management 1.14 Elect Director Robert Tessier For For Management 1.2 Elect Director Jean Brassard For For Management 1.3 Elect Director Claude Chamberland For For Management 1.4 Elect Director Robert Chevrier For For Management 1.5 Elect Director Paule Dore For For Management 1.6 Elect Director Serge Godin For For Management 1.7 Elect Director Lawson Hunter For For Management 1.8 Elect Director Andre Imbeau For For Management 1.9 Elect Director David L. Johnston For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker: NULL Security ID: KYG2046Q1073 Meeting Date: NOV 25, 2004 Meeting Type: AGM Record Date: NOV 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended June 30, 2004 2a Approve Final Dividend for the Year Ended For For Management June 30, 2004 2b Approve Special Dividend for the Year For For Management Ended June 30, 2004 3a Reelect Kwok Ho as Director For For Management 3b Reelect Ip Chi Ming as Director For For Management 3c Reelect Lee Yan as Director For For Management 3d Reelect Luan Yue Wen as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares 6a Amend Memorandum Re: Editing Changes For For Management 6b Amend Articles Re: Voting at General For For Management Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company 6c Adopt Amended and Restated Memorandum and For For Management Articles of Association - -------------------------------------------------------------------------------- CHARTER Ticker: NULL Security ID: GB0001882637 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,054,457 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 158,168 13 Authorise 15,000,000 Ordinary Shares for For For Management Market Purchase 14 Amend Articles of Association Re: For For Management Directors' Fees and Indemnification of Directors 15 Approve the Charter 2005 Long-Term For For Management Incentive Plan 2 Re-elect David Gawler as Director For For Management 3 Re-elect John Neill as Director For For Management 4 Re-elect Michael Foster as Director For For Management 5 Elect Grey Denham as Director For For Management 6 Elect Andrew Osborne as Director For For Management 7 Elect John Biles as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- CHARTERED SEMICONDUCTOR MANUFACTURING LTD Ticker: CHRT Security ID: SG1H23874727 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Year Ended December 31, 2004 2a1 Reelect Chia Song Hwee as Director For For Management 2a2 Reelect Tsugio Makimoto as Director For For Management 3a Reelect Charles E. Thompson as Director For For Management 3b Reelect Robert E. La Blanc as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Directors' Fees of $459,334 for For For Management the Year Ended December 31, 2004 (2003: $427,125) 6 Approve Increase in Authorized Share For For Management Capital from SGD 800 Million Divided into 3.08 Billion Ordinary Shares of SGD 0.26 Each to SGD 1.2 Billion Divided into 4.62 Billion Ordinary Shares of SGD 0.26 Each 7a Approve Issuance of Shares without For For Management Preemptive Rights 7b Approve Creation and Issuance of For For Management Securities Pursuant to the Issuance of Shares without Preemptive Rights 7c Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Company's Share Option Plan 1999 7d Approve Issuance of Shares and Grant of For For Management Purchase Rights Pursuant to the Company's Employee Share Purchase Plan 2004 7e Approve Issuance of Shares and Grant of For For Management Purchase Rights Pursuant to the Share Purchase Plan 2004 for Employees of Silicon Manufacturing Partners Pte Ltd - -------------------------------------------------------------------------------- CHEUNG KONG HOLDINGS Ticker: NULL Security ID: HK0001000014 Meeting Date: MAY 19, 2005 Meeting Type: AGM Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ka-shing as Director For For Management 3b Reelect Li Tzar Kuoi, Victor as Director For For Management 3c Reelect Pau Yee Wan, Ezra as Director For For Management 3d Reelect Woo Chia Ching, Grace as Director For For Management 3e Reelect Leung Siu Hon as Director For For Management 3f Reelect Simon Murray as Director For For Management 3g Reelect Chow Nin Mow, Albert as Director For For Management 3h Reelect Kwan Chiu Yin, Robert as Director For For Management 3i Reelect Cheong Ying Chew, Henry as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: NULL Security ID: BMG2098R1025 Meeting Date: DEC 14, 2004 Meeting Type: EGM Record Date: DEC 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 100 Ordinary For For Management Shares in Blackwater F Ltd. and the Shareholders' Agreement Relating to Gas Network Ltd. 2 Approve Sale of the Entire Issued Capital For For Management of Alpha Central Profits Ltd. 3 Approve Sale of 99 Ordinary Shares in the For For Management Capital of Gas Network Ltd. - -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: NULL Security ID: BMG2098R1025 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: MAY 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Kam Hing Lam as Director For For Management 3c Elect George Colin Magnus as Director For For Management 3d Elect Ip Tak Chuen, Edmond as Director For For Management 3e Elect Frank John Sixt as Director For For Management 3f Elect Lee Pui Ling, Angelina as Director For For Management 3g Elect Kwok Eva Lee as Director For For Management 3h Elect Sng Sow-Mei (Phoon Sui Moy, alias For For Management Poon Sow Mei) as Director 3i Elect Colin Stevens Russel as Director For For Management 3j Elect Lan Hong Tsung, David as Director For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: NULL Security ID: JP3511800009 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2.5, Final JY 3.5, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Ticker: NULL Security ID: CN0003580601 Meeting Date: AUG 26, 2004 Meeting Type: EGM Record Date: JUL 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Guoqing as an Additional For For Management Non-Executive Director - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) LTD. Ticker: NULL Security ID: HK0144000764 Meeting Date: MAY 10, 2005 Meeting Type: AGM Record Date: MAY 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3 Reelect Directors and Authorize Board to For For Management Fix Their Remuneration 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5c Authorize Reissuance of Repurchased For For Management Shares 6 Amend Articles Re: Retirement by Rotation For For Management of Directors - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) LTD. Ticker: NULL Security ID: HK0144000764 Meeting Date: OCT 4, 2004 Meeting Type: EGM Record Date: SEP 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Entire Issued Capital For For Management of Ming Wah Universal (Bermuda) Co., Ltd. by Market Ocean Hldgs. Ltd. to China Merchants Energy Transport Investment Co. Ltd. - -------------------------------------------------------------------------------- CHINA NETCOM GROUP CORP HONG KONG LTD Ticker: NULL Security ID: HK0906028292 Meeting Date: MAY 20, 2005 Meeting Type: AGM Record Date: MAY 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Zhang Chunjiang as Director For For Management 3b Reelect Tian Suning as Director For For Management 3c Reelect Yan Yixun as Director For For Management 3d Reelect Li Liming as Director For For Management 3e Reelect Timpson Chung Shui Ming as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Each Director at For For Management HK$250,000 Per Financial Year 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: NULL Security ID: HK0688002218 Meeting Date: MAY 25, 2005 Meeting Type: AGM Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect YAO Peifu as Director For For Management 2b Reelect CUI Duosheng as Director For For Management 2c Reelect XIAO Xiao as Director For For Management 2d Reelect WANG Man Kwan, Paul as Director For For Management 2e Reelect JIN Xinzhong as Director For For Management 2f Reelect CHEUNG Shiu Kit as Director For For Management 3 Approve Final Dividend of HK$0.04 Per For For Management Share 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNP Security ID: CN0005789556 Meeting Date: DEC 21, 2004 Meeting Type: EGM Record Date: NOV 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Certain For For Management Petrochemical Assets from China Petrochemical Corp. (Sinopec Group Co.) 2 Approve Acquisition of Certain Catalyst For For Management Assets from Sinopec Group Co. 3 Approve Acquisition of Certain Gas For For Management Station Assets from Sinopec Group Co. 4 Approve Disposal of Certain Downhole For For Management Operation Assets to Sinopec Group Co. 5 Authorize Board to Perform All Relevant For For Management Matters in Relation to the Acquisition and Disposition 6 Approve Proposal Regarding the Adjustment For For Management to the Capital Expenditure Plan for the Year 2004 - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNP Security ID: CN0005789556 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend For For Management 5 Appoint PRC and International Auditors, For For Management Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Feasibility Study Report of For For Management Tianjin One Million Tonnes Per Annum Ethylene and Auxiliary Facilities Project - -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO LTD Ticker: NULL Security ID: CN000A0B5MC3 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Report of the Board of For For Management Directors 2 Approve the Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Final For For Management Dividend of RMB 0.2 Per Share 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Hong Kong, For For Management Certified Public Accountants and BDO Zhong Hua Certified Public Accountants as International and PRC Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Other Business (Voting) For For Management - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. Ticker: NULL Security ID: CN0008932385 Meeting Date: MAR 1, 2005 Meeting Type: EGM Record Date: JAN 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Bareboat Chaterparties for For For Management the Lease of Four Container Vessels by China Shipping Devt. Co. Ltd. (the Company) to China Shipping Container Lines Co. Ltd., the Continuing Connected Transactions and Annual Cap 2 Approve Second Bareboat Charterparty for For For Management the Lease of a Container Vessel by Xiang Xiu Shipping S.A. (Xiang Xiu Shipping) to China Shipping Container Lines (Asia) Co. Ltd. (CS Container Lines (Asia)), the Continuing Connected Transactions and Annual Cap 3 Approve Third Bareboat Charterparties for For For Management the Lease of Container Vessels by Xiang Da Shipping S.A., Xiang Xiu Shipping, Xiang Xin Shipping S.A. and Xiang Wang Shipping S.A. to CS Container Lines (Asia), the Continuing Connected Transactions and Annual Cap 4 Approve Fourth Bareboat Charterparty for For For Management the Lease of an Oil Tanker by Shanghai Shipping Industrial Co. Ltd. to the Company, the Continuing Connected Transactions and Annual Cap 5 Approve Fifth Bareboat Charterparty for For For Management the Lease of an Oil Tanker by China Shipping (Hong Kong) Hldgs. Co. Ltd. to the Company, the Continuing Connected Transactions and Annual Cap 6 Approve Sale of an Oil Tanker Named For For Management Daqing 242 by the Company to China Shipping Industry Co. Ltd. (CS Industry) and the Transactions Contemplated Thereunder 7 Approve Sale of an Oil Tanker Named Ning For For Management He by the Company to CS Industry and the Transactions Contemplated Thereunder 8 Elect Mao Shi Jia as an Executive For For Management Director and Authorize Board to Make Amendments to the Articles of Association to Reflect Any Changes Resulting from Such Appointment 9 Elect Yan Mingyi as a Supervisor and For For Management Authorize Board to Make Amendments to the Articles of Association to Reflect Any Changes Resulting from Such Appointment - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. Ticker: NULL Security ID: CN0008932385 Meeting Date: MAY 30, 2005 Meeting Type: AGM Record Date: APR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2004 Report of the Board of For For Management Directors 2 Accept 2004 Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan for 2004 For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint Shanghai Zhonghua Huying C.P.A. For For Management and Ernst & Young as Domestic and International Auditors Respectively for 2005 and Authorize Board to Fix Their Remuneration 7 Approve Establishment of Remuneration For For Management Committee Comprising of Wang Daxiong, an Executive Director, and Xie Rong and Hu Honggao, Independent Directors, and the Adoption of the Implementation Rules for the Remuneration Committee 8 Amend Articles Re: Election of Directors, For For Management Convening of Board Meetings - -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD Ticker: NULL Security ID: HK0308001558 Meeting Date: MAY 25, 2005 Meeting Type: AGM Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Che Shujian as Director For For Management 3a2 Reelect Lo Sui On as Director For For Management 3a3 Reelect Chen Shoujie as Director For For Management 3a4 Reelect Liu Li as Director For For Management 3a5 Reelect Wong Man Kong, Peter as Director For For Management 3a6 Reelect Sze, Robert Tsai To as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of the Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LTD. Ticker: NULL Security ID: BMG2108M1762 Meeting Date: OCT 18, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Share Capital of Project King Ltd. and Assignment of Related Loans 2 Approve Disposal of the Entire Issued For For Management Share Capital of Each of Sino Harbour Ltd., Great Kings Investments Ltd. and Glory Ocean Ltd. and Assignment of Related Loans 3 Approve Disposal of the Entire Issued For For Management Share Capital of Jade Wall Ltd. and Assignment of Related Loans - -------------------------------------------------------------------------------- CHIPITA INTERNATIONAL Ticker: NULL Security ID: GRS203003017 Meeting Date: JUN 6, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves for For Did Not Management Increase in Par Value Vote 2 Approve Reduction in Capital Through For Did Not Management Reduction of Par Value Vote 3 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 4 Amend Articles Re: Compliance with Greek For Did Not Management Corporate Law With Regards to Bonds Vote Issuances; Codification of Article 5 Other Business (Non-Voting) NA Did Not Management Vote - -------------------------------------------------------------------------------- CHIPITA INTERNATIONAL Ticker: NULL Security ID: GRS203003017 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 10 Ratify Auditors For Did Not Management Vote 11 Other Business (Non-Voting) NA Did Not Management Vote 2 Authorize Capitalization of Reserves for For Did Not Management Increase in Par Value Vote 3 Approve Reduction in Capital Through For Did Not Management Reduction of Par Value Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Approve Discharge of Board and Auditors For Did Not Management Vote 6 Elect Directors For Did Not Management Vote 7 Amend Articles For Did Not Management Vote 8 Amend Articles Re: Harmonization with Law For Did Not Management 3156/2003 Concerning Corporate Bonds Vote 9 Approve Remuneration of Directors for For Did Not Management 2004 and Preapprove Directors' Vote Remuneration for 2005 - -------------------------------------------------------------------------------- CHIYODA CORP Ticker: NULL Security ID: JP3528600004 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 6, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Authorize Pubic Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- CHRISTIAN HANSEN HOLDING A/S Ticker: NULL Security ID: DK0010264290 Meeting Date: DEC 13, 2004 Meeting Type: AGM Record Date: NOV 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board NA None Management 2 Accept Financial Statements and Statutory For For Management Reports; Approve Discharge of Directors and Management 3 Approve Allocation of Income For For Management 4 Reelect Peter Foss, Anne Birgitte For For Management Lundholt as Directors; Elect Thorleif Krarup as New Director 5 Ratify Deloitte and KPMG C. Jespersen as For For Management Auditors 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Other Business (Non-Voting) NA None Management - -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: CHUEF Security ID: JP3526600006 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Management Proposals NA None Management NA Shareholder Proposals NA None Management - -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: CHUEF Security ID: JP3526600006 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 30, Special JY 0 10 Amend Articles to Require Active NA Against Management Disclosure of All Safety-Related Information 2 Amend Articles to: Reduce Maximum Board For For Management Size - Reduce Directors Term in Office 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.2 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 6 Amend Articles to Require Disclosure of NA For Management Individual Director Compensation 7 Amend Articles to Forbid Participation in NA Against Management Active Testing at Nuclear Fuel Reprocessing Plant 8 Amend Articles to Require Assessment of NA Against Management Risk-Reducing Impact of Anti-Earthquake Measures 9 Amend Articles to Require System to NA Against Management Reflect Views of Citizens in Communities Where Nuclear Plants are Located - -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. Ticker: NULL Security ID: JP3519400000 Meeting Date: MAR 23, 2005 Meeting Type: AGM Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 9, Final JY 9, Special JY 0 2 Amend Articles to: Allow Company to Limit For For Management Legal Liability of Outside Directors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Approve Retirement Bonus for Statutory For For Management Auditor - -------------------------------------------------------------------------------- CHUNGHWA TELECOM Ticker: NULL Security ID: TW0002412004 Meeting Date: JUN 21, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on 2004 Business Operation NA None Management Results 1.2 Receive Supervisors' Report NA None Management 1.3 Receive Report on 2003 Financial NA None Management Statements Audit 1.4 Receive Report on Purchase of Liability NA None Management Insurance to Directors and Supervisors 1.5 Receive Report on the Code of Ethics for NA None Management Directors and Supervisors 2.1 Accept Financial Statements and Statutory For For Management Reports 2.2 Approve Allocation of Income and Cash For For Management Dividend of NTD 4.7 per Share 3 Approve Remuneration of Directors and For For Management Supervisors 4 Other Business For For Management - -------------------------------------------------------------------------------- CIBA SPECIALTY CHEMICALS AG Ticker: NULL Security ID: CH0005819724 Meeting Date: MAR 3, 2005 Meeting Type: AGM Record Date: FEB 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 5,286,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 5 Approve CHF 138,129,234 Reduction in For For Management Share Capital via Lowering of Par Value from CHF 3.00 to CHF 1.00 per Share and Repayment of CHF 2.00 per Share to Shareholders 6 Amend Articles Re: Reduction of Threshold For For Management for Submission of Shareholder Proposals from CHF 300,000 to CHF 100,000 to Reflect Reduction in Share Capital under Item 5 7 Ratify Ernst & Young AG as Auditors For For Management - -------------------------------------------------------------------------------- CIMPOR - CIMENTOS DE PORTUGAL S.G.P.S.SA, LISBOA Ticker: CMXX Security ID: PTCPR0AM0003 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Annual Meeting Agenda NA None Management - -------------------------------------------------------------------------------- CIMPOR - CIMENTOS DE PORTUGAL S.G.P.S.SA, LISBOA Ticker: CMXX Security ID: PTCPR0AM0003 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorize Repurchase and Reissuance of For For Management Own Shares 11 Approve Relationship with Subsidiary, For For Management Cimpor Tec 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Ratify Nomination of One Director For For Management 6 Elect Corporate Bodies for the 2005-2008 For For Management Term 7 Elect Members to the Remuneration For For Management Committee for the 2005-2008 Term 8 Authorize Issuance of Own Shares to For Against Management Employees and Members of the Governing Bodies of the Company and of Affiliated Companies 9 Authorize Issuances of Own Shares to For Against Management Service Stock Option Plan - -------------------------------------------------------------------------------- CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA Ticker: NULL Security ID: ES0118900010 Meeting Date: MAR 16, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended 2004 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended 2004 3 Approve Allocation of Income for Fiscal For For Management Year Ended 2004 4 Approve Discharge of Management Board For For Management During Fiscal Year 2004 5 Elect Members to the Board of Directors For For Management 6 Approve Stock Option Plan for Executives For For Management and Directors 7 Authorize Share Repurchase Program For For Management 8 Authorize Board to Approve Resolutions; For For Management Authorize Filing of Required Documents - -------------------------------------------------------------------------------- CIRCLE K SUNKUS CO. LTD. Ticker: NULL Security ID: JP3310100007 Meeting Date: MAY 25, 2005 Meeting Type: AGM Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 16, Final JY 20, Special JY 0 2 Amend Articles to: Abolish Retirement For For Management Bonus System 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 4.5 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- CITIZEN WATCH CO LTD Ticker: NULL Security ID: JP3352400000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5.50, Final JY 5.50, Special JY 0 10 Appoint Internal Statutory Auditor For For Management 11 Appoint Alternate Internal Statutory For For Management Auditor 12 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 13 Approve Special Payments to Continuing For For Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 2 Amend Articles to: Expand Business Lines For For Management - Abolish Retirement Bonus System 3 Approve Share Exchange Acquisition of For For Management Citizen Electronics Co. 4 Approve Share Exchange Acquisition of For For Management Miyota Co., Ltd. 5 Approve Share Exchange Acquisition of For For Management Cimeo Precision Co., Ltd. 6 Approve Share Exchange Acquisition of For For Management Sayama Precision Ind. Co. 7 Approve Share Exchange Acquisition of For For Management Kawaguchiko Seimitsu Co., Ltd. 8 Approve Executive Stock Option Plan For For Management 9.1 Elect Director For For Management 9.1 Elect Director For For Management 9.2 Elect Director For For Management 9.3 Elect Director For For Management 9.4 Elect Director For For Management 9.5 Elect Director For For Management 9.6 Elect Director For For Management 9.7 Elect Director For For Management 9.8 Elect Director For For Management 9.9 Elect Director For For Management - -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Ticker: CDEVY Security ID: SG1R89002252 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Year Ended December 31, 2004 10 Approve Mandate for Transactions with For For Management Related Parties 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees of SGD 220,000 For For Management for the Year Ended December 31, 2004 and Audit Committee Fees of SGD 42,500 Per Quarter for the Period from July 1, 2005 to June 30, 2006 4a Reelect Foo See Juan as Director For For Management 4b Reelect Han Vo-Ta as Director For For Management 5a Reelect Ong Pang Boon as Director For For Management 5b Reelect Chee Keng Soon as Director For For Management 5c Reelect Tang See Chim as Director For For Management 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the City Developments Share Option Scheme 2001 - -------------------------------------------------------------------------------- CK LIFE SCIENCES INTERNATIONAL(HOLDINGS)INC Ticker: NULL Security ID: KYG2176J1058 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: MAY 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Elect Yu Ying Choi, Alan Abel as Director For For Management 2b Elect Pang Shiu Fun as Director For For Management 2c Elect Chu Kee Hung as Director For For Management 2d Elect Colin Stevens Russel as Director For For Management 3 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4b Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 4c Authorize Reissuance of Repurchased For For Management Shares 4d Approve the New CKH Continuing Connected For For Management Transactions and Annual Caps 4e Approve the New HIL Continuing Connected For For Management Transactions and Annual Caps - -------------------------------------------------------------------------------- CLARIANT Ticker: NULL Security ID: CH0012142631 Meeting Date: APR 7, 2005 Meeting Type: AGM Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- CLARIANT Ticker: NULL Security ID: CH0012142631 Meeting Date: APR 7, 2005 Meeting Type: AGM Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 57.5 Million Reduction in For For Management Share Capital via Reduction of Par Value and Repayment of CHF 0.25 to Shareholders 5 Amend Articles to Remove 49-percent For For Management Threshold for Mandatory Takeover Bid 6.1 Reelect Robert Raeber as Director For For Management 6.2 Reelect Dieter Seebach as Director For For Management 6.3 Elect Klaus Jenny as Director For For Management 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Ticker: NULL Security ID: GB0007668071 Meeting Date: OCT 28, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve Close Brothers Group plc 2004 For For Management Long-Term Incentive Plan 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 18 Pence Per For For Management Share 4a Elect D Paterson as Director For For Management 4b Reelect D Pusinelli as Director For For Management 4c Re-elect Sir David Scholey as Director For For Management 4d Elect J Williams as Director For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management the Auditors 7 Authorise 21,639,000 Shares for Market For For Management Purchase 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,021,000 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,704,000 - -------------------------------------------------------------------------------- CLP HOLDINGS LTD Ticker: NULL Security ID: HK0002007356 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend of HK$0.73 Per For For Management Share 2b Approve Special Final Dividend of HK$0.15 For For Management Per Share 3a Reelect Andrew Clifford Winawer Brandler For For Management as Director 3b Reelect Michael David Kadoorie as For For Management Director 3c Reelect Chung Sze Yuen as Director For For Management 3d Reelect John Andrew Harry Leigh as For For Management Director 3e Reelect Kan Man Lok Paul as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Term of Appointment for For For Management Non-Executive Directors 6 Amend Articles Re: Editing Change For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 9 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CLUB MEDITERRANEE Ticker: NULL Security ID: FR0000121568 Meeting Date: MAR 16, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- CLUB MEDITERRANEE Ticker: NULL Security ID: FR0000121568 Meeting Date: MAR 16, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors for the Fiscal Year Ended Oct. 31, 2004 10 Elect Pierre Todorov as Supervisory Board For For Management Member to Replace Gianluigi Gabetti 11 Elect Saud Al Sulaiman as Director Upon For For Management Approval of Items 27 and 30 12 Elect David Dautresme as Director Upon For For Management Approval of Items 27 and 30 13 Elect Thierry Delaunoy de la Tour For For Management d'Artaise as Director Upon Approval of Items 27 and 30 14 Elect Jean-Marc Espalioux as Director For For Management Upon Approval of Items 27 and 30 15 Elect Henri Giscard d'Estaing as Director For For Management Upon Approval of Items 27 and 30 16 Elect Paul Jeanbart as Director Upon For For Management Approval of Items 27 and 30 17 Elect Pascal Lebart as Director Upon For For Management Approval of Items 27 and 30 18 Elect Veronique Morali as Director Upon For For Management Approval of Items 27 and 30 19 Elect Serge Ragonzin as Director Upon For For Management Approval of Items 27 and 30 2 Accept Consolidated Financial Statements For For Management and Statutory Reports Fical Year Ended October 31, 2004 20 Elect Jacques Stern as Director Upon For For Management Approval of Items 27 and 30 21 Elect Pierre Todorov as Director Upon For For Management Approval of Items 27 and 30 22 Elect Kiyoshi Ujihara as Director Upon For For Management Approval of Items 27 and 30 23 Acknowledge Name Change of Auditor from For For Management Deloitte Touche Tohmatsu - Audit to Deloitte & Associes 24 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital Up to EUR 135,506 Million 25 Approve Financial Statements and For For Management Discharge Directors 26 Authorize Filing of Required For For Management Documents/Other Formalities 27 Adopt Unitary Board Structure For For Management 28 Amend Articles 7 & 31 to Reflect June 24, For For Management 2004, Changes to the French Commercial Code 29 Amend Articles Regarding Shareholding For Abstain Management Disclosure Requirement and Voting Requirements 3 Approve Treatment of Losses For For Management 30 Amend Articles Regarding Appointment of For Against Management Censors 31 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 32 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 33 Authorize Capital Increase, Independent For Against Management from Amounts Requested in Items 31 and 32, of Up to Ten Percent of Issued Capital for Future Exchange Offers 34 Authorize Capitalization of Reserves of For For Management Up to EUR 226.5 Million for Bonus Issue or Increase in Par Value 35 Authorize Capital Increase of Up to EUR For For Management 20 Million for Future Exchange Offers 36 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights of Up to 10 Percent of Issued Capital for Future Exchange Offers, Subject to Certain Conditions 37 Approve Stock Option Plan Grants For Against Management 38 Authorize Board to Increase Capital in For Against Management the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above 39 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan Up to EUR 3.5 Million 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 40 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 270 Million 41 Allow Board to Issue Shares in the Event For Against Management of a Public Tender Offer or Share Exchange Offer, Under Certain Conditions 42 Authorize Filing of Required For For Management Documents/Other Formalities 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 305,000 6 Elect Jean-Marc Espalioux as Supervisory For For Management Board Member to Replace Tiberto Ruy Brandolini d'Abba 7 Elect Veronique Morali as Supervisory For For Management Board Member to Replace Anne-Claire Taittinger 8 Elect Serge Ragozin as Supervisory Board For For Management Member to Replace Etienne Berner 9 Elect Jacques Stern as Supervisory Board For For Management Member to Replace Pierre Martinet - -------------------------------------------------------------------------------- CMB (COMPAGNIE MARITIME BELGE) Ticker: NULL Security ID: BE0003817344 Meeting Date: MAY 10, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports NA None Management 10 Transact Other Business NA None Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends in the Aggregate Amount of EUR 126 million 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6a Reelect Etienne Davignon as Director For For Management 6b Reelect Jean Peterbroeck as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Auditors For For Management 9 Receive Information on Corporate NA None Management Governance - -------------------------------------------------------------------------------- CMB (COMPAGNIE MARITIME BELGE) Ticker: NULL Security ID: BE0003817344 Meeting Date: MAY 10, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management - -------------------------------------------------------------------------------- CMB (COMPAGNIE MARITIME BELGE) Ticker: NULL Security ID: BE0003648590 Meeting Date: NOV 30, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Special Meeting Agenda NA None Management - -------------------------------------------------------------------------------- CMB (COMPAGNIE MARITIME BELGE) Ticker: NULL Security ID: BE0003648590 Meeting Date: NOV 30, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve One-for-Five Stock Split For For Management 10.1 Authorize Capitalization of Reserves for For For Management Increase in Aggregate Par Value in the Amount of EUR 3.77 Million 10.2 Confirm Capital Equaling EUR 25 Million For For Management Pursuant to Item 10.1 11.1 Amend Articles to Reflect Changes in For For Management Capital 11.2 Proceed to the Coordination of the For For Management Articles of Association 12 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 13 Elect Benoit Timmermans as Director For For Management 14 Ratify Helga Platteau BEDRIJFSREVISOR For For Management BVBA as Auditors 15 Set Director Annual Fees at EUR 50,000; For For Management Chairman's Annual Remuneration at EUR 100,000; Audit Committee Members Fees at EUR 12,500; Audit Committee Chairman Remuneration at EUR 25,000; and Remuneration and Nomination Committee Members Fees at EUR 3,000 16 Authorize Board to Proceed with For For Management Coordination of Articles of Association; Implementation of Approved Resolutions and Filing of Required Documents 17 Mandate Sabine Cerneels to Fulfill For For Management Necessary Formalities Arising from Decisions Taken by General Meeting 2 Receive Interim Accounts and Directors' NA None Management and Auditors' Reports 3 Accept Interim Financial Statements For For Management 4 Receive Annual Accounts and Auditors' NA None Management Reports as of Dec. 31, 2003, 2002, and 2001; Documents Related to Spin-Off 5 Notification By CMB's Board of Possible NA None Management Changes in CMB's Financial Position Since Date of Proposal of Spin-Off 6 Notification by Euronav's Board of NA None Management Possible Changes in Euronav's Financial Position Since Date of Proposal of Spin-Off 7 Approve Spin-Off of Part of CMB's Assets For For Management to Euronav 8 Approve Transfer of CMB's Crude Oil For For Management Shipping Activity (Rights and Obligations) to Euronav 9 Confirm Completion of Spin-Off and Legal For For Management Consequences - -------------------------------------------------------------------------------- CNOOC LTD Ticker: NULL Security ID: HK0883013259 Meeting Date: MAY 25, 2005 Meeting Type: AGM Record Date: MAY 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and Statutory For For Management Reports 1b Approve Final Dividend For For Management 1c1 Reelect Luo Han as Director For For Management 1c2 Reelect Chiu Sung Hong as Director For For Management 1d Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 2a Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 2b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: NULL Security ID: FR0000120222 Meeting Date: JUN 7, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: NULL Security ID: FR0000120222 Meeting Date: JUN 7, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.66 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Alexandre Lamfalussy as Director For For Management 6 Elect Henri Proglio as Director For For Management 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Authorize Up to 0.4 Percent of Issued For For Management Capital For Use in Restricted Stock Plan 9 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- COATES HIRE LIMITED COA Ticker: NULL Security ID: AU000000COA0 Meeting Date: OCT 29, 2004 Meeting Type: AGM Record Date: OCT 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor NA Special Business NA None Management - -------------------------------------------------------------------------------- COATES HIRE LIMITED COA Ticker: NULL Security ID: AU000000COA0 Meeting Date: OCT 29, 2004 Meeting Type: AGM Record Date: OCT 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Elect Bob Critchley as Director For For Management 3 Elect Trevor Bourne as Director For For Management 4 Approve Grant of Shares up to a Value of For For Management AUD570,000 to Malcolm Jackman, CEO/Managing Director, Under the Coates Hire Performance Share Plan 5 Approve Grant of 25,000 Shares to Gary For For Management Woods, Executive Director, Under the Coates Hire Performance Share Plan - -------------------------------------------------------------------------------- COBHAM PLC Ticker: NULL Security ID: GB0003430062 Meeting Date: JUN 8, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,013,047 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,398,347 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 21.80 Pence Per For For Management Ordinary Share 4 Re-elect Gordon Page as Director For For Management 5 Re-elect Alex Hannam as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Approve Sub-Division of 147.92 Million For For Management Issued and Unissued Ordinary Shares of 25 Pence Each Into 10 Ordinary Shares of 2.5 Pence Each 8 Adopt New Articles of Association For For Management 9 Authorise 11,186,781 Ordinary Shares for For For Management Market Purchase, or Subject to the Passing of Item 7, up to 111,867,810 Ordinary Shares - -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD Ticker: NULL Security ID: AU000000CCL2 Meeting Date: MAY 19, 2005 Meeting Type: AGM Record Date: MAY 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports 2a Elect W.M. King as Director For For Management 2b Elect H.A. Schimberg as Director For For Management 2c Elect D.E. Meiklejohn as Director For For Management 3 Adopt New Constitution For For Management 4 Approve Variation of Rights of For For Management Nonparticipating Shares 5 Approve Reduction in Capital by AUD For For Management 43,650 and that the Reduction be Effected and Satisfied by the Cancellation of 43.65 Million Non-Participating Shares 6 Approve Remuneration of Directors in the For For Management Amount of AUD 1.50 Million Per Annum 7 Approve Participation of T.J. Davis in For Against Management the Coca-Cola Amatil Limited Long Term Incentive Share Plan by Offering Him Rights to Acquire Up to 324,750 Fully Paid Ordinary Shares in the Company - -------------------------------------------------------------------------------- COCA-COLA HELLENIC BOTTLING CO. Ticker: NULL Security ID: GRS104111000 Meeting Date: JUN 17, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Accept Individual and Consolidated For Did Not Management Financial Statements and Statutory Vote Reports 3 Approve Discharge of Board and Auditors For Did Not Management for 2004 Vote 4 Approve Remuneration of Directors for For Did Not Management 2004 and Preapprove Directors' Vote Remuneration for 2005 5 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 6 Approve Allocation of Income and For Did Not Management Dividends for 2004 Vote 7 Elect Directors For Did Not Management Vote 8 Approve Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- COCA-COLA WEST JAPAN CO. LTD. Ticker: NULL Security ID: JP3293200006 Meeting Date: MAR 24, 2005 Meeting Type: AGM Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 20, Final JY 20, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- COCHLEAR LTD Ticker: NULL Security ID: AU000000COH5 Meeting Date: OCT 19, 2004 Meeting Type: AGM Record Date: OCT 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Accept Remuneration Report For For Management 3 Elect Justus Veeneklaas as Director For For Management 4 Approve Remuneration of Directors in the NA For Management Amount of AUD 1,000,000 5 Approve Stock Option Plan Grants to For For Management Christopher Roberts of 46,681 Options and 3,010 Performance Shares for FY 2004, and 117,642 Options and 7,586 Performance Shares for FY 2005, under the Cochlear Executive Long Term Incentive Plan 6 Approve Stock Option Plan Grants to John For For Management Parker of 42,149 Options and 2,718 Performance Shares under the Cochlear Executive Long Term Incentive Plan - -------------------------------------------------------------------------------- COFINIMMO Ticker: NULL Security ID: BE0003593044 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report NA None Management 10 Approve Discharge of Auditors for Belgian For For Management Office Properties 11 Reelect Robert Franssen, Jean Edouard For For Management Carbonnelle, Serge Fautre, Jean Franken, Alain Siaens, and Bernard Snoy as Directors 12 Approve Remuneration of Directors For For Management 13 Ratify SCRL Deloitte and Partners as For For Management Auditors 14 Receive Corporate Governance Report NA None Management 15 Transact Other Business NA None Management 2 Receive Auditors' Report NA None Management 3 Approve Allocation of Income and For For Management Dividends of EUR 7.30 per Share 4 Receive Consolidated Financial Statements NA None Management and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Receive Directors' Report of Belgian NA None Management Office Properties 8 Accept Financial Statements of Belgian For For Management Office Properties 9 Approve Discharge of Directors of Belgian For For Management Office Properties - -------------------------------------------------------------------------------- COFINIMMO Ticker: NULL Security ID: BE0003593044 Meeting Date: MAR 15, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Special Meeting Agenda NA None Management 1.1 Receive Merger Agreement Re: Merger with NA None Management Immobiliers de Location du Quartier Leopold 1.2 Receive Board Report on Merger NA None Management 1.3 Receive Auditor Report on Merger NA None Management 1.4 Receive Communication Re: Significant NA None Management Changes to the Situation of the Assets and Liabilities of Each Merging Company 1.5 Receive Communication Re: Cofinimmo Group NA None Management Real Estate Investment Trust 2.1 Approve by Absorption of Immobiliere de For For Management Location du Quartier Leopold 2.2 Issue Shares in Connection with For For Management Acquisition 2.3 Amend Articles/Charter to Reflect Changes For For Management in Capital 2.4 Confirm Approval of Previous Resolutions For For Management Upon Approval of Merger by Immobiliers de Location du Quartier Leopold Shareholders 2.5 Approve Definitive Merger and Capital For For Management Increase 3.1 Receive Merger Agreement Re: Merger NA None Management Agreement with BETA Invest 3.2 Receive Board Report on Merger NA None Management 3.3 Receive Auditor Report on Merger NA None Management 3.4 Receive Communication Re: Significant NA None Management Changes to the Situation of the Assets and Liabilities of Each Merging Company 3.5 Receive Communication Re: Cofinimmo Group NA None Management Real Estate Investment Trust 4.1 Approve Merger by Absorption of BETA For For Management Invest 4.2 Issue Shares in Connection with For For Management Acquisition 4.3 Amend Articles to Reflect Changes in For For Management Capital 4.4 Confirm Approval of Previous Resolutions For For Management Upon Approval of Merger by BETA Invest Shareholders 4.5 Approve Definitive Merger and Capital For For Management Increase 5.1 Receive Merger Agreement Re: Merger NA None Management Agreement with North Galaxy 5.2 Receive Board Report on Merger NA None Management 5.3 Receive Auditor Report on Merger NA None Management 5.4 Receive Communication Re: Significant NA None Management Changes to the Situation of the Assets and Liabilities of Each Merging Company 5.5 Receive Communication Re: Cofinimmo Group NA None Management Real Estate Investment Trust 6.1 Approve Merger by Absorption of North For For Management Galaxy 6.2 Issue Shares in Connection with For For Management Acquisition 6.3 Amend Articles to Reflect Changes in For For Management Capital 6.4 Confirm Approval of Previous Resolutions For For Management Upon Approval of Merger by North Galaxy Shareholders 7.1 Receive Board Report Re: Authorized NA None Management Capital 7.2 Authorize Board to Increase Capital Up to For For Management EUR 600 Million 7.3 Amend Articles Re: Increase in Authorized For For Management Capital 8.1 Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer; Authorize Share Repurchase of Up to Ten Percent of Issued Capital 8.2 Amend Articles Re: Share Repurchase For For Management 9 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- COGNOS, INC. Ticker: CSN Security ID: CA19244C1095 Meeting Date: JUN 23, 2005 Meeting Type: MIX Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Ashe For For Management 1.2 Elect Director John E. Caldwell For For Management 1.3 Elect Director Paul D. Damp For For Management 1.4 Elect Director Pierre Y. Ducros For For Management 1.5 Elect Director Robert W. Korthals For For Management 1.6 Elect Director John J. Rando For For Management 1.7 Elect Director Bill V. Russell For For Management 1.8 Elect Director James M. Tory For For Management 1.9 Elect Director Renato Zambonini For For Management 2 Approve Ernst & Young LLP as Auditors For For Management 3 Amend 2003 Stock Option Plan For For Management 4 Amend Restricted Share Unit Plan For For Management 5 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- COLES MYER LTD. Ticker: NULL Security ID: AU000000CML1 Meeting Date: NOV 18, 2004 Meeting Type: AGM Record Date: NOV 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Presentations by Chairman and CEO NA None Management 2 Accept Financial Statements and Statutory NA None Management Reports 3a Elect Martyn K. Myer as Director For For Management 3b Elect Patty E. Akopiantz as Director For For Management 3c Elect Ange T. Kenos as Director NA Against Management 4 Approve Senior Executive Performance For Against Management Share Plan - -------------------------------------------------------------------------------- COLLINS STEWART HOLDINGS PLC Ticker: NULL Security ID: GB0000710060 Meeting Date: OCT 12, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of FPG Holdings Ltd. For For Management 2 Approve Grant of an Option over 424,087 For For Management Ordinary Shares to Louis Scotto 3 Approve Grant of an Option over 106,045 For For Management Ordinary Shares to Stephen Jack - -------------------------------------------------------------------------------- COLOPLAST AS Ticker: NULL Security ID: DK0010262674 Meeting Date: DEC 9, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board NA None Management 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income For For Management 4.1 Amend Articles Re: Share Capital; Remove For For Management Discharge of Directors as an Agenda Item at the AGM 4.2 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5 Reelect Palle Marcus, Niels Peter For For Management Louis-Hansen, Peter Magid, Kurt Anker Nielsen, Torsten Rasmussen, and Ingrid Wiik as Directors 6 Reelect Auditors For For Management 7 Other Business (Non-Voting) NA None Management - -------------------------------------------------------------------------------- COLRUYT SA Ticker: NULL Security ID: BE0003775898 Meeting Date: OCT 15, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Report of Board of Directors on For For Management Issuance of Shares Pursuant to Employee Stock Purchase Plan 1.2 Approve Report of Auditor on Issuance of For For Management Shares Pursuant to Employee Stock Purchase Plan in Accordance with Article 596 of the Companies Act 1.3 Approve Issuance of 200,000 New Shares For For Management (See Agenda Item 1.1) 1.4 Approve Issue Price For For Management 1.5 Approve Proposal to Waive Preemptive For For Management Subscription Rights in Accordance with Article 595 and Onwards of the Companies Code, in Favor of Employees (See Agenda Item 1.1) 1.6 Approve Issuance of Shares Pursuant to For For Management Employee Stock Purchase Plan (See Previous Items) 1.7 Approve Subscription Period For For Management 1.8 Authorize Board of Directors to Ratify For For Management and Execute Approved Resolutions 2.1 Approve Report of Board of Directors on For For Management Repurchase of Own Shares by the Company and Subsidiaries 2.2 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 3.1 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 3.2 Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer 3.3.1 Authorize Board of Directors to Extend For Against Management the Ability to Dispose of Acquired Company Shares (See Item 3.2) With Three More Years Without Prior Approval of General Meeting 3.3.2 Authorize Board of Directors to Extend For Against Management the Ability to Dispose of Acquired Company Shares (See Item 3.2) With Three More Years in Order to Prevent the Company from Suffering Imminent and Serious Prejudice - -------------------------------------------------------------------------------- COLRUYT SA Ticker: NULL Security ID: BE0003775898 Meeting Date: SEP 15, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' and Auditors' Reports; For Did Not Management Approve Report of Business Council Vote 10 Reelect Jef Colruyt as Director For Did Not Management Vote 11 Allow Questions NA Did Not Management Vote 2.1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2.2 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 3.1.A Approve June 28, 2004, Directors' Report For Did Not Management on Allocation of Dividends in the Form of Vote S.A. Dolmen Computer Applications Stock 3.1.B Approve Allocation of One Share of S.A. For Did Not Management Dolmen Computer Applications Against Nine Vote Coupons Held 3.2 Approve Dividends in the Amount of EUR 2 For Did Not Management per Ordinary Share Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Approve Profit Participation of Employees For Did Not Management Through Allotment of Repurchased Shares Vote of S.A. Ets Fr. Colruyt 6 Approve Discharge of Directors For Did Not Management Vote 7 Approve Discharge of Auditors For Did Not Management Vote 8 Ratify Auditors For Did Not Management Vote 9 Approve Remuneration of Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- COLT TELECOM GROUP PLC Ticker: NULL Security ID: GB0004246996 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Elect Anthony Bates as Director For For Management 11 Elect Jean-Yves Charlier as Director For For Management 12 Elect Gene Gabbard as Director For For Management 13 Elect John Remondi as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 15 Authorise Board to Fix Remuneration of For For Management the Auditors 16 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,096,782 17 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,888,910 18 Authorise 151,000,000 Ordinary Shares for For For Management Market Purchase 19 Amend Articles Re: Number of Directors For For Management 2 Approve Remuneration Report For For Management 20 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 275,000 3 Re-elect Andreas Barth as Director For For Management 4 Re-elect Barry Bateman as Director For For Management 5 Re-elect Vincenzo Damiani as Director For For Management 6 Re-elect Hans Eggerstedt as Director For For Management 7 Re-elect Robert Hawley as Director For For Management 8 Re-elect Timothy Hilton as Director For For Management 9 Re-elect Frans van den Hoven as Director For For Management - -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Ticker: NULL Security ID: SG1N31909426 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Year Ended December 31, 2004 2 Declare Final Dividend of SGD 0.03007 Per For For Management Share Less Income Tax 3 Approve Directors' Fees of SGD 433,500 For For Management for the Year Ended December 31, 2004 (2003: SGD 377,891) 4 Reelect Wang Kai Yuen as Director For For Management 5 Reelect Oo Soon Hee as Director For For Management 6 Reelect Ong Ah Heng as Director For For Management 7 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the ComfortDelGro Employees Share Option Scheme - -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CRZBY Security ID: DE0008032004 Meeting Date: MAY 20, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Ratify PwC Deutsche Revision AG as For For Management Auditors for Fiscal 2005 6 Authorize Repurchase of up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 1.5 Billion with Preemptive Rights; Approve Creation of EUR 403 Million Pool of Conditional Capital to Guarantee Conversion Rights 9 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation) - -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: NULL Security ID: AU000000CBA7 Meeting Date: NOV 5, 2004 Meeting Type: AGM Record Date: NOV 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory NA None Management Reports 2a Elect R J Clairs as Director For For Management 2b Elect B K Ward as Director For For Management 3 Approve Increase in the Remuneration of For For Management Non-Executive Directors to AUD 3 Million 4 Approve the Grant of 250,000 Shares to DV For For Management Murray, the Chief Executive Officer Under the Bank's Equity Reward Plan 5 Amend the Constitution of Commonwealth For For Management Bank of Australia 6 Amend Constitution Re: Require the Board NA Against Management to Appoint an Independent Expert to Conduct an Annual Review on the Impact of Each Major Change Program on Each Business Unit of the Bank - -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: NULL Security ID: FR0000125007 Meeting Date: JUN 9, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: NULL Security ID: FR0000125007 Meeting Date: JUN 9, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Elect Jean-Cyril Spinetta as Director For For Management 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 680 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 270 Million 13 Authorize Capitalization of Reserves of For For Management Up to EUR 84 Million for Bonus Issue or Increase in Par Value 14 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 15 Approve Stock Option Plan Grants For For Management 16 Authorize Up to 3 Percent of Issued For For Management Capital For Use in Restricted Stock Plan 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.28 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Reelect Gian Paolo Caccini as Director For For Management 7 Reelect Jean-Martin Folz as Director For For Management 8 Reelect Michel Pebereau as Director For For Management 9 Elect Gerhard Cromme as Director For For Management - -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT AG Ticker: RCH Security ID: CH0012731458 Meeting Date: SEP 16, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4 Relect Johann Rupert, Jean-Paul For For Management Aeschimann, Franco Cologni, Leo Deschuyteneer, Douro, Yves-Andre Istel, Simon Murray, Alain Perrin, Alan Quasha, Renwick of Clifton, Juergen Schrempp, and Ernst Verloop as Directors; Elect Richard Lepeu as Director 5 Ratify PricewaterhouseCoopers as Auditors For For Management - -------------------------------------------------------------------------------- COMPAGNIE PLASTIC OMNIUM Ticker: NULL Security ID: FR0000124570 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- COMPAGNIE PLASTIC OMNIUM Ticker: NULL Security ID: FR0000124570 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports - -------------------------------------------------------------------------------- COMPAGNIE PLASTIC OMNIUM Ticker: NULL Security ID: FR0000124570 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grants For For Management 2 Approve Financial Statements and For For Management Statutory Reports 2 Authorize 0.5 Percent of Issued Capital For For Management for Use in Restricted Stock Plan 3 Approve 2-for-1 Stock Split For For Management 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Authorize Filing of Required For For Management Documents/Other Formalities 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Ratify Appointment of Thierry de la Tour For For Management d'Artaise as Director 7 Reelect Vincent Labruyere as Director For For Management 8 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 150,000 9 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: NULL Security ID: GB0005331532 Meeting Date: FEB 14, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Board to Fix Remuneration of For For Management the Auditors 11 Approve Compass Group PLC Share Bonus For For Management Matching Plan 12 Authorise EU Political Donations and For For Management Expenditure up to Aggregate Nominal Amount of GBP 125,000 13 Approve Reduction of the Authorised Share For For Management Capital of the Company from GBP 300,050,998 to GBP 300,001,000 By Cancelling Each Authorised but Unissued Non-Voting Redeemable Preference Share of GBP 1 14 Adopt New Articles of Association For For Management 15 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10.7 Million 16 Authorise 215,540,302 Shares for Market For For Management Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.2 Pence Per For For Management Share 4 Elect Steve Lucas as Director For For Management 5 Elect Andrew Martin as Director For For Management 6 Re-elect Peter Cawdron as Director For For Management 7 Re-elect Alain Dupuis as Director For For Management 8 Re-elect Val Gooding as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company - -------------------------------------------------------------------------------- COMPTEL OYJ Ticker: NULL Security ID: FI0009008221 Meeting Date: MAR 2, 2005 Meeting Type: AGM Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Matters Pertaining to the AGM as Stated NA None Management in the Company's Articles of Association (Items 1.1-1.10) 1.1 Receive Financial Statements and NA None Management Statutory Reports 1.1 Other Business (Non-Voting) NA None Management 1.2 Receive Auditor's Report NA None Management 1.3 Receive Account by Board of Directors due NA None Management to Auditor's Report 1.4 Accept Financial Statements and Statutory For For Management Reports 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Allocation of Income and For For Management Dividends of EUR 0.08 Per Share 1.7 Fix Number of Directors and Auditors For For Management 1.8 Approve Remuneration of Directors For For Management 1.9 Elect Directors; Elect Auditors and For For Management Deputy Auditors 2 Approve Creation of EUR 428,000 Pool of For For Management Conditional Capital without Preemptive Rights 3 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Authorize Reissuance of 5.3 Million For For Management Repurchased Shares - -------------------------------------------------------------------------------- COMPUTACENTER PLC Ticker: NULL Security ID: GB0002799301 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.2 Pence Per For For Management Share 4a Re-elect Tony Conophy as Director For For Management 4b Re-elect Nick Cosh as Director For For Management 4c Re-elect Philip Hulme as Director For For Management 4d Re-elect Peter Ogden as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,163,393.30 7 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 474,509 8 Authorise 18,980,360 Shares for Market For For Management Purchase 9 Approve Computacenter Performance Share For For Management Plan 2005 - -------------------------------------------------------------------------------- COMPUTER ENGINEERING & CONSULTING LTD. (CEC) Ticker: NULL Security ID: JP3346200003 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: JAN 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For Did Not Management the Following Dividends: Interim JY 10, Vote Final JY 10, Special JY 0 2 Amend Articles to: Authorize Appointment For Did Not Management of Alternate Statutory Auditors Vote 3.1 Elect Director For Did Not Management Vote 3.2 Elect Director For Did Not Management Vote 3.3 Elect Director For Did Not Management Vote 3.4 Elect Director For Did Not Management Vote 3.5 Elect Director For Did Not Management Vote 3.6 Elect Director For Did Not Management Vote 3.7 Elect Director For Did Not Management Vote 4.1 Appoint Alternate Internal Statutory For Did Not Management Auditor Vote 4.2 Appoint Alternate Internal Statutory For Did Not Management Auditor Vote 5 Approve Retirement Bonus for Director For Did Not Management Vote - -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: NULL Security ID: AU000000CPU5 Meeting Date: NOV 10, 2004 Meeting Type: AGM Record Date: NOV 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Address and the Presentation NA None Management by the Chief Executive Officer 2 Accept Financial Statements and Statutory NA None Management Reports for the Year Ended June 30, 2004 3a Elect A S Murdoch as Director For For Management 3b Elect P D Defeo as Director For For Management 3c Elect M Kerber as Director For For Management 4 Adopt New Constitution For For Management 5 Approve Increase in the Remuneration of NA For Management Non-Executive Directors to AUD 1 Million - -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP, TOKYO Ticker: NULL Security ID: JP3305530002 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 7, Special JY 3 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 5 Approve Executive Stock Option Plan For For Management 6 Appoint External Auditor For For Management - -------------------------------------------------------------------------------- CONTACT ENERGY Ticker: NULL Security ID: NZCENE0001S6 Meeting Date: FEB 15, 2005 Meeting Type: AGM Record Date: FEB 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix the For For Management Remuneration of Auditors 2 Elect Grant King as Director For For Management 3 Elect Bruce Beeren as Director For For Management 4 Elect Karen Moses as Director For For Management 5 Elect Timothy Saunders as Director For For Management 6 Adopt New Constitution For For Management 7 Approve a Shareholder Proposal Relating NA Against Management to Political Donations 8 Approve a Shareholder Proposal Relating NA Against Management to the Disclosure of Donations, Sponsorships and Similar Distributions in Contact's Annual Report - -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CTTAY Security ID: DE0005439004 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2005 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- COOKSON GROUP PLC Ticker: NULL Security ID: GB0031852618 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Board to Fix Remuneration of For For Management the Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,322,066 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 948,310 13 Authorise 18,966,197 Ordinary Shares of For For Management 10 Pence Each for Market Purchase, or Subject to the Passing of Item 15, 189,661,978 Ordinary Shares of 1 Pence Each 14 Authorise EU Political Organisation For For Management Donations and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 50,000 15 Approve 10:1 Share Consolidation For For Management 2 Approve Remuneration Report For For Management 3 Re-elect Gian Cozzani as Director For For Management 4 Re-elect Barry Perry as Director For For Management 5 Re-elect Dennis Millard as Director For For Management 6 Elect Nick Salmon as Director For For Management 7 Elect Jan Oosterveld as Director For For Management 8 Elect John Sussens as Director For For Management 9 Reappoint KPMG Audit Plc as Auditors of For For Management the Company - -------------------------------------------------------------------------------- CORIO NV Ticker: NULL Security ID: NL0000288967 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 10 Reelect KPMG Accountants N.V. as Auditors For For Management 11 Other Business (Non-Voting) NA None Management 12 Close Meeting NA None Management 2 Receive Report of Management Board NA None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Discussion on Company's Corporate NA None Management Governance Structure 5 Receive Explanation on Company's Reserves NA None Management and Dividend Policy 6 Approve Dividend of EUR 2.39 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Discussion on Supervisory Board Profile NA None Management - -------------------------------------------------------------------------------- CORIO NV Ticker: NULL Security ID: NL0000288967 Meeting Date: DEC 10, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 2 Approve Indemnification of Supervisory For For Management Board Members 3 Approve Indemnification of Management For For Management Board Members 4 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board 5 Amend Articles For For Management 6.1A Reelect B. Vos to Supervisory Board For For Management 6.1B Elect H. Porte to Supervisory Board NA Against Management 6.2A Reelect W. Borgdorff to Supervisory Board For For Management 6.2B Elect H. Hanekamp to Supervisory Board NA Against Management 6.3A Elect J. Doets to Supervisory Board For For Management 6.3B Elect H. Porte to Supervisory Board NA Against Management 6.4A Elect D. Doijer to Supervisory Board For For Management 6.4B Elect H. Hanekamp to Supervisory Board NA Against Management 7 Other Business (Non-Voting) NA None Management 8 Close Meeting NA None Management - -------------------------------------------------------------------------------- CORIO NV Ticker: NULL Security ID: NL0000288967 Meeting Date: DEC 10, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Elect One of Two Candidates NA None Management - -------------------------------------------------------------------------------- CORPORACION MAPFRE SA Ticker: NULL Security ID: ES0124244C36 Meeting Date: FEB 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Acccept Individual and Consolidated For For Management Financial Statements and Statutory Reports; Allocate Income 10 Approve Minutes of Meeting For For Management 2 Approve Dividends For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Election of Management Board For For Management 5 Amend Article 17 of the Company's Bylaws For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Increase in Capital For For Management 8 Approve Auditors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- CORUS GROUP PLC Ticker: CGA Security ID: GB0008280538 Meeting Date: JUN 16, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3.1 Elect Jacques Schraven as Director For For Management 3.2 Elect Rauke Henstra be as Director For For Management 3.3 Re-elect David Lloyd as Director For For Management 3.4 Re-elect Anthony Hayward as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Authorise the Company to Make EU For For Management Political Organisation Donations and Incur EU Political Expenditure up to an Aggregate Nominal Amount of GBP 50,000 7 Authorise Corus UK Limited to Make EU For For Management Political Organisation Donations and Incur EU Political Expenditure up to an Aggregate Nominal Amount of GBP 50,000 8 Authorise Orb Electrical Steels Limited For For Management to Make EU Political Organisation Donations and Incur EU Political Expenditure up to an Aggregate Nominal Amount of GBP 50,000 9 Authorise 444,565,340 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD Ticker: NULL Security ID: SG1I12878506 Meeting Date: NOV 18, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a 51 Percent For For Management Interest in Cosco Shipyard (group) Co. Ltd. - -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker: NULL Security ID: JP3298600002 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 5, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- COSMOTE MOBILE TELECOMMUNICATIONS SA Ticker: NULL Security ID: GRS408333003 Meeting Date: FEB 28, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Retained Earnings of Previous For Did Not Management Fiscals Years at EUR 0.71 Per Share Vote 2 Approve Interim Dividend Distribution For For Did Not Management 2004 Vote 3 Amend Articles 20 and 5 Re: Board Meeting For Did Not Management Invitation Deadline and Article Vote Amendments Following the Exercise of Stock Option Rights; Codification of Articles 4 Authorize Board to Finalize Agreement For Did Not Management with Hellenic Telecommunications Vote Organization (OTE) In Regards to Printing, Enveloping and Delivery of Cosmote's Bills to ELTA for Distribution 5 Authorize Board to Approve the Basic For Did Not Management Terms of the Technical Support Agreement Vote with Hellenic Telecommunications Organization (OTE) 6 Other Business (Non-Voting) NA Did Not Management Vote - -------------------------------------------------------------------------------- COSMOTE MOBILE TELECOMMUNICATIONS SA Ticker: NULL Security ID: GRS408333003 Meeting Date: JUN 16, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 10 Other Business (Non-Voting) NA Did Not Management Vote 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Approve Discharge of Board and Auditors For Did Not Management for 2004 Vote 4 Approve Remuneration of Directors for For Did Not Management 2004 and Determination of Directors' Vote Remuneration for 2005 5 Approve Contract Amendment Between For Did Not Management Company and Managing Director Concerning Vote the Annual Bonus; Grant of Authorization For Its Signature 6 Authorize Board Members and Managers to For Did Not Management Participate in Boards and Management of Vote Companies Pursuing Similar Objectives 7 Approve Principal and Substitute Auditors For Did Not Management and One International Auditor and Vote Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Bonds By Cosmote to For Did Not Management Be Subscribed By OTE Plc. Up to an Vote Aggregate Amount of EUR 1 Billion 9 Approve Acquisition of Entire Share For Did Not Management Capital of Affiliated Companies of OTE Vote 'COSMO BULGARIA MOBILE EAD' And 'OTE MTS HOLDING B.V.' Which is the Holding Company of 'COSMOFON MOBILE TELECOMMUNICATIONS SERVICES AD' - -------------------------------------------------------------------------------- COSMOTE MOBILE TELECOMMUNICATIONS SA Ticker: NULL Security ID: GRS408333003 Meeting Date: JUN 27, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation of Cosmote S.A. of For Did Not Management Up to 70 Percent in the Share Capital of Vote Romanian Company Cosmorom S.A. 2 Other Business (Non-Voting) NA Did Not Management Vote - -------------------------------------------------------------------------------- COTT CORP. Ticker: COTT Security ID: CA22163N1069 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Colin J. Adair as Director For For Management 1.1 Elect Donald G. Watt as Director For For Management 1.11 Elect Frank E. Weise III as Director For For Management 1.2 Elect W. John Bennett as Director For For Management 1.3 Elect Serge Gouin as Director For For Management 1.4 Elect Stephen H. Halperin as Director For For Management 1.5 Elect Betty Jane Hess as Director For For Management 1.6 Elect Philip B. Livingston as Director For For Management 1.7 Elect Christine A. Magee as Director For For Management 1.8 Elect Andrew Prozes as Director For For Management 1.9 Elect John K. Sheppard as Director For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- COUNTRYWIDE ASSURED GROUP PLC Ticker: NULL Security ID: GB00B00FQ060 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 10 Reappoint KPMG Audit Plc as Auditors and For Did Not Management Authorise the Board to Determine Their Vote Remuneration 11 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities with Pre-emptive Vote Rights up to Aggregate Nominal Amount of GBP 2,838,125 12 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities without Vote Pre-emptive Rights up to Aggregate Nominal Amount of GBP 425,718 13 Authorise 17,028,751 Ordinary Shares for For Did Not Management Market Purchase Vote 2 Approve Final Dividend of 4.5 Pence Per For Did Not Management Ordinary Share Vote 3 Approve Remuneration Report For Did Not Management Vote 4 Re-elect Christopher Sporborg as Director For Did Not Management Vote 5 Re-elect Harry Hill as Director For Did Not Management Vote 6 Re-elect Michael Nower as Director For Did Not Management Vote 7 Re-elect Andrew Brown as Director For Did Not Management Vote 8 Re-elect Peter Mason as Director For Did Not Management Vote 9 Re-elect Michael Gordon as Director For Did Not Management Vote - -------------------------------------------------------------------------------- CP SHIPS LTD Ticker: NULL Security ID: CA22409V1022 Meeting Date: MAY 10, 2005 Meeting Type: AGM Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Viscount Weir as Director For For Management 1.2 Elect John Bowmer as Director For For Management 1.3 Elect Robert Clanin as Director For For Management 1.4 Elect Peter Dey as Director For For Management 1.5 Elect John McNeil as Director For For Management 1.6 Elect Ray Miles as Director For For Management 1.7 Elect Nigel Rich as Director For For Management 1.8 Elect Ian Webber as Director For For Management 2 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 3 Reconfirm Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- CREATIVE TECHNOLOGY LTD Ticker: C76 Security ID: SG1A98006814 Meeting Date: OCT 29, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 10 Other Business (Voting) For For Management 2 Reelect Tang Chun Choy as Director For For Management 3 Approve Directors' Fees of SGD 120,000 For For Management for the Year Ended June 30, 2004 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Declare Dividend of $.25 Per Share for For For Management the Year Ending June 30, 2005 6 Declare Special Dividend of $0.25 Per For For Management Share for the Year Ending June 30, 2005 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Share Option Scheme 9 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: NULL Security ID: FR0000045072 Meeting Date: MAY 18, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: NULL Security ID: FR0000045072 Meeting Date: MAY 18, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers From For For Management Long-Term Capital Gains Account to Ordinary Reserve 10 Reelect Daniel Lebegue as Director For For Management 11 Reelect Michel Michaud as Director For For Management 12 Reelect Jean-Claude Pichon as Director For For Management 13 Reelect Xavier Fontanet as Director For For Management 14 Reelect Corrado Passera as Director For For Management 15 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 670,000 16 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million 19 Authorize Capitalization of Reserves of For For Management Up to EUR 3 Billion for Bonus Issue or Increase in Par Value 2 Approve Financial Statements and For For Management Discharge Directors 20 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 21 Approve Capital Increase of Up to EUR 40 For For Management Million Reserved to Credit Agricole International Employees for Use in Stock Purchase Plan 22 Approve Capital Increase of EUR 40 For For Management Million for Use in Stock Purchase Plan for US Employees 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Amend Article to Increase Minimum For For Management Shareholding Disclosure Threshold from 0.5 Percent to 1 Percent 25 Authorize Filing of Required For For Management Documents/Other Formalities 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.66 per Share 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Elect Alain David as Director For For Management 7 Elect Philippe Camus as Director For For Management 8 Reelect Rene Caron as Director For For Management 9 Reelect Alain Dieval as Director For For Management - -------------------------------------------------------------------------------- CREDIT SAISON CO., LTD. Ticker: NULL Security ID: JP3271400008 Meeting Date: JUN 25, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 20, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management 3 Approve Executive Stock Option Plan For For Management 4.1 Elect Director For For Management 4.1 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 4.17 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP Ticker: NULL Security ID: CH0012138530 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP Ticker: NULL Security ID: CH0012138530 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 4 Authorize Repurchase of up to Ten Percent For For Management of Issued Share Capital 5.1 Reelect Peter Brabeck-Letmathe, Thomas For For Management Bechtler, Robert Benmosche and Ernst Tanner as Directors; Elect Jean Lanier and Anton van Rossum as Directors 5.2 Ratify KPMG Klynveld Peat Marwick For For Management Goerdeler SA as Auditors 5.3 Ratify BDO Visura as Special Auditors For For Management 6 Extend Authorization Term for Creation of For For Management CHF 22.7 Million Conditional Capital - -------------------------------------------------------------------------------- CREST NICHOLSON PLC Ticker: NULL Security ID: GB0002328259 Meeting Date: APR 8, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.3 Pence Per For For Management Share 3 Re-elect John Matthews as Director For For Management 4 Reappoint KPMG Audit PLC as Auditors of For For Management the Company 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 560,000 8 Authorise 5,600,000 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- CRH PLC Ticker: CRHCY Security ID: IE0001827041 Meeting Date: MAY 4, 2005 Meeting Type: AGM Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Dividend For For Management 3a Elect T.W. Hill as Director For For Management 3b Elect D.M. Kennedy as Director For For Management 3c Elect K. McGowan as Director For For Management 3d Elect A. O'Brien as Director For For Management 3e Elect J.L. Wittstock as Director For For Management 3f Elect N. Hartery as Director For For Management 3g Elect J.M.C. O'Connor as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration of Directors For For Management 6 Authorize Share Repurchase Program of 10% For For Management of Outstanding Ordinary Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to the Aggregate Nominal Value of EUR 9,056,000 - -------------------------------------------------------------------------------- CRUCELL NV Ticker: NULL Security ID: NL0000358562 Meeting Date: JUN 2, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 10 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 11 Approve Stock-Based Part of Remuneration For For Management for Management Board 12 Reappoint Ernst & Young as Auditors For For Management 13 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 14 Receive Explanation of New Agreement With NA None Management Preferred Foundation 15 Eliminate Priority Shares Via Conversion For Against Management of Priority Shares Into Ordinary Shares; Authorize Management Board to Issue Shares without Preemptive Rights 16 Authorize Members of Management Board and For For Management Members of Allen & Ovary to Apply For Statement of No Objections and to Have Deed of Amendment of Articles of Assocation Executed 17 Other Business (Non-Voting) NA None Management 18 Close Meeting NA None Management 2 Receive Report of Management Board NA None Management 3 Discussion about Company's Corporate NA None Management Governance Report 4.1 Approve Maintenance of English Language For For Management for Annual Accounts of Company 4.2 Approve Financial Statements and For For Management Statutory Reports 5 Approve Company's Reserves and Dividend For For Management Policy 6.1 Approve Discharge of Domenico Valerio as For For Management Member of Supervisory Board 6.2 Approve Discharge of Management and For For Management Supervisory Boards 7 Approve Resignation of Pieter Strijkert For For Management and Phillip Satow as Members of Supervisory Board 8 Reelect Pieter Strijkert and Phillip For For Management Satow to Supervisory Board; Elect Arnold Hoevenaars as New Director to Supervisory Board 9.1 Approve Remuneration Policy of For For Management Supervisory Board 9.2 Approve Remuneration of Each Individual For For Management Supervisory Board Member; Approve Stock-Based Remuneration for Supervisory Board Members - -------------------------------------------------------------------------------- CSK CORP. Ticker: NULL Security ID: JP3346400009 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 15, Special JY 2 2 Amend Articles to: Expand Business Lines For For Management - Change Company Name to CSK Holdings Corp. - Authorize Board to Vary AGM Record Date - Clarify Director Authorities 3 Approve Corporate Split Agreement For For Management 4.1 Elect Director For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- CSL LTD. Ticker: NULL Security ID: AU000000CSL8 Meeting Date: OCT 14, 2004 Meeting Type: AGM Record Date: OCT 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2a Elect John Akehurst as Director For For Management 2b Elect Maurice A. Renshaw as Director For For Management 2c Elect Elizabeth A. Alexander as Director For For Management 2d Elect Antoni Cipa as Director For For Management 3 Approve Remuneration of Directors in the For For Management Amount of A$ 1.5 Million 4 Amend Constitution Re: Retirement of For For Management Directors by Rotation 5 Amend Constitution Re: Electronic For For Management Communications - -------------------------------------------------------------------------------- CSR LTD. Ticker: NULL Security ID: AU000000CSR5 Meeting Date: JUL 15, 2004 Meeting Type: AGM Record Date: JUL 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Elect Ian Blackburne as Director For For Management - -------------------------------------------------------------------------------- CUMERIO SA Ticker: NULL Security ID: BE0003819365 Meeting Date: JUN 22, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Intermediate Dividends of EUR For For Management 0.30 per Share 2.1 Ratify PricewaterhouseCoopers as For For Management Auditors, Represented by Robert Peirce 2.2 Approve Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- D'IETEREN NV Ticker: NULL Security ID: BE0003669802 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management - -------------------------------------------------------------------------------- D'IETEREN NV Ticker: NULL Security ID: BE0003669802 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports NA None Management Re: Annual and Consolidated Accounts for Fiscal Year 2004; Receive Consolidated Accounts for Fiscal Year 2004 2 Accept Financial Statements and For For Management Allocation of Income 3.1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 3.2 Authorize S.A. D'IETEREN N.V. For For Management Subsidiaries to Repurchase Up to Ten Percent of Issued Share Capital and to Reissue Repurchased Shares 4.1 Receive Board Communication Re: Belgium NA None Management Corporate Governance Code 4.2 Approve Stock Option Grants For Against Management 5.1 Increase Board Size to 12 Directors For For Management 5.2 Elect Jean-Pierre Bizet, Nicolas For For Management D'Ieteren, and Olivier Perier as Directors 5.3 Reelect Maurice Perier and Gilbert van For For Management Marcke de Lummen as Directors 5.4 Ratify Delvaux, Fronville, Servais et For For Management Associes as Auditors and Authorize Renumeration in the Aggregate Amount of EUR 144,000 6 Approve Discharge of Directors and For For Management Auditors - -------------------------------------------------------------------------------- D'IETEREN NV Ticker: NULL Security ID: BE0003669802 Meeting Date: MAY 26, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Special Business NA None Management 1.1 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 1.2 Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer Accoding to Article 9bis 2.1 Receive and Discuss Merger Agreement, NA None Management Along with Directors' and Auditors' Reports Re: Proposed Merger Agreement 2.2 Receive Communication Concerning NA None Management Significant Changes to the Situation of the Assets and Liabilities of Each Merging Company 2.3 Approve Merger by Absorption of S.A. For For Management Leeuwenveld 2.4 Issue Shares Pursuant to Merger by For For Management Absorption, at EUR 25,23 Per Share With No Right to Distribution of Dividends; Approve Proposals in Items 2.3 and 2.4 3.1 Amend Articles Pursuant to Approval of For For Management Merger Agreement 3.2 Amend Articles Re: Implementing Dec. 27, For For Management 2004 Belgian Corporate Governance Code 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Designate Berquin, Ockerman, Deckers, For For Management Spruyt, van der Vorst & Dekegel, Notaires Associes, to Adopt New Articles of Association and Deposit New Articles at Commercial Court - -------------------------------------------------------------------------------- D. CARNEGIE & CO. AB Ticker: NULL Security ID: SE0000798829 Meeting Date: MAR 17, 2005 Meeting Type: AGM Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 10 Authorize Subsidiaries Engaging in For Did Not Management Securities Operations to Acquire and Sell Vote Shares in D. Carnegie & Co AB 11 Authorize Chairman of Board and For Did Not Management Representatives of Between Three and Five Vote of Company's Largest Shareholders to Serve on Nominating Committee 12 Close Meeting NA Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6a Receive Auditor's Report NA Did Not Management Vote 6b Receive CEO's Report NA Did Not Management Vote 6c Receive Report from Chairman of the Board NA Did Not Management Vote 6d Receive Reports concerning Audit NA Did Not Management Committee and Remuneration Committee Vote 7a Accept Financial Statements and Statutory For Did Not Management Reports Vote 7b Approve Allocation of Income and For Did Not Management Dividends of SEK 5.93 Per Share Vote 7c Approve Discharge of Board and President For Did Not Management Vote 8 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 4.9 Million Vote 9 Reelect Lars Bertmar, Christer For Did Not Management Zetterberg, Anders Ljungh, Karin Forseke, Vote Fields Wicker-Miurin, Hugo Andersen, and Dag Sehlin as Directors; Elect B. Thor Bjorgolfsson and One More Person as New Directors - -------------------------------------------------------------------------------- DAB BANK Ticker: NULL Security ID: DE0005072300 Meeting Date: MAY 13, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports for Fiscal 2004 10 Amend Articles Re: Conduct of Shareholder For For Management Meetings due to Pending Changes in German Law (Law on Company Integrity and Modernization of Shareholder Lawsuits) 11 Approve Affiliation Agreements with a For For Management Subsidiary (FSB FondsServiceBank GmbH) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2005 6 Authorize Repurchase of up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Elect Christine Licci to the Supervisory For For Management Board 9 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to Pending Changes in German Law (Law on Company Integrity and Modernization of Shareholder Lawsuits) - -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD. Ticker: NULL Security ID: HK0440001847 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Peter G. Birch as Director For For Management 3b Reelect Tai-Lun Sun (Dennis Sun) as For For Management Director 3c Reelect Gary Pak-Ling Wang as Director For For Management 3d Elect Nicholas John Mayhew as Director For For Management 3e Elect Sohei Sasaki as Director For For Management 3f Elect Kosuke Furukawa as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve New Share Option Scheme and For For Management Termination of Existing Share Option Scheme 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 9 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: DNPCF Security ID: JP3493800001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10.50, Final JY 13.50, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital from 1.2 Billion to 1.5 Billion Shares - Cancel Year-End Closure of Shareholder Register - Reduce Maximum Board Size - Increase Maximum Number of Internal Auditors 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.2 Elect Director For For Management 3.2 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- DAIBIRU CORP Ticker: NULL Security ID: JP3497200000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.50, Final JY 3.50, Special JY 0 2 Amend Articles to: Expand Board For For Management Eligibility 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- DAICEL CHEMICAL INDUSTRIES LTD Ticker: NULL Security ID: JP3485800001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 2 2 Amend Articles to: Increase Authorized For For Management Capital from 550.963 Million to 1.45 Billion Shares 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- DAIHEN CORP Ticker: NULL Security ID: JP3497800007 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 3, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- DAIICHI PHARMACEUTICAL CO. LTD. Ticker: CAPCF Security ID: JP3476600006 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 25, Special JY 0 2 Approve Formation of Joint Holding For Against Management Company with Sankyo Co. Ltd. 3 Amend Articles to: Amend Business Lines - For For Management Reduce Directors Term in Office - Limit Legal Liability of Outside Directors 4.1 Elect Director For For Management 4.1 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: NULL Security ID: JP3481800005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7, Final JY 9, Special JY 2 2 Authorize Share Repurchase Program For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- DAIKYO, INC. Ticker: NULL Security ID: JP3481400004 Meeting Date: FEB 3, 2005 Meeting Type: EGM Record Date: DEC 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Create Two New Classes For For Management of Preferred Shares - -------------------------------------------------------------------------------- DAIKYO, INC. Ticker: NULL Security ID: JP3481400004 Meeting Date: FEB 3, 2005 Meeting Type: EGM Record Date: DEC 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Amend Articles to: Create Two New Classes For Against Management of Preferred Shares - Cancel Year-End Closure of Shareholder Register - Authorize Share Repurchases at Board's Discretion - -------------------------------------------------------------------------------- DAIKYO, INC. Ticker: NULL Security ID: JP3481400004 Meeting Date: FEB 3, 2005 Meeting Type: EGM Record Date: DEC 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor NA Meeting For Common and Preferred NA None Management Shareholders NA Meeting For Common Shareholders Only NA None Management - -------------------------------------------------------------------------------- DAIKYO, INC. Ticker: NULL Security ID: JP3481400004 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss, with No For For Management Dividends 2 Amend Articles to: Adopt U.S.-Style Board For For Management Structure - Limit Directors' Legal Liability - Clarify Board's Authority to Vary AGM Record Date 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- DAIKYO, INC. Ticker: NULL Security ID: JP3481400004 Meeting Date: MAR 30, 2005 Meeting Type: EGM Record Date: JAN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management - -------------------------------------------------------------------------------- DAIMARU INC. Ticker: NULL Security ID: JP3499000002 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 5, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- DAIMLERCHRYSLER AG Ticker: DCX Security ID: DE0007100000 Meeting Date: APR 6, 2005 Meeting Type: AGM Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 10 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2005 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Elect Arnaud Lagardere to the Supervisory For For Management Board 8 Approve Cancellation of Conditional For For Management Capital I and II; Amend Conditional Capital IV 9 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 15 Billion with Preemptive Rights; Approve Creation of EUR 300 Million Pool of Conditional Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- DAINIPPON INK & CHEMICAL INC. Ticker: NULL Security ID: JP3493400000 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 4, Special JY 0 2 Amend Articles to: Abolish Retirement For For Management Bonus System 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses to Retiring For For Management Directors and Statutory Auditor, and Special Payments to Continuing Directors and Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- DAINIPPON SCREEN MFG. CO. LTD. Ticker: NULL Security ID: JP3494600004 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 5, Special JY 2.50 2 Amend Articles to: Increase Authorized For Against Management Capital from 400 Million to 900 Million Shares - Abolish Retirement Bonus System - Clarify Director Authorities 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 6 Approve Special Payments to Continuing For For Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors - -------------------------------------------------------------------------------- DAISEKI CO. LTD. Ticker: NULL Security ID: JP3485600005 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 7, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital from 28.6 Million to 50 Million Shares - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Special Bonus for Family of For For Management Deceased Statutory Auditor - -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: NULL Security ID: JP3486800000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 34, Final JY 37, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Decrease Authorized Capital from 335.43 Million Shares to 332.26 Million Shares 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: DWAHF Security ID: JP3505000004 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 17, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.2 Elect Director For For Management 2.2 Elect Director For For Management 2.21 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors and Special Payments to Continuing Directors and Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP CO. LTD. Ticker: DSECY Security ID: JP3502200003 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.1 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 2 Approve Executive Stock Option Plan and For For Management Deep Discount Stock Option Plan - -------------------------------------------------------------------------------- DAMPSKIBSSELSKABET TORM AS Ticker: NULL Security ID: DK0010281468 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board NA None Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Elect Directors For For Management 5 Ratify Auditors For For Management 6.1 Change Location of Registered Office from For For Management City of Copenhagen to Municipality of Gentofte 6.2 Extend Authorization to Create DKK 182 For For Management Million Pool of Conditional Capital without Preemptive Rights Until April 1, 2010 6.3 Amend Articles Re: Authorize AGM to For For Management Appoint One or More Auditors 6.4 Approve Creation of DKK 10 Million Pool For Against Management of Conditional Capital for Employee Stock Purchase Plan 6.5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6.6 Authorize Board to Make Editorial Changes For For Management to Adopted Resolutions in Connection with Registration 7 Other Business (Non-Voting) NA None Management - -------------------------------------------------------------------------------- DANISCO A/S Ticker: NULL Security ID: DK0010207497 Meeting Date: AUG 26, 2004 Meeting Type: AGM Record Date: AUG 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor NA Shareholder Proposals NA None Management - -------------------------------------------------------------------------------- DANISCO A/S Ticker: NULL Security ID: DK0010207497 Meeting Date: AUG 26, 2004 Meeting Type: AGM Record Date: AUG 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board NA None Management 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of DKK 6.50 Per Share 4 Reelect Joergen Tandrup as Director; For For Management Elect Haakan Bjoerklund as New Director 5 Ratify Deloitte and Ernst & Young as For For Management Auditors 6.1 Approve DKK 27.6 Million Reduction in For For Management Share Capital via Share Cancellation 6.2 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6.3 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 6.4 Require Company to Separately Report on NA Against Management Subsidies Received in Annual Report 6.5 Require Company to Separately Report on NA Against Management Contributions Connected to Lobbying Activities in Annual Report 6.6 Require Management and Board to Report on NA Against Management Company's Cooperation with Other Sugar Producers in Annual Report - -------------------------------------------------------------------------------- DANSKE BANK AS Ticker: NULL Security ID: DK0010274414 Meeting Date: MAR 15, 2005 Meeting Type: AGM Record Date: FEB 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors; Allocation of Income and Dividends of DKK 7.85 Per Share 2 Reelect Eivind Kolding and Niels Nielsen For For Management as Directors 3 Ratify Grant Thornton and KPMG C. For For Management Jespersen as Auditors 4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5 Approve DKK 339.6 Million Reduction in For For Management Share Capital via Share Cancellation 6 Other Business (Non-Voting) NA None Management - -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA Ticker: DHEGF Security ID: FR0000130650 Meeting Date: JUN 8, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary and Special Business NA None Management NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA Ticker: DHEGF Security ID: FR0000130650 Meeting Date: JUN 8, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 10 Reelect Bernard Charles as Director For For Management 11 Reelect Laurent Dassault as Director For For Management 12 Reelect Thibault de Tersant as Director For For Management 13 Reelect Paul R. Brown as Director For For Management 14 Ratify Appointment of Arnoud de Meyer as For For Management Director 15 Reelect Arnoud de Meyer as Director For For Management 16 Ratify Appointment of Behrouz Jean-Pierre For For Management Chahid-Nourai as Director 17 Reelect Behrouz Jean-Pierre Chahid-Nourai For For Management as Director 18 Amend Articles of Association Pursuant to For For Management June 24, 2004 Legal Changes to French Commercial Code 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 2 Approve Financial Statements and For For Management Statutory Reports 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 22 Authorize Board to Increase Capital in For For Management the Event Demand Exceeds Amounts Proposed Under Items 20 and 21 23 Authorize Capitalization of Reserves of For For Management Up to EUR 15 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of Up to Ten For For Management Percent of Issued Capital for Future Acquisitions 25 Approve Stock Option Plan Grants For For Management 26 Authorize Up to One Percent of Issued For For Management Capital for Use in Restricted Stock Plan 27 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 28 Authorize Filing of Required For For Management Documents/Other Formalities 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.38 per Share 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 170,000 7 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 8 Ratify Pierre Coll as Alternate Auditor For For Management 9 Reelect Charles Edelstenne as Director For For Management - -------------------------------------------------------------------------------- DATACRAFT ASIA LTD Ticker: NULL Security ID: SG1A79009654 Meeting Date: FEB 1, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 10 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Datacraft Asia Share Option Scheme 2003 11 Approve Issuance of Shares Pursuant to For For Management the Datacraft Scrip Dividend Scheme 2 Reelect Seet Ai Mee as Director For For Management 3 Reelect William Bruce Grahame Padfield as For For Management Director 4 Reelect Jeremy John Ord as Director For For Management 5 Reelect Josua Malherbe as Director For For Management 6 Reappoint Frank Yung-Cheng Yung as For For Management Director 7 Approve Directors' Fees of SGD 375,000 For For Management for the Year Ended Sept. 30, 2005 8 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- DATACRAFT ASIA LTD Ticker: NULL Security ID: SG1A79009654 Meeting Date: JUL 9, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction to be Effected For For Management by the Cancellation of an Amount of SGD 75.66 Million Standing to the Company's Share Premium Account - -------------------------------------------------------------------------------- DATACRAFT ASIA LTD Ticker: NULL Security ID: SG1A79009654 Meeting Date: MAR 31, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Issued and Paid Up For For Management Capital by Approximately SGD 23.3 Million by Reducing the Nominal Value of All Ordinary Shares from SGD 0.10 to SGD 0.05 Each 2 Approve Increase in Authorized Capital to For For Management SGD 60 Million Divided into 1.2 Billion Ordinary Shares By the Creation of an Additional 600 Million Ordinary Shares - -------------------------------------------------------------------------------- DATAMAT SPA Ticker: NULL Security ID: IT0001020616 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Annual Meeting Agenda NA None Management - -------------------------------------------------------------------------------- DATAMAT SPA Ticker: NULL Security ID: IT0001020616 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Accounts, and Statutory Reports 2 Elect One Director For For Management - -------------------------------------------------------------------------------- DAVID JONES LTD. Ticker: NULL Security ID: AU000000DJS0 Meeting Date: NOV 26, 2004 Meeting Type: AGM Record Date: NOV 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory NA None Management Reports 2a Elect Reginald Clairs as Director For For Management 2b Elect John Harvey as Director For For Management 3 Approve Remuneration of Directors in the For For Management Amount of AUD1.30 Million In Aggregate Fees 4a Approve Issuance of Up to 1.55 Million For For Management Ordinary Shares to Mark McInnes Under the Long Term Incentive Plan 4b Approve Issuance of Up to 552,746 For For Management Ordinary Shares to Stephen Goddard Under the Long Term Incentive Plan - -------------------------------------------------------------------------------- DAVIS SERVICE GROUP PLC Ticker: NULL Security ID: GB0002572716 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,897,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,534,000 12 Authorise 20,276,000 Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 11.25 Pence Per For For Management Share 4 Re-elect Christopher Kemball as Director For For Management 5 Re-elect Paul Smeeth as Director For For Management 6 Elect Philip Rogerson as Director For For Management 7 Elect Per Utnegaard as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Amend Articles of Association Re: For For Management Directors' Fees - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: NULL Security ID: SG1L01001701 Meeting Date: APR 29, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: NULL Security ID: SG1L01001701 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Year Ended December 31, 2004 2a Declare Final Dividend of SGD 0.22 Per For For Management Ordinary Share 2b Declare Final Dividend of SGD 0.12 Per For For Management Non-Voting Convertible Preference Share 2c Declare Final Dividend of SGD 0.12 Per For For Management Non-Voting Redeemable Convertible Preference Share 3 Approve Directors' Fees of SGD 976,689 For For Management for 2004 (2003: SGD 647,851) 4 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a1 Reelect Jackson Tai as Director For For Management 5a2 Reelect CY Leung as Director For For Management 5a3 Reelect Peter Ong as Director For For Management 5a4 Reelect John Ross as Director For For Management 5b1 Reelect Ang Kong Hua as Director For For Management 5b2 Reelect Goh Geok Ling as Director For For Management 5b3 Reelect Wong Ngit Liong as Director For For Management 6a Approve Issuance of Shares and Grant of For For Management Options Pursuant to the DBSH Share Option Plan 6b Approve Issuance of Shares and Grant of For For Management Options Pursuant to the DBSH Performance Share Plan 6c Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- DCC Ticker: NULL Security ID: IE0002424939 Meeting Date: JUL 8, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- DCC Ticker: NULL Security ID: IE0002424939 Meeting Date: JUL 8, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider Financial Statements For For Management and Statutory Reports 10 Approve Stock Dividend Program For For Management 2 Declare a Final Dividend of EUR 20.65 For For Management cents 3a Reelect Tony Barry as a Director For For Management 3b Reelect Jim Flavin as a Director For For Management 3c Reelect Alex Spain as a Director For For Management 4 Reelect Bernard Somers as a Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights Up to the Amount of EUR 7,352,400, Representing Approximately One Third of the Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to Aggregate Nominal Amount of Five Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- DE LA RUE PLC Ticker: DERUY Security ID: GB0009380592 Meeting Date: JUL 22, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,288,821 11 Authorise 27,447,553 Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.8 Pence Per For For Management Ordinary Share 4 Elect Leo Quinn as Director For For Management 5 Re-elect Philip Nolan as Director For For Management 6 Re-elect Keith Hodgkinson as Director For For Management 7 Re-appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,258,813 - -------------------------------------------------------------------------------- DELHAIZE GROUP Ticker: NULL Security ID: BE0003562700 Meeting Date: MAY 26, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Special Business NA Did Not Management Vote 1.1 Receive Directors' Report Re: NA Did Not Management Authorization to Increase Capital in the Vote Event of a Public Tender Offer or Share Exchange Offer 1.2 Authorize Board to Issue Shares in the For Did Not Management Event of a Public Tender Offer or Share Vote Exchange Offer 2.1 Authorize Board to Repurchase Shares in For Did Not Management the Event of a Public Tender Offer or Vote Share Exchange Offer 2.2 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 3 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- DELHAIZE GROUP Ticker: NULL Security ID: BE0003562700 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management - -------------------------------------------------------------------------------- DELHAIZE GROUP Ticker: NULL Security ID: BE0003562700 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors Reports NA None Management 10 Ratify Deloitte & Touche as Auditors For For Management 11 Approve Stock Option Plan For For Management 12 Authorize Anticipated Exercising of For For Management Options With Respect to Performance Cash Plan 2 Receive Auditors' Reports NA None Management 3 Receive Consolidated Financial Statements NA None Management and Statutory Reports (Non-Voting) 4 Receive Information Regarding Corporate NA None Management Governance Issues 5 Accept Financial Statements and Dividends For For Management of EUR 1.12 Per Share 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Receive Notification on the Resignation NA None Management of Director Baron Gui de Vaucleroy 8.2 Receive Notification on the Resignation NA None Management of Director Baron Edgar-Charles de Cooman 8.3 Receive Notification on the Resignation NA None Management of Director Frans Vreys 8.4 Reelect Compte Arnoud de Pret Roose de For For Management Calesberg as Director 8.5 Elect Luc Vansteenkiste as Director For For Management 8.6 Elect Jacques de Vaucleroy as Director For For Management 8.7 Elect Hugh G. Farrington as Director For For Management 9.1 Appoint Count de Pret Roose de Calesberg For For Management as Independent Director in Accordance with the Requirements of the Belgian Companies Code 9.2 Appoint Luc Vansteenkiste as Independent For For Management Director in Accordance with the Requirements of the Belgian Companies Code 9.3 Appoint Jacques de Vaucleroy as For For Management Independent Director in Accordance with the Requirements of the Belgian Companies Code 9.4 Appoint Hugh G. Farrington as Independent For For Management Director in Accordance with the Requirements of the Belgian Companies Code - -------------------------------------------------------------------------------- DENKI KAGAKU KOGYO CO. LTD. Ticker: NULL Security ID: JP3549600009 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 1 2 Amend Articles to: Change Location of For For Management Head Office 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Statutory For For Management Auditors - -------------------------------------------------------------------------------- DENKI KOGYO CO. LTD. Ticker: NULL Security ID: JP3550000008 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 15, Special JY 0 2 Amend Articles to: Change Location of For For Management Head Office - Abolish Retirement Bonus System 2 Amend Articles to: Increase Authorized For Against Management Capital - Reduce Maximum Board Size - Limit Directors' and Internal Auditors' Legal Liability - Authorize Public Announcements in Electronic Format - Authorize Board to Vary AGM Record Date - Require Supermajority Vo 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Director For For Management 5 Approve Retirement Bonus for Statutory For For Management Auditor 6 Approve Special Payments to Continuing For For Management Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors - -------------------------------------------------------------------------------- DENKI KOGYO CO. LTD. Ticker: NULL Security ID: JP3550000008 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 10, Special JY 0 - -------------------------------------------------------------------------------- DENSO CORP. Ticker: DNZOY Security ID: JP3551500006 Meeting Date: JUN 22, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 13, Final JY 19, Special JY 0 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 4.1 Elect Director For For Management 4.1 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Approve Executive Stock Option Plan For For Management 7 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- DENTSU INC, TOKYO Ticker: NULL Security ID: JP3551520004 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 500, Final JY 1000, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management - -------------------------------------------------------------------------------- DEPFA BANK PLC Ticker: NULL Security ID: IE0072559994 Meeting Date: MAY 3, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3a Reelect Gerhard Bruckermann as Director For For Management 3b Reelect Richrad Brantner as Director For For Management 3c Reelect Frances Ruaneas Director For For Management 3d Reelect Hans Tietmeyer as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors - -------------------------------------------------------------------------------- DEUTSCHE BANK Ticker: DTBKY Security ID: DE0005140008 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: MAY 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports for Fiscal 2004 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Ratify KPMG Deitsche For For Management Treuhand-Gesellschaft as Auditors for Fiscal 2005 6 Authorize Repurchase of up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares without Preemptive Rights 8.1 Elect Karl-Gerhard Eick to the For For Management Supervisory Board 8.2 Elect Paul Kirchhof to the Supervisory For For Management Board 8.3 Elect Heinrich von Pierer to the For For Management Supervisory Board 8.4 Elect Dieter Berg as Alternate For For Management Supervisory Board Members 8.5 Elect Lutz Wittig as Alternate For For Management Supervisory Board Members - -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: NULL Security ID: DE0005810055 Meeting Date: MAY 25, 2005 Meeting Type: AGM Record Date: MAY 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Shareholder Proposals NA None Management - -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: NULL Security ID: DE0005810055 Meeting Date: MAY 25, 2005 Meeting Type: AGM Record Date: MAY 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 10 Remove Rolf Breuer From the Supervisory NA Against Management Board 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Approve Creation of EUR 35.5 Million Pool For For Management of Conditional Capital without Preemptive Rights 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Amend Articles Re: Remuneration of For For Management Supervisory Board Members 8 Amend Articles Re: Allow Variable Terms For Against Management for Supervisory Board Members 9 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft as Auditors for Fiscal 2005 - -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: NULL Security ID: DE0008232125 Meeting Date: MAY 25, 2005 Meeting Type: AGM Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Approve Creation of EUR 200 Million Pool For For Management of Conditional Capital without Preemptive Rights 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Ratify PwC Deutsche Revision AG as For For Management Auditors for Fiscal 2005 - -------------------------------------------------------------------------------- DEUTSCHE OFFICE TRUST Ticker: NULL Security ID: AU000000DOT8 Meeting Date: SEP 27, 2004 Meeting Type: EGM Record Date: SEP 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management 2 Replace Responsible Entity For For Management 3 Approve Stapling Proposal For For Management 4 Approve Underwriting of the Distribution For For Management Reinvestment Plan by a Related Party of the Responsible Entity 5 Approve Acquisition of Relevant Interests For For Management in the Company by Deutsche Bank up to 35 Percent - -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: NULL Security ID: DE0005552004 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Ratify PwC Deutsche Revision AG as For For Management Auditors for Fiscal 2005 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Creation of EUR 250 Million Pool For For Management of Conditional Capital without Preemptive Rights 8a Elect Gerd Ehlers to the Supervisory For For Management Board 8b Elect Roland Oetker to the Supervisory For For Management Board 8c Elect Hans Reich to the Supervisory Board For For Management 8d Elect Juergen Weber to the Supervisory For For Management Board - -------------------------------------------------------------------------------- DEUTSCHE POSTBANK AG Ticker: NULL Security ID: DE0008001009 Meeting Date: MAY 19, 2005 Meeting Type: AGM Record Date: MAY 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board for For For Management Fiscal Year 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2004 5 Ratify PwC Deutsche Revision AG as For For Management Auditors for Fiscal Year 2005 6 Elect Joerg Asmussen to the Supervisory For For Management Board 7 Authorize Repurchase of up to Five For For Management Percent of Issued Share Capital for Trading Purposes 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DT Security ID: DE0005557508 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports for Fiscal Year 2004 10 Approve Affiliation Agreement with For For Management Subsidiary (MagyarCom Holding GmbH) 11 Approve Affiliation Agreement with For For Management Subsidiary (DeTeFleetServices GmbH) 12 Approve Affiliation Agreement with For For Management Subsidiary (DFMG Holding GmbH) 13 Approve Affiliation Agreement with For For Management Subsidiary (DeTe Immobilien, Deutsche Telekom Immobilien und Service GmbH) 14 Approve Affiliation Agreement with For For Management Subsidiary (DeTeAssukuranz-Deutsche Telekom Assekuranz-Vermittlungsgesellschaft mbH) 15 Approve Affiliation Agreement with For For Management Subsidiary (T-Punkt Vertriebsgesellschaft mbH) 16 Approve Affiliation Agreement with For For Management Subsidiary (Deutsche Telekom Training GmbH) 17 Approve Affiliation Agreement with For For Management Subsidiary (T-Systems International GmbH) 18 Approve Affiliation Agreement with For For Management Subsidiary (DeTeMedien, Deutsche Telekom Medien GmbH) 19 Approve Affiliation Agreement with For For Management Subsidiary (Carmen Telekommunikationsdienste GmbH) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 20 Approve Affiliation Agreement with For For Management Subsidiary (Norma Telekommunikationsdienste GmbH) 21 Approve Affiliation Agreement with For For Management Subsidiary (Traviata Telekommunikationsdienste GmbH) 22 Approve Profit and Loss Transfer For For Management Agreement with Subsidiary (MagyarCom Holding GmbH) 23 Amend Articles Re: Time Designation at For For Management Shareholder Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation) 3 Approve Discharge of Management Board for For For Management Fiscal Year 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2004 5 Ratify PwC Deutsche Revision AG as For For Management Auditors for Fiscal Year 2005 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Elect Volker Halsch to the Supervisory For For Management Board 8 Elect Wolfgang Reitzle to the Supervisory For For Management Board 9 Authorize Issuance of Convertible Bonds For For Management without Preemptive Rights up to Sum of EUR 5 Billion; Approve Creation of EUR 600 Million Pool of Conditional Capital without Preemptive Rights to Guarantee Conversion Rights - -------------------------------------------------------------------------------- DEXIA SA Ticker: NULL Security ID: BE0003796134 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 10 Approve Remuneration of Auditors in the For For Management Amount of EUR 200,000 11 Approve Employee Stock Purchase Plan for For For Management Employees of U.S. Subsidiaries 2 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5 Reelect Elio Di Rupo as Director For For Management 6 Reelect Francis Vermeiren as Director For For Management 7 Elect Director to Replace Thierry Breton For For Management Who Resigned 8 Ratify Gilles Benoist, Anne-Marie Idrac, For For Management Denis Kessler, Andre Levy-Lang, Roberto Mazzotta, Gaston Schwerter, Anne-Claire Taittinger, and Sir Brian Unwin as Independent Directors in Accordance with the Requirements of the Belgian Companies Code 9 Ratify PricewaterhouseCoopers, For For Management represented by Robert Pierce, as Auditors - -------------------------------------------------------------------------------- DEXIA SA Ticker: NULL Security ID: BE0003796134 Meeting Date: MAY 11, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Special Business NA None Management - -------------------------------------------------------------------------------- DEXIA SA Ticker: NULL Security ID: BE0003796134 Meeting Date: MAY 11, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 2 Approve Cancellation of Repurchased For For Management Shares; Amend Articles Accordingly 3 Authorize Issuance of Up to One Million For For Management Warrants to Participants in Company's 2005 Employee Shareholding Plan 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- DEXIA SA Ticker: NULL Security ID: BE0003796134 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Annual Meeting Agenda NA None Management - -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DEO Security ID: GB0002374006 Meeting Date: OCT 20, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,234,986 11 Amend Articles of Association Re: For For Management Treasury Shares 12 Authorise 305,752,223 Shares for Market For For Management Purchase 13 Amend Diageo Long Term Incentive Plan For For Management 14 Amend Diageo Executive Share Option Plan For For Management 15 Amend Discretionary Incentive Plan For For Management 16 Amend Diageo 2001 Share Incentive Plan For For Management 17 Amend Diageo UK Sharesave Scheme 2000 For For Management 18 Amend Diageo 1999 Irish Sharesave Scheme For For Management 19 Amend Diageo Long Term Incentive Plan For For Management 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 17 Pence Per For For Management Ordinary Share 4 Re-elect Lord Hollick of Notting Hill as For For Management Director 5 Re-elect Nick Rose as Director For For Management 6 Re-elect Paul Walker as Director For For Management 7 Elect Todd Stitzer as Director For For Management 8 Elect Jon Symonds as Director For For Management 9 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- DIAMOND LEASE CO. LTD. Ticker: NULL Security ID: JP3499800005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 12, Final JY 16, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- DICKSON CONCEPTS INTERNATIONAL Ticker: NULL Security ID: BMG275871231 Meeting Date: JUN 6, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected Transactions For For Management and Annual Caps - -------------------------------------------------------------------------------- DIXONS GROUP PLC Ticker: DXNGY Security ID: GB0000472455 Meeting Date: SEP 8, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve Increase in Remuneration of For For Management Non-Executive Directors from GBP 500,000 to GBP 750,000 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,239,204 12 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,435,880 13 Authorise 194 Million Ordinary Shares for For For Management Market Purchase 14 Amend the Dixons Group plc Approved For For Management Employee Share Option Scheme 2000 and the Dixons Group plc Unapproved Employee Share Option Scheme 2000 15 Approve the Grant of Options to French For For Management Employees Under the Dixons Group Unapproved Employee Option Scheme 2000 2 Approve Final Dividend of 5.66 Pence Per For For Management Ordinary Share 3 Elect Kevin O'Byrne as Director For For Management 4 Re-elect Sir John Collins as Director For For Management 5 Re-elect Count Emmanuel d'Andre as For For Management Director 6 Re-appoint Deloitte and Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management the Auditors 8 Approve Remuneration Report For For Management 9 Amend Articles of Association Re: For For Management Electronic Communication and Treasury Shares - -------------------------------------------------------------------------------- DNB HOLDING ASA Ticker: NULL Security ID: NO0010031479 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Relect Andersen, Froestrup, Johannson, For For Management Larre, Leroey, Mohn, Roarsen, and Schilbred as Members of Supervisory Board; Elect Graendsen and Toemeraas as New Members of Supervisory Board; Elect 20 Deputy Members of Supervisory Board 2 Elect Helge Andresen, Frode Hassel, For For Management Kristin Normann, and Thorstein Oeverland as Members of Control Committee; Elect Svein Brustad and Anita Roarsen as Deputy Members of Control Committee 3 Elect Per Moeller and Benedicte Schilbred For For Management as Members of Nominating Committee 4 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.55 Per Share 5 Approve Remuneration of Auditors in the For For Management Amount of NOK 450,000 for 2004 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Amend Articles Re: Editorial Changes; For For Management Establish Term of Board of Directors (One Year) 8 Establish Work Description for Nominating For For Management Committee 9 Receive Company Report on Corporate NA None Management Governance - -------------------------------------------------------------------------------- DOFASCO, INC. Ticker: DFS Security ID: CA2569007057 Meeting Date: MAY 6, 2005 Meeting Type: AGM Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia D. Chrominska For For Management 1.1 Elect Director Donald A. Pether For For Management 1.11 Elect Director Brian A. Robbins For For Management 1.2 Elect Director William E. Coyne For For Management 1.3 Elect Director Roger G. Doe, Q.C. For For Management 1.4 Elect Director William A. Etherington For For Management 1.5 Elect Director Dezso J. Horvath For For Management 1.6 Elect Director Frank H. Logan For For Management 1.7 Elect Director Brian F. MacNeill For For Management 1.8 Elect Director Peter C. Maurice For For Management 1.9 Elect Director Thomas C. O'Neill For For Management 2 Approve Ernst & Young LLP Auditors and For For Management Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- DOUGLAS HOLDING AG Ticker: NULL Security ID: DE0006099005 Meeting Date: MAR 16, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA Did Not Management Statutory Reports for Fiscal 2003/2004 Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 1.00 per Share Vote 3 Approve Discharge of Management Board for For Did Not Management Fiscal 2003/2004 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal 2003/2004 Vote 5 Authorize Repurchase of up to Ten Percent For Did Not Management of Issued Share Capital; Authorize Vote Cancellation or Reissuance of Repurchased Shares without Preemptive Rights 6a Amend Articles Re: General Meeting (to For Did Not Management Reflect Pending German Legislation) Vote 6b Amend Articles Re: Registration for For Did Not Management General Meetings (to Reflect Pending Vote German Legislation) 6c Amend Articles Re: Chairmanship of For Did Not Management General Meetings (to Reflect Pending Vote German Legislation) 7 Amend Articles Re: Voting by Authorized For Did Not Management Representative and via Electronic Means Vote to Comply with German Corporate Governance Code 8 Ratify Susat & Partner OHG as Auditors For Did Not Management for Fiscal 2004/2005 Vote - -------------------------------------------------------------------------------- DOWA MINING CO Ticker: NULL Security ID: JP3638600001 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 10, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- DSM NV Ticker: NULL Security ID: NL0000009769 Meeting Date: APR 6, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 10 Other Business (Non-Voting) NA None Management 11 Close Meeting NA None Management 2.a Receive Report of Management Board NA None Management 2.b Receive Presentation on Corporate NA None Management Governance (Non-Voting) 3.a Approve Financial Statements and For For Management Statutory Reports 3.b Approve Dividends of EUR 1.75 Per Share For For Management (Whereof EUR 0.58 Interim Dividend Paid in Aug. 2004) 3.c Approve Discharge of Management Board For For Management 3.d Approve Discharge of Supervisory Board For For Management 4 Presentation of Reserve and Dividend NA None Management Policy (Non-Voting) 5.a Approve Remuneration Policy for For For Management Management Board Members, Including Approval of Option Scheme 5.b Adjust Remuneration of Supervisory Board For For Management 6.a Reelect Okko Muller to Supervisory Board For For Management 6.b.1 Elect Claudio Sonder to Supervisory Board For For Management 6.b.2 Elect Pierre Hochuli to Supervisory Board For For Management 7 Elect Chris Goppelsroeder to Management For For Management Board 8.a Grant Board Authority to Issue Authorized For Against Management Yet Unissued Shares up to 10% of Issued Share Capital (20% in Connection with Merger or Acquisition) and to Issue All Authorized Yet Unissued Preference Shares 8.b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 8.a 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- DSV Ticker: NULL Security ID: DK0010262914 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management's Report NA None Management 2 Accept Financial Statements and Statutory For For Management Reports; Approve Remuneration of Directors; Approve Management's Report 3 Approve Allocation of Income For For Management 4 Approve Special Dividends For For Management 5.1 Approve DKK 3.6 Million Reduction in For For Management Share Capital via Share Cancellation 5.2 Change Location of Registered Company For For Management Headquarters from Municipality of Lejre to Municipality of Broendby 5.3 Amend Articles Re: Set Number of Auditors For For Management (One or Two); Editorial Change Concerning Election of Auditor(s) 6 Elect Directors For For Management 7 Ratify Auditors For For Management 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Other Business (Non-Voting) NA None Management - -------------------------------------------------------------------------------- DTS CORP. (FORMERLY DATA COMMUNICATION SYSTEMS CO. LTD.) Ticker: NULL Security ID: JP3548500002 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 25, Special JY 15 2 Amend Articles to: Expand Business Lines For Against Management - Increase Authorized Capital from 18 Million to 50 Million Shares 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EON Security ID: DE0007614406 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 10 Ratify PwC Deutsche Revision AG as For Did Not Management Auditors Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 2.35 per Share Vote 3 Approve Discharge of Management Board for For Did Not Management Fiscal Year 2004 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal Year 2004 Vote 5 Approve Creation of EUR 540 Million Pool For Did Not Management of Conditional Capital with Preemptive Vote Rights 6 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 7 Approve Affiliation Agreements with For Did Not Management Subsidiaries Vote 8 Amend Articles Re: Changes to the For Did Not Management Remuneration of the Supervisory Board Vote Members 9 Amend Articles Re: Calling of and For Did Not Management Registration for Shareholder Meetings due Vote to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation) - -------------------------------------------------------------------------------- EAC A/S Ticker: NULL Security ID: DK0010006329 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board NA None Management 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of DKK 4 Per Share 4 Reelect Jan Erlund, Torsten Rasmussen, For For Management Winston Yau-Lai Lo, Tan Yam Pin, and Kaare Vaner as Directors 5.1 Approve DKK 101.5 Million Reduction in For For Management Share Capital via Share Cancellation 5.2 Amend Articles Re: Remove Requirement to For Against Management Publish Meeting Notice in Offical Danish Gazette (Statstidende) 5.3 Amend Articles Re: Set Number of Auditors For For Management (One or More) 5.4 Amend Articles Re: Editorial Changes For For Management 5.5 Authorize Repurchase of Shares for an For For Management Amount of DKK 500 Million Pursuant to Share Repurchase Program 6 Ratify PricewaterhouseCoopers as Auditors For For Management 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- EACCESS LTD. Ticker: NULL Security ID: JP3130100005 Meeting Date: JUN 22, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 1000, Special JY 200 2 Elect Director For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Issuance of Warrants for Poison For For Management Pill 5 Amend Articles to: Increase Authorized For For Management Capital from 1.03 Million to 5.46 Million Shares - Add Provisions Relating to Poison Pill - Set Maximum Board Size - Require Supermajority Vote to Remove Director 6 Amend Terms of Series 1 Detachable For For Management Warrant Bonds 7 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V. Ticker: NULL Security ID: NL0000235190 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bischoff, Lagardere, Enders, For For Management Forgeard, Gut, Ring, Ucelay, Gallois, Grube, David, and Rogowski to Board of Directors 10 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital 2 Approve Board Report Including Chapter on For For Management Corporate Governance, Dividend Policy, and Remuneration Policy 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.50 Per Share; Approve Payment Date of June 8, 2005 5 Approve Discharge of Board of Directors For For Management 6 Ratify Ernst & Young Accountants as For For Management Auditors 7 Amend Articles to Reflect Amendments to For For Management Book 2 of Dutch Civil Code on Two-tiered Company Regime 8 Grant Board Authority to Issue Authorized For For Management Yet Unissued Shares Up to 1 Percent of Authorized Share Capital for Stock Option Plans and Employee Share Ownership Plans 9 Approve Reduction in Share Capital via For For Management Cancellation of 1.3 Million Shares - -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO Ticker: NULL Security ID: JP3783600004 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3000, Final JY 3500, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- EASYJET PLC Ticker: NULL Security ID: GB0001641991 Meeting Date: FEB 24, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Dawn Airey as Director For For Management 4.1 Re-elect Colin Day as Director For For Management 4.2 Re-elect Diederik Karsten as Director For For Management 5 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise Board to Fix Remuneration of Auditors 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,719,386 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,988,515 8 Approve easyjet UK Sharesave Plan For For Management - -------------------------------------------------------------------------------- ECONOCOM GROUP Ticker: NULL Security ID: BE0003563716 Meeting Date: DEC 22, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Special Meeting Agenda NA Did Not Management Vote - -------------------------------------------------------------------------------- ECONOCOM GROUP Ticker: NULL Security ID: BE0003563716 Meeting Date: DEC 22, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 1.5 Million For Did Not Management Repurchased Shares and Reduction of Vote Reserve Account 2 Amend Articles to Reflect Changes in For Did Not Management Issued Capital Vote 3 Elect Patrik Vandewalle as Director For Did Not Management Vote 4 Authorize Implementation of Approved For Did Not Management Resolutions, Including Changes to Vote Articles of Association, and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- ECONOCOM GROUP Ticker: NULL Security ID: BE0003563716 Meeting Date: MAY 17, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports NA None Management 2 Accept Financial Statements For For Management 3 Accept Consolidated Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 5 Approve Discharge of Directors and For For Management Auditors 6 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- ECONOCOM GROUP Ticker: NULL Security ID: BE0003563716 Meeting Date: MAY 17, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Special Business NA None Management - -------------------------------------------------------------------------------- ECONOCOM GROUP Ticker: NULL Security ID: BE0003563716 Meeting Date: MAY 17, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capital Increase of Up to EUR For For Management 16 Million 2 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital; Amend Articles Accordingly 3 Amend Article 7bis to Reflect Changes in For For Management Capital in Item 1 4 Reelect Charles de Water and Gaspard For For Management Durrleman as Directors 5 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- ECONOCOM GROUP Ticker: NULL Security ID: BE0003563716 Meeting Date: MAY 17, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management - -------------------------------------------------------------------------------- EDION CORP. Ticker: NULL Security ID: JP3164470001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- EDISON SPA Ticker: MNT Security ID: IT0003152417 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Annual Meeting Agenda NA None Management - -------------------------------------------------------------------------------- EDISON SPA Ticker: MNT Security ID: IT0003152417 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Directors For For Management 3 Appoint Internal Statutory Auditors; For For Management Approve Remuneration of Auditors 4 Elect External Auditors for the For For Management Three-Year Term 2005-2007; Fix Auditors' Remuneration - -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL Ticker: EDP Security ID: PTEDP0AM0009 Meeting Date: JAN 31, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Auditor and Alternate Auditor For For Management 2 Ratify Appointment of Board Members For For Management 3 Elect Two New Board Members For For Management - -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL Ticker: EDP Security ID: PTEDP0AM0009 Meeting Date: MAR 31, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Authorize Bond Repurchase Program and For For Management Reissuance of Repurchased Bonds - -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL Ticker: EDP Security ID: PTEDP0AM0009 Meeting Date: OCT 7, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 1 and 4 Re: Change Company For Did Not Management Name to EDP Energias de Portugal SA and Vote Authorization to Increase Share Capital in EUR 1.5 Billion 2 Approve Repurchase of Shares For Did Not Management Vote 3 Ratify Appointment of Antonio Afonso de For Did Not Management Pinto Galvao Lucas and Luis Fernando Mira Vote Amaral in Light of Resignation of Antonio de Almeida, and Antonio Jose Fernandes de Souza - -------------------------------------------------------------------------------- EFG EUROBANK SA Ticker: NULL Security ID: GRS323013003 Meeting Date: APR 18, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan for Directors For Did Not Management and Employees of the Company and Company Vote Subsidiaries - -------------------------------------------------------------------------------- EFG EUROBANK SA Ticker: NULL Security ID: GRS323013003 Meeting Date: APR 5, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Statutory Reports For Fiscal Year Ended Vote December 31, 2004; Approve Allocation of Income 2 Approve Stock Option Plan for Directors For Did Not Management and Employees Vote 3 Approve Discharge Of Board and Auditors For Did Not Management for Fiscal Year Ended December 31, 2004 Vote 4 Approve Auditors for Fiscal Year Ending For Did Not Management Dec. 31, 2005 and Authorize Board to Fix Vote Their Remuneration 5 Approve Remuneration of Directors For Did Not Management Vote 6 Authorize Share Repurchase Program For Did Not Management Vote 7 Authorize Board and Managers of the For Did Not Management Company to Participate in Boards and Vote Management of Similar Companies - -------------------------------------------------------------------------------- EFG EUROBANK SA Ticker: NULL Security ID: GRS323013003 Meeting Date: NOV 15, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend Distribution For For Did Not Management 2004 Vote 2 Authorize Capitalization of Reserves for For Did Not Management Bonus Issue; Amend Article Accordingly Vote 3 Amend Decision of the Annual General For Did Not Management Meeting on April 4, 2004 Regarding the Vote Stock Option Plan 4 Approve List of Shareholders From Whom For Did Not Management Company Repurchased Shares Vote - -------------------------------------------------------------------------------- EIRCOM GROUP PLC Ticker: EIR Security ID: GB0034341890 Meeting Date: OCT 13, 2004 Meeting Type: AGM Record Date: OCT 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- EIRCOM GROUP PLC Ticker: EIR Security ID: GB0034341890 Meeting Date: OCT 13, 2004 Meeting Type: AGM Record Date: OCT 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Adopt Directors' Report, For For Management Financial Statements, and Independent Auditors' Report 10 Reelect K.C. Melia as Director For For Management 11 Reelect M.A. Pratt as Director For For Management 12 Reelect P.J. O'Connor as Director For For Management 13 Reelect D.F. McRedmond as Director For For Management 14 Reelect C.G. Magee as Director For For Management 15 Reelect I. Finan as Director For For Management 16 Ratify PricewaterhouseCoopers as Auditors For For Management 17 Authorize Board to Fix Remuneration of For For Management Auditors 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to the Aggregate Nominal Amount of EUR 24,763,388 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Cash without Preemptive Rights up to Five Percent of the Issued Share Capital 2 Approve Director Remuneration Report For For Management 20 Authorize Share Repurchase Program For For Management 3 Reelect A.J.F O'Reilly as Director For For Management 4 Reelect C. Scanlon as Director For For Management 5 Reelect P. Nolan as Director For For Management 6 Reelect J. Conroy as Director For For Management 7 Reelect P.E. Lynch as Director For For Management 8 Reelect D.A. Roche as Director For For Management 9 Reelect D.J.C Delephine as Director For For Management - -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: ENBXQ Security ID: JP3160400002 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Increase Authorized For For Management Capital from 700 Million to 1.1 Billion Shares - Clarify Director Authorities - Authorize Public Announcements in Electronic Format - Introduce Statement of Corporate Philosophy 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: ELN Security ID: IE0003072950 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Alan Gillespie as a Director For For Management 3 Re-elect Ann Maynard Gray as a Director For For Management 4 Re-elect Kieran McGowan as a Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of the Authorized but Unissued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities for Cash without Preemptive Rights up to 40 Million Shares 8 Authorize Repurchase of Up to Fifteeen For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: ELN Security ID: IE0003072950 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- ELCOTEQ NETWORK CORP Ticker: NULL Security ID: FI0009006738 Meeting Date: MAR 23, 2005 Meeting Type: AGM Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Matters Pertaining to the AGM as Stated NA None Management in the Company's Articles of Association (Items 1.1-1.9) - -------------------------------------------------------------------------------- ELCOTEQ NETWORK CORP Ticker: NULL Security ID: FI0009006738 Meeting Date: MAR 23, 2005 Meeting Type: AGM Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 1.1 Receive Financial Statements and NA None Management Statutory Reports 1.2 Receive Auditors' Report NA None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.65 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors and For For Management Auditors 1.7 Fix Number of Directors For For Management 1.8 Reelect Martti Ahtisaari, Eero Kasanen, For For Management Heikki Horstia, Antti Piippo, Henry Sjoman, Juha Toivola, and Jorma Vanhanen as Directors 1.9 Appoint KPMG Oy Ab as Auditors For For Management 2 Approve Creation of EUR 2.5 Million Pool For For Management of Conditional Capital without Preemptive Rights - -------------------------------------------------------------------------------- ELEC & ELTEK INTERNATIONAL COMPANY LTD. Ticker: NULL Security ID: SG1B09007736 Meeting Date: OCT 5, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 10a Approve Issuance of Shares and Grant of For For Management Options Pursuant to the 1999 and 2002 Employees' Share Option Schemes 10b Approve Issuance of Shares without For For Management Preemptive Rights 2 Declare Final and Special Dividends of For For Management SGD 0.06 Per Share and SGD 0.12 Per Share 3 Reelect David So Cheung Sing as Director For For Management 4 Reelect Wilson Tam Kam Ho as Director For For Management 5 Reelect Johnny Ng Ho Kin as Director For For Management 6 Reelect Claudia Heng Nguan Leng as For For Management Director 7 Reelect Au Eng Kok as Director For For Management 8 Approve Directors' Fees for the Year For For Management Ending June 30, 2005 9 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ELEC & ELTEK INTERNATIONAL COMPANY LTD. Ticker: NULL Security ID: SG1B09007736 Meeting Date: OCT 5, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Did Not Management Vote - -------------------------------------------------------------------------------- ELECTRABEL Ticker: NULL Security ID: BE0003637486 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports NA None Management on Annual Accounts and Consolidated Accounts 2 Approve Allocation of Income and For For Management Dividends of EUR 15.76 per Share 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5.1 Confirm Non-Reelection of Jacques Laurent For For Management 5.2 Elect Yves de Gaulle as Director For For Management 5.3 Elect Robert-Olivier Leyssens as Director For For Management 5.4 Approve Resignation of Klynveld Peat For For Management Marwick Goerdeler Reviseurs d'Entreprises/Bedrijfsrevisoren as Auditors 5.5 Ratify Ernst & Young, Represented by For For Management Pierre Anciaux and Vincent Etienne, as Auditors 5.6 Reappoint Deloitte & Touche, Represented For For Management by Philip Maeyaert and Josephus Vlaminckx as Auditors 5.7 Approve Annual Remuneration of Auditors For For Management of EUR 1.38 Million 6 Discuss Information on the Implementation NA None Management of Belgian Corporate Governance Code - -------------------------------------------------------------------------------- ELECTRABEL Ticker: NULL Security ID: BE0003637486 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management - -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO EPDC Ticker: NULL Security ID: JP3551200003 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 60, Special JY 0 2 Amend Articles to: Introduce JASDEC For For Management Provisions 3 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Ticker: NULL Security ID: GB0003096442 Meeting Date: JUL 16, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights Pursuant to Any Share Schemes and Otherwise up to Aggregate Nominal Amount of GBP 2,176,233.20 11 Authorise 43,524,665 Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.6 Pence Per For For Management Ordinary Share 4 Re-elect Leslie Atkinson as Director For For Management 5 Re-elect Richard Butler as Director For For Management 6 Re-elect Ian Mason as Director For For Management 7 Re-appoint KPMG Audit Plc as Auditors and For For Management Authorise Board to Fix Remuneration of Auditors 8 Approve Increase in Remuneration of For For Management Non-Executive Directors from GBP 450,000 to GBP 600,000 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,569,923.90 - -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX-B Security ID: SE0000103814 Meeting Date: APR 20, 2005 Meeting Type: AGM Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Treschow as Chairman of For Did Not Management Meeting Vote 10 Approve Discharge of Board and President For Did Not Management Vote 11 Approve Allocation of Income and For Did Not Management Dividends of SEK 7 Per Share Vote 12 Determine Number of Members (10) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 4.6 Million; Vote Approve Remuneration of Auditors 14 Reelect Michael Treschow (Chair), Peggy For Did Not Management Bruzelius, Hans Straaberg, Aina Nilsson Vote Stroem, Barbara Thoralfsson, and Karel Vuursteen as Directors; Elect Louis Hughes, Tom Johnstone, Caroline Sundewall, and Marcus Wallenberg as New Directors 15.1 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 15.2 Authorize Reissuance of Repurchased For Did Not Management Shares Vote 16.1 Approve Restricted Stock Plan for Key For Did Not Management Employees Vote 16.2 Approve Reissuance of 1.5 Million For Did Not Management Repurchased Class B Shares for Restricted Vote Stock Plan (Item 16.1) 16.3 Approve Reissuance of 1.3 Million For Did Not Management Repurchased Shares to Cover Expenses Vote Connected to 1999-2003 Stock Option Plans 17 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 18 Close Meeting NA Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 7 Receive President's Report NA Did Not Management Vote 8 Receive Board and Committee Reports; NA Did Not Management Receive Auditor's Report Vote 9 Accept Financial Statements and Statutory For Did Not Management Reports Vote - -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX-B Security ID: SE0000103814 Meeting Date: APR 20, 2005 Meeting Type: AGM Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- ELEKTA AB Ticker: NULL Security ID: SE0000163628 Meeting Date: SEP 21, 2004 Meeting Type: AGM Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA Did Not Management Vote 10 Approve Discharge of Board and President For Did Not Management Vote 11 Determine Number of Members (6) and For Did Not Management Deputy Members (0) of Board Vote 12 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 500,000 for Chairman and Vote SEK 220,000 for Each Other Director; Approve Remuneration of Auditors 13 Reelect Akbar Seddigh, Magnus Schmidt, For Did Not Management Carl Palmstierna, Tommy Karlsson, Laurent Vote Leksell, and Hans Barella as Directors 14 Ratify Deloitte & Touche as Auditors For Did Not Management Vote 15 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital and Reissuance of Vote Repurchased Shares 16 Approve Stock Option Plan for Key For Did Not Management Employees; Approve Creation of SEK 3.7 Vote Million Pool of Conditional Capital to Guarantee Conversion Rights 17.1 Shareholder Proposal: Authorize General NA Did Not Management Meeting to Elect Members of Nominating Vote Committee 17.2 Authorize Chairman of Board and For Did Not Management Representatives of Three to Five of Vote Company's Largest Shareholders to Serve on Nominating Committee 18 Shareholder Proposal: Question to Board NA Did Not Management Concerning Remuneration Committee Report Vote 19 Shareholder Proposal: Authorize Board to NA Did Not Management Establish an Audit Committee Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 8 Accept Financial Statements and Statutory For Did Not Management Reports Vote 9 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote - -------------------------------------------------------------------------------- ELEKTA AB Ticker: NULL Security ID: SE0000163628 Meeting Date: SEP 21, 2004 Meeting Type: AGM Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA Did Not Management Vote NA Shareholder Proposals NA Did Not Management Vote - -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: NULL Security ID: FI0009007884 Meeting Date: MAR 14, 2005 Meeting Type: AGM Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Matters Pertaining to the AGM as Stated NA None Management in the Company's Articles of Association (Items 1.1-1.9) 1.1 Receive Financial Statements and NA None Management Statutory Reports 1.2 Receive Auditors' Report NA None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors and For For Management Auditors 1.7 Fix Number of Directors at 6; Fix Number For For Management of Auditors 1.8 Reelect Keijo Suila, Ossi Virolainen, For For Management Matti Aura, Mika Ihamuotila, Pekka Ketonen, and Jussi Lansio as Directors 1.9 Appoint KPGM Wideri Oy Ab as Auditor For For Management 2 Approve Creation of EUR 14.15 Million For For Management Pool of Conditional Capital without Preemptive Rights 3 Authorize Repurchase of 6.89 Million For For Management Shares 4 Authorize Reissuance of Repurchased For For Management Shares 5 Authorize Board to Sell the 528,450 For For Management Shares in the Joint Book-Entry Account - -------------------------------------------------------------------------------- ELPIDA MEMORY INC, TOKYO Ticker: NULL Security ID: JP3167640006 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with No For For Management Dividends 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- ELRINGKLINGER AG Ticker: NULL Security ID: DE0007856023 Meeting Date: JUN 8, 2005 Meeting Type: AGM Record Date: JUN 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 10 Amend Articles to Change Size of For For Management Supervisory Board 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft as Auditors 6 Elect Rainer Hahn, Karl-Uwe van Huse, For For Management Thomas Klinger-Lohr, Wlater Lechler, Helmut Lerchner, and Manfred Strauss to the Supervisory Board 7 Amend Articles Re: Supervisory Board For For Management Remuneration 8 Approve Creation of EUR 28.8 Million Pool For For Management of Conditional Capital with Preemptive Rights 9 Approve 2:1 Stock Split For For Management - -------------------------------------------------------------------------------- EMI GROUP PLC Ticker: EMIPY Security ID: GB0000444736 Meeting Date: JUL 13, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 42,090,018 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,520,198 12 Authorise 78,859,975 Ordinary Shares for For For Management Market Purchase 13 Amend the EMI Group Savings-Related Share For For Management Option Scheme 14 Approve the EMI Group Share Incentive For For Management Plan 15 Authorise EMI Group plc to Make EU For For Management Political Donations up to Aggregate Nominal Amount of GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 16 Authorise EMI Music Ltd. to Make EU For For Management Political Donations up to Aggregate Nominal Amount of GBP 50,000 and Incur Political Expenditure up to GBP 50,000 17 Authorise EMI Records Ltd. to Make EU For For Management Political Donations up to Aggregate Nominal Amount of GBP 50,000 and Incur Political Expenditure up to GBP 50,000 18 Authorise EMI Music Publishing Ltd. to For For Management Make EU Political Donations up to Aggregate Nominal Amount of GBP 50,000 and Incur Political Expenditure up to GBP 50,000 19 Authorise Virgin Records Ltd. to Make EU For For Management Political Donations up to Aggregate Nominal Amount of GBP 50,000 and Incur Political Expenditure up to GBP 50,000 2 Approve Final Dividend of 6 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Martin Bandier as Director For For Management 5 Re-elect Kathleen O'Donovan as Director For For Management 6 Elect John Gildersleeve as Director For For Management 7 Elect Sly Bailey as Director For For Management 8 Re-appoint Ernst and Young LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- EMPORIKI BANK (FORMERLY COMMERCIAL BANK OF GREECE) Ticker: NULL Security ID: GRS006013007 Meeting Date: APR 25, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Individual and Consolidated NA Did Not Management Statutory Reports Vote 10 Amend Article 5 to Reflect Changes in For Did Not Management Capital Vote 11 Other Business (Non-Voting) NA Did Not Management Vote 2 Accept Individual and Consolidated For Did Not Management Financial Statements and Statutory Vote Reports 3 Approve Discharge Of Board and Auditors For Did Not Management Vote 4 Approve Remuneration of Directors for For Did Not Management 2004 and Preapprove Directors' Vote Remuneration for 2005 5 Approve Remuneration of Directors Who Are For Did Not Management Members of the Company's Internal Control Vote Committee 6 Ratify Auditors for 2005 For Did Not Management Vote 7 Authorize Board and Managers of the For Did Not Management Company to Participate in Boards and Vote Management of Similar Companies 8 Elect Directors in Replacement of For Did Not Management Resigned Members of the Board Vote 9 Authorize Increase in Capital Via For Did Not Management Capitalization of Reserves for Bonus Vote Issue; Approve Reduction in Share Capital to Offset Losses - -------------------------------------------------------------------------------- EMPORIKI BANK (FORMERLY COMMERCIAL BANK OF GREECE) Ticker: NULL Security ID: GRS006013007 Meeting Date: MAY 13, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital Via For Did Not Management Capitalization of Reserves for Bonus Vote Issue; Approve Reduction in Share Capital to Offset Losses 2 Amend Article 5 Re: Reflect Changes in For Did Not Management Capital Vote 3 Other Business (Non-Voting) NA Did Not Management Vote - -------------------------------------------------------------------------------- ENAGAS SA Ticker: NULL Security ID: ES0130960018 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2004 2 Approve Allocation of Income for Fiscal For For Management Year 2004 3 Approve Discharge of Management Board For For Management Corresponding to Fiscal Year 2004' 4 Elect Directors to the Board For For Management 5 Amend Company's Bylaws For For Management 6 Approve Remuneration of Directors for For For Management Fiscal Year 2005 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: CA29250N1050 Meeting Date: MAY 5, 2005 Meeting Type: MIX Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.1 Elect Director Charles E. Shultz For For Management 1.2 Elect Director J. Lorne Braithwaite For For Management 1.3 Elect Director E. Susan Evans For For Management 1.4 Elect Director Louis D. Hyndman For For Management 1.5 Elect Director George K. Petty For For Management 1.6 Elect Director James J. Blanchard For For Management 1.7 Elect Director Patrick D. Daniel For For Management 1.8 Elect Director William R. Fatt For For Management 1.9 Elect Director Robert W. Martin For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve 2:1 Stock Split For For Management 4 Amend Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- ENCANA CORP Ticker: PCP Security ID: CA2925051047 Meeting Date: APR 27, 2005 Meeting Type: MIX Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael N. Chernoff For For Management 1.1 Elect Director Gwyn Morgan For For Management 1.11 Elect Director Valerie A.A. Nielsen For For Management 1.12 Elect Director David P. O'Brien For For Management 1.13 Elect Director Jane L. Peverett For For Management 1.14 Elect Director Dennis A. Sharp For For Management 1.15 Elect Director James M. Stanford For For Management 1.2 Elect Director Ralph S. Cunningham For For Management 1.3 Elect Director Patrick D. Daniel For For Management 1.4 Elect Director Ian W. Delaney For For Management 1.5 Elect Director William R. Fatt For For Management 1.6 Elect Director Michael A. Grandin For For Management 1.7 Elect Director Barry W. Harrison For For Management 1.8 Elect Director Dale A. Lucas For For Management 1.9 Elect Director Ken F. McCready For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Remuneration of Auditors 3 Amend Employee Stock Option Plan For For Management 4 Approve 2:1 Stock Split For For Management - -------------------------------------------------------------------------------- ENDESA S A Ticker: ELE Security ID: ES0130670112 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, and Discharge Directors 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors for Company and For For Management Consolidated Group 4 Authorize Repurchase of Shares For For Management 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Issuance of Non-Convertible For For Management Debt Securities and Approve Listing of Securities on Secondary Markets 7 Reelect Management Board Members For For Management 8 Elect Members to Management Board For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ENEL SPA Ticker: NULL Security ID: IT0003128367 Meeting Date: MAY 26, 2005 Meeting Type: MIX Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 14.3 of the Bylaws Re: For Did Not Management Election of the Board of Directors Via Vote the 'Voto di Lista' System 2 Approve Allocation of Income For Did Not Management Vote 2 Approve Capital Increase in the Maximum For Did Not Management Amount of EUR 28.76 Million Through Vote Issuance of Shares Pursuant to Share Option Scheme in Favor of Top Management 3 Fix Number of Directors For Did Not Management Vote 4 Set Directors' Term of Office For Did Not Management Vote 5.1 Elect Directors - Slate 1 Submitted by NA Did Not Management the Ministry of Economy and Finance Vote (Majority Shareholder) 5.2 Elect Directors - Slate 2 Submitted by a NA Did Not Management Group of Institutional Investors Vote 6 Elect Chairman of the Board of Directors For Did Not Management Vote 7 Approve Remuneration of Directors For Did Not Management Vote 8 Appoint Internal Statutory Auditors to For Did Not Management Complete Composition of the Board Vote 9 Elect External Auditors for the For Did Not Management Three-Year Term 2005-2007; Fix Auditors' Vote Remuneration - -------------------------------------------------------------------------------- ENEL SPA Ticker: NULL Security ID: IT0003128367 Meeting Date: MAY 26, 2005 Meeting Type: MIX Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Elect One of Two Slates of Directors NA Did Not Management (Either Item 5.1 Or Item 5.2) Vote NA Ordinary Business NA Did Not Management Vote NA Special Business NA Did Not Management Vote - -------------------------------------------------------------------------------- ENEL SPA Ticker: NULL Security ID: IT0003128367 Meeting Date: MAY 26, 2005 Meeting Type: MIX Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For Did Not Management Accounts, and Statutory Reports Vote - -------------------------------------------------------------------------------- ENERGY DEVELOPMENT LTD Ticker: NULL Security ID: AU000000ENE0 Meeting Date: NOV 3, 2004 Meeting Type: AGM Record Date: NOV 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory NA None Management Reports 2 Elect M.R. Brown as Director For For Management 3 Elect R.P. Gregson as Director For For Management - -------------------------------------------------------------------------------- ENI SPA Ticker: E Security ID: IT0003132476 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: MAY 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Accounts, and Statutory Reports 10.1 Elect Internal Statutory Auditors - Slate NA Against Management 1 Submitted by the Ministry of Economy and Finance 10.2 Elect Internal Statutory Auditors - Slate NA For Management 1 Submitted by a Group of Institutional Investors (Minority Slate) 11 Appoint Chairman of the Internal For For Management Statutory Auditors' Board 12 Approve Remuneration of Chairman of For For Management Internal Statutory Auditors' Board and of Primary Internal Statutory Auditors 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program For For Management 4 Authorize Reissuance of Repurchased For For Management Shares To Service Stock Option Plan in Favor of Group Management 5 Fix Number of Directors For For Management 6 Set Directors' Term of Office For For Management 7.1 Elect Directors - Slate 1 Submitted by NA Against Management the Ministry of Economy and Finance 7.2 Elect Directors - Slate 2 Submitted by a NA For Management Group of Institutional Investors (Minority Slate) 8 Elect Chairman of the board of Directors For For Management 9 Approve Remuneration of Chairman of the For For Management Board and of Directors - -------------------------------------------------------------------------------- ENI SPA Ticker: E Security ID: IT0003132476 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: MAY 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Annual Meeting Agenda NA None Management NA Appoint Internal Statutory Auditors - NA None Management Elect One of Two Slates (Either Item 10.1 Or Item 10.2) NA Elect Directors - Elect One of Two Slates NA None Management (Either Item 7.1 Or Item 7.2) - -------------------------------------------------------------------------------- ENIRO AB Ticker: NULL Security ID: SE0000718017 Meeting Date: APR 5, 2005 Meeting Type: AGM Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA Did Not Management Vote - -------------------------------------------------------------------------------- ENIRO AB Ticker: NULL Security ID: SE0000718017 Meeting Date: APR 5, 2005 Meeting Type: AGM Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote 10 Determine Number of Members and Deputy For Did Not Management Members of Board Vote 11 Elect Lars Berg (Chairman), Per Bystedt, For Did Not Management Barbara Donoghue, Erik Engstrom, Urban Vote Jansson, Birgitta Klasen, and Tomas Franzen as Directors 12 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 750,000 for Chairman and Vote SEK 300,000 for Other Directors; Approve Remuneration for Committee Work 13 Approve Use of SEK 830.2 Million of For Did Not Management Unrestricted Shareholders' Equity Reserve Vote for Repurchase of Share Capital (Item 14) 14 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 15 Approve Employee Stock Purchase Plan For Did Not Management Vote 16 Authorize Chairman of Board to Appoint For Did Not Management Four Representatives of Company's Largest Vote Shareholders to Serve on Nominating Committee 17 Other Business (Non-Voting) NA Did Not Management Vote 18 Close Meeting NA Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's Report NA Did Not Management Vote 8 Receive Financial Statements and NA Did Not Management Statutory Reports; Receive Board Report Vote 9.1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 9.2 Approve Allocation of Income and For Did Not Management Dividends of SEK 2.20 Per Share Vote 9.3 Approve Discharge of Board and President For Did Not Management Vote - -------------------------------------------------------------------------------- ENODIS PLC Ticker: ENO Security ID: GB0000931526 Meeting Date: FEB 16, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,026,470 2 Approve Remuneration Report For For Management 3 Elect Joseph Ross as Director For For Management 4 Elect Michael Arrowsmith as Director For For Management 5 Re-elect Peter Brooks as Director For For Management 6 Re-elect Robert Eimers as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 66,843,134.50 - -------------------------------------------------------------------------------- ENODIS PLC Ticker: ENO Security ID: GB0000931526 Meeting Date: JUN 13, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction by Cancelling Paid Up For For Management Capital of Issued Ord. Shares from 50p to 40p; Approve Reduction of Nominal Value of Every Ord. Share from 50p to 10p; Approve Cancellation of Whole Amount Standing to the Credit of the Share Premium Accoun 2 Amend Articles of Association Re: For For Management Limitations on Shareholdings by New US Shareholders - -------------------------------------------------------------------------------- ENTERPRISE INNS PLC Ticker: NULL Security ID: GB0033872275 Meeting Date: JAN 20, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,825,084 11 Approve Enterprise Inns 2005 Annual Bonus For For Management Plan 12 Approve Enterprise Inns 2005 Long-Term For For Management Incentive Plan 13 Approve Enterprise Inns 2005 Employee For For Management Share Option Scheme 14 Approve Enterprise Inns 2005 Save as You For For Management Earn Scheme 15 Approve Enterprise Inns 2005 Share For For Management Incentive Plan 16 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 873,763 17 Authorise 52,390,857 Shares for Market For For Management Purchase 2 Approve Final Dividend of 8.4 Pence Per For For Management Share 3 Re-elect Ted Tuppen as Director For For Management 4 Re-elect David George as Director For For Management 5 Re-elect Jo Stewart as Director For For Management 6 Elect Susan Murray as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Board to Fix Remuneration of Auditors 8 Approve Remuneration Report For For Management 9 Approve Increase in Remuneration of For For Management Non-Executive Directors from GBP 200,000 to GBP 500,000 Per Annum - -------------------------------------------------------------------------------- EPCOS AG Ticker: EPC Security ID: DE0005128003 Meeting Date: FEB 16, 2005 Meeting Type: AGM Record Date: FEB 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Management Board for For For Management Fiscal 2003/2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2003/2004 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors 6a Elect Wolf-Dieter Bopst to the For For Management Supervisory Board 6b Elect Juergen Heraeus to the Supervisory For For Management Board 6c Elect Anton Kathrein to the Supervisory For For Management Board 6d Elect Joachim Reinhart to the Supervisory For For Management Board 6e Elect Klaus Ziegler to the Supervisory For For Management Board 6f Elect Uwe-Ernst Bufe as an Alternate For For Management Member to the Supervisory Board - -------------------------------------------------------------------------------- EQUANT N.V. Ticker: ENT Security ID: NL0000200889 Meeting Date: APR 1, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 2 Receive Report of Chairman and President NA None Management 3 Allow Questions to Board Re: Agenda NA None Management 4.a Approve Financial Statements and For For Management Statutory Reports 4.b Approve Discharge of Supervisory Board For For Management 4.c Approve Discharge of Management Board For For Management 4.d Approve Allocation of Income and Omission For For Management of Dividends 4.e Ratify Deloitte & Touche LLP as Auditors For For Management 4.f Resignation of Howard Ford from For For Management Management Board and Discharge of Howard Ford 4.g Elect Yves Guillaumot to Management Board For For Management 5 Discussion on Corporate Governance NA None Management Structure (Non-Voting) 6 Close Meeting NA None Management - -------------------------------------------------------------------------------- EQUANT N.V. Ticker: ENT Security ID: NL0000200889 Meeting Date: JAN 26, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 2 Allow Questions NA None Management 3.1 Approve Resignation of Daniel Caclin as For For Management President and CEO and Member of Management Board as of Dec. 23, 2004; Approve Discharge of Daniel Caclin as of Dec. 23, 2004 3.2 Elect Charles Dehelly as President and For For Management CEO 3.3 Elect Charles Dehelly to Management Board For For Management 4 Close Meeting NA None Management - -------------------------------------------------------------------------------- EQUANT N.V. Ticker: ENT Security ID: NL0000200889 Meeting Date: MAY 24, 2005 Meeting Type: EGM Record Date: MAY 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 2 Receive Explanation by Management and NA None Management Supervisory Directors 3i Approve Merger Agreement with France For For Management Telecom 3ii Authorize Members of Management Board to For For Management Enter into Merger Agreement; Ratify Actions Taken in Respect to Merger 3iii Approve Dissolution and Liquidation of For For Management Equant and Assumption of Liabilities by France Telecom 3iv Appoint ENV Liquidator B.V. as For For Management Liquidator; Approve Remuneration 3v Change Company Name to ENV International For For Management N.V. 3vi Amend Articles Re: Delist Ordinary Shares For For Management from NYSE and Euronext Paris 4 Close Meeting NA None Management - -------------------------------------------------------------------------------- ERG SPA Ticker: NULL Security ID: IT0001157020 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- ERG SPA Ticker: NULL Security ID: IT0001157020 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- ERG SPA Ticker: NULL Security ID: IT0001157020 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Up to 11.46 Million Treasury For For Management Shares; Reduce Outstanding Capital Accordingly 2 Accept Consolidated Financial Statements For For Management 3 Approve Remuneration of Directors for For For Management Fiscal Year 2005 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker: NULL Security ID: SE0000108656 Meeting Date: APR 6, 2005 Meeting Type: AGM Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 10 Reelect Michael Treschow, Arne For For Management Maartensson, Marcus Wallenberg, Peter Bonfield, Sverker Martin-Loef, Nancy McKinstry, Eckhard Pfeiffer, and Carl-Henrik Svanberg as Directors; Election Ulf Johansson as New Director 11 Approve Remuneration of Auditors For For Management 12 Elect Bjoern Svedberg, Bengt Belfrage, For For Management Christer Elmehagen, Michael Treschow, and Curt Kaellstroemer as Members of Nominating Committee 13.1 Approve Implementation of 2005 Long-Term For For Management Incentive Plan 13.2 Authorize Reissuance of 39.3 Million For For Management Repurchased Class B Shares for 2005 Long-Term Incentive Plan for Key Employees 14 Authorize Reissuance of 60 Million For For Management Repurchased Class B Shares in Connection with 2001 Global Stock Incentive Program, 2003 Stock Purchase Plan, and 2004 Long-Term Incentive Plan 15 Close Meeting NA None Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6.1 Receive Financial Statements and NA None Management Statutory Reports 6.2 Receive Board and Committee Reports NA None Management 6.3 Receive President's Report; Allow NA None Management Questions 6.4 Receive Presentation of Audit Work in NA None Management 2004 7.1 Accept Financial Statements and Statutory For For Management Reports 7.2 Approve Discharge of Board and President For For Management 7.3 Approve Allocation of Income and For For Management Dividends of SEK 0.25 Per Share 8 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in the For For Management Amount of SEK 3 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration of Committee Members - -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker: NULL Security ID: SE0000108656 Meeting Date: APR 6, 2005 Meeting Type: AGM Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management - -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker: NULL Security ID: SE0000108656 Meeting Date: AUG 31, 2004 Meeting Type: EGM Record Date: AUG 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA Did Not Management Vote NA Shareholder Proposal NA Did Not Management Vote - -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker: NULL Security ID: SE0000108656 Meeting Date: AUG 31, 2004 Meeting Type: EGM Record Date: AUG 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Acknowledge Proper Convening of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Approve Increase in Voting Rights Per For Did Not Management Class B Share From 1/1000 to 1/10 of a Vote Vote; Approve Issuance of Conversion Rights to Class A Shareholders (Each Conversion Right Entitles Holder to Convert One Class B Share into One Class A Share) 7 Shareholder Proposal: Provide All Shares NA Did Not Management with Equal Voting Rights with Vote Compensation to Class A Shareholders in the Form of Class B Shares 8 Close Meeting NA Did Not Management Vote - -------------------------------------------------------------------------------- ERSTE BANK DER OESTER SPARK Ticker: EROX Security ID: AT0000652011 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 10 Adopt New Articles of Association For For Management 2 Approve Allocation of Income For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory Board For For Management Members 5 Elect Supervisory Board Members For For Management 6 Ratify Auditors For For Management 7 Authorize Repurchase of Issued Share For For Management Capital for Trading Purposes 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Approve Stock Option Plan for Key For Against Management Employees - -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: NULL Security ID: BMG3122U1291 Meeting Date: DEC 3, 2004 Meeting Type: AGM Record Date: NOV 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended June 30, 2004 2 Approve Final Dividend of HK$0.48 Per For For Management Share for the Year Ended June 30, 2004 3 Approve Special Dividend of HK$0.50 Per For For Management Share for the Year Ended June 30, 2004 4a Reelect John Poon Cho Ming as Director For For Management 4b Reelect Alexander Reid Hamilton as For For Management Director 4c Reelect Simon Lai Sau Cheong as Director For For Management 4d Reelect Jerome Squire Griffith as For For Management Director 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares 9 Amend Bylaws of the Company For For Management - -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: NULL Security ID: FR0000121667 Meeting Date: MAY 13, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 10 Elect Michel Rose as Director For For Management 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 225,000 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Approve Stock Option Plan Grants For For Management 16 Approve of Up to One Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Set Global Limit for Stock Option and For For Management Restricted Plan at Three Percent of Issued Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million 2 Accept Consolidated Financial Statements For For Management and Discharge Directors 20 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Proposed in Items 18 and 19 21 Authorize Capitalization of Reserves of For For Management Up to EUR 300 Million for Bonus Issue or Increase in Par Value 22 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 23 Authorize Filing of Required For For Management Documents/Other Formalities 3 Approve Allocation of Income and For For Management Dividends of EUR 0.76 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Philippe Alfroid as Director For For Management 6 Reelect Alain Aspect as Director For For Management 7 Reelect Jean-Pierre Martin as Director For For Management 8 Reelect Bertrand Roy as Director For For Management 9 Elect Dominique Reiniche as Director For For Management - -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: NULL Security ID: FR0000121667 Meeting Date: MAY 13, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- EURONAV NV, ANTWERPEN Ticker: NULL Security ID: BE0003816338 Meeting Date: APR 26, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Special Business NA None Management - -------------------------------------------------------------------------------- EURONAV NV, ANTWERPEN Ticker: NULL Security ID: BE0003816338 Meeting Date: APR 26, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report on Use of NA None Management Authorized Capital 2 Authorize Capital Increase in the Maximum For Against Management Amount of $21 Million 3 Amend Articles to Reflect Above Issue For Against Management Authority and Changes in Capital - -------------------------------------------------------------------------------- EURONAV NV, ANTWERPEN Ticker: NULL Security ID: BE0003816338 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management - -------------------------------------------------------------------------------- EURONAV NV, ANTWERPEN Ticker: NULL Security ID: BE0003816338 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports NA None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5 Elect Peter Livanos and Nicolas Kairis as For For Management Directors 6 Approve Renumeration of Directors For For Management 7 Approve Remuneration of Auditors For For Management 8 Receive Update on Compliance with Belgium NA None Management Corporate Governance Code 9 Transact Other Business NA None Management - -------------------------------------------------------------------------------- EURONEXT, AMSTERDAM Ticker: NULL Security ID: NL0000241511 Meeting Date: JUN 1, 2005 Meeting Type: AGM Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 10 Approve Remuneration of Supervisory Board For For Management 11a Approve Executive Incentive Plan For For Management (Approved with Item 11b) 11b Approve Award of 400,000 Shares to Key For For Management Executives and Members of Management Board for 2005 (Approved with Item 11a) 11c Approve Awards of Shares to Individual For For Management Members of Management Board for 2005 12a Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12b Approve Reduction in Issued Share Capital For For Management by Ten Percent via Cancellation of Repurchased Shares 12c Grant Board Authority to Issue Authorized For For Management Yet Unissued Shares Up to One-Third of Issued Share Capital 12d Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 12c 13 Amend Articles to Reflect Recommendations For For Management of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime 14 Other Business (Non-Voting) NA None Management 15 Close Meeting NA None Management 2 Appoint Secretary for Meeting For For Management 3a Receive Report of Management Board NA None Management 3b Approve Financial Statements and For For Management Statutory Reports 3ci Receive Report on Dividend and Reserves NA None Management Policy 3cii Approve Dividend of EUR 0.60 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Reappoint Ernst & Young Accountants and For For Management KPMG Accountants N.V. as Auditors 6 Approve Company's Corporate Governance For For Management Structure and Policy 7 Discussion on Supervisory Board Profile NA None Management 8 Notification of Intended Appointment of NA None Management Miguel Athayde Marques to Management Board 9 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members - -------------------------------------------------------------------------------- EVOLUTION GROUP PLC Ticker: NULL Security ID: GB0030221864 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 0.58 Pence Per For For Management Ordinary Share 4 Elect Lord Ian MacLaurin of Knebworth, DL For For Management as Director 5 Re-elect Oliver Vaughan as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,093,293.17 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,750 Pursuant to Exercise of Options; and Otherwise up to GBP 124,735.43 9 Authorise 33,900,000 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- EXEL PLC Ticker: NULL Security ID: GB0004486881 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,145,000 11 Authorise 29,849,000 Ordinary Shares for For For Management Market Purchase 12 Approve Exel Long-Term Incentive Plan For For Management 2005 13 Approve Exel Share Matching Plan 2005 For For Management 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 20.7 Pence Per For For Management Ordinary Share 4 Elect John Pattullo as Director For For Management 5 Re-elect John Coghlan as Director For For Management 6 Re-elect Jean-Claude Guez as Director For For Management 7 Re-elect Nigel Rich as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,752,000 - -------------------------------------------------------------------------------- EXEL PLC Ticker: NULL Security ID: GB0004486881 Meeting Date: JUL 26, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Tibbett & Britten For For Management Group plc - -------------------------------------------------------------------------------- EXPERT ASA Ticker: NULL Security ID: NO0003089104 Meeting Date: APR 22, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 10 Reelect Jostein Devold and Camilla For For Management Lindemann as Directors 11 Elect Tor Sie as Member of Nominating For For Management Committee 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Financial Statements, Allocation For For Management of Income and Dividends of NOK 2 Per Share 4 Approve Remuneration of Directors in the For For Management Amount of NOK 350,000 for Chairman, NOK 175,000 for Other Board Members, and NOK 85,000 for Employee Representatives; Approve Remuneration for Committee Work 5 Approve Remuneration of Auditors in the For For Management Amount of NOK 1.7 Million in Audit-Fees and NOK 1.4 Million in Non-Audit Fees 6 Ratify KPMG as Auditors For For Management 7 Approve Creation of NOK 40 Million Pool For For Management of Conditional Capital without Preemptive Rights 8 Approve Creation of NOK 3.2 Million Pool For For Management of Conditional Capital to Guarantee Conversion Rights for Existing Stock Option Plans 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- EXPRO INTL GRP Ticker: NULL Security ID: GB0003119392 Meeting Date: FEB 23, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of GBP 61,649,000 For For Management from Share Premium Account and GBP 21,143 from the Capital Redemption Reserve - -------------------------------------------------------------------------------- FADESA INMOBILIARIA, S.A., A CORUNA Ticker: NULL Security ID: ES0135961219 Meeting Date: MAY 6, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Allocation For For Management of Income and Distribution of Dividend, and Discharge Directors 2 Approve Auditors For For Management 3 Elect New Members to the Board For For Management 4 Approve Increase in Capital Without For For Management Preemptive Rights Through Issuance of Shares at a Nomimal Value of EUR 0.10 Per Share of the Same Class and Series; Authorize Board to Set the Conditions of the Capital Increase 5 Authorize Repurchase of Shares and Reduce For For Management Capital Via the Amortization of Repurchased Shares; Authorize the Board to Execute Share Repurchase 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- FAIRFAX (JOHN) HOLDINGS LTD. Ticker: NULL Security ID: AU000000FXJ5 Meeting Date: OCT 29, 2004 Meeting Type: AGM Record Date: OCT 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joan Withers as Director For For Management 2 Elect Dean Willis as Director For For Management 3 Elect Julia King as Director For For Management 4 Approve Aggregate Remuneration of For For Management Directors in the Amount of AUD 1,500,000 - -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFXVF Security ID: CA3039011026 Meeting Date: APR 12, 2005 Meeting Type: AGM Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Meeting For Subordinate and Multiple NA None Management Voting Shareholders - -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFXVF Security ID: CA3039011026 Meeting Date: APR 12, 2005 Meeting Type: AGM Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Frank B. Bennett, Anthony F. For For Management Griffiths, Robbert Hartog, Paul Murray, Brandon W. Sweitzer, V. Prem Watsa as Directors 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- FALCONBRIDGE LIMITED Ticker: FB Security ID: CA3059151009 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect as Director Alex G. Balogh For For Management 1.1 Elect as Director Aaron W. Regent For For Management 1.11 Elect as Director James D. Wallace For For Management 1.2 Elect as Director Jack L. Cockwell For For Management 1.3 Elect as Director Robert J. Harding For For Management 1.4 Elect as Director David W. Kerr For For Management 1.5 Elect as Director G. Edmund King For For Management 1.6 Elect as Director Neville W. Kirchmann For For Management 1.7 Elect as Director Mary A. Mogford For For Management 1.8 Elect as Director Derek G. Pannell For For Management 1.9 Elect as Director David H. Race For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- FALCONBRIDGE LIMITED Ticker: FB Security ID: CA3059151009 Meeting Date: JUN 30, 2005 Meeting Type: EGM Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Noranda For For Management Inc. 2 Approve Merger Agreement with Noranda For For Management Acquisition Inc. - -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: NULL Security ID: JP3802600001 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 19, Final JY 19, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management - -------------------------------------------------------------------------------- FANUC LTD Ticker: FANUF Security ID: JP3802400006 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 14, Final JY 31, Special JY 0 2 Amend Articles to: Increase Authorized For Against Management Capital from 400 Million to 900 Million Shares - Reduce Directors Term in Office 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.2 Elect Director For For Management 3.2 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 3.27 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LTD Ticker: NULL Security ID: KYG3307Z1090 Meeting Date: OCT 12, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Whole of the For For Management Basement, Ground to Sixth Floors (Excluding Theatre Premises on Portions of Ground to 5th Floors), Flat A on 24th Floor and Roof of Far East Bank Mongkok Bldg. by FEC Properties Ltd. to Smart View Enterprise Ltd. 2 Approve Increase in Authorized Capital For For Management from HK$150 Million to HK$200 Million by the Creation of an Additional 500 Million Shares of HK$0.1 Each - -------------------------------------------------------------------------------- FAST RETAILING COMPANY Ticker: NULL Security ID: JP3802300008 Meeting Date: NOV 25, 2004 Meeting Type: AGM Record Date: AUG 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 50, Final JY 65, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- FIAT SPA Ticker: NULL Security ID: IT0001976403 Meeting Date: JUN 23, 2005 Meeting Type: MIX Record Date: JUN 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Fix Number of Directors on the Board; For For Management Elect Directors; Determine Directors' Remuneration 3 Approve Additional Internal Auditors' For For Management Indemnification/Liability Provisions Following Extension of Their Responsibilities 4 Amend Rules Governing Shareholder For Abstain Management Meetings 5 Amend Articles 8 and 12 of the Bylaws Re: For Abstain Management Shareholders' Participation to, and Proxy Representation in, General Meetings; Directors' Responsibilities, Special Committees Participation, and Remuneration - -------------------------------------------------------------------------------- FIAT SPA Ticker: NULL Security ID: IT0001976403 Meeting Date: JUN 23, 2005 Meeting Type: MIX Record Date: JUN 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Annual Meeting Agenda - Privilege NA None Management Shareholders Are Entitled To Vote on Items 4 and 5 - -------------------------------------------------------------------------------- FINECOGROUP SPA Ticker: NULL Security ID: IT0003602155 Meeting Date: MAR 31, 2005 Meeting Type: MIX Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Financial Statements and For For Management Statutory Reports; Elect Board of Directors, Board of Internal Auditors and Chairman of the Internal Auditors' Board; Approve Remuneration of Directors and Internal Auditors 2 Approve Capital Increase in the Maximum For For Management Amount of EUR 7.32 Million Through Issuance of Maximum 7.32 Million Shares Pursuant to Share Option Scheme; Revoke and/or Partially Revoke Previously Approved Capital Increase Resolutions 2 Elect External Auditors for the For For Management Three-Year Term 2005-2007; Fix Auditors' Remuneration - -------------------------------------------------------------------------------- FINECOGROUP SPA Ticker: NULL Security ID: IT0003602155 Meeting Date: MAR 31, 2005 Meeting Type: MIX Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- FINECOGROUP SPA Ticker: NULL Security ID: IT0003602155 Meeting Date: MAR 31, 2005 Meeting Type: MIX Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 11 Re: Deliberation Quorums For Against Management at Shareholder Meetings - -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: NULL Security ID: IT0001407847 Meeting Date: MAY 31, 2005 Meeting Type: MIX Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 20:1 Share Consolidation For For Management 2 Amend Article 8 of the Bylaws For Against Management 2 Elect Directors For For Management 3 Increase Remuneration of External For For Management Auditors, PriceWaterhouseCoopers Spa, In Connection To Introduction of International Accounting Standards 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares in Connection to Incentive Plans - -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: NULL Security ID: IT0001407847 Meeting Date: MAY 31, 2005 Meeting Type: MIX Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: NULL Security ID: IT0001407847 Meeting Date: MAY 31, 2005 Meeting Type: MIX Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- FINNING INTERNATIONAL Ticker: FTT Security ID: CA3180714048 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ricardo Bacarreza as Director For For Management 1.1 Elect John M. Willson as Director For For Management 1.2 Elect James F. Dinning as Director For For Management 1.3 Elect Timothy S. Howden Marlow as For For Management Director 1.4 Elect Jefferson J. Mooney as Director For For Management 1.5 Elect Donald S. O'Sullivan as Director For For Management 1.6 Elect Conrad A. Pinette as Director For For Management 1.7 Elect Andrew H. Simon as Director For For Management 1.8 Elect Michael T. Waites as Director For For Management 1.9 Elect Douglas W.G. Whitehead as Director For For Management 2 Appoint Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend and Extend Shareholder Rights Plan For For Management (Poison Pill) 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- FINNLINES OYJ Ticker: NULL Security ID: FI0009003644 Meeting Date: OCT 28, 2004 Meeting Type: EGM Record Date: OCT 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize EUR 40 Million Capitalization For Did Not Management of Reserves for 2:1 Bonus Issue Vote 2 Amend Articles Re: Limits for Minimum For Did Not Management (EUR 50 Million) and Maximum (EUR 200 Vote Million) Issued Share Capital 3 Approve Creation of EUR 18.6 Million Pool For Did Not Management of Conditional Capital, Whereof EUR 8 Vote Million without Preemptive Rights - -------------------------------------------------------------------------------- FIRST CHOICE HOLIDAYS PLC Ticker: NULL Security ID: GB0006648827 Meeting Date: MAR 10, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve First Choice Performance Share For For Management Plan 11 Approve Deferred Annual Bonus Scheme For For Management 12 Amend Senior Executive Plan Re: For For Management Performance Targets 13 Amend Restricted Share Plan Re: For For Management Performance Targets 14 Approve Five-Year Performance Bonus for For For Management the Chief Executive 15 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,278,408.50 in Addition to the Authority in Respect of 105,000,000 Ordinary Shares Passed by Resolution at the EGM on 10 July 2000 16 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 791,761.26 in Addition to the Authority in Respect of 105,000,000 Ordinary Shares Passed by Resolution at the EGM on 10 July 2000 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.75 Pence Per For For Management Share 4 Re-elect Peter Long as Director For For Management 5 Re-elect Tony Campbell as Director For For Management 6 Re-elect Simon Barcelo as Director For For Management 7 Elect Paul Bowtell as Director For For Management 8 Elect William Dalton as Director For For Management 9 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- FIRST HUNGARY FUND Ticker: NULL Security ID: GB0003448502 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for the Year Ended December 31, 2004 2 Elect Martin Adams as a Director For For Management 3 Elect Ronald Drake as a Director For For Management 4 Elect Robert Knapp as a Director For For Management 5 Elect Charles van der Mandele as a For For Management Director 6 Ratify KPMG Channel Islands Limited as For For Management Auditors and Authorize Directors to Fix Their Remuneration 7 Approve Plan of Liquidation For For Management - -------------------------------------------------------------------------------- FIRST HUNGARY FUND Ticker: NULL Security ID: GB0003448502 Meeting Date: SEP 30, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Special Resolutions NA None Management - -------------------------------------------------------------------------------- FIRST HUNGARY FUND Ticker: NULL Security ID: GB0003448502 Meeting Date: SEP 30, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association Re: NA For Management Extend the Life of the Fund by One Year 2 Approve Dividend Through Mandatory Share For For Management Repurchase - -------------------------------------------------------------------------------- FIRST PACIFIC CO LTD Ticker: NULL Security ID: BMG348041077 Meeting Date: JUN 9, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve New Executive Stock Option Plan For Against Management of Metro Pacific Corp. 2 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 3a Reelect Anthoni Salim as Non-Executive For For Management Director 3b Reelect Manuel V. Pangilinan as Managing For For Management Director and Chief Executive Officer 3c Reelect Edward A. Tortorici as Executive For For Management Director 3d Reelect Robert C. Nicholson as Executive For For Management Director 3e Reelect Edward K.Y. Chen as Independent For For Management Non-Executive Director 3f Reelect Graham L. Pickles as Independent For For Management Non-Executive Director 3g Reelect David W.C. Tang as Independent For For Management Non-Executive Director 3h Reelect Albert F. Del Rosario as For For Management Non-Executive Director 3i Reelect Sutanto Djuhar as Non-Executive For For Management Director 3j Reelect Tedy Djuhar as Non-Executive For For Management Director 3k Reelect Ibrahim Risjad as Non-Executive For For Management Director 3l Reelect Benny Santoso as Non-Executive For For Management Director 4 Fix Remuneration of the Directors For For Management 5 Authorize Board to Appoint Additional For For Management Directors Up to the Maximum Number 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Amend Bylaws Re: Retirement by Rotation For For Management and Election of Directors - -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: NULL Security ID: PHY2558N1203 Meeting Date: JUN 8, 2005 Meeting Type: AGM Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Shareholder For For Management Meeting 2 Approval/Ratification of the Dec. 31, For For Management 2004 Reports and the Audited Financial Statements 3 Ratification of the Acts of the Board, of For For Management the Executive Committee and of Management 4 Amend Article Six of the Amended Articles For For Management of Incorporation and Conforming Amendments to Article II, Section 1 of the By-Laws Increasing the Number of Directors from 11 to 13 5 Elect Directors For For Management 6 Appoint Auditors For For Management 7 Other Business For For Management - -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: NULL Security ID: GB0003452173 Meeting Date: JUL 8, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,715,855 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,007,378 12 Authorise 60 Million Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.9 Pence Per For For Management Ordinary Share 4 Re-elect Moir Lockhead as Director For For Management 5 Re-elect John Sievwright as Director For For Management 6 Elect Dean Finch as Director For For Management 7 Elect David Leeder as Director For For Management 8 Re-appoint Deloitte and Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- FISHER & PAYKEL APPLIANCES Ticker: NULL Security ID: NZFPAE0001S2 Meeting Date: AUG 16, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Elect Ralph Waters as Director For For Management 2b Elect Norman Geary as Director For For Management 2c Elect John Gilks as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Adopt New Constitution For For Management 5 Approve Remuneration of Directors in the For For Management Amount of NZ$ 900,000 6 Approve Grant of up to 300,000 Options to For For Management John Bongard, Managing Director and CEO 7 Approve Cancellation of Options in For For Management Consideration for the Issue of Shares - -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP (FORMERLY FISHER & PAYKEL) Ticker: NULL Security ID: NZFAPE0001S2 Meeting Date: AUG 12, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Elect Adrienne Clarke as Director For For Management 2b Elect Nigel Evans as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors in the For For Management Amount of NZ$ 600,000 5 Adopt New Constitution For For Management 6 Approve Grant of Up to 55,000 Options to For For Management Michael Daniell, Managing Director and Chief Executive Officer of the Company Under the Fisher & Paykel Healthcare 2003 Share Option Plan 7 Approve Cancellation of Vested Options For For Management Issued Under Different Fisher & Paykel Option Plans in Consideration for the Issue of Shares - -------------------------------------------------------------------------------- FJORD SEAFOOD Ticker: NULL Security ID: NO0003102600 Meeting Date: MAY 4, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 10 Approve Creation of NOK 50 Million Pool For For Management of Conditional Capital without Preemptive Rights 11 Amend Corporate Purpose For For Management 12 Elect Directors For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Elect Chairman of Meeting For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Notice of Meeting and Agenda For For Management 6 Approve Financial Statements and For For Management Allocation of Income 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Members of For For Management Nominating Committee 9 Approve Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- FKI PLC Ticker: NULL Security ID: GB0003294591 Meeting Date: JUL 21, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,300,000 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,900,000 12 Authorise 29 Million Ordinary Shares for For For Management Market Purchase 13 Amend Articles of Association Re: For For Management Electronic Voting 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3 Pence Per For For Management Ordinary Share 4 Elect Charles Matthews as Director For For Management 5 Elect Neil Bamford as Director For For Management 6 Re-elect Sir Michael Hodgkinson as For For Management Director 7 Re-elect Reg Gott as Director For For Management 8 Re-appoint Ernst and Young LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FLB Security ID: NZFBUE0001S0 Meeting Date: NOV 9, 2004 Meeting Type: AGM Record Date: NOV 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect E A Baines as Director For For Management 1.2 Elect Ralph J Norris as Director For For Management 1.3 Elect Sir Dryden Spring as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors 3 Other Business (Non-Voting) NA None Management - -------------------------------------------------------------------------------- FLSMIDTH & CO. (FORMERLY FLS INDUSTRIES) Ticker: NULL Security ID: DK0010234467 Meeting Date: APR 15, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board and Management NA Did Not Management Vote 2 Receive Annual Report NA Did Not Management Vote 3 Approve Financial Statements and For Did Not Management Discharge Directors Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Reelect Joergen Worning, Torkil Bentzen, For Did Not Management Johannes Poulsen, and Jens Stephensen as Vote Directors; Elect Jesper Ovesen and Soeren Vinther as New Directors 6 Ratify Auditors For Did Not Management Vote 7 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote - -------------------------------------------------------------------------------- FLSMIDTH & CO. (FORMERLY FLS INDUSTRIES) Ticker: NULL Security ID: DK0010234467 Meeting Date: JAN 28, 2005 Meeting Type: EGM Record Date: JAN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name from FLS Industries For For Management A/S to FLSmidth & Co. A/S - -------------------------------------------------------------------------------- FLUGHAFEN WIEN AG Ticker: NULL Security ID: AT0000911805 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Remuneration of Supervisory Board For For Management Members 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA FCC, BARCELONA Ticker: NULL Security ID: ES0122060314 Meeting Date: JUN 21, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report Regarding the Modifications For For Management to Board Guidelines at Previous Shareholder Meeting 10 Reelect Auditors For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management 2 Approve Individual and Consolidated For For Management Financial Statements and Discharge Directors 3 Approve Allocation of Income For For Management 4 Amend Articles 2, 18, 29, 32, 35, 36, 37, For For Management 38, and 39 of the Bylaws 5 Modify Article 9 and Article 10 of For For Management Shareholder Meeting Guidelines 6 Elect Members to Management Board For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Bonds/Debentures For For Management 9 Authorize Repurchase of Shares For For Management - -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP Ticker: NULL Security ID: TW0006505001 Meeting Date: MAY 27, 2005 Meeting Type: AGM Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on 2004 Business Operation NA None Management Results 2 Approve Financial Statements, Allocation For For Management of Income and Cash Dividend of NTD 3.6 per Share and Stock Dividend of 60 Shares per 1000 Shares 3.1 Approve Capitalization of 2004 Dividends For For Management and Employee Profit Sharing 3.2 Amend Articles of Association For Against Management 4 Other Business For For Management - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: AGFB Security ID: BE0003801181 Meeting Date: MAY 25, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 2 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 3 Close Meeting NA None Management - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: AGFB Security ID: BE0003801181 Meeting Date: MAY 25, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: AGFB Security ID: BE0003801181 Meeting Date: MAY 25, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 2.1 Discuss Statutory Reports (Non-Voting) NA None Management 2.2 Discuss Consolidated Financial Statements NA None Management 2.3 Accept Financial Statements For For Management 2.4 Adopt Allocation of Income For Fiscal For For Management Year 2003 2.5 Discuss Dividend Policy NA None Management 2.6 Approve Dividends of EUR 1.04 Per Fortis For For Management Unit 2.7 Approve Discharge of Directors For For Management 2.8 Approve Discharge of Auditors For For Management 3 Discuss Implementation of Belgian NA None Management Corporate Governance Code 4.1 Reelect Maurice Lippens as Director For For Management 4.2 Reelect Baron Daniel Janssen as Director For For Management 4.3 Elect Jean-Paul Votron as Director For For Management 5 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 6 Close Meeting NA None Management - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: AGFB Security ID: BE0003801181 Meeting Date: MAY 25, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Special Business NA None Management - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: AGFB Security ID: BE0003801181 Meeting Date: OCT 11, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA This is a Meeting for FORTIS [formerly NA Did Not Management Fortis NL). Holders of Fortis SA/NV Vote Shares are Entitled to Vote at This EGM as Well - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: AGFB Security ID: BE0003801181 Meeting Date: OCT 11, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA Did Not Management Vote 2 Elect Jean-Paul Votron to Board of For Did Not Management Directors Vote 3.1 Approve Remuneration Report For Did Not Management Vote 3.2 Approve Stock Option Plan and Restricted For Did Not Management Share Plan for Executive Members of the Vote Board 4 Close Meeting NA Did Not Management Vote - -------------------------------------------------------------------------------- FORTUM OYJ Ticker: NULL Security ID: FI0009007132 Meeting Date: MAR 31, 2005 Meeting Type: AGM Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Matters Pertaining to the AGM as Stated NA None Management in the Company's Articles of Association (Items 1.1-1.11) NA Shareholder Proposals NA None Management - -------------------------------------------------------------------------------- FORTUM OYJ Ticker: NULL Security ID: FI0009007132 Meeting Date: MAR 31, 2005 Meeting Type: AGM Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 1.1 Receive Financial Statements and NA None Management Statutory Reports 1.1 Reelect Peter Fagernas, Birgitta Kantola, For For Management Birgitta Johansson-Hedberg, Lasse Kurkilahti, and Erkki Virtanen as Directors; Elect Matti Lehti and Marianne Lie as New Members 1.11 Reelect PricewaterhouseCoopers Ltd as For For Management Auditors 1.2 Receive Auditors' Report NA None Management 1.3 Receive Supervisory Board Report NA None Management 1.4 Accept Financial Statements and Statutory For For Management Reports 1.5 Approve Allocation of Income and For For Management Dividends of EUR 0.58 Per Share 1.6 Approve Discharge of Board and President For For Management 1.7 Approve Remuneration of Supervisory Board For For Management and Auditors 1.8 Fix Number of Members of Supervisory For For Management Board and Auditors 1.9 Elect Supervisory Board For For Management 2 Approve Distribution of Neste Oil For For Management Corporation Shares as Dividend 3 Amend Articles 2,6,8,9,11,13, and 18 For For Management 4 Approve Establishment of Fortumin For For Management Taidesaatio Foundation; Approve Donation of Initial Capital 5 Shareholder Proposal: Dissolve NA Against Management Supervisory Board 6 Shareholder Proposal: Establish NA Against Management Nomination Committee - -------------------------------------------------------------------------------- FOSTERS GROUP LTD. Ticker: CDPCF Security ID: AU000000FGL6 Meeting Date: OCT 25, 2004 Meeting Type: AGM Record Date: OCT 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mr. D A Crawford as Director For For Management 2 Elect Mr. B Healey as Director For For Management 3 Approve Increase in the Remuneration of NA For Management Directors to the Amount of AUD1.20 Million 4 Approval of Foster's Employee Share Grant For For Management Plan, Foster's Employee Share Grant Replica Plan and Issue of Shares Under the Share Grant Plan as an Exception to ASL Listing Rule 7.1 5 Approve the Participation of Trevor L For For Management O'Hoy, President and Chief Executive Officer of the Company in the Foster's Long Term Incentive Plan - -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD Ticker: NULL Security ID: KYG365501041 Meeting Date: JUN 8, 2005 Meeting Type: AGM Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Dai Feng Shuh as Director and For For Management Authorize Board to Fix His Remuneration 2b Reelect Chang Ban Ja, Jimmy as Director For For Management and Authorize Board to Fix His Remuneration 2c Reelect Gou Hsiao Ling as Director and For For Management Authorize Board to Fix Her Remuneration 2d Reelect Lee Jin Ming as Director and For For Management Authorize Board to Fix His Remuneration 2e Reelect Lu Fang Ming as Director and For For Management Authorize Board to Fix His Remuneration 2f Reelect Lau Siu Ki as Director and For For Management Authorize Board to Fix His Remuneration 2g Reelect Edward Fredrick Pensel as For For Management Director and Authorize Board to Fix His Remuneration 2h Reelect Mao Yu Lang as Director and For For Management Authorize Board to Fix His Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Issuance of Shares Pursuant to For For Management the Share Scheme 8 Amend Articles Re: Reelection of For For Management Directors - -------------------------------------------------------------------------------- FRANCE TELECOM SA Ticker: FTE Security ID: FR0000133308 Meeting Date: APR 22, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Elect One Out of Three Candidates NA None Management NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- FRANCE TELECOM SA Ticker: FTE Security ID: FR0000133308 Meeting Date: APR 22, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 10 Reelect Arnaud Lagardere as Director For For Management 11 Reelect Henri Martre as Director For For Management 12 Reelect Bernard Dufau as Director For For Management 13 Reelect Jean Simonin as Director For For Management 14 Elect Jean-Yves Bassuel as Representative NA Abstain Management of Employee Shareholders to the Board 15 Elect Bernard Gingreau as Representative NA Abstain Management of Employee Shareholders to the Board 16 Elect Stephane Tierce as Representative NA Abstain Management of Employee Shareholders to the Board 17 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 500,000 18 Confirm Name Change of Auditor to For For Management Deloitte & Associes 19 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 20 Cancel Outstanding Authority to Issue For For Management Bonds/Debentures 21 Amend Articles to Reflect August 2003 and For Abstain Management June 2004 Regulations 22 Amend Articles to Reflect the For For Management Privatization of the Company 23 Amend Articles to Set Retirement Age of For For Management Chairman, CEO, and Other Executive Directors 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion 26 Authorize Board to Set Issue Price for For Against Management Ten Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 27 Authorize Board to Increase Capital in For Against Management the Event of Demand Exceeding Amounts Proposed in Items 24 and 25 28 Authorize Capital Increase of Up to EUR 4 For Against Management Billion for Future Exchange Offers 29 Authorize Capital Increase of Up to Ten For Against Management Percent of Issued Capital for Future Acquisitions 3 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 30 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities 31 Authorize Capital Increase of Up to EUR For For Management 400 Million to Participants of Orange S.A. Stock Option Plan in Connection with France Telecom Liquidity Agreement 32 Approve Restricted Stock Plan for Orange For For Management S.A. Option Holders 33 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 8 Billion 34 Approve Issuance of Securities For For Management Convertible into Debt 35 Authorize Capitalization of Reserves of For For Management Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 36 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 37 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 38 Authorize Filing of Required For For Management Documents/Other Formalities 4 Approve Accounting Transfers From For For Management Long-Term Capital Gains Account to Ordinary Reserve 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Elect Didier Lombard as Director For For Management 7 Reelect Didier Lombard as Director For For Management 8 Reelect Marcel Roulet as Director For For Management 9 Reelect Stephane Richard as Director For For Management - -------------------------------------------------------------------------------- FRANCE TELECOM SA Ticker: FTE Security ID: FR0000133308 Meeting Date: SEP 1, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- FRANCE TELECOM SA Ticker: FTE Security ID: FR0000133308 Meeting Date: SEP 1, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Wholly For For Management Owned Subsidiary Wanadoo; Approve Accounting Treatment of Merger 2 Authorize Assumption of 27.38 Million For For Management Non-Exercised Wanadoo Stock Options 3 Approve Dissolution of Wanadoo Without For For Management Liquidation 4 Authorize Board to Issue Up to 100 For For Management Million Shares to Signatories of Liquidity Agreement Pursuant to Conversion of Orange SA Stock Options 5 Approve Stock Option Plan Grants For For Management 6 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 7 Amend Terms of Share Repurchase of Up to For For Management Ten Percent of Issued Capital Submitted to Shareholder Vote at April 9, 2004, Shareholder Meeting 8 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: FRNVF Security ID: SG1O43912722 Meeting Date: JAN 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.35 Per For For Management Share 3a Reappoint Michael Fam as Director For For Management 3b Reappoint Lee Ek Tieng as Director For For Management 3c Reappoint Stephen Lee as Director For For Management 4 Approve Directors' Fees of SGD 547,000 For For Management for the Year Ended Sept. 30, 2005 5 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Fraser and Neave, Limited Executives Share Option Scheme 8 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Fraser and Neave, Limited Executives Share Option Scheme 1999 9 Other Business For For Management - -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG Ticker: FMS Security ID: DE0005785802 Meeting Date: MAY 24, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Common Share and EUR 1.18 per Preference Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2005 6 Elect John Kringel to the Supervisory For For Management Board 7 Amend Articles Re: Supervisory Board For For Management Remuneration 8 Approve Creation of EUR 30.7 Million Pool For For Management of Conditional Capital; Authorize Management Board to Decide Whether to Exclude Preemptive Rights of Shareholders - -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG Ticker: FMS Security ID: DE0005785802 Meeting Date: MAY 24, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Shareholders Meeting For Common and NA None Management Preferred Shareholders; Only Common Shareholders Can Vote - -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG Ticker: FMS Security ID: DE0005785836 Meeting Date: MAY 24, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Meeting For Preferred Shareholders NA None Management - -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG Ticker: FMS Security ID: DE0005785836 Meeting Date: MAY 24, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 30.7 Million Pool For For Management of Conditional Capital; Authorize Management Board to Decide Whether to Exclude Preemptive Rights of Shareholders - -------------------------------------------------------------------------------- FRIENDS PROVIDENT PLC Ticker: NULL Security ID: GB0030559776 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 11 Authorise Board to Fix Remuneration of For For Management the Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,599,098.57 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,289,864.79 14 Authorise 205,797,295 Shares for Market For For Management Purchase 15 Amend Articles of Association Re: For For Management Indemnification of Directors 2 Approve Final Dividend of 5 Pence Per For For Management Ordinary Share 3 Elect Adrian Montague as Director For For Management 4a Re-elect Alison Carnwath as Director For For Management 4b Re-elect Howard Carter as Director For For Management 5 Re-elect Lady Judge as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Friends Provident Plc Deferred For For Management Bonus Plan 2005 8 Amend Friends Provident Plc Executive For For Management Long Term Incentive Plan 9 Amend Friends Provident Plc Executive For For Management Share Option Scheme - -------------------------------------------------------------------------------- FRIENDS PROVIDENT PLC Ticker: NULL Security ID: GB0030559776 Meeting Date: SEP 30, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company's Participation in For For Management the Transaction Comprising the Merger of ISIS Asset Management and F & C Group (Holdings) Ltd.; and Authorise Issuance of Equity with Preemptive Rights up to GBP 15,700,000 Pursuant to Consideration Share Agreement - -------------------------------------------------------------------------------- FRONTLINE LTD. Ticker: NULL Security ID: BMG3682E1277 Meeting Date: DEC 17, 2004 Meeting Type: AGM Record Date: NOV 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Fredrisken as Director For For Management 2 Elect Olav Troim as Director For For Management 3 Elect Kate Blakenship as Director For For Management 4 Approve PricewaterhouseCoopers DA as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- FUBON BANK LTD Ticker: NULL Security ID: HK0636002104 Meeting Date: FEB 21, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Special Business NA None Management - -------------------------------------------------------------------------------- FUBON BANK LTD Ticker: NULL Security ID: HK0636002104 Meeting Date: FEB 21, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Fubon Bank (Hong For For Management Kong) Limited 2 Amend Articles Re: Voting at General For For Management Meetings, Material Interest of Directors in Contracts Entered into by the Company, Electronic Communication - -------------------------------------------------------------------------------- FUJI ELECTRIC HOLDINGS CO. LTD. Ticker: NULL Security ID: JP3820000002 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2.50, Final JY 2.50, Special JY 0 2 Amend Articles to: Limit Directors' and For For Management Internal Auditors' Legal Liability - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- FUJI FIRE & MARINE INSURANCE CO. LTD. Ticker: NULL Security ID: JP3808000008 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 7, Special JY 0 2 Amend Articles to: Adopt U.S.-Style Board For For Management Structure - Limit Directors' Legal Liability 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors 5 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: NULL Security ID: JP3814800003 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4.5, Final JY 4.5, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- FUJI PHOTO FILM CO. LTD. Ticker: NULL Security ID: JP3814000000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 12.5, Final JY 12.5, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management 4 Approve Retirement Bonus for Statutory For For Management Auditor - -------------------------------------------------------------------------------- FUJI SOFT ABC INC Ticker: NULL Security ID: JP3816600005 Meeting Date: JUN 27, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 11, Final JY 9, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management 3 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- FUJI TELEVISION NETWORK INC Ticker: NULL Security ID: JP3819400007 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 600, Final JY 4400, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital from 6 Million to 9 Million Shares - Cancel Year-End Closure of Shareholder Register - Clarify Board's Authority to Vary Record Date for AGM - Reduce Maximum Board Size - Reduce Directors' Term in Office 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: NULL Security ID: JP3811000003 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: NULL Security ID: JP3818000006 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- FURUKAWA CO. LTD. Ticker: NULL Security ID: JP3826800009 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with No For For Management Dividends 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: NULL Security ID: JP3827200001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with No For For Management Dividends 2 Amend Articles to: Authorize Share For Against Management Repurchases at Board's Discretion 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- FUTURIS CORPORATION LTD. Ticker: NULL Security ID: AU000000FCL5 Meeting Date: OCT 26, 2004 Meeting Type: AGM Record Date: OCT 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory NA None Management Reports for the Year Ended June 30, 2004 2.1 Elect R G Grigg as Director For For Management 2.2 Elect W H Johnson as Director For For Management 2.3 Elect G D Walters as Director For For Management 3 Approve Increase in the Maximum Aggregate For For Management Directors Remuneration to AUD1.30 Million - -------------------------------------------------------------------------------- FYFFES Ticker: NULL Security ID: IE0003295239 Meeting Date: MAY 24, 2005 Meeting Type: AGM Record Date: MAY 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Delcare Final Dividend For For Management 3a Reelect C.P. Mann as Director For For Management 3b Reelect R.B. Hynes as Director For For Management 3c Reelect J.D. McCourt as Director For For Management 3d Reelect D.J. Bergin as Director For For Management 3e Reelect G.B. Scanlan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to an Aggregate Nominal Amount of EUR 6,969,279 6a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Five Percent of the Issued Share Capital 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For For Management Shares 7 Approve Ten-Year Extension of Fyffes plc For For Management Revenue Approved Profit Sharing Scheme - -------------------------------------------------------------------------------- GAMBRO AB Ticker: NULL Security ID: SE0000164477 Meeting Date: APR 12, 2005 Meeting Type: AGM Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management - -------------------------------------------------------------------------------- GAMBRO AB Ticker: NULL Security ID: SE0000164477 Meeting Date: APR 12, 2005 Meeting Type: AGM Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 10 Approve Discharge of Board and President For For Management 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 3.6 Million 13 Approve Remuneration of Auditors For For Management 14 Receive Information about Director For For Management Nominees Other Board Memberships; Reelect Claes Dahlbaeck, Sandra Austin Crayton, Wilbur Gantz, Peter Grassman, Adine Grate Axen, Soeren Mellstig, Haakan Mogren, and Lena Torell as Directors 15 Ratify Haakan Malmstroem as Auditor and For For Management Johan Engstam as Deputy Auditor 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Distribution of SEK 10 Billion to For For Management Shareholders through Mandatory Redemption of Shares 18.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18.2 Approve Long-Term Incentive Plans For For Management 19 Close Meeting NA None Management 2 Elect Claes Dahlbaeck as Chairman of For For Management Meeting 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Receive Financial Statements and NA None Management Statutory Reports; Receive President's, Board, and Committee Reports 8 Accept Financial Statements and Statutory For For Management Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 1.30 Per Share - -------------------------------------------------------------------------------- GAMBRO AB Ticker: NULL Security ID: SE0000164485 Meeting Date: APR 12, 2005 Meeting Type: AGM Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management - -------------------------------------------------------------------------------- GAMBRO AB Ticker: NULL Security ID: SE0000164485 Meeting Date: APR 12, 2005 Meeting Type: AGM Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 10 Approve Discharge of Board and President For For Management 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 3.6 Million 13 Approve Remuneration of Auditors For For Management 14 Receive Information about Director For For Management Nominees Other Board Memberships; Reelect Claes Dahlbaeck, Sandra Austin Crayton, Wilbur Gantz, Peter Grassman, Adine Grate Axen, Soeren Mellstig, Haakan Mogren, and Lena Torell as Directors 15 Ratify Haakan Malmstroem as Auditor and For For Management Johan Engstam as Deputy Auditor 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Distribution of SEK 10 Billion to For For Management Shareholders through Mandatory Redemption of Shares 18.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18.2 Approve Long-Term Incentive Plans For For Management 19 Close Meeting NA None Management 2 Elect Claes Dahlbaeck as Chairman of For For Management Meeting 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Receive Financial Statements and NA None Management Statutory Reports; Receive President's, Board, and Committee Reports 8 Accept Financial Statements and Statutory For For Management Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 1.30 Per Share - -------------------------------------------------------------------------------- GAMESA CORP TECNOLOGIA Ticker: NULL Security ID: ES0143416115 Meeting Date: JUN 1, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Group Financial For For Management Statements, Allocation of Income, and Distribution of Dividend; Discharge Directors 2 Authorize Repurchase of Shares For For Management 3 Approve Agreements Re: Individual and For For Management Group Auditor in Compliance with Spanish Law 4 Elect Directors to Management Board For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GAS NATURAL SDG Ticker: NULL Security ID: ES0116870314 Meeting Date: APR 20, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Allocation of Income and Discharge of Directors for Fiscal Year Ended 12-31-04 2 Approve Transfer of Amortization Account For For Management to Voluntary Reserves 3 Amend Articles of the Bylaws Re: Minimum For For Management Shareholding Requirement to Attend Meetings and Proxy Voting 4 Modify Regulations of the General Meeting For For Management 5 Fix Number of and Elect Directors For For Management 6 Authorize Share Repurchase For For Management 7 Reelect PricewaterhouseCoopers, S.L. as For For Management Auditors for Fiscal Year 2006 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GEBERIT Ticker: NULL Security ID: CH0008038223 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- GEBERIT Ticker: NULL Security ID: CH0008038223 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Guenter Kelm as Director For For Management 4.2 Reelect Kurt Feller as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- GECINA Ticker: NULL Security ID: FR0010040865 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA Did Not Management Vote NA Special Business NA Did Not Management Vote - -------------------------------------------------------------------------------- GECINA Ticker: NULL Security ID: FR0010040865 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Reelect Bertrand de Feydeau as Director For Did Not Management Vote 11 Acknowledge Resignation of Anne-Marie de For Did Not Management Chalambert, Laurent Mignon, Bertrand Vote Letamendia, Christian de Gournay, Azur-Vie, and GMF-Vie as Directors; Acknowledge End of Term of Michel Pariat, Charles Ruggieri, and Jean-Paul Sorand as Directors 12 Elect Serge Grzybowski as Director For Did Not Management Vote 13 Elect Patrick Arrosteguy as Director For Did Not Management Vote 14 Elect Joaquin Rivero Valcarce as Director For Did Not Management Vote 15 Elect Roman Sanahuja Pons as Director For Did Not Management Vote 16 Elect Domingo Diaz de Mera Lozano as For Did Not Management Director Vote 17 Elect Santiago Fernandez Valbuena as For Did Not Management Director Vote 18 Elect Jose Gracia Barba as Director For Did Not Management Vote 19 Elect Serafin Gonzalez Morcillo as For Did Not Management Director Vote 2 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 20 Elect Bancaja as Director For Did Not Management Vote 21 Elect Luis Portillo Munoz as Director For Did Not Management Vote 22 Elect Michel Villatte as Director For Did Not Management Vote 23 Elect Javier Sanahuja Escofet as Director For Did Not Management Vote 24 Elect Joaquin Meseguer Torres as Director For Did Not Management Vote 25 Appoint Antonio Truan Laka as Censor For Did Not Management Vote 26 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of EUR 600,000 Vote 27 Cancel Outstanding Authority to Issue For Did Not Management Bonds/Debentures Vote 28 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 29 Approve Increase in Size of Board from 15 For Did Not Management to 18 Members; Amend Articles Accordingly Vote 3 Approve Standard Accounting Transfers For Did Not Management Vote 30 Amend Articles Re: Appointment of Vice For Did Not Management Chairman Vote 31 Amend Articles of Association Re: For Did Not Management Convening of Board Meetings Vote 32 Authorize Issuance of Equity or For Did Not Management Equity-Linked Securities with Preemptive Vote Rights up to Aggregate Nominal Amount of EUR 200 Million 33 Authorize Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 34 Authorize Board to Increase Capital in For Did Not Management the Event of Demand Exceeding Amounts Vote Proposed in Items 32 and 33 35 Authorize Capital Increase of Up to 10 For Did Not Management Percent of Issued Capital for Future Vote Acquisitions 36 Authorize Capitalization of Reserves of For Did Not Management Up to EUR 100 Million for Bonus Issue or Vote Increase in Par Value 37 Approve Capital Increase Reserved for For Did Not Management Employees Participating in Vote Savings-Related Share Purchase Plan 38 Authorize Up to Three Percent of Issued For Did Not Management Capital for Use in Restricted Stock Plan Vote 39 Approve Reduction in Share Capital via For Did Not Management Cancellation of Shares Vote 4 Approve Allocation of Income and For Did Not Management Dividends of EUR 3.70 per Share Vote 40 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote 5 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 6 Change Location of Headquarters Within For Did Not Management Paris Vote 7 Reelect Predica as Director For Did Not Management Vote 8 Reelect Fracoise Monod as Director For Did Not Management Vote 9 Reelect Philippe Geslin as Director For Did Not Management Vote - -------------------------------------------------------------------------------- GEMINA SPA, MILANO Ticker: NULL Security ID: IT0001480323 Meeting Date: APR 30, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Annual Meeting Agenda NA Did Not Management Vote - -------------------------------------------------------------------------------- GEMINA SPA, MILANO Ticker: NULL Security ID: IT0001480323 Meeting Date: APR 30, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Director, and/or Internal For Did Not Management Auditors', and/or Managers Vote Indemnification/Liability Provisions - -------------------------------------------------------------------------------- GEMPLUS INTERNATIONAL Ticker: NULL Security ID: LU0121706294 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report NA None Management 10 Reappoint PricewaterhouseCoopers as For For Management Auditors 11 Other Business (Voting) For For Management 2 Receive Management Report NA None Management 3 Hear Auditors Reports NA None Management 4 Consider and Approve Consolidated For For Management Financial Statements 5 Consider and Approve Unconsolidated For For Management Financial Statements 6 Allocate Results of the Company by For For Management Allocation of the Annual Net Income to the Carry Forward Account 7 Approve Discharge of Directors For For Management 8 Authorize Repurchase of up to 10 Percent For For Management of Company's Shares 9 Approve Principles of Compensation of For For Management Directors - -------------------------------------------------------------------------------- GENERAL PROPERTY TRUST Ticker: NULL Security ID: AU000000GPT8 Meeting Date: JUN 2, 2005 Meeting Type: EGM Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Australian For For Management Diversified Funds Management Limited as the New Responsible Entity of General Property Trust 2 Authorize Australian Diversified Funds For For Management Management Limited to Take Steps to Give Effect to the Internalization by Establishment which Includes Making an Interest Free Loan of Up to AUD 300 Million to PT Limited 3 Amend Constitution to Permit Stapling For For Management 4 Amend Constitution for Accounting For For Management Purposes - -------------------------------------------------------------------------------- GENERAL PROPERTY TRUST Ticker: NULL Security ID: AU000000GPT8 Meeting Date: NOV 17, 2004 Meeting Type: EGM Record Date: NOV 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Constitution Re: Merger with Lend For For Management Lease Corporation Ltd. 2 Approve Merger with Lend Lease For For Management Corporation Ltd. 3 Approve Lend Lease Corporation Ltd. For For Management Subscription 4 Approve 3 Percent Creep by Lend Lease For For Management Corporation Ltd. - -------------------------------------------------------------------------------- GENERALE DE SANTE Ticker: NULL Security ID: FR0000044471 Meeting Date: MAY 24, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- GENERALE DE SANTE Ticker: NULL Security ID: FR0000044471 Meeting Date: MAY 24, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board Members and Supervisory Board Members 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16.25 Million 11 Authorize Capital Increase of Up to Ten For For Management Percent of Issued Capital for Future Exchange Offers 12 Authorize Capitalization of Reserves for For For Management Bonus Issue or Increase in Par Value 13 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 14 Authorize Filing of Required For For Management Documents/Other Formalities 2 Approve Standard Accounting Transfers For For Management from Special Long-term Capital Gains Reserve Account to Other Reserves Account 3 Approve Allocation of Income and For For Management Dividends of EUR 0.3 per Share 4 Accept Consolidated Financial Statements For For Management and Statutory Reports 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Confirm Deloitte Touche Tohmatsu-Audit as For For Management Alternate Auditor Pursuant to Absorption of Deloitte Touche Tohmatsu 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 210,000 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 16.25 Million - -------------------------------------------------------------------------------- GENTING BERHAD Ticker: NULL Security ID: MYL3182OO002 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2004 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2 Approve Final Dividend for the Financial For For Management Year Ended Dec. 31, 2004 3 Approve Remuneration of Directors in the For For Management Amount of MYR 594,000 for the Financial Year Ended Dec. 31, 2004 4 Elect Paduka Nik Hashim bin Nik Yusoff as For For Management Director 5 Elect Lin See Yan as Director For For Management 6 Elect Mohd Amin bin Osman as Director For For Management 7 Elect Gunn Chit Tuan as Director For For Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- GEORGE WESTON LIMITED Ticker: WN Security ID: CA9611485090 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Agenda For Common Shareholders NA None Management NA Management Proposals NA None Management NA Shareholder Proposals NA None Management - -------------------------------------------------------------------------------- GEORGE WESTON LIMITED Ticker: WN Security ID: CA9611485090 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A. Charles Baillie, Robert J. Dart, For For Management Peter B.M. Eby, Phillip W. Farmer, Anne L. Fraser, Anthony R. Graham, Mark Hoffman, Allan L. Leighton, John C. Makinson, J. Robert S. Prichard, M.D. Wendy Rebanks, Galen G. Weston, and W. Galen Weston as Directors 2 Appoint KPMG LLP as Auditors For For Management 3 Reporting on Market Risks and NA Against Management Opportunities Arising From Changes in Consumer Attitudes - -------------------------------------------------------------------------------- GEORGE WIMPEY PLC Ticker: NULL Security ID: GB0009713446 Meeting Date: APR 14, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 39,179,481 Ordinary Shares for For For Management Market Purchase 11 Approve Remuneration Report For For Management 2 Approve Final Dividend of 10.8 Pence Per For For Management Share 3 Re-elect Peter Johnson as Director For For Management 4 Re-elect Andrew Carr-Locke as Director For For Management 5 Re-elect Christine Cross as Director For For Management 6 Re-appoint Peter Redfern as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,649,568 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,897,435 - -------------------------------------------------------------------------------- GERMANOS SA Ticker: NULL Security ID: GRS363333006 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 10 Approve Stock Option Plan for Executives For Did Not Management of the Company and its Subsidiaries Vote 11 Preapprove Profit Distribution to For Did Not Management Company's Staff for 2005 Vote 12 Grant of Permission For the Purchase of For Did Not Management Shares Between Company and Persons Vote Related to Board and Management of the Company, In Accordance with Greek Law 13 Authorize Board and Managers of the For Did Not Management Company to Participate in Boards and Vote Management of Similar Companies 14 Other Business (Non-Voting) NA Did Not Management Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Discharge of Board and Auditors For Did Not Management for 2004 Vote 4 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 5 Approve Remuneration of Directors for For Did Not Management 2004 and Preapprove Directors' Vote Remuneration for 2005 6 Ratify Election of Director in For Did Not Management Replacement of Resigned Board Member Vote 7 Approve Share Capital Increase From For Did Not Management Exercise of Rights of Intention; Amend Vote Article Accordingly 8 Approve Share Capital Increase and For Did Not Management Distribution of New Bonus Shares; Vote Authorize Board to Settle Any Fractional Rights 9 Amend Article 5 Re: Reflect Changes in For Did Not Management Capital Due to Share Capital Increase Vote - -------------------------------------------------------------------------------- GESTEVISION TELECINCO S.A. Ticker: NULL Security ID: ES0152503035 Meeting Date: APR 22, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements Ended December 31, 2004 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 2 Approve Allocation of Income for Period For For Management 2004 3 Approve Discharge of Management Board For For Management 4 Ratify Appointment of Members to For For Management Management Board 5 Approve Remuneration of Management Board For For Management 6 Approve Variable Remuneration for For For Management Company's Executives and Executives Members of the Management Board 7 Approve Incentive Compensation Scheme for For For Management Executives Members of the Board and Managers 8 Authorize Share Repurchase Program For For Management 9 Approve Auditors For For Management - -------------------------------------------------------------------------------- GETINGE INDUSTRIER A/B Ticker: NULL Security ID: SE0000202624 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- GETINGE INDUSTRIER A/B Ticker: NULL Security ID: SE0000202624 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA Did Not Management Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 1.65 Per Share and a Vote Record Date of April 22, 2005. 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (7) and For Did Not Management Deputy Members of Board (0); Receive Vote Nominating Committee Report 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 2.3 Million; Vote Approve Remuneration for Committee Work in the Aggregate Amount of SEK 325,000 14 Reelect Carl Bennet (Chair), Fredrik Arp, For Did Not Management Carola Lemne, Johan Malmquist, Rolf Vote Ekedahl, Margareta Norell-Bergendahl, and Johan Stern as Directors 15 Authorize Chairman of Board and For Did Not Management Representatives of Five of Company's Vote Largest Shareholders to Serve on Nominating Committee 16 Close Meeting NA Did Not Management Vote 2 Elect Carl Bennet as Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and NA Did Not Management Statutory Reports; Receive Consolidated Vote Financial Statements and Statutory Reports; Receive Board and Committee Reports 8 Receive President's Report NA Did Not Management Vote 9 Accept Financial Statements and Statutory For Did Not Management Reports; Accept Consolidated Financial Vote Statements and Statutory Reports - -------------------------------------------------------------------------------- GETRONICS NV Ticker: NULL Security ID: NL0000355923 Meeting Date: APR 11, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 10 Amend Articles Re: Revision of Divivend For For Management Percentage and Restructuring of Cumulative Preference Shares 11 Amend Articles Re: Reverse Stock Split For For Management 12 Approve Allocation of Income and For For Management Dividends 13 Elect S. Appleton, T.A.W.M. Janssen, A.J. For For Management Klompe and H. van Schaik to Management Board 14.a Elect R. Westerhof to Supervisory Board For For Management as of AGM 14.b Elect B.P.F. Al to Supervisory Board Upon For For Management Closing of Acquisition of PinkRoccade NV 14.c Elect H. Bosma to Supervisory Board as of For For Management August 1, 2005 14.d Elect D.J.H. Groen to Supervisory Board For For Management Upon Closing of Acquisition of PinkRoccade NV 14.e Elect C.G.G. Spaan to Supervisory Board For For Management Upon Closing of Acquisition of PinkRoccade NV 14.f Elect P. van der Woude to Supervisory For For Management Board Upon Closing of Acquisition of PinkRoccade NV 15.a Grant Board Authority to Issue Ordinary For Against Management Shares to Ensure Claim Issuance Amounts to EUR 400 Million 15.b Grant Board Authority to Issue Ordinary For For Management Shares Up to 10% of Issued Share Capital After Claim Issuance 15.c Grant Board Authority to Issue For For Management Convertible Cumulative Preference Shares to Holders of Cumulative Preference Shares 15.d Allow Holders of Cumulative Preference For For Management Shares to Convert Such Shares into Ordinary Shares 15.e Authorize Board to Exclude Preemptive For Against Management Rights in Relation to Issuance of Ordinary Shares 16 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 17 Ratify PricewaterhouseCoopers Accountants For For Management NV as Auditors 18 Allow Questions NA None Management 19 Close Meeting NA None Management 2 Receive Report of Management Board NA None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Discussion on Corporate Governance NA None Management (Non-Voting) 7 Amend Articles to Increase Authorized For For Management Capital and to Reflect Recommendations of Dutch Corporate Governance Code 8 Approve Dividend Agreement between For For Management Company and Holders of Depository Receipts of Cumulative Preference Shares 9 Approve Increase in Issuance of Claims to For Against Management EUR 400 Million - -------------------------------------------------------------------------------- GETRONICS NV Ticker: NULL Security ID: NL0000355923 Meeting Date: FEB 2, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 2 Receive Explanation of Intended Offer by NA None Management Company for All Issued and Outstanding Ordinary Shares of PinkRoccade N.V. 3 Approve Intended Offer for All Issued and For Against Management Outstanding Ordinary Shares of PinkRoccade N.V. 4 Approve Intended Rights Issue For Against Management 5 Grant Board Authority to Issue Authorized For Against Management Yet Unissued Shares Restricting/Excluding Preemptive Rights 6 Allow Questions NA None Management 7 Close Meeting NA None Management - -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LTD Ticker: NULL Security ID: BMG6901M1010 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a Reelect Au Man Chu, Milton as Director For For Management 4b Reelect Fung Wing Cheong, Charles as For For Management Director 4c Reelect Kwong Ki Chi as Director For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- GIVAUDAN AG Ticker: UCBB Security ID: CH0010645932 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- GIVAUDAN AG Ticker: UCBB Security ID: CH0010645932 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and an For For Management Ordinary Dividend of CHF 9.80 per Share and an Extraordinary Dividend of CHF 6.50 per Share 4 Approve CHF 4 Million Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 5.1 Reelect Andreas Leuenberger as Director For For Management 5.2 Reelect Henner Schierenbeck as Director For For Management 5.3 Elect Peter Kappeler as Director For For Management 6 Ratify PricewaterhouseCoopers SA as For For Management Auditors - -------------------------------------------------------------------------------- GKN PLC Ticker: GKNS Security ID: GB0030646508 Meeting Date: MAY 5, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 72,234,688 Shares for Market For For Management Purchase 11 Amend Articles of Association Re: For For Management Directors' Indemnities 2 Approve Final Dividend of 8 Pence Per For For Management Share 3 Re-elect Richard Clowes as Director For For Management 4 Elect John Sheldrick as Director For For Management 5 Re-elect Nigel Stein as Director For For Management 6 Re-elect Sir Peter Williams as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Approve Remuneration Report For For Management - -------------------------------------------------------------------------------- GKN PLC Ticker: GKNS Security ID: GB0030646508 Meeting Date: SEP 1, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Company's Interest in For For Management AgustaWestland and Related Property - -------------------------------------------------------------------------------- GLAMIS GOLD LTD. Ticker: GLG Security ID: CA3767751025 Meeting Date: FEB 9, 2005 Meeting Type: EGM Record Date: JAN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unlimited Capital Authorization For For Management and Amend Notice of Articles Accordingly - -------------------------------------------------------------------------------- GLAMIS GOLD LTD. Ticker: GLG Security ID: CA3767751025 Meeting Date: MAY 5, 2005 Meeting Type: MIX Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect as Director A. Dan Rovig For For Management 2.2 Elect as Director C. Kevin McArthur For For Management 2.3 Elect as Director Kenneth F. Williamson For For Management 2.4 Elect as Director Jean Depatie For For Management 2.5 Elect as Director A. Ian S. Davidson For For Management 2.6 Elect as Director P. Randy Reifel For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 4 Approve Removing Pre-Existing Company For For Management Provisions 5 Attach New Special Rights and For For Management Restrictions to Preferred Stock 6 Adopt New Articles For For Management 7 Authorise any Officer or Director to Take For For Management any Action to Implement Special Resolutions 8 Other Business For For Management - -------------------------------------------------------------------------------- GLANBIA Ticker: NULL Security ID: IE0000669501 Meeting Date: MAY 17, 2005 Meeting Type: AGM Record Date: MAY 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider Financial Statements For For Management and Statutory Reports 2 Declare Final Dividend on Ordinary Shares For For Management 3a Reappoint TP Corcoran as Director For For Management 3b Reappoint GJ Meagher as Director For For Management 3c Reappoint JJ Miller as Director For For Management 3d Reappoint JV Quinlan as Director For For Management 3e Reappoint GE Stanley as Director For For Management 4 Appoint JG Fitzgerald as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Board to Allot Equity For For Management Securities without Preemptive Rights up to Aggregate Nominal Amount of 4.6 Percent of Issued and Outstanding Ordinary Share Capital 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: NULL Security ID: GB0009252882 Meeting Date: MAY 25, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise the Audit Committee to Fix For For Management Remuneration of the Auditors 12 Approve EU Political Donations up to GBP For For Management 50,000 and Incur EU Political Expenditure up to GBP 50,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 73,301,955 14 Authorise 586,415,642 Ordinary Shares for For For Management Market Purchase 15 Amend Articles of Association Re: For For Management Shareholder Resolutions 16 Amend Articles of Association Re: For For Management Indemnification of Directors 17 Amend Articles of Association Re: For For Management Participation of a Proxy in a Meeting 2 Approve Remuneration Report For For Management 3 Elect Sir Christopher Gent as Director For For Management 4 Elect Sir Deryck Maughan as Director For For Management 5 Elect Julian Heslop as Director For For Management 6 Re-elect Jean-Pierre Garnier as Director For For Management 7 Re-elect Sir Ian Prosser as Director For For Management 8 Re-elect Ronaldo Schmitz as Director For For Management 9 Re-elect Lucy Shapiro as Director For For Management - -------------------------------------------------------------------------------- GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD. Ticker: NULL Security ID: KYG3919S1057 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: MAY 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Kong Zhanpeng as Director For For Management 3b Reelect Wang Tieguang as Director For For Management 3c Reelect Li Defa as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- GN STORE NORD Ticker: NULL Security ID: DK0010272632 Meeting Date: MAR 14, 2005 Meeting Type: AGM Record Date: FEB 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board NA None Management 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of DKK 0.60 Per Share 4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5 Extend Authorization to Create DKK 205 For Against Management Million Pool of Conditional Capital without Preemptive Rights; Approve Creation of DKK 8 Million Pool of Conditional Capital to Guarantee Conversion Rights for Stock Option Program; Approve Special Dividends 6 Elect Directors For For Management 7 Ratify Auditors For For Management 8 Other Business (Non-Voting) NA None Management - -------------------------------------------------------------------------------- GODO STEEL LTD Ticker: NULL Security ID: JP3307800007 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 5, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Statutory For For Management Auditor - -------------------------------------------------------------------------------- GOLDCORP, INC. Ticker: G Security ID: CA3809564097 Meeting Date: FEB 10, 2005 Meeting Type: PROXYCONTEST Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in Connection NA Abstain Management with the Acquisition of Wheaton River Minerals Ltd up to an Aggregate of 200 Million Common Shares of Goldcorp Inc. - -------------------------------------------------------------------------------- GOLDCORP, INC. Ticker: G Security ID: CA3809564097 Meeting Date: FEB 10, 2005 Meeting Type: PROXYCONTEST Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in Connection For For Management with the Acquisition of Wheaton River Minerals Ltd up to an Aggregate of 200 Million Common Shares of Goldcorp Inc. - -------------------------------------------------------------------------------- GOLDCORP, INC. Ticker: G Security ID: CA3809564097 Meeting Date: FEB 10, 2005 Meeting Type: PROXYCONTEST Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor NA Dissident Proxy NA None Management NA Management Proxy NA None Management - -------------------------------------------------------------------------------- GOLDCORP, INC. Ticker: G Security ID: CA3809564097 Meeting Date: MAY 16, 2005 Meeting Type: MIX Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Beatty, John P. Bell, For For Management Lawrence I. Bell, Douglas Holtby, Brian W. Jones, Antonio Madero, Robert McEwen, Donald R.M Quick, Michael L. Stein and Ian W. Telfer as Directors 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 3 Approve Stock Option Plan For For Management 4 Approve Restricted Share Plan For For Management - -------------------------------------------------------------------------------- GOLDEN RESORTS GROUP LTD (FORMERLY MEDTECH GROUP CO LTD) Ticker: NULL Security ID: BMG3958C1284 Meeting Date: JUN 6, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect CHU Yuet Wah as Executive For For Management Director 1b Reelect WONG Hin Shek, Hans as Executive For For Management Director 1c Reelect LEE Wai Man as Non-Executive For For Management Director 1d Reelect CHAN Chi Yuen as Independent For For Management Non-Executive Director 1e Reelect WONG King Shiu, Daniel as For For Management Independent Non-Executive Director 1f Authorize Board to Fix the Remuneration For For Management of Directors 2a Accept Financial Statements and Statutory For For Management Reports 2b Reappoint Graham H.Y. Chan & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 3a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3b Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 3c Authorize Reissuance of Repurchased For For Management Shares 3d Approve Issuance of Shares Pursuant to For For Management the Share Option Scheme - -------------------------------------------------------------------------------- GOLDEN RESORTS GROUP LTD (FORMERLY MEDTECH GROUP CO LTD) Ticker: NULL Security ID: BMG3958C1284 Meeting Date: JUN 6, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidation of Issued and For For Management Unissued Ordinary Shares of the Company on the Basis of Every 10 Issued Shares into One Issued Share of HK$0.10 Each and Every 10 Unissued Shares into One Unissued Share - -------------------------------------------------------------------------------- GOLDEN RESORTS GROUP LTD (FORMERLY MEDTECH GROUP CO LTD) Ticker: NULL Security ID: BMG3958C1284 Meeting Date: MAY 17, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of 35 Percent Shareholding For Did Not Management Interest in Starway Management Ltd. by Vote Win Matching Ltd. - -------------------------------------------------------------------------------- GOLDEN RESORTS GROUP LTD (FORMERLY MEDTECH GROUP CO LTD) Ticker: NULL Security ID: BMG3958C1284 Meeting Date: MAY 17, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity Interests For Did Not Management in Hang Huo Hotel Holdings Ltd., Hang Huo Vote Hotel Co. Ltd. (Incorporated in Macau) and Hang Huo Hotel Co. Ltd. (Incorporated in Hong Kong) and Authorize Board to Issue 1.1 Billion Consideration Shares - -------------------------------------------------------------------------------- GOODPACK Ticker: NULL Security ID: SG1I78884307 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Tax Exempt Dividend of SGD For For Management 0.01 Per Share for the Year Ended Dec 31, 2004 3 Approve Directors' Fees of SGD 58,046 for For For Management the Year Ended Dec 31, 2004 (2003: SGD 60,000) 4 Reelect Liew Yat Fang as Director For For Management 5 Reelect Tan Bien Chuan as Director For For Management 6 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Goodpack Performance Share Option Scheme - -------------------------------------------------------------------------------- GOODPACK Ticker: NULL Security ID: SG1I78884307 Meeting Date: MAR 4, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Requirement for Mandatory Offer to For For Management All Shareholders - -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: NULL Security ID: IE00B00MZ448 Meeting Date: MAY 9, 2005 Meeting Type: AGM Record Date: MAY 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: NULL Security ID: IE00B00MZ448 Meeting Date: MAY 9, 2005 Meeting Type: AGM Record Date: MAY 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider Financial Statements For For Management 10 Approve Remuneration of Directors For For Management 2a Reelect Anthony Collins as Director For For Management 2b Reelect Gillian Bowler as Director For For Management 2c Reelect Richard W. Jewson as Director For For Management 2d Reelect Fergus Malone as Director For For Management 2e Reelect Leo Martin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to the Authorized but Unissued Share Capital 5 Authorize Board to Allot Equity For For Management Securities for Cash without Preemptive Rights up to an Aggregate Nominal Amount of 5 Percent of Issued and Outstanding Ordinary Share Capital 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Authorize and Renew Contingent Purchase For For Management Contract Relating to 'A' Ordinary Shares 9 Amend 1999 Grafton Group Share Scheme For For Management - -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: NULL Security ID: IE00B00MZ448 Meeting Date: OCT 11, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Heiton Group plc For For Management by Grafton Group Holdings Limited 2 Approve Acquistion of Shares in Heiton For For Management Group plc by Weeksbury Limited in Connection with Acquisition - -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: NULL Security ID: IE00B00MZ448 Meeting Date: OCT 11, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: NULL Security ID: GB0009629519 Meeting Date: JUL 9, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,077,337 11 Authorise 30,443,717 Shares for Market For For Management Purchase 12 Amend Articles and Memorandum of For For Management Association Re: CREST and Tresury Share Legislation 2 Approve Final Dividend of 7 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Toby Courtauld as Director For For Management 5 Re-elect John Whiteley as Director For For Management 6 Re-elect Anthony Graham as Director For For Management 7 Elect Charles Irby as Director For For Management 8 Re-appoint Deloitte and Touche LLP as For For Management Auditors and Authorise Board to Fix Remuneration of Auditors 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,815,070 - -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: NULL Security ID: GB0009629519 Meeting Date: JUL 9, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganisation; Approve For For Management Cancellation of the Capital Shares, the Income Shares and the Share Premium Account; Approve Dividend of 50 Pence Per Income Share and Adopt New Articles of Association 2 Authorise 24,371,221 New Ordinary Shares For For Management for Market Purchase 3 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,702,086 4 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,015,468 - -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: CA39138C1068 Meeting Date: MAY 5, 2005 Meeting Type: AGM Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail S. Asper For For Management 1.1 Elect Director J. Blair MacAulay For For Management 1.11 Elect Director Doanld F. Mazankowski For For Management 1.12 Elect Director William T. McCallum For For Management 1.13 Elect Director Raymond L. McFeetors For For Management 1.14 Elect Director Randall L. Moffat For For Management 1.15 Elect Director Jerry E.A. Nickerson For For Management 1.16 Elect Director David A. Nield For For Management 1.17 Elect Director R. Jeffery Orr For For Management 1.18 Elect Director Gordon F. Osbaldeston For For Management 1.19 Elect Director Michel Plessis-Belair For For Management 1.2 Elect Director James W. Burns For For Management 1.2 Elect Director Guy St-Germain For For Management 1.21 Elect Director Gerard Veilleux For For Management 1.3 Elect Director Orest T. Dackow For For Management 1.4 Elect Director Andre Desmarais For For Management 1.5 Elect Director Paul Desmarais Jr. For For Management 1.6 Elect Director Robert Gratton For For Management 1.7 Elect Director Daniel Johnson For For Management 1.8 Elect Director Kevin P. Kavanagh For For Management 1.9 Elect Director Peter Kruyt For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management - -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: CA39138C1068 Meeting Date: SEP 24, 2004 Meeting Type: EGM Record Date: AUG 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management - -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: CA39138C7008 Meeting Date: SEP 24, 2004 Meeting Type: EGM Record Date: AUG 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management - -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: CA39138C8097 Meeting Date: SEP 24, 2004 Meeting Type: EGM Record Date: AUG 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management - -------------------------------------------------------------------------------- GREENCORE GROUP PLC Ticker: NULL Security ID: IE0003864109 Meeting Date: FEB 10, 2005 Meeting Type: AGM Record Date: FEB 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3a Reelect Gerlad M. Corbett as a Director For For Management 3b Reelect Sean P. FitzPatrick as a Director For For Management 3c Reelect David M. Simons as a Director For For Management 3d Reelect David A. Sugden as a Director For For Management 3e Reelect Edmond F. Sullivan as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to the Authorized but Unissued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities for Cash without Preemptive Rights up to Five Percent of the Issued Share Capital 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Fix Reissue Price For Treasury Shares For For Management 9 Approve 2004 Scrip Dividend For For Management - -------------------------------------------------------------------------------- GREENCORE GROUP PLC Ticker: NULL Security ID: IE0003864109 Meeting Date: FEB 10, 2005 Meeting Type: AGM Record Date: FEB 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- GROUP 4 FALCK Ticker: NULL Security ID: DK0010291699 Meeting Date: JUL 14, 2004 Meeting Type: EGM Record Date: JUN 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement of Group 4 For For Management Falck's Security Businesses with Securicor Plc. 10 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 11 Receive Information Concerning Exchange NA None Management Offer of Shares in Connection with Merger with Securicor Plc. (Item 1) 12 Other Business (Non-Voting) NA None Management 2 Approve Demerger of Company into Group 4 For For Management A/S and Falck A/S 3 Elect Joergen Philip-Soerensen, Alf For For Management Duch-Pedersen, and Lars Noerby Johansen as Directors of Group 4 A/S 4 Elect Lars Noerby Johansen, Henrik For For Management Brandt, Jens Erik Christensen, Johannes Due, and Jens Kampmann as Directors of Falck A/S 5 Ratify KPMG C. Jespersen and For For Management PricewaterhouseCoopers as Auditors of Group 4 A/S 6 Ratify KPMG C. Jespersen and For For Management PricewaterhouseCoopers as Auditors of Falck A/S 7 Authorize Group 4 A/S to Repurchase of Up For For Management to Ten Percent of Issued Share Capital 8 Authorize Falck A/S to Repurchase of Up For For Management to Ten Percent of Issued Share Capital 9 Authorize Board to Implement Merger and For For Management Demerger Proposed Under Items 1 and 2 - -------------------------------------------------------------------------------- GROUP 4 FALCK Ticker: NULL Security ID: DK0010305317 Meeting Date: OCT 29, 2004 Meeting Type: EGM Record Date: SEP 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 35.5 Million Reduction in For For Management Share Capital via Lowering of Par Value to DKK 0.60 Each 2 Other Business (Non-Voting) NA None Management - -------------------------------------------------------------------------------- GROUP 4 SECURICOR PLC, SUTTON Ticker: NULL Security ID: GB00B01FLG62 Meeting Date: JUN 30, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Elect Bo Lerenius as Director For For Management 11 Elect Jorgen Philip-Sorensen as Director For For Management 12 Elect Waldemar Schmidt as Director For For Management 13 Elect Lord Sharman as Director For For Management 14 Elect Malcolm Williamson as Director For For Management 15 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 16 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 105,000,000 17 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,800,000 18 Authorise 126,400,000 Ordinary Shares for For For Management Market Purchase 19 Amend Articles of Association Re: For For Management Indemnification of Directors 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 1.85 Pence or For For Management DKK 0.1981 Per Share 4 Elect Nick Buckles as Director For For Management 5 Elect Lord Condon as Director For For Management 6 Elect Trevor Dighton as Director For For Management 7 Elect Alf Duch-Pedersen as Director For For Management 8 Elect Grahame Gibson as Director For For Management 9 Elect Thorleif Krarup as Director For For Management - -------------------------------------------------------------------------------- GROUPE BOURBON SA Ticker: NULL Security ID: FR0004548873 Meeting Date: JUN 7, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- GROUPE BOURBON SA Ticker: NULL Security ID: FR0004548873 Meeting Date: JUN 7, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Reelect Jean-Marc Brebion as Director For For Management 11 Reelect Christian d'Armand de For For Management Chateauvieux as Director 12 Reelect Henri d'Armand de Chateauvieux as For For Management Director 13 Reelect Guy Dupont as Director For For Management 14 Reelect Christian Munier as Director For For Management 15 Confirm Resignation of Exa Ernst & Young For For Management as Auditor and Philippe Maisonobe as Alternate Auditor 16 Ratify Deloitte et Associes as Auditor For For Management 17 Ratify Beas-7 as Alternate Auditor For For Management 18 Ratify Euraaudit C.R.C. as Auditor For For Management 19 Ratify Jean-Jacques Martin as Alternate For For Management Auditor 2 Approve Discharge of Directors For For Management 20 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital 21 Approve Stock Option Plan Grants For For Management 22 Change Company Name to Bourbon and Amend For For Management Articles Accordingly 23 Change Location of Headquarters and Amend For For Management Articles Accordingly 24 Authorize Filing of Required For For Management Documents/Other Formalities 3 Approve Standard Accounting Transfer from For For Management Special Long-Term Capital Gains Account to Other Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 5 Acknowledge Past Dividend Distributions For For Management and Set Dividend Payment to Jun. 9, 2005 6 Accept Consolidated Financial Statements For For Management and Statutory Reports 7 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 8 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 200,000 9 Ratify Cooptation of Roger Wright as For For Management Director - -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: NULL Security ID: BE0003797140 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management - -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: NULL Security ID: BE0003797140 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports NA None Management 2 Accept Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5 Reelect Albert Frere, Paul Desmarais, For For Management Gerald Frere, Paul Desmarais Jr. and Gilles Samyn as Directors 6 Discuss Corporate Governance NA None Management 7 Authorize Repurchase of Up to 13.8 For For Management Million Shares 8 Transact Other Business NA None Management - -------------------------------------------------------------------------------- GROUPE DANONE Ticker: DA Security ID: FR0000120644 Meeting Date: APR 22, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Reelect Jean Laurent as Director For For Management 11 Elect Bernard Hours as Director For For Management 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Authorize Issuance of Bonds/Debentures in For For Management the Aggregate Value of EUR 2 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 33 Million 16 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Proposed in Items 14 and 15 17 Authorize Capital Increase of Up to EUR For For Management 33 Million for Future Exchange Offers 18 Authorize Capital Increase of Up to Ten For For Management Percent of Issued Capital for Future Exchange Offers 19 Authorize Issuance of Securities For For Management Convertible Into Debt 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 20 Authorize Capitalization of Reserves of For For Management Up to EUR 33 Million for Bonus Issue or Increase in Par Value 21 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 22 Approve Stock Option Plan Grants For For Management 23 Authorize Issuance of Up to 0.4 Percent For For Management of Issued Capital For Restricted Stock Plan 24 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities 3 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Bruno Bonnell as Director For For Management 6 Reelect Michel David-Weill as Director For For Management 7 Reelect Jacques Nahmias as Director For For Management 8 Reelect Jacques Vincent as Director For For Management 9 Reelect Hirokatsu Hirano as Director For For Management - -------------------------------------------------------------------------------- GROUPE DANONE Ticker: DA Security ID: FR0000120644 Meeting Date: APR 22, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- GROUPE NORBERT DENTRESSANGLE Ticker: NULL Security ID: FR0000052870 Meeting Date: MAY 24, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- GROUPE NORBERT DENTRESSANGLE Ticker: NULL Security ID: FR0000052870 Meeting Date: MAY 24, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 51,750 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Million 15 Authorize Capitalization of Reserves of For For Management Up to EUR 7.5 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of Up to Ten For For Management Percent for Future Exchange Offers 17 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Proposed in Issuance Authorities Above 18 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 19 Authorize Up to Three Percent of Issued For For Management Capital for Use in Restricted Stock Plan 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 20 Amend Articles of Association Re: Share For Against Management Ownership 21 Authorize Filing of Required For For Management Documents/Other Formalities 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 5 Approve Accounting Transfer from Special For For Management Long-Term Capital Gains Account to Legal Reserve Account 6 Appoint Pierre-Andre Martel as For For Management Supervisory Board Memeber 7 Approve Resignation of Therese For For Management Dentressangle as Supervisory Board Member 8 Appoint Ernst and Young as Auditor For For Management 9 Appoint Pascal Rhoumy as Alternate For For Management Auditor - -------------------------------------------------------------------------------- GROUPE STERIA Ticker: NULL Security ID: FR0000072910 Meeting Date: DEC 30, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Special Meeting Agenda NA Did Not Management Vote - -------------------------------------------------------------------------------- GROUPE STERIA Ticker: NULL Security ID: FR0000072910 Meeting Date: DEC 30, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants without For Did Not Management Preemptive Rights to Mummert Consulting Vote AG Shareholders and/or to Mummert+Partner Beteiligungsgesellschaft GmbH Shareholders and/or to Mummert+Partner GmbH Shareholders and Group Employees Pending Control of Group 2 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote - -------------------------------------------------------------------------------- GRUPO FERROVIAL SA Ticker: NULL Security ID: ES0162601019 Meeting Date: MAR 19, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report Re: Amendments to Board NA None Management Guidelines 2 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended December 31, 2004 3 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended December 31, 2004 4 Approve Allocation of Income and For For Management Dividends of EUR 0.82 Per Share 5 Approve Discharge of Board of Directors For For Management 6 Reelect Members to the Board of Directors For For Management 7 Approve Stock Option Plan for Members of For For Management the Executive Officer Including Executive Members on the Management Board 8 Authorize Share Repurchase and Subsequent For For Management Allocation of Repurchased Shares to Service Stock Option Plan 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GRUPPO COIN SPA Ticker: NULL Security ID: IT0001336772 Meeting Date: JUN 27, 2005 Meeting Type: EGM Record Date: JUN 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors on the Board; For For Management Elect Directors 2 Approve Remuneration of Directors For the For For Management Fiscal Year Starting on Feb. 1, 2005 and Ending Jan 31, 2006 - -------------------------------------------------------------------------------- GRUPPO COIN SPA Ticker: NULL Security ID: IT0001336772 Meeting Date: JUN 27, 2005 Meeting Type: EGM Record Date: JUN 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- GRUPPO COIN SPA Ticker: NULL Security ID: IT0001336772 Meeting Date: JUN 27, 2005 Meeting Type: EGM Record Date: JUN 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Board For Abstain Management of Directors' Powers and Composition, As Well As Board Meetings, - -------------------------------------------------------------------------------- GRUPPO COIN SPA Ticker: NULL Security ID: IT0001336772 Meeting Date: MAY 30, 2005 Meeting Type: AGM Record Date: MAY 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect PriceWaterhouseCoopers Spa as For For Management External Auditors for the Three-Year Term 2005-2007; Fix Auditors' Remuneration - -------------------------------------------------------------------------------- GRUPPO COIN SPA Ticker: NULL Security ID: IT0001336772 Meeting Date: MAY 30, 2005 Meeting Type: AGM Record Date: MAY 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Annual Meeting Agenda NA None Management - -------------------------------------------------------------------------------- GRUPPO EDITORIALE L'ESPRESSO Ticker: NULL Security ID: IT0001398541 Meeting Date: APR 20, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Annual Meeting Agenda NA None Management - -------------------------------------------------------------------------------- GRUPPO EDITORIALE L'ESPRESSO Ticker: NULL Security ID: IT0001398541 Meeting Date: APR 20, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect One Director For For Management 3 Revoke Previous Authorization of Share For For Management Repurchase Program; Authorize New Share Repurchase Program - -------------------------------------------------------------------------------- GUNNS LTD. Ticker: NULL Security ID: AU000000GNS5 Meeting Date: OCT 28, 2004 Meeting Type: AGM Record Date: OCT 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory NA None Management Reports 2a Elect R.T. Gray as Director For For Management 2b Elect R.T.J. Holyman as Director For For Management 3 Approve a One-for-Four Stock Split For For Management - -------------------------------------------------------------------------------- GUNZE LTD. Ticker: NULL Security ID: JP3275200008 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 7.50, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.) Ticker: NULL Security ID: SG1R95002270 Meeting Date: OCT 29, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Participation and For For Management Grant of Options Under the Executives' Share Option Scheme 2 Amend Executives' Share Option Scheme For For Management 3 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Executives' Share Option Scheme - -------------------------------------------------------------------------------- GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.) Ticker: NULL Security ID: SG1R95002270 Meeting Date: OCT 29, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of Eight For For Management Percent 3 Approve Directors' Fees of SGD 307,500 For For Management for the Year Ended June 30, 2004 4 Reelect Quek Chee Hoon as Director For For Management 5 Reelect Kwek Leng Hai as Director For For Management 6 Reelect Goh Yong Hong as Director For For Management 7 Reappoint KPMG Auditors and Authorize For For Management Board to Fix Their Remuneration 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- GUS PLC Ticker: NULL Security ID: GB0003847042 Meeting Date: JUL 21, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Board to Fix Remuneration of For For Management the Auditors 11 Authorise 100 Million Ordinary Shares for For For Management Market Purchase 12 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 58,395,799 13 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,705,210 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 19 Pence Per For For Management Ordinary Share 4 Elect Andy Hornby as Director For For Management 5 Re-elect Sir Victor Blank as Director For For Management 6 Re-elect Sir Alan Rudge as Director For For Management 7 Re-elect Alan Smart as Director For For Management 8 Re-elect David Tyler as Director For For Management 9 Re-appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company - -------------------------------------------------------------------------------- GWA INTERNATIONAL Ticker: NULL Security ID: AU000000GWT4 Meeting Date: OCT 28, 2004 Meeting Type: AGM Record Date: OCT 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Barry Thornton as Director For For Management 2 Elect Robert M. Anderson as Director For For Management 3 Elect Geoffrey J. McGrath as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Payment of Accrued Benefits to NA Against Management Directors Under Former Directors' Retirement Scheme 6 Approve Remuneration of Non-Executive NA For Management Directors in the Amount of AUD 1 Million Per Annum - -------------------------------------------------------------------------------- H.LUNDBECK A/S Ticker: NULL Security ID: DK0010287234 Meeting Date: APR 14, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board NA None Management 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income and For For Management Dividends 4 Reelect Flemming Lindeloev, Thorleif For For Management Krarup, Lars Bruhn, Peter Kuerstein, Mats Pettersson, and Jes Oestergaard as Directors 5 Ratify Auditors For For Management 6.1 Approve Reduction in Share Capital via For For Management Share Cancellation 6.2 Amend Articles to Reflect New For For Management Legislation; Editorial Changes; Other Amendment 6.3 Approve Issuance of Convertible Bonds For Against Management and/or Bonds with Warrants Attached for Management, Executives, and Other Employees; Approve Creation of DKK 25 Million Pool of Conditional Capital to Guarantee Conversion Rights 6.4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6.5 Authorize Board or Chairman of Meeting to For For Management Make Editorial Changes to Adopted Resolutions in Connection with Registration 7 Other Business (Non-Voting) NA None Management - -------------------------------------------------------------------------------- HAGEMEYER NV Ticker: NULL Security ID: NL0000355477 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 10 Elect A. Baan and R. van Gelder to For For Management Supervisory Board 11a Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 11b Approve Share/Option Plan for Board of For For Management Management 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13a Grant Board Authority to Issue Authorized For For Management Yet Unissued Shares Up to 5 Percent of Issued Share Capital 13b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 13a 14 Approve Remuneration of Supervisory Board For For Management 15 Amend Articles to Reflect Recommendations For For Management of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime 16 Other Business (Non-Voting) NA None Management 17 Close Meeting NA None Management 2 Receive Annual Report NA None Management 3 Discussion about Company's Corporate NA None Management Governance Structure 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Reserve and Dividend Policy For For Management 6 Approve Omission of Dividend For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify Deloitte Accountants as Auditors For For Management - -------------------------------------------------------------------------------- HAKUTO CO. LTD. Ticker: NULL Security ID: JP3766400000 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 20, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonus for Director and For For Management Special Payments to Continuing Directors and Statutory Auditors in Connectio with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- HALDEX AB Ticker: NULL Security ID: SE0000105199 Meeting Date: APR 13, 2005 Meeting Type: AGM Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 10 Approve Remuneration of Auditors For For Management 11 Reelect Sune Karlsson, Arne Karlsson, For For Management Kurt Palmgren, Bengt Stillstroem, Caroline Sundewall, Lars Westerberg, and Cecilia Vieweg as Directors 12 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 13 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital and Reissuance of Repurchased Shares 14 Close Meeting NA None Management 2 Prepare and Approve List of Shareholders For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and NA None Management Statutory Reports; Receive Committee Reports 7.1 Accept Financial Statements and Statutory For For Management Reports 7.2 Approve Allocation of Income and For For Management Dividends of SEK 3 Per Share 7.3 Approve Discharge of Board and President For For Management 8 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 1.7 Million - -------------------------------------------------------------------------------- HALDEX AB Ticker: NULL Security ID: SE0000105199 Meeting Date: APR 13, 2005 Meeting Type: AGM Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sune Karlsson as For For Management Chairman of Meeting - -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSNF Security ID: GB0004065016 Meeting Date: MAY 5, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Board to Fix Remuneration of For For Management the Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,298,898 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,465,657 13 Authorise 41,310,636 Ordinary Shares for For For Management Market Purchase 14 Extend the Duration of the 1995 Approved For For Management and Unapproved Executive Share Option Schemes 15 Approve Share Incentive Plan For For Management 16 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 750,000 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.47 Pence Per For For Management Ordinary Share 4 Re-elect John Richards as Director For For Management 5 Re-elect John Barton as Director For For Management 6 Re-elect John Clare as Director For For Management 7 Re-elect Simon Meliss as Director For For Management 8 Re-elect Graham Pimlott as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company - -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker: NULL Security ID: HK0010000088 Meeting Date: NOV 23, 2004 Meeting Type: AGM Record Date: NOV 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended June 30, 2004 2 Approve Final Dividend For For Management 3a Reelect H.K. Cheng as Director For For Management 3b Reelect Simon Ip as Director For For Management 3c Reelect Terry Ng as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares 6 Amend Articles Re: Voting at General For For Management Meetings, Removal of Directors, Indemnification of Directors or Officers of the Company 7 Other Business (Voting) For For Management - -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Ticker: NULL Security ID: HK0101000591 Meeting Date: NOV 23, 2004 Meeting Type: AGM Record Date: NOV 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended June 30, 2004 2 Approve Final Dividend For For Management 3a Reelect Ronald Arculli as Director For For Management 3b Reelect P.W. Liu as Director For For Management 3c Reelect Terry Ng as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares 6 Amend Articles Re: Voting at General For For Management Meetings, Removal of Directors, Indemnification of Directors or Officers of the Company 7 Other Business (Voting) For For Management - -------------------------------------------------------------------------------- HANG SENG BANK LTD Ticker: NULL Security ID: HK0011000095 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Elect John C C Chan as Director For For Management 2b Elect Y T Cheng as Director For For Management 2c Elect Vincent H S Lo as Director For For Management 2d Elect Marvin K T Cheung as Director For For Management 2e Elect Joseph C Y Poon as Director For For Management 3 Fix Remuneration of Directors and Members For For Management of Audit Committee 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Amend Articles of Association For For Management 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- HANKYU DEPARTMENT STORE LTD Ticker: NULL Security ID: JP3774600005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6.25, Final JY 5, Special JY 1.25 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus for Statutory For For Management Auditor - -------------------------------------------------------------------------------- HANSON PLC Ticker: NULL Security ID: GB0033516088 Meeting Date: APR 20, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.80 Pence Per For For Management Share 4a Re-elect Graham Dransfield as Director For For Management 4b Re-elect Jonathan Nicholls as Director For For Management 4c Re-elect The Baroness Noakes as Director For For Management 4d Elect Jim Leng as Director For For Management 4e Elect Mike Welton as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 6a Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,550,000 6b Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,680,000 7 Authorise 73,600,000 Shares for Market For For Management Purchase 8 Amend Articles of Association Re: For For Management Companies (Audit, Investigations and Community Enterprise) Act 2004 - -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: NULL Security ID: AU000000HVN7 Meeting Date: NOV 23, 2004 Meeting Type: AGM Record Date: NOV 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends as Specified by the For For Management Board 3.1 Elect Kay Lesley Page as Director For For Management 3.2 Elect Arthur Bayly Brew as Director For For Management 3.3 Elect Christopher Herbert Brown as For For Management Director - -------------------------------------------------------------------------------- HASEKO CORP Ticker: NULL Security ID: JP3768600003 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss, with No For For Management Dividends 2 Approve Capital Reduction For For Management 3 Authorize Repurchase of Preferred Shares For For Management 4 Amend Articles to: Decrease Authorized For Against Management Capital to Reflect Preferred Share Cancellation - Authorize Share Repurchases at Board's Discretion - Authorize Public Announcements in Electronic Format 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 5.5 Elect Director For For Management 5.6 Elect Director For For Management 5.7 Elect Director For For Management 5.8 Elect Director For For Management 5.9 Elect Director For For Management - -------------------------------------------------------------------------------- HAW PAR CORPORATION LTD Ticker: NULL Security ID: SG1D25001158 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 10 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Haw Par Corporation Group 2002 Share Option Scheme 12 Approve Issuance of Shares without For For Management Preemptive Rights 2 Declare Second and Final Dividend of SGD For For Management 0.11 Per Share 3 Reappoint Lim Kee Ming as Director For For Management 4 Reappoint Wee Cho Yaw as Director For For Management 5 Reappoint Lee Suan Yew as Director For For Management 6 Reelect Sat Pal Khattar as Director For For Management 7 Reelect Wee Ee Lim as Director For For Management 8 Reelect Han Ah Kuan as Director For For Management 9 Approve Directors' Fees of SGD 227,000 For For Management for the Year Ended Dec. 31, 2004 (2003: SGD 202,000) - -------------------------------------------------------------------------------- HAYS PLC Ticker: NULL Security ID: GB0004161021 Meeting Date: NOV 23, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 260,369,178 Ordinary Shares for For For Management Market Purchase 2 Approve Final Dividend of 2 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Re-elect Bob Lawson as Director For For Management 5 Re-elect Lesley Knox as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management the Auditors 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,785,981 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 867,897 - -------------------------------------------------------------------------------- HAYS PLC Ticker: NULL Security ID: GB0004161021 Meeting Date: OCT 28, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger Of the DX Mail Business For For Management of Hays plc by Way of Dividend Specie; Approve Consolidation of DX Services plc's Share Capital; Approve Proposals with Respect to Options and Awards under the Hays Employee Share Scheme 2 Approve Reduction Of the Nominal Value of For For Management Each DX Services Share From 40 Pence to 5 Pence 3 Approve DX Services Restricted Share Plan For For Management 4 Approve DX Services Longer Term For For Management Co-Investment Plan 5 Approve Save-As-You-Earn Share Scheme For For Management - -------------------------------------------------------------------------------- HBOS PLC Ticker: NULL Security ID: GB0030587504 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 49,080,217 11 Authorise 392,565,936 Ordinary Shares for For For Management Market Purchase 12 Approve EU Political Donations up to GBP For For Management 100,000 and EU Political Expenditure up to GBP 100,000 13 Approve Increase in Authorised Capital to For For Management GBP 4,685,000,000, EUR 3,000,000,000 and USD 4,500,000,000 by the Creation of Preference Shares 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 22.15 Pence Per For For Management Ordinary Share 4 Elect Mark Tucker as Director NA None Management 5 Re-elect Dennis Stevenson as Director For For Management 6 Re-elect Charles Dunstone as Director For For Management 7 Re-elect Colin Matthew as Director For For Management 8 Re-elect Anthony Hobson as Director For For Management 9 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration - -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: NULL Security ID: BE0005571428 Meeting Date: MAY 4, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.55 per Share Vote 3 Approve Discharge of Management Board for For Did Not Management Fiscal 2004 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal 2004 Vote 5 Ratify Ernst & Young AG as Auditors for For Did Not Management Fiscal 2005 Vote 6 Amend Articles Re: Remuneration of For Did Not Management Supervisory Board Members Vote - -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: NULL Security ID: DE0006047004 Meeting Date: MAY 4, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.55 per Share Vote 3 Approve Discharge of Management Board for For Did Not Management Fiscal 2004 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal 2004 Vote 5 Ratify Ernst & Young AG as Auditors for For Did Not Management Fiscal 2005 Vote 6 Amend Articles Re: Remuneration of For Did Not Management Supervisory Board Members Vote - -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: NULL Security ID: DE000A0D66C1 Meeting Date: MAY 4, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.55 per Share Vote 3 Approve Discharge of Management Board for For Did Not Management Fiscal 2004 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal 2004 Vote 5 Ratify Ernst & Young AG as Auditors for For Did Not Management Fiscal 2005 Vote 6 Amend Articles Re: Remuneration of For Did Not Management Supervisory Board Members Vote - -------------------------------------------------------------------------------- HEIDELBERGER DRUCKMASCHINEN AG Ticker: NULL Security ID: DE0007314007 Meeting Date: JUL 21, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 2 Approve Discharge of Management Board For Did Not Management Vote 3 Approve Discharge of Supervisory Board For Did Not Management Vote 4 Ratify PwC Deutsche Revision AG as For Did Not Management Auditors Vote 5 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 6 Approve Issuance of Convertible Bonds For Did Not Management and/or Bonds with Warrants Attached up to Vote Aggregate Nominal Amount of EUR 500 Million with Preemptive Rights; Approve Creation of EUR 22 Million Pool of Conditional Capital to Guarantee Conversion Rights 7 Approve Affiliation Agreements with For Did Not Management Subsidiaries (RCU-VV Vierzigste Vote Vermoegensverwaltung GmbH) - -------------------------------------------------------------------------------- HEINEKEN NV Ticker: NULL Security ID: NL0000009165 Meeting Date: APR 20, 2005 Meeting Type: AGM Record Date: APR 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Elect One of Two Candidates NA None Management - -------------------------------------------------------------------------------- HEINEKEN NV Ticker: NULL Security ID: NL0000009165 Meeting Date: APR 20, 2005 Meeting Type: AGM Record Date: APR 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board NA None Management 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Grant Board Authority to Issue Authorized For For Management Yet Unissued Shares Up to Ten Percent Restricting/Excluding Preemptive Rights 12.1A Reelect Maarten Das to Supervisory Board For For Management 12.1B Elect Ruud Overgaauw to Supervisory Board NA For Management 12.2A Reelect Jan Michiel Hessels to For For Management Supervisory Board 12.2B Elect Jos Buijs to Supervisory Board NA For Management 13 Approve Remuneration of Supervisory Board For For Management 14 Discussion about Company's Corporate NA None Management Governance Code 15 Approve English as Official Language of For For Management Annual Report 2 Approve Financial Statements and For For Management Statutory Reports 3 Receive Explanation of Company's Reserves NA None Management and Dividend Policy 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Executive Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Amend Articles to Reflect Recommendations For For Management of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime 8 Approve Remuneration Report Containing For For Management Remuneration Policy for Executive Board Members 9 Approve Long-Term Incentive Plan for For For Management Executive Board - -------------------------------------------------------------------------------- HELLENIC DUTY FREE SHOPS Ticker: NULL Security ID: GRS294183009 Meeting Date: MAY 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Approve Discharge of Board and Auditors For Did Not Management for 2004 Vote 4 Ratify Election of Two Principal and Two For Did Not Management Substitute Auditors for 2005 Vote 5 Elect Directors in Replacement of For Did Not Management Resigned Board Members Vote 6 Approve Remuneration of Directors for For Did Not Management 2004 and Preapprove Directors' Vote Remuneration for 2005 7 Other Business (Non-Voting) NA Did Not Management Vote - -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: NULL Security ID: GRS298343005 Meeting Date: MAY 25, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 10 Ratify Block and No Distribution of For Did Not Management Reserves of Up to EUR 3.3 Million For Vote Projects Subsidy 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Allocation of Income For Did Not Management Vote 4 Approve Discharge of Board and Auditors For Did Not Management for 2004 Vote 5 Approve Remuneration of Directors for For Did Not Management 2004 Vote 6 Preapprove Remuneration of Directors for For Did Not Management 2005 Vote 7 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 8 Amend Article 5; Codification of Article For Did Not Management Vote 9 Authorize Issuance of Equity or For Did Not Management Equity-Linked Securities with Preemptive Vote Rights - -------------------------------------------------------------------------------- HELLENIC TECHNODOMIKI TEV SA Ticker: NULL Security ID: GRS191213008 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Did Not Management and Statutory Reports Vote 10 Grant Permission to Board To Determine For Did Not Management Future Issuances Of Bond Loans In Vote Accordance With Greek Law 2 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 3 Approve Discharge of Board and Auditors For Did Not Management for 2004 Vote 4 Approve Dividend; Approve Board For Did Not Management Remuneration Vote 5 Approve One Principal and One Substitute For Did Not Management Auditor and Authorize Board to Fix Their Vote Remuneration 6 Approve Profit Sharing To Employees For Did Not Management Vote 7 Authorize Board Members and Managers to For Did Not Management Participate in Boards and Management of Vote Affiliated Companies 8 Authorize Board to Sign Contracts Between For Did Not Management Company and Affiliated Companies Vote 9 Ratify Election of Directors in For Did Not Management Replacement of Resigned Members Vote - -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE Ticker: OTE Security ID: GRS260333000 Meeting Date: JUN 16, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 10 Approve Fundamental Terms and Conditions For Did Not Management of Draft Agreement For the Covering of Vote Civil Liability of Members of the Board, and the Company's Management For Their Duties and Responsibilities 11 Approve Reduction in Share Capital by For Did Not Management Cancellation of 676, 240 Shares Vote 12 Amend Articles; Codify Articles For Did Not Management Vote 13 Fix Number of and Elect Directors; For Did Not Management Designate Independent Board Members Vote 14 Other Business (Non-Voting) NA Did Not Management Vote 2 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 3 Elect Director in Replacement of Resigned For Did Not Management Board Member Vote 4 Approve Discharge of Board and Auditors For Did Not Management for 2004 Vote 5 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 6 Approve Remuneration of Directors for For Did Not Management 2004 Vote 7 Approve Remuneration of Directors for For Did Not Management 2005 Vote 8 Approve Remuneration of Chairman of the For Did Not Management Board, CEO, and Vice-Chairman of the Vote Board for 2004 9 Approve Remuneration of Chairman of the For Did Not Management Board and CEO for 2005 Vote - -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: NULL Security ID: HK0012000102 Meeting Date: DEC 6, 2004 Meeting Type: AGM Record Date: NOV 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended June 30, 2004 2 Approve Final Dividend For For Management 3a Reelect Gordon Kwong Che Keung as For For Management Director 3b Reelect Alex Wu Shu Chih as Director For For Management 3c Reelect Ko Ping Keung as Director For For Management 3d Reelect Lee Shau Kee as Director For For Management 3e Reelect Fung Lee Woon King as Director For For Management 3f Reelect Lo Tak Shing as Director For For Management 3g Reelect Po-shing Woo as Director For For Management 3h Reelect Leung Hay Man as Director For For Management 3i Reelect Li Ning as Director For For Management 3j Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares 5d Approve Increase in Authorized Capital For For Management from HK$4 Billion to HK$5.2 Billion by the Creation of 600 Million New Ordinary Shares of HK$2.0 Each 6 Amend Articles Re: Voting at General For For Management Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company - -------------------------------------------------------------------------------- HENNES & MAURITZ AB Ticker: NULL Security ID: SE0000106270 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger as Chairman of Meeting For Did Not Management Vote - -------------------------------------------------------------------------------- HENNES & MAURITZ AB Ticker: NULL Security ID: SE0000106270 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote 10 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 3.9 Million; Vote Approve Remuneration of Auditors 11 Reelect Fred Andersson, Werner Hofer, For Did Not Management Sussi Kvart, Bo Lundquist, Stig Nordfelt, Vote Stefan Persson, and Melker Schoerling as Directors; Reelect Jan Jacobsen and Rolf Eriksen as Deputy Members 12 Ratify Aasa Lundvall and Erik Aastroem as For Did Not Management Auditors; Ratify Torsten Lyth and Anders Vote Wiger as Deputy Auditors 13 Authorize Chairman of Board and For Did Not Management Representatives of Five of Company's Vote Largest Shareholders to Serve on Nominating Committee 14 Other Business (Non-Voting) NA Did Not Management Vote 2 Receive President's Report NA Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7.1 Receive Auditor's Report and Audit NA Did Not Management Committee Report Vote 7.2 Receive Board's Report NA Did Not Management Vote 7.3 Receive Report of Nominating Committee NA Did Not Management Vote 8.1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 8.2 Approve Allocation of Income and For Did Not Management Dividends of SEK 8 Per Share Vote 8.3 Approve Discharge of Board and President For Did Not Management Vote 9 Determine Number of Members (7) and For Did Not Management Deputy Members (2) of Board Vote - -------------------------------------------------------------------------------- HERMES INTERNATIONAL SA Ticker: NULL Security ID: FR0000052292 Meeting Date: JUN 2, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Elect Agnes Harth as Supervisory Board For For Management Member 11 Elect Frederic Dumas as Supervisory Board For For Management Member 12 Elect Renaud Mommeja as Supervisory Board For For Management Member 13 Elect Jean-Claude Rouzaud as Supervisory For For Management Board Member 14 Elect Eric de Seynes as Supervisory Board For For Management Member 15 Approve Remuneration of Directors For For Management 16 Ratify Deloitte & Associes as Auditor For For Management 17 Ratify Didier Kling et Assoices as For For Management Auditor 18 Ratify Societe Beas as Alternate Auditor For For Management 19 Ratify Gerard Noel as Alternate Auditor For For Management 2 Approve Discharge of Management For For Management 20 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 21 Authorize Filing of Required For For Management Documents/Other Formalities 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Capitalization of Reserves of For For Management Up to EUR 5.6 Million for Bonus Issue or Increase in Par Value 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.6 Million 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.6 Million 26 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 27 Authorize Up to Two Percent of Issued For For Management Capital for Use in Restricted Stock Plan 28 Amend Articles of Association Re: For For Management Managing Partner 29 Authorize Filing of Required For For Management Documents/Other Formalities 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Accept Consolidated Financial Statements For For Management and Statutory Reports 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Reelect Jerome Guerrand as Supervisory For For Management Board Member 7 Reelect Maurice de Kervenoael as For For Management Supervisory Board Member 8 Reelect Ernest-Antoine Seilliere as For For Management Supervisory Board Member 9 Elect Julie Guerrand as Supervisory Board For For Management Member - -------------------------------------------------------------------------------- HERMES INTERNATIONAL SA Ticker: NULL Security ID: FR0000052292 Meeting Date: JUN 2, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- HI-P INTERNATIONAL LTD Ticker: NULL Security ID: SG1O83915098 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For Did Not Management and Auditors' Reports for the Year Ended Vote December 31, 2004 2 Declare First and Final Dividend of SGD For Did Not Management 0.01 Per Share Vote 3 Reelect Yao Hsiao Tung as Director For Did Not Management Vote 4 Reelect Tan Khee Giap as Director For Did Not Management Vote 5 Reelect Chester Lin Chien as Director For Did Not Management Vote 6 Approve Directors' Fees of SGD 338,000 For Did Not Management for the Year Ended December 31, 2004 Vote (2003: SGD 34,000) 7 Reappoint Ernst & Young as Auditors and For Did Not Management Authorize Board to Fix Their Remuneration Vote 8 Approve Issuance of Shares without For Did Not Management Preemptive Rights Vote 9 Approve Issuance of Shares and Grant of For Did Not Management Options Pursuant to the Hi-P Employee Vote Share Option Scheme - -------------------------------------------------------------------------------- HILLS MOTORWAY GROUP Ticker: NULL Security ID: AU000000HLY5 Meeting Date: OCT 14, 2004 Meeting Type: AGM Record Date: OCT 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect John Hopman as Director For For Management 3 Elect John Cassidy as Director For For Management 4 Elect William Jocelyn as Director For For Management 5 Approve Remuneration of Directors in the For For Management Amount of A$ 800,000 6 Amend Articles Re: Modifications For For Management Consistent With the Listing Rules of the ASX - -------------------------------------------------------------------------------- HILTON GROUP PLC Ticker: NULL Security ID: GB0005002547 Meeting Date: MAY 20, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve EU Political Organisation For For Management Donations up to GBP 10,000 and to Incur EU Political Expenditures up to GBP 10,000; and Approve Ladbrokes Ltd. to Make EU Political Donations up to GBP 25,000 and to Incur EU Political Expenditures up to GBP 25,000 11 Approve Increase in Authorised Capital For For Management from GBP 226,000,000 to GBP 230,000,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 52,900,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,938,508 and up to Aggregate Nominal Amount of GBP 52,900,000 in Connection with a Rights Issue 14 Authorise 158,770,156 Shares for Market For For Management Purchase 2 Approve Final Dividend of 6 Pence Per For For Management Ordinary Share 3 Re-elect Christopher Bell as Director For For Management 4 Re-elect Stephen Bollenbach as Director For For Management 5 Re-elect David Michels as Director For For Management 6 Elect Ian Carter as Director For For Management 7 Elect Pippa Wicks as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Approve Remuneration Report For For Management - -------------------------------------------------------------------------------- HINO MOTORS Ticker: NULL Security ID: JP3792600003 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker: NULL Security ID: JP3799000009 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 45, Special JY 0 2 Amend Articles to: Expand Board For For Management Eligibility - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- HITACHI CABLE LTD Ticker: NULL Security ID: JP3790600005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- HITACHI CAPITAL CORP. Ticker: NULL Security ID: JP3786600001 Meeting Date: JUN 22, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand Business Lines For For Management - Decrease Authorized Capital to Reflect Share Repurchase 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management - -------------------------------------------------------------------------------- HITACHI CHEMICAL CO LTD Ticker: NULL Security ID: JP3785000005 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Clarify Board's Authority to Vary Record Date for AGM 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: NULL Security ID: JP3787000003 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- HITACHI KOKI CO LTD Ticker: NULL Security ID: JP3787400005 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 9, Final JY 10, Special JY 1 2 Amend Articles to: Cancel Year-End For For Management Closure of Shareholder Register - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Statutory For For Management Auditors 6 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- HITACHI MAXELL LTD. Ticker: NULL Security ID: JP3791800000 Meeting Date: JUN 22, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Cancel Year-End For For Management Closure of Shareholder Register 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management - -------------------------------------------------------------------------------- HITACHI SOFTWARE ENGINEERING CO. LTD. Ticker: NULL Security ID: JP3788800005 Meeting Date: JUN 22, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management - -------------------------------------------------------------------------------- HITACHI, LTD. Ticker: HIT Security ID: JP3788600009 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand Business Lines For For Management - Clarify Director Authorities - Authorize Public Announcements in Electronic Format 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- HK RUOKATALO OYJ Ticker: NULL Security ID: FI0009006308 Meeting Date: APR 12, 2005 Meeting Type: AGM Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Matters Pertaining to the AGM as Stated NA None Management in the Company's Articles of Association (Items 1.1-1.10) - -------------------------------------------------------------------------------- HK RUOKATALO OYJ Ticker: NULL Security ID: FI0009006308 Meeting Date: APR 12, 2005 Meeting Type: AGM Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 1.1 Receive Financial Statements and NA None Management Statutory Reports 1.1 Appoint Petri Palmroth and For For Management PricewaterhouseCoopers as Auditors and Mika Kaarisalo and Pasi Pietarinen as Deputy Auditors 1.2 Receive Consolidated Financial Statements NA None Management and Statutory Reports (Non-Voting) 1.3 Receive Auditors' Report NA None Management 1.4 Receive Explanation by Board of Directors NA None Management Warranted by Any Comments Make by Auditors 1.5 Accept Financial Statements and Statutory For For Management Reports; Approve Allocation of Income and Dividends of EUR 0.29 Per Share 1.6 Approve Discharge of Board and President For For Management 1.7 Approve Remuneration of Directors and For For Management Auditors 1.8 Fix Number of Directors at 6 For For Management 1.9 Reelect Markus Borgstrom, Markku Aalto, For For Management Tiina Varho-Lankinen, Kjeld Johannesen, and Heikki Kauppinen as Directors; Elect Simo Palokangas as New Director 2 Approve Creation of EUR 3.4 Million Pool For For Management of Conditional Capital without Preemptive Rights 3 Reelect Markus Borgstrom, Markku Aalto, For For Management Tiina Varho-Lankinen, Kjeld Johannesen, and Heikki Kauppinen as Directors; Elect Simo Palokangas as New Director 4 Appoint Petri Palmroth and For For Management PricewaterhouseCoopers as Auditors and Mika Kaarisalo and Pasi Pietarinen as Deputy Auditors 5 Authorize Board of Directors to Sell For For Management Shares in General Book-Entry Account - -------------------------------------------------------------------------------- HMV GROUP PLC Ticker: NULL Security ID: GB0031575722 Meeting Date: SEP 29, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise the Company to Make EU For For Management Political Donations and to Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 50,000 11 Authorise HMV Music Ltd. to Make EU For For Management Political Donations and to Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 50,000 12 Authorise Waterstone's Booksellers Ltd. For For Management to Make EU Political Donations and to Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 50,000 13 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 202,302.28 14 Authorise 20,230,228 Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.5 Pence Per For For Management Ordinary Share 4 Elect Robin Miller as Director For For Management 5 Re-elect David Kappler as Director For For Management 6 Re-elect Neil Bright as Director For For Management 7 Re-appoint Ernst and Young LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,139,855.33 - -------------------------------------------------------------------------------- HOGANAS AB Ticker: NULL Security ID: SE0000232175 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Management Vote 10 Reelect Ulf Linden, Per Molin, Bernt For Did Not Management Magnusson, Hans Miver, Jenny Linden Vote Urnes, Magnus Lindstam, and Agneta Raaschou-Nielsen as Directors; Elect Alrik Danielsson as New Director 11 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 7.1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 7.2 Approve Allocation of Income and For Did Not Management Dividends of SEK 5.75 Per Share Vote 7.3 Approve Discharge of Board and President For Did Not Management Vote 8 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 9 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 1.5 Million; Vote Approve Remuneration of Auditors - -------------------------------------------------------------------------------- HOGANAS AB Ticker: NULL Security ID: SE0000232175 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO INC Ticker: NULL Security ID: JP3850200001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Management Proposals NA None Management NA Shareholder Proposals NA None Management - -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO INC Ticker: NULL Security ID: JP3850200001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 25, Special JY 0 10 Amend Articles to Require Company to NA Against Management Postpone Participation in Nuclear Fuel Reprocessing Tests 11 Amend Articles to Require Company to NA Against Management Train Personnel and Establish a Technical Department for Entry into the Fuel Cell Field 12 Amend Articles to Require Company to NA Against Management Limit Publicity and Educational Programs Related to Nuclear Power 2 Amend Articles to: Reduce Maximum Board For For Management Size - Decrease Authorized Capital to Reflect Share Repurchase - Reduce Directors Term in Office - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Alternate Income Allocation NA Against Management Proposal 7 Amend Articles to Reduce Maximum Board NA Against Management Size and Require Appointment of at Least One Female Director 8 Amend Articles to Require Establishment NA Against Management of Committee to Evaluate Economics of Nuclear Power Generation 9 Amend Articles to Require Reevaluation of NA Against Management Standards for Earthquake and Tsunami Damage to Nuclear Plant - -------------------------------------------------------------------------------- HOKUETSU PAPER MILL Ticker: NULL Security ID: JP3841800000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 7, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: NULL Security ID: CH0012214059 Meeting Date: MAY 3, 2005 Meeting Type: AGM Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: NULL Security ID: CH0012214059 Meeting Date: MAY 3, 2005 Meeting Type: AGM Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.25 per Share 4.1 Reelect Willy Kissling, Erich Hunziker, For For Management Andreas von Planta, and Gilbert Probst as Directors; Elect Thomas Schmidheiny, Wolfgang Schuerer, and Dieter Spaelti as Directors 4.2 Ratify Ernst & Young Ltd. as Auditors For For Management - -------------------------------------------------------------------------------- HOLMEN AB Ticker: HOLM-B Security ID: SE0000109290 Meeting Date: APR 5, 2005 Meeting Type: AGM Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA Did Not Management Vote - -------------------------------------------------------------------------------- HOLMEN AB Ticker: HOLM-B Security ID: SE0000109290 Meeting Date: APR 5, 2005 Meeting Type: AGM Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 10 Per Share Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (9) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 2.3 Million; Vote Approve Remuneration of Auditors 14 Reelect Fredrik Lundberg, Carl Kempe, For Did Not Management Hans Larsson, Goeran Lundin, Arne Vote Maartensson, Bengt Pettersson, Lilian Fossum, Ulf Lundahl, and Magnus Hall as Directors 15 Receive Information Concerning Term of NA Did Not Management Auditors (KPMG Bohlins AB) Vote 16 Authorize Chairman of Board and For Did Not Management Representatives of Three of Company's Vote Largest Shareholders to Serve on Nominating Committee 17 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital and Reissuance of Vote Repurchased Shares 18 Shareholder Proposal: Question to Board NA Did Not Management Concerning Absence of Policy on Human Vote Rights 2 Elect Chairman of Meeting For Did Not Management Vote 20 Close Meeting NA Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and NA Did Not Management Statutory Reports; Receive President's Vote Report 8 Allow Questions NA Did Not Management Vote 9 Accept Financial Statements and Statutory For Did Not Management Reports Vote - -------------------------------------------------------------------------------- HOLMEN AB Ticker: HOLM-B Security ID: SE0000109290 Meeting Date: APR 5, 2005 Meeting Type: AGM Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Shareholder Proposals NA Did Not Management Vote - -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: HMC Security ID: JP3854600008 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 28, Final JY 37, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Decrease Authorized Capital to Reflect Share Repurchase 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.2 Elect Director For For Management 3.2 Elect Director For For Management 3.21 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint External Auditors For For Management 6 Approve Reduction in Aggregate For For Management Compensation Ceiling for Directors 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 8 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- HONG KONG & CHINA GAS CO LTD Ticker: HOKCY Security ID: HK0003000038 Meeting Date: MAY 4, 2005 Meeting Type: AGM Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Lee Ka Kit as Director For For Management 3b Reelect Leung Hay Man as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Each Director of For For Management HK$130,000 Per Annum and an Additional Fee for the Chairman of HK$130,000 Per Annum 6a Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For For Management Shares 6d Amend Articles Re: Retirement of For For Management Directors - -------------------------------------------------------------------------------- HONG KONG EXCHANGE Ticker: NULL Security ID: HK0388009489 Meeting Date: APR 12, 2005 Meeting Type: AGM Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Elect Bill C P Kwok as Director For For Management 3b Elect Vincent K H Lee as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6 Approve Remuneration of the Non-Executive For For Management Directors 7 Approve Fixing the Terms of Office of For For Management Dannis J H Lee and David M Webb Until the Conclusion of the Annual General Meeting in 2006 and John E Strickland and Oscar S H Wong Until the Conclusion of the Annual General Meeting in 2007 8 Amend Articles of Association Re: Special For For Management Resolutions, Election and Appointment of Directors - -------------------------------------------------------------------------------- HONG KONG LAND HOLDINGS LTD Ticker: NULL Security ID: BMG4587L1090 Meeting Date: MAY 4, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports and Final Dividend 2a Reelect Charles Allen-Jones as Director For For Management 2b Reelect Nicholas Sallnow-Smith as For For Management Director 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Issuance of Shares without For For Management Preemptive Rights 5 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- HONG LEONG FINANCE LTD (FRMLY HONG LEONG SINGAPORE FINANCE L Ticker: NULL Security ID: SG1M04001939 Meeting Date: APR 22, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Year Ended December 31, 2004 2 Declare Final Dividend of SGD 0.12 Per For For Management Share 3 Approve Directors' Fees of SGD 194,000 For For Management for the Year Ended December 31, 2004, Audit Committee Allowances of SGD 25,000 Per Quarter for the Period July 1, 2005 to June 30, 2006 and Quarterly Allowance of SGD 37,500 to Cheng Shao Shiong @ Bertie Cheng 4a Reelect Kwek Leng Peck as Director For For Management 4b Reelect Manfred Otto Barth as Director For For Management 4c Reelect Cheng Shao Shiong @ Bertie Cheng For For Management as Director 5a Reelect Robin Ian Rawlings as Director For For Management 5b Reelect Lee Jackson @ Li Chik Sin as For For Management Director 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Hong Leong Finance Share Option Scheme 2001 - -------------------------------------------------------------------------------- HONGKONG AND SHANGHAI HOTELS LTD Ticker: NULL Security ID: HK0045000319 Meeting Date: MAY 5, 2005 Meeting Type: AGM Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Clement K M Kwok as Director For For Management 3b Reelect William E Mocatta as Director For For Management 3c Reelect James S Dickson Leach as Director For For Management 3d Reelect Pierre R Boppe as Director For For Management 3e Reelect Robert W Miller as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD Ticker: HKT Security ID: HK0006000050 Meeting Date: DEC 14, 2004 Meeting Type: EGM Record Date: DEC 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire Issued For For Management Capital of Alpha Central Profits Ltd. and Ancillary Transactions - -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD Ticker: HKT Security ID: HK0006000050 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: MAY 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Elect George C. Magnus as Director For For Management 3b Elect Canning Fok Kin-ning as Director For For Management 3c Elect Tso Kai-sum as Director For For Management 3d Elect Ronald J. Arculli as Director For For Management 3e Elect Susan M.F. Chow as Director For For Management 3f Elect Andrew Hunter as Director For For Management 3g Elect Kam Hing-lam as Director For For Management 3h Elect Holger Kluge as Director For For Management 3i Elect Victor Li Tzar-kuoi as Director For For Management 3j Elect Ewan Yee Lup-yuen as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: NULL Security ID: HK0054007841 Meeting Date: OCT 18, 2004 Meeting Type: AGM Record Date: OCT 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended June 30, 2004 2 Approve Final Dividend For For Management 3a1 Reelect Gordon Ying Sheung Wu as Director For For Management 3a2 Reelect Thomas Jefferson Wu as Director For For Management 3a3 Reelect Henry Hin Moh Lee as Director For For Management 3a4 Reelect Robert Van Jin Nien as Director For For Management 3a5 Reelect Carmelo Ka Sze Lee as Director For For Management 3a6 Reelect Lee Yick Nam as Director For For Management 3b Fix Directors' Remuneration For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares 6 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: NULL Security ID: HK0054007841 Meeting Date: SEP 6, 2004 Meeting Type: EGM Record Date: AUG 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Agreements Relating For For Management to Amendments of the Sino-foreign Co-operative Joint Venture Contract and Amendments of the Articles of Association of Guangdong Guangzhou-Zhuhai West Superhighway Co. Ltd. (West Route JV) 2 Approve Entry of West Route JV and For For Management Hopewell Highway Infrastructure Ltd. into an Agreement with Guangdong Provincial Highway Construction Co. Ltd. Relating to a Proposed Network of Dual Three Lane Toll-Expressways Linking Guangzhou, Zhongshan and Zhuhai - -------------------------------------------------------------------------------- HOSIDEN CORP Ticker: NULL Security ID: JP3845800006 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- HOTEL PROPERTIES LTD Ticker: NULL Security ID: SG2P14002527 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Year Ended December 31, 2004 10 Reelect Arthur Tan Keng Hock as Director For For Management 11 Approve Issuance of Shares without For For Management Preemptive Rights 12 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Hotel Properties Limited Share Option Scheme 2000 2 Declare First and Final Dividend of SGD For For Management 0.025 Per Share 3 Declare Special Dividend of SGD 0.025 Per For For Management Share 4 Approve Directors' Fees of SGD 240,000 For For Management for the Year Ended December 31, 2004 (2003: SGD 240,000) 5 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Reelect Peter Fu Yun Siak as Director For For Management 7 Reelect Gordon Seow Li Ming as Director For For Management 8 Reelect Joseph Grimberg as Director For For Management 9 Reelect Christopher Lim Tien Lock as For For Management Director - -------------------------------------------------------------------------------- HOUSE FOODS CORPORATION Ticker: NULL Security ID: JP3765400001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 22, Special JY 0 2 Appoint Internal Statutory Auditor For For Management 3 Approve Retirement Bonus for Statutory For For Management Auditor - -------------------------------------------------------------------------------- HOUSE OF FRASER PLC Ticker: NULL Security ID: GB0004399167 Meeting Date: JUN 16, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 11,723,542 Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.8 Pence Per For For Management Ordinary Share 4 Re-elect John Coleman as Director For For Management 5 Re-elect Stephen Hibbert as Director For For Management 6 Re-elect Mary Quant as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,000,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,344,708 - -------------------------------------------------------------------------------- HOYA CORP. Ticker: NULL Security ID: JP3837800006 Meeting Date: JUN 17, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Decrease Authorized For For Management Capital to Reflect Share Repurchase and Cancellation 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Approve Executive Stock Option Plan For For Management 4 Appoint External Audit Firm For For Management - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HBC Security ID: GB0005405286 Meeting Date: MAY 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve the HSBC US Employee Stock Plan For For Management 11 Approve the HSBC Share Plan For For Management 12 Amend Articles of Association Re: For For Management Statutory and Best Practice Changes 2.a Re-elect Sir John Bond as Director For For Management 2.b Re-elect R Ch'ien as Director For For Management 2.c Re-elect J Coombe as Director For For Management 2.d Re-elect Baroness Dunn as Director For For Management 2.e Re-elect D Flint as Director For For Management 2.f Re-elect J Hughes-Hallet as Director For For Management 2.g Re-elect Sir Brian Moffat as Director For For Management 2.h Re-elect S Newton as Director For For Management 2.i Re-elect H Sohmen as Director For For Management 3 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 4 Approve Remuneration Report For For Management 5 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000 (Preference Shares); USD 100,000 (Preference Shares); EUR 100,000 (Preference Shares); and USD 1,119,000,000 (Oridnary Shares) 6 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 279,750,000 7 Authorise 1,119,000,000 Ordinary Shares For For Management for Market Purchase 8 Amend HSBC Holdings Savings-Related Share For For Management Option Plan 9 Amend HSBC Holdings Savings-Related Share For For Management Option Plan: International - -------------------------------------------------------------------------------- HUDSON'S BAY COMPANY Ticker: HBC Security ID: CA4442041014 Meeting Date: MAY 25, 2005 Meeting Type: AGM Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David W. Colcleugh as Director For For Management 1.1 Elect Peter T. Kaursland as Director For For Management 1.11 Elect Thomas A. Knowlton as Director For For Management 1.12 Elect Peter W. Mills as Director For For Management 1.2 Elect L. Yves Fortier as Director For For Management 1.3 Elect David A. Galloway as Director For For Management 1.4 Elect Paul Gobeil as Director For For Management 1.5 Elect Kerry L. Hawkins as Director For For Management 1.6 Elect George J. Heller as Director For For Management 1.7 Elect Barbara R. Hislop as Director For For Management 1.8 Elect James B. Hume as Director For For Management 1.9 Elect Donna Soble Kaufman as Director For For Management 2 Appoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: CA4480551031 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Victor T.K. Li, Canning K.N. Fok, For For Management Donald R. Fullerton, Martin J.G. Glynn, Terence C.Y. Hui, Brent D. Kinney, Holger Kluge, Poh Chan Koh, Eva L. Kwok, Stanley T.L. Kwok, John C.S. Lau, Wayne E. Shaw, William Surniak, Frank J. Sixt as Directors 2 Ratify KPMG LLP as Auditors For For Management - -------------------------------------------------------------------------------- HUTCHISON GLOBAL COMMUNICATIONS HOLDINGS LTD Ticker: WNNB Security ID: BMG4671V1046 Meeting Date: JUN 29, 2005 Meeting Type: EGM Record Date: JUN 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Hutchison Global Communications Hldgs. Ltd. and Holders of Scheme Shares - -------------------------------------------------------------------------------- HUTCHISON GLOBAL COMMUNICATIONS HOLDINGS LTD Ticker: WNNB Security ID: BMG4671V1046 Meeting Date: JUN 29, 2005 Meeting Type: CRT Record Date: JUN 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Court Meeting for Holders of Scheme NA None Management Shares - -------------------------------------------------------------------------------- HUTCHISON GLOBAL COMMUNICATIONS HOLDINGS LTD Ticker: WNNB Security ID: BMG4671V1046 Meeting Date: JUN 29, 2005 Meeting Type: CRT Record Date: JUN 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Hutchison Global Communications Hldgs. Ltd. and Holders of Scheme Shares - -------------------------------------------------------------------------------- HUTCHISON GLOBAL COMMUNICATIONS HOLDINGS LTD Ticker: WNNB Security ID: BMG4671V1046 Meeting Date: MAY 5, 2005 Meeting Type: AGM Record Date: APR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect LAI Kai Ming, Dominic as Director For For Management 2b Reelect CHAN Wen Mee, May (Michelle) as For For Management Director 2c Reelect Tuan LAM as Director For For Management 2d Reelect CHENG Ming Fun, Paul as Director For For Management 2e Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4b Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 4c Authorize Reissuance of Repurchased For For Management Shares 5 Amend Bylaws Re: Retirement by Rotation For For Management of Directors - -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONSINTL LTD Ticker: NULL Security ID: KYG467141043 Meeting Date: MAY 5, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2.1 Elect Dennis Pok Man Lui as Director For For Management 2.1 Fix Remuneration of Directors For For Management 2.2 Elect T.L. Pennington as Director For For Management 2.3 Elect Chan Ting Yu as Director For For Management 2.4 Elect Cliff Woo Chiu Man as Director For For Management 2.5 Elect Chow Woo Mo Fong as Director For For Management 2.6 Elect Frank John Sixt as Director For For Management 2.7 Elect Kwan Kai Cheong as Director For For Management 2.8 Elect John W. Stanton as Director For For Management 2.9 Elect Kevin Westley as Director For For Management 3 Ratify Auditors For For Management 4.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4.2 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 4.3 Authorize Reissuance of Repurchased For For Management Shares 5 Amend Articles of Association Re: For For Management Retirement by Rotation - -------------------------------------------------------------------------------- HUTCHISON WHAMPOA INTERNATIONAL LIMITED Ticker: NULL Security ID: HK0013000119 Meeting Date: MAY 19, 2005 Meeting Type: EGM Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme of Hutchison For Against Management Telecommunications International Ltd. (HTIL Share Option Scheme) and Authorize Directors to Approve Any Amendments to the Rules of the HTIL Share Option Scheme - -------------------------------------------------------------------------------- HUTCHISON WHAMPOA INTERNATIONAL LIMITED Ticker: NULL Security ID: HK0013000119 Meeting Date: MAY 19, 2005 Meeting Type: AGM Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Elect LI Tzar Kuoi, Victor as Director For For Management 3b Elect FOK Kin-ning, Canning as Director For For Management 3c Elect KAM Hing Lam as Director For For Management 3d Elect Holger KLUGE as Director For For Management 3e Elect WONG Chung Hin as Director For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- HYATT REGENCY HOTEL Ticker: NULL Security ID: GRS338163009 Meeting Date: JUN 28, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Did Not Management and Statutory Reports Vote 10 Other Business (Non-Voting) NA Did Not Management Vote 2 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 3 Approve Discharge of Board and Auditors For Did Not Management for 2004 Vote 4 Approve Remuneration of Directors for For Did Not Management 2004 and Preapprove Directors' Vote Remuneration for 2005 5 Approve Dividend Distribution for 2004 For Did Not Management Vote 6 Approve One Principal and One Substitute For Did Not Management Auditor and Authorize Board to Fix Their Vote Remuneration 7 Elect Directors For Did Not Management Vote 8 Approve Contracts Between Company and For Did Not Management Board Members Vote 9 Authorize Board to Participate in Boards For Did Not Management and Management of Similar Companies Vote - -------------------------------------------------------------------------------- HYPO REAL ESTATE HOLDING AG Ticker: NULL Security ID: DE0008027707 Meeting Date: MAY 20, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 10 Ratify KPMG Deutsche For Did Not Management Treuhand-Gesellschaft as Auditors for Vote Fiscal 2005 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.35 per Common Share Vote and 0.35 per Preferred Share 3 Approve Discharge of Management Board for For Did Not Management Fiscal 2004 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal 2004 Vote 5 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 6 Convert Preferred Shares Without Voting For Did Not Management Rights into Common Shares With Voting Vote Rights 7 Special Resolution for Common For Did Not Management Shareholders: Convert Preferred Shares Vote Without Voting Rights into Common Shares With Voting Rights 8 Amend Corporate Purpose to Reflect For Did Not Management Pending Changes in German Banking Law Vote 9 Amend Articles Re: Calling of, For Did Not Management Registration for, and Conduct of Vote Shareholder Meetings due to Pending Changes in German Law (Law on Company Integrity and Modernization of Shareholder Lawsuits) - -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO LTD Ticker: NULL Security ID: HK0014000126 Meeting Date: MAY 10, 2005 Meeting Type: AGM Record Date: MAY 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Amend Articles Re: Voting at Meetings and For For Management Retirement by Rotation of Directors 2 Approve Final Dividend with Scrip For For Management Alternative 3a Reelect Fa-kuang Hu as Director For For Management 3b Reelect Geoffrey Meou-tsen Yeh as For For Management Director 3c Reelect Pauline Wah Ling Yu Wong as For For Management Director 3d Reelect Per Jorgensen as Director For For Management 3e Reelect Deanna Ruth Tak Yung Rudgard as For For Management Director 3f Reelect Anthony Hsien Pin Lee as Director For For Management 4 Approve Annual Directors' Fees and For For Management Additional Fees Payable to Directors Serving on Board Committees 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve New Share Option Scheme For For Management - -------------------------------------------------------------------------------- I-CABLE COMMUNICATIONS LTD Ticker: ICAB Security ID: HK1097008929 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: MAY 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Final Dividend For Did Not Management Vote 3a Reelect F. K. Hu as Director For Did Not Management Vote 3b Reelect Victor C. W. Lo as Director For Did Not Management Vote 3c Reelect Anthony K. K. Yeung as Director For Did Not Management Vote 4 Reappoint KPMG as Auditors and Authorize For Did Not Management Board to Fix Their Remuneration Vote 5 Approve Repurchase of Up to 10 Percent of For Did Not Management Issued Capital Vote 6 Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights 7 Authorize Reissuance of Repurchased For Did Not Management Shares Vote - -------------------------------------------------------------------------------- IASO SA Ticker: NULL Security ID: GRS379233000 Meeting Date: DEC 17, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital by For Did Not Management Cancellation of 844,490 Shares Vote 2 Approve Reduction in Share Capital Via For Did Not Management Decrease in Par Value By EUR 0.34 for Vote Cash Payment to Shareholders 3 Approve Sale and Lease of Company's Real For Did Not Management Estate Vote - -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: NULL Security ID: ES0144580018 Meeting Date: MAR 17, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Individual and Consolidated For For Management Financial Statements 1.2 Accept Statutory Reports for Fiscal Year For For Management Ended December 31, 2004; Approve Discharge Directors 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Elect Members to the Board of Directors For For Management 2 Approve Allocation of Income and For For Management Dividends for Fiscal Year Ended December 31, 2004 3 Authorize Issuance of Bonds/Debentures up For For Management to Aggregate Nominal Amount of EUR 5 Billion and Promisory Notes in the Amount of EUR 3 Billion 4 Authorize Repurchase of Shares and For For Management Subsequent Capital Reduction; Modify Article 5 of the Bylaws 5 Approve Listing and Delisting of Shares For For Management on Secondary Exchanges in Spain and Overseas 6 Approve Creation of Foundation For For Management 7 Reelect Auditors for Fiscal Year 2005 For For Management 8 Ratify Appointment of Director For For Management 9.1 Elect Jose Ignacio Snachez Galan as For For Management Director 9.2 Elect Victor de Urrutia Vallejo as For For Management Director 9.3 Elect Ricardo Alvarez Isasi as Director For For Management 9.4 Elect Jose Ignacio Berroeta Echevarria as For For Management Director 9.5 Elect Juan Luis Arregui Ciarsolo as For For Management Director 9.6 Elect Julio de Miguel Aynat as Director For For Management 9.7 Elect Sebastian Battaner Arias as For For Management Director - -------------------------------------------------------------------------------- IBERIA LINEAS AEREAS DE ESPANA Ticker: NULL Security ID: ES0147200036 Meeting Date: MAY 25, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Allocation of Income; Discharge Directors 2 Reelect Deloitte & Touche Espana S.L. as For For Management Auditors For Fiscal Year 2005 3 Approve Remuneration of Directors For For Management 4 Authorize Repurchase of Shares For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: NULL Security ID: JP3148800000 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 7, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Amend Stock Option Plans Approved at For For Management 2001-2004 AGMs 7 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- ICI (IMPERIAL CHEMICAL INDUSTRIES PLC) Ticker: ICI Security ID: GB0004594973 Meeting Date: MAY 25, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Board to Fix Remuneration of For For Management the Auditors 11 Adopt New Articles of Association For For Management 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 208,761,785 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 59,561,911 14 Authorise 119,123,822 Shares for Market For For Management Purchase 2 Approve Remuneration Report For For Management 3 Confirm First Interim Dividend of 3.4 For For Management Pence and Second Interim Dividend of 3.9 Pence Per Ordinary Share 4 Re-elect Adri Baan as Director For For Management 5 Re-elect Lord Butler as Director For For Management 6 Re-elect Joseph Gorman as Director For For Management 7 Re-elect William Powell as Director For For Management 8 Elect Charles Knott as Director For For Management 9 Reappoint KPMG Audit Plc as Auditors of For For Management the Company - -------------------------------------------------------------------------------- ICICI BANK Ticker: ICNJF Security ID: INE090A01013 Meeting Date: JAN 24, 2005 Meeting Type: EGM Record Date: DEC 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Offering of American Depository For For Management Shares - -------------------------------------------------------------------------------- IFI (ISTITUTO FINANZIARIO INDUSTRIALE) Ticker: NULL Security ID: IT0001353157 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Annual Meeting Agenda - Holders of NA None Management Privilege Shares Are Entitled To Vote On Item 4 - -------------------------------------------------------------------------------- IFI (ISTITUTO FINANZIARIO INDUSTRIALE) Ticker: NULL Security ID: IT0001353157 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Decisions Inherent to the Board of For For Management Directors 4 Amend Rules Governing General Meetings For Against Management Partially In Connection To Changes to the Company Bylaws - -------------------------------------------------------------------------------- IGM FINL INC Ticker: NULL Security ID: CA4495861060 Meeting Date: MAY 6, 2005 Meeting Type: AGM Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect J. Burns, A. Desmarais, P. For For Management Desmarais Jr, A. Dilworth, R. Gratton, D. Johnson, D. Mazankowski, J. McCallum, R. McFeetors, J. Orr, R. Piper, M. Plessis-Belair, S. Sherk, C. Sims, M. Taylor, G. Veilleux as Directors 2 Ratify Deloitte & Touche LLP as Auditors For For Management - -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: NULL Security ID: AU000000ILU1 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: MAY 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Grahame D. Campbell as Director For For Management 1.2 Elect Valerie A. Davies as Director For For Management 2 Amend Constitution Re: Definiton of Terms For For Management and Interpretation, Lien for Calls, and Retirement of Directors at Annual General Meetings - -------------------------------------------------------------------------------- IMERYS Ticker: NULL Security ID: FR0000120859 Meeting Date: MAY 3, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Adopt New Articles of Asscociation to For For Management Reflect Unitary Board Structure 11 Elect Jacques Drijard as Director For For Management 12 Elect Patrick Kron as Director For For Management 13 Elect Jocelyn Lefebvre as Director For For Management 14 Elect Eric Le Moyne de Serigny as For For Management Director 15 Elect Paul Desmarais, Jr. as Director For For Management 16 Elect Yves-Rene Nanot as Director For For Management 17 Elect Gregoire Olivier as Director For For Management 18 Elect Robert Peugeot as Director For For Management 19 Reelect Thierry de Rudder as Director For For Management 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 20 Reelect Aimery Langlois-Meurinne as For For Management Director 21 Reelect Gerard Buffiere as Director For For Management 22 Reelect Aldo Cardoso as Director For For Management 23 Reelect Maximilien de Limburg as Director For For Management 24 Reelect Jacques Veyrat as Director For For Management 25 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 800,000 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 27 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 28 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 90 Million 29 Authorize Board to Set Issue Price for For For Management Capital Increase of Up to Ten Percent Without Preemptive Rights 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 30 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Acquisitions 31 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 32 Authorize EUR 5.5 Million for Use in For For Management Restricted Stock Plan 33 Approve Stock Option Plan Grants For For Management 34 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 35 Transfer Outstanding Authorities from For For Management Supervisory Board to Board of Directors, Subject to Approval of Items 9 and 10 36 Authorize Filing of Required For For Management Documents/Other Formalities 4 Approve Accounting Transfer from For For Management Long-Term Capital Gains Accounts to Other Reserve 5 Approve Allocation of Income and For For Management Dividends of EUR 1.5 per Share 6 Confirm Appointment of Deloitte & For For Management Associes as Auditor 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Change Location of Headquarters For For Management 9 Adopt Unitary Board Structure For For Management - -------------------------------------------------------------------------------- IMERYS Ticker: NULL Security ID: FR0000120859 Meeting Date: MAY 3, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management - -------------------------------------------------------------------------------- IMI PLC Ticker: NULL Security ID: GB0004579636 Meeting Date: MAY 13, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve IMI Plc Deferred Bonus Plan For For Management 11 Approve IMI Plc 2005 Long-Term Incentive For For Management Plan 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10.2 Pence Per For For Management Share 4 Re-elect J Lamb as Director For For Management 5 Re-elect L Browne as Director For For Management 6 Re-elect K Beeston as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,600,000 A Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,400,000 B Authorise 35,500,000 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- IMMOFINANZ IMMOBILIEN ANLAGEN AG Ticker: NULL Security ID: AT0000809058 Meeting Date: SEP 30, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Ratify Auditors For For Management 5 Approve Cancellation of EUR 87 Million For For Management Pool of Conditional Capital without Preemptive Rights 6 Amend Articles to Reflect Changes in For For Management Capital 7 Approve Cancellation of 2003 AGM Share For For Management Repurchase Program 8 Amend Articles For For Management - -------------------------------------------------------------------------------- IMPERIAL OIL LTD. Ticker: IMO Security ID: CA4530384086 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Management Proposals NA None Management NA Shareholder Proposals NA None Management - -------------------------------------------------------------------------------- IMPERIAL OIL LTD. Ticker: IMO Security ID: CA4530384086 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director B.J. (Brian) Fischer For For Management 2.2 Elect Director T.J. (Tim) Hearn For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director R. (Roger) Phillips For For Management 2.5 Elect Director J.F. (Jim) Shepard For For Management 2.6 Elect Director P.A. (Paul) Smith For For Management 2.7 Elect Director S.D. (Sheelagh) Whittaker For For Management 2.8 Elect Director J.M. (Michael) Yeager For For Management 2.9 Elect Director V.L. (Victor) Young For For Management 3 Report on Risks and Liabilities Arising NA Against Management From Climate Changes and Their Effects 4 Report on Opportunities in Wind, Solar NA Against Management and Other Renewable Sources of Energy - -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: ITY Security ID: GB0004544929 Meeting Date: FEB 1, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Board to Fix Remuneration of For For Management the Auditors 11.1 Authorise the Company to Make EU For For Management Political Donations up to Aggregate Nominal Amount of GBP 25,000 and Incur EU Political Expenditure Not Exceeding GBP 25,000 11.2 Authorise Imperial Tobacco Ltd. to Make For For Management EU Political Donations up to Aggregate Nominal Amount of GBP 25,000 and Incur EU Political Expenditure Not Exceeding GBP 25,000 11.3 Authorise Imperial Tobacco International For For Management Ltd. to Make EU Political Donations up to Aggregate Nominal Amount of GBP 25,000 and Incur EU Political Expenditure Not Exceeding GBP 25,000 11.4 Authorise Van Nelle Tabak Nederland B.V. For For Management to Make EU Political Donations up to Aggregate Nominal Amount of GBP 25,000 and Incur EU Political Expenditure Not Exceeding GBP 25,000 11.5 Authorise John Player & Sons Ltd. to Make For For Management EU Political Donations up to Aggregate Nominal Amount of GBP 25,000 and Incur EU Political Expenditure Not Exceeding GBP 25,000 11.6 Authorise Reemtsma Cigarettenfabriken For For Management GmbH to Make EU Political Donations up to Aggregate Nominal Amount of GBP 25,000 and Incur EU Political Expenditure Not Exceeding GBP 25,000 11.7 Authorise Ets L. Lacroix Fils NV/SA to For For Management Make EU Political Donations up to Aggregate Nominal Amount of GBP 25,000 and Incur EU Political Expenditure Not Exceeding GBP 25,000 12 Approve Imperial Tobacco Group For For Management International Sharesave Plan 13 Amend Imperial Tobacco Group Share For For Management Matching Scheme 14 Amend Imperial Tobacco Group Long Term For For Management Incentive Plan 15 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,300,000 16 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,645,000 17 Authorise 72,900,000 Shares for Market For For Management Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 35 Pence Per For For Management Share 4 Re-elect Anthony Alexander as Director For For Management 5 Re-elect Derek Bonham as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Robert Dyrbus as Director For For Management 8 Elect Susan Murray as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company - -------------------------------------------------------------------------------- IMPREGILO SPA Ticker: NULL Security ID: IT0000072014 Meeting Date: OCT 12, 2004 Meeting Type: EGM Record Date: OCT 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor NA Special Meeting Agenda NA None Management - -------------------------------------------------------------------------------- IMPREGILO SPA Ticker: NULL Security ID: IT0000072014 Meeting Date: OCT 12, 2004 Meeting Type: EGM Record Date: OCT 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Par Value of Common and Savings For For Management Shares; Amend Articles of Association Accordingly 2 Issue Shares and/or Covertible Bonds, For Against Management Possibly With Warrants Attached, in the Nominal Amount of EUR 400 Million, With Preemptive Rights; Issue Shares To Service the Warrants in the Maximum Nominal Amount of EUR 100 Million, WIth Preemptive Rights - -------------------------------------------------------------------------------- INBEV(FRMLY INTERBREW) Ticker: NULL Security ID: BE0003793107 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports NA None Management 2 Receive Auditors' Reports NA None Management 3 Communicate Consolidated Financial NA None Management Statements for Fiscal Year Ended Dec. 31, 2005 4 Accept Financial Statements, Allocation For For Management of Income and Dividends of EUR 0.29 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7a Reelect Kees Storm as Director For For Management 7b Reelect Peter Harf as Director For For Management 7c Reelect Allan Chapin as Director For For Management 7d Reelect Arnoud de Pret Roose de Calesberg For For Management as Director 8 Discuss Corporate Governance Statement NA None Management and New Excutive Remuneration Policy 9 Transact Other Business NA None Management - -------------------------------------------------------------------------------- INBEV(FRMLY INTERBREW) Ticker: NULL Security ID: BE0003793107 Meeting Date: APR 26, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Special Meeting Agenda NA None Management 1.1 Receive Directors' Report Re: Use and NA None Management Purpose of Authorized Capital 1.2 Renew Authorization to Increase Share For For Management Capital; Amend Articles Accordingly 2.1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 2.2 Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer 3 Authorize Benoit Loore and Jos Leysen to For For Management Implement Approved Resolutions and to File Required Documents/Formalities at Commercial Court of Brussels 4.1 Receive Directors' Report Re: Issuance of NA None Management Warrants 4.2 Receive Directors' and Auditors' Reports NA None Management Re: Cancelation of Preemptive Rights 4.3 Cancel Preemptive Rights in Favor of For For Management Employees 4.4 Authorize Issuance of 3.5 Million For For Management Warrants Without Preemptive Rights 4.5 Authorize Capital Increase to Satisfy the For For Management Conversion of Warrants 5.1 Grant Compensation and Nominating For For Management Committee Power to Determine Recipients of Warrants 5.2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- INBEV(FRMLY INTERBREW) Ticker: NULL Security ID: BE0003793107 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management - -------------------------------------------------------------------------------- INBEV(FRMLY INTERBREW) Ticker: NULL Security ID: BE0003793107 Meeting Date: MAR 17, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Special Business NA None Management 1.1 Acknowledge Resignation of Bernard Hanon For For Management 1.2 Elect Mark Winkelman as Director to For For Management Replace Bernard Hanon, Who is Resigning 1.3 Acknwledge Independence of Mark Winkelman For For Management in Accordance with Independence Criteria Set Forth by Belgian Companies Code 2 Amend Article of Association to Allow For For Management Non-Employees to Attend Board Meetings in an Advisory and Non-Voting Capacity 3.1 Receive Report Regarding Acquisition of NA None Management AmBev and Issuance of 49.5 Million Shares in Connection with the Acquisition 3.2a Authorize Contribution in Kind by AmBev For For Management Shareholders 3.2b Approve Capital Increase of Up to EUR For For Management 38.1 Million in Connection with InBev Warrants Plan 3.2c Approve Accounting Transfer of EUR 1.3 For For Management Billion to the Issue Premium Account Pursuant to Contribution in Kind 3.2d Issue 49.5 Million Shares in Connection For For Management with Acquisition of AmBev; Approve Terms of Issuance 3.2e Amend Articles to Reflect Changes in For For Management Capital 4.1a Authorize Board of Directors to Fix For For Management Exchange Rate Regarding Acquisition of AmBev and Related Formalities 4.1b Authorize Two Directors to Complete For For Management Formalities Regarding the Issuance of Shares Pursuant to AmBev Acquisition 4.2 Authorize Benoit Loore and Jos Leysen to For For Management Amend Articles of Association Pursuant to Above Resolutions; Authorize Filing of Required Documents/Formalities at Trade Registry 4.3 Authorize Benoit Loore and Jos Leysen to For For Management Amend Records of the Company Held with the Register of Legal Entities and Administration of Value Added Tax - -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: GB0006799729 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,852,232 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,977,834 12 Authorise 7,970,466 Ordinary Shares for For For Management Market Purchase 13 Approve Increase in Remuneration of For For Management Non-Executive Directors from GBP 250,000 to GBP 450,000 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 35 Pence Per For For Management Share 4 Elect Will Samuel as Director For For Management 5 Elect David Scotland as Director For For Management 6 Re-elect Alan Ferguson as Director For For Management 7 Re-elect Ken Hanna as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- INCO LTD. Ticker: N Security ID: CA4532584022 Meeting Date: APR 20, 2005 Meeting Type: MIX Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.1 Elect Director Roger Phillips For For Management 1.11 Elect Director James M. Stanford For For Management 1.2 Elect Director Angus A. Bruneau For For Management 1.3 Elect Director Ronald C. Cambre For For Management 1.4 Elect Director Scott M. Hand For For Management 1.5 Elect Director Janice K. Henry For For Management 1.6 Elect Director Chaviva M. Hosek For For Management 1.7 Elect Director Peter C. Jones For For Management 1.8 Elect Director John T. Mayberry For For Management 1.9 Elect Director David P. O'Brien For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Reconfirm Shareholder Rights Plan (Poison For For Management Pill) 4 Approve 2005 Key Employee Incentive Plan For For Management 5 Other Business (Voting) For For Management - -------------------------------------------------------------------------------- INDEPENDENT NEWS AND MEDIA PLC Ticker: NULL Security ID: IE0004614818 Meeting Date: JUN 8, 2005 Meeting Type: AGM Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of EUR 0.06 per For For Management Ordinary Share 3.1 Reelect J.C. Davy as a Director For For Management 3.2 Reelect V.A. Ferguson as a Director For For Management 3.3 Reelect B.M.A. Hopkins as a Director For For Management 3.4 Reelect I.E. Kenny as a Director For For Management 3.5 Reelect A.C. O'Reilly as a Director For For Management 3.6 Reelect B. Mulroney as a Director For For Management 4 Approve Remuneration of Directors For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Consider and Authorize Company to Convene For For Management its Next AGM at any Location Outside the State - -------------------------------------------------------------------------------- INDEPENDENT NEWS AND MEDIA PLC Ticker: NULL Security ID: IE0004614818 Meeting Date: JUN 8, 2005 Meeting Type: EGM Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities for Cash without Pre-emptive Rights up to Aggregate Nominal Amount of Five Percent of the Issued Share Capital 3 Approve Scrip Dividend Program For For Management - -------------------------------------------------------------------------------- INDEPENDENT NEWSPAPERS LTD. Ticker: NULL Security ID: NZINLE0001S8 Meeting Date: JUN 13, 2005 Meeting Type: EGM Record Date: JUN 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Relating to For For Management Independent Newspapers Limited, Sky Network Television Limited and Merger Company 2005 Limited as Described in the Arrangement Plan - -------------------------------------------------------------------------------- INDEPENDENT NEWSPAPERS LTD. Ticker: NULL Security ID: NZINLE0001S8 Meeting Date: JUN 9, 2005 Meeting Type: EGM Record Date: JUN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition by Nationwide For For Management News Pty Limited of the 43.94 Million Voting Securities of Independent Newspapers Ltd Held by Telecom Corporation of New Zealand Limited - -------------------------------------------------------------------------------- INDEPENDENT NEWSPAPERS LTD. Ticker: NULL Security ID: NZINLE0001S8 Meeting Date: NOV 4, 2004 Meeting Type: AGM Record Date: NOV 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect John Murray Hunn and Humphry John For For Management Davy Rolleston as Directors 3 Authorize Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- INDRA SISTEMAS SA Ticker: NULL Security ID: ES0118594417 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Allocation of Income 10 Approve Stock Option Plan For For Management 11 Allow Questions For For Management 12 Approve Minutes of Meeting For For Management 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Discharge of Management For For Management 4.1 Reelect for a Three-Year Term Mr. Manuel For For Management Azpilicueta Ferrer 4.1 Reelect for a Three-Year Term Mr. Manuel For For Management Soto Serrano 4.11 Reelect for a Three-Year Term Mr. Juan For For Management Carlos Ureta Domingo 4.12 Elect for a Three-Year Term Mrs. Isabel For For Management Aguilera Navarro 4.2 Reelect for a Three-Year Term Mr. For For Management Francisco Constans Ros 4.3 Reelect for a Three-Year Term Mr. For For Management Humberto Figarola Plaja 4.4 Reelect for a Three-Year Term Mediacion y For For Management Diagnosticos SA 4.5 Reelect for a Three-Year Term Mr. Javier For For Management Monzon de Caceres 4.6 Reelect for a Three-Year Term Mr. Regino For For Management Moranchel Fernandez 4.7 Reelect for a Three-Year Term Mr. Joaquin For For Management Moya-Angeler Cabrera 4.8 Reelect for a Three-Year Term Mr. For For Management Participaciones y Cartera de Inversion SL 4.9 Reelect for a Three-Year Term Mr. Pedro For For Management Ramon y Cajal Agueras 5 Approve Remuneration of Directors For For Management 6 Approve Reduction in Stated Capital For For Management Through Amortization of 513,927 Class B Shares 7 Approve Reduction in Stated Capital For For Management Through Amortization of 7,694,101 Class A Shares 8 Authorize Repurchase of Shares For For Management 9 Approve Auditors for Fiscal Year 2005 For For Management - -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL INDITEX SA Ticker: NULL Security ID: ES0148396015 Meeting Date: JUL 16, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, and Discharge Directors 2 Approve Allocation of Income and For For Management Dividends 3 Approve Resignation of Director; Reelect For For Management Management Board 4 Amend Articles 8,10, 12, 14, 17, 18, 20, For For Management 24, 27, 28, 30, 32, 34 Re: Increase and Reduction in Capital, Preemptive Rights, Meeting Notice, Attendance, Board of Directors, Board Meetings, Audit Committee, Dividend, Nominating and Remuneration Committee 5 Approve Amendments to General Meeting For For Management Guidelines 6 Authorize Repurchase of Shares For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Information Re: Board Guidelines For For Management - -------------------------------------------------------------------------------- INDUSTRIAL DEVELOPMENT BANK OF INDIA Ticker: NULL Security ID: INE008A01015 Meeting Date: FEB 23, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Accept Directors' Report For For Management 3 Accept Auditors' Report For For Management 4 Approve Dividends of INR 1.5 Per Share For For Management 5 Approve Scheme of Amalgamation with IDBI For For Management Bank Ltd 6 Amend Memorandum of Association RE: For For Management Corporate Purpose 7 Approve Employee Stock Option Plan For Against Management - -------------------------------------------------------------------------------- INDUSTRIAL DEVELOPMENT BANK OF INDIA Ticker: NULL Security ID: INE008A01015 Meeting Date: FEB 23, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- INDUSTRIAL DEVELOPMENT BANK OF INDIA Ticker: NULL Security ID: INE008A01015 Meeting Date: FEB 28, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association RE: For For Management Corporate Purpose - -------------------------------------------------------------------------------- INES CORP. Ticker: NULL Security ID: JP3105000008 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 2 Approve Reduction in Capital Reserves For For Management 3 Amend Articles to: Authorize Pubic For For Management Announcements in Electronic Format 4.1 Elect Director For For Management 4.1 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Approve Executive Stock Option Plan For For Management 7 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: DE0006231004 Meeting Date: JAN 25, 2005 Meeting Type: AGM Record Date: JAN 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Discharge of Management Board for For For Management Fiscal 2003/2004 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2003/2004 4 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors 5.1 Reelect Joachim Faber to the Supervisory For For Management Board 5.2 Elect Johannes Feldmayer to the For For Management Supervisory Board 5.3 Reelect Stefan Jentzsch to the For For Management Supervisory Board 5.4 Reelect Dietrich Kley to the Supervisory For For Management Board 5.5 Elect Renate Koecher to the Supervisory For For Management Board 5.6 Elect Doris Schmitt-Landsiedel to the For For Management Supervisory Board 5.7 Reelect Martin Winterkorn Supervisory For For Management Board 5.8 Reelect Klaus Wucherer to the Supervisory For For Management Board 5.9 Elect Eckhart Suenner as Alternate For For Management Supervisory Board Member 6 Approve Affiliation Agreements with a For For Management Subsidiary (IFTF) 7 Amend Articles Re: Shareholder Loyalty For For Management Initiatives; Designate Electronic Publications for Meeting Announcements and Invitation to Shareholder Meetings - -------------------------------------------------------------------------------- INFORMATION DEVELOPMENT CO. LTD. Ticker: NULL Security ID: JP3153600006 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 12, Special JY 3 2 Amend Articles to: Increase Authorized For For Management Capital from 14 Million to 24 Million Shares - Reduce Maximum Board Size - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- ING GROEP NV Ticker: INFU Security ID: NL0000303600 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 10 Other Business (Non-Voting) NA None Management 2a Receive Reports of Executive and NA None Management Supervisory Boards 2b Discussion on Profit Retention and NA None Management Distribution Policy 3a Approve Financial Statements and For For Management Statutory Reports 3b Approve Allocation of Income and Total For For Management Dividends of EUR 1.07 Per Share 4a Approve Discharge of Executive Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Discuss and Approve Implementation of For For Management Dutch Corporate Governance Code by Company 5b Discuss Executive Board Profile NA None Management 5c Discuss Supervisory Board Profile NA None Management 6a Reelect Luella Gross Goldberg to For For Management Supervisory Board 6b Reelect Godfried van der Lugt to For For Management Supervisory Board 6c Elect Jan Hommen to Supervisory Board For For Management 6d Elect Christine Lagarde to Supervisory For For Management Board 7 Approve Stock Option and Incentive Stock For For Management Grants for Members of Executive Board 8a Grant Board Authority to Issue 220 For For Management Million Ordinary Shares Restricting/Excluding Preemptive Rights (Plus 220 Million Ordinary Shares in Connection with Merger) 8b Grant Board Authority to Issue 10 Million For For Management Preference B Shares in Connection with Conversion of ING Perpetuals III 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- ING OFFICE FUND Ticker: NULL Security ID: AU000000IOF6 Meeting Date: OCT 29, 2004 Meeting Type: AGM Record Date: OCT 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Past Issuance of 65,128,205 For For Management Shares for a Private Placement to Institutional Clients of Citigroup Global Markets Australia Pty Ltd and JP Morgan Australia Ltd at AUD 1.17 Per Share on August 24, 2004 - -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL SA Ticker: NULL Security ID: ES0153440419 Meeting Date: APR 14, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, and Discharge Directors for Fiscal Year 2004 2 Approve Allocation of Income For For Management 3 Approve Auditors for Individual and For For Management Consolidated Group 4 Elect Members to Board of Directors For For Management 5 Approve Increase in Capital Through For For Management Issuance of Shares Without Preemptive Rights 6 Authorize Issuance of Convertible For For Management Bonds/Debt Securities Without Preemptive Rights 7 Authorize Repurchase of Shares For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- INMOBILIARIA URBIS, S.A. Ticker: NULL Security ID: ES0154800215 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statement for Fiscal Year Ended 12-31-04, Approve Discharge Directors 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 2 Approve Allocation of Income for Period For For Management 2004 3 Amend Article 36 of the Bylaws Re: For For Management Chairmanship of Board Meetings 4 Amend Articles 5 and 9 of the Bylaws Re: For For Management General Meeting Announcement and Attendance Requirements 5 Reelect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Reelect Auditors for Period 2005 For For Management 8 Authorize Share Repurchase Program For For Management 9 Present Report Re: Amendments to Articles For For Management 10, 11 and 16 of Board Guidelines - -------------------------------------------------------------------------------- INPEX CORP, TOKYO Ticker: NULL Security ID: JP3294430008 Meeting Date: JUN 22, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 4000, Special JY 0 2 Amend Articles to: Introduce JASDEC For For Management Provisions 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD Ticker: NULL Security ID: AU000000IAG3 Meeting Date: NOV 10, 2004 Meeting Type: AGM Record Date: NOV 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasmin Allen as Director For For Management 2 Elect Brian Schwartz as Director For For Management - -------------------------------------------------------------------------------- INTEC INC. Ticker: NULL Security ID: JP3152800003 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: NULL Security ID: GB0032612805 Meeting Date: DEC 10, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise that all Ordinary Shares of GBP For For Management 1 each be Sub-divided into New Ordinary Shares of 4 Pence Each; Authorise all New Ordinary Shares of 4 Pence Each be Consolidated into New Ordinary Shares of GBP 1.12 each 2 Authorise 93,189,655 Shares for Market For For Management Purchase - -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: NULL Security ID: GB00B03NF665 Meeting Date: JUN 1, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reduction and Increase of Share Cap.; For For Management Issue of Equity with Pre-emp. Rights up to GBP 750,000,000; Amend Articles of Association; Reclassify Auth. but Uniss. Ord. Share into Def. Share of 112p; Reduction of Cap.; Change Name to InterContinental Hotels Plc - -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: NULL Security ID: GB00B03NF665 Meeting Date: JUN 1, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 90,349,461 Shares for Market For For Management Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10 Pence Per For For Management Share 4a Elect Andrew Cosslett as Director For For Management 4b Elect David Kappler as Director For For Management 4c Re-elect Robert Larson as Director For For Management 4d Re-elect Richard Hartman as Director For For Management 4e Re-elect Ralph Kugler as Director For For Management 4f Re-elect Richard Solomons as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 6 Authorise Board to Fix Remuneration of For For Management the Auditors 7 Approve EU Political Donations and For For Management Expenditure up to GBP 100,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 225,019,783 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,752,967 - -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: NULL Security ID: GB00B03NF665 Meeting Date: JUN 1, 2005 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Court Meeting NA None Management - -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: NULL Security ID: GB00B03NF665 Meeting Date: JUN 1, 2005 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Ticker: NULL Security ID: GB0004564430 Meeting Date: MAY 23, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Amend the Medium Term Incentive Scheme For For Management 2 Approve Final Dividend of 28.2 Pence Per For For Management Ordinary Share 3 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 4a Re-elect Tom Bartlam as Director For For Management 4b Elect Martin Kohlhaussen as Director For For Management 4c Re-elect James Nelson as Director For For Management 4d Re-elect Paul Piper as Director For For Management 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,031,205 7 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 695,035 8 Authorise 10,418,578 Ordinary Shares for For For Management Market Purchase 9 Approve Key Executive Retention Share For For Management Plan - -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: IPR Security ID: GB0006320161 Meeting Date: MAY 17, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 147,335,450 Ordinary Shares for For For Management Market Purchase 2 Re-elect Struan Robertson as Director For For Management 3 Re-elect Phil Cox as Director For For Management 4 Re-elect Adri Baan as Director For For Management 5 Approve Final Dividend of 2.5 Pence Per For For Management Ordinary Share 6 Approve Remuneration Report For For Management 7 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 245,559,084 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 36,833,862 - -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: IPR Security ID: GB0006320161 Meeting Date: NOV 25, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of MEC International For For Management B.V. and Rapid Energy Limited 2 Approve Increase in Authorised Capital For For Management from GBP 850,000,001.21 to GBP 1,133,00,001.21 3 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 245,000,000 - -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: NULL Security ID: GB0031638363 Meeting Date: MAY 6, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 515,926.02 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 77,388.90 12 Authorise 15,477,780 Shares for Market For For Management Purchase 2 Approve Final Dividend of 7 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Elect Raymond Kong as Director For For Management 5 Re-elect Vanni Treves as Director For For Management 6 Re-elect Richard Nelson as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Approve Intertek Deferred Bonus Plan For For Management - -------------------------------------------------------------------------------- INTRACOM S.A. Ticker: NULL Security ID: GRS087103008 Meeting Date: DEC 9, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital Via For Did Not Management Decrease in Par Value for Cash Payment to Vote Shareholders; Authorize Board to Determine Cash Payment Date and Terms; Amend Article 5 Accordingly 2 Amend Corporate Purpose; Amend Article 3 For Did Not Management Accordingly Vote - -------------------------------------------------------------------------------- INTRACOM S.A. Ticker: NULL Security ID: GRS087103008 Meeting Date: JUN 30, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Individual and Consolidated NA Did Not Management Financial Statements and Statutory Vote Reports 10 Announcement: Treasury Shares Purchase As For Did Not Management Decided By the April 5, 2004 EGM Vote 11 Other Business (Non-Voting) NA Did Not Management Vote 2 Accept Individual and Consolidated For Did Not Management Financial Statements and Statutory Vote Reports 3 Approve Discharge of Board and Auditors For Did Not Management for 2004 Vote 4 Elect Chartered Auditors for 2005 For Did Not Management Vote 5 Approve Dividend For Did Not Management Vote 6 Preapprove Remuneration of Directors for For Did Not Management 2005 Vote 7 Authorize Share Repurchase Program of Up For Did Not Management to 10 Percent of Company's Share Capital Vote 8 Amend Articles For Did Not Management Vote 9 Authorize Board and Managers of the For Did Not Management Company to Participate in Boards and Vote Management of Similar Companies - -------------------------------------------------------------------------------- INTRACOM S.A. Ticker: NULL Security ID: GRS087103008 Meeting Date: NOV 9, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Did Not Management Through Reduction in Par Value for Cash Vote Payment to Shareholders; Amend Article 5 Accordingly; Authorize Board to Determine Terms of the Aforesaid Cash Payment 2 Amend Corporate Purpose; Amend Article 3 For Did Not Management Accordingly Vote 3 Decision Re: Modification of Distribution For Did Not Management and Allocation of Funds From Share Vote Capital Increase of the Absorbed Intrasoft S.A. as Decided by the October 15, 1999 EGM 4 Authorize Board to Complete Purchase For Did Not Management Contract Agreement of Minority Shares Vote Between the Company, Subsidiaries and Their Related Parties 5 Other Business (Non-Voting) NA Did Not Management Vote - -------------------------------------------------------------------------------- INTRAWEST CORP. Ticker: LHSP Security ID: CA4609152000 Meeting Date: NOV 8, 2004 Meeting Type: AGM Record Date: SEP 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe S. Houssian For For Management 1.2 Elect Director Daniel O. Jarvis For For Management 1.3 Elect Director David A. King For For Management 1.4 Elect Director Gordon H. MacDougall For For Management 1.5 Elect Director Paul M. Manheim For For Management 1.6 Elect Director Paul A. Novelly For For Management 1.7 Elect Director Bernard A. Roy For For Management 1.8 Elect Director Khaled C. Sifri For For Management 1.9 Elect Director Nicholas C.H. Villiers For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- INTRUM JUSTITIA AB Ticker: NULL Security ID: SE0000936478 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- INTRUM JUSTITIA AB Ticker: NULL Security ID: SE0000936478 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA Did Not Management Vote 10 Approve Net Loss and Omission of For Did Not Management Dividends Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 1.7 Million; Vote Approve Remuneration of Auditors 14 Reelect Bjoern Froeling, Lars Foerberg, For Did Not Management Gerard De Geer, Bo Ingemarson (Chair), Vote Jim Richards, and Christian Salamo as Directors; Elect Helen Fasth-Gillstedt and Leif Palmdahl as New Directors 15 Amend Articles to Provide for Redemption For Did Not Management Program Proposed Under Item 16 Vote 16 Approve Distribution of SEK 595 Million For Did Not Management to Shareholders through Redemption Vote Program 17 Authorize Chairman of Board and For Did Not Management Representatives of Five of Company's Vote Largest Shareholders to Serve on Nominating Committee 18 Close Meeting NA Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 8.1 Receive President's Report NA Did Not Management Vote 8.2 Receive Chairman's Report NA Did Not Management Vote 9 Accept Financial Statements and Statutory For Did Not Management Reports Vote - -------------------------------------------------------------------------------- INTRUM JUSTITIA AB Ticker: NULL Security ID: SE0000936478 Meeting Date: JUN 16, 2005 Meeting Type: EGM Record Date: JUN 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7.1 Approve Reduction in Share Capital via For Did Not Management Redemption of Ordinary Shares Vote 7.2 Approve Reduction in Share Premium For Did Not Management Reserve in Connection with Redemption of Vote Shares 7.3 Approve New Issue of Series C Shares in For Did Not Management Connection with Redemption of Shares Vote 7.4 Approve Reduction in Share Capital via For Did Not Management Redemption of Series C Shares Vote 7.5 Approve Reduction in Share Premium For Did Not Management Reserve in Connection with Redemption of Vote Shares 8 Close Meeting NA Did Not Management Vote - -------------------------------------------------------------------------------- INTRUM JUSTITIA AB Ticker: NULL Security ID: SE0000936478 Meeting Date: JUN 16, 2005 Meeting Type: EGM Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- INVENSYS PLC Ticker: NULL Security ID: GB0008070418 Meeting Date: JUL 21, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3a Re-elect Simon Robertson as Director For For Management 3b Elect Ulf Henriksson as Director For For Management 4 Re-appoint Ernst and Young LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,767,500 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,843,500 8 Authorise 568,714,383 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- INVESTA PROPERTY GROUP Ticker: NULL Security ID: AU000000IPG1 Meeting Date: OCT 7, 2004 Meeting Type: AGM Record Date: OCT 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Arthur as Director For For Management 2 Approve Issuance of 26.04 Million Stapled For For Management Securities at a Price of A$ 1.92 Per Security - -------------------------------------------------------------------------------- IRISH CONTINENTAL GROUP Ticker: NULL Security ID: IE0033336516 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: APR 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Gearoid O'Dea as Director For For Management 2b Reelect John McGuckian as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to the Amount of the Authorized but Unissued Share Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities for Cash without Preemptive Rights up to Five Percent of the Issued Share Capital 6 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- IRISH CONTINENTAL GROUP Ticker: NULL Security ID: IE0033336516 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: APR 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- IRISH LIFE & PERMANENT PLC Ticker: NULL Security ID: IE0004678656 Meeting Date: MAY 20, 2005 Meeting Type: AGM Record Date: MAY 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- IRISH LIFE & PERMANENT PLC Ticker: NULL Security ID: IE0004678656 Meeting Date: MAY 20, 2005 Meeting Type: AGM Record Date: MAY 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3a Reelect Peter Fitzpatrick as Director For For Management 3b Reelect Eamonn Heffernan as Director For For Management 3c Reelect Brian McConnell as Director For For Management 3d Reelect Breffni Byrne as Director For For Management 3e Reelect David Byrne as Director For For Management 3f Reelect Danuta Gray as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights Up to the Authorized but Unissued Share Capital 6 Authorize Share Repurchase Program For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Five Percent of the Issued Ordinary Share Capital - -------------------------------------------------------------------------------- ISETAN CO. LTD. Ticker: NULL Security ID: JP3140000005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 2 2 Amend Articles to: Authorize Share For Against Management Repurchases at Board's Discretion 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- ISHIHARA SANGYO KAISHA LTD. Ticker: NULL Security ID: JP3136800004 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 4, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- ISHIKAWAJIMA-HARIMA HEAVY IND. CO. Ticker: NULL Security ID: JP3134800006 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with No For For Management Dividends 2 Amend Articles to: Change Location of For For Management Head Office 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- ISS A/S Ticker: NULL Security ID: DK0010267046 Meeting Date: APR 13, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board NA None Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Discharge of Management and Board For For Management 4 Approve Allocation of Income and For For Management Dividends of DKK 5 Per Share 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6.1 Amend Articles: Declassify the Board of For For Management Directors and Adopt One-Year Board Terms 6.2 Amend Articles Re: Authorize AGM to For For Management Appoint One Auditor 7 Reelect Erik Soerensen, Sven Riskaer, For For Management Peter Lorange, Tom Knutzen, Claus Madsen, and Karin Verland as Directors 8 Ratify KPMG C. Jespersen as Auditors For For Management 9 Other Business (Non-Voting) NA None Management - -------------------------------------------------------------------------------- ITALCEMENTI SPA Ticker: NULL Security ID: IT0001465159 Meeting Date: APR 22, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Annual Meeting Agenda NA None Management - -------------------------------------------------------------------------------- ITALCEMENTI SPA Ticker: NULL Security ID: IT0001465159 Meeting Date: APR 22, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Integration to the Remuneration For For Management of External Auditors for Fiscal Year 2004 4 Elect External Auditors for the For For Management Three-Year Term 2005-2007; Fix Auditors' Remuneration - -------------------------------------------------------------------------------- ITO-YOKADO CO. LTD. Ticker: IYCOY Security ID: JP3142800006 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 16, Final JY 18, Special JY 0 2 Approve Formation of Joint Holding For For Management Company with Seven-Eleven Japan Co. and Denny's Japan Co. 3 Amend Articles to Change Record Date for For For Management Payment of Interim Dividends 4.1 Elect Director For For Management 4.1 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 4.17 Elect Director For For Management 4.18 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- ITOCHU CORPORATION Ticker: NULL Security ID: JP3143600009 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 7, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Authorize Share Repurchases at Board's Discretion - Limit Directors' and Internal Auditors' Legal Liability - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Director and For For Management Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- ITV PLC Ticker: NULL Security ID: GB0033986497 Meeting Date: FEB 7, 2005 Meeting Type: CLS Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Re: For For Management Proposed Cancellation of Scheme Shares For the Purpose of Reorganisation of Share Capital NA Meeting For Holders of Convertible Shares NA None Management - -------------------------------------------------------------------------------- ITV PLC Ticker: NULL Security ID: GB0033986497 Meeting Date: FEB 7, 2005 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Re: For For Management Proposed Cancellation of Scheme Shares For the Purpose of Reorganisation of Share Capital NA Court Meeting for Scheme Convertible NA None Management Shareholders - -------------------------------------------------------------------------------- ITV PLC Ticker: NULL Security ID: GB0033986497 Meeting Date: FEB 7, 2005 Meeting Type: CLS Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Meeting For Holders of Ordinary Shares NA None Management - -------------------------------------------------------------------------------- ITV PLC Ticker: NULL Security ID: GB0033986497 Meeting Date: FEB 7, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Re: For For Management Proposed Cancellation of Scheme Shares For the Purpose of Reorganisation of Share Capital NA Extraordinary General Meeting of Ordinary NA None Management shareholders Covertible Shareholders Can Vote Only on Resolution 1 2 Conditionally Upon the Approval of Any For For Management Variation of the Rights for Ordinary Shares and Convertible Shares in Separate Class Meetings, the New Articles of the Company be adopted to Replace Existing Articles - -------------------------------------------------------------------------------- ITV PLC Ticker: NULL Security ID: GB0033986497 Meeting Date: FEB 7, 2005 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Court Meeting for Scheme Ordinary NA None Management Shareholders - -------------------------------------------------------------------------------- ITV PLC Ticker: NULL Security ID: GB0033986497 Meeting Date: FEB 7, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Extraordinary General Meeting of Ordinary NA None Management shareholders Covertible Shareholders Can Vote Only on Resolution 1 - -------------------------------------------------------------------------------- ITV PLC Ticker: NULL Security ID: GB0033986505 Meeting Date: FEB 7, 2005 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Re: For For Management Proposed Cancellation of Scheme Shares For the Purpose of Reorganisation of Share Capital NA Court Meeting for Scheme Convertible NA None Management Shareholders - -------------------------------------------------------------------------------- ITV PLC Ticker: NULL Security ID: GB0033986505 Meeting Date: FEB 7, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Re: For For Management Proposed Cancellation of Scheme Shares For the Purpose of Reorganisation of Share Capital NA Extraordinary General Meeting of Ordinary NA None Management shareholders Covertible Shareholders Can Vote Only on Resolution 1 2 Conditionally Upon the Approval of Any For For Management Variation of the Rights for Ordinary Shares and Convertible Shares in Separate Class Meetings, the New Articles of the Company be adopted to Replace Existing Articles - -------------------------------------------------------------------------------- ITV PLC Ticker: NULL Security ID: GB0033986505 Meeting Date: FEB 7, 2005 Meeting Type: CLS Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Re: For For Management Proposed Cancellation of Scheme Shares For the Purpose of Reorganisation of Share Capital - -------------------------------------------------------------------------------- ITV PLC Ticker: NULL Security ID: GB0033986505 Meeting Date: FEB 7, 2005 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Re: For For Management Proposed Cancellation of Scheme Shares For the Purpose of Reorganisation of Share Capital - -------------------------------------------------------------------------------- ITV PLC Ticker: NULL Security ID: GB0033986505 Meeting Date: FEB 7, 2005 Meeting Type: CLS Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Re: For For Management Proposed Cancellation of Scheme Shares For the Purpose of Reorganisation of Share Capital NA Meeting For Holders of Convertible Shares NA None Management - -------------------------------------------------------------------------------- ITV PLC Ticker: NULL Security ID: GB0033986505 Meeting Date: FEB 7, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Re: For For Management Proposed Cancellation of Scheme Shares For the Purpose of Reorganisation of Share Capital 2 Conditionally Upon the Approval of Any For For Management Variation of the Rights for Ordinary Shares and Convertible Shares in Separate Class Meetings, the New Articles of the Company be adopted to Replace Existing Articles - -------------------------------------------------------------------------------- ITV PLC Ticker: NULL Security ID: GB0033986497 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 11 Authorise Board to Fix Remuneration of For For Management the Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 138,000,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,000,000 14 Approve EU Political Donations and For For Management Expenditure up to GBP 150,000 15 Authorise 409,000,000 Ordinary Shares and For For Management 12,000,000 Convertible Shares for Market Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 1.3 Pence Per For For Management Share 4 Re-elect Charles Allen as Director For For Management 5 Re-elect David Chance as Director For For Management 6 Re-elect James Crosby as Director For For Management 7 Re-elect John McGrath as Director For For Management 8 Elect Sir Robert Phillis as Director For For Management 9 Elect Baroness Usha Prashar as Director For For Management - -------------------------------------------------------------------------------- IVG IMMOBILIEN AG Ticker: NULL Security ID: DE0006205701 Meeting Date: MAY 31, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 10 Amend Articles Re: Shareholder For For Management Representation at General Meetings 11 Amend Articles Re: Calling of, For For Management Registration for, and Time Designation at Shareholder Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Law) 12 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 13 Ratify PwC Deutsche Revision AG as For For Management Auditors for Fiscal 2005 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Elect Detlef Bierbaum, Gert Haller, For For Management Matthias Graf von Krockow, and Peter Rieck to the Supervisory Board 6 Approve Creation of EUR 24 Million Pool For For Management of Conditional Capital with Preemptive Rights 7 Approve Creation of EUR 24 Million Pool For For Management of Conditional Capital without Preemptive Rights 8 Amend Articles Re: Electronic Publication For For Management of Shareholder Communications 9 Approve Increase in Size of Supervisory For For Management Board from Six to Nine Members - -------------------------------------------------------------------------------- IWASAKI ELECTRIC CO LTD Ticker: NULL Security ID: JP3150800005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 5, Special JY 0 2 Amend Articles to: Authorize Appointment For For Management of Alternate Statutory Auditors 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- IWATANI INTL CORP Ticker: NULL Security ID: JP3151600008 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 4, Special JY 0 2 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- J-OIL MILLS INC. (FORMERLY HONEN AJINOMOTO OIL MILLS) Ticker: NULL Security ID: JP3840000008 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2.5, Final JY 2.5, Special JY 1 2 Amend Articles to: Amend Business Lines - For Against Management Authorize Share Repurchases at Board's Discretion 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 4.5 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- JACCS CO. LTD. Ticker: NULL Security ID: JP3388600003 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 2 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES NV Ticker: NULL Security ID: AU000000JHX1 Meeting Date: SEP 17, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Elect J.D. Barr to Supervisory Board For For Management 3 Authorize Barr to Participate in For For Management Supervisory Board Stock Purchase Plan 4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- JAPAN AIRLINES CORP. Ticker: NULL Security ID: JP3705400004 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 4, Special JY 0 2 Amend Articles to: Reduce Maximum Board For Against Management Size - Create New Class of Preferred Shares 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonus for Director and For For Management Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Ticker: NULL Security ID: JP3039710003 Meeting Date: MAY 24, 2005 Meeting Type: AGM Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Limit Legal Liability For For Management of Executive Directors and Supervisory Directors - Amend Investment Objectives Clause 2.1 Elect Executive Director For For Management 2.2 Elect Supervisory Director For For Management 2.3 Elect Supervisory Director For For Management - -------------------------------------------------------------------------------- JAPAN STEEL WORKS LTD. Ticker: NULL Security ID: JP3721400004 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 3, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: NULL Security ID: JP3726800000 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5000, Final JY 7000, Special JY 1000 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD Ticker: DNFC Security ID: SG1B51001017 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Year Ended December 31, 2004 2 Declare Final Dividend of $0.08 Per Share For For Management 3 Approve Directors' Fees of SGD 576,000 For For Management for the Year Ending December 31, 2005 (2004: SGD 576,000) 4a Reelect Anthony John Liddell Nightingale For For Management as Director 4b Reelect Adam Phillip Charles Keswick as For For Management Director 4c Reelect Neville Barry Venter as Director For For Management 5a Reelect Datuk Azlan Zainol as Director For For Management 5b Reelect Cheah Kim Teck as Director For For Management 6a Reelect Alan Yeo Chee Yeow as Director For For Management 6b Reelect Boon Yoon Chiang as Director For For Management 6c Authorize Owen Phillimore Howell-Price to For For Management Continue to Act as an Alternate Director to Anthony John Liddell Nightingale 7 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Other Business (Voting) For For Management 9a Approve Issuance of Shares without For For Management Preemptive Rights 9b Authorize Share Repurchase Program For For Management 9c Approve Mandate for Transactions with For For Management Related Parties 9d Approve Issuance of Shares and Grant of For For Management Options Pursuant to the CCL Executives Share Option Scheme 2000 9e Approve Allotment and Issuance of Shares For For Management Pursuant to the Jardine Cycle & Carriage Limited Scrip Dividend Scheme - -------------------------------------------------------------------------------- JARVIS PLC Ticker: NULL Security ID: GB0004713508 Meeting Date: NOV 15, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Borrowing Powers - -------------------------------------------------------------------------------- JARVIS PLC Ticker: NULL Security ID: GB0004713508 Meeting Date: OCT 14, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10a Authorise the Company to make EU For For Management Political Donations up to Aggregate Nominal Amount of GBP 25,000 10b Authorise Jarvis Facilities Ltd. to make For For Management EU Political Donations up to Aggregate Nominal Amount of GBP 25,000 10c Authorise Jarvis Fastline Ltd. to make EU For For Management Political Donations up to Aggregate Nominal Amount of GBP 25,000 10d Authorise Prismo Ltd. to make EU For For Management Political Donations up to Aggregate Nominal Amount of GBP 25,000 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,397,557 12 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 359,634 2 Elect Elizabeth Filkin as Director For For Management 3 Elect Jonathan Agnew as Director NA None Management 4 Elect Andrew Lezala as Director For For Management 5 Elect Alistair Rae as Director For For Management 6 Elect Chris Rew as Director For For Management 7 Re-elect Steven Norris as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Board to Fix Remuneration of Auditors 9 Approve Remuneration Report For For Management - -------------------------------------------------------------------------------- JARVIS PLC Ticker: NULL Security ID: GB0004713508 Meeting Date: OCT 14, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Subsequent to the publication of the NA None Management Notice of Meeting, the Company has announced that Jonathan Agnew is no longer standing for election at the AGM. As a result, Resolution 3 has become void. Original proxy cards are still valid. - -------------------------------------------------------------------------------- JAYA HOLDINGS LTD Ticker: NULL Security ID: SG1I07878305 Meeting Date: JUN 17, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- JAZZTEL PLC Ticker: JAZZ Security ID: GB0057933615 Meeting Date: MAR 30, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 10 Approve Increase in Authorised Capital For Did Not Management from GBP 50,000 and EUR 102,082,569.52 to Vote GBP 50,000 and EUR 130,000,000 11 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities with Pre-emptive Vote Rights up to Aggregate Nominal Amount of EUR 56,715,621.92 12 Reappoint Delloitte & Touche LLP as For Did Not Management Auditors and Authorise the Board to Vote Determine Their Remuneration 13 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities without Vote Pre-emptive Rights up to Aggregate Nominal Amount of EUR 56,715,621.92 2 Elect Leopoldo Pujals as Director For Did Not Management Vote 3 Elect Jose Martinez as Director For Did Not Management Vote 4 Elect Rafael Miquel as Director For Did Not Management Vote 5 Elect Luis Batista as Director For Did Not Management Vote 6 Elect Javier De La Cruz as Director For Did Not Management Vote 7 Elect Jose Marques as Director For Did Not Management Vote 8 Re-elect Luis Rodriguez as Director For Did Not Management Vote 9 Approve Remuneration Report For Did Not Management Vote - -------------------------------------------------------------------------------- JCG HOLDINGS Ticker: TSCM Security ID: BMG5085Q1024 Meeting Date: MAR 10, 2005 Meeting Type: AGM Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended Dec. 31, 2004 2a Reelect Chang Kat Kiam as Director For For Management 2b Reelect Lee Chin Guan as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Amend Share Option Scheme For For Management 8 Amend Bylaws Re: Voting at General For For Management Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company, Destruction of Documents - -------------------------------------------------------------------------------- JELMOLI HOLDING AG Ticker: NULL Security ID: CH0000668464 Meeting Date: MAY 10, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 32 per Bearer Share and CHF 6.40 per Registered Share 4 Reelect Walter Fust, Carlo Magri, and For For Management Georg von Opel as Directors; Elect Daniel Buerki and Hugo Tschirky as Directors 5 Ratify KPMG Fides Peat as Auditors For For Management - -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Ticker: NULL Security ID: PTJMT0AE0001 Meeting Date: MAR 30, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Amend Art. 26 of the Bylaws For For Management 6 Approve the Regulation of the Defined For For Management Contribution Pension Plan of the Company's Executives - -------------------------------------------------------------------------------- JFE HOLDINGS INC Ticker: NULL Security ID: JP3386030005 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 45, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- JGC CORP Ticker: NULL Security ID: JP3667600005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 8.5, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management - -------------------------------------------------------------------------------- JM AB Ticker: NULL Security ID: SE0000806994 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: APR 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Management Vote 10 Approve Discharge of Board and President For Did Not Management Vote 11 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 12 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 500,000 for Chairman and Vote SEK 225,000 for Other Directors; Approve Remuneration for Committee Work in the Aggregate Amount of SEK 300,000 13 Approve Remuneration of Auditors For Did Not Management Vote 14 Receive Report about Director Nominees' NA Did Not Management Other Board Memberships Vote 15 Reelect Elisbet Annell, Bengt Larsson, For Did Not Management Berthold Lindqvist, Johan Skoglund, and Vote Torbjoern Torell as Directors; Elect Jens Engwall, Eva-Britt Gustafsson, and Lars Lundquist (Chairman) as New Directors 16 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 17.1 Approve SEK 18.7 Reduction in Share For Did Not Management Capital via Share Cancellation Vote 17.2 Amend Articles Re: Auhtorize Issuance of For Did Not Management Up to 4.7 Million Class C Shares Vote 17.3 Approve Issuance of 4.7 Million Class C For Did Not Management Shares Vote 17.4 Approve SEK 18.7 Million Reduction in For Did Not Management Share Capital via Cancellation of Class C Vote Shares (4.7 Million Shares) 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 4 Acknowledge Proper Convening of Meeting For Did Not Management Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Receive Board and President's Reports; NA Did Not Management Receive Financial Statements and Vote Statutory Reports 7 Accept Financial Statements and Statutory For Did Not Management Reports Vote 8 Approve Allocation of Income and For Did Not Management Dividends of SEK 7 Per Share Vote 9 Approve Record Date (May 3) for Dividend For Did Not Management Vote - -------------------------------------------------------------------------------- JM AB Ticker: NULL Security ID: SE0000806994 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD. Ticker: NULL Security ID: BMG5150J1403 Meeting Date: JUL 20, 2004 Meeting Type: AGM Record Date: JUL 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended Mar. 31, 2004 10 Amend Bylaws Re: Voting at General For For Management Meetings, Material Interest of Directors in Contracts Entered into by the Company, Nomination of Directors 2 Approve Final Dividend for the Year Ended For For Management Mar. 31, 2004 3a Reelect Peter Wang Kin Chung as For For Management Non-Executive Director 3b Reelect Peter Stuart Allenby Edwards as For For Management Independent Non-Executive Director 3c Reelect Patrick Blackwell Paul as For For Management Independent Non-Executive Director 3d Reelect Michael John Enright as For For Management Independent Non-Executive Director 4 Fix Directors' Remuneration For For Management 5 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Fix Maximum Number of Directors at 15 and For For Management Authorize Board to Appoint Additional Directors Up to Such Maximum Number 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 9 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: NULL Security ID: GB0004764071 Meeting Date: JUL 20, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Re-appoint KPMG Audit Plc as Auditors and For For Management Authorise Board to Fix Remuneration of Auditors 11 Authorise EU Political Donations up to For For Management Aggregate Nominal Amount of GBP 50,000 and to Incur EU Political Expenditure of up to GBP 50,000 12 Amend the Johnson Matthey Long-Term For For Management Incentive Plan 13 Amend the Johnson Matthey 2001 Share For For Management Option Scheme 14 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,939,744 15 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,030,277 16 Authorise 22,061,026 Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 18.2 Pence Per For For Management Ordinary Share 4 Elect Pelham Hawker as Director For For Management 5 Elect Larry Pentz as Director For For Management 6 Re-elect Mike Dearden as Director For For Management 7 Re-elect Charles Mackay as Director For For Management 8 Re-elect John Sheldrick as Director For For Management 9 Re-elect Ian Strachan as Director For For Management - -------------------------------------------------------------------------------- JOYO BANK Ticker: NULL Security ID: JP3394200004 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2.5, Final JY 2.5, Special JY 1 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- JS GROUP CORP. Ticker: NULL Security ID: JP3626800001 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 20, Final JY 20, Special JY 0 2 Approve Payment of Annual Bonuses to For For Management Directors 3 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- JSR CORP. Ticker: NULL Security ID: JP3385980002 Meeting Date: JUN 17, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7, Final JY 7, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- JURYS DOYLE HOTEL GROUP PLC Ticker: NULL Security ID: IE0004792242 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: APR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- JURYS DOYLE HOTEL GROUP PLC Ticker: NULL Security ID: IE0004792242 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: APR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3i Reelect B.C. Gallagher as Director For For Management 3ii Reelect R. Hooper as Director For For Management 3iii Reelect P. MacQuillan as Director For For Management 3iv Reelect E.M. Monahan as Director For For Management 3v Reelect R.I. Nelson as Director For For Management 3vi Reelect D.M. Kennedy as Director For For Management 3vii Reelect T.J. Roche as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Board to Allot Equity For For Management Securities for Cash without Preemptive Rights up to Aggregate Nominal Amount of Five Percent of Issued and Outstanding Ordinary Share Capital 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Articles re: Re-election of For For Management Non-Executive Directors with Nine or More Years of Service - -------------------------------------------------------------------------------- K.K. DAVINCI ADVISORS Ticker: NULL Security ID: JP3505850002 Meeting Date: MAR 30, 2005 Meeting Type: AGM Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with No For For Management Dividends 2 Amend Articles to: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: NULL Security ID: JP3210200006 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2.50, Final JY 3.50, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital from 1.92 Billion to 2.5 Billion Shares - Reduce Maximum Board Size - Streamline Board Structure 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO LTD Ticker: NULL Security ID: JP3207000005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 6, Special JY 0 2 Amend Articles to: Amend Business Lines - For For Management Reduce Maximum Board Size - Authorize Board to Vary AGM Record Date 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- KAMIGUMI CO Ticker: NULL Security ID: JP3219000001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 8.50, Special JY 0 2 Amend Articles to: Clarify Director For For Management Authorities - Expand Board Eligibility 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- KANEBO LTD. Ticker: NULL Security ID: JP3217000003 Meeting Date: APR 28, 2005 Meeting Type: EGM Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Financial Statements and For Did Not Management Handling of Net Loss for Fiscal Year Vote 1999-2000 2 Approve Revised Financial Statements and For Did Not Management Handling of Net Loss for Fiscal Year Vote 2000-2001 3 Approve Revised Financial Statements and For Did Not Management Handling of Net Loss for Fiscal Year Vote 2001-2002 4 Approve Revised Financial Statements and For Did Not Management Handling of Net Loss for Fiscal Year Vote 2002-2003 5 Approve Revised Financial Statements and For Did Not Management Handling of Net Loss for Fiscal Year Vote 2003-2004 - -------------------------------------------------------------------------------- KANEBO LTD. Ticker: NULL Security ID: JP3217000003 Meeting Date: JUL 29, 2004 Meeting Type: EGM Record Date: JUN 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Issuance of For For Management Two Classes of Convertible Preferred Shares and One Class of Convertible Subordinated Shares 2 Approve Issuance of Shares for Private For For Management Placements to Sumitomo Mitsui Bank and the Industrial Revitalization Corporation of Japan 3 Appoint External Audit Firm For For Management - -------------------------------------------------------------------------------- KANEBO LTD. Ticker: NULL Security ID: JP3217000003 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Increase Number of For For Management Authorized Class C Shares and Decrease Number of Authorized Ordinary Shares - -------------------------------------------------------------------------------- KANEBO LTD. Ticker: NULL Security ID: JP3217000003 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Increase Number of For For Management Authorized Class C Shares and Decrease Number of Authorized Ordinary Shares - Authorize Public Announcements in Electronic Format 2 Approve Issuance of Class C Shares for a For For Management Private Placement to Kanebo Cosmetics 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management - -------------------------------------------------------------------------------- KANEBO LTD. Ticker: NULL Security ID: JP3217000003 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Annual Meeting Agenda for All NA None Management Shareholders NA Class Meeting Agenda For Common NA None Management Shareholders Only - -------------------------------------------------------------------------------- KANEKA CORP. Ticker: NULL Security ID: JP3215800008 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 7, Special JY 2 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- KANGWON LAND INC Ticker: NULL Security ID: KR7035250000 Meeting Date: MAR 28, 2005 Meeting Type: AGM Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 450 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Directors For Against Management 4 Appoint Auditor For For Management 5 Approve Limit on Remuneration of For For Management Directors 6 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: NULL Security ID: JP3228600007 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Management Proposals NA None Management NA Shareholder Proposals NA None Management - -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: NULL Security ID: JP3228600007 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 25, Special JY 0 10 Amend Articles to Prevent Cuts in Repair NA Against Management and Maintenance Expenditures 11 Approve Alternate Income Allocation NA Against Management Proposal 12 Remove Two Directors from Office NA Against Management 13 Amend Articles to Limit Board Size and NA Against Management Require Appointment of Director to Be Responsible for Victims of Nuclear Accidents 14 Abolish Retirement Bonus System NA Against Management 15 Amend Articles to Require Appointment of NA Against Management Environmental Management Committee 16 Amend Articles to Require Appointment of NA Against Management Nuclear Power Earthquake Countermeasure Committee 17 Amend Articles to Prohibit Participation NA Against Management in Reprocessing Activities 18 Amend Articles to Prohibit Use of NA Against Management Plutonium 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.2 Elect Director For For Management 2.2 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 2.26 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management 4 Amend Articles to Cap Board Size at 12 NA Against Management 5 Amend Articles to Limit Number of NA Against Management Statutory Auditors and Require One Auditor From Environmental NGO 6 Amend Articles to Require Efforts to NA Against Management Prevent Global Warming 7 Amend Articles to Declare Switch From NA Against Management Nuclear to Natural Energy 8 Amend Articles to Require All Employees NA Against Management to Re-Study Compliance Manual 9 Amend Articles to Require Prioritization NA Against Management of Skilled Employees - -------------------------------------------------------------------------------- KANSAI PAINT CO Ticker: NULL Security ID: JP3229400001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.5, Final JY 4.5, Special JY 0 2 Amend Articles to: Authorize Appointment For For Management of Alternate Statutory Auditors 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Special Bonus for Family of For For Management Deceased Director and Retirement Bonuses for Directors and Statutory Auditor - -------------------------------------------------------------------------------- KAO CORP. Ticker: KAOCY Security ID: JP3205800000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 19, Final JY 19, Special JY 0 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to: Expand Business Lines For For Management - Restore Previous Level of Authorized Capital Following Share Repurchase and Cancellation 4 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- KARLSHAMNS AB Ticker: NULL Security ID: SE0000347486 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA Did Not Management Vote 10 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 1 Million Vote 12 Reelect Maerit Beckeman, Mikael Ekdahl, For Did Not Management Clas Eriksson, Jerker Hartwall, Haakan Vote Hellmo, Melker Schoerling, and Goesta Wiking as Directors 13 Elect Melker Schoerling, Haakan Hellmo, For Did Not Management and One Representative of a Large Vote Shareholder as Members of Nominating Committee 14 Close Meeting NA Did Not Management Vote 2 Elect Chairman and Secretary of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's, Board, and Committee NA Did Not Management Reports Vote 8 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 9.1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 9.2 Approve Allocation of Income, Ordinary For Did Not Management Dividends of SEK 5, and Special Dividends Vote of SEK 4.50 Per Share 9.3 Approve Record Date (May 16) for Dividend For Did Not Management Vote 9.4 Approve Discharge of Board and President For Did Not Management Vote - -------------------------------------------------------------------------------- KARLSHAMNS AB Ticker: NULL Security ID: SE0000347486 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- KARSTADT QUELLE AG Ticker: NULL Security ID: DE0006275001 Meeting Date: MAY 24, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Discharge of Management Board for For For Management Fiscal 2004 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 4 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2005 5 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation) - -------------------------------------------------------------------------------- KARSTADT QUELLE AG Ticker: NULL Security ID: DE0006275001 Meeting Date: NOV 22, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Refinancing Plan NA None Management 2 Approve Creation of EUR 238.2 Million For For Management Pool of Conditional Capital with Preemptive Rights (7 New Shares for Every 8 Shares Currently Held) - -------------------------------------------------------------------------------- KATOKICHI CO LTD Ticker: NULL Security ID: JP3214200002 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 15, Special JY 3 2 Amend Articles to: Reduce Directors Term For For Management in Office 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRY LTD. Ticker: KWHIY Security ID: JP3224200000 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 2.5, Special JY 0 2 Amend Articles to: Authorize Appointment For For Management of Alternate Statutory Auditors - Reduce Maximum Board Size - Reduce Directors Term in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors 6 Approve Special Payments to Continuing For For Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD Ticker: NULL Security ID: JP3223800008 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.5, Final JY 9, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Authorize Public Announcements in Electronic Format 3 Approve Executive Stock Option Plan For For Management 4 Amend Stock Option Plans Approved at For For Management 2002-2004 AGMs 5.1 Elect Director For For Management 5.1 Elect Director For For Management 5.11 Elect Director For For Management 5.12 Elect Director For For Management 5.13 Elect Director For For Management 5.14 Elect Director For For Management 5.15 Elect Director For For Management 5.16 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 5.5 Elect Director For For Management 5.6 Elect Director For For Management 5.7 Elect Director For For Management 5.8 Elect Director For For Management 5.9 Elect Director For For Management 6 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY) Ticker: NULL Security ID: BE0003565737 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management - -------------------------------------------------------------------------------- KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY) Ticker: NULL Security ID: BE0003565737 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Consolidated Financial Statements NA None Management Received by Almanij SA Board 10 Approve Discharge of Almanaji SA For For Management Directors 11 Approve Discharge of KBC Bancassurance For For Management Holding SA Directors 12 Approve Discharge of Almanaji SA Auditors For For Management 13 Approve Discharge of KBC Bancassurance For For Management Holding SA Auditors 14 Reelect Luc Philips as Director For For Management 15 Approve Renumeration of Auditors of EUR For For Management 60,000 16 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 17 Discuss Corporate Governance NA None Management 18 Transact Other Business NA None Management 2 Discuss Auditor Reports on Almanij SA NA None Management Consolidated and Non-Consolidated Financial Statements 3 Accept Almanij SA Consolidated Financial NA None Management Statements 4 Accept Almanij SA Financial Statements For For Management 5 Discuss Consolidated Financial Statements NA None Management Received by KBC Bancassurance Holding SA Board 6 Discuss Auditor Reports on KBC NA None Management Bancassurance Holding SA Consolidated and Non-Consolidated Financial Statements 7 Receive KBC Bancassurance Holding SA. NA None Management Consolidated Financial Statements 8 Accept KBC Bancassurance Holding SA For For Management Financial Statements 9 Approve Allocation of Income and For For Management Dividends of EUR 1.84 per Share - -------------------------------------------------------------------------------- KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY) Ticker: NULL Security ID: BE0003565737 Meeting Date: MAR 2, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements, Annual NA Did Not Management Reports, and Auditors' Reports For Past Vote Three Fiscal Years for Almanij and KBC Bancassurance Holding S.A.; Receive Directors' and Auditors' Reports on Merger Agreement between Almanij and KBC Bancassurance Holding S.A. 10 Approve Changes in Board Re: Confirm For Did Not Management Resignations and Approve Election of Vote Directors 11 Authorize the Board to Implement Approved For Did Not Management Resolutions Vote 12 Authorize Christel Haverans to File For Did Not Management Amended Articles of Association Vote 13 Authorize Peggy De Bock and Christel For Did Not Management Haverans to File Required Vote Documents/Formalities at Relevant Authorities 2 Receive Communication Concerning NA Did Not Management Significant Changes to the Situation of Vote the Assets and Liabilities of each Merging Company 3 Approve Merger By Absorption of Almanij For Did Not Management by KBC Bancassurance Holding S.A. Vote 4 Issue 264.4 Million Shares in Connection For Did Not Management with Acquisition Vote 5 Authorize Cancellation of Shares For Did Not Management Repurchased Pursuant to the Merger Vote 6 Amend Articles/Charter to Reflect Changes For Did Not Management in Capital Vote 7 Change Company Name to KBC Group For Did Not Management Vote 8 Allow Board to Use All Outstanding For Did Not Management Capital Authorizations in the Event of a Vote Public Tender Offer or Share Exchange Offer 9 Amend Articles Re: Composition of For Did Not Management Executive Committee, Interest of Vote Executive Committee Members in Transactions, Representation of Executive Committee and Board of Directors, and Procedure for Shareholder Proposals - -------------------------------------------------------------------------------- KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY) Ticker: NULL Security ID: BE0003565737 Meeting Date: MAR 2, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Special Business NA Did Not Management Vote - -------------------------------------------------------------------------------- KCI KONECRANES INTERNATIONAL CORP Ticker: NULL Security ID: FI0009005870 Meeting Date: DEC 10, 2004 Meeting Type: EGM Record Date: NOV 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend of EUR 1 Per For For Management Share for Fiscal Year 2003 - -------------------------------------------------------------------------------- KCI KONECRANES INTERNATIONAL CORP Ticker: NULL Security ID: FI0009005870 Meeting Date: MAR 10, 2005 Meeting Type: AGM Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Matters Pertaining to the AGM as Stated NA Did Not Management in the Company's Articles of Association Vote (Items 1.1-1.11) 1.1 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 1.1 Reelect Deloitte & Touche Oy as Auditor For Did Not Management Vote 1.11 Other Business (Non-Voting) NA Did Not Management Vote 1.2 Receive Auditors' Report NA Did Not Management Vote 1.3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 1.4 Approve Allocation of Income and For Did Not Management Dividends of EUR 1.05 Per Share Vote 1.5 Approve Discharge of Board and President For Did Not Management Vote 1.6 Approve Remuneration of Directors For Did Not Management Vote 1.7 Approve Remuneration of Auditors For Did Not Management Vote 1.8 Fix Number of Directors At 7; Fix Number For Did Not Management of Auditors Vote 1.9 Reelect Svante Adde, Stig Gustavson, For Did Not Management Matti Kavetvuo, Timo Poranen, Bjorn Vote Saven, and Stig Stendahl; Elect Malin Persson as New Director 2 Authorize Repurchase of Up to 1.43 For Did Not Management Million Shares Vote 3 Authorize Reissuance of Repurchased For Did Not Management Shares Vote - -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: DCXI Security ID: JP3496400007 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2400, Interim Special JY 1000, Final JY 3500 2 Amend Articles to: Reduce Directors' Term For For Management in Office - Authorize Public Announcements in Electronic Format 3 Approve Executive Stock Option Plan For For Management 4.1 Elect Director For For Management 4.1 Elect Director For For Management 4.11 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- KEIHIN ELECTRIC RAILWAY CO. LTD. Ticker: NULL Security ID: JP3280200001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2.5, Final JY 2.5, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- KEIO ELECTRIC RAILWAY Ticker: NULL Security ID: JP3277800003 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to: Insert Company Name in For For Management English - Authorize Public Announcements in Electronic Format 4.1 Elect Director For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- KELDA GROUP PLC Ticker: NULL Security ID: GB0009877944 Meeting Date: JUL 29, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 18.73 Pence Per For For Management Ordinary Share 4 Re-elect Ken Jackson as Director For For Management 5 Re-elect David Salkeld as Director For For Management 6 Re-appoint Ernst and Young LLP as For For Management Auditors and Authorise Board to Fix Remuneration of Auditors 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,459,201 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,921,802 9 Authorise 37,566,039 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- KENSINGTON GROUP PLC Ticker: NULL Security ID: GB0001663334 Meeting Date: MAR 22, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 5,000,000 Shares for Market For For Management Purchase 2 Approve Remuneration Policy For For Management 3 Approve Final Dividend of 11 Pence Per For For Management Share 4 Re-elect Peter Birch as Director For For Management 5 Elect Steven Colsell as Director For For Management 6 Re-appoint Deloitte and Touche LLP as For For Management Auditors 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,910,443.50 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 254,477.80 - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: KPELY Security ID: SG1E04001251 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares without For For Management Preemptive Rights 12 Approve Mandate for Transactions with For For Management Related Parties 13 Amend Articles of Association For For Management 2 Declare Final Dividend of SGD 0.11 Per For For Management Share 3 Reelect Tony Chew Leong-Chee as Director For For Management 4 Reelect Lim Chee Onn as Director For For Management 5 Reelect Teo Soon Hoe as Director For For Management 6 Reelect Oon Kum Loon as Director For For Management 7 Reelect Tow Heng Tan as Director For For Management 8 Approve Directors' Fees of SGD 467,000 For For Management for the Year Ended Dec. 31, 2004 9 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: KPELY Security ID: SG1E04001251 Meeting Date: APR 29, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Special Business NA None Management - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: KPELY Security ID: SG1E04001251 Meeting Date: APR 29, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of the Sum Standing to For For Management the Credit of the Share Premium Account by Up to SGD 159.0 Million and that the Reduction be Returned to Shareholders on the Basis of SGD 0.20 in Cash for Each Issued Ordinary Share in the Capital of the Company - -------------------------------------------------------------------------------- KEPPEL LAND LTD Ticker: NULL Security ID: SG1R31002210 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 10 Approve Mandate for Transactions with For For Management Related Parties 11 Authorize Share Repurchase Program For For Management 12 Amend Articles of Association For For Management 2 Declare First and Final Dividend For For Management 3 Reelect Heng Chiang Meng as Director For For Management 4 Reelect Lim Chee Onn as Director For For Management 5 Reelect Lim Ho Kee as Director For For Management 6 Reelect Tsui Kai Chong as Director For For Management 7 Approve Directors' Fees of SGD 573,000 For For Management for the Year Ended Dec. 31, 2004 (2003: SGD 236,268) 8 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: NULL Security ID: IE0004906560 Meeting Date: MAY 24, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: NULL Security ID: IE0004906560 Meeting Date: MAY 24, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Amend Articles of Association re: For For Management Definitions 11 Amend Articles of Association re: For For Management Editoral Change 12 Amend Articles of Association re: Share For For Management Repurchase Progam 2 Approve Dividends For For Management 3a1 Re-elect Denis Buckley as a Director For For Management 3a2 Re-elect Eugene McSweeney as a Director For For Management 3b1 Re-elect Patrick Barrett as a Director For For Management 3b2 Re-elect James Brosnan as a Director For For Management 3b3 Re-elect Walter Costelloe as a Director For For Management 3b4 Re-elect Patrick Minogue as a Director For For Management 3b5 Re-elect Stan McCarthy as a Director For For Management 3c Re-elect Denis Carroll as a Director For For Management 3d Elect Donal O'Donoghue as a Director For For Management 4 Approve Remuneration of Directors For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Increase in Authorized Capital For For Management 7 Amend Articles of Association re: For For Management Retirement by Rotation 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to the Amount of the Authorized but Unissued A Ordinary Shares in the Capital 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of Five Percent of the Issued A Ordinary Share Capital - -------------------------------------------------------------------------------- KERRY PROPERTIES Ticker: NULL Security ID: BMG524401079 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3 Reelect Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6b Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6c Authorize Reissuance of Repurchased For For Management Shares 7 Amend Bylaws Re: Voting by Poll, For For Management Retirement of Directors - -------------------------------------------------------------------------------- KESA ELECTRICALS PLC Ticker: NULL Security ID: GB0033040113 Meeting Date: MAY 25, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,619,415 11 Authorise 52,955,321 Ordinary Shares for For For Management Market Purchase 2 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 3 Approve Remuneration Report For For Management 4 Approve Final Dividend of 8.25 Pence Per For For Management Ordinary Share 5 Re-elect David Newlands as Director For For Management 6 Re-elect Peter Wilson as Director For For Management 7 Elect Simon Herrick as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,129,432 9 Approve EU Political Donations and to For For Management Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 250,000 - -------------------------------------------------------------------------------- KESKO OYJ Ticker: NULL Security ID: FI0009000202 Meeting Date: NOV 9, 2004 Meeting Type: EGM Record Date: OCT 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of EUR 1 for For For Management Fiscal Year 2003 - -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: NULL Security ID: JP3236200006 Meeting Date: JUN 17, 2005 Meeting Type: AGM Record Date: MAR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 15, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Retirement Bonus for Statutory For For Management Auditor 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: NULL Security ID: JP3236200006 Meeting Date: SEP 16, 2004 Meeting Type: AGM Record Date: JUN 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 5, Special JY 0 2 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- KIA MOTORS Ticker: KSTFX Security ID: KR7000270009 Meeting Date: MAR 11, 2005 Meeting Type: AGM Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 350 Per Share 2 Elect Directors For For Management 3 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: NULL Security ID: JP3240400006 Meeting Date: JUN 27, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 8, Special JY 2 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Special Bonus for Family of Deceased Director 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- KINDEN CORP Ticker: NULL Security ID: JP3263000006 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 11, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.2 Elect Director For For Management 2.2 Elect Director For For Management 2.21 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management 4 Approve Special Payments to Continuing For For Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: NULL Security ID: KYG525621408 Meeting Date: DEC 22, 2004 Meeting Type: EGM Record Date: DEC 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Shirai Supply Annual Caps For For Management - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: NULL Security ID: KYG525621408 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: MAY 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3 Reelect Directors and Authorize Board to For For Management Fix Their Remuneration 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5c Authorize Reissuance of Repurchased For For Management Shares 6a Amend Articles Re: Voting by Poll For For Management 6b Amend Articles Re: Appointment of For For Management Directors 6c Amend Articles Re: Retirement by Rotation For For Management of Directors 6d Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: NULL Security ID: KYG525621408 Meeting Date: NOV 19, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All Issued Shares For For Management and Cancellation of Outstanding Options of Elec & Eltek International Hldgs. Ltd. (Elec & Eltek) by Ease Ever Investments Ltd. and Acquisition of All Issued Ordinary Shares of Elec & Eltek by Elitelink Hldgs. Ltd. - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: NULL Security ID: KYG525621085 Meeting Date: SEP 30, 2004 Meeting Type: EGM Record Date: SEP 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of Warrants For For Management - -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: NULL Security ID: GB0033195214 Meeting Date: MAY 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 234,830,336 Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.8 Pence Per For For Management Ordinary Share 4 Re-elect Phil Bentley as Director For For Management 5 Re-elect Gerry Murphy as Director For For Management 6 Re-elect John Nelson as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 105,980,861 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to a Nominal Value of 5 Percent of the Issued Share Capital of the Company - -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: NULL Security ID: IE0004927939 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: MAY 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 6.2 Cents per For For Management Share 3.a Elect David Bryne as Director For For Management 3.b Re-elect Eugene Murtagh as Director For For Management 3.c Re-elect Russell Shiels as Director For For Management 3.d Re-elect Peter Wilson as Director For For Management 3.e Re-elect Eoin McCarthy as Director For For Management 3.f Re-elect Kevin O'Connell as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Amount Equal to the Authorized but Unissues Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Five Percent of the Issued Share Capital 7 Authorize Share Repurchase Program of up For For Management to 10 Percent of the Aggregate Nominal Value of the Issued Share Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Transact Other Business (Non-Voting) NA None Management - -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: NULL Security ID: IE0004927939 Meeting Date: MAY 26, 2005 Meeting Type: EGM Record Date: MAY 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Requirement for Mandatory Offer to NA For Management All Shareholders - -------------------------------------------------------------------------------- KINGSTON COMMUNICATIONS PLC Ticker: NULL Security ID: GB0007448250 Meeting Date: DEC 20, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Omnetica Holdings For For Management Ltd.; and Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,614,885 Pursuant to the Acquisition - -------------------------------------------------------------------------------- KINKI COCA-COLA BOTTLING CO LTD Ticker: NULL Security ID: JP3258700008 Meeting Date: MAR 30, 2005 Meeting Type: AGM Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 9, Final JY 12, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: CA4969022066 Meeting Date: NOV 26, 2004 Meeting Type: EGM Record Date: OCT 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Consolidation and Stock For For Management Split - -------------------------------------------------------------------------------- KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.) Ticker: NULL Security ID: JP3260800002 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 3, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management - -------------------------------------------------------------------------------- KIRIN BREWERY CO. Ticker: NULL Security ID: JP3258000003 Meeting Date: MAR 30, 2005 Meeting Type: AGM Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6.5, Final JY 7, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management - -------------------------------------------------------------------------------- KLEPIERRE Ticker: NULL Security ID: FR0000121964 Meeting Date: APR 7, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- KLEPIERRE Ticker: NULL Security ID: FR0000121964 Meeting Date: APR 7, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 13 Authorize Board to Set Issue Price for For Against Management Ten Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above 15 Authorize Capital Increase of Up to Ten For Against Management Percent for Future Exchange Offers 16 Authorize Capitalization of Reserves of For For Management Up to EUR 60 Million for Bonus Issue or Increase in Par Value 17 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 18 Authorize Restricted Stock Plan; For For Management Authorize Use of Up to Ten Percent of Issued Capital in Restricted Stock Plan 19 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 70 Million 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 20 Authorize Filing of Required For For Management Documents/Other Formalities 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Accounting Transfers From For For Management Long-Term Capital Gains Account to Ordinary Reserve 5 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 6 Elect Alain Papiasse as Supervisory Board For For Management Member 7 Elect Francois Demon as Supervisory Board For For Management Member 8 Reelect Jerome Bedier as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- KLOEVERN AB Ticker: NULL Security ID: SE0000331225 Meeting Date: APR 13, 2005 Meeting Type: AGM Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote 10 Determine Number of Members and Deputy For For Management Members of Board 11 Approve Remuneration of Directors in the For For Management Amount of SEK 250,000 for Chairman and SEK 125,000 for Each Other Director; Approve Remuneration of Auditors 12 Receive Report about Director Nominees' For For Management Other Board Memberships 13 Reelect Stefan Dahlbo, Gustaf Hermelin, For For Management Lars Holmgren, Anna-Greta Lundh, and Johan Piehl as Directors; Elect Lars Rosvall, Fredrik Svensson, and Per Uhlen as New Directors 14 Adopt Principles for Appointment of For For Management Nominating Committee; Authorize Board Chairman and Representatives of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Creation of SEK 50 Million Pool For For Management of Conditional Capital without Preemptive Rights 16 Other Business (Non-Voting) NA None Management 17 Close Meeting NA None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive President's Report NA None Management 8 Receive Financial Statements and NA None Management Statutory Reports 9.1 Accept Financial Statements and Statutory For For Management Reports 9.2 Approve Allocation of Income and For For Management Dividends of SEK 0.75 Per Share 9.3 Approve Discharge of Board and President For For Management 9.4 Approve Record Date (April 18) for For For Management Dividend - -------------------------------------------------------------------------------- KLOEVERN AB Ticker: NULL Security ID: SE0000331225 Meeting Date: APR 13, 2005 Meeting Type: AGM Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management - -------------------------------------------------------------------------------- KOBE STEEL LIMITED Ticker: KBSTY Security ID: JP3289800009 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 3, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3 Approve Transfer of Company's Real Estate For For Management Related Business to Wholly-Owned Subsidiary 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management - -------------------------------------------------------------------------------- KOBENHAVNS LUFTHAVE Ticker: NULL Security ID: DK0010201102 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board NA None Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Discharge of Management and Board For For Management 4 Approve Allocation of Income and For For Management Dividends of DKK 35.58 Per Share 5.1 Approve DKK 48.2 Million Reduction in For For Management Share Capital via Share Cancellation 5.2 Amend Articles Re: Set Number of Auditors For For Management (One) 5.3 Amend Articles Re: Amend Corporate For For Management Purpose; Remove Requirement that Certain Resolutions Must Be Approved By Minister of Transport 5.4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Elect Rolf Boerjesson, Henrik Guertler, For For Management Bjarne Hansen, Ole Gjessoe Andersen, Annette Sadolin, and Ivar Samren as Directors 7 Ratify PricewaterhouseCoopers as Auditors For For Management 8 Other Business (Non-Voting) NA None Management - -------------------------------------------------------------------------------- KOHA CO LTD Ticker: NULL Security ID: JP3289200002 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 15, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- KOJIMA CO Ticker: NULL Security ID: JP3297380002 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6.50, Final JY 10, Special JY 1 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- KOKUYO CO LTD Ticker: NULL Security ID: JP3297000006 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.5, Final JY 7.5, Special JY 3.5 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Director For For Management and Statutory Auditors Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: KMTUY Security ID: JP3304200003 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 6, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Reduce Maximum Board Size - Streamline Board Structure 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- KOMORI CORP. Ticker: NULL Security ID: JP3305800009 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 9, Final JY 11, Special JY 0 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to: Increase Authorized For For Management Capital from 146.5 Million to 298 Million Shares 4.1 Elect Director For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- KONE CORPORATION Ticker: NULL Security ID: FI0009000566 Meeting Date: DEC 17, 2004 Meeting Type: EGM Record Date: DEC 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger For For Management 2 Change Fiscal Year End to March 31 For For Management 3 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- KONE CORPORATION Ticker: NULL Security ID: FI0009000566 Meeting Date: JUN 17, 2005 Meeting Type: EGM Record Date: JUN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 2 Authorize Repurchase of Up to 6.4 Million For Did Not Management Shares Vote 3 Authorize Reissuance of Repurchased For Did Not Management Shares Vote - -------------------------------------------------------------------------------- KONE CORPORATION Ticker: NULL Security ID: FI0009000566 Meeting Date: JUN 17, 2005 Meeting Type: EGM Record Date: JUN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 8; Elect Reino For Did Not Management Hanhinen as Director Vote - -------------------------------------------------------------------------------- KONE CORPORATION Ticker: NULL Security ID: FI0009013403 Meeting Date: JUN 17, 2005 Meeting Type: EGM Record Date: JUN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 8; Elect Reino For For Management Hanhinen as Director - -------------------------------------------------------------------------------- KONE CORPORATION Ticker: NULL Security ID: FI0009013403 Meeting Date: JUN 17, 2005 Meeting Type: EGM Record Date: JUN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 2 Authorize Repurchase of Up to 6.4 Million For For Management Shares 3 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- KONE CORPORATION Ticker: NULL Security ID: FI0009000566 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Receive Auditors' Report NA None Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board and President For For Management 6 Fix Number of Directors: Approve Their For For Management Remuneration 7 Fix Number of Auditors: Approve Their For For Management Remuneration 8 Elect Directors For For Management 9 Appoint Auditors and Deputy Auditors For For Management - -------------------------------------------------------------------------------- KONE CORPORATION Ticker: NULL Security ID: FI0009000566 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. Ticker: NULL Security ID: JP3300600008 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.1 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 2 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- KONINKLIJKE TEN CATE NV Ticker: NULL Security ID: NL0000375731 Meeting Date: MAR 24, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 10 Receive Report and Approve Resignation of NA None Management Shareholders Committee (Non-Voting) 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12.a Grant Board Authority to Issue Authorized For Against Management Yet Unissued Shares up to 25% of Issued Share Capital Shares 12.b Authorize Board to Exclude Preemptive For Against Management Rights from Issuance Under Item 12.a 13 Other Business (Non-Voting) NA None Management 14 Close Meeting NA None Management 2 Discussion on Corporate Governance NA None Management (Non-Voting) 3 Receive Report of Management Board NA None Management 4.a Approve Financial Statements and For For Management Statutory Reports 4.b Explanation of Reserves and Dividend NA None Management Policy 4.c Approve Allocation of Income and For For Management Dividends of EUR 2.00 Per Share 5.a Approve Remuneration Policy for For For Management Management Board Members 5.b Approve Stock Option Grant to Managament For For Management Board Members 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7.a Approve Resolution to Voluntarily For For Management Continue Adopting Mitigated Large Company Regime (Structuurregeling) 7.b Amend Articles to Reflect Recommendations For For Management of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code 8 Discussion on Profile of Supervisory NA None Management Board 9 Announce Retirement of Supervisory Board NA None Management Member and Decrease Size of Supervisory Board - -------------------------------------------------------------------------------- KOSE CORP. Ticker: NULL Security ID: JP3283650004 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 17, Final JY 17, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management - -------------------------------------------------------------------------------- KOYO SEIKO CO LTD Ticker: NULL Security ID: JP3292200007 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 5, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Authorize Public Announcements in Electronic Format 3 Approve Merger Agreement with Toyoda For For Management Machine Works Co. 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Appoint Internal Statutory Auditor For For Management 7 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- KT FREETEL Ticker: NULL Security ID: KR7032390007 Meeting Date: MAR 23, 2005 Meeting Type: AGM Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 550 Per Share 2 Amend Articles of Incorporation to Impose For For Management Limits on Issuance of Shares and Convertible Bonds, Allow Electronic Notification of AGMs, Permit Shareholder Voting by Mail with Board Approval, Require Majority of Board to Be Outsiders 3 Elect Member of Audit Committee For For Management 4 Elect Director For For Management 5 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- KUBOTA CORP Ticker: KUB Security ID: JP3266400005 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 5, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Increase Number of Internal Auditors - Decrease Authorized Capital to Reflect Share Repurchase 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Apoprove Retirement Bonuses for Directors For For Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- KUDELSKI SA Ticker: NULL Security ID: CH0012268360 Meeting Date: MAY 10, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.20 per Bearer Share and CHF 0.02 per Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4 Reelect Andre Kudelski, Claude Smadja, For For Management Norbert Bucher, Laurent Dassault, Patrick Foetisch, Stefan Kudelski, Pierre Lescure and Gerard Limat as Directors 5 Ratify PricewaterhouseCooopers as For For Management Auditors 6 Amend Pool of Conditional Capital without For For Management Preemptive Rights 7 Transact Other Business (Non-Voting) NA None Management - -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: NULL Security ID: SE0000549412 Meeting Date: APR 7, 2005 Meeting Type: AGM Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA Did Not Management Vote - -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: NULL Security ID: SE0000549412 Meeting Date: APR 7, 2005 Meeting Type: AGM Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote 10 Determine Number of Members (6) and For Did Not Management Deputy Members of Board (0) Vote 11 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 1 Million; Vote Approve Remuneration of Auditors 12 Reelect Jens Engwall, Mats Israelsson, For Did Not Management Bengt Kjell, Jonas Nyren, Per-Anders Ovin Vote and Anna Jiffer as Directors 13 Approve 2:1 Stock Split For Did Not Management Vote 14 Close Meeting NA Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 8 Receive President's Report NA Did Not Management Vote 9.1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 9.2 Approve Allocation of Income and For Did Not Management Dividends of SEK 15 Per Share and Record Vote Date of April 12, 2005 9.3 Approve Discharge of Board and President For Did Not Management Vote - -------------------------------------------------------------------------------- KUONI REISEN HOLDING AG Ticker: NULL Security ID: CH0003504856 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote 2 Receive Auditor's Report NA None Management 3 Accept Financial Statements and Statutory For For Management Reports 4.1 Approve Allocation of Income and Omission For For Management of Dividends 4.2 Approve CHF 112 Million Reduction in For For Management Share Capital via Repayment in Par Value to Shareholders 5 Approve Discharge of Board and Senior For For Management Management 6 Amend Articles Re: Submission of For For Management Shareholder Proposals 7.1 Reelect Andreas Schmid, Pierre Boppe, For For Management Nils Hagander, and David Schnell as Directors 7.2 Elect Hans Lerch as Directors For For Management 7.3 Ratify KPMG Fides Peat as Auditors For For Management - -------------------------------------------------------------------------------- KUONI REISEN HOLDING AG Ticker: NULL Security ID: CH0003504856 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports - -------------------------------------------------------------------------------- KURARAY COMPANY LTD Ticker: UBS Security ID: JP3269600007 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5.5, Final JY 6.5, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: NULL Security ID: JP3270000007 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 9, Final JY 9, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- KURODA ELECTRIC Ticker: NULL Security ID: JP3273000004 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 14, Final JY 8, Special JY 0 2 Amend Articles to: Increase Authorized For Against Management Capital from 51.4 Million to 120 Million Shares 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: KYO Security ID: JP3249600002 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 50, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Director For For Management 6 Approve Retirement Bonus for Statutory For For Management Auditor 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 8 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- KYODO PRINTING CO Ticker: NULL Security ID: JP3252800002 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 4, Special JY 0 - -------------------------------------------------------------------------------- KYOWA HAKKO KOGYO Ticker: NULL Security ID: JP3256000005 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.75, Final JY 6.25, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Special Payments to Continuing For For Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER COMPANY, INC. Ticker: NULL Security ID: JP3246400000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Management Proposals NA None Management NA Shareholder Proposals NA None Management - -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER COMPANY, INC. Ticker: NULL Security ID: JP3246400000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 35, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 5 Amend Articles to Specify that Renewable NA Against Management Energy Will Be Main Form of Power Generation 6 Amend Articles to Require Designation of NA Against Management Directors Responsible for Information Disclosure in Public Forum 7 Amend Articles to Add Declaration on NA Against Management Reduction of Greenhouse Gases 8 Amend Articles to Add Declaration on NA Against Management Abandonment of Plans for Plutonium Thermal Project 9 Amend Articles to Add Declaration of NA Against Management Non-Participation in Active Testing at Nuclear Fuel Reprocessing Plant - -------------------------------------------------------------------------------- L'AIR LIQUIDE Ticker: NULL Security ID: FR0000120073 Meeting Date: MAY 11, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Reduction in Share Capital via For Did Not Management Cancellation of Repurchased Shares Vote 11 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote 2 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 3 Approve Allocation of Income and For Did Not Management Dividends of EUR 3.50 per Share Vote 4 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 5 Reelect Alain Joly as Supervisory Board For Did Not Management Member Vote 6 Reelect Lindsay Owen-Jones as Supervisory For Did Not Management Board Member Vote 7 Reelect Thierry Desmarest as Supervisory For Did Not Management Board Member Vote 8 Elect Thierry Peugeot as Supervisory For Did Not Management Board Member Vote 9 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote - -------------------------------------------------------------------------------- L'AIR LIQUIDE Ticker: NULL Security ID: FR0000120073 Meeting Date: MAY 11, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA Did Not Management Vote NA Special Business NA Did Not Management Vote - -------------------------------------------------------------------------------- L'OREAL SA Ticker: NULL Security ID: FR0000120321 Meeting Date: APR 26, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- L'OREAL SA Ticker: NULL Security ID: FR0000120321 Meeting Date: APR 26, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 1.1 Million 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Authorize Issuance of Equity with For For Management Preemptive Rights; Authorize Capitalization of Reserves of Up for Bonus Issue or Increase in Par Value 13 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 14 Approve Restricted Stock Plan For For Management 15 Amend Articles to Reduce Share Blocking For For Management Start Date from Five Days to Three Days Prior to the Shareholder Meeting 16 Authorize Filing of Required For For Management Documents/Other Formalities 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.82 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Francoise Bettencourt Meyers as For For Management Director 6 Reelect Peter Brabeck-Lemathe as Director For For Management 7 Reelect Jean-Pierre Meyers as Director For For Management 8 Elect Werner Bauer as Director For For Management 9 Elect Louis Schweitzer as Director For For Management - -------------------------------------------------------------------------------- LAFARGE SA Ticker: NULL Security ID: FR0000120537 Meeting Date: MAY 25, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Shareholder Proposals NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- LAFARGE SA Ticker: NULL Security ID: FR0000120537 Meeting Date: MAY 25, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Elect Jean-Pierre Boisivon as Director For For Management 11 Elect Philippe Charrier as Director For For Management 12 Elect Oscar Fanjul as Director For For Management 13 Elect Bruno Lafont as Director For For Management 14 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 15 Authorize Issuance of Bonds/Debentures in For For Management the Aggregate Value of EUR 5 Billion 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million 19 Authorize Capital Increase of Up to EUR For For Management 68 Million for Future Acquisitions 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 20 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 21 Approve Stock Option Plan Grants For For Management 22 Authorize Up to One Percent of Issued For For Management Capital for Use in Restricted Stock Plan 23 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 24 Authorize Filing of Required For For Management Documents/Other Formalities 3 Approve Allocation of Income and For For Management Dividends 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Helene Ploix as Director For For Management 6 Reelect Michel Bon as Director For For Management 7 Reelect Bertrand Collomb as Director For For Management 8 Reelect Juan Gallardo as Director For For Management 9 Reelect Alain Joly as Director For For Management A Shareholder Proposal: Remove Voting Right NA For Management Limitation - -------------------------------------------------------------------------------- LAGARDERE S.C.A. Ticker: NULL Security ID: FR0000130213 Meeting Date: MAY 10, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Authorize Issuance of Equity or For Did Not Management Equity-Linked Securities with Preemptive Vote Rights up to Aggregate Nominal Amount of EUR 300 Million 11 Authorize Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 12 Authorize Board to Increase Capital in For Did Not Management the Event of Demand Exceeding Amounts Vote Proposed in Items 10 and 11 13 Authorize Capital Increase of Up to EUR For Did Not Management 300 Million for Future Exchange Vote Offers/Acquisitions 14 Authorize Capitalization of Reserves of For Did Not Management Up to EUR 300 Million for Bonus Issue or Vote Increase in Par Value 15 Approve Capital Increase Reserved for For Did Not Management Employees Participating in Vote Savings-Related Share Purchase Plan 16 Authorize Issuance of Up to One Percent For Did Not Management of Issued Capital for Restricted Stock Vote Plan 17 Set Global Limit for Capital Increase to For Did Not Management Result from All Issuance Requests at EUR Vote 300 Million 18 Approve Reduction in Share Capital via For Did Not Management Cancellation of Repurchased Shares Vote 19 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote 2 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 3 Approve Accounting Transfer from Special For Did Not Management Long-Term Capital Gains Account to Other Vote Reserves Account 4 Approve Allocation of Income and For Did Not Management Dividends of EUR 3 per Share Vote 5 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 6 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 7 Ratify SCP Barbier Frinault & Autres as For Did Not Management Auditor and Alain Grosmann as Alternate Vote Auditor 8 Confirm End of Term of Alain Ghez as For Did Not Management Auditor and Charles-Eric Ravisse Vote Alternate Auditor 9 Authorize Issuance of Securities For Did Not Management Convertible into Debt of Up to 2.5 Vote Billion - -------------------------------------------------------------------------------- LAGARDERE S.C.A. Ticker: NULL Security ID: FR0000130213 Meeting Date: MAY 10, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA Did Not Management Vote NA Special Business NA Did Not Management Vote - -------------------------------------------------------------------------------- LAND SECURITIES PLC Ticker: NULL Security ID: GB0031809436 Meeting Date: JUL 14, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve Increase in the Aggregate For For Management Remuneration of Non-Executive Directors from GBP 300,000 to GBP 500,000 2 Approve Final Dividend of 27.2 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Bo Lerenius as Director For For Management 5 Re-elect Peter Birch as Director For For Management 6 Re-elect Sir Winfried Bischoff as For For Management Director 7 Re-elect David Rough as Director For For Management 8 Re-appoint PricewaterhouseCooper LLP as For For Management Auditors and Authorise Board to Fix Remuneration of Auditors 9 Authorise 46,597,098 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- LANXESS AG Ticker: NULL Security ID: DE0005470405 Meeting Date: JUN 16, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Discharge of Management Board for For For Management Fiscal 2004 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 4 Elect Friedrich Janssen, Juergen Kammer, For For Management Robert Koehler, Rainer Laufs, Lutz Lingnau, Ulrich Middelmann, Sieghardt Rometsch, and Rolf Stomberg to the Supervisory Board 5 Approve Creation of EUR 20 Million Pool For For Management of Conditional Capital to Guarantee Conversion Rights for 2004 Issuance of Convertible Bonds 6 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to Proposed Changes in German Law (Law on Company Integrity and Modernization of Shareholder Lawsuits) 7 Approve Affiliation Agreement with For For Management Subsidiary (Lanxess Deutschland GmbH) 8 Ratify PwC Deutsche Revision AG as For For Management Auditors for Fiscal 2005 - -------------------------------------------------------------------------------- LASTMINUTE.COM PLC Ticker: NULL Security ID: GB0001583078 Meeting Date: JUN 29, 2005 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Court Meeting NA None Management - -------------------------------------------------------------------------------- LASTMINUTE.COM PLC Ticker: NULL Security ID: GB0001583078 Meeting Date: JUN 29, 2005 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- LASTMINUTE.COM PLC Ticker: NULL Security ID: GB0001583078 Meeting Date: JUN 29, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Approve For For Management Reduction and Subsequent Increase of the Share Capital; Authorise Issue of Equity with Pre-emptive Rights up to GBP 350,000,000; Amend Articles of Association - -------------------------------------------------------------------------------- LAWSON, INC. Ticker: NULL Security ID: JP3982100004 Meeting Date: MAY 27, 2005 Meeting Type: AGM Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 35, Final JY 35, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Decrease Authorized Capital to Reflect Share Repurchase 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor, and Special Payments to Continuing Directors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGGNY Security ID: GB0005603997 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,132,449 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,132,449 13 Authorise 325,297,974 Ordinary Shares for For For Management Market Purchase 14 Adopt New Articles of Association For For Management 2 Approve Final Dividend of 3.45 Pence Per For For Management Ordinary Share 3 Re-elect Tim Breedon as Director For For Management 4 Re-elect Frances Heaton as Director For For Management 5 Re-elect Rob Margetts as Director For For Management 6 Elect Henry Staunton as Director For For Management 7 Re-elect Sir David Walker as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD Ticker: NULL Security ID: AU000000LEI5 Meeting Date: NOV 11, 2004 Meeting Type: AGM Record Date: NOV 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2.1 Elect H.P. Keitel as Director For For Management 2.2 Elect D.P. Robinson as Director For For Management 2.3 Elect P.M. Noe as Director For For Management 2.4 Elect T.C. Leppert as Director For For Management 2.5 Elect R.D. Humphris as Director For For Management - -------------------------------------------------------------------------------- LEND LEASE CORPORATION LTD Ticker: NULL Security ID: AU000000LLC3 Meeting Date: NOV 17, 2004 Meeting Type: CRT Record Date: NOV 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- LEND LEASE CORPORATION LTD Ticker: NULL Security ID: AU000000LLC3 Meeting Date: NOV 17, 2004 Meeting Type: AGM Record Date: NOV 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory NA None Management Reports 2a Elect D.A. Crawford as Director For For Management 2b Elect G.G. Edington as Director For For Management 3 Amend Constitution Re: Reflect Changes to For For Management Corporations Act and ASX Listing Rules 4 Amend Constitution Re: Merger with For For Management General Property Trust 5 Approve Stapling Deed For For Management 6 Approval of Off-Market Buy-Back For For Management 7 Approve Non-Executive Directors' For Against Management Retirement Benefit Plan - -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: NULL Security ID: JP3167500002 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 15, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: NULL Security ID: KR7051910008 Meeting Date: MAR 17, 2005 Meeting Type: AGM Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1500 Per Common Share 2 Amend Articles of Incorporation Re: Stock For For Management Option Grants 3 Elect Directors For For Management 4 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- LG ELECTRONICS INC Ticker: NULL Security ID: KR7066570003 Meeting Date: MAR 11, 2005 Meeting Type: AGM Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1500 Per Ordinary Share 2 Amend Articles of Incorporation Re: For For Management Issuance of Stock Options 3 Elect Director For For Management 4 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- LI & FUNG LTD Ticker: NULL Security ID: BMG5485F1445 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: MAY 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.30 Per For For Management Share and Special Dividend of HK$0.25 Per Share 3a Reelect Victor Fung Kwok King as For For Management Non-Executive Director 3b Reelect William Fung Kwok Lun as For For Management Executive Director 3c Reelect Allan Wong Chi Yun as Independent For For Management Non-Executive Director 3d Reelect Makoto Yasuda as Inependent For For Management Non-Executive Director 3e Reelect Lau Butt Farn as Non-Executive For For Management Director 3f Reelect Bruce Philip Rockowitz as For For Management Executive Director 4 Approve Remuneration of Directors and For For Management Chairman of the Board at HK$80,000 and HK$200,000 Respectively for the Year Ending December 31, 2005 and Pay Additional Remuneration to Non-Executive Directors Who Serve on the Board Committees 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- LIBERTY INTERNATIONAL PLC Ticker: NULL Security ID: GB0006834344 Meeting Date: MAR 18, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 11 Approve Remuneration Report For For Management 12 Authorise 32,168,829 Shares for Market For For Management Purchase 13 Amend Articles Re: Treasury Shares For For Management 2 Approve Final Dividend of 14.1 Pence Per For For Management Share 3 Elect Richard Cable as Director For For Management 4 Elect Kay Chaldecott as Director For For Management 5 Elect Sir Robert Finch as Director For For Management 6 Elect Ian Henderson as Director For For Management 7 Elect Lesley James as Director For For Management 8 Elect Rob Rowley as Director For For Management 9 Re-elect Michael Rapp as Director For For Management - -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD Ticker: NULL Security ID: KYG548561029 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend with Special For For Management Dividend 3a Reelect Cheng Yu-tung as Non-Executive For For Management Director 3b Reelect Lau Luen-hung, Thomas as For For Management Executive Director 3c Reelect Doo Wai-hoi, William as Executive For For Management Director 3d Reelect Cheng Kar-shun, Henry as For For Management Non-Executive Director 3e Reelect Lau Luen-hung, Joseph as For For Management Non-Executive Director 3f Reelect Lau Yuk-wai, Amy as Non-Executive For For Management Director 3g Reelect Lam Siu-lun, Simon as Independent For For Management Non-Executive Director 3h Reelect Cheung Yuet-man, Raymond as For For Management Independent Non-Executive Director 3i Reelect Shek Lai-him, Abraham as For For Management Independent Non-Executive Director 3j Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD Ticker: NULL Security ID: KYG548561029 Meeting Date: DEC 30, 2004 Meeting Type: EGM Record Date: DEC 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tenancy Agreement and Proposed For For Management Caps 2 Approve Improvement Works and Proposed For For Management Caps 3 Approve Shareholder's Loan For For Management - -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD Ticker: NULL Security ID: KYG548561029 Meeting Date: MAR 29, 2005 Meeting Type: EGM Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Proposed Cap - -------------------------------------------------------------------------------- LINDE AG Ticker: NULL Security ID: DE0006483001 Meeting Date: JUN 8, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 10 Amend Articles Re: Supervisory Board For For Management Remuneration 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board for For For Management Fiscal Year 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2004 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft as Auditors for Fiscal Year 2005 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Creation of EUR 80 Million Pool For For Management of Conditional Capital with Preemptive Rights 8 Approve Creation of EUR 40 Million Pool For For Management of Conditional Capital without Preemptive Rights 9 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 1,000 Million with Preemptive Rights; Approve Creation of EUR 50 Million Pool of Conditional Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- LINTEC CORP Ticker: NULL Security ID: JP3977200009 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 8, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital from 200 Million to 300 Million Shares - Reduce Maximum Board Size 3 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- LION NATHAN LTD. Ticker: NULL Security ID: AU000000LNN6 Meeting Date: DEC 15, 2004 Meeting Type: AGM Record Date: DEC 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2a Elect Naomichi Asano as Director For For Management 2b Elect Andrew Maxwell Reeves as Director For For Management 2c Elect Geoffrey Thomas Ricketts as For For Management Director 2d Elect Gavin Ronald Walker as Director For For Management 3 Approve Grant of Achievement Rights to For For Management Robert Andrew Murray Under the Company's Achievement Rights Plan 4 Approve Grant of Achievement Rights to For For Management Andrew Maxwell Reeves Under the Company's Achievement Rights Plan - -------------------------------------------------------------------------------- LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP) Ticker: NULL Security ID: GB0008706128 Meeting Date: MAY 5, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3a Elect Sir Julian Horn-Smith as Director For For Management 3b Elect Truett Tate as Director For For Management 4a Re-elect Gavin Gemmell as Director For For Management 4b Re-elect Michael Fairey as Director For For Management 4c Re-elect DeAnne Julius as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management the Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 332,373,048, USD 40,000,000, EUR 40,000,000 and JPY 1,250,000,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,942,899 9 Authorise 567,000,000 Shares for Market For For Management Purchase - -------------------------------------------------------------------------------- LMA INTERNATIONAL N.V. Ticker: NULL Security ID: ANN2879J1070 Meeting Date: MAY 25, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Special Business NA None Management - -------------------------------------------------------------------------------- LMA INTERNATIONAL N.V. Ticker: NULL Security ID: ANN2879J1070 Meeting Date: MAY 25, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended December 31, 2004 10 Approve Grants of Stock to Jane For For Management Gaines-Cooper, an Associate of a Controlling Shareholder 11 Approve Stock Option Plan Grants For For Management 12 Approve Mandate for Transactions with For For Management Related Parties 2 Elect Robert Gaines-Cooper as a Director For For Management 3 Elect Jane Gaines-Cooper as a Director For For Management 4 Elect David Curtis-Bennett as a Director For For Management 5 Elect Alberto d'Abreu de Paulo as a For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers CI LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: CA5394811015 Meeting Date: MAY 4, 2005 Meeting Type: AGM Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Beeston, Camilla Dalglish, For For Management Robert J. Dart, Anthony S. Fell, Anthony R. Graham, John A. Lederer, Nancy Lockhart, Pierre Michaud, Thomas C. O'Neill, G. Joseph Reddington, T. Iain Ronald, W. Galen Weston, and Joseph H. Wright as Directors 2 Ratify KPMG LLP as Auditors For For Management - -------------------------------------------------------------------------------- LOCINDUS S.A. Ticker: NULL Security ID: FR0000121352 Meeting Date: FEB 15, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Special Business NA None Management - -------------------------------------------------------------------------------- LOCINDUS S.A. Ticker: NULL Security ID: FR0000121352 Meeting Date: FEB 15, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Removal of Management For Against Management Board Members 2 Amend Articles Re: Term Length of For For Management Management Board Members 3 Amend Articles Re: Management Board For For Management Meetings 4 Amend Articles Re: Powers of the For Against Management Supervisory Board 5 Realign Corporate Purpose with For For Management Requirements of Monetary and Financial Code 6 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LOGICACMG PLC Ticker: NULL Security ID: GB0005227086 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,781,243 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,754,733 12 Adopt New Articles of Association For Against Management 13 Approve The LogicaCMG 2005 UK Sharesave For For Management Plan 14 Approve The LogicaCMG 2005 International For For Management Sharesave Plan 15 Approve the Company to Incur EU Political For For Management Expenditure up to GBP 250,000 16 Approve LogicaCMG UK Limited to Incur EU For For Management Political Expenditure up to GBP 250,000 2 Approve Final Dividend of 3.5 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 5 Elect Roger Payne as Director For For Management 6 Re-elect Helmut Mamsch as Director For For Management 7 Re-elect Jim Mckenna as Director For For Management 8 Re-elect Cor Stutterheim as Director For For Management 9 Authorise 75,094,677 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Ticker: LOGIY Security ID: CH0012607195 Meeting Date: JUN 16, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve 2:1 Stock Split For For Management 4 Approve Allocation of Income and Omission For For Management of Dividends 5 Amend Articles to Lower Minimum For For Management Shareholding Requirement for Submitting Shareholder Proposals 6 Approve Discharge of Board and Senior For For Management Management 7.1.1 Elect Matthew Bousquette as Director For For Management 7.1.2 Reelect Frank Gill as Director For For Management 7.1.3 Reelect Gary Beninger as Director For For Management 7.2 Ratify PricewaterhouseCoopers SA as For For Management Auditors - -------------------------------------------------------------------------------- LONZA GROUP AG Ticker: NULL Security ID: CH0013841017 Meeting Date: APR 11, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CHF 1.30 per Share 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Creation of CHF 2.5 Million Pool For For Management of Conditional Capital without Preemptive Rights 6 Reelect Peter Kalantzis, Bernard Mach, For For Management Richard Sykes, and Peter Wilden as Directors; Elect Rolf Soiron as Director 7 Ratify KPMG Fides Peat as Auditors For For Management - -------------------------------------------------------------------------------- LONZA GROUP AG Ticker: NULL Security ID: CH0013841017 Meeting Date: APR 11, 2005 Meeting Type: AGM Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- LOPRO CORP.(FORMERLY NICHIEI CO. LTD. ) (#8577) Ticker: NULL Security ID: JP3661000004 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 5, Special JY 0 2 Amend Articles to: Reduce Directors Term For For Management in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- LUNDIN PETROLEUM A Ticker: NULL Security ID: SE0000825820 Meeting Date: MAY 19, 2005 Meeting Type: AGM Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA Did Not Management Vote 10 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Receive Presentation on the Work of Board NA Did Not Management and Its Committees, Proposed Board and Vote Its Remuneration, Proposed Remuneration of CEO, and Proposed Incentive Program 13 Determine Number of Members (9) and For Did Not Management Deputy Members (0) of Board Vote 14 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 3.5 Million; Vote Approve Reservation of SEK 4.5 Million for Special Assignments of Board Members 15 Reelect Adolf Lundin, Kai Hietarinta, For Did Not Management Magnus Unger, William Rand, Lukas Lundin, Vote Ian Lundin (Chairman), Ashley Heppenstall, and Carl Bildt as Directors; Elect Viveca Ax:son Johnson as New Director 16 Approve Stock Option Plan for Key For Did Not Management Employees; Approve Creation of SEK 30,000 Vote Pool of Conditional Capital to Guarantee Conversion Rights 17 Ratify Carl-Eric Bohlin and Klas Brand as For Did Not Management Auditors and Bo Hjalmarsson as Deputy Vote Auditor; Approve Remuneration of Auditors 18 Approve Creation of Pool of Conditional For Did Not Management Capital for Issuance of 27 Million Shares Vote without Preemptive Rights 19 Authorize Chairman of Board and For Did Not Management Representatives of Company's Largest Vote Shareholders to Serve on Nominating Committee 2 Elect Chairman of Meeting For Did Not Management Vote 20 Other Business (Non-Voting) NA Did Not Management Vote 21 Close Meeting NA Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's Report NA Did Not Management Vote 8 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 9 Accept Financial Statements and Statutory For Did Not Management Reports Vote - -------------------------------------------------------------------------------- LUNDIN PETROLEUM A Ticker: NULL Security ID: SE0000825820 Meeting Date: MAY 19, 2005 Meeting Type: AGM Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: IT0001479374 Meeting Date: JUN 15, 2005 Meeting Type: AGM Record Date: JUN 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Annual Meeting Agenda NA None Management - -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: IT0001479374 Meeting Date: JUN 15, 2005 Meeting Type: AGM Record Date: JUN 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Accounts, and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends Distribution 3 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: IT0001479374 Meeting Date: SEP 14, 2004 Meeting Type: EGM Record Date: SEP 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: IT0001479374 Meeting Date: SEP 14, 2004 Meeting Type: EGM Record Date: SEP 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors on the Board at For For Management 12, Elect One Director Appointed on July 27, 2004; Elect Three Additional Directors 2 Approve Remuneration of Directors For For Management 3 Adopt Rules Governing General Meetings For Abstain Management 4 Amend Article No. 32 For Abstain Management - -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: NULL Security ID: FR0000121014 Meeting Date: MAY 12, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: NULL Security ID: FR0000121014 Meeting Date: MAY 12, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 10 Reelect Gilles Hennessy as Director For For Management 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 15 Authorize Capital Increase of Up to Ten For For Management Percent for Future Acquisitions 16 Approve Capital Increase of Up to EUR 30 For For Management Million without Preemptive Rights 17 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 18 Authorize Up to One Percent of Issued For For Management Capital for Use in Restricted Stock Plan 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Accounting Transfer from Special For For Management Long-Term Capital Gains Account to Other Reserves Account 5 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 6 Reelect Nicolas Bazire as Director For For Management 7 Reelect Antonio Belloni as Director For For Management 8 Reelect Diego Della Valle as Director For For Management 9 Reelect Jacques Friedman as Director For For Management - -------------------------------------------------------------------------------- M 2003 PLC (FORMERLY MARCONI PLC ) Ticker: NULL Security ID: GB0033354423 Meeting Date: SEP 13, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 20 Million Ordinary Shares for For For Management Market Purchase 11 Authorise the Company to Make EU For For Management Political Donations up to Aggregate Nominal Amount of GBP 50,000 and to Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 50,000 12 Authorise Marconi Communications Ltd. to For For Management Make EU Political Donations up to Aggregate Nominal Amount of GBP 50,000 and to Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 50,000 13 Authorise Albany Partnership Ltd. to Make For For Management EU Political Donations up to Aggregate Nominal Amount of GBP 50,000 and to Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 50,000 14 Authorise Marconi Communications GmbH to For For Management Make EU Political Donations up to Aggregate Nominal Amount of GBP 50,000 and to Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 50,000 15 Authorise Marconi Montage and For For Management Inbetriebnahme GnbH to Make EU Political Donations up to Aggregate Nominal Amount of GBP 50,000 and to Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 50,000 16 Authorise Marconi Communications SpA to For For Management Make EU Political Donations up to Aggregate Nominal Amount of GBP 50,000 and to Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 50,000 17 Authorise Marconi Sud SpA to Make EU For For Management Political Donations up to Aggregate Nominal Amount of GBP 50,000 and to Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 50,000 18 Approve the Marconi Sharesave Plan For For Management 2 Approve Remuneration Report For For Management 3 Elect D McWilliams as Director For For Management 4 Elect P Binning as Director For For Management 5 Elect P Hickson as Director For For Management 6 Re-appoint Deloitte and Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management the Auditors 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,668,000 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,500,000 - -------------------------------------------------------------------------------- MACQUARIE BANK LTD. Ticker: NULL Security ID: AU000000MBL3 Meeting Date: JUL 29, 2004 Meeting Type: AGM Record Date: JUL 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory NA None Management Reports 10 Amend Articles Re: Corporations Act For For Management References, the Cancellation, Postponement and Change of Venue of General Meetings, Retirement of Voting Directors and the Rights and Responsibilities of Alternate Voting Directors 2 Elect David S. Clarke as Director For For Management 3 Elect Mark R. G. Johnson as Director For For Management 4 Elect John J. Allpass as Director For For Management 5 Elect Catherine B. Livingstone as For For Management Director 6 Approve Grant of Up to 165,600 Options to For For Management Allan E. Moss, Managing Director, Pursuant to the Macquarie Bank Employee Share Option Plan 7 Approve Grant of Up to 20,900 Options to For For Management Mark R. G. Johnson, Executive Director, Pursuant to the Macquarie Bank Employee Share Option Plan 8 Approve Grant of Up to 8,4000 Options to For For Management Laurie G. Cox, Executive Director, Pursuant to the Macquarie Bank Employee Share Option Plan 9 Approve Grant of Up to 82,800 Options to For For Management David S. Clarke, Executive Chairman, Pursuant to the macquarie Bank Employee Share Option Plan - -------------------------------------------------------------------------------- MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP Ticker: NULL Security ID: AU000000MCG1 Meeting Date: APR 14, 2005 Meeting Type: EGM Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA AGENDA FOR HOLDERS OF MACQUARIE NA Did Not Management COMMUNICATIONS INFRASTRUCTURE LIMITED Vote NA AGENDA FOR HOLDERS OF MACQUARIE NA Did Not Management COMMUNICATIONS INFRASTRUCTURE TRUST Vote - -------------------------------------------------------------------------------- MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP Ticker: NULL Security ID: AU000000MCG1 Meeting Date: APR 14, 2005 Meeting Type: EGM Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of 40.53 Million For Did Not Management Shares at AUD5.40 Per Share on Jan. 5, Vote 2005 and 779,805 Shares at AUD5.40 Per Share on Jan. 25, 2005 - -------------------------------------------------------------------------------- MACQUARIE COUNTRYWIDE TRUST Ticker: NULL Security ID: AU000000MCW8 Meeting Date: NOV 17, 2004 Meeting Type: AGM Record Date: NOV 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of 62 Million Shares For For Management at AUD 1.77 Each in Mar. 2004 2 Ratify Past Issuance of 26.1 Million For For Management Shares at AUD 1.93 Each in Oct. 2004 3 Approve Underwriting of Distribution For For Management Reinvestment Plan - -------------------------------------------------------------------------------- MACQUARIE GOODMAN INDUSTRIAL TRUST Ticker: NULL Security ID: AU000000MGI8 Meeting Date: JAN 25, 2005 Meeting Type: EGM Record Date: JAN 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Constitution For For Management 2 Approve Merger For For Management - -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRALIA) Ticker: NULL Security ID: AU000000MIG8 Meeting Date: NOV 30, 2004 Meeting Type: AGM Record Date: NOV 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRALIA) Ticker: NULL Security ID: AU000000MIG8 Meeting Date: NOV 30, 2004 Meeting Type: AGM Record Date: NOV 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Constitution to Facilitate the For For Management Scheme of Arrangement - -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRALIA) Ticker: NULL Security ID: AU000000MIG8 Meeting Date: NOV 30, 2004 Meeting Type: AGM Record Date: NOV 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Amend Constitution Re: Options For For Management 2 Elect John Poulter as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Share Stapling to Cease in Relation to For For Management Macquarie European Infrastructure Plc 4 Approve De-Stapling For For Management 5 Approve Implementation of a Scheme of For For Management Arrangement 6 Approve Capital Reduction For For Management 7 Approve Conversion of Ordinary Shares of For For Management 10 Pence Each in the Present Capital of the Company Into One Deferred Share of 10 Pence Each 8 Amend Articles of Association re: For For Management Deferred Shares - -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRALIA) Ticker: NULL Security ID: AU000000MIG8 Meeting Date: NOV 30, 2004 Meeting Type: AGM Record Date: NOV 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor NA Agenda for Holders of CUFS over Ordinary NA None Management Shares of 15 Pence Each in Macquarie European Infrastructure Plc NA Agenda for Macquarie Infrastructure Trust NA None Management (I) Unitholders NA Agenda for Macquarie Infrastructure Trust NA None Management (II) Unitholders - -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: CA5592224011 Meeting Date: MAY 3, 2005 Meeting Type: AGM Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Meeting For Holders of Both Class A NA None Management Subordinate Voting Shares and Class B shares 1.1 Elect Director William H. Fike For For Management 1.1 Elect Director Siegfried Wolf For For Management 1.2 Elect Director Manfred Gingl For For Management 1.3 Elect Director Michael D. Harris For For Management 1.4 Elect Director Edward C. Lumley For For Management 1.5 Elect Director Klaus Mangold For For Management 1.6 Elect Director Donald Resnick For For Management 1.7 Elect Director Royden R. Richardson For For Management 1.8 Elect Director Frank Stronach For For Management 1.9 Elect Director Franz Vranitzky For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration - -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO. LTD. Ticker: NULL Security ID: JP3862800004 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 6, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital from 200 Million Shares to 300 Million Shares 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- MAKITA CORP. Ticker: NULL Security ID: JP3862400003 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 9, Interim Special JY 2, Final JY 9, Special JY 27 2 Amend Articles to: Increase Authorized For For Management Capital from 287 Million to 500 Million Shares - Limit Outside Directors' Legal Liability - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management - -------------------------------------------------------------------------------- MAN AG Ticker: NULL Security ID: DE0005937007 Meeting Date: JUN 3, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports for Fiscal 2004 10.1 Elect Renate Koecher to the Supervisory For For Management Board 10.1 Elect Hanns-Helge Stechl to the For For Management Supervisory Board 10.2 Elect Michael Behrendt to the Supervisory For For Management Board 10.3 Elect Herbert Demel to the Supervisory For For Management Board 10.4 Elect Klaus Eberhardt to the Supervisory For For Management Board 10.5 Elect Hubertus von Gruenberg to the For For Management Supervisory Board 10.6 Elect Karl-Ludwig Kley to the Supervisory For For Management Board 10.7 Elect Joachim Milberg to the Supervisory For For Management Board 10.8 Elect Rudolf Rupprecht to the Supervisory For For Management Board 10.9 Elect Ekkehard Schulz to the Supervisory For For Management Board 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Approve Creation of EUR 188.2 Million For For Management Pool of Conditional Capital without Preemptive Rights 6 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 1.5 Billion without Preemptive Rights; Approve Creation of EUR 76.8 Million Pool of Conditional Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Amend Articles Re: Registration for For For Management Shareholder Meetings Due to Proposed Changes in German Law (Law on Company Integrity and Modernization of Shareholder Lawsuits) 9 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2005 - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: NULL Security ID: GB0002944055 Meeting Date: JUL 7, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Re-appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management the Auditors 12 Approve Scrip Dividend For For Management 13 Approve Capital Reorganisation Re: For For Management Cancellation of Ordinary Share Capital, Capital Increase and Redenomination of Share Capital into US Dollars 14 Amend Articles of Association Re: The For For Management Redenomination of Share Capital 15 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to 103,434,640 Ordinary Shares 16 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to 15,515,190 Ordinary Shares 17 Authorise 31,030,393 Ordinary Shares for For For Management Market Purchase 18 Approve Increase in the Aggregate For For Management Remuneration of Non-Executive Directors from GBP 500,000 to GBP 1,000,000 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 18.6 Pence Per For For Management Ordinary Share 4 Elect Jon Aisbitt as Director For For Management 5 Elect Chris Chambers as Director For For Management 6 Elect Jonathan Nicholls as Director For For Management 7 Re-elect Alison Carnwath as Director For For Management 8 Re-elect Harvey McGrath as Director For For Management 9 Re-elect Glen Moreno as Director For For Management - -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: CA56501R1064 Meeting Date: MAY 5, 2005 Meeting Type: AGM Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Management Proposals NA None Management NA Shareholder Proposals NA None Management 1.1 Elect Director Kevin E. Benson For For Management 1.1 Elect Director Allister P. Graham For For Management 1.11 Elect Director Thomas E. Kierans For For Management 1.12 Elect Director Lorna R. Marsden For For Management 1.13 Elect Director Arthur R. Sawchuk For For Management 1.14 Elect Director Hugh W. Sloan, Jr. For For Management 1.15 Elect Director Gordon G. Thiessen For For Management 1.16 Elect Director Michael H. Wilson For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director Lino J. Celeste For For Management 1.4 Elect Director Gail C. A. Cook-Bennett For For Management 1.5 Elect Director Dominic D'Alessandro For For Management 1.6 Elect Director Thomas P. d'Aquino For For Management 1.7 Elect Director Richard B. DeWolfe For For Management 1.8 Elect Director Robert E. Dineen, Jr. For For Management 1.9 Elect Director Pierre Y. Ducros For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Establish Term Limit For Independent NA Against Management Directors to 10 Years 4 Provide for Cumulative Voting NA Against Management 5 Replace Share Option Plan for Officers NA Against Management with Restricted Share Units 6 Require 75% Vote for the Election of NA Against Management Directors 7 Require Directors who change principal NA Against Management occupation to resign 8 Amend Quorum Requirement to 50% NA Against Management - -------------------------------------------------------------------------------- MARKS & SPENCER GROUP PLC Ticker: NULL Security ID: GB0031274896 Meeting Date: JUL 14, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Re-elect Brian Baldock as Director For For Management 11 Re-appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Board to Fix Remuneration of Auditors 12 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 188,790,912 13 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 28,318,636 14 Authorise 226 Million Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.1 Pence Per For For Management Ordinary Share 4 Elect Maurice Helfgott as Director For For Management 5 Elect Mark McKeon as Director For For Management 6 Elect Stuart Rose as Director For For Management 7 Elect Charles Wilson as Director For For Management 8 Re-elect Kevin Lomax as Director For For Management 9 Re-elect Paul Myners as Director For For Management - -------------------------------------------------------------------------------- MARKS & SPENCER GROUP PLC Ticker: NULL Security ID: GB0031274896 Meeting Date: OCT 22, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise 692,771,084 Ordinary Shares For For Management (GBP 2.3 billion) for Market Purchase Pursuant to the Tender Offer 2 Authorise 158,743,463 Ordinary Shares for For For Management Market Purchase other than that Proposed in Resolution 1 - -------------------------------------------------------------------------------- MARUBENI CORPORATION Ticker: NULL Security ID: JP3877600001 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends on Ordinary Shares : Interim JY 0, Final JY 4, Special JY 0 2 Approve Reduction in Capital Reserves For For Management 3 Amend Articles to: Expand Business Lines For Against Management - Authorize Share Repurchases at Board's Discretion - Streamline Board Structure in Connection with Introduction of Executive Officer System 4.1 Elect Director For For Management 4.1 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors 7 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- MARUI CO. LTD. Ticker: NULL Security ID: JP3870400003 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 22, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORP Ticker: NULL Security ID: CA5753841025 Meeting Date: FEB 18, 2005 Meeting Type: EGM Record Date: JAN 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Going Private Transaction For For Management - -------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORP Ticker: NULL Security ID: CA5753841025 Meeting Date: MAR 31, 2005 Meeting Type: EGM Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Going Private Transaction For For Management - -------------------------------------------------------------------------------- MATSUI SECURITIES Ticker: NULL Security ID: JP3863800003 Meeting Date: JUN 26, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 42.58, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI CO. LTD. Ticker: NULL Security ID: JP3869000004 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 20, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital from 160 Million to 210 Million Shares 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management - -------------------------------------------------------------------------------- MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD. Ticker: NULL Security ID: JP3866800000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.5, Final JY 7.5, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Special Bonus for Family of For For Management Deceased Director and Retirement Bonuses for Directors - -------------------------------------------------------------------------------- MATSUSHITA ELECTRIC WORKS LTD. Ticker: MATSF Security ID: JP3867600003 Meeting Date: FEB 18, 2005 Meeting Type: AGM Record Date: NOV 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6.25, Final JY 7.5, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Change Fiscal Year End 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- MATSUSHITA ELECTRIC WORKS LTD. Ticker: MATSF Security ID: JP3867600003 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 5, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- MAXIS COMMUNICATIONS BHD Ticker: NULL Security ID: MYL5051OO007 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends of MYR 0.10 Per For For Management Share Tax Exempt and MYR 0.0833 Per Share Less Malaysian Income Tax at 28 Percent for the Financial Year Ended Dec. 31, 2004 2 Elect Jamaludin bin Ibrahim as Director For For Management 3 Elect Augustus Ralph Marshall as Director For For Management 4 Elect Chan Chee Beng as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- MAXIS COMMUNICATIONS BHD Ticker: NULL Security ID: MYL5051OO007 Meeting Date: JUN 23, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with MEASAT Broadcast Network Systems Sdn Bhd, Multimedia Interactive Technologies Sdn Bhd and Airtime Management and Programming Sdn Bhd 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd, UT Hospitality Services Sdn Bhd and BonusKad Loyalty Sdn Bhd 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with MEASAT Satellite Systems Sdn Bhd 4 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with TGV Cinemas Sdn Bhd, Pan Malaysian Pools Sdn Bhd and Tanjong City Centre Property Management Sdn Bhd 5 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Oakwood Sdn Bhd, AmProperty Trust Management Bhd, AmProperty Holdings Sdn Bhd, AmFinance Bhd, Resorts World Bhd and Genting Highlands Bhd Among Others 6 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with HeiTech Padu Bhd 7 Approve Offer and Grant of Options to For For Management Jamaludin bin Ibrahim, the Chief Executive Officer and an Executive Director of Maxis Communications Bhd Pursuant to the Employee Share Option Scheme and Contract of Service - -------------------------------------------------------------------------------- MAYNE GROUP LTD Ticker: NULL Security ID: AU000000MAY8 Meeting Date: NOV 9, 2004 Meeting Type: AGM Record Date: NOV 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory NA None Management Reports 2 Elect I.D. Blackburne as Director For For Management 3 Elect S.C.H. Kay as Director For For Management 4 Approve Remuneration of Non-Executive For For Management Directors in the Amount of AUD 1.5 Million Per Annum 5 Amend Consitution Re: Reflect Changes to For For Management Corporations Act 2001 and ASX Listing Rules - -------------------------------------------------------------------------------- MAYR MELNHOF KARTON AG Ticker: NULL Security ID: AT0000938204 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Board For For Management Members 6 Elect Supervisory Board Members For For Management 7 Ratify Auditors For For Management 8 Authorize Repurchase of Issued Share For For Management Capital 9 Amend Articles Re: Elections to For For Management Supervisory Board - -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: MZDAF Security ID: JP3868400007 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 3, Special JY 0 2 Approve Reduction in Legal Reserves For For Management 3 Approve Executive Stock Option Plan For For Management 4 Authorize Share Repurchase Program For For Management 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 6.1 Appoint Internal Statutory Auditor For For Management 6.2 Appoint Internal Statutory Auditor For For Management 6.3 Appoint Internal Statutory Auditor For For Management 6.4 Appoint Internal Statutory Auditor For For Management 7 Approve Retirement Bonuses for Director For For Management and Statutory Auditors - -------------------------------------------------------------------------------- MCINERNEY HOLDINGS PLC Ticker: NULL Security ID: IE0005527274 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect D.P. McInerney as Director For For Management 2b Reelect M. Leece as Director For For Management 2c Elect D. Roche as Director For For Management 2d Elect O. Mahoney as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to the Authorized but Unissued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities for Cash without Preemptive Rights up to a Maximum of 1,655,979 Shares 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- MCINERNEY HOLDINGS PLC Ticker: NULL Security ID: IE0005527274 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- MDS INC Ticker: MDZBF Security ID: CA55269P3025 Meeting Date: MAR 10, 2005 Meeting Type: AGM Record Date: JAN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Anderson, Clarence Chandran, For For Management William Etherington, John Evans, Robert Luba, John Mayberry, Mary Mogford, Kathleen O'Neill, John A. Rogers, Nelson Sims as Directors 2 Ratify Ernst & Young LLP as Auditors For For Management - -------------------------------------------------------------------------------- MEDIASET SPA Ticker: NULL Security ID: IT0001063210 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Elect External Auditors for the For For Management Three-Year Term 2005-2007; Fix Auditors' Remuneration 4 Appoint Board of Internal Statutory For For Management Auditors and its Chairman; Approve Remuneration of Auditors - -------------------------------------------------------------------------------- MEDIASET SPA Ticker: NULL Security ID: IT0001063210 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Annual Meeting Agenda NA None Management - -------------------------------------------------------------------------------- MEDICEO HOLDINGS (FORMERLY KURAYA SANSEIDO) Ticker: NULL Security ID: JP3268950007 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 6, Special JY 0 2 Approve Merger Agreement with Paltac Co. For For Management 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: NULL Security ID: IT0000062957 Meeting Date: OCT 28, 2004 Meeting Type: MIX Record Date: OCT 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports as of June 30, 2004 - -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: NULL Security ID: IT0000062957 Meeting Date: OCT 28, 2004 Meeting Type: MIX Record Date: OCT 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Resolution Approved at EGM Held on For For Management June 25, 2004, Re: Capital Increase Through Issuance of 15 Million Ordinary Shares Pursuant to Share Option Scheme; Amend Bylaws Accordingly 2 Fix Number of Directors on the Board; For Against Management Elect Directors 3 Approve Director For For Management Indemnification/Liability Provisions - -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: NULL Security ID: IT0000062957 Meeting Date: OCT 28, 2004 Meeting Type: MIX Record Date: OCT 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- MEDIOLANUM SPA Ticker: NULL Security ID: IT0001279501 Meeting Date: APR 26, 2005 Meeting Type: MIX Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Accounts, and Statutory Reports - -------------------------------------------------------------------------------- MEDIOLANUM SPA Ticker: NULL Security ID: IT0001279501 Meeting Date: APR 26, 2005 Meeting Type: MIX Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Partially Implemented Resolution For For Management Adoted on April 12, 2001, Authorizing an Issuance of a Maximum of 3 Million Shares Pursuant to Share Option Scheme in Favor of Group Employees 2 Fix Number of Directors on the Board; For For Management Elect Directors and Board Chairman; Determine Directors' Term and Remuneration 2 Revoke Partially Implemented Resolution For For Management Adoted on April 12, 2001, Authorizing an Issuance of a Maximum of 1.5 Million Shares Pursuant to Share Option Scheme in Favor of Non-Executive Directors 3 Appoint Board of Internal Statutory For For Management Auditors and its Chairman; Approve Remuneration of Auditors 3 Approve Share Plan In Favor of Group For For Management Employees and Non-Executive Directors 4 Approve Separate Issuances Respectively For For Management in the Amounts of 4 Million, 4 Million, and 1.5 Million Shares Pursuant to Share Option Schemes in Favor of Employees, Collaborators, and Non-Executive Directors 4 Elect External Auditors for the For For Management Three-Year Term 2005-2007; Fix Auditors' Remuneration 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- MEDIOLANUM SPA Ticker: NULL Security ID: IT0001279501 Meeting Date: APR 26, 2005 Meeting Type: MIX Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDINGS CO Ticker: NULL Security ID: TW0002886009 Meeting Date: JUN 10, 2005 Meeting Type: AGM Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on 2004 Business Operation NA None Management Results 1.2 Receive Supervisors' Report NA None Management 1.3 Receive Report on the Execution of NA None Management Treasury Shares 2 Accept Financial Statements and Statutory For For Management Reports 3.1 Approve Allocation of Income and Cash For For Management Dividend of NTD 1.6 per Share 3.2 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Other Business NA None Management - -------------------------------------------------------------------------------- MEGGITT PLC Ticker: NULL Security ID: GB0005758098 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 350,000 11 Approve Scrip Dividend Program For For Management 12 Approve the Meggitt Equity Participation For For Management Plan 2005 13 Approve Meggitt Share Option Scheme For For Management 14 Approve Authority to Establish Share For For Management Schemes outside the UK Based on the Proposed Plans 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.8 Pence Per For For Management Ordinary Share 4 Re-elect David Robins as Director For For Management 5 Re-elect Terry Twigger as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management the Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,161,350 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,074,200 - -------------------------------------------------------------------------------- MEIJI DAIRIES CORP Ticker: NULL Security ID: JP3917800009 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.2 Elect Director For For Management 2.2 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- MEIJI SEIKA KAISHA LTD Ticker: NULL Security ID: JP3917000006 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.50, Final JY 3.50, Special JY 0 2 Amend Articles to: Abolish Retirement For For Management Bonus System - Reduce Directors Term in Office 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- MEITEC CORP. Ticker: NULL Security ID: JP3919200000 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 32, Final JY 32, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- MELCO HOLDINGS INC, NAGOYA Ticker: NULL Security ID: JP3921080002 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 8, Final JY 10, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: NULL Security ID: HK0200030994 Meeting Date: JUN 17, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of a For For Management 30 Percent Interest in Great Wonders Investments Ltd. from Sociedade de Turismo e Diversoes de Macau, S.A.R.L. (STDM) at a Consideration of HK$400.0 Million and All Related Transactions 2 Approve Sale by the Company of a 30 For For Management Percent Interest in Great Wonders Investments Ltd. to be Acquired from STDM to Melco Entertainment Ltd. at a Consideration of HK$400.0 Million - -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: NULL Security ID: HK2981030987 Meeting Date: JUN 17, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of a For Did Not Management 30 Percent Interest in Great Wonders Vote Investments Ltd. from Sociedade de Turismo e Diversoes de Macau, S.A.R.L. (STDM) at a Consideration of HK$400.0 Million and All Related Transactions 2 Approve Sale by the Company of a 30 For Did Not Management Percent Interest in Great Wonders Vote Investments Ltd. to be Acquired from STDM to Melco Entertainment Ltd. at a Consideration of HK$400.0 Million - -------------------------------------------------------------------------------- MELEXIS Ticker: NULL Security ID: BE0165385973 Meeting Date: APR 20, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 2 Approve Reduction in Share Capital Via For For Management Cancelation of 1.3 Million Treasury Shares; Amend Articles Accordingly 3 Amend Articles to Reflect Changes in For For Management Capital and Above Authorities 4 Authorize Coordination of the Articles of For For Management Association and Completion of Necessary Formalities - -------------------------------------------------------------------------------- MELEXIS Ticker: NULL Security ID: BE0165385973 Meeting Date: APR 20, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Annual Meeting Agenda NA None Management - -------------------------------------------------------------------------------- MELEXIS Ticker: NULL Security ID: BE0165385973 Meeting Date: APR 20, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports Re: Annual NA None Management Report for Fiscal Year Ended Dec. 31, 2005 2 Receive Auditors' Reports Re: Annual NA None Management Report for Fiscal Year Ended Dec. 31, 2005 3 Receive Consolidated Financial Statements NA None Management and Statutory Reports (Non-Voting) 4 Accept Financial Statements and For For Management Allocation of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management - -------------------------------------------------------------------------------- MELEXIS Ticker: NULL Security ID: BE0165385973 Meeting Date: APR 20, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Special Meeting Agenda NA None Management - -------------------------------------------------------------------------------- MELIORBANCA SPA, MILANO Ticker: NULL Security ID: IT0001346268 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Reduce Re-Evaluation Reserves Ex-Law For For Management 413/1991 and Ex-Law 342/2000, to Partially Cover Company Losses 2 Fix Number of Directors on the Board; For For Management Elect Directors; Determine Directors' Term and Remuneration 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- MELIORBANCA SPA, MILANO Ticker: NULL Security ID: IT0001346268 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- MELIORBANCA SPA, MILANO Ticker: NULL Security ID: IT0001346268 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Accounts, and Statutory Reports - -------------------------------------------------------------------------------- MERCK KGAA Ticker: NULL Security ID: DE0006599905 Meeting Date: MAR 31, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports for Fiscal Year 2004 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2004 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share and Bonus Dividend of EUR 0.20 per Share 4 Approve Discharge of Personally Liable For For Management Partners for Fiscal Year 2004 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2004 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal Year 2005 7 Approve Affiliation Agreements with For For Management Subsidiaries 8 Adopt New Articles of Association For For Management 9 Approve Creation of EUR 64.3 Million Pool For For Management of Conditional Capital with Partial Exclusion of Preemptive Rights - -------------------------------------------------------------------------------- MERIDIAN GOLD INC. Ticker: MNG Security ID: CA5899751013 Meeting Date: MAY 10, 2005 Meeting Type: MIX Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect J.A. Eckersley, R.A. Horn, B.J. For For Management Kennedy, C.R. Lattanzi, M.W. MacNaught, G.E. Munera, C.L. Renzoni as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- METHANEX CORP Ticker: MX Security ID: CA59151K1084 Meeting Date: MAY 5, 2005 Meeting Type: AGM Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Aitken For For Management 1.1 Elect Director Anne Wexler For For Management 1.2 Elect Director Howard Balloch For For Management 1.3 Elect Director Pierre Choquette For For Management 1.4 Elect Director Robert Findlay For For Management 1.5 Elect Director Brian Gregson For For Management 1.6 Elect Director A. Terence Poole For For Management 1.7 Elect Director John Reid For For Management 1.8 Elect Director Monica Sloan For For Management 1.9 Elect Director Graham Sweeney For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- METRO AG Ticker: NULL Security ID: DE0007257503 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.02 per Common Share and EUR 1.12 per Preference Share 2 Approve Discharge of Management Board for For For Management Fiscal 2004 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 4 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG and Fasselt & Partner as Auditors for Fiscal 2005 5 Elect Theo Siegert to the Supervisory For For Management Board 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Amend Articles Re: Calling of, For For Management Registration for, and Time Designation at Shareholder Meetings Due to Proposed Changes in German Law (Law on Company Integrity and Modernization of Shareholder Lawsuits) - -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: NULL Security ID: PHY6028G1361 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification of Notice and Quorum For For Management 3 Approve Minutes of Previous Shareholder For For Management Meeting 4 Report to the Stockholders For For Management 5 Ratify Corporate Acts For For Management 6 Elect Directors For For Management 7 Other Business For For Management 8 Adjournment NA None Management - -------------------------------------------------------------------------------- METROVACESA SA Ticker: NULL Security ID: ES0154220414 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended 12-31-04, Allocation of Income; Approve Discharge Directors 10 Allow Questions For For Management 11 Approve Minutes of Meeting For For Management 2 Appoint New Member to the Board For For Management 3 Approve Auditors For For Management 4 Amend Articles Re: Board Management For For Management 5 Authorize Repurchase of Shares For For Management 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize EUR 5.3 Million Capital For For Management Increase Through Issuance of 3.5 Million New Shares for a 1:20 Bonus Issue 8 Present Report Re: Board Guidelines For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- METSO OYJ Ticker: NULL Security ID: FI0009007835 Meeting Date: APR 4, 2005 Meeting Type: AGM Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Shareholder Proposals NA Did Not Management Vote 1.1 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 1.1 Appoint PricewaterhouseCoopers as Auditor For Did Not Management Vote 1.2 Receive Auditor's Report NA Did Not Management Vote 1.3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 1.4 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.35 Per Share Vote 1.5 Approve Discharge of Board and President For Did Not Management Vote 1.6 Approve Remuneration of Directors and For Did Not Management Auditors Vote 1.7 Fix Number of Directors at 6 For Did Not Management Vote 1.8 Fix Number of Auditors For Did Not Management Vote 1.9 Reelect Maija-Liisa Friman, Satu Huber, For Did Not Management Matti Kavetvuo, Juhani Kuusi, and Jaakko Vote Rauramo as Directors; Elect Svante Adde as Director 2 Authorize Repurchase of Up to Five For Did Not Management Percent of Issued Share Capital Vote 3 Authorize Reissuance of Repurchased For Did Not Management Shares Vote 4 Approve Creation of EUR 21.3 Million Pool For Did Not Management of Conditional Capital without Preemptive Vote Rights 5 Cancel 2.4 Million Stock Options 2003A For Did Not Management and 2.5 Million Stock Options 2003C Vote 6 Shareholder Proposal: Establish a NA Did Not Management Nominating Committee Vote 7 Shareholder Proposal: Establish Mandatory NA Did Not Management Retirement Age for Directors at 68 Vote - -------------------------------------------------------------------------------- MFI FURNITURE GROUP PLC Ticker: NULL Security ID: GB0005576813 Meeting Date: MAY 19, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,198,182 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,115,851 13 Authorise 62,580,514 Ordinary Shares for For For Management Market Purchase 2 Approve Final Dividend of 2 Pence Per For For Management Ordinary Share 3 Elect Mark Robson as Director For For Management 4 Re-elect John Hancock as Director For For Management 5 Re-elect Mark Horgan as Director For For Management 6 Re-elect Lesley Knox as Director For For Management 7 Re-elect Ian Smith as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- MI DEVELOPMENTS INC Ticker: NULL Security ID: CA55304X1042 Meeting Date: MAY 4, 2005 Meeting Type: PROXYCONTEST Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Barry Byrd, Neil Davis, Philip For For Management Fricke, Manfred Jakszus, Dennis Mills, John Simonetti, Frank Stronach, Judson Whiteside, and Douglas Young as Directors 2 Appoint Ernst & Young LLP as Auditors and NA Abstain Management Authorize Board to Fix Their Remuneration 2 Appoint Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Spin Off or Sell Interest in Magna NA For Management Entertainment Corp. 3 Spin Off or Sell Interest in Magna For Abstain Management Entertainment Corp. 4 Convert to an Income-Oriented Real Estate NA Against Management Investment Vehicle Such as REIT 4 Convert to an Income-Oriented Real Estate For Abstain Management Investment Vehicle Such as REIT - -------------------------------------------------------------------------------- MI DEVELOPMENTS INC Ticker: NULL Security ID: CA55304X1042 Meeting Date: MAY 4, 2005 Meeting Type: EGM Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Barry Byrd, Neil Davis, Philip For Did Not Management Fricke, Manfred Jakszus, Dennis Mills, Vote John Simonetti, Frank Stronach, Judson Whiteside, and Douglas Young as Directors 1.1 Elect Director Barry Byrd NA Did Not Management Vote 1.2 Elect Director Neil Davis NA Did Not Management Vote 1.3 Elect Director Philip Fricke NA Did Not Management Vote 1.4 Elect Director Manfred Jakszus NA Did Not Management Vote 1.5 Elect Director Dennis Mills NA Did Not Management Vote 1.6 Elect Director John Simonetti NA Did Not Management Vote 1.7 Elect Director Frank Stronach NA Did Not Management Vote 1.8 Elect Director Judson Whiteside NA Did Not Management Vote 1.9 Elect Director Douglas Young NA Did Not Management Vote 2 Approve Ernst & Young LLP as Auditors and NA Did Not Management Authorize Board to Fix Remuneration of Vote Auditors 2 Approve Ernst & Young LLP as Auditors and For Did Not Management Authorize Board to Fix Remuneration of Vote Auditors 3 Spin Off or Sell Interest in Magna NA Did Not Management Entertainment Corp. Vote 4 Convert to an Income-Oriented Real Estate NA Did Not Management Investment Vehicle Such as REIT Vote 4 Spin Off or Sell Interest in Magna For Did Not Management Entertainment Corp. Vote 5 Convert to an Income-Oriented Real Estate For Did Not Management Investment Vehicle Such as REIT Vote - -------------------------------------------------------------------------------- MI DEVELOPMENTS INC Ticker: NULL Security ID: CA55304X1042 Meeting Date: MAY 4, 2005 Meeting Type: PROXYCONTEST Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Dissident Proxy NA None Management NA Management Proposals NA None Management NA Management Proxy NA None Management NA Meeting For Both Holders of Class A NA None Management Subordinate Voting Shares and Holders of Class B Shares NA Shareholder Proposals NA None Management - -------------------------------------------------------------------------------- MI DEVELOPMENTS INC Ticker: NULL Security ID: CA55304X1042 Meeting Date: MAY 4, 2005 Meeting Type: PROXYCONTEST Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Barry Byrd, Neil Davis, Philip NA For Management Fricke, Manfred Jakszus, Dennis Mills, John Simonetti, Frank Stronach, Judson Whiteside, and Douglas Young as Directors - -------------------------------------------------------------------------------- MI DEVELOPMENTS INC Ticker: NULL Security ID: CA55304X1042 Meeting Date: MAY 4, 2005 Meeting Type: EGM Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Dissident Proxy NA Did Not Management Vote NA Management Proxy - Management Proposals NA Did Not Management Vote NA Proxy Contest Agenda For US American NA Did Not Management Depository Receipts Vote NA Shareholder Proposals NA Did Not Management Vote - -------------------------------------------------------------------------------- MICHAEL PAGE INTERNATIONAL PLC Ticker: NULL Security ID: GB0030232317 Meeting Date: MAY 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 35,720,280 Ordinary Shares for For For Management Market Purchase 11 Amend Articles of Association Re: For For Management Indemnification of Directors 12 Amend the Rules of the Michael Page For For Management Incentive Share Plan 2004 2 Approve Final Dividend of 2.75 Pence Per For For Management Ordinary Share 3 Re-elect Adrian Montague as Director For For Management 4 Re-elect Terry Benson as Director For For Management 5 Re-elect Stephen Ingham as Director For For Management 6 Approve Remuneration Report For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,190,675 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 178,601 - -------------------------------------------------------------------------------- MICHELIN ET CIE. Ticker: NULL Security ID: FR0000121261 Meeting Date: MAY 20, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Amend Articles of Association to Remove For For Management Nationality Requirement to Qualify for Double Voting Rights 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Absence of Related-Party Transactions 5 Approve Accounting Transfer from For For Management Long-Term Capital Gains Accounts to Other Reserve 6 Reelect Laurence Parisot as Supervisory For For Management Board Member 7 Reelect Patrick Cox as Supervisory Board For For Management Member 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Amend Articles of Association to Adopt For For Management Michel Rollier as Limited Managing Partner - -------------------------------------------------------------------------------- MICHELIN ET CIE. Ticker: NULL Security ID: FR0000121261 Meeting Date: MAY 20, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- MICRONAS SEMICONDUCTOR HOLDING AG Ticker: NULL Security ID: CH0012337421 Meeting Date: MAR 18, 2005 Meeting Type: AGM Record Date: FEB 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Establish a Staggered For Against Management Board; Establish Mandatory Retirement Policy for Board Members 5.1 Elect Harald Stanzer as Director For For Management 5.2 Ratify Ernst and Young as Auditors For For Management - -------------------------------------------------------------------------------- MICRONIC LASER SYSTEMS AB Ticker: NULL Security ID: SE0000375115 Meeting Date: APR 5, 2005 Meeting Type: AGM Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote - -------------------------------------------------------------------------------- MICRONIC LASER SYSTEMS AB Ticker: NULL Security ID: SE0000375115 Meeting Date: APR 5, 2005 Meeting Type: AGM Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote 10 Reelect Joergen Centerman, Hans Fletcher, For Did Not Management Sven Loefquist, Goeran Malm, Lars Nyberg, Vote Lena Thorell, Christer Zetterberg, and Lars Oejefors as Directors 11 Ratify Per Fridolin as Auditors For Did Not Management Vote 12 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive President's Report NA Did Not Management Vote 7 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 8.1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 8.2 Approve Treatment of Losses For Did Not Management Vote 8.3 Approve Discharge of Board and President For Did Not Management Vote 9 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 1.6 Million; Vote Approve Remuneration of Auditors - -------------------------------------------------------------------------------- MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD) Ticker: NULL Security ID: BMG6104Z1077 Meeting Date: APR 15, 2005 Meeting Type: AGM Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.123 Per For For Management Share 3a Reelect Cheung Kam Shing as Director For For Management 3b Reelect Lam Fung Fong as Director For For Management 3c Reelect Chan Kwan Hing as Director For For Management 3d Reelect Kwok Ying Lung as Director For For Management 3e Reelect Koo Fook Sun, Louis as Director For For Management 3f Reelect Sun Tak Chiu as Director For For Management 3g Reelect Wang Ching Miao, Wilson as For For Management Director 3h Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD) Ticker: NULL Security ID: BMG6104Z1077 Meeting Date: APR 15, 2005 Meeting Type: EGM Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1a Change Company Name to Midland Holdings For For Management Ltd. 1b Adopt the Chinese Name For For Management 1c Authorize Board to Do All Acts Necessary For For Management to Implement the Change in Company Name 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 4 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD) Ticker: NULL Security ID: BMG6104Z1077 Meeting Date: JUN 6, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws Re: Retirement by Rotation For For Management of Directors 2 Approve New EVI Share Option Scheme For Against Management - -------------------------------------------------------------------------------- MILANO ASSICURAZIONI Ticker: NULL Security ID: IT0000062221 Meeting Date: APR 22, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- MILANO ASSICURAZIONI Ticker: NULL Security ID: IT0000062221 Meeting Date: APR 22, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- MILANO ASSICURAZIONI Ticker: NULL Security ID: IT0000062221 Meeting Date: APR 22, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve an Extension to the Exercise For For Management Period of the Company's Warrants, 'Warrant Milano Assicurazioni 1998 - 30 giugno 2005,' to June 30, 2007 2 Fix Number of Directors on the Board; For For Management Elect Directors 3 Approve Remuneration of Directors For For Management 4 Approve Director and/or Internal For For Management Auditors' Indemnification/Liability Provisions 5 Appoint Board of Internal Statutory For For Management Auditors and its Chairman for Three-Year Term 2005-2007; Approve Remuneration of Auditors 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 7 Decisions Inherent to Share Repurchase For Against Management Program and Reissuance of Repurchased Shares in Directly Controlling Company Fondiaria SAI Spa 8 Decisions Inherent to Share Repurchase For Against Management Program and Reissuance of Repurchased Shares in Indirectly Controlling Company Premafin Finanziaria Spa - -------------------------------------------------------------------------------- MILLEA HOLDINGS INC, TOKYO Ticker: NULL Security ID: JP3910660004 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 11000, Special JY 0 2 Amend Articles to: Abolish Retirement For For Management Bonus System - Decrease Authorized Capital to Reflect Share Repurchase 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 8 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- MILLENIUM BCP Ticker: BCP Security ID: PTBCP0AM0007 Meeting Date: MAR 14, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Year Ended 2004 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Amend Articles 31 and 34 of Bylaws For Against Management 5 Elect Management Board, Supervisory For For Management Board, and Board Committees for 2005-2007 6 Elect Superior Council Board For For Management 7 Authorize Repurchase of Shares and For For Management Reissuance of Repurchased Shares 8 Authorize Repurchase and Reissuance of For For Management Bonds - -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker: MNBEY Security ID: JP3906000009 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 7, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- MINERVA PLC Ticker: NULL Security ID: GB0005953681 Meeting Date: NOV 25, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 2.13 Pence Per For For Management Share 3 Re-elect Sir David Garrard as Director For For Management 4 Re-elect Christopher Sheridan as Director For For Management 5 Approve Remuneration Report For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Board to Fix Remuneration of Auditors 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,394,871 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,009,230 9 Authorise 24,094,694 Shares for Market For For Management Purchase - -------------------------------------------------------------------------------- MINISTOP CO. LTD. Ticker: NULL Security ID: JP3905950006 Meeting Date: MAY 16, 2005 Meeting Type: AGM Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For Did Not Management the Following Dividends: Interim JY 18.5, Vote Final JY 18.5, Special JY 0 2.1 Elect Director For Did Not Management Vote 2.2 Elect Director For Did Not Management Vote 2.3 Elect Director For Did Not Management Vote 2.4 Elect Director For Did Not Management Vote 2.5 Elect Director For Did Not Management Vote 2.6 Elect Director For Did Not Management Vote 2.7 Elect Director For Did Not Management Vote 2.8 Elect Director For Did Not Management Vote 2.9 Elect Director For Did Not Management Vote 3.1 Appoint Internal Statutory Auditor For Did Not Management Vote 3.2 Appoint Internal Statutory Auditor For Did Not Management Vote 4 Approve Retirement Bonuses for Directors For Did Not Management Vote 5 Approve Retirement Bonuses for Statutory For Did Not Management Auditors Vote - -------------------------------------------------------------------------------- MINOR INTERNATIONAL (FORMERLY ROYAL GARDEN RESORT) Ticker: NULL Security ID: TH0128A10Z18 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 10 Amend Articles of Association For For Management 11 Approve Increase in Registered Capital For For Management 12 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 13 Approve Issuance of Class B Convertible For For Management Preference Shares 14 Approve Allocation of Capital Increase For For Management Shares 15 Approve Allocation of Income and For For Management Dividends 16 Authorize Issuance of Debentures not For For Management exceeding Baht 5 Billion 17 Approved Allocation of the Remaining For For Management Share Not Being Exercised by the Holders of Warrant in Private Placement 18 Other Business For For Management 2 Accept Report on the Company Performance For For Management for the year 2004 3 Accept Annual Report and Directors' For For Management Report 4 Accept Financial Statements and Statutory For For Management Reports 5 Elect Directors and Fix Their For For Management Remuneration 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Reduction in Registered Capital For For Management 8 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 9 Authorize Issuance of Warrants with For For Management Preemptive Rights - -------------------------------------------------------------------------------- MINOR INTERNATIONAL (FORMERLY ROYAL GARDEN RESORT) Ticker: NULL Security ID: TH0128A10Z00 Meeting Date: FEB 21, 2005 Meeting Type: EGM Record Date: FEB 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 10 Approve Allotment of Warrants to For Against Management Directors, and Employees of the Company 11 Amend Memorandum of Association to For Against Management Reflect Increase in Registered Capital 12 Approve Allotment of the the Remaining For Against Management Unsubscribed Shares Not Exercised from the ESOP Warrants to No More Than 35 Investors 2 Change Company Name to Minor For For Management International Public Company Limited 3 Amend Memorandum of Association Re: For For Management Company Name 4 Amend Articles of Association Re: Company For For Management Name 5 Approve Decrease in Registered Capital to For For Management Baht 2.51 Billion 6 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 7 Approve Issuance of 123.8 Million For Against Management Warrants to Directors, and Employees the Company 8 Approve Increase in Registered Capital to For Against Management Baht 2.77 Billion 9 Approve Issuance of Shares at Baht 1 par For Against Management - -------------------------------------------------------------------------------- MINOR INTERNATIONAL (FORMERLY ROYAL GARDEN RESORT) Ticker: NULL Security ID: TH0128A10Z18 Meeting Date: FEB 21, 2005 Meeting Type: EGM Record Date: FEB 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 10 Approve Allotment of Warrants to For Against Management Directors, and Employees of the Company 11 Amend Memorandum of Association to For Against Management Reflect Increase in Registered Capital 12 Approve Allotment of the the Remaining For Against Management Unsubscribed Shares Not Exercised from the ESOP Warrants to No More Than 35 Investors 2 Change Company Name to Minor For For Management International Public Company Limited 3 Amend Memorandum of Association Re: For For Management Company Name 4 Amend Articles of Association Re: Company For For Management Name 5 Approve Decrease in Registered Capital to For For Management Baht 2.51 Billion 6 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 7 Approve Issuance of 123.8 Million For Against Management Warrants to Directors, and Employees the Company 8 Approve Increase in Registered Capital to For Against Management Baht 2.77 Billion 9 Approve Issuance of Shares at Baht 1 par For Against Management - -------------------------------------------------------------------------------- MIRVAC GROUP Ticker: NULL Security ID: AU000000MGR9 Meeting Date: NOV 4, 2004 Meeting Type: AGM Record Date: NOV 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dennis Broit as Director of Mirvac For For Management Ltd. 2 Elect Geoffrey Levy as Director of Mirvac For For Management Ltd. 3 Elect Paul Biancardi as Director of For For Management Mirvac Ltd. 4 Ratify Past Issuance of 6,460,111 Fully For For Management Paid Ordinary Shares At AUD 4.2244 Per Share on January 30 2004 to Underwriter Merrill Lynch International Ltd. 5 Ratify Past Issuance of 4,325,048 Fully For For Management Paid Ordinary Shares At AUD 4.5886 Per Share on April 30 2004, to Underwriter JP Morgan Australia Ltd. 6 Approve Remuneration of Non-Executive For For Management Directors in the Amount of AUD 1 Million 7 Approve Employee Incentive Scheme For For Management 8 Approve New Constitution For For Management - -------------------------------------------------------------------------------- MISYS PLC Ticker: NULL Security ID: GB0003857850 Meeting Date: SEP 28, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Shares up to GBP 532,228 for For For Management Market Purchase 11 Authorise EU Political Donations up to For For Management Aggregate Nominal Amount of GBP 50,000 and EU Political Expenditure up to Aggregate Nominal Amount of GBP 50,000 12 Amend Employee' Share Plans Re: Dilution For For Management Limits 13 Renew the Authority to Make Awards Under For For Management the 1998 LTIP and the 1998 Approved and Unapproved Share Option Plans 14 Amend Employee' Share Plans Re: Cessation For For Management of Employment 15 Approve Misys 2004 Share Award Plan For For Management 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.08 Pence Per For For Management Share 4 Elect Ian Dyson as Director For For Management 5 Re-elect Tony Alexander as Director For For Management 6 Re-elect Howard Evans as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Board to Fix Remuneration of Auditors 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,770,336 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 279,340 - -------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC Ticker: NULL Security ID: GB0033839910 Meeting Date: JAN 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve Amendments to the Short Term For For Management Deferred Incentive Plan 11 Authorise the Company and its Subsidiary, For For Management Mitchells & Butlers Retail Ltd., to each Make Donations to EU Political Organisations up to GBP 50,000 and to each Incur EU Political Expenditure up to GBP 50,000 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.65 Pence Per For For Management Share 4a Re-elect Mike Bramley as Director For For Management 4b Re-elect Roger Carr as Director For For Management 4c Re-elect Drummond Hall as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 6 Authorise Board to Fix Remuneration of For For Management the Auditors 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,369,740 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,855,460 9 Authorise 52,389,740 Shares for Market For For Management Purchase - -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL CORPORATION Ticker: MUCCY Security ID: JP3895800005 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 6, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Formation of Joint Holding For For Management Company with Mitsubishi Pharma Corp. 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 5.5 Elect Director For For Management 5.6 Elect Director For For Management 5.7 Elect Director For For Management 5.8 Elect Director For For Management 5.9 Elect Director For For Management - -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: MSBHY Security ID: JP3898400001 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 12, Special JY 0 2 Amend Articles to: Amend Business For For Management Objectives Clause 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Executive Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Retirement Bonuses for Directors For For Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System for Outsiders - -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Ticker: MIELY Security ID: JP3902400005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.1 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 2 Appoint External Auditors For For Management - -------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY, LTD. Ticker: NULL Security ID: JP3899600005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 4, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- MITSUBISHI GAS Ticker: NULL Security ID: JP3896800004 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2.50, Final JY 3.50, Special JY 0 2 Amend Articles to: Provide for Sale of For For Management Supplemental Shares to Odd-Lot Holders 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management - -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRY LTD. Ticker: NULL Security ID: JP3900000005 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 4, Special JY 0 2 Amend Articles to: Reduce Directors Term For For Management in Office 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORPORATION Ticker: NULL Security ID: JP3902000003 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 4, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORPORATION Ticker: NULL Security ID: JP3903000002 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 3, Special JY 0 2 Approve Transfer of Company's Aluminum For For Management Can Business to Joint Venture with Hokkai Can Co. Ltd. 3 Amend Articles to: Reduce Maximum Board For For Management Size 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- MITSUBISHI RAYON Ticker: NULL Security ID: JP3903600009 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.50, Final JY 3.50, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management - -------------------------------------------------------------------------------- MITSUBISHI TOKYO FINANCIAL GROUP INC Ticker: NULL Security ID: JP3902900004 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends on Ordinary Shares: Interim JY 0, Final JY 6000, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Preferred Share Capital - Delete References to Cancelled Preferred Shares and Add References to New Classes of Preferred Shares 3 Approve Merger Agreement with UFJ For For Management Holdings Inc. 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- MITSUBOSHI BELTING LTD. Ticker: NULL Security ID: JP3904000001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 4, Special JY 4 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Liminate Language Preventing Classification of Board 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management - -------------------------------------------------------------------------------- MITSUI & CO. Ticker: MITSY Security ID: JP3893600001 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 10, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Authorize Public Announcements in Electronic Format - Clarify Board's Authority to Vary Record Date for AGM - Clarify Director Authorities 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: MITUF Security ID: JP3888300005 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 4, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: MTSFF Security ID: JP3893200000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.50, Final JY 3.50, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital from 1.77 Billion to 3.29 Billion Shares - Reduce Maximum Board Size 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: MMSLF Security ID: JP3888400003 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 7, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Special Payments to Continuing For For Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- MITSUI O.S.K.LINES LTD (OLD), TOKYO SHS Ticker: NULL Security ID: JP3362700001 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.5, Final JY 8.5, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Cancel Year-End Closure of Shareholder Register - Streamline Board Structure 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditor and Approve Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- MITSUI SUMITOMO INSURANCE CO. LTD Ticker: MMFIY Security ID: JP3888200007 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 8.5, Special JY 1 2 Amend Articles to: Reduce Maximum Board For For Management Size - Streamline Board Structure - Abolish Retirement Bonus System - Limit Directors' Legal Liability 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor and Special Payments to Continuing Directors and Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- MITSUI TRUST HOLDINGS INC Ticker: NULL Security ID: JP3892100003 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends on Ordinary Shares: Interim JY 0, Final JY 2.5, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 3.5 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Statutory For For Management Auditors - -------------------------------------------------------------------------------- MITSUKOSHI LTD. Ticker: NULL Security ID: JP3894810005 Meeting Date: MAY 24, 2005 Meeting Type: AGM Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 3, Special JY 0 2 Amend Articles to: Clarify Director For For Management Authorities 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- MITSUMI ELECTRIC CO LTD Ticker: NULL Security ID: JP3904400003 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 15, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC Ticker: NULL Security ID: JP3885780001 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends on Ordinary Shares: Interim JY 0, Final JY 3500, Special JY 0 2 Authorize Repurchase of Preferred Shares For For Management 3 Amend Articles to: Decrease Authorized For For Management Capital to Reflect Preferred Share Cancellation 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses for Director For For Management and Statutory Auditors 7 Amend Articles to Require Disclosure of NA For Management Individual Compensation of Directors and Statutory Auditors 8 Approve Alternate Income Allocation NA Against Management Proposal, with a Dividend of JY 7000 Per Share - -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC Ticker: NULL Security ID: JP3885780001 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Management Proposals NA None Management NA Shareholder Proposals NA None Management - -------------------------------------------------------------------------------- MLP AG(FRMLY MARSCHOLLEK, LAUTENSCHLAEGER UND PARTNER AG) Ticker: NULL Security ID: DE0006569908 Meeting Date: JUN 21, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 3 Approve Discharge of Management Board for For For Management Fiscal Year 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2004 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal Year 2005 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- MOBILCOM AG Ticker: NULL Security ID: DE0006622400 Meeting Date: APR 22, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 11a Change Location of Registered Office to For For Management Buedelsdorf, Germany 11b Amend Articles to Increase Threshold for For For Management Removal of Supervisory Board Members from Simple Majority to 3/4 Majority 11c Amend Articles to Increase Threshold for For For Management Proposals Regarding Fundamental Changes from Simple Majority to 3/4 Majority 11d Authorize Board to Denominate Foundation For For Management Fees of the Company in Euros 12 Ratify Special Auditor to Review MC NA Against Management Settlement Agreement 13 Authorize Claim of Compensation Against NA Against Management Management and Supervisory Board Members as well as France Telecom 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board for For For Management Fiscal Year 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2004 5 Ratify PwC Deutsche Revision AG as For For Management Auditors for Fiscal Year 2005 6a Elect Horst Dietz to the Supervisory For For Management Board 6b Elect Ulf Gaenger to the Supervisory For For Management Board 6c Elect Hans-Peter Kohlhammer to the For For Management Supervisory Board 6d Elect Klaus Thiemann to the Supervisory For For Management Board 6e Elect Helmut Thoma to the Supervisory For For Management Board 6f Elect Dieter Vogel to the Supervisory For For Management Board 6g Elect Thomas Ingelmann as Alternate For For Management Member to the Supervisory Board 6h Elect Klaus Kleinfeld as Alternate Member For For Management to the Supervisory Board 7 Authorize EUR 174.7 Million For For Management Capitalization of Reserves; Approve EUR 174.7 Million Reduction in Share Capital; Amend Articles 8 Approve Creation of EUR 32.9 Million Pool For For Management of Conditional Capital without Preemptive Rights 9 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 600 Million with Preemptive Rights; Approve Creation of EUR 28 Million Pool of Conditional Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- MOBILCOM AG Ticker: NULL Security ID: DE0006622400 Meeting Date: APR 22, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Management Proposals NA None Management NA Shareholder Proposals NA None Management - -------------------------------------------------------------------------------- MOBILEONE LTD Ticker: NULL Security ID: SG1Q46922213 Meeting Date: MAR 31, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Year Ended December 31, 2004 10 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the MobileOne Share Option Scheme 11 Approve Issuance of Shares without For For Management Preemptive Rights 12 Authorize Share Repurchase Program For For Management 2 Declare Final Dividend of SGD 0.058 Per For For Management Share 3 Reelect Hsuan Owyang as Director For For Management 4 Reelect Neil Montefiore as Director For For Management 5 Reelect Arthur Seet as Director For For Management 6 Reelect Teo Soon Hoe as Director For For Management 7 Reelect Michael John Grant as Director For For Management 8 Approve Directors' Fees of SGD 339,178 For For Management for the Year Ended December 31, 2004 (2003: SGD 355,000) 9 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- MOBILEONE LTD Ticker: NULL Security ID: SG1M82907395 Meeting Date: OCT 25, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Special Business NA None Management - -------------------------------------------------------------------------------- MOBILEONE LTD Ticker: NULL Security ID: SG1M82907395 Meeting Date: OCT 25, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Capital Reduction For For Management - -------------------------------------------------------------------------------- MOBISTAR SA Ticker: NULL Security ID: BE0003735496 Meeting Date: MAY 4, 2005 Meeting Type: MIX Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management - -------------------------------------------------------------------------------- MOBISTAR SA Ticker: NULL Security ID: BE0003735496 Meeting Date: MAY 4, 2005 Meeting Type: MIX Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports NA None Management 10 Amend Article Regarding Notification to For For Management Shareholders, Warrantholders, and Bondholders 11 Amend Articles to Remove Article 48 For For Management 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Authorize Johan Van den Cruijce to For For Management Implement Changes of Articles; and Filing of Required Documents/Formalities at Trade Registry 14 Approve Merger by Absorption of Mobistar For For Management Affiliate SA 15 Approve Mobistar 2005 Discounted Employee For For Management Stock Purchase Plan 16 Receive Information on Corporate NA None Management Governance 2 Receive Auditors' Reports NA None Management 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Discharge of Directors and For For Management Auditors 5 Elect Brigitte Bourgoin-Castagnet, Jan For For Management Steyaert, Sanjiv Ahuja, Bernard Ghillebaert, Tim Lowry, Aldo Cardoso, Annemie Neytsuyttebroeck, Eric Bauche, Michel Poirier, Bernard Moscheni, and Eric Dekeuleneer as Directors 6 Ratify Ernst & Young SCC as Auditors and For For Management Approve Renumeration EUR 225,000 7 Amend Article Re: Convening of For For Management Shareholder Meetings 8 Amend Article Regarding Audit Committee For For Management Functions 9 Amend Article Regarding Compensation and For For Management Nomination Committee Functions - -------------------------------------------------------------------------------- MODEC INC, TOKYO Ticker: NULL Security ID: JP3888250002 Meeting Date: MAR 29, 2005 Meeting Type: AGM Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.75, Final JY 3.75, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- MODERN TIMES GROUP AB Ticker: MTGNY Security ID: SE0000412371 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Shareholder Proposals NA Did Not Management Vote - -------------------------------------------------------------------------------- MODERN TIMES GROUP AB Ticker: MTGNY Security ID: SE0000412371 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 10 Determine Number of Members and Deputy For Did Not Management Members of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK X; Approve Vote Remuneration of Auditors 12 Reelect Asger Aamund, David Chance, Nick For Did Not Management Humby, Lars-Johan Jarnheimer, David Vote Marcus, Cristina Stenbeck, and Pelle Toernberg as Directors; Elect Vigo Carlund as New Director 13 Authorize Cristina Stenbeck and For Did Not Management Representatives of Three of Company's Vote Largest Shareholders to Serve on Nominating Committee 14.1 Approve Incentive Plan for Key Employees For Did Not Management Vote 14.2 Approve Issuance of Bonds with Warrants For Did Not Management Attached Shares for Incentive Plan (Item Vote 14.1) 14.3 Approve Issuance of Stock Options and For Did Not Management Bonds with Warrants Attached Shares for Vote Incentive Plan (Item 14.1) 15 Shareholder Proposal: Allow Voluntary NA Did Not Management Conversion of Class A Shares into Class B Vote Shares 16 Close Meeting NA Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 7 Accept Financial Statements and Statutory For Did Not Management Reports Vote 8 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 9 Approve Discharge of Board and President For Did Not Management Vote - -------------------------------------------------------------------------------- MODERN TIMES GROUP AB Ticker: MTGNY Security ID: SE0000412371 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- MONEX BEANS HOLDINGS INC., Ticker: NULL Security ID: JP3869970008 Meeting Date: JUN 25, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 500, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Authorize Appointment of Alternate Statutory Auditors - Authorize Payment of Interim Dividends 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- MONTUPET SA Ticker: NULL Security ID: FR0000037046 Meeting Date: JAN 5, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- MONTUPET SA Ticker: NULL Security ID: FR0000037046 Meeting Date: JAN 5, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 2 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 3 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- MONTUPET SA Ticker: NULL Security ID: FR0000037046 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management - -------------------------------------------------------------------------------- MONTUPET SA Ticker: NULL Security ID: FR0000037046 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 10,000 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- MORGAN CRUCIBLE PLC Ticker: NULL Security ID: GB0006027295 Meeting Date: APR 22, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,187,624 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,628,143.50 12 Authorise 28,996,123 Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Re-elect Lars Kylberg as Director For For Management 4 Re-elect Mark Robertshaw as Director For For Management 5 Re-elect Martin Flower as Director For For Management 6 Re-elect Simon Heale as Director For For Management 7 Re-elect Hartmut Eisele as Director For For Management 8 Re-elect Mark Lejman as Director For For Management 9 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration - -------------------------------------------------------------------------------- MORI SEIKI CO Ticker: NULL Security ID: JP3924800000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 20, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- MORINAGA & CO LTD Ticker: NULL Security ID: JP3926400007 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 5, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- MTR CORP Ticker: NULL Security ID: HK0066009694 Meeting Date: JUN 2, 2005 Meeting Type: AGM Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.28 Per For For Management Share 3a Reelect Cheung Yau-kai as Director For For Management 3b Reelect Edward Ho Sing-tin as Director For For Management 3c Reelect Lo Chung-hing as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: NULL Security ID: DE0008430026 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 3 Billion with Preemptive Rights; Approve Creation of EUR 100 Million Pool of Conditional Capital to Guarantee Conversion Rights 7 Amend Articles Re: Supervisory Board For For Management Remuneration - -------------------------------------------------------------------------------- MULTIPLEX GROUP Ticker: NULL Security ID: AU0000MXGCA1 Meeting Date: NOV 8, 2004 Meeting Type: AGM Record Date: NOV 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John C Roberts as Director For For Management 2 Elect Ross A McDiven as Director For For Management 3 Elect John Corcoran as Director For For Management 4 Elect Noel R Henderson as Director For For Management 5 Elect Timothy A Roberts as Director For For Management - -------------------------------------------------------------------------------- MUNTERS AB Ticker: NULL Security ID: SE0000416604 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA Did Not Management Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 4 Per Share Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 1.5 Million; Vote Approve Remuneration for Audit Committee Work in the Amount of SEK 50,000 for Committee Chairman and SEK 25,000 for Other Committee Members; Approve Remuneration of Auditors 14 Reelect Berthold Lindqvist, Lennart For Did Not Management Evrell, Bengt Kjell, Soeren Mellstig, Vote Sven Ohlsson, Eva-Lotta Kraft, and Jan Svensson as Directors; Elect Anders Ilstam as New Director 15 Authorize Chairman of Board and For Did Not Management Representatives of Five of Company's Vote Largest Shareholders to Serve on Nominating Committee 16 Close Meeting NA Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's Report NA Did Not Management Vote 8 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 9 Accept Financial Statements and Statutory For Did Not Management Reports Vote - -------------------------------------------------------------------------------- MUNTERS AB Ticker: NULL Security ID: SE0000416604 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- MURATA MANUFACTURING COMPANY, LTD. Ticker: NULL Security ID: JP3914400001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 25, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Reduce Maximum Board Size - Decrease Authorized Capital to Reflect Share Repurchase - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- NAMCO LTD. Ticker: NULL Security ID: JP3651200002 Meeting Date: JUN 25, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 20, Final JY 12, Special JY 8 2 Approve Formation of Holding Company with For For Management Bandai Co. 3 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management - -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD. Ticker: NULL Security ID: AU000000NAB4 Meeting Date: JAN 31, 2005 Meeting Type: AGM Record Date: JAN 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Address, Presentation by the NA None Management Managing Director and Chief Executive Officer, and an Address by the Chairman of the Human Resources Committee 2 Receive Financial Statements and NA None Management Statutory Reports 3.1 Elect Graham Kraehe as Director For For Management 3.2a Elect Michael A. Chaney as Director For For Management 3.2b Elect Robert G. Elstone as Director For For Management 3.2c Elect Ahmed Fahour as Director For For Management 3.2d Elect Daniel T. Gilbert as Director For For Management 3.2e Elect Paul J. Rizzo as Director For For Management 3.2f Elect Jillian S. Segal as Director For For Management 3.2g Elect Michael J. Ullmer as Director For For Management 3.2h Elect G. Malcolm Williamson as Director For For Management 4 Remove Geoffrey Tomlinson as a Director NA For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Grant of Options, Performance For For Management Rights and Shares to John Stewart, Managing Director and Chief Executive Officer 7 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NTIOF Security ID: CA6330671034 Meeting Date: MAR 2, 2005 Meeting Type: AGM Record Date: JAN 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Management Proposals NA None Management NA Shareholder Proposals NA None Management 1.1 Elect Director Lawrence S. Bloomberg For For Management 1.1 Elect Director Paul Gobeil For For Management 1.11 Elect Director Real Raymond For For Management 1.12 Elect Director Roseann Runte For For Management 1.13 Elect Director Marc P. Tellier For For Management 1.2 Elect Director Pierre Bourgie For For Management 1.3 Elect Director Gerard Coulombe For For Management 1.4 Elect Director Bernard Cyr For For Management 1.5 Elect Director Shirley A. Dawe For For Management 1.6 Elect Director Nicole Diamond-Gelinas For For Management 1.7 Elect Director Jean Douville For For Management 1.8 Elect Director Marcel Dutil For For Management 1.9 Elect Director Jean Gaulin For For Management 2 Ratify Samson Belair/Deloitte & Touche as For For Management Auditors 3 Close Subsidiaries in Tax Havens NA Against Management 4 Fix a Maximum Wage Ceiling for Executive NA Against Management Officers 5 Establish Term Limits for Directors NA Against Management 6 Provide for Cumulative Voting NA Against Management 7 Replace Executive Stock Option Plan With NA Against Management Restricted Share Plan - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: NULL Security ID: GRS003013000 Meeting Date: JUN 3, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan for Company's For Did Not Management Executive Directors, Management Officers, Vote and Staff - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: NULL Security ID: GRS003013000 Meeting Date: MAY 17, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports for Year Ended For Did Not Management December31, 2004 Vote 10 Approve Stock Option Program For Did Not Management Vote 11 Other Business (Non-Voting) NA Did Not Management Vote 2 Accept Financial Statements for Year For Did Not Management Ended December 31, 2004 Vote 3 Approve Discharge of Board and Auditors For Did Not Management for 2004 Vote 4 Approve Remuneration of Directors for For Did Not Management 2004 and Preapprove Directors' Vote Remuneration for 2005 5 Approve Remuneration of Directors Who Are For Did Not Management Members of the Audit Committee for 2005 Vote 6 Authorize Board and Management of the For Did Not Management Company to Participate in Boards and Vote Management of Similar Companies 7 Approve One Principal and One Substitute For Did Not Management Auditor and Authorize Board to Fix Their Vote Remuneration 8 Authorize Share Repurchase Program For Did Not Management Vote 9 Elect Directors and Designate Independent For Did Not Management Members Vote - -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NULL Security ID: GB0006215205 Meeting Date: MAY 3, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 13,800,000 Ordinary Shares for For For Management Market Purchase 11 Authorise the Company to Make EU For For Management Political Donations and Incur EU Political Expenditure up to GBP 100,000 12 Approve The National Express Group plc For For Management Long-Term Incentive Plan 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 20.65 Pence Per For For Management Ordinary Share 4 Elect Sir Andrew Foster as Director For For Management 5 Elect Tim Score as Director For For Management 6 Re-elect Barry Gibson as Director For For Management 7 Re-elect Sue Lyons as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- NATIONAL FINANCE & SECURITIES Ticker: NULL Security ID: TH0083010Y07 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For Did Not Management Vote 2 Accept Directors' Report For Did Not Management Vote 3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 4 Approve Allocation of Income and Final For Did Not Management Dividend of Baht 0.40 per Share Vote 5 Elect Directors For Did Not Management Vote 6 Approve Remuneration of Directors For Did Not Management Vote 7 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 8 Amend Articles of Association For Did Not Management Vote - -------------------------------------------------------------------------------- NATIONAL FINANCE & SECURITIES Ticker: NULL Security ID: TH0083010Y15 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Final For For Management Dividend of Baht 0.40 per Share 5 Elect Directors For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- NATIONAL GRID TRANSCO PLC Ticker: NGG Security ID: GB0031223877 Meeting Date: JUL 26, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 102,929,251 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,439,387 12 Authorise 308,787,755 Ordinary Shares for For For Management Market Purchase 13 Amend Articles of Association Re: For For Management Deletion of the Special Share Article 14 Approve the Cancellation of the Special For For Management Rights Non-voting Redeemable Preference Share 2 Approve Final Dividend of 11.87 Pence Per For For Management Ordinary Share 3 Elect Mike Jesanis as Director For For Management 4 Elect Maria Richter as Director For For Management 5 Re-elect James Ross as Director For For Management 6 Re-elect John Grant as Director For For Management 7 Re-elect Edward Astle as Director For For Management 8 Re-appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Board to Fix Remuneration of Auditors 9 Approve Remuneration Report For For Management - -------------------------------------------------------------------------------- NATSTEEL Ticker: NULL Security ID: SG1F87001375 Meeting Date: APR 28, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Special Business NA None Management - -------------------------------------------------------------------------------- NATSTEEL Ticker: NULL Security ID: SG1F87001375 Meeting Date: APR 28, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to NSL Ltd. and the For For Management Name NSL Ltd. be Substituted for Natsteel Ltd. Wherever the Latter Appears in the Company's Memorandum and Articles of Association - -------------------------------------------------------------------------------- NATSTEEL Ticker: NULL Security ID: SG1F87001375 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Year Ended December 31, 2004 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Natsteel Ltd. Share Option Scheme 2 Reelect Karamjit Singh Butalia as For For Management Director 3 Reelect Fu Kuo Chen David as Director For For Management 4 Reelect Kevin Yip Ka Kay as Director For For Management 5 Reelect Gan Kim Yong as Director For For Management 6 Approve Directors' Fees of SGD 664,000 For For Management for the Year Ended December 31, 2004 (2003: SGD 623,000) 7 Declare Final Dividend of SGD 0.10 Per For For Management Share 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business (Voting) For For Management - -------------------------------------------------------------------------------- NATSTEEL Ticker: NULL Security ID: SG1F87001375 Meeting Date: DEC 15, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement with Tata For Abstain Management Iron and Steel Co. Ltd. - -------------------------------------------------------------------------------- NCC AB Ticker: NULL Security ID: SE0000117970 Meeting Date: APR 4, 2005 Meeting Type: AGM Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA Did Not Management Vote - -------------------------------------------------------------------------------- NCC AB Ticker: NULL Security ID: SE0000117970 Meeting Date: APR 4, 2005 Meeting Type: AGM Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 10 Approve Allocation of Income, Ordinary For Did Not Management Dividends of SEK 4.50 Per Share, and Vote Special Dividends of SEK 10 Per Share 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 500,000 for Chairman, SEK Vote 400,000 for Vice Chairman, and SEK 325,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Antonia Ax:son Johnson, Tomas For Did Not Management Billing, Alf Goeransson, Ulf Holmlundh, Vote Fredrik Lundberg, Anders Rydin, and Marcus Storch as Directors 15 Reelect Viveca Ax:son Johnson, Johan For Did Not Management Bjoerkman, and Ulf Lundahl as Members of Vote Nominating Committee; Elect Mats Lagerqvist as New Member of Nominating Committee 16 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 17 Other Business (Non-Voting) NA Did Not Management Vote 2 Elect Tomas Billing as Chairman of For Did Not Management Meeting Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 8 Receive President's Report; Allow NA Did Not Management Questions Vote 9 Accept Financial Statements and Statutory For Did Not Management Reports Vote - -------------------------------------------------------------------------------- NEC CORP. Ticker: NULLSB Security ID: JP3733000008 Meeting Date: JUN 22, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital from 3.2 Billion to 7.5 Billion Shares - Reduce Maximum Board Size - Clarify Director Authorities - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Approve Retirement Bonus for Statutory For For Management Auditor - -------------------------------------------------------------------------------- NEC ELECTRONICS CORP Ticker: NULL Security ID: JP3164720009 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3 Approve Executive Stock Option Plan For For Management 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- NEOMAX CO. LTD. (FRM. SUMITOMO SPECIAL METALS CO. LTD.) Ticker: NULL Security ID: JP3408600009 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.5, Final JY 3.5, Special JY 0 2 Amend Articles to: Delete Reference to For For Management Dividend Payment Schedule for New Shares Issued Upon Conversion of Convertible Bonds 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint External Auditors For For Management 6 Approve Special Bonus for Family of For For Management Deceased Director and Retirement Bonus for Director - -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: NTOLY Security ID: SG1F90001388 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Year Ended December 31, 2004 10 Approve Mandate for Transactions with For For Management Related Parties 2 Approve Non-Executive Directors' Fees of For For Management SGD 913,768 (2003: SGD 1.3 Million) 3 Declare Final Dividend of SGD 0.1469 Per For For Management Share and Special Dividend of SGD 0.2169 Per Share 4 Reelect Friedbert Malt as Director For For Management 5 Reelect James Connal Scotland Rankin as For For Management Director 6 Reelect Christopher Lau Loke Sam as For For Management Director 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGY Security ID: CH0012056047 Meeting Date: APR 14, 2005 Meeting Type: AGM Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Management Proposals NA None Management NA Shareholder Proposals Submitted by Ethos NA None Management Group - -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGY Security ID: CH0012056047 Meeting Date: APR 14, 2005 Meeting Type: AGM Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 1a Accept Financial Statements and Statutory For For Management Reports 1b Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 8.00 per Share 4a Amend Articles of Association to Separate NA For Management Position of CEO and Chairman of the Board 4b Amend Articles of Association to Reduce NA For Management Board Terms from Five Years to Three Years; Approve Individual Election of Board Members 4c Amend Articles of Association to Reduce NA Against Management Threshold for Submitting Shareholder Proposals From CHF 1 Million to CHF 100,000 5 Elect Guenter Blobel as Director For For Management 6 Ratify KPMG Klynveld Peat Marwick For For Management Goerdeler SA as Auditors - -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker: NULL Security ID: JP3758200004 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 1000, Special JY 0 2 Elect Director For For Management - -------------------------------------------------------------------------------- NEW SMART HOLDINGS LIMITED (FORMERLY U-CYBER TECH HLDGS LTD) Ticker: NULL Security ID: HK0091013158 Meeting Date: DEC 29, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Existing Share For Against Management Option Scheme 2 Adopt New Share Option Scheme For Against Management - -------------------------------------------------------------------------------- NEW SMART HOLDINGS LIMITED (FORMERLY U-CYBER TECH HLDGS LTD) Ticker: NULL Security ID: HK0091013158 Meeting Date: JUN 8, 2005 Meeting Type: AGM Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2a Reelect Chow Sim Chu, Shirley as Director For Did Not Management Vote 2b Reelect Kwok Wai Ming as Director For Did Not Management Vote 3 Reappoint Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 4a Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights 4b Approve Repurchase of Up to 10 Percent of For Did Not Management Issued Capital Vote 4c Authorize Reissuance of Repurchased For Did Not Management Shares Vote - -------------------------------------------------------------------------------- NEW SMART HOLDINGS LIMITED (FORMERLY U-CYBER TECH HLDGS LTD) Ticker: NULL Security ID: HK0091013158 Meeting Date: OCT 19, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Property at 9th For For Management Floor, Harcourt House, No. 39 Gloucester Road, Wanchai, Hong Kong for a Cash Consideration of HK$72.6 Million by Universal Cyber Technology Holdings Ltd. to Kolville Ltd. - -------------------------------------------------------------------------------- NEW SMART HOLDINGS LIMITED (FORMERLY U-CYBER TECH HLDGS LTD) Ticker: NULL Security ID: HK0091013158 Meeting Date: OCT 7, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Capitalisation Agreement For For Management Between U-Cyber Technology Hldgs. Ltd., Tong Nai Kan and Time Prosper Hldgs. Ltd. and All Related Transactions 2 Change Company Name to New Smart Hldgs. For For Management Ltd. - -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: NULL Security ID: HK0017000149 Meeting Date: DEC 7, 2004 Meeting Type: AGM Record Date: NOV 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended June 30, 2004 2 Approve Final Dividend For For Management 3a Reelect Leung Chi-Kin, Stewart as For For Management Director 3b Reelect Cheng Yue-Pui as Director For For Management 3c Reelect Cheng Kar-Shing, Peter as For For Management Director 3d Reelect Chow Kwai-Cheung as Director For For Management 3e Reelect Ho Hau-Hay, Hamilton as Director For For Management 3f Reelect Lee Luen-Wai, John as Director For For Management 3g Reelect Liang Cheung-Biu, Thomas as For For Management Director 3h Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Joint Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Articles Re: Voting at General For For Management Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company - -------------------------------------------------------------------------------- NEW WORLD TMT LTD (FRMRLY NEW WORLD INFRASTRUCTURE LTD.) Ticker: NULL Security ID: KYG6493U1076 Meeting Date: DEC 7, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Against Management Reports for the Year Ended June 30, 2004 2a Reelect Cheng Kar-Shun as Director For For Management 2b Reelect Wilfried Ernst Kaffenberger as For For Management Director 2c Reelect Shek Lai-Him, Abraham as Director For For Management 2d Reelect Kong Chi-How, Johnson as Director For For Management 2e Fix Directors' Remuneration For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4b Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 4c Authorize Reissuance of Repurchased For For Management Shares 5 Amend Articles Re: Voting at General For For Management Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company - -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NULL Security ID: AU000000NCM7 Meeting Date: OCT 27, 2004 Meeting Type: AGM Record Date: OCT 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Elect Ian A. Renard as Director For For Management 2b Elect Ronald C. Milne as Director For For Management 3 Approve Grant of Employee Performance For For Management Rights to Managing Director Palmer 4 Amend Constitution Re: Retirement of For For Management Directors - -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: AU000000NEM3 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.1 Elect Director Donald C. Roth For For Management 1.11 Elect Director Seymour Schulich For For Management 1.12 Elect Director James V. Taranik For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Michael s. Hamson For For Management 1.4 Elect Director Leo I. Higdon, Jr. For For Management 1.5 Elect Director Pierre Lassonde For For Management 1.6 Elect Director Robert J. Miller For For Management 1.7 Elect Director Wayne W. Murdy For For Management 1.8 Elect Director Robin A. Plumbridge For For Management 1.9 Elect Director John B. Prescott For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NULL Security ID: AU000000NWS2 Meeting Date: JUN 30, 2005 Meeting Type: EGM Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NULL Security ID: AU000000NCP0 Meeting Date: OCT 26, 2004 Meeting Type: CRT Record Date: OCT 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Scheme For For Management NA Court-Ordered Share Scheme Meeting of NA None Management Preferred Shareholders (Other than the Murdoch Family and Their Associates) - -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NULL Security ID: AU000000NCP0 Meeting Date: OCT 26, 2004 Meeting Type: AGM Record Date: OCT 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect KE Cowley as Director For For Management 2 Elect DF DeVoe as Director For For Management 3 Elect V Dinh as Director For For Management 4 Elect PL Barnes as Director For For Management 5 Elect JL Thornton as Director For For Management - -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NULL Security ID: AU000000NCP0 Meeting Date: OCT 26, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of the Capital of For For Management the Company by the Cancellation of All of the Ordinary and Preferred Shares in the Company which will Take Effect on the Implementation of the Share Scheme NA Notice of Meeting of Ordinary NA None Management Shareholders and Preferred Shareholders - -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NULL Security ID: AU000000NCP0 Meeting Date: OCT 26, 2004 Meeting Type: CRT Record Date: OCT 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor NA Court-Ordered Share Scheme Meeting of NA None Management Ordinary Shareholders (Other than the Murdoch Family and Their Associates) - -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NULL Security ID: AU000000NCP0 Meeting Date: OCT 26, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Notice of Meeting of Ordinary NA None Management Shareholders and Preferred Shareholders - -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NULL Security ID: AU000000NCP0 Meeting Date: OCT 26, 2004 Meeting Type: AGM Record Date: OCT 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor NA Annual General Meeting NA None Management - -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NULL Security ID: AU0000NCPDP0 Meeting Date: OCT 26, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of the Capital of For For Management the Company by the Cancellation of All of the Ordinary and Preferred Shares in the Company which will Take Effect on the Implementation of the Share Scheme NA Notice of Meeting of Ordinary NA None Management Shareholders and Preferred Shareholders - -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NULL Security ID: AU0000NCPDP0 Meeting Date: OCT 26, 2004 Meeting Type: CRT Record Date: OCT 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Scheme For For Management - -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NULL Security ID: AU0000NCPDP0 Meeting Date: OCT 26, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of the Capital of For For Management the Company by the Cancellation of All of the Ordinary and Preferred Shares in the Company which will Take Effect on the Implementation of the Share Scheme - -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NULL Security ID: AU0000NCPDP0 Meeting Date: OCT 26, 2004 Meeting Type: CRT Record Date: OCT 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Scheme For For Management NA Court-Ordered Share Scheme Meeting of NA None Management Preferred Shareholders (Other than the Murdoch Family and Their Associates) - -------------------------------------------------------------------------------- NEXEN (FORMERLY CANADIAN OCCIDENTAL PETROLEUM LTD.) Ticker: NXY Security ID: CA65334H1029 Meeting Date: APR 27, 2005 Meeting Type: MIX Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Fisher For For Management 1.1 Elect Director John M. Willson For For Management 1.11 Elect Director Victor J. Zaleschuk For For Management 1.2 Elect Director Dennis G. Flanagan For For Management 1.3 Elect Director David A. Hentschel For For Management 1.4 Elect Director S. Barry Jackson For For Management 1.5 Elect Director Kevin J. Jenkins For For Management 1.6 Elect Director Thomas C. O'Neill For For Management 1.7 Elect Director Eric P. Newell For For Management 1.8 Elect Director Francis M. Saville For For Management 1.9 Elect Director Richard M. Thomson For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Amend Shareholder Rights Plan (Poison For For Management Pill) 4 Approve 2:1 Stock Split For For Management - -------------------------------------------------------------------------------- NEXT GROUP PLC Ticker: NULL Security ID: GB0032089863 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,500,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,300,000 12 Authorise 39,000,000 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Enter Into For For Management Contingent Share Purchase Contracts with Each of Goldman Sachs International, UBS AG and Deutsche Bank AG. 14 Amend Articles of Association Re: For For Management Indemnification of Directors 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 28 Pence Per For For Management Ordinary Share 4 Elect Jonathan Dawson as Director For For Management 5 Elect Christine Cross as Director For For Management 6 Re-elect Simon Wolfson as Director For For Management 7 Re-elect Andrew Varley as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Approve Next Management Share Option Plan For For Management - -------------------------------------------------------------------------------- NEXT GROUP PLC Ticker: NULL Security ID: GB0032089863 Meeting Date: NOV 29, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise 6 Million Shares Representing For For Management 2.3 Percent of the Company's Issued Share Capital for Off-Market Purchase Pursuant to a Programme Agreement between the Company and Goldman Sachs International - -------------------------------------------------------------------------------- NGC HOLDINGS LTD. Ticker: NULL Security ID: NZNCHE0001S9 Meeting Date: OCT 28, 2004 Meeting Type: AGM Record Date: OCT 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect R J Bentley as Director For For Management 2 Elect G J W Martin as Director For For Management 3 Elect F H Wilde as Director For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Amend Constitution For For Management - -------------------------------------------------------------------------------- NGK INSULATORS, LTD. Ticker: NULL Security ID: JP3695200000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 6, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Abolish Retirement Bonus System - Reduce Directors Term in Office - Streamline Board Structure 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- NGK SPARK PLUG CO Ticker: NULL Security ID: JP3738600000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 9.5, Special JY 0.5 2 Amend Articles to: Reduce Directors Term For For Management in Office 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.2 Elect Director For For Management 3.2 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management and Special Bonus for Family of Deceased Directors - -------------------------------------------------------------------------------- NH HOTELS SA Ticker: NULL Security ID: ES0161560018 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors for Fiscal Year 2004 2 Approve Dividend For For Management 3 Elect Directors For For Management 4 Authorize Share Repurchase Program For For Management 5 Approve Auditors For For Management 6 Amend Articles 11, 12, 13, and 14 of the For For Management Bylaws 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- NHK SPRING CO Ticker: NULL Security ID: JP3742600004 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 2 Amend Articles to: Introduce Exective For For Management Officer System - Reduce Maximum Board Size - Streamline Board Structure 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- NIBE INDUSTRIER AB Ticker: NULL Security ID: SE0000390296 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- NIBE INDUSTRIER AB Ticker: NULL Security ID: SE0000390296 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA Did Not Management Vote 10 Determine Number of Members (5) and For Did Not Management Deputy Members (0) of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 625,000; Approve Vote Remuneration of Auditors 12 Reelect Arvid Gierow, Georg Brunstam, For Did Not Management Gerteric Lindquist, Sam Stroemersten, and Vote Bill Tunbrant as Directors 13 Other Business (Non-Voting) NA Did Not Management Vote 14 Close Meeting NA Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's Report NA Did Not Management Vote 8 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 9.1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 9.2 Approve Allocation of Income and For Did Not Management Dividends of SEK 3 Per Share Vote 9.3 Approve Discharge of Board and President For Did Not Management Vote - -------------------------------------------------------------------------------- NICE CORP Ticker: NULL Security ID: JP3641300003 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 5, Special JY 1 - -------------------------------------------------------------------------------- NICHIAS CORP Ticker: NULL Security ID: JP3660400007 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.50, Final JY 5.50, Special JY 0 2 Approve Executive Stock Option Plan For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management - -------------------------------------------------------------------------------- NICHII GAKKAN CO Ticker: NULL Security ID: JP3660900006 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 22, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management 3 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: NULL Security ID: JP3665200006 Meeting Date: FEB 25, 2005 Meeting Type: EGM Record Date: DEC 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Business Lines For For Management 2 Approve Transfer of Company's For For Management Refrigerated Warehousing Business Operations to Wholly-Owned Subsidiary Nichirei Logistics Group Inc. 3 Approve Transfer of Company's Bioscience For For Management Business Operations to Wholly-Owned Subsidiary Nichirei Biosciences Inc. 4 Approve Reorganization of Company's Food For For Management Processing Business Operations as Wholly-Owned Subsidiary Nichirei Foods Co. 5 Approve Reorganization of Company's For For Management Marine and Livestock Business Operations as Wholly-Owned Subsidiary Nichirei Fresh Co. 6 Approve Reorganization of Company's For For Management Shared Service Business Operations as Wholly-Owned Subsidiary Nichirei Proserve Inc. - -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: NULL Security ID: JP3665200006 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Reduce Directors Term in Office - Eliminate Language Preventing Classification of Board 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- NIDEC CORP. Ticker: NULL Security ID: JP3734800000 Meeting Date: DEC 15, 2004 Meeting Type: EGM Record Date: OCT 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Acquisition of For For Management Nidec-Kyori Corp. - -------------------------------------------------------------------------------- NIDEC CORP. Ticker: NULL Security ID: JP3734800000 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 20, Final JY 25, Special JY 0 2 Amend Articles to: Abolish Retirement For For Management Bonus System - Create Post of Chairman - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors - -------------------------------------------------------------------------------- NIHON DEMPA KOGYO Ticker: NULL Security ID: JP3737800007 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 8, Final JY 8, Special JY 0 2 Amend Articles to: Clarify Director For For Management Authorities 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- NIHON ESLEAD CORP, OSAKA Ticker: NULL Security ID: JP3688350002 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 15, Special JY 0 2 Amend Articles to: Reduce Directors Term For Against Management in Office - Authorize Share Repurchases at Board's Discretion 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- NIHON KOHDEN CORP Ticker: NULL Security ID: JP3706800004 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7, Final JY 13, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- NIHON UNISYS LTD. Ticker: NULL Security ID: JP3754200008 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.75, Final JY 3.75, Special JY 0 2 Amend Articles to: Authorize Share For Against Management Repurchases at Board's Discretion - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- NIKKO CORDIAL CORP. Ticker: NULL Security ID: JP3670000003 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Articles to: Expand Business Lines For For Management - Decrease Authorized Capital to Reflect Reverse Stock Split - Authorize Public Notices in Electronic Format - Clarify Board Authority to Vary AGM Record Date 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- NIKON CORP Ticker: NULL Security ID: JP3657400002 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 4, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management 4 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: NTDOY Security ID: JP3756600007 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 70, Final JY 200, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonus for Director and For For Management Special Payments to Continuing Directors and Statutory Auditors in Cennection with Abolition of Retirment Bonus System - -------------------------------------------------------------------------------- NIPPON BEET SUGAR MFG Ticker: 2108 Security ID: JP3732600006 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 5, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus for Statutory For For Management Auditor - -------------------------------------------------------------------------------- NIPPON BUILDING FUND, INC. Ticker: NULL Security ID: JP3027670003 Meeting Date: MAR 10, 2005 Meeting Type: AGM Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Limit Legal Liability For For Management of Executive Directors and Supervisory Directors; Permit REIT to Purchase Shares of Real Estate Management Companies 2 Elect 2 Executive Directors and 4 For For Management Supervisory Directors - -------------------------------------------------------------------------------- NIPPON CHEMIPHAR CO. LTD. Ticker: NULL Security ID: JP3701600003 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss, with No For For Management Dividends 2 Amend Articles to: Increase Authorized For For Management Capital from 80 Million to 154 Million Shares - Reduce Maximum Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management - -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO LTD Ticker: NULL Security ID: JP3733400000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 3.50, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Streamline Board Structure 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management - -------------------------------------------------------------------------------- NIPPON EXPRESS CO., LTD. Ticker: NULL Security ID: JP3729400006 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 4, Special JY 0 2 Amend Articles to: Delete Obsolete For For Management Language Inserted into Articles in Connection with Extension of Statutory Auditor's Term in Office 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- NIPPON FLOUR MILLS CO. LTD. Ticker: NULL Security ID: JP3723000000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 1 2 Amend Articles to: Increase Authorized For Against Management Capital from to 266.11 Million to 696.59 Million Shares 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- NIPPON KANZAI CO Ticker: NULL Security ID: JP3695000004 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 15, Special JY 0 2 Amend Articles to: Increase Authorized For Against Management Capital from 28 Million to 80 Million Shares - Authorize Share Repurchases at Board's Discretion 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- NIPPON KAYAKU CO. LTD. Ticker: NULL Security ID: JP3694400007 Meeting Date: AUG 27, 2004 Meeting Type: AGM Record Date: MAY 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5.5, Final JY 5.5, Special JY 0 2 Amend Articles to: Authorize Share For Against Management Repurchases at Board's Discretion 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditors - -------------------------------------------------------------------------------- NIPPON KONPO UNYU SOKO CO LTD Ticker: NULL Security ID: JP3709600005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 8, Final JY 9, Special JY 0 2 Amend Articles to: Provide for Sale of For For Management Supplemental Shares to Odd-Lot Holders 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- NIPPON MEAT PACKERS, INC. Ticker: NULL Security ID: JP3743000006 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 16, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- NIPPON MINING HOLDINGS INC Ticker: NULL Security ID: JP3379550001 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 10, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Retirement Bonus for Director and For For Management Special Payments to Continuing Directors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.) Ticker: NULL Security ID: JP3679700009 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 6, Special JY 0 2 Amend Articles to: Increase Authorized For Against Management Capital from 2 Billion Shares to 5 Billion Shares - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor and Special Payments to Continuing Directors and Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- NIPPON PAINT CO Ticker: NULL Security ID: JP3749400002 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 4, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Streamline Board Structure 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- NIPPON PAPER GROUP INC. Ticker: NULL Security ID: JP3754300006 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4000, Final JY 4000, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- NIPPON SANSO CORP Ticker: NULL Security ID: JP3711600001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 4, Special JY 2 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Director For For Management and Statutory Auditors - -------------------------------------------------------------------------------- NIPPON SHARYO Ticker: NULL Security ID: JP3713600009 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2.5, Final JY 2.5, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - -------------------------------------------------------------------------------- NIPPON SHEET GLASS CO LTD Ticker: NULL Security ID: JP3686800008 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Approve Executive Stock Option Plan For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- NIPPON SHINYAKU CO LTD Ticker: NULL Security ID: JP3717600005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 5 2 Amend Articles to: Reduce Maximum Board For For Management Size - Clarify Director Authorities - Expand Board Eligibility - Reduce Directors Term in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Special Payments to Continuing For For Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. Ticker: NSHKY Security ID: JP3715200006 Meeting Date: JUN 22, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 6, Special JY 2 2 Amend Articles to: Abolish Retirement For For Management Bonus System 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors and Special Payments to Continuing Directors and Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- NIPPON SIGNAL CO LTD Ticker: NULL Security ID: JP3716000009 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.75, Final JY 5.25, Special JY 0 2 Appoint Internal Statutory Auditor For For Management 3 Approve Retirement Bonus for Statutory For For Management Auditor - -------------------------------------------------------------------------------- NIPPON STEEL CORPORATION Ticker: NULL Security ID: JP3381000003 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 5, Special JY 0 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 4.1 Elect Director For For Management 4.1 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 4.17 Elect Director For For Management 4.18 Elect Director For For Management 4.19 Elect Director For For Management 4.2 Elect Director For For Management 4.2 Elect Director For For Management 4.21 Elect Director For For Management 4.22 Elect Director For For Management 4.23 Elect Director For For Management 4.24 Elect Director For For Management 4.25 Elect Director For For Management 4.26 Elect Director For For Management 4.27 Elect Director For For Management 4.28 Elect Director For For Management 4.29 Elect Director For For Management 4.3 Elect Director For For Management 4.3 Elect Director For For Management 4.31 Elect Director For For Management 4.32 Elect Director For For Management 4.33 Elect Director For For Management 4.34 Elect Director For For Management 4.35 Elect Director For For Management 4.36 Elect Director For For Management 4.37 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 6 Approve Special Bonus for Family of For For Management Deceased Satutory Auditor and Retirement Bounuses for Directors and Statutory Auditor - -------------------------------------------------------------------------------- NIPPON SYSTEM DEVELOPMENT CO LTD Ticker: NULL Security ID: JP3712600000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 25, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors 6 Approve Special Payments to Continuing For For Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: NTT Security ID: JP3735400008 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3000, Final JY 3000, Special JY 0 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- NIPPON THOMPSON CO Ticker: NULL Security ID: JP3739400004 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4.50, Final JY 5.50, Special JY 0 - -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: NULL Security ID: JP3753000003 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.5, Final JY 8.5, Special JY 2 2 Amend Articles to: Cancel Year-End For For Management Closure of Shareholder Register - Reduce Maximum Board Size - Clarify Director Authorities 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- NIPPONKOA INSURANCE CO. Ticker: NULL Security ID: JP3693200002 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 7.5, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO. LTD. Ticker: NULL Security ID: JP3659200004 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 9, Special JY 0 2 Amend Articles to: Cancel Year-End For Against Management Closure of Shareholder Register - Clarify Board to Vary AGM Record Date - Reduce Directors Term in Office - Authorize Share Repurchases at Board's Discretion 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.2 Elect Director For For Management 3.2 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 3.27 Elect Director For For Management 3.28 Elect Director For For Management 3.29 Elect Director For For Management 3.3 Elect Director For For Management 3.3 Elect Director For For Management 3.31 Elect Director For For Management 3.32 Elect Director For For Management 3.33 Elect Director For For Management 3.34 Elect Director For For Management 3.35 Elect Director For For Management 3.36 Elect Director For For Management 3.37 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5.1 Appoint Alternate Internal Statutory For For Management Auditor 5.2 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD Ticker: NULL Security ID: JP3670800006 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 7, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus for Statutory For For Management Auditor - -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: NI Security ID: JP3672400003 Meeting Date: JUN 21, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 12, Final JY 12, Special JY 0 2 Amend Articles to Delete Language For For Management Specifying Term in Office of Statutory Auditors in Office on or Before March 31, 2003 3 Approve Executive Stock Option Plan For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- NISSAN SHATAI CO LTD Ticker: NULL Security ID: JP3672000001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 4, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- NISSAY DOWA GENERAL INSURANCE CO., LTD. (FRM. DOWA FIRE & MA Ticker: NULL Security ID: JP3638200000 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 7, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.2 Elect Director For For Management 2.2 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- NISSHIN OILLIO GROUP LTD ( FORMERLY NISSHIN OIL MILLS LTD.) Ticker: NULL Security ID: JP3677200002 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.50, Final JY 3.50, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: NULL Security ID: JP3676800000 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 8.5, Final JY 5.5, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital from 461.67 Million Shares to 932.86 Million Shares - Abolish Retirement Bonus System 3 Approve Executive Stock Option Plan For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses and Special For For Management Payments to Continuing Directors and Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- NISSHIN STEEL CO. LTD. Ticker: NULL Security ID: JP3676000007 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2.50, Final JY 2.50, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Ritirement Bonuses for Directors For For Management and Statutory Auditor and Special Paymentto Continuing Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- NISSHINBO INDUSTRIES INC Ticker: NULL Security ID: JP3678000005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.5, Final JY 6.5, Special JY 0 2 Amend Articles to: Cancel Year-End For For Management Closure of Shareholder Register - Decrease Authorized Capital to Reflect Share Repurchase 3 Approve Retirement Bonus for Director and For For Management Special Payments to Continuing Directors and Satutory Auditors in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Appoint External Auditors For For Management - -------------------------------------------------------------------------------- NISSHO ELECTRONICS Ticker: NULL Security ID: JP3674200005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.50, Final JY 7.50, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- NISSIN CO. LTD. Ticker: NULL Security ID: JP3674410000 Meeting Date: JUN 22, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 1.38, Final JY 2.5, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3 Approve Executive Stock Option Plan For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- NISSIN FOOD PRODUCTS CO., LTD. Ticker: NULL Security ID: JP3675600005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 30, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital - Reduce Maximum Board Size - Authorize Public Announcements in Electronic Format - Eliminate Language Preveating Classfication of Board 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- NISSIN KOGYO Ticker: NULL Security ID: JP3675300002 Meeting Date: JUN 17, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 12, Final JY 30, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus for Statutory For For Management Auditor - -------------------------------------------------------------------------------- NITORI CO. Ticker: NULL Security ID: JP3756100008 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: FEB 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For Did Not Management the Following Dividends: Interim JY 7, Vote Final JY 10, Special JY 0 2 Amend Articles to: Expand Business Lines For Did Not Management - Limit Legal Liability of Directors and Vote Statutory Auditors 3.1 Elect Director For Did Not Management Vote 3.2 Elect Director For Did Not Management Vote 3.3 Elect Director For Did Not Management Vote 3.4 Elect Director For Did Not Management Vote 3.5 Elect Director For Did Not Management Vote 3.6 Elect Director For Did Not Management Vote 4.1 Appoint Internal Statutory Auditor For Did Not Management Vote 4.2 Appoint Internal Statutory Auditor For Did Not Management Vote 4.3 Appoint Internal Statutory Auditor For Did Not Management Vote 5 Approve Adjustment to Aggregate For Did Not Management Compensation Ceiling for Directors and Vote Statutory Auditors - -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: NULL Security ID: JP3684000007 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 25, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Executive Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- NKT HOLDING Ticker: NULL Security ID: DK0010287663 Meeting Date: APR 6, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board NA Did Not Management Vote 10 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 11 Authorize Board to Distribute Special For Did Not Management Dividends Until Next AGM Vote 12 Approve Creation of DKK 200 Million Pool For Did Not Management of Conditional Capital without Preemptive Vote Rights Until April 5, 2010 13 Other Business (Non-Voting) NA Did Not Management Vote 2 Receive Financial and Statutory Reports NA Did Not Management Vote 3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 4 Approve Allocation of Income, Ordinary For Did Not Management Dividends of DKK 5 per Share, and Special Vote Dividends of DKK 3 per Share 5 Approve Discharge of Management and Board For Did Not Management Vote 6 Approve Remuneration of Directors in the For Did Not Management Amount of DKK 400,000 for Chairman, DKK Vote 300,000 for Deputy Chairman, and DKK 200,000 for Other Directors 7 Reelect Christian Kjaer, Holger Lavesen, For Did Not Management Krister Ahlstroem, Jan Folting, and Jens Vote Maaloee as Directors; Elect Jan Troejborg as New Director 8 Ratify KPMG C. Jespersen as Auditor For Did Not Management Vote 9 Amend Articles Re: Stipulate that Annual For Did Not Management Report Be Forwarded to Shareholders in Vote Electronic Form Only - -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG, ZUERICH Ticker: NULL Security ID: CH0014030040 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote - -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG, ZUERICH Ticker: NULL Security ID: CH0014030040 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 2.65 per Share Vote 2 Approve Allocation of Income and For For Management Dividends of CHF 2.65 per Share 3 Approve Standard Accounting Transfers For Did Not Management Vote 3 Approve Standard Accounting Transfers For For Management 4 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Jane Royston, Rolf Soiron, Michel For Did Not Management Orsinger, and Ernst Zaengerle as Vote Directors 5.1 Reelect Jane Royston, Rolf Soiron, Michel For For Management Orsinger, and Ernst Zaengerle as Directors 5.2 Elect Antoine Firmenich and Robert Lilja For Did Not Management as Directors Vote 5.2 Elect Antoine Firmenich and Robert Lilja For For Management as Directors 5.3 Ratify KPMG Fides Peat as Auditors For Did Not Management Vote 5.3 Ratify KPMG Fides Peat as Auditors For For Management 6.1 Change Location of Registered Office to For Did Not Management Kloten, Switzerland Vote 6.1 Change Location of Registered Office to For For Management Kloten, Switzerland 6.2 Amend Articles Re: Submission of For Did Not Management Shareholder Proposals Vote 6.2 Amend Articles Re: Submission of For For Management Shareholder Proposals - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: NULL Security ID: BMG6542T1190 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Year Ended December 31, 2004 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Noble Group Share Option Scheme 2004 12 Authorize Capitalization of Reserves for For For Management Bonus Issue 2 Declare Cash Dividend of $0.035 Per Share For For Management 3 Reelect Tobias Josef Brown as Director For For Management 4 Reelect Robert Tze Leung Chan as Director For For Management 5 Reelect Peter James O'Donnell as Director For For Management 6 Reelect Richard Samuel Elman as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: NULL Security ID: BMG6542T1190 Meeting Date: JAN 17, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Noble Group Share Option Scheme For Against Management 2004 2 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Share Option Scheme at a Discount to Market Price - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: NULL Security ID: BMG6542T1190 Meeting Date: MAY 25, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issue of Up to 12.3 For For Management Million New Ordinary Shares to Harindarpal Singh Banga, an Executive Director, for the Purposes of Satisfying Part of His Remuneration 2 Approve Allotment and Issue of Up to For For Management 124,831 New Ordinary Shares to Gary Walter Mize, an Executive Director, for the Purposes of Satisfying Part of His Remuneration - -------------------------------------------------------------------------------- NOK CORP Ticker: NULL Security ID: JP3164800009 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 8, Final JY 8, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- NOKIA CORPORATION Ticker: NOK Security ID: FI0009000681 Meeting Date: APR 7, 2005 Meeting Type: AGM Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Presentation on Annual Accounts NA None Management 10 Approve Stock Option Plan for Selected For For Management Personnel; Approve Creation of EUR 1.5 Million Pool of Conditional Capital to Guarantee Conversion Rights 11 Approve Between EUR 10.56 Million and EUR For For Management 13.80 Million Reduction in Share Capital via Share Cancellation 12 Approve Creation of Maximum EUR 53.16 For For Management Million Pool of Conditional Capital without Preemptive Rights 13 Authorize Repurchase of Up to 221.60 For For Management Million Shares (Up to 443.20 Million Shares Subject to Pending Legislation) 14 Authorize Reissuance of Repurchased For For Management Shares 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.33 Per Share 4 Approve Discharge of Board and President For For Management 5 Approve Remuneration of Directors For For Management 6 Increase Number of Directors from Eight For For Management to Ten 7 Reelect Paul Collins, Georg Ehrnrooth, For For Management Bengt Holmstroem, Per Karlsson, Jorma Ollila, Marjorie Scardino, Vesa Vainio, and Arne Wessberg; Elect Dan Hesse and Edouard Michelin as New Directors 8 Approve Remuneration of Auditors For For Management 9 Reelect PricewaterhouseCoopers as For For Management Auditors - -------------------------------------------------------------------------------- NOKIAN TYRES Ticker: NULL Security ID: FI0009005318 Meeting Date: APR 5, 2005 Meeting Type: AGM Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Matters Pertaining to the AGM as Stated NA None Management in the Company's Articles of Association (Items 1.1-1.9) 1.1 Receive Financial Statements and NA None Management Statutory Reports 1.2 Receive Auditors' Report NA None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 2.17 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors and For For Management Auditors 1.7 Fix Number of Directors and Auditors For For Management 1.8 Elect Directors For For Management 1.9 Appoint Auditors For For Management 2 Approve Dividend of EUR 2.17 Per Share For For Management 3 Approve Lowering of Par Value from EUR 2 For For Management to EUR 0.20 via a 10:1 (Ten New Shares for Every One Currently Held) Stock Split 4 Approve Creation of EUR 4 Million Pool of For For Management Conditional Capital without Preemptive Rights 5 Elect Directors For For Management - -------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Ticker: NULL Security ID: JP3762600009 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 2 Approve Executive Stock Option Plan and For For Management Deep-Discount Stock Option Plan 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management - -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE Ticker: NULL Security ID: JP3762800005 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 20, Final JY 80, Special JY 0 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Special Payments to Continuing For For Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Executive Stock Option Plan and For For Management Deep Discount Stock Option Plan - -------------------------------------------------------------------------------- NORANDA INC Ticker: NOR Security ID: CA6554221037 Meeting Date: APR 26, 2005 Meeting Type: MIX Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Shareholder Proposals NA None Management 1.1 Elect as Director Alex G. Balogh For For Management 1.1 Elect as Director David W. Kerr For For Management 1.11 Elect as Director James D. Mccutcheon For For Management 1.12 Elect as Director George E. Myhal For For Management 1.13 Elect as Director Derek G. Pannell For For Management 1.2 Elect as Director Andre Berard For For Management 1.3 Elect as Director Jack L. Cockwell For For Management 1.4 Elect as Director The Hon. J.Trevor Eyton For For Management 1.5 Elect as Director J. Bruce Flatt For For Management 1.6 Elect as Director A.L. (al) Flood For For Management 1.7 Elect as Director Norman R. Gish For For Management 1.8 Elect as Director Robert J. Harding For For Management 1.9 Elect as Director V.M. Kempston Darkes For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Articles to Create the New Junior For For Management Preference Shares 4 Change Company Name to For For Management NorandaFalconbridge Inc 5 Amend Stock Option Plan For For Management 6 Proposal 1 - Increase Unrelated Directors NA For Management to Reflect Public Shareholdings 7 Proposal 2 - Directors Subject of NA Against Management Proposal 1 to be Appointed to Independent Board Committee. - -------------------------------------------------------------------------------- NORANDA INC Ticker: NOR Security ID: CA6554221037 Meeting Date: JUN 30, 2005 Meeting Type: EGM Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Meeting For Common Shareholders NA None Management - -------------------------------------------------------------------------------- NORANDA INC Ticker: NOR Security ID: CA6554221037 Meeting Date: JUN 30, 2005 Meeting Type: EGM Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with For For Management Falconbridge Limited - -------------------------------------------------------------------------------- NORDDEUTSCHE AFFINERIE AG, HAMBURG Ticker: NULL Security ID: DE0006766504 Meeting Date: MAR 31, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board for For For Management Fiscal Year 2003/2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2003/2004 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal Year 2004/2005 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Creation of EUR 42.8 Million Pool For Against Management of Conditional Capital without Preemptive Rights 8 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 300 Million with Preemptive Rights; Approve Creation of EUR 41.5 Million Pool of Conditional Capital to Guarantee Conversion Rights 9 Amend Articles Re: Responsibilities of For For Management the Supervisory Board; Submission of Reports - -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NULL Security ID: SE0000427361 Meeting Date: APR 8, 2005 Meeting Type: AGM Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote 10 Determine Number of Members (11) and For Did Not Management Deputy Members (0) of Board Vote 10 Determine Number of Members (11) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in the For Did Not Management Amount of EUR 220,000 for Chairman, EUR Vote 90,000 for Vice Chairman, and EUR 70,000 for Other Directors Plus EUR 1,000 Per Extraordinary Board Meeting And Committee Meeting; Approve Remuneration of Auditors 11 Approve Remuneration of Directors in the For For Management Amount of EUR 220,000 for Chairman, EUR 90,000 for Vice Chairman, and EUR 70,000 for Other Directors Plus EUR 1,000 Per Extraordinary Board Meeting And Committee Meeting; Approve Remuneration of Auditors 12 Reelect Kjell Aamot, Harald Arnkvaern, For Did Not Management Hans Dalborg, Gunnel Duveblad, Birgitta Vote Kantola, Claus Madsen, Lars Nordstroem, Joergen Pedersen, Timo Peltola, and Maija Torkko as Directors; Elect Anne Lundholt as New Director 12 Reelect Kjell Aamot, Harald Arnkvaern, For For Management Hans Dalborg, Gunnel Duveblad, Birgitta Kantola, Claus Madsen, Lars Nordstroem, Joergen Pedersen, Timo Peltola, and Maija Torkko as Directors; Elect Anne Lundholt as New Director 13 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 13 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Amend Corporate Purpose For Did Not Management Vote 14 Amend Corporate Purpose For For Management 15 Approve EUR 55.5 Million Reduction in For Did Not Management Share Capital via Share Cancellation Vote 15 Approve EUR 55.5 Million Reduction in For For Management Share Capital via Share Cancellation 16 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital For Purposes Vote Other Than Equity Trading 16 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital For Purposes Other Than Equity Trading 17 Authorize Repurchase of Up to One Percent For Did Not Management of Issued Share Capital For Equity Vote Trading Purposes 17 Authorize Repurchase of Up to One Percent For For Management of Issued Share Capital For Equity Trading Purposes 18 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 2 Prepare and Approve List of Shareholders For Did Not Management Vote 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For Did Not Management Vote 3 Approve Agenda of Meeting For For Management 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and NA Did Not Management Statutory Reports; Receive Report From Vote Board and President 6 Receive Financial Statements and NA None Management Statutory Reports; Receive Report From Board and President 7 Accept Financial Statements and Statutory For Did Not Management Reports Vote 7 Accept Financial Statements and Statutory For For Management Reports 8 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.28 Per Share Vote 8 Approve Allocation of Income and For For Management Dividends of EUR 0.28 Per Share 9 Approve Discharge of Board and President For Did Not Management Vote 9 Approve Discharge of Board and President For For Management - -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NULL Security ID: SE0000427361 Meeting Date: APR 8, 2005 Meeting Type: AGM Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claes Beyer as Chairman of Meeting For Did Not Management Vote - -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NULL Security ID: SE0000427361 Meeting Date: APR 8, 2005 Meeting Type: AGM Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claes Beyer as Chairman of Meeting For For Management - -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NULL Security ID: NO0005052605 Meeting Date: DEC 1, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve NOK 91.5 Million Reduction in For For Management Share Capital via Share Cancellation 2 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NULL Security ID: NO0005052605 Meeting Date: MAY 3, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Shareholder Proposals NA None Management - -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NULL Security ID: NO0005052605 Meeting Date: MAY 3, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Allocation For For Management of Income and Dividends of NOK 20 Per Share 2 Receive Information Regarding Guidelines NA None Management for Remuneration of Executive Management 3 Approve Remuneration of Auditor For For Management 4 Reelect Westye Hoeegh and Reier Soeberg For For Management as Members of Nominating Committee 5 Shareholder Proposal: Increase Allocation NA Against Management of Funds for Research & Development from 0.5 Percent to 2 Percent of Company's Turnover - -------------------------------------------------------------------------------- NORSKE SKOGINDUSTRIER ASA Ticker: FLP Security ID: NO0004135633 Meeting Date: APR 14, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- NORSKE SKOGINDUSTRIER ASA Ticker: FLP Security ID: NO0004135633 Meeting Date: APR 14, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 2 Approve Allocation of Income and For For Management Dividends of NOK 6 Per Share 3 Approve Remuneration of Members of For For Management Corporate Assembly in the Amount of NOK 135,000 for Chairman and NOK 5,200 Per Meeting For Other Members 4 Approve Remuneration of Auditors For For Management 5 Amend Articles Re: Renumbering of For For Management Articles; Editorial Changes; Removal of Gender-Specific Language 6 Reelect Ivar Korsbakken, Idar Kreutzer, For For Management Svein Aaser, Kirsten Ideboeen, and Ann Brautaset as Members of Corporate Assembly; Elect Turid Svenneby as New Member and Svein Haare as Deputy Member of Corporate Assembly 7 Reelect Idar Kreutzer and Helge Evju as For For Management Members of Nominating Committee; Elect Gunn Waersted as New Member of Nominating Committee 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- NORTEL NETWORKS CORPORATION Ticker: NT Security ID: CA6565681021 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Management Proposals NA None Management NA Shareholder Proposals NA None Management 1.1 Elect Jalynn H. Bennett as Director For For Management 1.1 Elect Ronald W. Osborne as Director For For Management 1.11 Elect William A. Owens as Director For For Management 1.12 Elect Harry J. Pearce as Director For For Management 1.2 Elect Manfred Bischoff as Director For For Management 1.3 Elect Robert E. Brown as Director For For Management 1.4 Elect John E. Cleghorn as Director For For Management 1.5 Elect James B. Hunt, Jr. as Director For For Management 1.6 Elect Robert A. Ingram as Director For For Management 1.7 Elect John A. MacNaughton as Director For For Management 1.8 Elect John P. Manley as Director For For Management 1.9 Elect Richard D. McCormick as Director For For Management 10 Take Legal or other Appropriate Action to NA Against Management Exclude Executives (Past and Present)Bonuses and Salary Increases from 1998 through 2004 from Their Pensions Calculation 11 Take Legal or other Appropriate Action to NA Against Management Get Back Compensation and Perks Paid to Board of Directors (former and present) From 1998 through 2004 12 Require Economy Class for All Business NA Against Management Travel of All Senior Executives, Company Employees, and Board of Directors 13 Allow Shareholders in Attendance at AGM NA Against Management to Elect Two Additional Directors to the Board in Addition to the Slate of Candidates Proposed by the Existing Board of Director's Nominating Committee at the AGM 14 Take Legal or other Appropriate Actions NA Against Management to Get Back Fees Paid to External Auditors From 1998 through 2004; Require Future Auditor's Fees To Be Approved by Shareholders at AGM 15 Require Nortel To Provide Letter to NA Against Management Regulatory Agencies With Information The Agencies Should Have Been Looking For to Protect Shareholders of Publicly Traded Companies 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Approve Adoption of the Nortel U.S. Stock For For Management Purchase Plan, the Nortel Global Stock Purchase Plan, and the Nortel Stock Purchase Plan for Members of the Nortel Savings and Retirement Program 4 Approve Adoption of Nortel 2005 Stock For For Management Incentive Plan 5 Require Shareholder Approval of the NA Against Management Compensation of the Ten Highest Paid Executives 6 Exclude Senior Executive's Bonuses From NA Against Management Calculation of Pensions 7 Require List of Nominees for Board of NA Against Management Directors To Have a Minimum of 25% More Candidates Than There Are Spaces to Fill 8 Roll Back the Salary Level of All Senior NA Against Management Executives to Their Salary Level on Jan. 1, 1998 9 Take Legal or other Appropriate Action to NA Against Management Get Back Bonus and Salary Increases Given to Senior Executives (Past and Present) From 1998 through 2004 - -------------------------------------------------------------------------------- NOVA CHEMICALS CORPORATION Ticker: NCX Security ID: CA66977W1095 Meeting Date: APR 6, 2005 Meeting Type: MIX Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.A. Blumberg For For Management 1.1 Elect Director J.E. Newall For For Management 1.11 Elect Director J.M. Stanford For For Management 1.12 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 1.13 Amend Shareholder Rights Plan (Poison For For Management Pill) 1.2 Elect Director F.P. Boer For For Management 1.3 Elect Director J. Bougie For For Management 1.4 Elect Director J.V. Creighton For For Management 1.5 Elect Director R.E. Dineen, Jr. For For Management 1.6 Elect Director L.Y. Fortier For For Management 1.7 Elect Director K.L. Hawkins For For Management 1.8 Elect Director J.M. Lipton For For Management 1.9 Elect Director A.M. Ludwick For For Management - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: CH0012005267 Meeting Date: MAR 1, 2005 Meeting Type: AGM Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.05 per Share 4 Approve CHF 19 Million Reduction in Share For For Management Capital via Share Cancellation 5 Authorize Repurchase of up to Ten Percent For For Management of Issued Share Capital 6.1 Reelect Birgit Breuel as Director For For Management 6.2 Reelect Peter Burckhardt as Director For For Management 6.3 Reelect Alexandre Jetzer as Director For For Management 6.4 Reelect Pierre Landolt as Director For For Management 6.5 Reelect Ulrich Lehner as Director For For Management 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- NOVO NORDISK AS Ticker: NULL Security ID: DK0010280817 Meeting Date: MAR 9, 2005 Meeting Type: AGM Record Date: FEB 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board NA None Management 2 Receive and Accept Financial Statements For For Management and Statutory Reports; Approve Remuneration of Directors 3 Approve Allocation of Income For For Management 4.1 Reelect Mads Oevlisen as Director For For Management 4.2 Reelect Sten Scheibye as Director For For Management 4.3 Reelect Kurt Briner as Director For For Management 4.4 Reelect Niels Jacobsen as Director For For Management 4.5 Reelect Kurt Anker Nielsen as Director For For Management 4.6 Reelect Joergen Wedel as Director For For Management 4.7 Elect Henrik Guertler as Director For For Management 4.8 Elect Goeran Ando as Director For For Management 5 Ratify PricewaterhouseCoopers as Auditors For For Management 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Other Business (Non-Voting) NA None Management - -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NULL Security ID: DK0010272129 Meeting Date: MAR 16, 2005 Meeting Type: AGM Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board NA None Management 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of DKK 3.50 Per Share 4 Reelect Paul Petter Aas, Henrik Gurtler, For For Management Jerker Hartwall, Kurt Anker Nielsen, Walther Thygesen, and Hans Werdelin as Directors 5 Ratify PricewaterhouseCoopers as Auditors For For Management 6.1 Approve DKK 30 Million Reduction in Share For For Management Capital via Cancellation of Class B Shares 6.2 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Other Business (Non-Voting) NA None Management - -------------------------------------------------------------------------------- NSK LTD. Ticker: NULL Security ID: JP3720800006 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Stock Option Plan For For Management 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management - -------------------------------------------------------------------------------- NTN CORP. Ticker: NULL Security ID: JP3165600002 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.50, Final JY 5, Special JY 0 2 Amend Articles to: Abolish Retirement For For Management Bonus System 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- NTT DATA CORPORATION Ticker: NULL Security ID: JP3165700000 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 1000, Final JY 1000, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Streamline Board Structure in Connection with Introduction of Executive Officer System 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 6 Approve Reduction in Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- NTT DOCOMO, INC. Ticker: NTDZY Security ID: JP3165650007 Meeting Date: JUN 21, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 1000, Final JY 1000, Special JY 0 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to: Expand Business Lines For For Management - Reduce Maximum Board Size - Decrease Authorized Capital to Reflect Share Repurchase - Authorize Public Announcements in Electronic Format 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP Ticker: NULL Security ID: JP3165690003 Meeting Date: JUN 22, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 5000, Special JY 0 2 Amend Articles to: Introduce JASDEC For For Management Provisions 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- NUMICO NV Ticker: NULL Security ID: NL0000375616 Meeting Date: MAR 18, 2005 Meeting Type: EGM Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 2 Approve Acquisition of Mellin S.p.A. For For Management (Baby Food Business in Italy) 3.a Authorize Management Board to Issue For For Management 6,711,409 Shares in Connection with Acquisition of Mellin S.p.A. 3.b Authorize Management Board to Exclude For For Management Preemptive Rights from Issuance Under Item 3.a 4 Other Business (Non-Voting) NA None Management 5 Close Meeting NA None Management - -------------------------------------------------------------------------------- NUMICO NV Ticker: NULL Security ID: NL0000375616 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 10a Grant Board Authority to Issue Authorized For For Management Yet Unissued Shares Up to Ten Percent of Issued Share Capital (20 Percent in Connection with Merger or Acquisition) 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 10a 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Other Business (Non-Voting) NA None Management 13 Close Meeting NA None Management 2 Receive Report of Supervisory Board and NA None Management Executive Board 3a Approve Financial Statements and For For Management Statutory Reports 3b Approve Discharge of Executive Board For For Management 3c Approve Discharge of Supervisory Board For For Management 4 Receive Explanation of Company's Reserves NA None Management and Dividend Policy 5 Ratify PricewaterhouseCoopers Accountants For For Management N.V. as Auditors 6 Receive Explanation of Corporate NA None Management Governance Statement 7 Approve Remuneration of Supervisory Board For For Management 8a Reelect Chris Britton to Executive Board For For Management 8b Reelect Rudy Mareel to Executive Board For For Management 8c Reelect Niraj Mehra to Executive Board For For Management 9a Elect Steven Schuit to Supervisory Board For For Management 9b Elect Marco Fossati to Supervisory Board For For Management - -------------------------------------------------------------------------------- NUTRECO HOLDING NV Ticker: NULL Security ID: NL0000375400 Meeting Date: DEC 21, 2004 Meeting Type: EGM Record Date: DEC 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 2 Approve Joint Venture with Stolt-Nielsen For For Management S.A. Concerning All the Fish Farming, Processing, and Marketing and Sales Activities of Nutreco Aquaculture with Stolt Sea Farm 3 Close Meeting NA None Management - -------------------------------------------------------------------------------- NWS HOLDING LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.) Ticker: NULL Security ID: BMG668971101 Meeting Date: DEC 6, 2004 Meeting Type: AGM Record Date: NOV 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended June 30, 2004 2 Approve Final Dividend For For Management 3a1 Reelect Tsang Yam Pui as Director For For Management 3a2 Reelect Shek Lai Him, Abraham as Director For For Management 3a3 Reelect To Hin Tsun, Gerald as Director For For Management 3a4 Reelect Dominic Lai as Director For For Management 3a5 Reelect Kwong Che Keung, Gordon as For For Management Director 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5c Authorize Reissuance of Repurchased For For Management Shares 5d Amend Bylaws Re: Voting at General For For Management Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company - -------------------------------------------------------------------------------- NYLEX LIMITED Ticker: NULL Security ID: AU000000NLX5 Meeting Date: JUN 8, 2005 Meeting Type: EGM Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 106.70 Million Shares For For Management at an Issue Price of AUD 0.27 Under the April Placement 2 Approve Issuance of 18.67 Million Shares For For Management at an Issue Price of AUD 0.27 Under the June Placement 3 Approve Issuance of 22.78 Million Shares For For Management at AUD 0.27 Per Share to Garden Park Equities - -------------------------------------------------------------------------------- OAMPS LIMITED Ticker: NULL Security ID: AU000000OMP7 Meeting Date: OCT 28, 2004 Meeting Type: AGM Record Date: OCT 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory NA None Management Reports 2.1 Elect Brian Mark Austin as Director For For Management 2.2 Elect David Alan Tunnock as Director For For Management 3 Approve Remuneration of Directors in the For For Management Amount of AUD 450,000 - -------------------------------------------------------------------------------- OBAYASHI CORPORATION Ticker: NULL Security ID: JP3190000004 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 4, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Reduce Maximum Board Size - Authorize Public Announcements in Electronic Format - Introduce Executive Officer System 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management and Special Payments to Continuing Directorsand Statutory Auditors in Connection with Abolition of Retirement Bounu System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- OBIC Ticker: NULL Security ID: JP3173400007 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 50, Final JY 60, Special JY 0 2 Amend Articles to: Set Maximum Board Size For For Management - Reduce Trading Unit 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN SA Ticker: NULL Security ID: ES0142090317 Meeting Date: MAY 9, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2004 2 Approve Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4 Elect Directors For For Management 5 Approve Auditors For For Management 6 Authorize Share Repurchase Program For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- OBSERVER AB (FORMERLY SIFO GROUP) Ticker: NULL Security ID: SE0000291486 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- OBSERVER AB (FORMERLY SIFO GROUP) Ticker: NULL Security ID: SE0000291486 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: APR 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA Did Not Management Vote 10 Accept Financial Statements and Statutory For Did Not Management Reports Vote 11 Approve Allocation of Income and For Did Not Management Dividends of SEK 0.45 Per Share Vote 12 Approve Discharge of Board and President For Did Not Management Vote 13 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board Vote 14 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 1.3 Million; Vote Approve Remuneration of Auditors 15 Reelect Per-Eric Fylking, Pia Gideon, For Did Not Management Oerjan Haakanson, Ulf Ivarsson, Maria Vote Lilja, and Robert Lundberg as Directors; Elect Peter Leifland as New Director 16 Authorize Chairman of Board and For Did Not Management Representatives of at Least Three of Vote Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Issuance of 4 Million Shares For Did Not Management without Preemptive Rights Vote 18 Approve Stock Option Plan for Key For Did Not Management Employees; Approve Creation of SEK Vote 990,000 Pool of Conditional Capital to Guarantee Conversion Rights 19 Close Meeting NA Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 8 Receive President's Report NA Did Not Management Vote 9 Receive Board and Committee Reports NA Did Not Management Vote - -------------------------------------------------------------------------------- OCE NV Ticker: OCE Security ID: NL0000354934 Meeting Date: APR 15, 2005 Meeting Type: AGM Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA Did Not Management Vote 10 Reelect S. Bergsma, J. Boll and L. Traas For Did Not Management to Board of Stichting Vote Administratiekantoor Preferente Aandelen Oce 11 Announcements, Allow Questions, and Close NA Did Not Management Meeting (non-voting) Vote 2 Receive Report of Supervisory Board NA Did Not Management Vote 3 Receive Report of Management Board NA Did Not Management Vote 4a Approve Financial Statements and For Did Not Management Statutory Reports Vote 4b Approve Allocation of Income and For Did Not Management Dividends of EUR 0.43 Per Share Vote 5a Approve Discharge of Management Board For Did Not Management Vote 5b Approve Discharge of Supervisory Board For Did Not Management Vote 6 Grant Board Authority to Issue Authorized For Did Not Management Yet Unissued Ordinary and Preference Vote Shares up to 50 Percent of Issued Share Capital 7 Authorize Board to Limit or Exclude For Did Not Management Preemptive Rights from Share Issuance Vote Under Item 6 8 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 9 Reelect J. Brentjes and F. de Wit to For Did Not Management Supervisory Board Vote - -------------------------------------------------------------------------------- OCE NV Ticker: OCE Security ID: NL0000354934 Meeting Date: SEP 8, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 2 Approve Remuneration Policy for Board of For For Management Executive Directors 3 Amend Articles to Reflect Dutch Corporate For For Management Governance Code 4 Allow Questions NA None Management - -------------------------------------------------------------------------------- OCEAN RIG ASA Ticker: NULL Security ID: NO0003066300 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Shareholder Proposals NA None Management - -------------------------------------------------------------------------------- OCEAN RIG ASA Ticker: NULL Security ID: NO0003066300 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Register Attending NA None Management Shareholders 10 Amend Articles: Require General Meeting For For Management to Elect Chairman of the Board 11.1 Shareholder Proposal: Approve Discharge NA Against Management of Directors of Liability (Present or Future) 11.2 Shareholder Proposal: Approve NA Against Management Indemnification of Board Members 2 Elect Chairman of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Auditors For For Management 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Approve Creation of NOK 174.6 Million For For Management Pool of Conditional Capital without Preemptive Rights 9 Elect Directors For For Management - -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: NULL Security ID: JP3196000008 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2.5, Final JY 2.5, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Abolish Retirement Bonus System - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND) Ticker: NULL Security ID: AT0000746409 Meeting Date: MAR 10, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Discharge of Management and For Did Not Management Supervisory Boards Vote 4 Ratify Auditors For Did Not Management Vote 5 Elect Supervisory Board Members For Did Not Management Vote - -------------------------------------------------------------------------------- OIL SEARCH LTD Ticker: NULL Security ID: PG0008579883 Meeting Date: MAY 13, 2005 Meeting Type: AGM Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- OIL SEARCH LTD Ticker: NULL Security ID: PG0008579883 Meeting Date: MAY 13, 2005 Meeting Type: AGM Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- OIL SEARCH LTD Ticker: NULL Security ID: PG0008579883 Meeting Date: MAY 13, 2005 Meeting Type: AGM Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Up to 624,000 For For Management Performance Rights to Peter Botten, Managing Director 1.a Elect Brian Horwood as Director For For Management 1.b Elect Kostas Constantinou as Director For For Management 1.c Elect Robert Igara as Director For For Management 2 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- OILES CORP Ticker: NULL Security ID: JP3174200000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 22, Special JY 0 2 Amend Articles to: Abolish Retirement For For Management Bonus System 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Approve Special Payments to Continuing For For Management Directors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- OJI PAPER COMPANY, LTD. Ticker: NULL Security ID: JP3174410005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Management Proposals NA None Management NA Shareholder Proposal NA None Management - -------------------------------------------------------------------------------- OJI PAPER COMPANY, LTD. Ticker: NULL Security ID: JP3174410005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 6, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 5 Remove Director From Office NA Against Management - -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Ticker: NULL Security ID: JP3194000000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 3, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 5 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- OKINAWA ELECTRIC POWER CO. INC. Ticker: NULL Security ID: JP3194700005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 30, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- OKUMA CORP Ticker: NULL Security ID: JP3172100004 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 5, Special JY 0 2 Approve Adoption of Holding Company and For For Management Transfer of Comapany's Business to Wholly-Owned Subsidiary 3 Approve Share Exchange Acquisition of For For Management Okuma & Howa Machinery Ltd. and Okuma Engineering Co. 4 Amend Articles to: Reduce Directors Term For For Management in Office - Authorize Public Announcements in Electronic Format 5.1 Elect Director For For Management 5.1 Elect Director For For Management 5.11 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 5.5 Elect Director For For Management 5.6 Elect Director For For Management 5.7 Elect Director For For Management 5.8 Elect Director For For Management 5.9 Elect Director For For Management 6 Appoint Internal Statutory Auditor For For Management 7 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- OKUMURA CORP Ticker: NULL Security ID: JP3194800003 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 9, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: NULL Security ID: JP3201200007 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.50, Final JY 7.50, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Limit Outside Directors' Legal Liability 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- OMEGA PHARMACY Ticker: NULL Security ID: BE0003785020 Meeting Date: JUL 7, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 1.2 Amend Articles of Association to Reflect For Against Management Item 1.1 2.1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 2.2 Amend Articles of Association to Reflect For For Management Item 2.1 3.1 Receive Directors' Report on Issuance of NA None Management 10,000 Warrrants 3.2 Receive Directors' and Auditors' Reports NA None Management on Issuance of 10,000 Warrrants 3.3 Authorize Issuance of Warrants without For For Management Preemptive Rights to Directors (Duplat, Graulich and Laureys) 3.4 Authorize Issuance of 10,000 Warrants For For Management without Preemptive Rights to Directors (Duplat, Graulich and Laureys) 3.5 Approve Terms and Conditions of Warrants For For Management Issuance 4 Authorize Board to Implement Approved For For Management Resolutions 5.1 Designate Notary to Adopt New Articles of For For Management Association 5.2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- OMEGA PHARMACY Ticker: NULL Security ID: BE0003785020 Meeting Date: JUN 6, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA Did Not Management Vote NA Special Business NA Did Not Management Vote - -------------------------------------------------------------------------------- OMEGA PHARMACY Ticker: NULL Security ID: BE0003785020 Meeting Date: JUN 6, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board Internal For Did Not Management Regulation Vote - -------------------------------------------------------------------------------- OMEGA PHARMACY Ticker: NULL Security ID: BE0003785020 Meeting Date: JUN 6, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports NA Did Not Management Vote 10 Discuss Corporate Governance Code NA Did Not Management Vote 11 Transact Other Business NA Did Not Management Vote 2 Accept Financial Statements For Did Not Management Vote 2 Amend New Articles: Advisory Committees, For Did Not Management Renumbering of the Articles of Vote Association 3 Amend Articles Re: Powers of The For Did Not Management Management Committee Vote 3 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.24 per Share Vote 4 Amend Articles Re: Change Date of the For Did Not Management Annual Meeting Vote 4 Receive Consolidated Financial Statements NA Did Not Management and Statutory Reports (Non-Voting) Vote 5 Amend Articles to Reflect Share For Did Not Management Repurchase Authority Vote 5 Approve Discharge of Directors and For Did Not Management Auditors Vote 6 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry 6 Elect Sam Sabbe BVBA as Director For Did Not Management Vote 7 Ratify PricewaterhouseCoopers as Auditors For Did Not Management Vote 8 Authorize Board to Fix Remuneration of For Did Not Management Auditors Vote 9 Adopt Changes of Control Clauses of Term For Did Not Management Facility Agreements Vote - -------------------------------------------------------------------------------- OMRON CORP. Ticker: NULL Security ID: JP3197800000 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 14, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3 Authorize Share Repurchase Program For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- OMV AG Ticker: OMM Security ID: AT0000743059 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve EUR 81.9 Million Capitalization For For Management of Reserves Issue 4 Approve 10:1 Stock Split For For Management 5 Amend Articles Re: Supervisory Board For For Management Resolutions 6 Approve Discharge of Management and For For Management Supervisory Boards 7 Approve Remuneration of Supervisory Board For For Management Members 8 Approve Stock Option Plan for Key For For Management Employees 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMX AB (FORMERLY OMHEX AB) Ticker: NULL Security ID: SE0000110165 Meeting Date: APR 7, 2005 Meeting Type: AGM Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management - -------------------------------------------------------------------------------- OMX AB (FORMERLY OMHEX AB) Ticker: NULL Security ID: SE0000110165 Meeting Date: APR 7, 2005 Meeting Type: AGM Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote 10 Approve Remuneration of Directors in the For For Management Amount of SEK 700,000 for Chairman, and SEK 200,000 for Other Board Members; Approve Remuneration of Committee Members; Approve Remuneration of Auditors 11 Reelect Adine Grate Axen, Urban For For Management Baeckstroem, Bengt Halse, Birgitta Klasen, Tarmo Korpela, Henrik Normann, Markku Pohjola, and Olof Stenhammar as Directors 12 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 13 Other Business (Non-Voting) NA None Management 14 Close Meeting NA None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and NA None Management Statutory Reports; Receive President's and Committee Reports 8.1 Accept Financial Statements and Statutory For For Management Reports 8.2 Approve Discharge of Board and President For For Management 8.3 Approve Allocation of Income and Omission For For Management of Dividends 9 Determine Number of Members (8) of Board For For Management - -------------------------------------------------------------------------------- OMX AB (FORMERLY OMHEX AB) Ticker: NULL Security ID: SE0000110165 Meeting Date: AUG 31, 2004 Meeting Type: EGM Record Date: AUG 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Change Company Name to OMX AB For Did Not Management Vote 8 Close Meeting NA Did Not Management Vote - -------------------------------------------------------------------------------- OMX AB (FORMERLY OMHEX AB) Ticker: NULL Security ID: SE0000110165 Meeting Date: FEB 3, 2005 Meeting Type: EGM Record Date: JAN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA Did Not Management Vote 10 Elect Urban Baeckstroem, Birgitta Klasen, For Did Not Management and Henrik Normann as New Directors Vote 11 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 200,000 Per Director Vote 12 Amend Articles Re: Set New Range for For Did Not Management Minimum (5) and Maximum (8) Number of Vote Board Members; Add Requirement to Publish Meeting Notice in Berlingske Tidende, Boersen, or Other Daily Newspaper in Denmark 13 Close Meeting NA Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Issue 7 Million Shares in Connection with For Did Not Management Acquisition of Copenhagen Stock Exchange Vote 8 Approve Transfer of Reserves to For Did Not Management Unrestricted Shareholders' Equity Vote 9 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board Vote - -------------------------------------------------------------------------------- ONESTEEL LTD Ticker: NULL Security ID: AU000000OST6 Meeting Date: NOV 15, 2004 Meeting Type: AGM Record Date: NOV 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory NA None Management Reports 2a Elect E.J. Doyle as Director For For Management 2b Elect D.E. Meiklejohn as Director For For Management - -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: OCX Security ID: CA68272K1030 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Agenda for Holders of Subordinate Voting NA None Management Shares - -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: OCX Security ID: CA68272K1030 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management the Auditors 3 Elect Peter C. Godsoe, Serge Gouin, Brian For For Management M. King, and Arni C. Thorsteinson as Directors - -------------------------------------------------------------------------------- ONWARD KASHIYAMA CO. LTD. Ticker: NULL Security ID: JP3203500008 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 20, Special JY 2 2 Amend Articles to: Increase Maximum Board For For Management Size - Limit Directors' Legal Liability 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Special Bonus for Family of For For Management Deceased Statutory Auditor and Retirement Bonuses to Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: NULL Security ID: GRS419003009 Meeting Date: MAY 31, 2005 Meeting Type: AGM Record Date: MAY 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 10 Amend Article 5 of Company's Articles of For Did Not Management Association Re: Share Capital and Vote Shareholding Structure 11 Other Business (Non-Voting) NA Did Not Management Vote 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Discharge of Board and Auditors For Did Not Management for 2004 Vote 4 Approve One Principal and One Substitute For Did Not Management Auditor and Authorize Board to Fix Their Vote Remuneration 5 Approve Remuneration of Directors For Did Not Management Vote 6 Approve Remuneration of Directors Who Are For Did Not Management Members of Company's Board Committees Vote 7 Elect Director in Replacement of Resigned For Did Not Management Board Member Vote 8 Approve Monthly Remuneration of to For Did Not Management Company's President for the Period Vote Between March 23, 2005 to May 31, 2005; Determine Monthly Remuneration Starting On June 1, 2005 9 Approve Contract Agreement Between New For Did Not Management Managing Director and the Company Vote - -------------------------------------------------------------------------------- OPG GROEP NV Ticker: NULL Security ID: NL0000376416 Meeting Date: APR 6, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 10 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 11 Approve Remuneration of Supervisory Board For For Management 12 Receive Profile of Supervisory Board NA None Management 13 Reelect P. Swenker and S.C. Huibers to For For Management Supervisory Board 14 Authorize Repurchase of Up to Ten Percent For For Management of Issued Ordinary A and B Shares 15 Grant Board Authority to Issue 10 Percent For Against Management of Authorized Yet Unissued Ordinary A Shares and Financing Preference Shares Restricting/Excluding Preemptive Rights (20 Percent in Connection with Merger or Acquisition) 16 Other Business (Non-Voting) NA None Management 17 Close Meeting NA None Management 2 Receive Report of Management Board NA None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividend Distribution For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Discussion about Company's Corporate NA None Management Governance 8 Ratify Pricewaterhouse Coopers as For For Management Auditors 9 Profit Appropriation and Dividend Policy NA None Management - -------------------------------------------------------------------------------- OPG GROEP NV Ticker: NULL Security ID: NL0000376416 Meeting Date: DEC 15, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 2 Approve Remuneration Report Including For For Management Remuneration Policy for Management Board 3 Elect M. van Gelder to Management Board For For Management 4 Amend Articles to Reflect Amendments to For For Management Book 2 of Dutch Civil Code on Two-tier Company Regime 5 Other Business (Non-Voting) NA None Management 6 Close Meeting NA None Management - -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: NULL Security ID: JP3689500001 Meeting Date: AUG 25, 2004 Meeting Type: AGM Record Date: MAY 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 35, Final JY 90, Special JY 0 2 Amend Articles to: Authorize Appointment For Against Management of Alternate Statutory Auditors - Authorize Share Repurchases at Board's Discretion 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5.1 Appoint Alternate Statutory Auditor For For Management 5.2 Appoint Alternate Statutory Auditor For For Management 6 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- ORICA LTD. Ticker: NULL Security ID: AU000000ORI1 Meeting Date: DEC 15, 2004 Meeting Type: AGM Record Date: DEC 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory NA None Management Reports 2.1 Elect Donald Mercer as Director For For Management 2.2 Elect Peter Duncan as Director For For Management 2.3 Elect Garry Hounsell as Director For For Management 3.1 Renew Proportional Takeover Provision For For Management 3.2 Amend Constitution For For Management 4 Approve Release of Shares held by M. For For Management Broomhead Under the Senior Executive Share Loan Plan - -------------------------------------------------------------------------------- ORIENT CORP Ticker: NULL Security ID: JP3199000005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with No For For Management Dividends 2 Approve Reduction in Capital Reserves For For Management 3 Amend Articles to: Expand Business Lines For For Management - Increase Maximum Number of Internal Auditors 4.1 Elect Director For For Management 4.1 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- ORIENT OVERSEAS INTERNATIONAL LTD Ticker: NULL Security ID: BMG677491208 Meeting Date: APR 22, 2005 Meeting Type: AGM Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3 Authorize Capitalization of Reserves for For For Management Bonus Issue 4a1 Reelect Chee Chen Tung as Director For For Management 4a2 Reelect Nicholas David Sims as Director For For Management 4a3 Reelect Simon Murray as Director For For Management 4b Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6b Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6c Authorize Reissuance of Repurchased For For Management Shares 7 Amend Bylaw Re: Retirement by Rotation of For For Management Directors - -------------------------------------------------------------------------------- ORIENTAL LAND CO Ticker: NULL Security ID: JP3198900007 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 20, Special JY 0 2 Amend Articles to: Amend Board Size - For For Management Abolish Retirement Bonus System 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor, and Special Payments to Continuing Directors and Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- ORIFLAME COSMETICS S.A. Ticker: NULL Security ID: SE0001174889 Meeting Date: MAY 19, 2005 Meeting Type: AGM Record Date: MAY 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Annual Meeting Agenda NA Did Not Management Vote NA Meeting for Holders of Swedish Depository NA Did Not Management Receipts Vote NA Special Meeting Agenda NA Did Not Management Vote - -------------------------------------------------------------------------------- ORIFLAME COSMETICS S.A. Ticker: NULL Security ID: SE0001174889 Meeting Date: MAY 19, 2005 Meeting Type: AGM Record Date: MAY 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports of the Board and Auditors For Did Not Management Vote 10 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 11 Other Business (Voting) For Did Not Management Vote 2 Approve Balace Sheet and Profit and Loss For Did Not Management Statement and Consolidated Accounts Vote 3 Approve Allocation of Results For Did Not Management Vote 4 Approve Dividend For Did Not Management Vote 5 Approve Discharge of Directors and For Did Not Management Auditors Vote 6 Approve Directors Fees For Did Not Management Vote 7a1 Elect R. af Jochnick as Director For Did Not Management Vote 7a2 Elect J. af Jochnick as Director For Did Not Management Vote 7a3 Elect C. Salamon as Director For Did Not Management Vote 7a4 Elect L. Bjork as Director For Did Not Management Vote 7a5 Elect B. Eriksson as Director For Did Not Management Vote 7a6 Elect K. Wahl as Director For Did Not Management Vote 7a7 Elect H.K. Nielsen as Director For Did Not Management Vote 7a8 Elect M. Brannstrom as Director For Did Not Management Vote 7b Ratify Marc Hoydonckx as Auditor For Did Not Management Vote 8 Establish and Elect Members of Election For Did Not Management Committee Vote 9 Approve Issuance of up to 2,250,000 For Did Not Management Shares without Preemepitve Rights under Vote New Share Incentive Plan - -------------------------------------------------------------------------------- ORIGIN ENERGY LTD Ticker: NULL Security ID: AU000000ORG5 Meeting Date: OCT 20, 2004 Meeting Type: AGM Record Date: OCT 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2a Elect J. Roland Williams as Director For For Management 2b Elect Trevor Bourne as Director For For Management 3 Approve Grant of Up to One Million For For Management Options to Grant A. King, Managing Director 4 Approve Remuneration of Directors in the For For Management Amount of A$ 1.4 Million - -------------------------------------------------------------------------------- ORION-YHTYMA OY Ticker: NULL Security ID: FI0009800346 Meeting Date: MAR 22, 2005 Meeting Type: AGM Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Matters Pertaining to the AGM as Stated NA None Management in the Company's Articles of Association (Items 1.1-1.11) 1.1 Receive Financial Statements and NA None Management Statutory Reports 1.1 Reelect Pekka Luoma, APA as Auditor and For For Management Paeivi Virtanen, APA as Deputy Auditor 1.11 Other Business (Non-Voting) NA None Management 1.2 Receive Auditors Report NA None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.55 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Fix Number of Directors at 7 For For Management 1.7 Approve Remuneration of Directors For For Management 1.8 Reelect Erkki Etola, Eero Karvonen, Matti For For Management Kavetvuo, Leena Palotie, Vesa Puttonen, and Heikki Vapaatalo as Directors; Elect Olli Riikkala as a New Director 1.9 Reelect Matti Kavetvuo as Chairman of the For For Management Board 2 Amend Articles Re: Simplify Structure of For For Management Section 5 3 Approve EUR 3.04 Million Reduction in For For Management Share Capital via Share Cancellation (417,864 A-Shares and 1.37 Million B-Shares) 4 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Authorize Reissuance of Repurchased For For Management Shares 6 Fix the Number of Directors at 7; Reelect For For Management Erkki Etola, Eero Karvonen, Matti Kavetvuo, Leena Palotie, Vesa Puttonen, and Heikki Vapaatalo as Directors; Elect Olli Riikkala as a New Director; Reelect Matti Kavetvuo as Chairman of the Board 7 Reelect Pekka Luoma, APA as Auditor and For For Management Paeivi Virtanen, APA as Deputy Auditor - -------------------------------------------------------------------------------- ORION-YHTYMA OY Ticker: NULL Security ID: FI0009800346 Meeting Date: SEP 14, 2004 Meeting Type: EGM Record Date: SEP 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of EUR 2.14 Per For For Management Share for Fiscal Year 2003 2 Authorize Capitalization of Reserves for For For Management 1:1 (One New Share for Every One Currently Held) Bonus Issue or Increase in Par Value 3 Amend Articles to Reflect Changes in For For Management Capital (Item 2): Set Range for Minimum (EUR 127.5 Million) and Maximum (EUR 510 Million) Issued Share Capital; Set New Maximum Number of Issued Class A Shares (120 Million) and Class B Shares (180 Million) - -------------------------------------------------------------------------------- ORIX CORP. Ticker: IX Security ID: JP3200450009 Meeting Date: JUN 21, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand Business Lines For For Management - Cancel Year-End Closure of Shareholder Register and Clarify Board's Authority to Vary AGM Record Date 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- ORKLA ASA Ticker: NULL Security ID: NO0003733800 Meeting Date: APR 14, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Ordinary Dividends of NOK 4.50 per Share and Special Dividends of NOK 5 per Share 2 Amend Articles Re: Stipulate that General For For Management Meeting Elect Two to Four Representatives to Serve on Nominating Committee with Chairman of Corporate Assembly; Specify Tasks of Nominating Committee 3 Approve NOK 25.1 Million Reduction in For For Management Share Capital via Share Cancellation 4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital Until Next AGM 5 Approve Creation of NOK 90 Million Pool For For Management of Conditional Capital without Preemptive Rights 6 Reelect Arnkvaern, Grieg, Lie, Andresen, For For Management Aaser, and Kreutzer as Members of Corporate Assembly; Elect Sletteberg as New Member of Corporate Assembly; Elect Venold, Fossum, Hokholt, Roedsaether, Hoeegh, and Johnson as Deputy Members of Corporate Assembly 7 Elect Rune Selmar and Leiv Askvig as New For For Management Members of Nominating Committee 8 Approve Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: NULL Security ID: JP3180400008 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 2 Amend Articles to: Decrease Authorized For For Management Capital to Reflect Share Repurchase 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.2 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- OUTOKUMPU OYJ Ticker: NULL Security ID: FI0009002422 Meeting Date: APR 5, 2005 Meeting Type: AGM Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Matters Pertaining to the AGM as Stated NA Did Not Management in the Company's Articles of Association Vote (Items 1.1-1.11) NA Ordinary Business NA Did Not Management Vote NA Shareholder Proposals NA Did Not Management Vote 1.1 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 1.1 Reelect PricewaterhouseCoopers Oy as For Did Not Management Auditor Vote 1.2 Receive Auditors' Report NA Did Not Management Vote 1.3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 1.4 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.50 Per Share Vote 1.5 Approve Discharge of Board and President For Did Not Management Vote 1.6 Fix Number of Directors at Ten; Fix For Did Not Management Number of Auditors Vote 1.7 Approve Remuneration of Directors and For Did Not Management Auditors Vote 1.8 Other Business (Non-Voting) NA Did Not Management Vote 1.9 Reelect Evert Henkes, Arto Honkaniemi, For Did Not Management Jorma Huuhtanen, Ole Johansson, Heimo Vote Karinen, Leena Saarinen, and Soili Suonoja as Directors; Elect Jukka Harmala, Juha Lohiniva, and Anna Nilsson-Ehle as New Directors 2 Shareholder Proposal: Establish Mandatory NA Did Not Management Retirement Age for Directors at 68 Vote 3 Shareholder Proposal: Establish a NA Did Not Management Nominating Committee Vote 4 Approve Creation of EUR 30.80 Million For Did Not Management Pool of Conditional Capital without Vote Preemptive Rights 5 Authorize Repurchase of Up to Five For Did Not Management Percent of Issued Share Capital Vote 6 Authorize Reissuance of Repurchased For Did Not Management Shares Vote - -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: NULL Security ID: SG1L51001825 Meeting Date: MAR 30, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles Re: Capitalisation of For For Management Profits or Reserves for the Payment of Non-Executive Director Remuneration by Way of Ordinary Shares 3 Approve Issue of 14,000 Ordinary Shares For For Management to Michael Wong Pakshong, Datuk Fong Weng Phak, Tan Sri Dato Nasruddin Bin Bahari, Tsao Yuan, David Wong Cheong Fook, Wong Nang Jang and Patrick Yeoh Khwai Hoh as Non-Executive Directors Remuneration - -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: NULL Security ID: SG1L51001825 Meeting Date: MAR 30, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Year Ended December 31, 2004 2a1 Reelect Lee Seng Wee as Director For For Management 2a2 Reelect Michael Wong Pakshong as Director For For Management 2b1 Reelect David Conner as Director For For Management 2b2 Reelect Tsao Yuan as Director For For Management 2b3 Reelect Wong Nang Jang as Director For For Management 2c1 Reelect Giam Chin Toon as Director For For Management 2c2 Reelect Neo Boon Siong as Director For For Management 3 Declare Final Dividend of SGD 0.19 Per For For Management SGD 1.00 Ordinary Stock Unit, Less Singapore Income Tax 4 Approve Directors' Fees of SGD 661,000 For For Management for 2004 (2003: SGD 625,000) 5 Appoint Auditors and Fix Their For For Management Remuneration 6a Approve Issuance of Shares without For For Management Preemptive Rights 6b Approve Issuance of Shares and Grant of For For Management Options Pursuant to the OCBC Executives Share Option Scheme 6c Approve Issuance of Shares and Grant of For For Management Options Pursuant to the OCBC Share Option Scheme 6d Approve Issuance of Shares and Grants For For Management Pursuant to the OCBC Employee Share Purchase Plan 6e Approve Conversion of Issued Ordinary For For Management Shares into Stock Units Transferable in Amounts and Multiples of SGD 1.00 Each 6f Approve Issuance of Preference Shares For For Management and/or Non-Voting Shares in the Capital of the Bank 7 Other Business (Voting) For For Management - -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: NULL Security ID: SG1L51001825 Meeting Date: MAR 30, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Each Ordinary For For Management Share of SGD 1.0 Each in the Capital of the Bank into Two Ordinary Shares of SGD 0.50 Each - -------------------------------------------------------------------------------- OVERSEAS UNION ENTERPRISE LTD Ticker: NULL Security ID: SG1N99002122 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Year Ended December 31, 2004 2 Declare Final Dividend of SGD 0.06 Per For For Management Share and Special Dividend of SGD 0.04 Per Share 3 Approve Directors' Fees of SGD 380,000 For For Management for 2004 (2003: SGD 435,000) 4a Reelect Wee Cho Yaw as Director For For Management 4b Reelect Lim Boon Kheng as Director For For Management 5a Reelect Wong Hung Khim as Director For For Management 5b Reelect Kho Piac-Suat as Director For For Management 6 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Other Business (Voting) For For Management 8 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- OZ HOLDINGS Ticker: NULL Security ID: CH0001840450 Meeting Date: FEB 23, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 4 Approve Discharge of Board and Senior For For Management Management 5 Ratify Ernst & Young AG as Auditors For For Management 6 Approve CHF 500,000 Reduction in Share For For Management Capital 7 Amend Articles Re: Submission of For For Management Shareholder Proposals - -------------------------------------------------------------------------------- PACIFIC BRANDS LTD Ticker: NULL Security ID: AU000000PBG6 Meeting Date: OCT 26, 2004 Meeting Type: AGM Record Date: OCT 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2a Elect Maureen Plavsic as Director For For Management 2b Elect Pat Handley as Director For For Management - -------------------------------------------------------------------------------- PACIFIC CENTURY INSURANCE HOLDINGS Ticker: NULL Security ID: BMG6844R1007 Meeting Date: APR 25, 2005 Meeting Type: AGM Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4b Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 4c Authorize Reissuance of Repurchased For For Management Shares 5 Amend Bylaws Re: Voting at General For For Management Meetings, Material Interest of Directors in Contracts Entered into by the Company, Nomination of Directors 6a Reelect Yuen Tin Fan, Francis as an For For Management Executive Director 6b Reelect Chung Cho Yee, Mico as an For For Management Executive Director 6c Reelect Zheng Chang Yong as an Executive For For Management Director 6d Reelect Wang Xianzhang as a Non-Executive For For Management Director 6e Reelect Freshwater Tim as an Independent For For Management Non-Executive Director 6f Authorize Board to Fix the Remuneration For For Management of Directors - -------------------------------------------------------------------------------- PACIFIC HYDRO LTD Ticker: NULL Security ID: AU000000PHY6 Meeting Date: OCT 19, 2004 Meeting Type: AGM Record Date: OCT 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Graeme Bevans as Director For For Management 2 Elect Geoffrey Coffey as Director For For Management 3 Elect Ian Court as Director For For Management 4 Elect Kathryn Spargo as Director For For Management 5 Elect Philip van der Riet as Director For For Management - -------------------------------------------------------------------------------- PALADIN RESOURCES PLC Ticker: NULL Security ID: GB0006920325 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 33,770,632 Shares for Market For For Management Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 1.14 Pence Per For For Management Ordinary Share 4 Re-elect Roy Franklin as Director For For Management 5 Re-elect Bill Turcan as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 7 Approve Increase in Authorised Capital to For For Management GBP 100,000,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,256,877 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,688,531 - -------------------------------------------------------------------------------- PAPERLINX LTD. Ticker: NULL Security ID: AU000000PPX1 Meeting Date: OCT 26, 2004 Meeting Type: AGM Record Date: OCT 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2.a Elect DE Meiklejohn as Director For For Management 2.b Elect TP Park as Director For For Management 2.c Elect NL Scheinkestel as Director For For Management 3 Approve Stock Option Grants to TP Park For For Management and DG Abotomey - -------------------------------------------------------------------------------- PARAGON GROUP OF COMPANIES PLC Ticker: NULL Security ID: GB0006140361 Meeting Date: FEB 9, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.7 Pence Per For For Management Share 4a Re-elect Nicholas Keen as Director For For Management 4b Re-elect Christopher Newell as Director For For Management 4c Elect Robert Dench as Director For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise Board to Fix Remuneration of Auditors 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,264,200 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 599,400 8 Authorise 11,900,000 Shares for Market For For Management Purchase - -------------------------------------------------------------------------------- PARCO CO. LTD. Ticker: NULL Security ID: JP3781800002 Meeting Date: MAY 28, 2005 Meeting Type: AGM Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Increase Authorized For Against Management Capital from 131 Million to 320 Million Shares 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management - -------------------------------------------------------------------------------- PARKWAY HOLDINGS LTD Ticker: NULL Security ID: SG1R90002267 Meeting Date: APR 6, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Year Ended December 31, 2004 2 Declare Final Dividend of SGD 0.045 Per For For Management Ordinary Share of SGD 0.25 Each Less Tax 3a Reelect Anil Thadani as Director For For Management 3b Reelect Lim Cheok Peng as Director For For Management 3c Reelect Chang See Hiang as Director For For Management 4 Reelect Prathap C Reddy as Director For For Management 5 Approve Directors' Fees of SGD 630,000 For For Management for 2004 (2003: SGD 550,000) 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7a Approve Issuance of Shares without For For Management Preemptive Rights 7b Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Parkway Share Option Scheme 2001 7c Authorize Share Repurchase Program For For Management 8 Other Business (Voting) For For Management - -------------------------------------------------------------------------------- PATRICK CORPORATION LTD. Ticker: NULL Security ID: AU000000PRK4 Meeting Date: FEB 3, 2005 Meeting Type: AGM Record Date: FEB 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory NA None Management Reports 2a Elect Edwin John Cloney as Director For For Management 2b Elect Maurice James as Director For For Management - -------------------------------------------------------------------------------- PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS LTD.) Ticker: NULL Security ID: HK0008011667 Meeting Date: MAR 16, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management from HK$1.6 Billion to HK$2.5 Billion by the Creation of 3.6 Billion New Ordinary Shares, Subscription Agreement on Issue of 1.3 Billion New Ordinary Shares at HK$5.9 Per Share and Granting of Anti-Dilution Rights - -------------------------------------------------------------------------------- PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS LTD.) Ticker: NULL Security ID: HK0008011667 Meeting Date: MAY 23, 2005 Meeting Type: AGM Record Date: MAY 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Amend Articles Re: Board Committees For For Management 2 Approve Final Dividend of HK$0.096 Per For For Management Share 3a Reelect Zhang Chunjiang as Director For For Management 3b Reelect Tian Suning as Director For For Management 3c Reelect Fan Xingcha as Director For For Management 3d Reelect Yuen Tin Fan, Francis as Director For For Management 3e Reelect Chang Hsin-kang as Director For For Management 3f Reelect Fung Kwok King, Victor as For For Management Director 3g Reelect Raymond George Hardenbergh Seitz For For Management as Director 3h Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Issuance of Shares Pursuant to For For Management the Share Option Scheme 9 Adopt New Share Option Scheme of Pacific For Against Management Century Premium Developments Ltd. - -------------------------------------------------------------------------------- PEAB AB Ticker: NULL Security ID: SE0000106205 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA Did Not Management Vote - -------------------------------------------------------------------------------- PEAB AB Ticker: NULL Security ID: SE0000106205 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 2.50 Per Share Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors and For Did Not Management Auditors Vote 14 Reelect Annette Brodin Rampe, Karl-Axel For Did Not Management Granlund, Ulf Jansson, Mats Paulsson, Vote Svante Paulsson, Jan Segerberg, and Goeran Grosskopf as Directors 15 Reelect Ulf Jansson, Mats Paulsson, Malte For Did Not Management Aakerstroem, and Leif Franzon as Members Vote of Nominating Committee 16 Approve Issuance of Convertible Bonds to For Did Not Management Employees; Approve Reissuance of Vote Repurchased Shares to Guarantee Conversion Rights 17 Approve Issuance of Shares without For Did Not Management Preemptive Rights Up to Ten Percent of Vote Issued Share Capital 18 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 19 Authorize Reissuance of Repurchased For Did Not Management Shares Vote 2 Elect Chairman of Meeting For Did Not Management Vote 20 Other Business (Non-Voting) NA Did Not Management Vote 21 Close Meeting NA Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's Report NA Did Not Management Vote 8 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 9 Accept Financial Statements and Statutory For Did Not Management Reports Vote - -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSO Security ID: GB0006776081 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management the Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 66,955,000 13 Approve Increase in Authorised Capital For For Management from GBP 295,500,000 to GBP 296,500,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,040,000 15 Authorise 80,000,000 Ordinary Shares for For For Management Market Purchase 2 Approve Final Dividend of 15.7 Pence Per For For Management Ordinary Share 3 Re-elect Marjorie Scardino as Director For For Management 4 Re-elect Rona Fairhead as Director For For Management 5 Re-elect Patrick Cescau as Director For For Management 6 Re-elect Reuben Mark as Director For For Management 7 Re-elect Vernon Sankey as Director For For Management 8 Re-elect Susan Fuhrman as Director For For Management 9 Approve Remuneration Report For For Management - -------------------------------------------------------------------------------- PENINSULAR & ORIENTAL STEAM NAVIGATION CO. (P&O) Ticker: NULL Security ID: GB0006800485 Meeting Date: MAY 13, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Board to Fix Remuneration of For For Management the Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 37,000,000 12 Authorise 37,000,000 Deferred Stock for For For Management Market Purchase 13 Approve P & O Performance Share Plan For For Management 14 Approve P & O 2005 Matching Share Plan For For Management 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.0 Pence Per For For Management Share 4 Elect Sir John Parker as Director For For Management 5 Re-elect Robert Woods as Director For For Management 6 Re-elect Michael Gradon as Director For For Management 7 Re-elect Nick Luff as Director For For Management 8 Elect David Williams as Director For For Management 9 Reappoint KPMG Audit Plc as Auditors of For For Management the Company - -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD Ticker: PWT Security ID: CA7078866026 Meeting Date: AUG 20, 2004 Meeting Type: MIX Record Date: JUL 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2 Elect N. Murray Edwards, William E. For For Management Andrew, John A. Brussa, Nabih A. Faris, Thomas E. Phillips and Denis L. Russell as Directors 3 Ratify KPMG LLP as Auditors and Authorise For For Management Directors to Fix Remmuneration 4 Amend Stock Option Plan For For Management 5 Proposal Instructing Board to Examine and NA Against Management Report on the Merits of Conversion of Penn West into An Income/Royalty Trust - -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD Ticker: PWT Security ID: CA7078866026 Meeting Date: AUG 20, 2004 Meeting Type: MIX Record Date: JUL 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor NA Shareholder Proposals NA None Management - -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD Ticker: PWT Security ID: CA7078866026 Meeting Date: MAY 27, 2005 Meeting Type: MIX Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion to an Income Trust For For Management 2 Approve Trust Unit Rights Incentive Plan For For Management 3 Approve Employee Trust Unit Savings Plan For For Management 4.1 Elect Willian E. Andrew as a Director For For Management 4.2 Elect John A. Brussa as a Director For For Management 4.3 Elect Murray Nunns as a Director For For Management 4.4 Elect Thomas E. Phillips as a Director For For Management 4.5 Elect James C. Smith as a Director For For Management 5 Ratify KPMG LLP as Auditors For For Management - -------------------------------------------------------------------------------- PEOPLE'S FOOD HOLDINGS LTD Ticker: NULL Security ID: BMG7000R1088 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Year Ended December 31, 2004 2 Declare Final Dividend of RMB0.112 Per For For Management Share 3 Reelect Ming Kam Sing as Director For For Management 4 Reelect Chng Hee Kok as Director For For Management 5 Approve Directors' Fees of RMB731,000 for For For Management the Year Ended December 31, 2004 (2003: RMB731,000) 6 Reappoint Grant Thornton as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- PERNOD-RICARD Ticker: NULL Security ID: FR0000120693 Meeting Date: JUN 30, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Allied Domecq B For For Management Shares in the Aggregate Amount of EUR 2.05 Billion Pending Approval of Scheme of Arrangement 2 Authorize Issuance of 17.7 Million Pernod For For Management Ricard Shares in Connection with Acquisition of Allied Domecq B Shares 3 Amend Articles to Reflect Changes in For For Management Capital 4 Mandate Chairman/CEO to Confirm Execution For For Management of Approved Resolutions 5 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- PERNOD-RICARD Ticker: NULL Security ID: FR0000120693 Meeting Date: JUN 30, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Special Meeting Agenda NA None Management - -------------------------------------------------------------------------------- PERPETUAL TRUSTEES AUSTRALIA LTD Ticker: NULL Security ID: AU000000PPT9 Meeting Date: OCT 19, 2004 Meeting Type: AGM Record Date: OCT 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sandra McPhee as Director For For Management 2 Elect Paul McClintock as Director For For Management 3 Elect Linda Nicholls as Director For For Management 4 Elect Robert Savage as Director For For Management 5 Elect Warwick Kent as Director For For Management 6 Approve Increase in the Remuneration of For For Management Non-Executive Directors to a Maximum Aggregate of AUD1.75 Million 7 Approve Grant of Shares and Options to For For Management David Deverall, the Company's Managing Director Under the Company's Executive Share Plan and Executive Option Plan 8 Adopt New Constitution For For Management - -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN! Security ID: GB0006825383 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 28,911,176 Ordinary Shares for For For Management Market Purchase 11 Amend Articles of Association Re: For For Management Electronic Communications, CREST and Indemnification of Directors and Auditors 2 Approve Final Dividend of 27.5 Pence Per For For Management Ordinary Share 3 Re-elect Duncan Davidson as Director For For Management 4 Re-elect Michael Killoran as Director For For Management 5 Re-elect John Millar as Director For For Management 6 Re-elect Sir Chips Keswick as Director For For Management 7 Re-elect Hamish Melville as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 9 Approve Remuneration Report For For Management - -------------------------------------------------------------------------------- PETRA FOODS LTD Ticker: NULL Security ID: SG1Q25921608 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Tax-Exempt Dividend of For For Management $0.0056 or SGD 0.0092 Per Share for the Year Ended Dec 31, 2004 3 Reelect Josephine Price as For For Management Non-Independent Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Shares without For For Management Preemptive Rights 6 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Petra Foods Share Option Scheme and Petra Foods Share Incentive Plan 7 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- PETRO-CANADA Ticker: PCA Security ID: CA71644E1025 Meeting Date: APR 26, 2005 Meeting Type: MIX Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ron A. Brenneman For For Management 1.1 Elect Director Paul D. Melnuk For For Management 1.11 Elect Director Guylaine Saucier For For Management 1.12 Elect Director James W. Simpson For For Management 1.2 Elect Director Angus A. Bruneau For For Management 1.3 Elect Director Gail Cook-Bennett For For Management 1.4 Elect Director Richard J. Currie For For Management 1.5 Elect Director Claude Fontaine For For Management 1.6 Elect Director Paul Haseldonckx For For Management 1.7 Elect Director Thomas E. Kierans For For Management 1.8 Elect Director Brian F. MacNeill For For Management 1.9 Elect Director Maureen McCaw For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Repeal By-Law No. 2 For For Management - -------------------------------------------------------------------------------- PETROCHINA CO LTD Ticker: PTR Security ID: CN0009365379 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividend for 2005 6 Appoint PricewaterhouseCoopers, Certified For For Management Public Accountants as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles Re: Editing Changes, For For Management Reports Available to Shareholders, Voting at Meetings, Nomination of Directors, Releasing of Notices of Meetings, Material Interest of Directors in Contracts Entered into by the Company 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Other Business (Voting) For For Management - -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker: PGO Security ID: NO0010199151 Meeting Date: JUN 8, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 10 Approve Discharge of Board For For Management 2 Receive Information About Remuneration NA None Management Policy For Executive Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Remuneration of Auditors in the For For Management Amount of NOK 1.3 Million 5 Approve Remuneration of Directors in the For For Management Amount of USD 553,250 for 2004 6.1 Amend Articles Re: Stipulate that Members For For Management of Board of Directors Are Elected For One-Year Terms 6.2 Reelect Jens Ulltveit-Moe, Keith Henry, For For Management Francis Gugen, Rolf Rolfsen, Clare Spottiswoode, Harald Norvik, and Anthony Tripodo as Directors; Reelect All Deputy Directors For a Term Until Nov. 5, 2005 7.1 Approve Establishment of Nominating For For Management Committee 7.2 Elect Roger O'Neil, Hanne Harlem, and One For For Management More Person as Members of Nominating Committee 7.3 Approve Mandate for Nominating Committee For For Management 7.4 Approve Remuneration of Members of For For Management Nominating Committee 8 Approve 3:1 Stock Split For For Management 9 Approve Creation of NOK 60 Million Pool For For Management of Conditional Capital without Preemptive Rights - -------------------------------------------------------------------------------- PEUGEOT SA Ticker: NULL Security ID: FR0000121501 Meeting Date: MAY 25, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- PEUGEOT SA Ticker: NULL Security ID: FR0000121501 Meeting Date: MAY 25, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Ratify Yves Nicolas as Alternate Auditor For For Management 11 Ratify Mazars & Guerard as Auditor For For Management 12 Ratify Patrick de Cambourg Alternate For For Management Auditor 13 Authorize Repurchase of Up to 24 Million For For Management Peugeot Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.89 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 156.89 Million 16 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Amend Articles Board Related Re: Powers For For Management of Management Board 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Marie-Helene Roncoroni as For For Management Supervisory Board Member 6 Reelect Pierre Banzet as Supervisory For For Management Board Member 7 Reelect Jean-Louis Masurel as Supervisory For For Management Board Member 8 Reelect Jean-Paul Parayre as Supervisory For For Management Board Member 9 Ratify Pricewaterhousecoopers Audit S.A For For Management as Auditor - -------------------------------------------------------------------------------- PHILIPS ELECTRONICS NV Ticker: PHG Security ID: NL0000009538 Meeting Date: MAR 31, 2005 Meeting Type: AGM Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 10 Other Business (Non-Voting) NA None Management 11 Close Meeting NA None Management 2.a Approve Financial Statements and For For Management Statutory Reports 2.b Receive Explanation on Dividend and NA None Management Reserve Policy (Non-Voting) 2.c Approve Dividend of EUR 0.40 ($0.52) Per For For Management Common Share 2.d Approve Discharge of Management Board For For Management 2.e Approve Discharge of Supervisory Board For For Management 3.a Discussion of Corporate Governance NA None Management Structure (Non-Voting) 3.b Amend Articles to Reflect Recommendations For For Management of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code 4 Ratify KPMG Accountants NV as Auditors For For Management 5.a Reelect G. Kleisterlee as President and For For Management CEO and Member of Management Board 5.b Elect P. Sivignon to Management Board For For Management 6.a Reelect L. Schweitzer to Supervisory For For Management Board 6.b Elect N. Wong to Supervisory Board For For Management 6.c Elect J. Schiro to Supervisory Board For For Management 7 Approve Remuneration of Supervisory Board For For Management 8 Grant Board Authority to Issue Authorized For For Management Yet Unissued Shares up to 10% (20% in Connection with Merger or Acquisition) of Issued Shares Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- PHONAK HOLDING AG Ticker: NULL Security ID: CH0012549785 Meeting Date: JUL 8, 2004 Meeting Type: AGM Record Date: JUN 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.20 per Share 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- PILKINGTON PLC Ticker: NULL Security ID: GB0006884620 Meeting Date: JUL 20, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 127,468,944 Ordinary Shares for For For Management Market Purchase 11 Amend The Pilkington Senior Executives' For For Management Share Option Scheme and The Pilkington Senior Executives' No. 2 Share Option Scheme 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.25 Pence Per For For Management Ordinary Share 4 Elect Christine Morin-Postel as Director For For Management 5 Re-elect Stuart Chambers as Director For For Management 6 Re-elect James Leng as Director For For Management 7 Re-appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 31,867,236 - -------------------------------------------------------------------------------- PILLAR PROPERTY PLC Ticker: NULL Security ID: GB00B01HL065 Meeting Date: APR 28, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Pillar Capital Reward For Did Not Management Incentive Share Plan Vote - -------------------------------------------------------------------------------- PINAULT-PRINTEMPS-REDOUTE Ticker: NULL Security ID: FR0000121485 Meeting Date: MAY 19, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- PINAULT-PRINTEMPS-REDOUTE Ticker: NULL Security ID: FR0000121485 Meeting Date: MAY 19, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Adopt New Articles of Asscociation For For Management 11 Elect Francois-Henri Pinault as Director For For Management 12 Elect Patricia Barbizet as Director For For Management 13 Elect Rene Barbier de la Serre as For For Management Director 14 Elect Pierre Bellon as Director For For Management 15 Elect Allan Chapin as Director For For Management 16 Elect Luca Cordero di Montezemolo as For For Management Director 17 Elect Anthony Hamilton as Director For For Management 18 Elect Philippe Lagayette as Director For For Management 19 Elect Baudouin Prot as Director For For Management 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 20 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 570,000 21 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Authorize Issuance of Securities Convertible into Debt 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Authorize Issuance of Securities Convertible Into Debt 25 Authorize Capitalization of Reserves for For For Management Bonus Issue or Increase in Par Value 26 Authorize Board to Set Issue Price for Up For Against Management to Ten Percent of Capital Increase Without Preemptive Rights 27 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 6 Billion 28 Authorize Capital Increase of Up to Ten For For Management Percent of Issued Capital for Future Acquisitions 29 Approve Stock Option Plan Grants For For Management 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 30 Authorize Up to 0.5 Percent of Issued For For Management Capital For Use in Restricted Stock Plan 31 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 32 Authorize Filing of Required For For Management Documents/Other Formalities 4 Approve Allocation of Income and For For Management Dividends of EUR 2.52 per Share 5 Approve Accounting Transfer from Special For For Management Long-Term Capital Gains Account to Ordinary Reserve Account 6 Confirm Name Change of Auditor to For For Management Deloitte & Associes 7 Ratify Societe BEAS as Alternate Auditor For For Management 8 Change Company Name to PPR; Amend For For Management Articles Accordingly 9 Adopt Unitary Board Structure For For Management - -------------------------------------------------------------------------------- PINGUELY-HAULOTTE SA Ticker: NULL Security ID: FR0000066755 Meeting Date: MAY 26, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors - -------------------------------------------------------------------------------- PINGUELY-HAULOTTE SA Ticker: NULL Security ID: FR0000066755 Meeting Date: MAY 26, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Filing of Required For For Management Documents/Other Formalities 2 Amend Article 15 of Bylaws Re: For For Management Appointment of Chief Executive Officer 2 Approve Allocation of Income and For For Management Dividends of EUR 0.1 per Share 3 Approve Standard Accounting Transfers For For Management 3 Authorize Filing of Required For For Management Documents/Other Formalities 4 Accept Consolidated Financial Statements For For Management and Statutory Reports 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Confirm Use of Treasury Shares Held as of For For Management October 13, 2004, in Liquidity Contract as Required by French Regulatory Body (AMF) 8 Ratify Cooptation of Jose Monfront as For For Management Director 9 Elect Bertrand Badre as Director For For Management - -------------------------------------------------------------------------------- PINGUELY-HAULOTTE SA Ticker: NULL Security ID: FR0000066755 Meeting Date: MAY 26, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- PIONEER CORPORATION Ticker: PIO Security ID: JP3780200006 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 12.5, Final JY 12.5, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonus for Director For For Management 4 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- PIRELLI & COMPANY Ticker: NULL Security ID: IT0000072725 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Annual Meeting Agenda - Ordinary Business NA None Management NA Board of Directors Elections - Number NA None Management (Item 2.1); Alternative Slates (Either Item 2.2.A Or Item.2.2.B); Term (Item 2.3); Remuneration (Item 2.4) NA Other Ordinary Business Items NA None Management - -------------------------------------------------------------------------------- PIRELLI & COMPANY Ticker: NULL Security ID: IT0000072725 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Fix Number of Directors NA For Management 2.2.A Elect Directors - Majority Slate NA For Management 2.2.B Elect Directors - Minority Slate NA For Management 2.3 Set Directors' Term in Office NA For Management 2.4 Determine Directors' Remuneration NA For Management 3 Approve Remuneration of Members of the For For Management Controlling Board Constituted According to the June 8, 2001, Law n.231 4 Elect External Auditors for the For For Management Three-Year Term 2005-2007; Fix Auditors' Remuneration 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares; Cancel previously Approved Resolution - -------------------------------------------------------------------------------- PIRELLI & COMPANY Ticker: NULL Security ID: IT0000072725 Meeting Date: JAN 20, 2005 Meeting Type: EGM Record Date: JAN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- PIRELLI & COMPANY Ticker: NULL Security ID: IT0000072725 Meeting Date: JAN 20, 2005 Meeting Type: EGM Record Date: JAN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Rights Issuance of Up To 1.54 For For Management Billion New Ordinary Shares To Be Offered to Current Holders of Ordinary and Saving Shares On the Basis of a 2:5 Ratio; Amend Article of Association Accordingly - -------------------------------------------------------------------------------- PIRELLI & COMPANY Ticker: NULL Security ID: IT0000072725 Meeting Date: JAN 20, 2005 Meeting Type: EGM Record Date: JAN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Directors and/or Reduce Total For For Management Number of Directors on the Board - -------------------------------------------------------------------------------- PLACER DOME, INC. Ticker: PDG Security ID: CA7259061017 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.J. Carty For For Management 1.1 Elect Director V.F. Taylor III For For Management 1.11 Elect Director P.W. Tomsett For For Management 1.12 Elect Director W.G. Wilson For For Management 1.2 Elect Director G.B. Coulombe For For Management 1.3 Elect Director J.W. Crow For For Management 1.4 Elect Director G. Farquharson For For Management 1.5 Elect Director R.M. Franklin For For Management 1.6 Elect Director D.S. Karpin For For Management 1.7 Elect Director A.R. McFarland For For Management 1.8 Elect Director H.C. Mather For For Management 1.9 Elect Director E.A. Parkinson-Marcoux For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management - -------------------------------------------------------------------------------- PLAYMATES HOLDINGS LTD Ticker: NULL Security ID: BMG7130P1471 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Chan Chun Hoo, Thomas as Director For For Management 3b Reelect Lo Kai Yiu, Anthony as Director For For Management 3c Reelect Tsim Tak Lung as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6a Fix Maximum Number of Directors at 20 and For For Management Authorize the Board to Fill Any Vacancies and Appoint Additional Directors Up to Such Maximum Number 6b Approve Creation and Issue of Warrants by For For Management Way of Bonus (Bonus Warrants) in the Proportion of One Bonus Warrant for Every Five Shares Held 6c Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6d Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6e Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- PLUS EXPRESSWAYS BHD Ticker: NULL Security ID: MYL5052OO005 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2004 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2.2 of the Circular to Shareholders of the Company Dated April 25, 2005 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2.3 of the Circular to Shareholders of the Company Dated April 25, 2005 13 Amend Article 70(1) of the Articles of For For Management Association Re: Members' Rights in Relation to the Appointment of Proxies in Any General Meeting Convened by the Company 2 Approve Final Tax Exempt Dividend of MYR For For Management 0.04 Per Share for the Financial Year Ended Dec. 31, 2004 3 Elect Razali Ismail as Director For For Management 4 Elect K. Ravindran s/o C. Kutty Krishnan For For Management as Director 5 Elect Ahmad Pardas Senin as Director For For Management 6 Elect Abdul Aziz Ungku Abdul Hamid as For For Management Director 7 Elect Geh Cheng Hooi as Director For For Management 8 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2004 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- POHJOLA GROUP PLC Ticker: POHBS Security ID: FI0009000145 Meeting Date: MAR 17, 2005 Meeting Type: AGM Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 10 Approve Allocation of Income and For For Management Dividends of EUR 0.70 Per Share 11 Approve Discharge of Board and President For For Management 12 Fix Number of Directors at 7 For For Management 13 Approve Remuneration of Directors For For Management 14 Approve Remuneration of Auditors For For Management 15 Reelect Eino Halonen, Kirsi Aaltio, For For Management Heikki Bergholm, Martin Granholm, Kari Puro, Timo Salonen, Maarit Toivanen-Koivisto as Directors 16 Appoint PricewaterhouseCoopers Oy as For For Management Auditor 17 Approve EUR 1.8 Million Reduction in For For Management Share Capital via Share Cancellation 18 Approve Creation of EUR 23.5 Million Pool For For Management of Conditional Capital without Preemptive Rights 19 Authorize Repurchase of Up to 7.5 Million For For Management Shares 2 Elect Chairman of Meeting For For Management 20 Authorize Reissuance of Repurchased For For Management Shares 21 Close Meeting NA None Management 3 Elect Secretary of Meeting For For Management 4 Prepare and Approve List of Shareholders For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Validity and Quorum of Meeting For For Management 7 Receive Presentation by President NA None Management 8 Receive Financial Statements, Statutory NA None Management Reports, and Auditors' Report 9 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- POKPHAND (C. P.) CO. LTD. Ticker: NULL Security ID: BMG715071004 Meeting Date: APR 21, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganization by the For For Management Reduction of Paid Up Capital, Transfer of Credit Arising from the Capital Reduction to the Contributed Surplus Account, Cancellation and Increase of Authorized Capital, and Amend Bylaws of the Company 10 Approve Agreement Between Ningbo Oil and For For Management Shanghai Lotus Supermarket Chain Store Co., Ltd. (Shanghai Lotus) in Relation to the Purchase of Edible Oil and the Proposed Caps 11 Approve Agreement Between Qingdao Chia For For Management Tai and Shanghai Lotus in Relation to Purchase of Chicken and Processed Meat and the Proposed Caps 12 Approve Agreement Between Chia Tai Food For For Management Product (Shanghai) Co., Ltd. and Shanghai Lotus in Relation to the Purchase of Chicken and Processed Meat and the Proposed Caps 13 Approve Agreement Between Xianghe Chia For For Management Tai and Shanghai Lotus in Relation to the Purchase of Duck and Processed Meat and the Proposed Caps 2 Approve Agreement Between Ningbo Oil and For For Management Zhengzhou Lotus Supermarket Chain Store Co., Ltd. (Zhengzhou Lotus) in Relation to the Supply of Edible Oil and the Proposed Caps 2 Approve Subscription Agreement Between For For Management the Company and Worth Access Trading Ltd. in Relation to the Subscription of 731.3 Million New Shares in the Capital of the Company with Warrants, Allotment and Issue of Subscription Shares and Warrants 3 Approve Agreement Between Qingdao Chia For For Management Tai Co., Ltd. (Qingdao Chia Tai) and Taian Lotus Supermarket Chain Store Co., Ltd. in Relation to the Supply of Chicken and Processed Meat and the Proposed Caps 3 Waive Requirement for Mandatory Offer to For For Management All Shareholders 4 Approve Agreement Between Qingdao Chia For For Management Tai and Zhengzhou Lotus in Relation to the Supply of Chicken and Processed Meat and the Proposed Caps 4 Approve New Mandate for the Issuance of For For Management Equity or Equity-Linked Securities without Preemptive Rights 5 Approve Agreement Between Qingdao Chia For For Management Tai and Jinan Lotus Supermarket Chain Store Co., Ltd. in Relation to the Supply of Chicken and Processed Meat and the Proposed Caps 5 Approve New Mandate for the Repurchase of For For Management Up to 10 Percent of Issued Capital 6 Approve Agreement Between Xianghe Chia For For Management Tai Co., Ltd. (Xianghe Chia Tai) and Beijing Lotus Supermarket Chain Store Co., Ltd. in Relation to the Supply of Duck and Processed Meat and the Proposed Caps 7 Approve Agreement Between Xianghe Chia For For Management Tai and Tianjin Lotus Supermarket Chain Store Co., Ltd. in Relation to the Supply of Duck and Processed Meat and the Proposed Caps 8 Approve Agreement Between Shaanxi Chia For For Management Tai Co. Ltd. (Shaanxi Chia Tai) and Xian Lotus in Relation to the Supply of Eggs, Chicken, and Processed Meat and the Proposed Caps 9 Approve Agreement Between Shaanxi Chia For For Management Tai and Zhengzhou Lotus in Relation to the Supply of Eggs, Chicken, and Processed Meat and the Proposed Caps - -------------------------------------------------------------------------------- POKPHAND (C. P.) CO. LTD. Ticker: NULL Security ID: BMG715071004 Meeting Date: APR 21, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Between Ningbo Chia Tai For For Management Cereal and Oil Industrial Co., Ltd. (Ningbo Oil) and Xian Lotus Supermarket Chain Store Co., Ltd. (Xian Lotus) in Relation to the Supply of Edible Oil and the Proposed Caps - -------------------------------------------------------------------------------- POKPHAND (C. P.) CO. LTD. Ticker: NULL Security ID: BMG715071004 Meeting Date: JUN 7, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Fix Number of Directors For Did Not Management Vote 3a Reelect Thirayut Phitya-Isarakul as For Did Not Management Director Vote 3b Reelect Thanakorn Seriburi as Director For Did Not Management Vote 3c Reelect Veeravat Kanchanadul as Director For Did Not Management Vote 3d Reelect Budiman Elkana as Director For Did Not Management Vote 4 Appoint Ernst & Young as Auditors and For Did Not Management Authorize Board to Fix Their Remuneration Vote 5 Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights 6 Approve Repurchase of Up to 10 Percent of For Did Not Management Issued Capital Vote 7 Authorize Reissuance of Repurchased For Did Not Management Shares Vote - -------------------------------------------------------------------------------- POLARIS SECURITIES Ticker: NULL Security ID: TW0002854007 Meeting Date: JUN 10, 2005 Meeting Type: AGM Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on 2004 Business Operation NA None Management Results 1.2 Receive Supervisors' Report NA None Management 1.3 Receive Other Reports NA None Management 2.1 Accept Financial Statements and Statutory For For Management Reports 2.2 Approve Allocation of Income and Cash For For Management Dividend of NTD 0.20 per Share and Stock Dividend of 60 Shares per 1000 Shares 2.3 Approve Capitalization of 2004 Dividends For For Management and Employee Profit Sharing 2.4 Amend Articles of Association For Abstain Management 2.5 Authorize the Board to Acquire Other For Abstain Management Securities Company's Business or Property 3 Other Discussions NA None Management 4 Other Business NA None Management - -------------------------------------------------------------------------------- PORTUGAL TELECOM SGPS S.A. Ticker: NULL Security ID: PTPTC0AM0009 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorize Issuance of Bonds and Other For For Management Securities 11 Approve Bond Repurchase and Reissuance For For Management 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Authorize Repurchase of Shares and For For Management Reissuance of Repurchased Shares Acquisition in Connection with the Share Buy Back Program 6 Amend Art. 13 in Accordance with For Abstain Management Corporate Governance Recommendations 7 Approve EUR 116.6 Million Reduction in For For Management Share Capital via Cancellation of 116.6 Million Shares 8 Authorize Issuance of Convertible Bonds For Against Management without Preemptive Rights 9 Eliminate Preemptive Rights in Connection For Against Management with Proposed Issuance of Convertible Bonds - -------------------------------------------------------------------------------- POTASH CORP OF SASKATCHEWAN INC Ticker: POT Security ID: CA73755L1076 Meeting Date: MAY 5, 2005 Meeting Type: MIX Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F.J. Blesi For For Management 1.1 Elect Director E.R. Stromberg For For Management 1.11 Elect Director J.G. Vicq For For Management 1.12 Elect Director E. Viyella De Paliza For For Management 1.2 Elect Director W.J. Doyle For For Management 1.3 Elect Director J.W. Estey For For Management 1.4 Elect Director W. Fetzer III For For Management 1.5 Elect Director D.J. Howe For For Management 1.6 Elect Director A.D. Laberge For For Management 1.7 Elect Director J.J. McCaig For For Management 1.8 Elect Director M. Mogford For For Management 1.9 Elect Director P.J. Schoenhals For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Approve New Stock Option Plan For For Management - -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: CA7392391016 Meeting Date: JUL 13, 2004 Meeting Type: EGM Record Date: JUN 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor NA Agenda for Subordinate Voting Shares NA None Management - -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: CA7392391016 Meeting Date: JUL 13, 2004 Meeting Type: EGM Record Date: JUN 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management - -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: CA7392391016 Meeting Date: MAY 10, 2005 Meeting Type: AGM Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Management Proposals NA None Management NA Shareholder Proposals NA None Management - -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: CA7392391016 Meeting Date: MAY 10, 2005 Meeting Type: AGM Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect P. Beaudoin, L. Dassault, A. For For Management Desmarais, P. Desmarais, P. Desmarais, Jr., P. Fribourg, A.R. Graham, R. Gratton, D.F. Mazankowski, J.E.A. Nickerson, J.R. Nininger, R. Parizeau, M. Plessis-Belair, J. A. Rae, A. de Seze, E.J.E. Szathmary as Directors 2 Appoint Deloitte & Touche LLP as Auditors For For Management 3 Amend Executive Stock Option Plan For For Management 4.1 Prohibit Auditor from Providing Non-Audit NA Against Management Services 4.2 Establish Term Limits for Directors NA Against Management 4.3 Provide for Cumulative Voting NA Against Management 4.4 Replace Stock Option Plan for Officers by NA Against Management Restricted Share Plan - -------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION Ticker: PWF Security ID: CA73927C1005 Meeting Date: JUL 13, 2004 Meeting Type: EGM Record Date: JUN 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management - -------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION Ticker: PWF Security ID: CA73927C1005 Meeting Date: MAY 9, 2005 Meeting Type: AGM Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andre Desmarais, Paul Desmarais, For For Management Paul Desmarais, JR., Gerald Frere, Anthony R. Graham, Robert Gratton, Donald F. Mazankowski, Jerry E.A. Nickerson, Michel Plessis-Belair, Raymond Royer, Guy St-Germain, Emoke J.E. Szathmary as Directors 2 Appoint Deloitte & Touche LLP as Auditors For For Management - -------------------------------------------------------------------------------- PRECISION DRILLING CORP Ticker: PD Security ID: CA74022D1006 Meeting Date: MAY 10, 2005 Meeting Type: MIX Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect W.C. Dunn, R.J.S. Gibson, P.M. For For Management Murray, F.W. Pheasey, R.L. Phillips, H.B. Swartout, H.G. Wiggins as Directors 2 Ratify KPMG LLP as Auditors For For Management 3 Approve 2:1 Stock Split For For Management 4 Approve 2005 Stock Option Plan For For Management - -------------------------------------------------------------------------------- PREMIER FARNELL PLC Ticker: PFP Security ID: GB0003318416 Meeting Date: FEB 9, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Enable For For Management the Company to Terminate its Reporting Obligations under the US Securities Exchange Act of 1934 - -------------------------------------------------------------------------------- PREMIER FARNELL PLC Ticker: PFP Security ID: GB0003318416 Meeting Date: JUN 14, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 907,588 11 Authorise 36,303,523 Ordinary Shares for For For Management Market Purchase 12 Authorise 7,575,221 Preference Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5 Pence Per For For Management Share 4 Re-elect John Hirst as Director For For Management 5 Re-elect Michael Lester as Director For For Management 6 Elect Sir Peter Gershon as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,049,982 - -------------------------------------------------------------------------------- PROMET BERHAD Ticker: NULL Security ID: MYL4138OO003 Meeting Date: DEC 23, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for the Financial Year Ended Apr. Vote 30. 2004 2 Elect Lee Keat Hin as Director For Did Not Management Vote 3 Approve Ernst & Young as Auditors and For Did Not Management Authorize Board to Fix Their Remuneration Vote - -------------------------------------------------------------------------------- PROMINA GROUP LTD Ticker: NULL Security ID: AU000000PMN9 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: APR 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2a Elect Ewoud Kulk as Director For For Management 2b Elect Geoffrey Ricketts as Director For For Management 2c Elect Annamaria Hynes as Director For For Management 3 Approve Continued Participation by For For Management Michael John Wilkins, Managing Director, in the Company's Employee Share Plans 4 Approve Reduction in Stated Capital For For Management 5 Amend Constitution Re: Clauses Relating For For Management to Retirement Age of Directors - -------------------------------------------------------------------------------- PROMISE CO LTD. Ticker: NULL Security ID: JP3833750007 Meeting Date: JUN 21, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 50, Final JY 50, Special JY 5 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Statutory For For Management Auditors - -------------------------------------------------------------------------------- PROMOTORA DE INFORMACIONES Ticker: NULL Security ID: ES0171743117 Meeting Date: MAR 17, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Did Not Management Financial Statements and Statutory Vote Reports for Fiscal Year Ended 2004; Approve Allocation of Income 2 Approve Discharge of Board of Directors For Did Not Management for Fiscal Year Ended 2004 Vote 3 Approve Auditors For Did Not Management Vote 4 Fix Number of and Elect Management Board For Did Not Management Vote 5 Authorize Repurchase of Shares For Did Not Management Vote 6 Approve Increase in Capital Without For Did Not Management Preemptive Rights Vote 7 Authorize Board to Issue Convertible For Did Not Management Bonds Vote 8 Authorize Issuance of Convertible Bonds For Did Not Management Without Preemptive Rights Vote 9 Authorize Board to Ratify and Execute For Did Not Management Approved Resolutions Vote - -------------------------------------------------------------------------------- PROSIEBEN SAT.1 MEDIA AG Ticker: NULL Security ID: DE0007771172 Meeting Date: MAY 13, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.30 per Bearer Share Vote and EUR 0.28 per Registered Share 3 Approve Discharge of Management Board for For Did Not Management Fiscal Year 2004 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal Year 2004 Vote 5 Ratify KPMG Deutsche For Did Not Management Treuhand-Gesellschaft as Auditors for Vote Fiscal 2005 6 Elect Josh Steiner to the Supervisory For Did Not Management Board Vote 7 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 8 Approve Affiliation Agreements with For Did Not Management Subsidiaries Vote - -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: NULL Security ID: GB0002685963 Meeting Date: MAY 24, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 25,517,000 Ordinary Shares for For For Management Market Purchase 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,322,269 12 Approve EU Political Organization For For Management Donations and Incur EU Political Expenditure up to GBP 50,000 13 Amend Articles of Association Re: For For Management Re-election of Directors, Directors' Expenses and Indemnification 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 20.75 Pence Per For For Management Ordinary Share 4 Re-elect Robin Ashton as Director For For Management 5 Re-elect John Harnett as Director For For Management 6 Re-elect John van Kuffeler as Director For For Management 7 Re-elect Charles Gregson as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: NULL Security ID: GB0007099541 Meeting Date: MAY 5, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve Final Dividend of 10.65 Pence Per For For Management Ordinary Share 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 31,220,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,900,000 13 Authorise 237,000,000 Ordinary Shares for For For Management Market Purchase 14 Amend Articles of Association Re: For For Management Adoption of International Accounting Standards; Treasury Shares 2 Approve Remuneration Report For For Management 3 Re-elect Clark Manning as Director For For Management 4 Re-elect Roberto Mendoza as Director For For Management 5 Re-elect Mark Wood as Director For For Management 6 Elect James Ross as Director For For Management 7 Elect Michael Garett as Director For For Management 8 Elect Keki Dadiseth as Director For For Management 9 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration - -------------------------------------------------------------------------------- PSION PLC Ticker: NULL Security ID: GB0007095457 Meeting Date: MAY 20, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 0.4 Pence Per For For Management Ordinary Share 4 Re-elect Sir Peter Ogden as Director For For Management 5 Re-elect Ian McElroy as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,941,894 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,041,284 9 Authorise 41,651,362 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: NULL Security ID: CH0018294154 Meeting Date: APR 8, 2005 Meeting Type: AGM Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Approve Discharge of Board and Senior For For Management Management 5 Amend Prior Authorization to Issue Share For For Management Capital 6 Approve CHF 92.9 Million Reduction in For For Management Share Capital via Repayment of CHF 1.98 in Par Value to Current Shareholders 7 Reelect Leonhard Fopp as Director For For Management 8 Reelect PricewaterhouseCoopers AG as For For Management Auditors 9 Reelect Dr. Rietmann & Partner AG as For For Management Special Auditors - -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: NULL Security ID: CH0018294154 Meeting Date: APR 8, 2005 Meeting Type: AGM Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: NULL Security ID: ID1000068703 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Doli, Bambang Sudarmadji & Co. For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: NULL Security ID: ID1000068703 Meeting Date: JUN 28, 2005 Meeting Type: EGM Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For For Management 2 Approve Pledging of Assets for Debt For Abstain Management - -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: NULL Security ID: ID1000098304 Meeting Date: MAY 30, 2005 Meeting Type: AGM Record Date: MAY 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Financial Statements, Allocation For For Management of Income, and Discharge Directors and Commissioners 3 Approve Hans Tuanakotta Mustofa & Halim For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Transact Other Business (Voting) For For Management - -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: NULL Security ID: ID1000098304 Meeting Date: MAY 30, 2005 Meeting Type: EGM Record Date: MAY 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement For Abstain Management 2 Elect Directors and Commissioners For For Management 3 Transact Other Business (Voting) For For Management - -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Ticker: NULL Security ID: ID1000097405 Meeting Date: JUN 8, 2005 Meeting Type: AGM Record Date: MAY 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Commissioners For For Management 4 Approve Prasetio, Sarwoko & Sandjaja as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL Ticker: NULL Security ID: ID1000053705 Meeting Date: JUN 9, 2005 Meeting Type: AGM Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report and Approve For For Management Discharge of Directors and Commissioners 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Approve Prasetio, Sarwoko and Sandjaja as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners - -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL Ticker: NULL Security ID: ID1000053705 Meeting Date: MAR 10, 2005 Meeting Type: EGM Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners, For For Management Approve Discharge of Board and Commissioners - -------------------------------------------------------------------------------- PT MULTIMEDIA SERVICIOS DE TELECOMUNICACOES E MULTIMEDIA, SGPS Ticker: NULL Security ID: PTPTM0AM0008 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2004 10 Approve Bond Repurchase and Reissuance For Did Not Management Vote 2 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports for Fiscal Year Vote Ended Dec. 31, 2004 3 Approve Allocation of Income For Did Not Management Vote 4 Approve Discharge of Management and For Did Not Management Supervisory Boards Vote 5 Elect Chairman of the Meeting For Did Not Management Vote 6 Ratify Appointment of Director to For Did Not Management Management Board Vote 7 Authorize Repurchase of Shares For Did Not Management Vote 8 Amend Articles 4, 7 and 12 For Did Not Management Vote 9 Authorize Share Buy Back Program and For Did Not Management Reduction in Capital of Up to EUR 7.8 Vote Million - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA Ticker: TLK Security ID: ID1000099104 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: JUN 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Approve Siddharta Siddharta & Widjaja as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors For For Management - -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: NULL Security ID: ID1000058407 Meeting Date: MAY 20, 2005 Meeting Type: AGM Record Date: MAY 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners, Fix For For Management Their Remuneration 4 Approve Haryanto, Sahari & Rekar as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PUBLIC POWER CORP OF GREECE Ticker: NULL Security ID: GRS434003000 Meeting Date: JUN 6, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 3 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports According to Vote International Financial Reporting Standards 4 Approve Discharge of Board and Auditors For Did Not Management for 2004 Vote 5 Approve Dividend For Did Not Management Vote 6 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 7 Approve Remuneration of Directors for For Did Not Management 2004 and Preapprove Remuneration of Vote Directors for 2005 8 Ratify Election of Directors For Did Not Management Vote 9 Other Business (Non-Voting) NA Did Not Management Vote - -------------------------------------------------------------------------------- PUBLICIS GROUPE Ticker: NULL Security ID: FR0000130577 Meeting Date: JUN 1, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Ratify Mazars et Guerard as Auditor For For Management 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Cancel Debt Issuance Authority Submitted For For Management to Shareholder Vote on Jan. 9, 2002 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million; Authorize Issuance of Securities Convertible into Debt 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million; Authorize Issuance of Securities Convertible into Debt 15 Authorize Board to Set Issue Price for For For Management Capital Increase of Up to Ten Percent Without Preemptive Rights 16 Authorize Capitalization of Reserves of For For Management Up to EUR 40 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of Up to EUR For For Management 40 Million for Future Exchange Offers 18 Authorize Capital Increase of Up to Ten For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Board to Increase Capital in For For Management the Event that Demand Exceeds Amounts Proposed Above 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 20 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 21 Approve Stock Option Plan Grants For For Management 22 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 40 Million 23 Authorize Up to Ten Percent of Issued For For Management Capital for Use in Restricted Stock Plan 24 Allow Board to Issue Shares in the Event For For Management of a Public Tender Offer or Share Exchange Offer 25 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities 3 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Remuneration of Supervisory Board For For Management Members in the Aggregate Amount of EUR 5,000 per Board Meeting and EUR 5,000 per Committee Meeting 7 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 8 Reelect Simon Badinter as Supervisory For For Management Board Member 9 Ratify Appointment of Tateo Mataki as For For Management Supervisory Board Member - -------------------------------------------------------------------------------- PUBLICIS GROUPE Ticker: NULL Security ID: FR0000130577 Meeting Date: JUN 1, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary and Special Business NA None Management NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- PUBLISHING AND BROADCASTING LTD. Ticker: NULL Security ID: AU000000PBL6 Meeting Date: MAR 4, 2005 Meeting Type: EGM Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of 50 For For Management Percent of Hoyts - -------------------------------------------------------------------------------- PUBLISHING AND BROADCASTING LTD. Ticker: NULL Security ID: AU000000PBL6 Meeting Date: OCT 26, 2004 Meeting Type: AGM Record Date: OCT 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory NA None Management Reports 2a Elect Christopher Anderson as Director For For Management 2b Elect Samuel Chisholm as Director For For Management 2c Elect Rowen Craigie as Director For For Management 2d Elect James Packer as Director For For Management 2e Elect Kerry Packer as Director For For Management 2f Approve the Giving of Financial For For Management Assistance by Burswood Limited and Its Subsidiaries - -------------------------------------------------------------------------------- PUMA AG RUDOLF DASSLER SPORT Ticker: NULL Security ID: DE0006969603 Meeting Date: MAR 30, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board for For For Management Fiscal Year 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2004 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 2.4 Million Pool of Conditional Capital to Guarantee Conversion Rights 8 Approve Remuneration of Supervisory Board For For Management Members 9 Amend Articles Re: Designate Electronic For For Management Publications for Meeting Announcements and Invitation to Shareholder Meetings - -------------------------------------------------------------------------------- PUNCH TAVERNS PLC Ticker: NULL Security ID: GB0031552861 Meeting Date: JAN 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Elect Ian Fraser as Director For For Management 11 Re-elect Robert McDonald as Director For For Management 12 Re-elect Phil Cox as Director For For Management 13 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,991 14 Authorise 25,039,523 Shares for Market For For Management Purchase 2 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Board to Fix Remuneration of Auditors 3 Approve Remuneration Report For For Management 4 Approve Final Dividend of 6.1 Pence Per For For Management Share 5 Authorise EU Political Donations up to For For Management Aggregate Nominal Amount of GBP 50,000 and EU Political Expenditure up to Aggregate Nominal Amount of GBP 50,000 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,546 7 Elect Adrian Fawcett as Director For For Management 8 Elect Jonathan Paveley as Director For For Management 9 Elect Martin Glenn as Director For For Management - -------------------------------------------------------------------------------- Q-MED AB Ticker: NULL Security ID: SE0000426462 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- Q-MED AB Ticker: NULL Security ID: SE0000426462 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: APR 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 10 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 840,000; Approve Vote Remuneration of Auditors 12 Reelect Goeran Carstedt, Haakan Edstroem, For Did Not Management Mikael Kamras, Anders Milton, Pia Vote Rudengren, Aasa Roeden, and Bengt Aaderup as Directors 13 Authorize Robert Wikholm and For Did Not Management Representatives of Two of Company's Vote Largest Shareholders to Serve on Nominating Committee; Approve Remuneration of Nominating Commitee in the Aggregate Amount of SEK 60,000 14 Receive Remuneration Committee Report NA Did Not Management Vote 15 Approve Affiliated Company Ixion For Did Not Management Biotechnology, Inc. Decision Concerning Vote Incentive Program Directed at Board Members of Ixion 16 Other Business (Non-Voting) NA Did Not Management Vote 17 Close Meeting NA Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive President's Report NA Did Not Management Vote 7 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 8.1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 8.2 Approve Allocation of Income, Ordinary For Did Not Management Dividends of SEK 3 Per Share, and Special Vote Dividends of SEK 5 Per Share 8.3 Approve Discharge of Board and President For Did Not Management Vote 9 Receive Nominating Committee Report NA Did Not Management Vote - -------------------------------------------------------------------------------- QANTAS AIRWAYS LTD. Ticker: NULL Security ID: AU000000QAN2 Meeting Date: OCT 21, 2004 Meeting Type: AGM Record Date: OCT 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory NA Did Not Management Reports Vote - -------------------------------------------------------------------------------- QANTAS AIRWAYS LTD. Ticker: NULL Security ID: AU000000QAN2 Meeting Date: OCT 21, 2004 Meeting Type: AGM Record Date: OCT 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory NA None Management Reports 2 Questions and Comments NA Did Not Management Vote 2 Questions and Comments NA None Management 3.1 Elect Margaret Jackson as Director For Did Not Management Vote 3.1 Elect Margaret Jackson as Director For For Management 3.2 Elect Mike Codd as Director For Did Not Management Vote 3.2 Elect Mike Codd as Director For For Management 3.3 Elect Patricia Cross as Director For Did Not Management Vote 3.3 Elect Patricia Cross as Director For For Management 3.4 Elect James Packer as Director For Did Not Management Vote 3.4 Elect James Packer as Director For For Management 4 Approve Increase in the Remuneration of For Did Not Management Non-Executive Directors in the Amount of Vote AUD2.50 Million Per Annum 4 Approve Increase in the Remuneration of For For Management Non-Executive Directors in the Amount of AUD2.50 Million Per Annum 5.1 Approve the Participation of Geoff Dixon, For Did Not Management Executive Director in the Qantas Deferred Vote Share Plan 5.1 Approve the Participation of Geoff Dixon, For For Management Executive Director in the Qantas Deferred Share Plan 5.2 Approve the Participation of Peter Gregg, For Did Not Management Executive Director in the Qantas Deferred Vote Share Plan 5.2 Approve the Participation of Peter Gregg, For For Management Executive Director in the Qantas Deferred Share Plan - -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: NULL Security ID: AU000000QBE9 Meeting Date: APR 8, 2005 Meeting Type: AGM Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports 2 Elect C. L. A. Irby as Director For For Management 3 Approve Grant of a Maximum of 46,000 For For Management Conditional Rights and a Maximum of 122,000 Options to F. M. O'Halloran, Chief Executive Officer - -------------------------------------------------------------------------------- QIAGEN N.V. Ticker: QGENF Security ID: NL0000240000 Meeting Date: JUN 14, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 10 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 11 Approve Remuneration of Supervisory Board For For Management 12 Approve Equity-Based Remuneration of For For Management Supervisory Board 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 15 Amend Company Articles For For Management 16 Approve Amended and Restated Stock Plan For For Management 17 Allow Questions NA None Management 18 Close Meeting NA None Management 2 Receive Report of Management Board NA None Management 3 Receive Report of Supervisory Board NA None Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Receive Explanation of Company's Reserves NA None Management and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reappoint Metin Colpan, Heinrich Hornef, For For Management Erik Hornnaess, Manfred Karobath, Detlev H. Riesner, Jochen Walter, and Franz A. Wirtz to Supervisory Board 9 Reappoint Peer M. Schatz, Joachim Schorr, For For Management and Bernd Uder to Management Board - -------------------------------------------------------------------------------- QLT INC. Ticker: QLTI Security ID: CA7469271026 Meeting Date: MAY 25, 2005 Meeting Type: MIX Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 2 Fix Number of Directors at Ten For For Management 3.1 Elect Director E. Duff Scott For For Management 3.1 Elect Director L. Jack Wood For For Management 3.2 Elect Director Paul J. Hastings For For Management 3.3 Elect Director Julia G. Levy For For Management 3.4 Elect Director C. Boyd Clarke For For Management 3.5 Elect Director Peter A. Crossgrove For For Management 3.6 Elect Director Ronald D. Henriksen For For Management 3.7 Elect Director Alan C. Mendelson For For Management 3.8 Elect Director Richard R. Vietor For For Management 3.9 Elect Director George J. Vuturo For For Management 4 Amend Shareholder Rights Plan (Poison For For Management Pill) 5 Amend Notice of Articles Re:Pre-existing For For Management Company Provisions 6 Eliminate Class of First Preferred Stock, For For Management Series A-D 7 Adopt New Articles For For Management 8 Amend Articles Re: Reduce Special For For Management Resolution Voting Thresholds - -------------------------------------------------------------------------------- QLT INC. Ticker: QLTI Security ID: CA7469271026 Meeting Date: NOV 19, 2004 Meeting Type: EGM Record Date: OCT 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- QP CORP Ticker: NULL Security ID: JP3244800003 Meeting Date: FEB 22, 2005 Meeting Type: AGM Record Date: NOV 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 6, Special JY 1 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- QUEBECOR WORLD INC Ticker: IQW Security ID: CA7482031068 Meeting Date: MAY 10, 2005 Meeting Type: MIX Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Meeting For Multiple and Subordinate NA None Management Voting Shareholders - -------------------------------------------------------------------------------- QUEBECOR WORLD INC Ticker: IQW Security ID: CA7482031068 Meeting Date: MAY 10, 2005 Meeting Type: MIX Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect R. Brack, D. Burney, R. Coallier, For For Management J. Doughan, R. Holbrooke, M. Leroux, B. Mulroney, J. Neveu, R. Normand, E. Peladeau, P.K. Peladeau, A. Rheaume as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Requesting Subordinate Voting Shareholder NA For Management Approval to Continue the Dual-Class Share Capital Structure - -------------------------------------------------------------------------------- QUICK RESTAURANTS Ticker: NULL Security ID: BE0003662732 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports NA None Management 2 Receive Directors' Report Regarding New NA None Management Accounting Standards 3 Accept Financial Statements and For For Management Allocation of Income 4 Approve Discharge of Directors and For For Management Auditors 5 Reelect Jean-Paul Brayer as Director For For Management 6 Acknowledge Resignation of Gilles Samyn For For Management as Director 7 Ratify Deloitte & Touche as Auditor For For Management 8 Receive Information on Corporate NA None Management Governance 9 Transact Other Business NA None Management - -------------------------------------------------------------------------------- QUICK RESTAURANTS Ticker: NULL Security ID: BE0003662732 Meeting Date: MAY 11, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Special Business NA None Management - -------------------------------------------------------------------------------- QUICK RESTAURANTS Ticker: NULL Security ID: BE0003662732 Meeting Date: MAY 11, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Directors' Report on NA None Management Share Issuance Authorities 2 Authorize Increase in Authorized Capital For For Management 3 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 4 Authorize Board to Repurchase Shares in For For Management the Event of a Public Tender Offer or Share Exchange Offer 5 Amend Articles to Authorize Creation of For For Management an Audit Committee 6 Authorize Implementation of Approved For For Management Resolutions 7 Authorize Board to Execute Article For For Management Amendments 8 Authorize Board to Carry Out Any Legal For For Management Formalities at Commercial Registry - -------------------------------------------------------------------------------- RAISIO GROUP Ticker: NULL Security ID: FI0009002943 Meeting Date: MAR 31, 2005 Meeting Type: AGM Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Matters Pertaining to the AGM as Stated NA None Management in the Company's Articles of Association (Items 1.1-1.14) 1.1 Receive Financial Statements and NA None Management Statutory Reports 1.1 Designate Newspaper for Announcement of For For Management General Meetings 1.11 Fix Number of Members in the Supervisory For For Management Board 1.12 Fix Number of Auditors and Deputy For For Management Auditors at 2 1.13 Elect Risto Ervelae, Holger Falck, Esa For For Management Haermaelae, Timo Jaervilahti, Antti Lithovius, Urban Silen, and Simo Vaismaa to Supervisory Board 1.14 Appoint Johan Kronberg and Mika Kaarisalo For For Management as Auditors and PricewaterhouseCoopers Ltd and Kalle Laaksonen as Deputy Auditors 1.2 Receive Financial Statements and NA None Management Statutory Reports 1.3 Receive Auditors' Report NA None Management 1.4 Receive Supervisory Board Report NA None Management 1.5 Receive Report by Board of Directors on NA None Management Auditor's Report 1.6 Accept Financial Statements and Statutory For For Management Reports 1.7 Approve Allocation of Income and For For Management Dividends of EUR 0.21 Per Share 1.8 Approve Discharge of Board and President For For Management 1.9 Approve Remuneration of Supervisory Board For For Management and Auditors 2 Amend Articles 1, 3, 6, 7, 8, 10, 14, 15, For For Management 19 3 Authorize Repurchase of Up to 8.26 For For Management Million of Issued Share Capital 4 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- RAKUTEN CO. Ticker: NULL Security ID: JP3967200001 Meeting Date: MAR 30, 2005 Meeting Type: AGM Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 250, Special JY 0 2 Approve Reduction in Capital Reserves For For Management 3 Amend Articles to: Expand Business Lines For For Management - Amend Board Size 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- RANBAXY LABORATORIES Ticker: NULL Security ID: INE015A01010 Meeting Date: JUN 30, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve Employees Stock Option For For Management Scheme-2005 for Subsidiaries 11 Approve 2-For-1 Stock Split For For Management 12 Amend Memorandum of Association Re: Stock For For Management Split 13 Amend Articles of Association Re: Stock For For Management Split 2 Approve Dividends of INR 12 Per Share For For Management 3 Reappoint P.S. Joshi as Director For For Management 4 Reappoint S. Daulet-Singh as Director For For Management 5 Reappoint J.W. Balani as Director For For Management 6 Approve Walker, Chandiok & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint R.L. Adige as Director For For Management 8 Approve Appointment and Remuneration of For For Management R.L. Adige, Executive Director 9 Approve Employees Stock Option For For Management Scheme-2005 - -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: NULL Security ID: NL0000379121 Meeting Date: MAY 10, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 10 Amend Articles For For Management 11 Ratify Auditors For For Management 12 Close Meeting NA None Management 2 Receive Report of Executive Board NA None Management 3a Approve Financial Statements and For For Management Statutory Reports 3b Receive Explanation on Company's Reserves NA None Management and Dividend Policy 3c Approve Dividend For For Management 4a Approve Discharge of Executive Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Reelect J.C.M. Hovers to Supervisory For For Management Board 6 Reelect A.H.J. Risseeuw as Director of For For Management 'Stichting Administratiekantoor Preferente Aandelen Randstad Holding' 7 Discussion on Corporate Governance NA None Management 8a Approve Remuneration Report Containing For For Management Remuneration Policy for Executive Board Members 8b Approve Performance-Related Remuneration For For Management of Executive Board in Shares and Share Options 9 Approve Remuneration of Supervisory Board For For Management - -------------------------------------------------------------------------------- RANK GROUP PLC (THE) Ticker: RANKY Security ID: GB0007240764 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Board to Fix Remuneration of For For Management the Auditors 11 Approve Rank Group 2005 Share Savings For For Management Scheme 12 Approve Rank Group 2005 Long-Term For For Management Incentive Plan 13 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 500,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 22,600,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,120,000 16 Authorise 93,610,000 Shares for Market For For Management Purchase 17 Approve Scrip Dividend Program For For Management 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.8 Pence Per For For Management Share 4 Elect Richard Greenhalgh as Director For For Management 5 Elect Brendan O'Neill as Director For For Management 6 Elect David Boden as Director For For Management 7 Re-elect Oliver Stocken as Director For For Management 8 Re-elect Mike Smith as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company - -------------------------------------------------------------------------------- RAS (RIUNIONE ADRIATICA DI SICURTA) Ticker: NULL Security ID: IT0000062825 Meeting Date: APR 29, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- RAS (RIUNIONE ADRIATICA DI SICURTA) Ticker: NULL Security ID: IT0000062825 Meeting Date: APR 29, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 7, 31, and 32 of the For For Management Bylaws 2 Authorize Board to Issue Shares Without For Against Management Preemptive Rights; Authorize Board to Issue Bonds 2 Fix Number of Directors on the Board; For For Management Elect Directors; Determine Directors' Term and Remuneration 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- RAS (RIUNIONE ADRIATICA DI SICURTA) Ticker: NULL Security ID: IT0000062825 Meeting Date: APR 29, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- RAUTARUUKKI OY Ticker: NULL Security ID: FI0009003552 Meeting Date: MAR 23, 2005 Meeting Type: AGM Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Matters Pertaining to the AGM as Stated NA None Management in the Company's Articles of Association (Items 1.1-1.11) NA Ordinary Business NA None Management NA Shareholder Proposals NA None Management 1.1 Receive Financial Statements and NA None Management Statutory Reports 1.1 Appoint Ernst & Young Oy as Auditor For For Management 1.11 Other Business (Non-Voting) NA None Management 1.2 Receive Auditors' Report NA None Management 1.3 Receive Supervisory Board Report NA None Management 1.4 Accept Financial Statements and Statutory For For Management Reports 1.5 Approve Allocation of Income and For For Management Dividends of EUR 0.80 Per Share 1.6 Approve Discharge of Supervisory Board, For For Management Board of Directors, and CEO 1.7 Approve Remuneration of Supervisory For For Management Board, Board of Directors, and Auditors 1.8 Fix Number of Supervisory Board Members; For For Management Elect Supervisory Board 1.9 Fix Number of Members of Board of For For Management Directors at 7; Reelect Jukka Viinanen, Georg Ehrnrooth, Christer Granskog, Pirkko Juntti, and Maarit Aarni; Elect Kalle J. Korhonen and Kiuri Schalin as New Directors 2 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Creation of Pool of Conditional For For Management Capital without Preemptive Rights 4 Shareholder Proposal: Establish a NA Against Management Nominating Committee 5 Shareholder Proposal: Increase Mandatory NA For Management Retirement Age for Directors to 68 6 Reelect Jukka Viinanen, Georg Ehrnrooth, For For Management Christer Granskog, Pirkko Juntti, and Maarit Aarni; Elect Kalle J. Korhonen and Kiuri Schalin to Board of Directors 7 Appoint Ernst & Young Oy as Auditor For For Management 8 Approve Dividend of EUR 0.80 Per Share For For Management - -------------------------------------------------------------------------------- RECKITT BENCKISER Ticker: NULL Security ID: GB0007278715 Meeting Date: MAY 5, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 72,500,000 Shares for Market For For Management Purchase 11 Approve Reckitt Benckiser 2005 For For Management Savings-Related Share Option Plan 12 Approve Reckitt Benckiser 2005 Global For For Management Stock Profit Plan 13 Approve Reckitt Benckiser 2005 USA For For Management Savings-Related Share Option Plan 14 Amend Reckitt Benckiser Senior Executive For For Management Share Ownership Policy Plan 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 18 Pence Per For For Management Share 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect George Greener as Director For For Management 6 Elect Graham Mackay as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,438,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,815,000 - -------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Ticker: NULL Security ID: IT0003074447 Meeting Date: APR 6, 2005 Meeting Type: MIX Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA Did Not Management Vote NA Special Business NA Did Not Management Vote - -------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Ticker: NULL Security ID: IT0003074447 Meeting Date: APR 6, 2005 Meeting Type: MIX Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote - -------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Ticker: NULL Security ID: IT0003074447 Meeting Date: APR 6, 2005 Meeting Type: MIX Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split; Amend Article 6 of For Did Not Management Company Bylaws Accordingly Vote 2 Fix Number of Directors on the Board; For Did Not Management Elect Directors; Determine Directors' Vote Term and Remuneration 3 Elect External Auditors for the For Did Not Management Three-Year Term 2005-2007; Fix Auditors' Vote Remuneration 4 Appoint Internal Statutory Auditors and For Did Not Management Chairman of the Board of Internal Vote Auditors; Approve Remuneration of Auditors 5 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares; Cancel Vote Outstanding Share Repurchase Authorization Granted to the Board on April 7, 2004 - -------------------------------------------------------------------------------- REED ELSEVIER NV (FORMERLY ELSEVIER NV) Ticker: ENL Security ID: NL0000349488 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 10a Elect Jan Hommen to Supervisory Board For For Management 10b Elect Strauss Zelnick to Supervisory For For Management Board 11a Elect Erik Engstrom to Executive Board For For Management 11b Reelect Mark Armour to Executive Board For For Management 11c Reelect Sir Crispin Davis to Executive For For Management Board 11d Reelect Andrew Prozes to Executive Board For For Management 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13a Grant Board Authority to Issue Authorized For For Management Yet Unissued Shares Up to 10 Percent of Issued Share Capital 13b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 13a 14 Other Business (Non-Voting) NA None Management 15 Close Meeting NA None Management 2 Receive Report of Executive Board NA None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Discussion about Company's Corporate NA None Management Governance Structure 5 Approve Remuneration Report Containing For For Management Remuneration Policy for Executive Board Members 6a Receive Explanation of Company's Reserves NA None Management and Dividend Policy 6b Approve Allocation of Income and Total For For Management Dividend of EUR 0.33 Per Share 7 Amend Articles to Reflect Recommendations For For Management of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime 8a Approve Discharge of Executive Board For For Management 8b Approve Discharge of Supervisory Board For For Management 9 Ratify Deloitte Accountants B.V. as For For Management Auditors - -------------------------------------------------------------------------------- REED ELSEVIER PLC (FORMERLY REED INTERNATIONAL PLC) Ticker: RUK Security ID: GB0007308355 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Re-elect Andrew Prozes as Director For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,700,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,900,000 13 Authorise 127,000,000 Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.6 Pence Per For For Management Share 4 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Elect Jan Hommen as Director For For Management 7 Elect Erik Engstrom as Director For For Management 8 Re-elect Mark Armour as Director For For Management 9 Re-elect Sir Crispin Davis as Director For For Management - -------------------------------------------------------------------------------- REED ELSEVIER PLC (FORMERLY REED INTERNATIONAL PLC) Ticker: RUK Security ID: GB0007308355 Meeting Date: APR 27, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Strauss Zelnick as Director For For Management - -------------------------------------------------------------------------------- REGAL HOTELS INTERNATIONAL HOLDINGS LTD. Ticker: NULL Security ID: BMG7475M1212 Meeting Date: JUL 19, 2004 Meeting Type: EGM Record Date: JUL 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance by Regal Hotels Intl. For Did Not Management Hldgs. Ltd. of the Subscription Vote Agreements Relating to the Proposed Issue of Two Percent Guaranteed Convertible Bonds; Issue of Bonds; Issue and Allotment of New Ordinary Shares 2 Approve Bonus Issue of Warrants and For Did Not Management Issuance of New Shares which Fall to be Vote Issued Upon Exercise of the Warrants 3 Approve Increase in Authorized Capital For Did Not Management from HK$100 Million to HK$200 Million by Vote the Creation of an Additional 10 Billion New Shares in Regal Hotels Intl. Hldgs. Ltd. 4 Authorize Repurchase of Up to 10 Percent For Did Not Management of the Total Amount of Subscription Vote Rights Attached to Warrants Which Fall to be Issued Pursuant to Item 2 Above - -------------------------------------------------------------------------------- REGAL HOTELS INTERNATIONAL HOLDINGS LTD. Ticker: NULL Security ID: BMG7475M1212 Meeting Date: JUN 16, 2005 Meeting Type: AGM Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.005 Per For For Management Share 3a Reelect Lo Yuk Sui as Director For For Management 3b Reelect Francis Choi Chee Ming as For For Management Director 3c Reelect Alice Kan Lai Kuen as Director For For Management 3d Reelect Lo Po Man as Director For For Management 3e Reelect Kenneth Ng Kwai Kai as Director For For Management 3f Reelect Ng Siu Chan as Director For For Management 3g Reelect Wong Chi Keung as Director For For Management 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- REGAL HOTELS INTERNATIONAL HOLDINGS LTD. Ticker: NULL Security ID: BMG7475M1212 Meeting Date: JUN 16, 2005 Meeting Type: EGM Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme and Authorize For For Management Board to Grant Options Under the Scheme and Issue New Shares Upon Exercise of Any Options Granted Under the Scheme 2 Approve Grant of Options in Respect of For For Management 200 Million Shares at an Exercise Price of HK$0.75 Per Share Under the Scheme to Lo Yuk Sui - -------------------------------------------------------------------------------- RENAULT SA Ticker: NULL Security ID: FR0000131906 Meeting Date: APR 29, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- RENAULT SA Ticker: NULL Security ID: FR0000131906 Meeting Date: APR 29, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Authorize Issuance of Bonds/Debentures in For For Management the Aggregate Value of EUR 4 Billion 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares in Item 10 and to Amend Article of Association Accordingly 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 15 Authorize Capital Increase of Up to EUR For For Management 300 Million for Future Exchange Offers 16 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 500 Million 17 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 18 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 19 Amend Articles of Association to Increase For For Management Shareholding Disclosure Threshold to Two Percent 2 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 20 Authorize Filing of Required For For Management Documents/Other Formalities 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Dominique de la Garanderie as For For Management Director 6 Reelect Itaru Koeda as Director For For Management 7 Reelect Louis Schweitzer as Director For For Management 8 Reelect Pierre Alanche as Director For For Management 9 Acknowledge Auditor Report Re: For For Management Renumeration of Equity Loans - -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: NULL Security ID: GB0007327124 Meeting Date: MAY 26, 2005 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Court Meeting NA None Management - -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: NULL Security ID: GB0007327124 Meeting Date: MAY 26, 2005 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: NULL Security ID: GB0007327124 Meeting Date: MAY 26, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Reduction For For Management and Increase of Issued Share Cap.; Issue of Equity with Pre-emp. Rights up to GBP 18.15M; Amend Articles of Association; Reduction of Cap. of Rentokil Initial 2005 plc; Change Name to Rentokil Initial 1927 plc - -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: NULL Security ID: GB0007327124 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.78 Pence Per For For Management Share 4.1 Re-elect Brian McGowan as Director For For Management 4.2 Re-elect Ian Harley as Director For For Management 5 Elect Douglas Flynn as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Authorise 79,095,811 Ordinary Shares for For For Management Market Purchase 8 Transact Other Business (Non-Voting) NA None Management - -------------------------------------------------------------------------------- REPSOL YPF SA Ticker: NULL Security ID: ES0173516115 Meeting Date: MAY 30, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Allocation For For Management of Income, and Discharge Directors for Fiscal Year Ended 12-31-04 2 Present Amendments of the Board For For Management Governance Guidelines 3 Amend Articles 40, 47, and 38 of The For For Management Bylaws and Amend Chapter 2, Title 4 of the Board Governance Guidelines 4 Elect Directors For For Management 5 Approve Auditors for Company and For For Management Consolidated Group 6 Authorize Share Repurchase Program For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Convertible and For For Management Non-convertible Bonds without Preemptive Rights 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: NULL Security ID: JP3500610005 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Remove Prohibition on For For Management Reverse Split of Preferred Shares 2 Approve Reverse Split of Ordinary and For For Management Preferred Shares, and Amend Articles to Decrease Authorized Share Capital to Reflect Reverse Split 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management - -------------------------------------------------------------------------------- RESTAURANT GROUP PLC Ticker: CDL Security ID: GB0000897198 Meeting Date: MAY 25, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 21,648,027 Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.375 Pence Per For For Management Share 4 Elect Stephen Critoph as Director For For Management 5 Re-elect Andrew Page as Director For For Management 6 Re-elect John Jackson as Director For For Management 7 Reappoint BDO Stoy Hayward as Auditors For For Management and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,742,763 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,706,003 - -------------------------------------------------------------------------------- REUTERS GROUP PLC (FORMERLY REUTERS HOLDINGS PLC) Ticker: RTRSY Security ID: GB0002369139 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Re-elect Niall FitzGerald as Director For For Management 11 Re-elect Ian Strachan as Director For For Management 12 Re-elect Richard Olver as Director For For Management 13 Re-elect Edward Kozel as Director For For Management 14 Re-elect Charles Sinclair as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 16 Authorise Board to Fix Remuneration of For For Management the Auditors 17 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 108,000,000 18 Approve Renewal of Directors' Authority For For Management to Grant Options Under the Reuters Group PLC International SAYE Share Option Plan 1997 19 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,000,000 2 Approve Remuneration Report For For Management 20 Authorise 143,540,000 Shares for Market For For Management Purchase 3 Approve Final Dividend of 6.15 Pence Per For For Management Share 4 Elect Kenneth Olisa as Director For For Management 5 Elect Lawton Fitt as Director For For Management 6 Elect Penelope Hughes as Director For For Management 7 Re-elect Thomas Glocer as Director For For Management 8 Re-elect David Grigson as Director For For Management 9 Re-elect Devin Wenig as Director For For Management - -------------------------------------------------------------------------------- REXAM PLC (FORMERLY BOWATER) Ticker: REXMY Security ID: GB0004250451 Meeting Date: MAY 5, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10.09 Pence Per For For Management Share 4 Elect Bill Barker as Director For For Management 5 Re-elect Rolf Borjesson as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 140,800,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,700,000 9 Authorise 55,000,000 Shares for Market For For Management Purchase - -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: NULL Security ID: DE0007030009 Meeting Date: MAY 10, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Shareholders Meeting For Common and NA None Management Preferred Shareholders; Only Common Shareholders Can Vote - -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: NULL Security ID: DE0007030009 Meeting Date: MAY 10, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports for Fiscal 2004 2 Approve Allocation of Income and For For Management Dividends of EUR 0.74 per Common Share and EUR 0.80 per Preference Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve Conversion of Preference Shares For For Management into Common Shares 7 Special Resolution for Common For For Management Shareholders: Approve Conversion of Preference Shares into Common Shares 8 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to Pending Changes in German Law (Law on Company Integrity and Modernization of Shareholder Lawsuits) 9 Ratify PwC Deutsche Revision AG as For For Management Auditors for Fiscal 2005 - -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: NULL Security ID: DE0007030033 Meeting Date: MAY 10, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Meeting For Preferred Shareholders NA None Management - -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: NULL Security ID: DE0007030033 Meeting Date: MAY 10, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 2 Approve Conversion of Preference Shares For For Management into Common Shares - -------------------------------------------------------------------------------- RHI AG Ticker: NULL Security ID: AT0000676903 Meeting Date: MAY 19, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Remuneration of Supervisory Board For For Management Members 5 Approve Creation of EUR 50.1 Million Pool For For Management of Conditional Capital without Preemptive Rights 6 Authorize Issuance of Repurchased Share For For Management Capital for Issuance to Management Board Members and Key Employees 7 Amend Articles Re: Remove Option to For For Management Reduce offer Price in Connection with Takeover Bid 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RHODIA SA Ticker: NULL Security ID: FR0000120131 Meeting Date: JUN 23, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Shareholder Proposals NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- RHODIA SA Ticker: NULL Security ID: FR0000120131 Meeting Date: JUN 23, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Reelect Aldo Cardoso as Director For For Management 11 Reelect Jean-Pierre Clamadieu as Director For For Management 12 Reelect Pierre Levi as Director For For Management 13 Elect Pascal Colombani as Director For For Management 14 Elect Olivier Legrain as Director For For Management 15 Elect Jacques Kheliff as Representative For For Management of Employee Shareholders to the Board 16 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 19 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Proposed in Issuance Authorities Above 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 20 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 1 Billion 21 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 22 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 23 Authorize Filing of Required For For Management Documents/Other Formalities 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Accounting Transfer from Special For For Management Long-Term Capital Gains Reserves Account to Other Reserves Account 5 Approve Treatment of Losses For For Management 6 Reduce Directors Term From Six Years to For For Management Four Years and Amend Articles Accordingly 7 Ratify Cooptation of Francis Mer as For For Management Director 8 Reelect Francis Mer as Director For For Management 9 Ratify Cooptation of Aldo Cardoso as For For Management Director A Remove Yves Rene Nanot as Director NA Against Management B Remove Hubertus Sulkowski as Director NA Against Management - -------------------------------------------------------------------------------- RICOH CO LTD Ticker: RICOY Security ID: JP3973400009 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital from 993 Million to 1.5 Billion Shares - Reduce Maximum Board Size - Clarify Director Authorities 3 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- RICOH LEASING CO., LTD. Ticker: NULL Security ID: JP3974100004 Meeting Date: JUN 21, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 11, Final JY 13, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital from 60 Million to 120 Million Shares - Authorize Appointment of Alternate Statutory Auditors - Decrease Maximum Board Size - Clarify Director Authorities 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- RIETER HOLDING AG Ticker: NULL Security ID: CH0003671440 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- RIETER HOLDING AG Ticker: NULL Security ID: CH0003671440 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 10 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Kurt Feller, Rudolf Hauser, For For Management Rainer Hahn as Directors 4.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- RINKER GROUP LTD Ticker: NULL Security ID: AU000000RIN3 Meeting Date: JUL 20, 2004 Meeting Type: AGM Record Date: JUL 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Adopt Remuneration Report for the For For Management Financial Year Ended March 31, 2004 3a Elect John Morschel as Director For For Management 3b Elect John Ingram as Director For For Management 4 Approve Remuneration of Directors in the For For Management Amount of AUD 1.25 Million - -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: NULL Security ID: AU000000RIO1 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: APR 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Off-Market Tender Buy-Backs of For For Management Ordinary Shares and Tinto Holdings Australia Pty Limited Matching Buy-Backs 10 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Accept Financial Statements and Statutory For For Management Reports 2 Approve Amendments to Rule 7(a)(iii) of For For Management the Company's Constitution and Article 33(A)(iii)of Rio Tinto plc's Articles of Association to Facilitate Share Buy-Backs 3 Amend the DLC Merger Sharing Agreement to For For Management Facilitate Share Buy-Backs 4 Authorize Share Buy-Back Program For For Management 5 Elect Richard Goodmanson as Director For For Management 6 Elect Ashton Calvert as Director For For Management 7 Elect Vivienne Cox as Director For For Management 8 Elect Paul Skinner as Director For For Management 9 Approve Remuneration Report For For Management - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RTP Security ID: GB0007188757 Meeting Date: APR 14, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,350,000 10 Elect Vivienne Cox as Director For For Management 11 Re-elect Paul Skinner as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 13 Approve Remuneration Report For For Management 14 Accept Financial Statements and Statutory For For Management Reports 2 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,900,000 3 Authorise 106,800,000 Ordinary Shares of For For Management Rio Tinto Plc for Market Purchase by Rio Tinto Plc, Rio Tinto Ltd. and any Subsidiaries of Rio Tinto Ltd. 4 Authorise Buy-Backs of Rio Tinto Ltd. For For Management Ordinary Shares, Under Off-Market Buy-Back Tender Schemes, by Rio Tinto Ltd. 5 Amend Articles of Association For For Management 6 Amend DLC Merger Sharing Agreement For For Management 7 Approve Rio Tinto Share Savings Plan for For For Management Employees in France 8 Elect Richard Goodmanson as Director For For Management 9 Elect Ashton Calvert as Director For For Management - -------------------------------------------------------------------------------- RMC GROUP PLC Ticker: NULL Security ID: GB0007266413 Meeting Date: NOV 17, 2004 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Re: For For Management Acquisition By Cemex UK of RMC - -------------------------------------------------------------------------------- RMC GROUP PLC Ticker: NULL Security ID: GB0007266413 Meeting Date: NOV 17, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Re: For For Management Acquisition by Cemex UK of RMC - -------------------------------------------------------------------------------- RMC GROUP PLC Ticker: NULL Security ID: GB0007266413 Meeting Date: NOV 17, 2004 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Court Meeting NA None Management - -------------------------------------------------------------------------------- ROCHE HOLDING AG Ticker: NULL Security ID: CH0012032113 Meeting Date: FEB 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.00 per Share 4.1 Reelect John Bell as Director For For Management 4.2 Reelect Andre Hoffmann as Director For For Management 4.3 Reelect Franz Humer as Director For For Management 5 Ratify KPMG Klynveld Peat Marwick For For Management Goerdeler SA as Auditors - -------------------------------------------------------------------------------- RODAMCO EUROPE NV Ticker: NULL Security ID: NL0000289320 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 2 Receive Report of Management Board NA None Management 3 Approve Financial Statements and For For Management Statutory Reports 4a Discussion on Company's Reserves and NA None Management Dividend Policy 4b Approve Dividend For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect R.F.W. Oordt to Supervisory Board For For Management 8 Other Business (Non-Voting) NA None Management 9 Close Meeting NA None Management - -------------------------------------------------------------------------------- RODAMCO EUROPE NV Ticker: NULL Security ID: NL0000289320 Meeting Date: NOV 5, 2004 Meeting Type: EGM Record Date: OCT 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 2 Approve Increase in Size of Supervisory For For Management Board from 7 to 8 Directors Until Resignation of A. Timmermans at 2005 AGM 3 Elect F. Cremers, R. ter Haar, and J. For For Management Westerburgen to Supervisory Board 4 Other Business (Non-Voting) NA None Management 5 Close Meeting NA None Management - -------------------------------------------------------------------------------- ROGERS COMMUNICATIONS INC. Ticker: RG Security ID: CA7751092007 Meeting Date: JUN 29, 2005 Meeting Type: EGM Record Date: MAY 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Restricted Share Unit Plan For For Management - -------------------------------------------------------------------------------- ROGERS COMMUNICATIONS INC. Ticker: RG Security ID: CA7751092007 Meeting Date: JUN 29, 2005 Meeting Type: EGM Record Date: MAY 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Meeting For Holders of Class B Non-Voting NA None Management Shares - -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: NULL Security ID: JP3982800009 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 42.50, Final JY 42.50, Special JY 0 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to: Increase Maximum Board For For Management Size - Authorize Public Announcements in Electronic Format 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 5 Approve Special Payments to Satutory For For Management Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC (FORMERLY ROLLS-ROYCE PLC) Ticker: NULL Security ID: GB0032836487 Meeting Date: MAY 4, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 11 Authorise Issue of B Shares with For For Management Pre-emptive Rights up to Aggregate Nominal Amount of GBP 200,000,000 12 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 850,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 117,133,532 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,570,029 15 Authorise 173,313,853 Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Re-elect Simon Robertson as Director For For Management 4 Re-elect Iain Conn as Director For For Management 5 Re-elect Sir John Taylor as Director For For Management 6 Re-elect Amy Bondurant as Director For For Management 7 Re-elect John Cheffins as Director For For Management 8 Re-elect James Guyette as Director For For Management 9 Re-elect Andrew Shilston as Director For For Management - -------------------------------------------------------------------------------- ROTTNEROS AB Ticker: NULL Security ID: SE0000112252 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sune Lundh as Chairman of Meeting For Did Not Management Vote 10 Approve Discharge of Board and President For Did Not Management Vote 11 Determine Number of Members (6) and For Did Not Management Deputy Members (1) of Board Vote 12 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 1 Million; Vote Approve Remuneration of Auditors 13 Reelect Lars Blecko, Johan Holmgren, For Did Not Management Ingrid Lindquist, Lennart Nellbeck, Bengt Vote Nordin, and Hogan Wetter as Directors; Elect Torsten Koersell as New Director 14 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital and Reissuance of Vote Repurchased Shares 15.1 Authorize Chairman of Board and For Did Not Management Representatives of Two of Company's Vote Largest Shareholders to Serve on Nominating Committee 15.2 Authorize Board to Elect Members of For Did Not Management Audit, Finance, and Remuneration Vote Committees 16 Other Business (Non-Voting) NA Did Not Management Vote 17 Close Meeting NA Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive President's Report NA Did Not Management Vote 7 Receive Financial Statements and NA Did Not Management Statutory Reports; Receive Board and Vote Committee Reports 8 Accept Financial Statements and Statutory For Did Not Management Reports Vote 9 Approve Allocation of Income and For Did Not Management Dividends of SEK 0.20 Per Share Vote - -------------------------------------------------------------------------------- ROTTNEROS AB Ticker: NULL Security ID: SE0000112252 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- ROULARTA MEDIA GROEP Ticker: NULL Security ID: BE0003741551 Meeting Date: MAY 17, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports NA None Management 2 Receive Auditors' Reports NA None Management 3 Approve Financial Statements, Allocation For For Management of Income and Dividends of EUR 0.75 per Share 4 Receive Consolidated Financial Statements NA None Management and Statutory Reports (Non-Voting) 5.1 Approve Discharge of Director Hugo For For Management Vandamme 5.1 Approve Discharge of Director Bert For For Management Kuijpers 5.11 Approve Discharge of Auditors Deloitte & For For Management Touche 5.2 Approve Discharge of Director Hendrik De For For Management Nolf 5.3 Approve Discharge of Director Leo Claeys For For Management 5.4 Approve Discharge of Director Lieve For For Management Claeys 5.5 Approve Discharge of Director Caroline De For For Management Nolf 5.6 Approve Discharge of Director Clement De For For Management Meersman 5.7 Approve Discharge of Director Dirk Meeus For For Management 5.8 Approve Discharge of Director Iwan For For Management Bekaert 5.9 Approve Discharge of Director Jean Pierre For For Management Dejaeghere 6 Approve Remuneration of Directors For For Management 7 Discuss Implemenation of Belgian Code on NA None Management Corporate Governance 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- ROYAL & SUN ALLIANCE INSURANCE GROUP Ticker: RSAIY Security ID: GB0006616899 Meeting Date: MAY 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 2.96 Pence Per For For Management Ordinary Share 3 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Audit & Compliance Committee to Determine Their Remuneration 4 Elect David Paige as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Donations to EU Political For For Management Organisation up to GBP 100,000 and Authorise EU Political Expenditure up to GBP 100,000 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 441,966,663 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,044,999 9 Authorise 291,236,359 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- ROYAL & SUN ALLIANCE INSURANCE GROUP Ticker: RSAIY Security ID: GB0006616899 Meeting Date: SEP 9, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Disposal of the UK Life For For Management Operations of Royal & Sun Alliance Insurance Group to Resolution Life Limited - -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: CA7800871021 Meeting Date: FEB 25, 2005 Meeting Type: AGM Record Date: JAN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Management Proposals NA None Management NA Shareholder Proposals NA None Management 1.1 Elect Director W.G. Beattie For For Management 1.1 Elect Director R.B. Peterson For For Management 1.11 Elect Director J.P. Reinhard For For Management 1.12 Elect Director C.W. Sewell, Jr. For For Management 1.13 Elect Director K.P. Taylor For For Management 1.14 Elect Director V.L. Young For For Management 1.2 Elect Director G.A. Cohon For For Management 1.3 Elect Director D.T. Elix For For Management 1.4 Elect Director J.T. Ferguson For For Management 1.5 Elect Director P. Gauthier For For Management 1.6 Elect Director J. Lamarre For For Management 1.7 Elect Director B.C. Louie For For Management 1.8 Elect Director G.M. Nixon For For Management 1.9 Elect Director D.P. O'Brien For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Close Bank Subsidiaries in Tax Havens NA Against Management 4 Fix a Maximum Wage Ceiling for Executives NA Against Management Officers 5 Establish Term Limits for Directors NA Against Management 6 Provide for Cumulative Voting NA Against Management 7 Replace Executive Stock Option Plan With NA Against Management Restricted Share Plan 8 Require At Least 75 Percent Support for NA Against Management Director Candidates 9 Require the Resignation of Directors Who NA Against Management Change Their Principal Occupation - -------------------------------------------------------------------------------- ROYAL DUTCH PETROLEUM CO. Ticker: RD Security ID: NL0000009470 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: JUN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Annual Report NA None Management 10 Approve Acquisition and Cancellation of For For Management All 1,500 Priority Shares and Amend Articles to Change Board Structure into One-Tier Board 11.A Elect A.G. Jacobs as Non-Executive Board For For Management Member 11.B Elect Ch. Morin-Postel as Non-Executive For For Management Board Member 11.C Elect A.A. Loudon as Non-Executive Board For For Management Member 11.D Elect L.R. Ricciardi as Non-Executive For For Management Board Member 12 Approve Remuneration Policy for Board of For For Management Directors 13 Approve Amended Long-Term Incentive Plan For For Management 14 Approve Amended Restricted Share Plan For For Management 15 Approve Amended Deferred Bonus Plan For For Management 2 Approve Financial Statements and For For Management Statutory Reports 3.A Discuss Reserves and Dividend Policy NA None Management 3.B Approve Dividends of EUR 1.79 Per Share For For Management 4.A Approve Discharge of Managing Directors For For Management 4.B Approve Discharge of Supervisory Board For For Management 5 Reelect L.R. Ricciardi to Supervisory For For Management Board 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Approve Share Cancellation For For Management 8 Discussion on Corporate Governance NA None Management 9.A Discussion of Public Exchange Offer NA None Management Issued by Royal Dutch Shell plc for All Ordinary Shares in Capital of Company (non-voting) 9.B Approve Implementation Agreement For For Management - -------------------------------------------------------------------------------- ROYAL KPN NV Ticker: KPN Security ID: NL0000009082 Meeting Date: APR 12, 2005 Meeting Type: AGM Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 2 Receive Report of Management Board NA None Management 3a Approve Financial Statements and For For Management Statutory Reports 3b Receive Explanation of Company's Reserves NA None Management and Dividend Policy Announcements (Non-Voting) 3c Approve Allocation of Income and Total For For Management Dividends of EUR 0.35 Per Share 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Receive Report on Corporate Governance NA None Management 5b Amend Articles to Reflect Amendments to For For Management Book 2 of Dutch Civil Code on Two-tiered Company Regime 6 Appoint PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 7a Discussion on Profile of Supervisory NA None Management Board 7b Opportunity to Make Recommendations for NA None Management Appointment of Two Members of Supervisory Board 7ci Elect A.H.J Risseeuw to Supervisory Board For For Management 7cII Elect M.E van Lier Lels to Supervisory For For Management Board 7d Announcement on Vacancies Arising on NA None Management Supervisory Board in 2006 7e Approve Remuneration of Supervisory Board For For Management 8a Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8b Grant Board Authority to Issue Shares Up For Against Management to 10% of Issued Share Capital (20% in Connection with Merger or Acquisition) and All Authorized Yet Unissued Class B Preferred Shares 8c Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 8b 8d Approve Ten Percent Reduction in Share For For Management Capital via Share Cancellation 9 Close Meeting NA None Management - -------------------------------------------------------------------------------- ROYAL P&O NEDLLOYD NV (FFORMERLY NEDLLOYD GROUP NV) Ticker: NULL Security ID: NL0000009983 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: MAY 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Announcement of First Quarter 2005 NA None Management Results 2a Receive Report of Board of Directors NA None Management 2b Discussion about Company's Corporate NA None Management Governance Policy 2c Approve Financial Statements and For For Management Statutory Reports 2d Receive Explanation on Company's Reserves NA None Management and Dividend Policy 2e Approve Dividend of EUR 1 Per Share For For Management 2f Approve Discharge of Executive Members of For For Management Board of Directors 2g Approve Discharge of Former Supervisory For For Management Board and Non-executive Members of Supervisory Board 3a Approve Remuneration Policy For For Management 3b Approve Senior Managers' One-Off Share For For Management Incentive Plan and Long-Term Incentive Plan 4a Elect A.J. Scheepbouwer to Supervisory For For Management Board 4b Elect C. Morin-Postel to Supervisory For For Management Board 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6a Grant Board Authority to Issue Authorized For For Management Yet Unissued Shares Up to Ten Percent of Issued Share Capital 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 6a 7 Other Business (Non-Voting) NA None Management - -------------------------------------------------------------------------------- ROYAL P&O NEDLLOYD NV (FFORMERLY NEDLLOYD GROUP NV) Ticker: NULL Security ID: NL0000009983 Meeting Date: NOV 11, 2004 Meeting Type: EGM Record Date: NOV 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Announcement of Third Quarter NA None Management 2004 Results 2.1 Elect Louk Ligthart to Board of Directors For For Management 2.2 Elect Olav Rakkenes to Board of Directors For For Management 2.3 Elect Rutger van Slobbe to Board of For For Management Directors 3 Approve Employee Stock Purchase Plan For For Management 4 Other Business (Non-Voting) NA None Management - -------------------------------------------------------------------------------- RWE AG Ticker: NULL Security ID: DE0007037129 Meeting Date: APR 14, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal Year 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2004 5 Ratify PwC Deutsche Revision AG as For For Management Auditors for Fiscal Year 2005 6 Elect Thomas Fischer and Dagmar For For Management Muehlenfeld to the Supervisory Board 7 Authorize Repurchase of up to Ten Percent For For Management of Issued Share Capital 8 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings 9 Amend Article Re: Chairmanship of General For For Management Meetings (to Reflect Pending German Legislation) - -------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC Ticker: NULL Security ID: IE0031117611 Meeting Date: MAY 12, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of an Additional 70 For For Management Boeing 737-800 Aircrafts Under the 2005 Boeing Contract - -------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC Ticker: NULL Security ID: IE0031117611 Meeting Date: SEP 23, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC Ticker: NULL Security ID: IE0031117611 Meeting Date: SEP 23, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Elect Michael Horgan as Director For For Management 2b Elect Kyran McLaughlin as Director For For Management 2c Elect Paolo Pietrogrande as Director For For Management 2d Elect T A Ryan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 5 Approve Issuance of Equity or For For Management Equity-Linked Securities for Cash without Preemptive Rights - -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO LTD Ticker: NULL Security ID: JP3976300008 Meeting Date: MAY 25, 2005 Meeting Type: AGM Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 30, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditor 6 Approve Deep Discount Stock Option Plan For For Management 7 Amend Deep Discount Stock Option Plan For For Management Approved at 2004 AGM - -------------------------------------------------------------------------------- RYOYO ELEC CORP Ticker: NULL Security ID: JP3976600001 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: JAN 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For Did Not Management the Following Dividends: Interim JY 20, Vote Final JY 20, Special JY 0 2 Amend Articles to: Allow Board to Confer For Did Not Management Voting Rights on New Shares Issued After Vote Fiscal Year-End 3.1 Elect Director For Did Not Management Vote 3.1 Elect Director For Did Not Management Vote 3.2 Elect Director For Did Not Management Vote 3.3 Elect Director For Did Not Management Vote 3.4 Elect Director For Did Not Management Vote 3.5 Elect Director For Did Not Management Vote 3.6 Elect Director For Did Not Management Vote 3.7 Elect Director For Did Not Management Vote 3.8 Elect Director For Did Not Management Vote 3.9 Elect Director For Did Not Management Vote - -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SBWUY Security ID: GB0004835483 Meeting Date: JUL 29, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issuance of Equity with For For Management Pre-emptive Rights up to Aggregate Nominal Amount of USD 6,919,217.20 to Satisfy the Conversion Rights of the Holders of USD 600 Million Guaranteed Convertible Bonds Due 2006 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 15,007,992 12 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,002,664 13 Authorise 100,053,279 Ordinary Shares for For For Management Market Purchase 14 Authorise the Directors to Use Shares For For Management Held in Treasury for the Purposes of or Pursuant to Employee Share Schemes 15 Authorise up to 77,368,338 Non-voting For For Management Convertible Shares for Purchase in Conjunction with Contingent Purchase Contract between the Company and SABMiller Jersey Ltd. 16 Amend Articles of Association Re: For For Management Treasury Shares 2 Approve Remuneration Report For For Management 3 Re-elect Meyer Kahn as Director For For Management 4 Re-elect John Manser as Director For For Management 5 Re-elect Miles Morland as Director For For Management 6 Re-elect Malcolm Wyman as Director For For Management 7 Approve Final Dividend of 22.5 US Cents For For Management Per Share 8 Re-appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- SACYR VALLERMOSO (FRMELY VALLEHERMOSO S.A.) Ticker: NULL Security ID: ES0182870214 Meeting Date: MAY 10, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, and Statutory Reports for Fiscal Year Ended 12-31-04; Approve Discharge Directors 2 Approve Allocation of Income; Approve For For Management Increase of Voluntary Reserves Charged to Merger Revaluation Account (Law 76/1980), Finance Ministry Reserves Account (Order of 6/25/58), and Contingency Investment Account 3 Fix Number of and Elect Directors For For Management 4 Authorize Repurchase of Shares By Company For For Management and Subsidiaries 5 Approve EUR 8.3 Million Capital Increase For For Management Via Issuance of 8.3 Million Shares at EUR 1 Charged to Merger Revaluation Reserves; Amend Article 5; and Approve Listing of New Shares in Madrid, Barcelona, Bilbao, and Valencia Stock Exchanges, and Euronext Lisbon 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- SAES GETTERS Ticker: NULL Security ID: IT0001037081 Meeting Date: APR 22, 2005 Meeting Type: EGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Board Representative for Holders of For For Management Saving Shares; Approve Representative's Remuneration - -------------------------------------------------------------------------------- SAES GETTERS Ticker: NULL Security ID: IT0001037081 Meeting Date: APR 22, 2005 Meeting Type: EGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Meeting For Saving Shareholders NA None Management - -------------------------------------------------------------------------------- SAGE GROUP PLC Ticker: NULL Security ID: GB0008021650 Meeting Date: MAR 3, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 640,900 11 Authorise 128,180,153 Shares for Market For For Management Purchase 12 Adopt New Articles of Association For For Management 13 Amend The Sage Group 1999 Executive Share For For Management Option Scheme 14 Approve The Sage Group plc Performance For For Management Share Plan 2 Approve Final Dividend of 1.719 Pence Per For For Management Share 3 Re-elect Lindsay Bury as Director For For Management 4 Elect David Clayton as Director For For Management 5 Elect Tony Hobson as Director For For Management 6 Elect Tamara Ingram as Director For For Management 7 Reappoint PriceWaterhouseCoopers LLP as For For Management Auditors and Authorise Board to Fix Remuneration of Auditors 8 Approve Remuneration Report For For Management 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,272,671 - -------------------------------------------------------------------------------- SAGEM SA Ticker: NULL Security ID: FR0000073272 Meeting Date: MAY 11, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 10 Amend Articles to Reflect Changes in For For Management Capital 11 Change Company Name to Safran For For Management 12 Change Location of Registered For For Management Office/Headquarters 13 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 14 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 17 Approve Stock Option Plan Grants to For For Management Subscribe Newly Issued Shares 18 Approve Stock Option Plan Grants to For For Management Purchase Existing Shares 19 Approve Restricted Stock Plan For For Management 2 Approve Accounting Transfer from For For Management Long-Term Capital Gains Accounts to Other Reserve 20 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 110 Million 21 Authorize Filing of Required For For Management Documents/Other Formalities 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transfer of Assets to SAGEM For For Management Communication 6 Approve Transfer of Assets to SAGEM For For Management Defense Securite 7 Approve Transfer of Assets to Safran For For Management Informatique 8 Approve Acquisition of Snecma and For For Management Issuance of 51.7 Million Shares 9 Approve Dissolution of Snecma without For For Management Liquidation - -------------------------------------------------------------------------------- SAIPEM SPA Ticker: NULL Security ID: IT0000068525 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Authorize Repurchase of Up to 2.0 Million For Against Management Treasury Shares, In Any Case Within the Maximum Amount of EUR 24.0 Million 3 Authorize Reissuance of Up to 2.o Million For Against Management Treasury Shares to Service Stock Option Plan and Stock Grants 4.1 Fix Number of Directors For For Management 4.2 Elect Directors - Majority Slate NA Against Management 4.3 Elect Directors - Minority Shareholders NA For Management Slate 4.4 Approve Remuneration of Directors For For Management 5.1 Appoint Internal Statutory Auditors and NA Against Management its Chairman - Majority Slate 5.2 Appoint Internal Statutory Auditors - NA For Management Minority Slate 5.3 Approve Remuneration of Internal For For Management Statutory Auditors - -------------------------------------------------------------------------------- SAIPEM SPA Ticker: NULL Security ID: IT0000068525 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Annual Meeting Agenda NA None Management NA Appoint Internal Statutory Auditors For NA None Management Three-Year Term - Elect One of Two Slates (Items 5.1 or 5.2); Approve Remuneration of Auditors NA Fix Number of Directors on the Board; NA None Management Elect One of Two Slates (Items 4.2 or 4.3); Set Directors' Remuneration - -------------------------------------------------------------------------------- SALZGITTER AG Ticker: NULL Security ID: DE0006202005 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Ratify PwC Deutsche Revision AG as For For Management Auditors 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7a Approve Affiliation Agreements with a For For Management Subsidiary (Salzgitter Europlatinen GmbH) 7b Approve Affiliation Agreements with a For For Management Subsidiary (Hoevelmann Beteiligungs-Gesellschaft mbH) - -------------------------------------------------------------------------------- SAMPO OYJ Ticker: NULL Security ID: FI0009003305 Meeting Date: APR 11, 2005 Meeting Type: AGM Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Matters Pertaining to the AGM as Stated NA None Management in the Company's Articles of Association (Items 1.1-1.9) 1.1 Receive Financial Statements and NA None Management Statutory Reports 1.2 Receive Auditors' Report NA None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.20 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Fix Number of Directors at 8; Approve For For Management Their Remuneration 1.7 Fix Numer of Auditors at 1; Approve Their For For Management Remuneration 1.8 Reelect Tom Berglund, Anne Brunila, Georg For For Management Ehrnrooth, Jyrki Juusela, Olli-Pekka Kallasvuo, Christoffer Taxell, Matti Vuoria, and Bjoern Wahlroos as Directors 1.9 Elect Ernst & Young as Auditors For For Management 2 Authorize Repurchase of Up to Five For For Management Percent of Series A Shares 3 Amend Articles Re: Change Domicile from For For Management Turku to Helsinki; Remove Mandatory Retirement Age; Remove Requirement That Meeting Notice Be Published in at Least One Newspaper in Turku - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: NULL Security ID: KR7005930003 Meeting Date: FEB 28, 2005 Meeting Type: AGM Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income, with a For For Management Final Dividend of KRW 5000 Per Common Share 2 Elect One Director For For Management 3 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- SAN-IN GODO BANK LTD Ticker: NULL Security ID: JP3324000003 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3.50, Special JY 0 2 Amend Articles to: Reduce Directors Term For For Management in Office 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAVKY Security ID: SE0000667891 Meeting Date: JUN 28, 2005 Meeting Type: EGM Record Date: JUN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7.1 Approve Reduction in Share Capital via For Did Not Management Share Cancellation Vote 7.2 Approve Issuance of Class C Shares to For Did Not Management Facilitate Reduction in Share Capital Vote 7.3 Approve Reduction in Share Capital via For Did Not Management Cancellation of Class C Shares Vote - -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAVKY Security ID: SE0000667891 Meeting Date: JUN 28, 2005 Meeting Type: EGM Record Date: JUN 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAVKY Security ID: SE0000667891 Meeting Date: MAY 3, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAVKY Security ID: SE0000667891 Meeting Date: MAY 3, 2005 Meeting Type: AGM Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA Did Not Management Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 11 Per Share Vote 11 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 12 Approve Remuneration of Directors and For Did Not Management Auditors Vote 13 Reelect Georg Ehrnrooth, Clas Aake For Did Not Management Hedstroem, Sigrun Hjelmquist, Egil Vote Myklebust, Arne Maartensson, Lars Nyberg, Anders Nyren, and Lars Petterson as Directors 14 Amend Articles For Did Not Management Vote 15 Amend Articles Re: Redemption of Shares For Did Not Management Vote 16 Authorize Chairman of Board and For Did Not Management Representatives of Four Largest Vote Shareholders to Serve on Nominating Committee 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 8 Accept Financial Statements and Statutory For Did Not Management Reports Vote 9 Approve Discharge of Board and President For Did Not Management Vote - -------------------------------------------------------------------------------- SANIX INC Ticker: NULL Security ID: JP3322600002 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 10, Special JY 0 2 Amend Articles to: Cancel Year-End For For Management Closure of Shareholder Register - Authorize Board to Vary AGM Record Date 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- SANKEN ELECTRIC CO LTD Ticker: NULL Security ID: JP3329600005 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- SANKYO CO. LTD. (OTC) Ticker: NULL Security ID: JP3326410002 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 25, Special JY 20 - -------------------------------------------------------------------------------- SANKYO COMPANY, LIMITED Ticker: NULL Security ID: JP3326400003 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 25, Special JY 0 2 Approve Formation of Joint Holding For Against Management Company with Daiichi Pharmaceutical Co. Ltd. 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- SANOFI-AVENTIS Ticker: NULL Security ID: FR0000120578 Meeting Date: DEC 23, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Special Business NA None Management - -------------------------------------------------------------------------------- SANOFI-AVENTIS Ticker: NULL Security ID: FR0000120578 Meeting Date: DEC 23, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Aventis For For Management by Sanofi-Aventis; Authorize Issuance of 19.1 Million Shares to Compensate Aventis Minority Shareholders 2 Approve Accounting Treatment of For For Management Absorption 3 Assume Obligations of 257,248 Outstanding For For Management Aventis Warrants; Authorize Issuance of Up to 301,984 Sanofi-Aventis Shares to Satisfy Conversion of Aventis Warrants 4 Assume Obligations of 48.08 Million For For Management Outstanding Aventis Stock Options; Authorize Issuance of Sanofi-Aventis Shares to Satisfy Conversion of Aventis Stock Options 5 Set Dec. 31, 2004, as Effective Date of For For Management Merger and Related Capital Increase to Aventis Minority Shareholders 6 Amend Articles to Reflect Changes in For For Management Capital 7 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 8 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SANOFI-AVENTIS Ticker: NULL Security ID: FR0000120578 Meeting Date: MAY 31, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 840 Million 11 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 12 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Proposed in Issuance Authorities Above 13 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 14 Approve Stock Option Plan Grants For For Management 15 Authorize Up to 1 Percent of Issued For For Management Capital For Use in Restricted Stock Plan 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 6 Ratify Pierre Coll as Alternate Auditor For For Management 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Cancel Outstanding Debt Issuance For For Management Authority 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.4 Billion; Authorize Global Limit of EUR 1.6 Billion - -------------------------------------------------------------------------------- SANOFI-AVENTIS Ticker: NULL Security ID: FR0000120578 Meeting Date: MAY 31, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- SANPAOLO IMI SPA Ticker: IMI Security ID: IT0001269361 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Annual Meeting Agenda NA None Management NA Appoint Internal Statutory Auditors for a NA None Management Three-Year Term - Elect One of Three Slates (Items 3.1, or 3.2, or 3.3 - -------------------------------------------------------------------------------- SANPAOLO IMI SPA Ticker: IMI Security ID: IT0001269361 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.1 Appoint Internal Statutory Auditors - NA For Management Slate Number 1 Submitted By Compagnia di San Paolo 3.2 Appoint Internal Statutory Auditors - NA For Management Slate Number 2 Submitted By IFIL 3.3 Appoint Internal Statutory Auditors - NA For Management Slate Number 3 Submitted By a Group of Institutional Investors 4 Approve Remuneration of Internal For For Management Statutory Auditors 5 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- SANTOS LTD. Ticker: SBP Security ID: AU000000STO6 Meeting Date: MAY 20, 2005 Meeting Type: AGM Record Date: MAY 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2a Elect Kenneth A. Dean as Director For For Management 2b Elect Christopher J. Recny as Director For For Management 2c Elect Peter C. Barnett as Director For For Management 2d Elect Michael A. O'Leary as Director For For Management - -------------------------------------------------------------------------------- SANWA SHUTTER CORP. Ticker: NULL Security ID: JP3344400001 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4.5, Final JY 8.5, Special JY 0 - -------------------------------------------------------------------------------- SANYO CHEMICAL INDUSTRIES LTD. Ticker: 4471 Security ID: JP3337600005 Meeting Date: JUN 21, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.50, Final JY 7.50, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- SANYO ELECTRIC CO LTD Ticker: SANYY Security ID: JP3340600000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss, Including For For Management the Following Dividends: Interim JY 3, Final JY 0, Special JY 0 2 Amend Articles to: Increase Maximum For For Management Number of Internal Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 4.5 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Retirement Bonuses for Statutory For For Management Auditors - -------------------------------------------------------------------------------- SANYO ELECTRIC CREDIT CO., LTD. Ticker: NULL Security ID: JP3341000002 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 17, Final JY 17, Special JY 2 Amend Articles to: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Retirement Bonuses for Statutory For For Management Auditors - -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: DE0007164600 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 10 Approve Creation of EUR 60 Million Pool For For Management of Conditional Capital with Preemptive Rights; Approve Creation of EUR 60 Million Pool of Conditional Capital without Preemptive Rights 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 12 Authorize Use of Financial Derivatives For For Management Method when Repurchasing Shares 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors 6 Elect Erhard Schipporeit to the For For Management Supervisory Board 7 Amend Articles Re: Share Capital; For For Management Conditional Captial IIa; Conditional Capital IIIa 8 Change Company Name to SAP AG For For Management 9 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation) - -------------------------------------------------------------------------------- SAS AB Ticker: NULL Security ID: SE0000805574 Meeting Date: APR 13, 2005 Meeting Type: AGM Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- SAS AB Ticker: NULL Security ID: SE0000805574 Meeting Date: APR 13, 2005 Meeting Type: AGM Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 10 Accept Financial Statements and Statutory For For Management Reports 11 Approve Allocation of Income and Omission For For Management of Dividends 12 Approve Discharge of Board and President For For Management 13 Amend Articles Re: Set Range for Minimum For For Management (6) and Maximum (8) Number of Board Members; Stipulate that AGM May Be Held in Stockholm or Solna; Amend Routine AGM Agenda (Add Election of Board Chairman and Election of Nominating Committee); Editorial Changes 14 Determine Number of Members (7) of Board For For Management 15 Approve Remuneration of Directors in the For For Management Amount of SEK 495,000 for Chairman, SEK 360,000 for Vice Chairman, and SEK 270,000 for Each Other Director 16 Reelect Egil Myklebust, Berit Kjoell, For For Management Fritz Schur, Anitra Steen, Lars Rebien Soerensen, and Jacob Wallenberg as Directors; Elect Timo Peltola as New Director 17 Elect Egil Myklebust as Board Chairman For For Management 18 Approve Remuneration of Auditors For For Management 19 Ratify Deloitte & Touche AB as Auditors For For Management 2 Elect Claes Beyer as Chairman of Meeting For For Management 20 Approve Instructions for Nominating For For Management Committee 21 Elect Eva Halvarsson, Jacob Heinsen, For For Management Reier Soeberg, Palle Olsen, Rune Selmar, Pia Rudengren, and Jarl Ulvin as Members of Nominating Committee 22 Close Meeting NA None Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements NA None Management 8 Receive Auditors' Report NA None Management 9 Receive Board and Committee Reports; NA None Management Receive President's Report; Allow Questions - -------------------------------------------------------------------------------- SATO CORPORATION Ticker: NULL Security ID: JP3321400008 Meeting Date: JUN 22, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 14, Final JY 16, Special JY 0 2 Amend Articles to: Clarify Director For For Management Authorities 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES Ticker: SAY Security ID: INE275A01028 Meeting Date: JAN 7, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 30 Million American For For Management Depository Shares - -------------------------------------------------------------------------------- SAURER AG ARBON Ticker: NULL Security ID: CH0012345143 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 10.1 Million Reduction in For For Management Share Capital via Cancellation of Shares 5 Approve CHF 29 Million Reduction in Share For For Management Capital via Repayment of Par Value to Shareholders 6.1.a Reelect Giorgio Behr as Director For For Management 6.1.b Reelect Ulrich Schmidt as Director For For Management 6.1.c Reelect Heinrich Fischer as Director For For Management 6.1.d Reelect Heinz Bachmann as Director For For Management 6.1.e Reelect Alexis Fries as Director For For Management 6.1.f Reelect Hans-Georg Haerter as Director For For Management 6.1.g Reelect Guenther Schuh as Director For For Management 6.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Amend Articles Re: Registration for For For Management Shareholder Meetings; Submission of Shareholder Proposals; Shareholder Meeting Annoucements 8 Transact Other Business (Non-Voting) NA None Management - -------------------------------------------------------------------------------- SAVILLS PLC SHS Ticker: NULL Security ID: GB0007777138 Meeting Date: MAY 4, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,007,694 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 151,154 12 Authorise 3,023,085 Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.5 Pence Per For For Management Ordinary Share 4 Approve Special Dividend of 20 Pence Per For For Management Ordinary Share 5 Re-elect Jeremy Helsby as Director For For Management 6 Re-elect Simon Hope as Director For For Management 7 Re-elect Peter Smith as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO LTD Ticker: NULL Security ID: JP3323050009 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 25, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: NULL Security ID: NL0000360584 Meeting Date: MAY 20, 2005 Meeting Type: AGM Record Date: MAY 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA Did Not Management Vote 10 Other Business (Non-Voting) NA Did Not Management Vote 11 Close Meeting NA Did Not Management Vote 2a Receive Report of Management Board NA Did Not Management Vote 2b Receive Report of Supervisory Board NA Did Not Management Vote 2c Approve Financial Statements and For Did Not Management Statutory Reports Vote 3 Approve Allocation of Income and Dividend For Did Not Management of USD 1.70 Per Ordinary Share Vote 4a Approve Discharge of Management Board For Did Not Management Vote 4b Approve Discharge of Supervisory Board For Did Not Management Vote 5 Discussion on Company's Corporate NA Did Not Management Governance Report Vote 6 Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 7 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 8a Grant Board Authority to Issue Authorized For Did Not Management Yet Unissued Ordinary Shares Up to Ten Vote Percent of Issued Share Capital 8b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance Under Item 8a Vote 9 Elect R. van Gelder to Supervisory Board For Did Not Management Vote - -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: NULL Security ID: NL0000360592 Meeting Date: MAY 20, 2005 Meeting Type: AGM Record Date: MAY 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 10 Other Business (Non-Voting) NA None Management 11 Close Meeting NA None Management 2a Receive Report of Management Board NA None Management 2b Receive Report of Supervisory Board NA None Management 2c Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and Dividend For For Management of USD 1.70 Per Ordinary Share 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Discussion on Company's Corporate NA None Management Governance Report 6 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8a Grant Board Authority to Issue Authorized For For Management Yet Unissued Ordinary Shares Up to Ten Percent of Issued Share Capital 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 8a 9 Elect R. van Gelder to Supervisory Board For For Management - -------------------------------------------------------------------------------- SCANIA AB Ticker: NULL Security ID: SE0000308280 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Shareholder Proposal NA Did Not Management Vote - -------------------------------------------------------------------------------- SCANIA AB Ticker: NULL Security ID: SE0000308280 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA Did Not Management Vote 10 Accept Financial Statements and Statutory For Did Not Management Reports Vote 11 Approve Allocation of Income and For Did Not Management Dividends of SEK 15 Per Share Vote 12 Approve SEK 7.6 Million Reduction of For Did Not Management Share Premium Reserve Vote 13 Amend Long-Term Incentive Program; Change For Did Not Management Form of Compensation from Cash Payment to Vote Compensation in Form of Scania Class B Shares 14 Approve Discharge of Board and President For Did Not Management Vote 15 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 4 Million Vote 16 Determine Number of Members (9) and For Did Not Management Deputy Members (0) of Board Vote 17 Approve Remuneration of Auditors For Did Not Management Vote 18 Reelect Peggy Bruzelius, Andreas For Did Not Management Deumeland, Bernd Pischetsrieder, Lothar Vote Sander, Leif Oestling, Vito Baumgartner, and Sune Carlsson as Directors; Elect Staffan Hohman and Peter Wallenberg as New Directors 19 Receive Information about Auditors NA Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 20 Shareholder Proposal: Authorize Chairman For Did Not Management of Board and Representatives of Five of Vote Company's Largest Shareholders to Serve on Nominating Committee 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 8 Receive President's Report NA Did Not Management Vote 9 Receive Board and Committee Reports NA Did Not Management Vote - -------------------------------------------------------------------------------- SCANIA AB Ticker: NULL Security ID: SE0000308280 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- SCANIA AB Ticker: NULL Security ID: SE0000308280 Meeting Date: NOV 19, 2004 Meeting Type: EGM Record Date: NOV 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Approve Acquisition of Ainax AB For Did Not Management Vote 8 Issue 27.3 Million Shares in Connection For Did Not Management with Acquisition of Ainax AB Vote 9 Close Meeting NA Did Not Management Vote - -------------------------------------------------------------------------------- SCHERING AG Ticker: SHR Security ID: DE0007172009 Meeting Date: APR 14, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports for Fiscal Year 2004 10 Approve Transformation of Profit and Loss For For Management Transfer Agreements into Control and Profit and Loss Transfer Agreements 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Dividend-Bearing Share 3 Approve Discharge of Management Board for For For Management Fiscal Year 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2004 5 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal Year 2005 6 Amend Articles Re: Supervisory Board For For Management Remuneration Scheme 7 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation) 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Approve Control and Profit and Loss For For Management Transfer Agreement with a Subsidiary (Scheradmin 01 GmbH) - -------------------------------------------------------------------------------- SCHIBSTED AS Ticker: NULL Security ID: NO0003028904 Meeting Date: MAY 2, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 10 Reelect Grete Faremo, Monica Caneman, and For For Management Alexandra Gjoerv as Directors; Elect Christian Ringnes as New Director; Elect Karl-Christian Agerup and John Rein as Deputy Members 11 Approve Remuneration of Directors in For For Management Amount of NOK 550,000 for Chairman, NOK 150,000 for Domestic-Residing Board Members, and NOK 225,000 for International-Residing Board Members; Approve Remuneration of Deputy Members of Board and Compensation Committee 12 Elect Rune Selmar as Deputy Member of For For Management Nominating Committee 13 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 50,000 for Chairman, and NOK 30,000 for Other Members 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Income and For For Management Dividends of NOK 3.25 Per Share 6 Approve Remuneration of Auditors in the For For Management Amount of NOK 708,000 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Receive Report of Nominating Committee NA None Management 9 Approve Amendment of Articles to For For Management Declassify Board of Directors - -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: NULL Security ID: CH0013914103 Meeting Date: MAR 21, 2005 Meeting Type: AGM Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 7.00 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Reelect Luc Bonnard, Hubertus von For Did Not Management Gruenberg, Scott Miller, Alfred Vote Schindler, Alfred Spoerri, Jeno Staehelin, and Robert Studer as Directors; Elect Pius Baschera as Director 5 Ratify Ernst & Young as Auditors For Did Not Management Vote 6 Amend Articles Re: Submission of For Did Not Management Shareholder Proposals Vote - -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: NULL Security ID: CH0013914103 Meeting Date: MAR 21, 2005 Meeting Type: AGM Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote - -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: NULL Security ID: FR0000121972 Meeting Date: MAY 12, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: NULL Security ID: FR0000121972 Meeting Date: MAY 12, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 13 Authorize Capital Increase for Future For For Management Exchange Offers/Acquisitions 14 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 15 Authorize Up to Three Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Authorize Filing of Required For For Management Documents/Other Formalities 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 5 Elect Serge Weinberg as Director For For Management 6 Acknowledge the Resignation of Caisse des For For Management Depots et Consignations and Appoint Jerome Gallot as Director 7 Reelect Henri Lachmann as Director For For Management 8 Reelect Rene Barbier de La Serre as For For Management Director 9 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 800,000 - -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: NULL Security ID: GB0002405495 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Re-elect Massimo Tosato as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 12 Authorise Board to Fix Remuneration of For For Management the Auditors 13 Authorise 14,750,000 Shares for Market For For Management Purchase 2 Approve Final Dividend of 13.5 Pence Per For For Management Ordinary and Non-Voting Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Andrew Beeson as Director For For Management 5 Re-elect George Mallinckrodt as Director For For Management 6 Re-elect Bruno Schroder as Director For For Management 7 Re-elect Jonathan Asquith as Director For For Management 8 Re-elect Michael Dobson as Director For For Management 9 Re-elect Sir Peter Job as Director For For Management - -------------------------------------------------------------------------------- SCMP GROUP LTD Ticker: NULL Security ID: BMG7867B1054 Meeting Date: MAY 25, 2005 Meeting Type: AGM Record Date: MAY 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Kuok Khoon Ean as Executive For For Management Director 3b Reelect Ronald J. Arculli as Independent For For Management Non-Executive Director 3c Reelect Tan Sri Dr. Khoo Kay Peng as For For Management Non-Executive Director 3d Reelect Robert Ng Chee Siong as For For Management Non-Executive Director 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Amend Bylaws Re: Retirement of Directors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 9 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- SCMP GROUP LTD Ticker: NULL Security ID: BMG7867B1054 Meeting Date: OCT 28, 2004 Meeting Type: EGM Record Date: OCT 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Sale and Purchase For For Management Agreement Between SCMP Retailing (HK) Ltd. and The Dairy Farm Company, Ltd. - -------------------------------------------------------------------------------- SCOMI GROUP BERHAD Ticker: NULL Security ID: MYL7158OO008 Meeting Date: JUN 22, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2004 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Approve Proposed Grant of Options to Nik For For Management Mohamed bin Nik Yaacob to Subscribe for 600,000 Ordinary Shares of MYR 0.10 Each 12 Approve Proposed Grant of Options to For For Management Mohammed Azlan bin Hashim to Subscribe for 600,000 Ordinary Shares of MYR 0.10 Each 13 Approve Increase in Authorized Share For For Management Capital from MYR 100 Million Divided into One Billion Ordinary Shares of MYR 0.10 Each to MYR 300 Million Divided into Three Billion Ordinary Shares of MYR 0.10 Each 14 Amend Clause 6 of the Memorandum of For For Management Association Re: the Increase in the Authorized Share Capital from MYR 100 Million to MYR 300 Million 2 Approve Final Dividend of 3 Percent Less For For Management Tax for the Financial Year Ended Dec. 31, 2004 3 Elect Hamzah bin Bakar as Director For For Management 4 Elect Haron bin Siraj as Director For For Management 5 Elect Nik Mohamed bin Nik Yaacob as For For Management Director 6 Elect Mohammed Azlan bin Hashim as For For Management Director 7 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2004 8 Approve Azman, Wong, Salleh & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- SCOR SA Ticker: SCO Security ID: FR0000130304 Meeting Date: MAY 31, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- SCOR SA Ticker: SCO Security ID: FR0000130304 Meeting Date: MAY 31, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 800,000 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Capital Increase of Up to Ten For For Management Percent of Issued Capital for Acquisition of IRP Holdings Ltd. 14 Authorize Issuance of Up to 150 Million For For Management Shares with Preemptive Rights to Finance Acquisition of IRP Holdings Ltd. 15 Authorize Issuance of Up to 150 Million For For Management Shares without Preemptive Rights to Finance Acquisition of IRP Holdings Ltd. 16 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Proposed in Issue Authority Above 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Approve Stock Option Plan Grants For For Management 19 Authorize Issuance of Up to 14.5 Million For For Management Shares For Use in Restricted Stock Plan 2 Approve Allocation of Income and For For Management Dividends of EUR 0.03 per Share 20 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 21 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 148.5 Million 22 Amend Article 7 of Bylaws to Reflect Jun. For For Management 24, 2004 Legal Changes Re: Custodian 23 Authorize Filing of Required For For Management Documents/Other Formalities 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Allan Chapin as Director For For Management 6 Reelect Daniel Havis as Director For For Management 7 Reelect Jean Simonnet as Director For For Management 8 Ratify Cooptation of Helman Le Pas de For For Management Secheval as Director 9 Appoint Georges Chodron de Courcel as For For Management Censor - -------------------------------------------------------------------------------- SCOTTISH & NEWCASTLE PLC Ticker: NULL Security ID: GB0007839698 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,900,000 11 Authorise 89,000,000 Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13.75 Pence Per For For Management Ordinary Share 4 Re-elect Neville Bain as Director For For Management 5 Re-elect Sir Ian Robinson as Director For For Management 6 Re-elect Henrik Therman as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,000,000 - -------------------------------------------------------------------------------- SCOTTISH POWER PLC Ticker: SPI Security ID: GB0006900707 Meeting Date: JUL 23, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Re-appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Board to Fix Remuneration of Auditors 11 Authorise the Company to Make EU For For Management Political Donations and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 100,000 12 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 46,499,936 13 Authorise 185,999,745 Ordinary Shares for For For Management Market Purchase 14 Amend Articles of Association Re: CREST For For Management and the Special Share Provisions 2 Approve Remuneration Report For For Management 3 Elect Vicky Bailey as Director For For Management 4 Elect Philip Carroll as Director For For Management 5 Elect Judi Johansen as Director For For Management 6 Elect Simon Lowth as Director For For Management 7 Elect Nancy Wilgenbusch as Director For For Management 8 Re-elect Euan Baird as Director For For Management 9 Re-elect Ian Russell as Director For For Management - -------------------------------------------------------------------------------- SCOTTISH WIDOWS INVESTMENT PARTNERSHIP UK ICVC - CORPORATE BON Ticker: NULL Security ID: GB0007547838 Meeting Date: APR 20, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management the Auditors 12 Approve Increase in Authorised Share For For Management Capital; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,579,936 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,686,990 14 Authorise 317,495,924 Shares for Market For For Management Purchase 15 Approve 71 M Category II Non-Cumulative For For Management US$ Pref. Shares; Allot the Newly Created and 179.5 M Unissued Category II Non-Cumulative US$ Pref. Shares, the 64.75 M Unissued Non-Cumulative Euro Pref. Shares and 300 M Unissued Non-Cumulative GBP Pref. Shares 16 Approve Citizens Financial Group, Inc. For For Management Long Term Incentive Plan 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 41.2 Pence Per For For Management Share 4 Re-elect Jim Currie as Director For For Management 5 Re-elect Sir Fred Goodwin as Director For For Management 6 Re-elect Sir Steve Robson as Director For For Management 7 Elect Archie Hunter as Director For For Management 8 Elect Charles Koch as Director For For Management 9 Elect Joe MacHale as Director For For Management - -------------------------------------------------------------------------------- SEAT PAGINE GIALLE SPA Ticker: SPG! Security ID: IT0003479638 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Funds in 'Re-Evaluation For For Management Reserve' to Cover Losses Relative to Fiscal Year 2004 - -------------------------------------------------------------------------------- SEAT PAGINE GIALLE SPA Ticker: SPG! Security ID: IT0003479638 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Member to the Board of For For Management Directors and/or Elect Board of Internal Statutory Auditors; Set Directors and/or Auditors Remuneration 2 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- SEAT PAGINE GIALLE SPA Ticker: SPG! Security ID: IT0003479638 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- SEAT PAGINE GIALLE SPA Ticker: SPG! Security ID: IT0003479638 Meeting Date: SEP 27, 2004 Meeting Type: EGM Record Date: SEP 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect New Italian For Against Management Company Law Regulations - -------------------------------------------------------------------------------- SEAT PAGINE GIALLE SPA Ticker: SPG! Security ID: IT0003479638 Meeting Date: SEP 27, 2004 Meeting Type: EGM Record Date: SEP 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Director For For Management - -------------------------------------------------------------------------------- SEAT PAGINE GIALLE SPA Ticker: SPG! Security ID: IT0003479638 Meeting Date: SEP 27, 2004 Meeting Type: EGM Record Date: SEP 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- SECOM CO., LTD. Ticker: SOMJF Security ID: JP3421800008 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 50, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU-B Security ID: SE0000163594 Meeting Date: APR 7, 2005 Meeting Type: AGM Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management - -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU-B Security ID: SE0000163594 Meeting Date: APR 7, 2005 Meeting Type: AGM Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 4 Million; Approve Remuneration for Committee Work 12 Reelect Thomas Berglund, Annika For For Management Falkengren, Carl Douglas, Gustaf Douglas, Berthold Lindqvist, Fredrik Palmstierna, Melker Schoerling (Chair) as Directors; Elect Stuart Graham and Sofia Schoerling as New Directors 13 Reelect Gustaf Douglas (Chair), Melker For For Management Schoerling, Marianne Nilsson and Annika Andersson as Members of Nominating Committee 14 Approve Repurchase Prior to Maturity of For Against Management Convertible Bonds Issued for 2002 Incentive Program 15 Close Meeting NA None Management 2 Elect Melker Schoerling as Chairman of For For Management Meeting 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Share holder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report NA None Management 8 Receive Financial Statements and NA None Management Statutory Reports 9a Accept Financial Statements and Statutory For For Management Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 9c Approve Record Date (April 12) for For For Management Dividend 9d Approve Discharge of Board and President For For Management - -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS, INC. Ticker: NULL Security ID: JP3419050004 Meeting Date: FEB 15, 2005 Meeting Type: EGM Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Legal Reserves For For Management - -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS, INC. Ticker: NULL Security ID: JP3419050004 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 40, Special JY 20 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: NULL Security ID: JP3414750004 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 13, Final JY 13, Special JY 0 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- SEINO TRANSPORTATION CO. LTD. Ticker: NULL Security ID: JP3415400005 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 11, Special JY 0 2 Approve Stock-Swap Acquisition of Toyota For For Management Corolla Gifu, Gifu Hino Motor, Netz Toyota Gifu and Netz Toyota Centro Gifu 3 Approve Corporate Split Agreement For For Management 4 Approve Issuance of Warrants Pursuant to For For Management Adoption of Trust-Type Shareholder Rights Plan (Poison Pill) 5 Amend Articles to: Expand Business Lines For For Management - Increase Authorized Capital - Reduce Maximum Board Size - Change Company Name to Seino Holdings Co. - Reduce Directors' Term in Office - Limit Directors' Legal Liability 6.1 Elect Director For For Management 6.1 Elect Director For For Management 6.11 Elect Director For For Management 6.12 Elect Director For For Management 6.13 Elect Director For For Management 6.14 Elect Director For For Management 6.15 Elect Director For For Management 6.16 Elect Director For For Management 6.17 Elect Director For For Management 6.18 Elect Director For For Management 6.19 Elect Director For For Management 6.2 Elect Director For For Management 6.2 Elect Director For For Management 6.3 Elect Director For For Management 6.4 Elect Director For For Management 6.5 Elect Director For For Management 6.6 Elect Director For For Management 6.7 Elect Director For For Management 6.8 Elect Director For For Management 6.9 Elect Director For For Management - -------------------------------------------------------------------------------- SEIYU LTD Ticker: NULL Security ID: JP3417400003 Meeting Date: MAR 30, 2005 Meeting Type: AGM Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Increase Authorized For For Management Capital from 1.405 Billion to 1.65 Billion Shares - Streamline Board of Executive Officers 2 Approve Deep Discount Stock Option Plan For Against Management 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management - -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO., LTD. Ticker: NULL Security ID: JP3419400001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3 Approve Executive Stock Option Plan For For Management 4.1 Elect Director For For Management 4.1 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 4.17 Elect Director For For Management 4.18 Elect Director For For Management 4.19 Elect Director For For Management 4.2 Elect Director For For Management 4.2 Elect Director For For Management 4.21 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5 Approve Retirement Bonuses for Directors For For Management and Special Payments to Continuing Directors and Statutory Auditors in Connetion with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: NULL Security ID: JP3420600003 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: JAN 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For Did Not Management the Following Dividends: Interim JY 9, Vote Final JY 9, Special JY 0 2 Amend Articles to: Authorize Public For Did Not Management Announcements in Electronic Format Vote 3 Appoint Internal Statutory Auditor For Did Not Management Vote - -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: NULL Security ID: SG1G26864940 Meeting Date: APR 26, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Approve Capital Reduction and Cash For For Management Distribution to Shareholders 3 Amend SembCorp Industries Executives' For For Management Share Option Scheme, SembCorp Industries Share Option Plan, SembCorp Industries Performance Share Plan, and SembCorp Industries Restricted Stock Plan - -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: NULL Security ID: SG1G26864940 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Year Ended December 31, 2004 10 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the SembCorp Industries Share Option Plan, SembCorp Industries Performance Share Plan and SembCorp Industries Restricted Stock Plan 2 Declare Final Dividend of SGD 0.05 Per For For Management Share Less Income Tax 3 Reelect Peter Seah Lim Huat as Director For For Management 4 Reelect Lua Cheng Eng as Director For For Management 5 Reelect Colin Au Fook Yew as Director For For Management 6 Reelect Evert Henkes as Director For For Management 7 Approve Directors' Fees of SGD 635,166 For For Management for the Year Ended December 31, 2004 (2003: SGD 675,321) 8 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- SEMBCORP LOGISTICS LTD. Ticker: NULL Security ID: SG1J98892651 Meeting Date: APR 22, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Year Ended December 31, 2004 10 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the SembCorp Logistics Share Option Plan, SembCorp Logistics Performance Share Plan and SembCorp Logistics Restricted Stock Plan 11 Approve Mandate for Transactions with For For Management Related Parties 2 Declare Final Dividend For For Management 3 Reelect Koh Soo Keong as Director For For Management 4 Reelect Wee Chow Hou as Director For For Management 5 Reelect Richard E. Hale as Director For For Management 6 Reelect Hon Chia Chun, Noel as Director For For Management 7 Approve Directors' Fees of SGD 479,750 For For Management for the Year Ended December 31, 2004 (2003: SGD 284,000) 8 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- SEMBCORP LOGISTICS LTD. Ticker: NULL Security ID: SG1J98892651 Meeting Date: MAR 30, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and Capital For For Management Distribution and Authorize Board to Do All Acts Necessary in Implementing the Capital Reduction and Capital Distribution 2 Amend SembCorp Logistics Executives Share For For Management Option Scheme and SembCorp Logistics Share Option Plan 3 Amend SembCorp Logistics Performance For For Management Share Plan and SembCorp Logistics Restricted Stock Plan - -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: NULL Security ID: SG1H97877952 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Year Ended December 31, 2004 2 Declare Final Dividend of SGD 0.01 Per For For Management Share and Special Dividend of SGD 0.05 Per Share 3 Reelect Kiyotaka Matsuzawa as Director For For Management 4 Reelect Haruo Kubota as Director For For Management 5 Reelect Lua Cheng Eng as Director For For Management 6 Approve Directors' Fees of SGD 337,000 For For Management for the Year Ended December 31, 2004 (2003: SGD 332,332) 7 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the SembCorp Marine Share Option Plan, SembCorp Marine Performance Share Plan and SembCorp Marine Restricted Stock Plan - -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: NULL Security ID: SG1H97877952 Meeting Date: APR 21, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Mandate for For For Management Transactions with Related Parties 2 Amend SembCorp Marine Executives' Share For For Management Option Scheme, SembCorp Marine Share Option Plan, SembCorp Marine Performance Share Plan, and SembCorp Marine Restricted Stock Plan - -------------------------------------------------------------------------------- SEMIRARA MINING CORPORATION Ticker: NULL Security ID: PHY7627Y1552 Meeting Date: MAY 27, 2005 Meeting Type: AGM Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Report on Attendance and Quorum For For Management 3 Approve Minutes of Previous Shareholder For For Management Meeting 4 Approve Annual Report of Management For For Management 5 Ratify Acts of the Board of Directors and For For Management Officers 6 Amend the Company's Articles of For Abstain Management Incorporation Re: To Emphasize Coal Mining Exploration as Its Primary Purpose 7 Elect Directors For For Management 8 Adjournment For For Management - -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: NULL Security ID: GB0007973794 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise the Company to Grant EU For For Management Political Donations up to Aggregate Nominal Amount of GBP 50,000 11 Authorise Serco Ltd. to Grant EU For For Management Political Donations up to Aggregate Nominal Amount of GBP 50,000 12 Authorise ITNET UK Ltd. to Grant EU For For Management Political Donations up to Aggregate Nominal Amount of GBP 30,000 13 Authorise The French Thornton Partnership For For Management Ltd. to Grant EU Political Donations up to Aggregate Nominal Amount of GBP 30,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 463,315 15 Authorise 46,331,570 Ordinary Shares for For For Management Market Purchase 16 Amend Serco Group plc 1998 Executive For For Management Option Plan 17 Approve Serco Group plc 2005 For For Management Savings-Related Share Option Scheme 18 Approve Serco Group 2005 Executive Option For For Management Plan 19 Approve Serco Group 2005 Long-Term For For Management Incentive Scheme 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 1.82 Pence Per For For Management Ordinary Share 4 Re-elect Christopher Hyman as Director For For Management 5 Re-elect Andrew Jenner as Director For For Management 6 Re-elect DeAnne Julius as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,057,883 - -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: NULL Security ID: GB0007973794 Meeting Date: JAN 12, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of ITNET plc For For Management - -------------------------------------------------------------------------------- SERONO SA (FORMERLY ARES-SERONO SA) Ticker: SRA Security ID: CH0010751920 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 3.60 per Registered Share and CHF 9.00 per Bearer Share 3 Approve CHF 24.0 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Ernesto Bertarelli as Director For For Management 5.1.2 Reelect Pierre Douaze as Director For For Management 5.1.3 Reelect Patrick Gage as Director For For Management 5.1.4 Reelect Bernard Mach as Director For For Management 5.1.5 Reelect Sergio Marchionne as Director For For Management 5.1.6 Reelect Georges Muller as Director For For Management 5.1.7 Reelect Jacques Theurillat as Director For For Management 5.1.8 Elect Alberto Togni as Director For For Management 5.2 Ratify PricewaterhouseCoopers SA as For For Management Auditors 5.3 Ratify Ernst & Young SA as Special For For Management Auditors - -------------------------------------------------------------------------------- SES GLOBAL Ticker: NULL Security ID: LU0088087324 Meeting Date: MAY 6, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review Attendance List, Establish Quorum NA None Management and Adopt Agenda 2 Nominate Secretary and Two Scrutineers NA None Management 3 Modify Article 20 of Articles of For Abstain Management Association 4 Other Business (Voting) For For Management - -------------------------------------------------------------------------------- SES GLOBAL Ticker: NULL Security ID: LU0088087324 Meeting Date: MAY 6, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review Attendance List, Establish Quorum For For Management and Adopt Agenda 10 Approve Discharge of Board For For Management 11 Approve Discharge of Auditors For For Management 12 Approve Auditors and Authorize Board to For For Management Fix Remuneration of Auditors 13 Authorize Repurchase of Fiduciary For For Management Depositary Receipts and/or A-Shares 14 Fix Number of and Elect Directors; Fix For For Management Term of Directors; Approve Remuneration of Directors 15 Other Business (Voting) For For Management 2 Nominate Secretary and Two Scrutineers For For Management 3 Receive Directors' 2004 Activities Report NA None Management 4 Receive President and CEO's Account of NA None Management the Main Developments During 2004 and Perspectives 5 Present CFO's Account of the Main NA None Management Developments During 2004 and Perspectives 6 Present Audit Report NA None Management 7 Approve Balance Sheet and Profit and Loss For For Management Accounts 8 Approve Allocation of Results For For Management 9 Approve Transfers Between Reserve For For Management Accounts - -------------------------------------------------------------------------------- SEVEN-ELEVEN JAPAN CO. LTD. Ticker: SVELY Security ID: JP3423000003 Meeting Date: MAY 27, 2005 Meeting Type: AGM Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 21.5, Final JY 21.5, Special JY 0 2 Approve Formation of Joint Holding For For Management Company with Ito-Yokado Co. and Denny's Japan Co. 3 Amend Articles to Change Record Date for For For Management Payment of Interim Dividends 4.1 Elect Director For For Management 4.1 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: NULL Security ID: GB0000546324 Meeting Date: JUL 27, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Elect John Smith as Director For For Management 11 Re-appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Board to Fix Remuneration of Auditors 12 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 74,327,058 13 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,261,675 14 Authorise 34,511,587 Ordinary Shares for For For Management Market Purchase 15 Amend Articles of Association For For Management 16 Authorise Severn Trent Plc to Make EU For For Management Political Donations and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 50,000 17 Authorise Severn Trent Water Limited to For For Management Make EU Political Donations and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 50,000 18 Authorise Biffa Waste Services Limited to For For Management Make EU Political Donations and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 25,000 19 Authorise Biffa Treatment NV to Make EU For For Management Political Donations and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 25,000 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 29.27 Pence Per For For Management Ordinary Share 4 Re-elect John Banyard as Director For For Management 5 Re-elect Brian Duckworth as Director For For Management 6 Re-elect John McAdam as Director For For Management 7 Re-elect Derek Osborn as Director For For Management 8 Elect Martin Houston as Director For For Management 9 Elect Colin Matthews as Director For For Management - -------------------------------------------------------------------------------- SFE CORPORATION LTD Ticker: NULL Security ID: AU000000SFE6 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory NA None Management Reports 2a Elect Alan Cameron as Director For For Management 2b Elect Ian Payne as Director For For Management 2c Elect Peter Warne as Director For For Management 3 Approve Grant of One Million Options to For For Management Robert Elstone, Managing Director and CEO - -------------------------------------------------------------------------------- SGS SOCIETE GENERALE DE SURVEILLANCE HOLDING SA Ticker: NULL Security ID: CH0002497458 Meeting Date: MAR 23, 2005 Meeting Type: AGM Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- SGS SOCIETE GENERALE DE SURVEILLANCE HOLDING SA Ticker: NULL Security ID: CH0002497458 Meeting Date: MAR 23, 2005 Meeting Type: AGM Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 12.00 per Share and CHF 60.00 per Category A Bearer Profit Sharing Certificate 4 Elect Tiberto Brandolini d'Adda and For For Management Pascal Lebard as Directors 5 Ratify Deloitte & Touch SA as Auditors For For Management 6 Amend Prior Authorization to Issue CHF 10 For For Management Million Pool of Conditional Capital Without Preemptive Rights 7 Approve Conversion of Category A Bearer For For Management Profit Sharing Certificates into Registered Shares - -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker: NULL Security ID: GB0007990962 Meeting Date: JAN 25, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,000,000 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,650,000 12 Authorise EU Political Donations up to For For Management Aggregate Nominal Amount of GBP 100,000 13 Authorise 13,200,000 Shares for Market For For Management Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.9 Pence Per For For Management Share 4 Re-elect Brian Bicknell as Director For For Management 5 Re-elect Thomas Welton as Director For For Management 6 Re-elect Alastair MacDonald as Director For For Management 7 Re-elect John Manser as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Board to Fix Remuneration of Auditors 9 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO LTD Ticker: NULL Security ID: CN0001642502 Meeting Date: JUN 15, 2005 Meeting Type: AGM Record Date: MAY 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 10 Amend Articles Re: Issuance of Additional For For Management H Shares 11 Authorize Board to Modify the Amendments For For Management to the Articles of Association as Appropriate 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend of RMB 0.06 Per For For Management Share 5 Reappoint Ernst & Young (Hong Kong For For Management Certified Public Accountants) and Ernst & Young Hua Ming (China Certified Public Accountants) as International and PRC Auditors Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ending June 30, 2005 7a Reelect Guo Guangchang as Executive For For Management Director 7b Reelect Fan Wei as Executive Director For For Management 7c Reelect Ding Guoqi as Executive Director For For Management 7d Reelect Feng Xiekun as Non-Executive For For Management Director 7e Reelect Charles Nicholas Brooke as For For Management Independent Non-Executive Director 7f Reelect Zhang Hongming as Independent For For Management Non-Executive Director 7g Reelect Chen Yingjie as Independent For For Management Non-Executive Director 7h Reelect Wang Meijuan as Independent For For Management Non-Executive Director 8a Reelect Zhang Guozheng as Supervisor For For Management 8b Reelect Sun Wenqiu as Supervisor For For Management 8c Reelect Liu Zhangxi as Supervisor For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO LTD Ticker: NULL Security ID: CN0001642502 Meeting Date: SEP 28, 2004 Meeting Type: EGM Record Date: AUG 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Meijuan as an Independent For For Management Non-Executive Director 2 Amend Articles Re: Scope of Business For For Management 3 Amend Articles Re: Board Composition For For Management - -------------------------------------------------------------------------------- SHANGRI-LA-ASIA LTD. Ticker: NULL Security ID: BMG8063F1068 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Alexander Reid Hamilton as For For Management Director 3b Reelect Lee Yong Sun as Director For For Management 3c Reelect Tow Heng Tan as Director For For Management 3d Reelect Ye Longfei as Director For For Management 4 Approve Remuneration of Directors For For Management Including Fees for the Audit and Remuneration Committees 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6b Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6c Authorize Reissuance of Repurchased For For Management Shares 7 Amend Bylaws Re: Voting at Meetings, For For Management Retirement by Rotation of Directors - -------------------------------------------------------------------------------- SHARP CORP. Ticker: SHCAY Security ID: JP3359600008 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2 Amend Articles to Delete Obsolete For For Management Language Relating to Conversion of Convertible Bonds 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.2 Elect Director For For Management 3.2 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- SHELL CANADA LIMITED Ticker: SHC Security ID: CA8225671038 Meeting Date: APR 29, 2005 Meeting Type: MIX Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Management Proposals NA None Management NA Meeting For Common and 4% Cumulative NA None Management Redeemable Preferred Shareholders NA Shareholder Proposals NA None Management 1.1 Elect Director D.H. Burney For For Management 1.1 Elect Director N.C. Southern For For Management 1.2 Elect Director I.J. Goodreau For For Management 1.3 Elect Director K.L. Hawkins For For Management 1.4 Elect Director D.W. Kerr For For Management 1.5 Elect Director W.A. Loader For For Management 1.6 Elect Director C. Mather For For Management 1.7 Elect Director R.W. Osborne For For Management 1.8 Elect Director R.J. Routs For For Management 1.9 Elect Director R. Royer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Approve 3:1 Stock Split For For Management 4 Establish a Supplemental Executive NA For Management Retirement Plan Disclosure Policy - -------------------------------------------------------------------------------- SHELL TRANSPORT AND TRADING COMPANY PLC (THE) Ticker: SC Security ID: GB0008034141 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve Deferred Bonus Plan For For Management 11 Approve Restricted Share Plan For For Management 2 Approve Remuneration Report For For Management 3 Elect Peter Voser as Director For For Management 4 Re-elect Sir Peter Job as Director For For Management 5 Re-elect Lord Oxburgh as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management the Auditors 8 Authorise 480,000,000 Ordinary Shares for For For Management Market Purchase 9 Approve Long-Term Incentive Plan For For Management - -------------------------------------------------------------------------------- SHELL TRANSPORT AND TRADING COMPANY PLC (THE) Ticker: SC Security ID: GB0008034141 Meeting Date: JUN 28, 2005 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Court Meeting NA None Management - -------------------------------------------------------------------------------- SHELL TRANSPORT AND TRADING COMPANY PLC (THE) Ticker: SC Security ID: GB0008034141 Meeting Date: JUN 28, 2005 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- SHELL TRANSPORT AND TRADING COMPANY PLC (THE) Ticker: SC Security ID: GB0008034141 Meeting Date: JUN 28, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital by For For Management Cancelling and Extinguishing the First Preference Shares of GBP 1 Each 2 Conditional on the Passing of Resolution For For Management 1, Approve Reduction in Capital by Cancelling and Extinguishing the Second Preference Shares of GBP 1 Each 3 Approve Scheme of Arrangement;Reduce Cap. For For Management by Cancelling the Scheme Shares;Increase Cap. by Creating Such No. of Ord. Shares of 25p and 1 Dividend Access Share of 25P; Issue of Equity with Pre-emp. Rights up to the Created Ord. Shares; Amend Art. of Assoc. - -------------------------------------------------------------------------------- SHIBAURA MECHATRONICS CORP. (FRMRLY. ENGINEERING WORKS) Ticker: NULL Security ID: JP3355000005 Meeting Date: JUN 16, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 4, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Alternate Internal Statutory For For Management Auditor 4.2 Appoint Alternate Internal Statutory For For Management Auditor 4.3 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- SHIMACHU CO. LTD. Ticker: NULL Security ID: JP3356800007 Meeting Date: NOV 26, 2004 Meeting Type: AGM Record Date: AUG 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.15, Final JY 7.15, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: NULL Security ID: JP3358200008 Meeting Date: MAY 13, 2005 Meeting Type: AGM Record Date: FEB 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For Did Not Management the Following Dividends: Interim JY 29, Vote Final JY 39, Special JY 0 2.1 Elect Director For Did Not Management Vote 2.1 Elect Director For Did Not Management Vote 2.2 Elect Director For Did Not Management Vote 2.3 Elect Director For Did Not Management Vote 2.4 Elect Director For Did Not Management Vote 2.5 Elect Director For Did Not Management Vote 2.6 Elect Director For Did Not Management Vote 2.7 Elect Director For Did Not Management Vote 2.8 Elect Director For Did Not Management Vote 2.9 Elect Director For Did Not Management Vote 3 Approve Adjustment to Aggregate For Did Not Management Compensation Ceiling for Directors Vote - -------------------------------------------------------------------------------- SHIMANO INC Ticker: NULL Security ID: JP3358000002 Meeting Date: MAR 30, 2005 Meeting Type: AGM Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 12.5, Final JY 12.5, Special JY 0 2 Authorize Share Repurchase Program For For Management 3 Approve Reduction in Legal Reserves For For Management 4 Amend Articles to: Decrease Authorized For For Management Capital to Reflect Share Repurchase and Cancellation - Limit Outside Directors' Legal Liability 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 5.5 Elect Director For For Management 5.6 Elect Director For For Management 6 Approve Retirement Bonus for Director For For Management 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- SHIMIZU CORP Ticker: NULL Security ID: JP3358800005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2.50, Final JY 2.50, Special JY 0 2 Amend Articles to: Provide for Sale of For For Management Supplemental Shares to Odd-Lot Holders 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- SHIN CORP. (SHIN) Ticker: NULL Security ID: TH0201010Z12 Meeting Date: MAR 31, 2005 Meeting Type: AGM Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 10 Approve the Issuance of 16 Million Shares For For Management Reserved Exclusively for the Conversion of Warrants 11 Approve Issuance of Warrants to For For Management Directors, Employees and Advisors Exceeding Five Percent of the Total Issuance 12 Approve the Issuance of 600,000 Shares For For Management Reserved Exclusively for the Conversion of Warrants Grant 1, 2, and 3 13 Other Business For For Management 2 Approve Minutes of Previous AGM For For Management 3 Accept Directors' Report For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Income and Final For For Management Dividend of Baht 1.08 per Share 6 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Directors For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Issuance of 16 Million Units of For For Management Warrants to Directors, Employees, and Advisors of the Company - -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO., LTD. Ticker: NULL Security ID: JP3371200001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital - Cancel Year-End Closure of Shareholder Register - Amend Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Retirement Bonuses for Director For For Management and Statutory Auditor 7 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- SHINDENGEN ELECTRC Ticker: NULL Security ID: JP3377800002 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 2.5, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- SHINKAWA LTD Ticker: NULL Security ID: JP3371700000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.50, Final JY 12.50, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital from 40 Million to 80 Million Shares - -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: NULL Security ID: JP3729000004 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.1 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 1.17 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 2 Amend Articles to: Clarify Director For For Management Authorities - Limit Directors' Legal Liability 3 Approve Executive Stock Option Plan For For Management 4 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SHIONOGI & CO. LTD. Ticker: NULL Security ID: JP3347200002 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4.25, Final JY 7.75, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus for Statutory For For Management Auditor - -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: NULL Security ID: JP3351600006 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 11, Final JY 13, Special JY 0 2 Amend Articles to: Limit Directors' and For For Management Internal Auditor's Legal Liability - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- SHIZUOKA BANK LTD Ticker: NULL Security ID: JP3351200005 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.50, Final JY 5, Special JY 0 2 Amend Articles to: Increase Number of For For Management Internal Auditors - Clarify Director Authorities - Expand Board Eligibility 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and to Special Payment to Director Smitching to Part-time Status - -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORP Ticker: NULL Security ID: CA82509W1032 Meeting Date: MAY 11, 2005 Meeting Type: MIX Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn K. Murphy For For Management 1.2 Elect Director Joshua Bekenstein For For Management 1.3 Elect Director Kim Davis For For Management 1.4 Elect Director James H. Greene, Jr. For For Management 1.5 Elect Director Eva L. Kwok For For Management 1.6 Elect Director Dean Metcalf For For Management 1.7 Elect Director Paul E. Raether For For Management 1.8 Elect Director Leslee J. Thompson For For Management 1.9 Elect Director David M. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Adopt Shareholder Rights Plan (Poison For For Management Pill) 4 Amend Bylaw No. 2B Re: Executive For For Management Committee - -------------------------------------------------------------------------------- SHOWA DENKO KK Ticker: NULL Security ID: JP3368000000 Meeting Date: MAR 30, 2005 Meeting Type: AGM Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 3, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonus for Director and For For Management Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors - -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU Ticker: NULL Security ID: JP3366800005 Meeting Date: MAR 30, 2005 Meeting Type: AGM Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 15, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD. Ticker: NULL Security ID: HK0242001243 Meeting Date: JAN 6, 2005 Meeting Type: EGM Record Date: DEC 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire Issued For For Management Capital of the Exclusive Beneficiaries of Land Development Right Granted by the Macau Government and Any Other Applicable Regulatory Authorities from Sai Wu Investimento Limitada 2 Approve Connected Transactions with For For Management Sociedade de Turismo e Diversoes de Macau, S.A.R.L. and Proposed Annual Caps 3 Approve Proposed Lease Arrangement For For Management Between Goldman (Hong Kong) Ltd. and Sociedade de Jogos de Macau, S.A. and Annual Cap - -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD. Ticker: NULL Security ID: HK0242001243 Meeting Date: JUN 14, 2005 Meeting Type: AGM Record Date: JUN 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Stanley Ho as Director For For Management 3a2 Reelect Pansy Ho as Director For For Management 3a3 Reelect Andrew Tse as Director For For Management 3a4 Reelect Anthony Chan as Director For For Management 3a5 Reelect Norman Ho as Director For For Management 3b Fix the Remuneration of Directors For For Management 4 Reappoint Auditors and Fix Their For For Management Remuneration 5 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6b Authorize Reissuance of Repurchased For For Management Shares 7 Amend Articles Re: Retirement by Rotation For For Management of Directors, Participation of Directors in Board Meetings Using Electronic Communication - -------------------------------------------------------------------------------- SIEMENS AG Ticker: SMAWY Security ID: DE0007236101 Meeting Date: JAN 27, 2005 Meeting Type: AGM Record Date: JAN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report NA None Management 10 Amend Articles Re: Designate Electronic For For Management Publications for Meeting Announcements and Invitation to Shareholder Meetings 2 Receive Financial Statements and NA None Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Discharge of Management Board for For For Management Fiscal 2003/2004 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2003/2004 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors 7 Elect Heinrich v. Pierer to the For For Management Supervisory Board; Elect Michael Mirow as Alternate Supervisory Board Memeber 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Approve Remuneration of Supervisory Board For For Management Members - -------------------------------------------------------------------------------- SIGMA COMPANY LTD. Ticker: NULL Security ID: AU000000SIG5 Meeting Date: MAY 25, 2005 Meeting Type: AGM Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2a Elect J. W. Stocker as Director For For Management 2b Elect W. J. Scott as Director For For Management 3 Approve Remuneration of Directors in the For For Management Amount of A$820,000 4 Adopt New Constitution For For Management - -------------------------------------------------------------------------------- SIGNET GROUP PLC Ticker: SIGGY Security ID: GB0000403740 Meeting Date: JUN 10, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,893,636 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 434,045 12 Authorise 173,618,182 Ordinary Shares for For For Management Market Purchase 13 Amend Articles of Association Re: For For Management Indemnification of Directors 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.625 Pence Per For For Management Share 4 Re-elect Terry Burman as Director For For Management 5 Re-elect Brook Land as Director For For Management 6 Re-elect James McAdam as Director For For Management 7 Elect Robert Anderson as Director For For Management 8 Elect Robert Walker as Director For For Management 9 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration - -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: NULL Security ID: SG1H95001506 Meeting Date: JUL 29, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.25 Per For For Management Share 3 Reelect Brian Pitman as Director For For Management 4a Reelect Koh Boon Hwee as Director For For Management 4b Reelect Davinder Singh s/o Amar Singh as For For Management Director 5a Reelect Chia Pei-Yuan as Director For For Management 5b Reelect Stephen Lee Ching Yen as Director For For Management 6 Approve Directors' Fees of SGD 629,000 For For Management 7 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of ASA Shares at an For For Management Issue Price of SGD 0.50 Per Share 8c Authorize Share Repurchase Program For For Management 8d Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Employee Share Option Scheme 8e Approve Mandate for Transactions with For For Management Related Parties 9 Other Business (Voting) For For Management - -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: NULL Security ID: SG1J26887955 Meeting Date: SEP 17, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 10 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Share Option Scheme 2 Reelect Joseph Yuvaraj Pillay as Director For For Management 3a Reelect Ho Tian Yee as Director For For Management 3b Reelect Wong Ngit Liong as Director For For Management 4a Reelect Lee Hsien Yang as Director For For Management 4b Reelect Olivia Lum Ooi Lin as Director For For Management 4c Reelect Robert Owen as Director For For Management 5 Approve Directors' Fees of SGD 489,900 For For Management 6 Declare Final Dividend of SGD 0.04 Per For For Management Share 7 Declare Special Dividend of SGD 0.065 Per For For Management Share 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: NULL Security ID: SG1J26887955 Meeting Date: SEP 17, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SINGAPORE LAND LTD Ticker: NULL Security ID: SG1S69002321 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.15 Per For For Management Share 3 Approve Directors' Fees of SGD 294,500 For For Management for the Year Ended Dec 31, 2004 (SGD 294,500) 4a Reelect Hwang Soo Jin as Director For For Management 4b Reelect Roberto R. Romulo as Director For For Management 4c Reelect Alvin Yeo Khirn Hai as Director For For Management 5 Reelect Antonio L. Go as Director For For Management 6a Reelect Wee Cho Yaw as Director For For Management 6b Reelect John Gokongwei Jr. as Director For For Management 6c Reelect Tan Boon Teik as Director For For Management 6d Reelect Gabriel C. Singson as Alternate For For Management Director to Perry L. Pe 7 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Other Business (Voting) For For Management - -------------------------------------------------------------------------------- SINGAPORE POST LTD Ticker: NULL Security ID: SG1N89910219 Meeting Date: JUL 21, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.021 Per For For Management Share 3 Reelect Lim Ho Kee as Director For For Management 4 Reelect Janet Ang Guat Har as Director For For Management 5 Reelect Ong Ah Heng as Director For For Management 6 Approve Directors' Fees of SGD 342,012 For For Management for the Year Ended Mar. 31, 2004 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Share Option Scheme - -------------------------------------------------------------------------------- SINGAPORE POST LTD Ticker: NULL Security ID: SG1N89910219 Meeting Date: JUL 21, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SINGAPORE POST LTD Ticker: NULL Security ID: SG1N89910219 Meeting Date: JUN 30, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SINGAPORE POST LTD Ticker: NULL Security ID: SG1N89910219 Meeting Date: JUN 30, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Singapore Post Share Option Scheme 2 Declare Final Dividend of SGD 0.027 Per For For Management Share 3 Reelect Tommie Goh Thiam Poh as Director For For Management 4 Reelect Lee Hsien Yang as Director For For Management 5 Reelect Phua Kok Kim as Director For For Management 6 Reelect Lau Boon Tuan as Director For For Management 7 Reelect Tan Yam Pin as Director For For Management 8 Approve Directors' Fees of SGD 323,066 For For Management for the Year Ended Mar. 31, 2005 (2004: SGD 342,012) 9 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: NULL Security ID: SG1P66918738 Meeting Date: DEC 6, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final and Special Dividends of For For Management SGD 0.10 Per Share and SGD 0.11 Per Share, Respectively 3a Reappoint Lim Chin Beng as Director For For Management 3b Reappoint Lee Ek Tieng as Director For For Management 4a Reelect Cheong Choong Kong as Director For For Management 4b Reelect Yeo Ning Hong as Director For For Management 4c Reelect Cham Tao Soon as Director For For Management 4d Reelect Willie Cheng Jue Hiang as For For Management Director 5 Approve Directors' Fees of SGD 787,500 For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Other Business (Voting) For For Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Share Option Scheme 8c Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD Ticker: NULL Security ID: SG1F60858221 Meeting Date: MAR 31, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.040 Per Share and Special Dividend of SGD 0.0839 Per Share 3a Reelect Tan Pheng Hock as Director For For Management 3b Reelect Philip Nalliah Pillai as Director For For Management 3c Reelect Lucien Wong Yuen Kuai as Director For For Management 3d Reelect Venkatachalam Krishnakumar as For For Management Director 4 Approve Directors' Fees of SGD 406,750 For For Management for the Year Ended December 31, 2004 (2003: SGD 361,959) 5 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Lim Chin Beng as Director For For Management 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Singapore Technologies Engineering Share Option Plan, the Singapore Technologies Engineering Performance Share Plan, and the Singapore Technologies Engineering Restricted Stock Plan - -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD Ticker: NULL Security ID: SG1F60858221 Meeting Date: MAR 31, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGTJY Security ID: SG1A62000819 Meeting Date: JUL 29, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Stated Capital and For For Management Share Premium Account 2 Authorize Share Repurchase Program For For Management 3 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGTJY Security ID: SG1A62000819 Meeting Date: JUL 29, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 10 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 11 Approve Issuance of Shares without For For Management Preemptive Rights 12 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Share Option Scheme 1999 13 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Performance Share Plan 2 Declare Final Dividend of SGD 0.064 Per For For Management Share 3 Reelect Paul Chan Kwai Wah as Director For For Management 4 Reelect John Powell Morschel as Director For For Management 5 Reelect Chumpol NaLamlieng as Director For For Management 6 Reelect Jackson Peter Tai as Director For For Management 7 Reelect Graham John Bradley as Director For For Management 8 Reelect Deepak Parekhas Director For For Management 9 Approve Directors' Fees of SGD 1.05 For For Management Million for the Year Ended Mar. 31, 2004 - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGTJY Security ID: SG1A62000819 Meeting Date: JUL 29, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Special Business NA None Management - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGTJY Security ID: SG1A62000819 Meeting Date: JUL 29, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation by the Relevant For For Management Person in the Performance Share Plan - -------------------------------------------------------------------------------- SINO LAND COMPANY Ticker: NULL Security ID: HK0083000502 Meeting Date: NOV 17, 2004 Meeting Type: AGM Record Date: NOV 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended June 30, 2004 2 Approve Final Dividend For For Management 3a Reelect Ng Chee Siong as Director For For Management 3b Reelect Paul Cheng Ming Fun as Director For For Management 3c Reelect Allan Zeman as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares 6 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- SK TELECOM Ticker: NULL Security ID: KR7017670001 Meeting Date: MAR 11, 2005 Meeting Type: AGM Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income, with For For Management Final Dividends of KRW 9300 Per Share 2 Amend Articles of Incorporation to For For Management Require that Majority of Directors Shall Be Outsiders 3 Approve Limit on Remuneration of For For Management Directors 4.1 Elect Two Standing Directors For For Management 4.2 Elect Four Outside Directors For For Management 4.3 Elect Outside Director as Member of Audit For For Management Committee - -------------------------------------------------------------------------------- SKANDIA GROUP AB Ticker: SDIA Security ID: SE0000113094 Meeting Date: APR 14, 2005 Meeting Type: AGM Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Shareholder Proposals NA None Management - -------------------------------------------------------------------------------- SKANDIA GROUP AB Ticker: SDIA Security ID: SE0000113094 Meeting Date: APR 14, 2005 Meeting Type: AGM Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management - -------------------------------------------------------------------------------- SKANDIA GROUP AB Ticker: SDIA Security ID: SE0000113094 Meeting Date: APR 14, 2005 Meeting Type: AGM Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 10 Allow Questions NA None Management 11 Receive Annual Report and Consolidated NA None Management Financial Statements 12 Receive Audit Report and Consolidated NA None Management Audit Report; Receive Report on Work of Auditors 13 Accept Financial Statements and Statutory For For Management Reports; Accept Consolidated Financial Statements and Statutory Reports 14 Approve Allocation of Income and For For Management Dividends of SEK 0.35 Per Share 15 Approve Discharge of Board and President For For Management 16 Receive Nominating Committee Report NA None Management 17 Approve Remuneration of Directors in the For For Management Amount of SEK 1 Million for Chairman, SEK 600,000 for Vice Chairman, and SEK 300,000 for Other Directors; Approve Compensation for Committee Work in the Aggregate Amount of SEK 700,000 18 Determine Number of Members (8) of Board For For Management 19 Reelect Lennart Jeansson, Birgitta For For Management Johansson-Hedberg, Kajsa Lindstaahl, and Anders Ullberg as Directors; Elect Christer Gardell as New Director 2 Elect Karl-Erik Danielsson as Chairman of For For Management Meeting 20 Approve Remuneration of Auditors For For Management 21 Determine Number of Auditors (2) and For For Management Deputy Auditors (0) 22 Ratify Svante Forsberg and Goeran For For Management Engquist as Auditors 23.1 Receive Information About Investigation NA None Management Concerning Damages Caused By Former Directors 23.2A Approve Settlement Agreement Between For For Management Company and Former Chairman Lars Ramqvist 23.2B Shareholder Proposal: Assign Board to NA Against Management Initiate Lawsuit Against Former Chairman Lars Ramqvist 24.1 Shareholder Proposal: Initiate New NA Against Management Independent Investigation Into Bonus Scandal; Revise Current Compensation System 24.2 Shareholder Proposal: Greed Test For NA Against Management Directors 25 Close Meeting NA None Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Prepare and Approve List of Shareholders For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Remuneration Committee NA None Management Reports 8 Receive Vice Chairman's and Audit NA None Management Committee Reports 9 Receive President's Report NA None Management - -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: NULL Security ID: SE0000148884 Meeting Date: APR 13, 2005 Meeting Type: AGM Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management - -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: NULL Security ID: SE0000148884 Meeting Date: APR 13, 2005 Meeting Type: AGM Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 10 Accept Financial Statements and Statutory For For Management Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 4.35 Per Share 12 Approve Discharge of Board and President For For Management 13 Receive Nominating Committee Report NA None Management 14 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 6.1 Million; Approve Remuneration of Auditors 16 Reelect Hughes, Jansson, Johannesson, For For Management Koerber, Ovesen, Ros, Thunell (Until Jan. 1, 2006), M. Wallenberg, J. Wallenberg, and Wiking as Directors; Elect Annika Falkengren as New Director from Jan. 1, 2006 17 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Long-Term Incentive Plan for Key For For Management Employees 2 Elect Jacob Wallenberg as Chairman of For For Management Meeting 20 Authorize Repurchase of Up to 1.4 Million For For Management Class A Shares and Reissuance of 21.8 Million Repurchased Class A Shares for Hedging Arrangement Against Financial Exposure Caused by Long-Term Incentive Plan (Item 19) 21 Authorize Reissuance of 2.4 Million For For Management Repurchased Class A Shares for Long-Term Incentive Plan (Item 19) 22 Authorize Reissuance of 21.8 Million For For Management Repurchased Class A Shares for 1999-2001 Stock Option Plans 23 Approve SEK 174 Million Reduction in For For Management Share Capital via Share Cancellation 24 Authorize Repurchase of Up to Three For For Management Percent of Issued Share Capital and Reissuance of Repurchased Shares 25 Authorize Repurchase of up to Three For For Management Percent of Issued Share Capital for Equity Trading Purposes 26 Amend Articles Re: Updates to Conform to For For Management New Banking and Financing Business Act 27 Ratify Auditors for Foundations For For Management Administered by Bank 28 Close Meeting NA None Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Committee Reports NA None Management 8 Receive President's Report NA None Management 9 Receive Financial Statements and NA None Management Statutory Reports - -------------------------------------------------------------------------------- SKANSKA AB Ticker: NULL Security ID: SE0000113250 Meeting Date: APR 7, 2005 Meeting Type: AGM Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote 10 Approve Allocation of Income and For For Management Dividends of SEK 4 Per Share 11 Approve Discharge of Board and President For For Management 12 Amend Articles Re: Change Location of For For Management Registered Office from Malmoe to Solna; Specify that Audit Firm or Individual May be Appointed as Auditor; Editorial Changes 13 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 14 Determine Number of Auditors (1 Auditing For For Management Company) and Deputy Auditors (0) 15 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 4.1 Million; Approve Remuneration of Auditors 16 Reelect Roger Flanagan, Ulrika Francke, For For Management Jane Garvey, Stuart Graham, Soeren Gyll, Finn Johnsson, Sverker Martin-Loef, Arne Maartensson, and Anders Nyren as Directors 17 Ratify KPMG Bohlins as Auditors For For Management 18 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 19.1 Approve Share Award Plan for Key For For Management Employees 19.2 Create New Class of Shares (Class D For For Management Shares) in Connection with Share Award Plan (Item 19.1) 19.3 Approve Issuance of 4.5 Million Class D For For Management Shares to Industrivaerden AB in Connection with Share Award Plan (Item 19.1) 19.4 Authorize Repurchase of All Outstanding For For Management Class D Shares in Connection with Share Award Plan (Item 19.1) 19.5 Authorize Reissuance of Repurchased Class For For Management D Shares to Key Employees for Share Award Plan (Item 19.1) 2 Elect Chairman of Meeting For For Management 20 Close Meeting NA None Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's and President's NA None Management Reports 8 Receive Financial Statements and NA None Management Statutory Reports; Receive Audit Committee Report 9 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- SKANSKA AB Ticker: NULL Security ID: SE0000113250 Meeting Date: APR 7, 2005 Meeting Type: AGM Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management - -------------------------------------------------------------------------------- SKF AB Ticker: NULL Security ID: SE0000108201 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA Did Not Management Vote - -------------------------------------------------------------------------------- SKF AB Ticker: NULL Security ID: SE0000108201 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 12 Per Share Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 2.4 Million; Vote Authorize Directors to Receive Cash Value Equivalent of Market Value of 300 Class B Shares Each (800 For Chairman); Approve Remuneration of SEK 300,000 for Committee Work 14 Reelect Anders Scharp, Soeren Gyll, Vito For Did Not Management Baumgartner, Ulla Litzen, Clas Aake Vote Hedstroem, Tom Johnstone, and Winnie Kin Wah Fok as Directors; Elect Leif Oestling as New Director 15 Determine Number of Auditors (1) and For Did Not Management Deputy Auditors (0) Vote 16 Approve Remuneration of Auditors For Did Not Management Vote 17 Ratify KPMG as Auditor For Did Not Management Vote 18.1 Amend Articles Re: Decrease Par value For Did Not Management from SEK 12.50 to SEK 2.50; Set Range for Vote Minimum (SEK 1.1 Billion) and Maximum (SEK 4.4 Billion) Issued Share Capital; Authorize a New Share Class (Class C Shares) 18.2 Approve SEK 284.6 Million Reduction in For Did Not Management Share Capital via Share Cancellation and Vote Repayment to Shareholders (SEK 25 Per Share) 18.3 Approve Creation of SEK 284.6 Million For Did Not Management Pool of Conditional Capital via Issuance Vote of Class C Shares to Facilitate Reduction in Share Capital (Item 18.2) 18.4 Approve SEK 284.6 Million Reduction in For Did Not Management Share Capital via Cancellation of Class C Vote Shares and Repayment to Shareholders 19 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and NA Did Not Management Statutory Reports; Receive Committee Vote Reports; Receive Information about Remuneration Policy for Company Management 8 Receive President's Report NA Did Not Management Vote 9 Accept Financial Statements and Statutory For Did Not Management Reports Vote - -------------------------------------------------------------------------------- SKF AB Ticker: NULL Security ID: SE0000108227 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 12 Per Share Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 2.4 Million; Vote Authorize Directors to Receive Cash Value Equivalent of Market Value of 300 Class B Shares Each (800 For Chairman); Approve Remuneration of SEK 300,000 for Committee Work 14 Reelect Anders Scharp, Soeren Gyll, Vito For Did Not Management Baumgartner, Ulla Litzen, Clas Aake Vote Hedstroem, Tom Johnstone, and Winnie Kin Wah Fok as Directors; Elect Leif Oestling as New Director 15 Determine Number of Auditors (1) and For Did Not Management Deputy Auditors (0) Vote 16 Approve Remuneration of Auditors For Did Not Management Vote 17 Ratify KPMG as Auditor For Did Not Management Vote 18.1 Amend Articles Re: Decrease Par value For Did Not Management from SEK 12.50 to SEK 2.50; Set Range for Vote Minimum (SEK 1.1 Billion) and Maximum (SEK 4.4 Billion) Issued Share Capital; Authorize a New Share Class (Class C Shares) 18.2 Approve SEK 284.6 Million Reduction in For Did Not Management Share Capital via Share Cancellation and Vote Repayment to Shareholders (SEK 25 Per Share) 18.3 Approve Creation of SEK 284.6 Million For Did Not Management Pool of Conditional Capital via Issuance Vote of Class C Shares to Facilitate Reduction in Share Capital (Item 18.2) 18.4 Approve SEK 284.6 Million Reduction in For Did Not Management Share Capital via Cancellation of Class C Vote Shares and Repayment to Shareholders 19 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and NA Did Not Management Statutory Reports; Receive Committee Vote Reports; Receive Information about Remuneration Policy for Company Management 8 Receive President's Report NA Did Not Management Vote 9 Accept Financial Statements and Statutory For Did Not Management Reports Vote - -------------------------------------------------------------------------------- SKF AB Ticker: NULL Security ID: SE0000108227 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA Did Not Management Vote - -------------------------------------------------------------------------------- SKY CITY ENTERTAINMENT GROUP Ticker: NULL Security ID: NZSKCE0001S2 Meeting Date: OCT 29, 2004 Meeting Type: AGM Record Date: OCT 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect R.H. McGeoch as Director For For Management 2 Elect E. Toime as Director For For Management 3 Elect D.T. Spring as Director For For Management 4 Elect R.A McLeod as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditor 6 Adopt New Constitution For For Management - -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD Ticker: NULL Security ID: NZSKYE0001S6 Meeting Date: JUN 13, 2005 Meeting Type: EGM Record Date: JUN 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA To Be Voted On By All Shareholders NA None Management (Excluding Independent Newspapers Limited and Its Associated Persons) As An Ordinary Resolution NA To Be Voted On By All Shareholders As A NA None Management Special Resolution 1.1 Approve Scheme of Arrangement Relating to For For Management Independent Newspapers Limited, Sky Network Television Limited and Merger Company 2005 Limited 1.2 Approve Scheme of Arrangement Relating to For For Management Independent Newspapers Limited, Sky Network Television Limited and Merger Company 2005 Limited - -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD Ticker: NULL Security ID: NZSKYE0001S6 Meeting Date: OCT 28, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Peter Macourt as Director For For Management 3 Elect Barrie Downey as Director For For Management 4 Elect Marko Bogolevski as Director For For Management 5 Elect Michael Miller as Director For For Management 6 Adopt New Constitution For For Management - -------------------------------------------------------------------------------- SKY PERFECT COMMUN Ticker: NULL Security ID: JP3395900008 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 750, Special JY 0 2 Amend Articles to: Increase Authorized For Against Management Capital from 3.2 Million to 9 Million Shares - Limit Outside Directors' Legal Liability - Authorize Board to Vary AGM Record Date 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- SKYLARK CO. LTD. Ticker: NULL Security ID: JP3396200002 Meeting Date: MAR 30, 2005 Meeting Type: AGM Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus for Director For For Management 5 Approve Special Payments to Continuing For For Management Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- SLOUGH ESTATES PLC Ticker: NULL Security ID: GB0008141045 Meeting Date: MAY 17, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Board to Fix Remuneration of For For Management the Auditors 11 Approve EU Political Organisation For For Management Donations and to Incur EU Political Expenditure up to GBP 20,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,242,679 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,242,679 14 Authorise 10 Percent of the Issued For For Management Ordinary Shares for Market Purchase 2 Approve Final Dividend of 9.85 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Richard Kingston as Director For For Management 5 Re-elect Stephen Howard as Director For For Management 6 Re-elect Marshall Lees as Director For For Management 7 Re-elect Paul Orchard-Lisle as Director For For Management 8 Re-elect Lord MacGregor of Pulham Market For For Management OBE as Director 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company - -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: NULL Security ID: PHY8076N1120 Meeting Date: APR 25, 2005 Meeting Type: AGM Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification of Notice and Quorum For For Management 3 Approve Minutes of Previous Shareholder For For Management Meeting 4 Presentation of President's Report For For Management 5 General Ratification of the Acts of the For For Management Board of Directors and the Management from the Date of the Last Annual Stockholders' Meeting Up to the Date of this Meeting 6 Elect Directors For For Management 7 Appoint Auditors For For Management 8 Other Business For For Management 9 Adjournment NA None Management - -------------------------------------------------------------------------------- SMARTONE TELECOMMUNICATIONS HOLDINGS LTD. Ticker: NULL Security ID: BMG8219Z1059 Meeting Date: NOV 12, 2004 Meeting Type: AGM Record Date: NOV 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended June 30, 2004 2 Approve Final Dividend For For Management 3a Reelect Raymond Kwok Ping-luen as For For Management Director 3b Reelect Patrick Chan Kai-lung as Director For For Management 3c Reelect Eric Li Ka-cheung as Director For For Management 3d Reelect Ng Leung-sing as Director For For Management 3e Reelect Yang Xiang-dong as Director For For Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Bylaws Re: Voting at General For For Management Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company - -------------------------------------------------------------------------------- SMC CORPORATION Ticker: SMCC Security ID: JP3162600005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 19, Final JY 19, Special JY 62 2 Amend Articles to: Change Location of For For Management Head Office - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Statutory For For Management Auditor - -------------------------------------------------------------------------------- SMEDVIG AS Ticker: NULL Security ID: NO0003390205 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 10 Amend Corporate Purpose For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Auditors For For Management 6 Reelect Peter Smedvig and Siri Hatlen as For For Management Directors 7 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of NOK 10 Million Pool of Conditional Capital to Guarantee Conversion Rights 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Approve NOK 5.5 Million Reduction in For For Management Share Capital via Share Cancellation - -------------------------------------------------------------------------------- SMG Ticker: NULL Security ID: GB0004325402 Meeting Date: JUN 3, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,616,503 11 Adopt New Articles of Association For For Management 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 392,868 13 Authorise 31,429,469 Ordinary Shares for For For Management Market Purchase 2 Approve Final Dividend of 1.5 Pence Per For For Management Ordinary Share 3 Approve SMG plc 2005 Executive Long-Term For For Management Incentive Plan 4 Approve Remuneration Report For For Management 5 Elect Chris Masters as Director For For Management 6 Elect Mary Rainey as Director For For Management 7 Re-elect Donal Emslie as Director For For Management 8 Re-elect Allan Shiach as Director For For Management 9 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration - -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SNN Security ID: GB0009223206 Meeting Date: MAY 5, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,728,869 11 Authorise 93,745,121 Ordinary Shares for For For Management Market Purchase 2 Approve Final Dividend of 3.2 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Re-elect John Buchanan as Director For For Management 5 Re-elect Brian Larcombe as Director For For Management 6 Re-elect Pamela Kirby as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,717,742 - -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: TIGUY Security ID: GB0008182700 Meeting Date: NOV 16, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Elect David Challen as Director For For Management 11 Elect Peter Jackson as Director For For Management 12 Elect Lord Robertson of Port Ellen as For For Management Director 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 14 Authorise Board to Fix Remuneration of For For Management the Auditors 15 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 46,811,832 16 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,021,774 17 Authorise 56,174,198 Shares for Market For For Management Purchase 18 Authorise EU Political Donations up to For For Management Aggregate Nominal Amount of GBP 100,000 19 Approve Smiths Group Performance Share For For Management Plan 2 Approve Remuneration Report For For Management 20 Approve Smiths Group Co-Investment Plan For For Management 3 Approve Final Dividend of 18.25 Pence Per For For Management Share 4 Re-elect Sir Nigel Broomfield as Director For For Management 5 Re-elect John Langston as Director For For Management 6 Re-elect David Lillycrop as Director For For Management 7 Re-elect Einar Lindh as Director For For Management 8 Re-elect Alan Thomson as Director For For Management 9 Elect Donald Brydon as Director For For Management - -------------------------------------------------------------------------------- SMRT CORPORATION LTD Ticker: NULL Security ID: SG1I86884935 Meeting Date: JUL 15, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.032 Per For For Management Share 3 Approve Directors' Fees of SGD 317,000 For For Management for the Year Ended March 31, 2004 4a Reelect Daniel Ee Hock Huat as Director For For Management 4b Reelect Koh Kheng Siong as Director For For Management 5 Reelect Margaret Lui-Chan Ann Soo as For For Management Director 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7a Approve Issuance of Shares without For For Management Preemptive Rights 7b Approve Issuance of Shares and Grant of For For Management Options Pursuant to the SMRT Corporation Employee Share Option Plan 8 Approve Mandate for Transactions with For For Management Related Parties 9 Other Business (Voting) For For Management - -------------------------------------------------------------------------------- SMRT CORPORATION LTD Ticker: NULL Security ID: SG1I86884935 Meeting Date: JUL 15, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Share Plan For For Management 2 Approve Performance Share Plan For For Management - -------------------------------------------------------------------------------- SNAM RETE GAS Ticker: NULL Security ID: IT0003153415 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Annual Meeting Agenda NA None Management - -------------------------------------------------------------------------------- SNAM RETE GAS Ticker: NULL Security ID: IT0003153415 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Share Repurchase Program For For Management 4 Authorize Reissuance of Treasury Shares For For Management to Service Stock Option Plans 5 Authorize Reissuance of Treasury Shares For For Management to Service Stock Option Grants - -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC Ticker: SNC Security ID: CA78460T1057 Meeting Date: MAY 5, 2005 Meeting Type: AGM Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.A. Bruneau For For Management 1.1 Elect Director E.A. Parkinson-Marcoux For For Management 1.11 Elect Director H.D. Segal For For Management 1.12 Elect Director L.N. Stevenson For For Management 1.2 Elect Director J.E. Cleghorn For For Management 1.3 Elect Director J.A. Drouin For For Management 1.4 Elect Director D. Goldman For For Management 1.5 Elect Director J. Lamarre For For Management 1.6 Elect Director A.F. Leach For For Management 1.7 Elect Director P.H. Lessard For For Management 1.8 Elect Director C. Mongeau For For Management 1.9 Elect Director G. Morgan For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Amend Bylaws Re: Housekeeping Amendments For For Management 4 Reconfirm Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- SNOW BRAND MILK PRODUCTS CO. LTD. Ticker: NULL Security ID: JP3947600007 Meeting Date: JUN 27, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with No For For Management Dividends 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- SOCIEDAD GENERAL DE AGUAS DE BARCELONA SA Ticker: NULL Security ID: ES0141330C19 Meeting Date: MAY 20, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Statutory Reports, and Discharge Management Board and Supervisory Board for Fiscal Year Ended 12-31-04 2 Approve Allocation of Income and For For Management Dividends for Fiscal Year Ended 12-31-04 3 Fix Number of and Elect Directors For For Management 4 Approve Auditors For For Management 5 Increase Employees Responsible for For For Management Development and Execution of Increase of Capital Via Share Issuance for Stock Option Plan Approved in May 25, 2001 6 Authorize Share Repurchase Program For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- SOCIETE BIC SA Ticker: NULL Security ID: FR0000120966 Meeting Date: MAY 19, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Reappoint Patrick Giffaux as Alternate For For Management Auditor 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Approve Restricted Stock Plan For For Management 13 Authorize Filing of Required For For Management Documents/Other Formalities 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 124,000 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Reappoint Deloitte & Associes as Auditor For For Management 8 Reappoint Societe Beas as Alternate For For Management Auditor 9 Appoint BDO Marque et Gendrot as Auditor For For Management - -------------------------------------------------------------------------------- SOCIETE BIC SA Ticker: NULL Security ID: FR0000120966 Meeting Date: MAY 19, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- SOCIETE DES AUTOROUTES PARIS-RHIN-RHONE Ticker: NULL Security ID: FR0006807004 Meeting Date: MAY 19, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Elect Two Out of Four Candidates NA None Management NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- SOCIETE DES AUTOROUTES PARIS-RHIN-RHONE Ticker: NULL Security ID: FR0006807004 Meeting Date: MAY 19, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 10 Appoint Salustro Reydel as Auditor For For Management 11 Appoint Francois Chevreux as Alternate For For Management Auditor 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 210,000 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Amend Articles Re: Composition of the For For Management Board 16 Authorize Filing of Required For For Management Documents/Other Formalities 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.92 per Share 4 Approve Accounting Transfer from For For Management Long-Term Capital Gains Account to Other Reserve Account 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Appoint Daniel Milan as Employee For For Management Shareholder Representative to the Board, Subject to Approval of Item 15 7 Appoint Thierry Vallemont as Employee For For Management Shareholder Representative to the Board, Subject to Approval of Item 15 8 Appoint Andre Fichot as Employee NA Against Management Shareholder Representative to the Board, Subject to Approval of Item 15 9 Appoint Christian Milan as Employee NA Against Management Shareholder Representative to the Board, Subject to Approval of Item 15 - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: NULL Security ID: FR0000130809 Meeting Date: MAY 9, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Shareholder Proposal NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: NULL Security ID: FR0000130809 Meeting Date: MAY 9, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Amend Articles to Increase Shareholding For For Management Disclosure Threshold from 0.5 Percent to 1.5 Percent 11 Authorize Up to One Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Authorize Capital Increase of Up to Ten For For Management Percent Of Issued Capital for Future Acquisitions 13 Authorize Filing of Required For For Management Documents/Other Formalities 2 Approve Allocation of Income and For For Management Dividends of EUR 3.3 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Absence Related-Party Transactions 5 Reelect Jean Azema as Director For For Management 6 Reelect Elisabeth Lulin as Director For For Management 7 Reelect Patrick Ricard as Director For For Management 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Reduce Range of Board Size from 15 to 13 For For Management Board Members; Reduce Number of Representatives of Employee Shareholders From 3 to 2, and Allow Use of Electronic Voting for Elections of Representatives of Employee Shareholders A Shareholder Proposal: Amend Articles of NA For Management Association to Remove Voting Right Limitation of 15 Percent - -------------------------------------------------------------------------------- SODEXHO ALLIANCE SA Ticker: NULL Security ID: FR0000121220 Meeting Date: FEB 8, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Accounts, and Discharge Directors 10 Elect Peter Thompson as Director For For Management 11 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 12 Ratify Patrick Frotiee as Alternate For For Management Auditor 13 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 450,000 14 Authorize Filing of Required For For Management Documents/Other Formalities 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5 Reelect Paul Jeanbart as Director For For Management 6 Reelect Francois Perigot as Director For For Management 7 Reelect Mark Tompkins as Director For For Management 8 Elect Patricia Bellinger as Director For For Management 9 Elect Robert Baconnier as Director For For Management - -------------------------------------------------------------------------------- SODEXHO ALLIANCE SA Ticker: NULL Security ID: FR0000121220 Meeting Date: FEB 8, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management - -------------------------------------------------------------------------------- SOFTBANK CORP Ticker: NULL Security ID: JP3436100006 Meeting Date: JUN 22, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 7, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- SOFTWARE AG INHABER-AKTIEN Ticker: NULL Security ID: DE0003304002 Meeting Date: MAY 13, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2005 6 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 500 Million with Preemptive Rights; Approve Creation of EUR 33 Million Pool of Conditional Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- SOGECABLE SA Ticker: NULL Security ID: ES0178483139 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, and Statutory Reports for Fiscal Year Ended 12-31-04; Approve Allocation of Income 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 2 Approve Discharge of Management Board For For Management 3 Elect Members to Management Board For For Management 4 Approve Auditors for Company and For For Management Consolidated Group 5 Ratify Incorporation of Assets from For For Management Wholly Owned Sudsidiaries Gestion de Derechos Audiovisuales y Deportivos SA, Cable Antena SA, and Plataforma Logistica de Usuarios de Sogecable SL 6 Amend Article 6 Re: Issuance of For For Management Redeemable Share Without Voting Rights 7 Approve Capital Increase Through the For For Management Issuance of 1.57 Million Redeemable Class B, Series B2005, B2006, B2007, and B2008 Shares at EUR 2 Per Share without Preemptive Rights to Service Stock Option Plans Approved at AGMs Held on 5-16-00 and 5-13-03 8 Authorize EUR 20 Million Capital Increase For For Management Through Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Shares For For Management - -------------------------------------------------------------------------------- SOJITZ HOLDINGS CORP. (FORMERLY NISSHO IWAI-NICHIMEN HOLDINGS CORP.) Ticker: NULL Security ID: JP3663900003 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss, with No For For Management Dividends 2 Approve Capital Reduction For For Management 3 Authorize Repurchase of Series I For For Management Preferred Shares 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 6 Approve Merger with Wholly-Owned For For Management Subsidiary Sojitz Corp. 7 Approve Retirement Bonuses for Statutory For For Management Auditors 8 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- SOLVAY SA Ticker: NULL Security ID: BE0003470755 Meeting Date: JUN 2, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report NA None Management 2.1 Authorize Capital Increase Up to EUR 25 For For Management Million 2.2 Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer 2.3 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 2.4 Reduce Directors' Terms from Six to Four For For Management Years 2.5 Amend Articles to Authorize the Creation For For Management of an Audit Committee 2.6 Amend Article to Set Date of the Annual For For Management Shareholder Meeting on the 2nd Tuesday in May at 14:30 2.7 Amend Article Re: Convening General For For Management Meeting - -------------------------------------------------------------------------------- SOLVAY SA Ticker: NULL Security ID: BE0003470755 Meeting Date: JUN 2, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports NA None Management 2 Receive Corporate Governance Report NA None Management 3 Approve Financial Statements, Allocation For For Management of Income, and Dividends in the Amount of EUR 2.35 Per Share 4 Approve Discharge of Directors and For For Management Auditors 5.1 Elect Christian Jourquin as Director For For Management 5.2 Elect Bernard de Laguiche as Director For For Management 5.3 Reelect Hubert de Wagen, Guy de Selliers For For Management de Moranville and Uwe-Ernst Bufe as Directors 5.4 Confirm Hubert de Wagen, Guy de Selliers For For Management de Moranville and Uwe-Ernst Bufe as Independent Directors 5.5 Confirm Whiston Sadler as Independent For For Management Director 6 Approve Remuneration of Directors For For Management 7 Transact Other Business NA None Management - -------------------------------------------------------------------------------- SOLVAY SA Ticker: NULL Security ID: BE0003470755 Meeting Date: JUN 2, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Special Business NA None Management - -------------------------------------------------------------------------------- SOMPO JAPAN INSURANCE INC. Ticker: NULL Security ID: JP3932400009 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 9, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Approve Retirement Bonuses for Director For For Management and Statutory Auditors - -------------------------------------------------------------------------------- SONAE SGPS SA Ticker: NULL Security ID: PTSON0AE0001 Meeting Date: APR 6, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Elect Directors to Governing Bodies and For For Management the Remuneration Committee 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Authorize Bond Repurchase Program and For For Management Reissuance of Repurchased Bonds 8 Approve Purchase and Holding of Own For For Management Shares by Affiliated Companies 9 Authorize Granting of Own Shares to For Against Management Employees of the Company or of Affiliated Companies - -------------------------------------------------------------------------------- SONAE.COM SGPS S.A. Ticker: NULL Security ID: PTSNC0AE0006 Meeting Date: APR 5, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Elect Corporate Bodies Including the For For Management Remuneration Committee 6 Amend Art. 9 of the Bylaws For For Management 7 Approve Transfer of Other Reserves and For For Management Share Premium to Retained Earnings - -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: NULL Security ID: AU000000SHL7 Meeting Date: NOV 25, 2004 Meeting Type: AGM Record Date: NOV 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philip Dubois as Director For For Management 2 Elect Hugh Scotton as Director For For Management 3 Approve Executive Incentive Plan for For For Management Colin Goldschmidt 4 Approve Executive Incentive Plan for For For Management Chris Wilks - -------------------------------------------------------------------------------- SONY CORP. Ticker: SNE Security ID: JP3435000009 Meeting Date: JUN 22, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Executive Stock Option Plan For For Management 4 Amend Articles to Require Disclosure of NA For Management Individual Compensation Levels for Five Highest-Paid Directors - -------------------------------------------------------------------------------- SONY CORP. Ticker: SNE Security ID: JP3435000009 Meeting Date: JUN 22, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Management Proposals NA None Management NA Shareholder Proposal NA None Management - -------------------------------------------------------------------------------- SOUTHCORP LIMITED Ticker: NULL Security ID: AU000000SRP7 Meeting Date: OCT 28, 2004 Meeting Type: AGM Record Date: OCT 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Amend Constitution Re: Proxies For For Management 3 Amend Constitution Re: Directors For For Management Retirement 4(a) Elect M.A. Jackson as Director For For Management 4(b) Elect T.B. Finn as Director For For Management 4(c) Elect A.G. Oatley as Director For For Management 4(d) Elect R.I. Oatley as Director For For Management - -------------------------------------------------------------------------------- SPAREBANKEN MIDT-NORGE Ticker: NULL Security ID: NO0006390301 Meeting Date: FEB 1, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Six New Members to Committee of For For Management Representatives 2 Elect Two Members and One Deputy Member For For Management of Election Committee - -------------------------------------------------------------------------------- SPAREBANKEN MIDT-NORGE Ticker: NULL Security ID: NO0006390301 Meeting Date: FEB 1, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Meeting for Holders of Primary Capital NA None Management Certificates - -------------------------------------------------------------------------------- SPONDA OYJ Ticker: NULL Security ID: FI0009006829 Meeting Date: MAR 23, 2005 Meeting Type: AGM Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Matters Pertaining to the AGM as Stated NA Did Not Management in the Company's Articles of Association Vote (Items 1.1-1.9) NA Ordinary Business NA Did Not Management Vote NA Shareholder Proposals NA Did Not Management Vote - -------------------------------------------------------------------------------- SPONDA OYJ Ticker: NULL Security ID: FI0009006829 Meeting Date: MAR 23, 2005 Meeting Type: AGM Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 1.1 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 1.2 Receive Auditors' Report NA Did Not Management Vote 1.3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 1.4 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.50 Per Share Vote 1.5 Approve Discharge of Board and President For Did Not Management Vote 1.6 Approve Remuneration of Directors and For Did Not Management Auditors Vote 1.7 Fix Number of Directors at 6 For Did Not Management Vote 1.8 Reelect Kaj-Gustaf Bergh, Maija-Liisa For Did Not Management Friman, Harri Pynnae, Anssi Soila, and Vote Jarmo Vaeisaenen as Directors; Elect Tuula Entelae as New Member 1.9 Appoint KPMG Oy Ab and Fredrik Westerlund For Did Not Management as Auditors Vote 2 Shareholder Proposal: Establish NA Did Not Management Nominating Committee Vote 3 Authorize Repurchase of Up to Five For Did Not Management Percent of Issued Share Capital Vote 4 Authorize Reissuance of Repurchased For Did Not Management Shares Vote - -------------------------------------------------------------------------------- SQUARE ENIX CO. LTD. (FORMERLY ENIX CO.) Ticker: NULL Security ID: JP3164630000 Meeting Date: JUN 18, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 20, Special JY 30 2 Amend Articles to: Increase Authorized For For Management Capital from 300 Million to 440 Million Shares - Limit Directors' Legal Liability 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- SR TELEPERFORMANCE Ticker: NULL Security ID: FR0000051807 Meeting Date: JUN 23, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- SR TELEPERFORMANCE Ticker: NULL Security ID: FR0000051807 Meeting Date: JUN 23, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 10 Acknowledge End of Term and Non For For Management Reappointment of Michel Renard as Supervisory Board Member 11 Reappoint KPMG as Auditor For For Management 12 Reappoint Sofintex as Auditor For For Management 13 Ratify Jean-Claude Andre et Autres as For For Management Alternate Auditor 14 Ratify Joel Assayah as Alternate Auditor For For Management 15 Elect Eric Delorme as Supervisory Board For For Management Member 16 Elect Bernard Canetti as Supervisory For For Management Board Member 17 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Filing of Required For For Management Documents/Other Formalities 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 5 Approve Accounting Transfer from Special For For Management Long-Term Capital Gains Reserve Account to Ordinary Reserve Account 6 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 84,500 7 Reelect Daniel Bergstein as Supervisory For For Management Board Member 8 Reelect Jacques Berrebi as Supervisory For For Management Board Member 9 Reelect Philippe Stantini as Supervisory For For Management Board Member - -------------------------------------------------------------------------------- SRL, INC. Ticker: NULL Security ID: JP3161500008 Meeting Date: JAN 26, 2005 Meeting Type: EGM Record Date: NOV 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Fujirebio For For Management Inc. 2 Amend Articles to: Change Fiscal Year End For For Management - -------------------------------------------------------------------------------- SRL, INC. Ticker: NULL Security ID: JP3161500008 Meeting Date: MAR 29, 2005 Meeting Type: AGM Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 8, Final JY 8, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3 Approve Retirement Bonus for Statutory For For Management Auditor - -------------------------------------------------------------------------------- SSAB SWEDISH STEEL Ticker: NULL Security ID: SE0000120669 Meeting Date: APR 22, 2005 Meeting Type: AGM Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- SSAB SWEDISH STEEL Ticker: NULL Security ID: SE0000120669 Meeting Date: APR 22, 2005 Meeting Type: AGM Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger as Chairman of Meeting For Did Not Management Vote 10 Reelect Carl Bennet, Anders Carlberg, For Did Not Management Per-Olof Eriksson, Sverker Martin-Loef, Vote Marianne Nivert, Anders Nyren, Matti Sundberg, and Anders Ullberg as Directors 11 Authorize Chairman of Board and For Did Not Management Representatives of Between Three and Five Vote of Company's Largest Shareholders to Serve on Nominating Committee 12.1 Amend Articles to Provide for Redemption For Did Not Management Program and Capital Reduction Proposed Vote Under Item 12.2 12.2 Approve Redemption Program for For Did Not Management Shareholders and SEK 252.2 Reduction in Vote Share Capital via Share Cancellation 13 Other Business (Non-Voting) NA Did Not Management Vote 2 Approve Agenda of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and NA Did Not Management Statutory Reports; Receive Board and Vote Committee Reports; Receive President's Report 7.1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 7.2 Approve Allocation of Income and For Did Not Management Dividends of SEK 7.50 Per Share Vote 7.3 Approve Record Date (April 27) for For Did Not Management Dividend Vote 7.4 Approve Discharge of Board and President For Did Not Management Vote 8 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 9 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 2.6 Million; Vote Approve Remuneration for Audit Committee Work in the Amount of SEK 50,000 for Each Member; Approve Remuneration of Auditors - -------------------------------------------------------------------------------- SSAB SWEDISH STEEL Ticker: NULL Security ID: SE0000171100 Meeting Date: APR 22, 2005 Meeting Type: AGM Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- SSAB SWEDISH STEEL Ticker: NULL Security ID: SE0000171100 Meeting Date: APR 22, 2005 Meeting Type: AGM Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger as Chairman of Meeting For Did Not Management Vote 10 Reelect Carl Bennet, Anders Carlberg, For Did Not Management Per-Olof Eriksson, Sverker Martin-Loef, Vote Marianne Nivert, Anders Nyren, Matti Sundberg, and Anders Ullberg as Directors 11 Authorize Chairman of Board and For Did Not Management Representatives of Between Three and Five Vote of Company's Largest Shareholders to Serve on Nominating Committee 12.1 Amend Articles to Provide for Redemption For Did Not Management Program and Capital Reduction Proposed Vote Under Item 12.2 12.2 Approve Redemption Program for For Did Not Management Shareholders and SEK 252.2 Reduction in Vote Share Capital via Share Cancellation 13 Other Business (Non-Voting) NA Did Not Management Vote 2 Approve Agenda of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and NA Did Not Management Statutory Reports; Receive Board and Vote Committee Reports; Receive President's Report 7.1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 7.2 Approve Allocation of Income and For Did Not Management Dividends of SEK 7.50 Per Share Vote 7.3 Approve Record Date (April 27) for For Did Not Management Dividend Vote 7.4 Approve Discharge of Board and President For Did Not Management Vote 8 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 9 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 2.6 Million; Vote Approve Remuneration for Audit Committee Work in the Amount of SEK 50,000 for Each Member; Approve Remuneration of Auditors - -------------------------------------------------------------------------------- SSL INTERNATIONAL PLC Ticker: NULL Security ID: GB0007981128 Meeting Date: JUL 20, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Re-appoint KPMG Audit Plc as Auditors and For For Management Authorise Board to Fix Remuneration of Auditors 11 Authorise 18,936,585 Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.2 Pence Per For For Management Ordinary Share 4 Re-elect Ian Martin as Director For For Management 5 Re-elect Peter Read as Director For For Management 6 Elect Richard Adam as Director For For Management 7 Elect Mike Pilkington as Director For For Management 8 Elect Ian Adamson as Director For For Management 9 Elect Mark Moran as Director For For Management - -------------------------------------------------------------------------------- ST. GALLER KANTONAL BANK Ticker: NULL Security ID: CH0011484067 Meeting Date: APR 20, 2005 Meeting Type: AGM Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA Did Not Management Statutory Reports Vote - -------------------------------------------------------------------------------- ST. GALLER KANTONAL BANK Ticker: NULL Security ID: CH0011484067 Meeting Date: APR 20, 2005 Meeting Type: AGM Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 2 Receive Auditor's Report NA Did Not Management Vote 3 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 4 Accept Financial Statements and Statutory For Did Not Management Reports Vote 5 Approve Discharge of Board and Senior For Did Not Management Management Vote 6 Approve Allocation of Income and For Did Not Management Dividends of CHF 9 per Share Vote 7.1 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote 7.2 Ratify PricewaterhouseCoopers AG as Group For Did Not Management Auditors Vote - -------------------------------------------------------------------------------- ST. JAMES PLACE CAPITAL PLC Ticker: NULL Security ID: GB0007669376 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve Remuneration Report For For Management 11 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 12 Approve Scrip Dividend Program For For Management 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 22,008,553 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,301,283 15 Authorise 44,017,105 Shares for Market For For Management Purchase 16 Approve SJPC 2005 Performance Share Plan For For Management 17 Approve Partners' Performance Share Plan For For Management 2 Approve Final Dividend of 1.6 Pence Per For For Management Share 3 Elect Sarah Bates as Director For For Management 4 Elect Andrew Croft as Director For For Management 5 Elect Simon Gulliford as Director For For Management 6 Re-elect Charles Bailey as Director For For Management 7 Re-elect Phil Hodkinson as Director For For Management 8 Re-elect Derek Netherton as Director For For Management 9 Re-elect Michael Sorkin as Director For For Management - -------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG Ticker: NULL Security ID: DE0007251803 Meeting Date: JUN 14, 2005 Meeting Type: AGM Record Date: JUN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.39 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Ratify TREUROG GmbH as Auditors For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Creation of EUR 69.4 Million Pool For For Management of Conditional Capital with a Partial Exclusion of Preemptive Rights 8 Amend Corporate Purpose For For Management - -------------------------------------------------------------------------------- STAGECOACH HOLDINGS PLC Ticker: NULL Security ID: GB0004146675 Meeting Date: AUG 27, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve Increase in Auth. Cap. to GBP For For Management 259,200,000.02; Adopt New Articles of Association; Issue Equity with Pre-emptive Rights up to GBP 250,000,000.02 and without Pre-emptive Rights up to GBP 2,230,330 And GBP 334,549; Cancel the Share Premium Account 11 Authorise Market Purchases up to 10 For For Management Percent of the Issued Share Capital 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2 Pence Per For For Management Ordinary Share 4 Re-elect Graham Eccles as Director For For Management 5 Re-elect Janet Morgan as Director For For Management 6 Re-elect Robert Speirs as Director For For Management 7 Re-elect Ewan Brown as Director For For Management 8 Re-elect Ann Gloag as Director For For Management 9 Re-appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: NULL Security ID: GB0004082847 Meeting Date: MAY 5, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Re-elect Hugh Norton as Director For For Management 11 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 12 Authorise Board to Fix Remuneration of For For Management the Auditors 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 233,412,206 (Relevant Securities, Scrip Dividend Schemes and Exchangeable Securities); and otherwise up to USD 129,701,049 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount Equal to the Company's Share Capital Repurchased by the Company Pursuant to Resolution 16 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 32,425,262 16 Authorise 129,701,049 Ordinary Shares for For For Management Market Purchase 17 Authorise up to 328,388 Dollar Preference For For Management Shares and up to 195,285,000 Sterling Preference Shares for Market Purchase 18 Adopt New Articles of Association For For Management 2 Approve Final Dividend of 40.44 US Cents For For Management Per Share 3 Approve Remuneration Report For For Management 4 Elect Val Gooding as Director For For Management 5 Elect Oliver Stocken as Director For For Management 6 Re-elect Sir CK Chow as Director For For Management 7 Re-elect Ho KwonPing as Director For For Management 8 Re-elect Richard Meddings as Director For For Management 9 Re-elect Kaikhushru Nargolwala as For For Management Director - -------------------------------------------------------------------------------- STAR MICRONICS CO. LTD. Ticker: NULL Security ID: JP3399000003 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7, Final JY 8, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- STATOIL ASA Ticker: NULL Security ID: NO0010096985 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 2 Prepare and Approve List of Shareholders For For Management 3 Elect Chairman of Meeting For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Notice of Meeting and Agenda For For Management 6 Approve Financial Statements, Allocation For For Management of Income, Ordinary Dividends of NOK 3.20, and Special Dividends of NOK 2.10 Per Share 7 Approve Remuneration of Auditors For For Management 8 Authorize Repurchase of Issued Shares Up For For Management to NOK 10 Million Nominal Value for Employee Share Investment Plan - -------------------------------------------------------------------------------- STATS CHIPPAC Ticker: STTS Security ID: SG1I04877995 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2a Reelect Lim Ming Seong as Director For For Management 2b Reelect Tan Lay Koon as Director For For Management 2c Reelect Tay Siew Choon as Director For For Management 3 Reelect Charles Richard Wofford as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Directors' Fees of $500,067 for For For Management the Financial Year Ended Dec 31, 2004 6a Approve Issuance of Shares without For For Management Preemptive Rights 6b Approve Issuance of Securities and Shares For For Management Pursuant to the Issuance of Shares without Preemptive Rights 6c Approve Issuance of Shares and Grant of For For Management Options Pursuant to the STATS ChipPAC Ltd Substitute Share Purchase and Option Plan and the STATS ChipPAC Ltd Substitute Equity Incentive Plan 6d Approve Issuance of Shares and Grant of For For Management Options Pursuant to the STATS ChipPAC Ltd Share Option Plan 6e Approve Issuance of Shares and Grant of For For Management Purchase Rights Pursuant to the STATS ChipPAC Ltd Employee Share Purchase Plan 2004 - -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: NL0000226223 Meeting Date: MAR 18, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 10 Amend Stock Option Plan For For Management 11 Approve Stock-Based Compensation for For For Management Supervisory Board 12 Amend Articles to Reflect Recommendations For For Management of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code 13 Tribute to Parting CEO Pasquale Pistorio NA None Management (Non-Voting) 14 Allow Questions NA None Management 15 Close Meeting NA None Management 2 Receive Report of Management Board NA None Management 3 Receive Report of Supervisory Board NA None Management 4.a Approve Financial Statements and For For Management Statutory Reports 4.b Approve Allocation of Income and For For Management Dividends of $0.12 Per Share 4.c Approve Discharge of Management Board For For Management 4.d Approve Discharge of Supervisory Board For For Management 5 Elect Carlo Bozotti as Sole Member of For For Management Management Board 6.a Elect Gerald Arbela to Supervisory Board For For Management 6.b Elect Matteo del Fante to Supervisory For For Management Board 6.c Elect Tom de Waard to Supervisory Board For For Management 6.d Elect Didier Lombard to Supervisory Board For For Management 6.e Elect Bruno Steve to Supervisory Board For For Management 6.f Elect Antonio Turicchi to Supervisory For For Management Board 6.g Elect Douglas Dunn to Supervisory Board For For Management 6.h Elect Francis Gavois to Supervisory Board For For Management 6.i Elect Robert White to Supervisory Board For For Management 7 Ratify PricewaterhouseCoopers N.V. as For For Management Auditors 8 Approve Remuneration Policy for For For Management Management Board 9 Approve Remuneration of Supervisory Board For For Management - -------------------------------------------------------------------------------- STOCKLAND CORPORATION LTD.(TRUST GROUP) Ticker: NULL Security ID: AU000000SGP0 Meeting Date: OCT 26, 2004 Meeting Type: AGM Record Date: OCT 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory NA None Management Reports 2 Elect G.J. Bradley as Director For For Management 3 Elect H.C. Thorburn as Director For For Management 4 Elect N.F. Greiner as Director For For Management 5 Approve Stockland Incentive Share Plan For For Management 6 Adopt New Constitution For For Management 7 Approve Grant of 160,000 Stapled For For Management Securities to Matthew Quinn, Managing Director Pursuant to Stockland Incentive Share Plan 8 Approve Grant of 90,000 Stapled For For Management Securities to Hugh Thorburn, Finance Director Pursuant to Stockland Incentive Share Plan 9 Ratify Past Issuance of 39 Million For For Management Stapled Securities on Feb. 27, 2004 at AUD 5.20 per Stapled Security - -------------------------------------------------------------------------------- STOCKLAND CORPORATION LTD.(TRUST GROUP) Ticker: NULL Security ID: AU0000SGPNA1 Meeting Date: OCT 26, 2004 Meeting Type: AGM Record Date: OCT 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory NA None Management Reports 2 Elect G.J. Bradley as Director For For Management 3 Elect H.C. Thorburn as Director For For Management 4 Elect N.F. Greiner as Director For For Management 5 Approve Stockland Incentive Share Plan For For Management 6 Adopt New Constitution For For Management 7 Approve Grant of 160,000 Stapled For For Management Securities to Matthew Quinn, Managing Director Pursuant to Stockland Incentive Share Plan 8 Approve Grant of 90,000 Stapled For For Management Securities to Hugh Thorburn, Finance Director Pursuant to Stockland Incentive Share Plan 9 Ratify Past Issuance of 39 Million For For Management Stapled Securities on Feb. 27, 2004 at AUD 5.20 per Stapled Security - -------------------------------------------------------------------------------- STOLT OFFSHORES SA Ticker: NULL Security ID: LU0075646355 Meeting Date: MAY 27, 2005 Meeting Type: AGM Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Holding of the Annual Meeting For For Management on May 27, 2005 Rather Than the Third Thursday in April as Set Forth in the Articles of Incorporation 2 Approve Unconsolidated Balance Sheet and For For Management Profit and Loss Statement for the Fiscal Year Ended November 30, 2004 3 Approve Consolidated Balance Sheet and For For Management Profit and Loss Statement for the Fiscal Year Ended November 30, 2004 4 Approve Discharge of Board and Auditors For For Management 5 Authorize Share Repurchase Program For For Management 6a Elect George Doremus as Director For For Management 6a Elect Haakon Lorentzen as Director For For Management 6b Elect James B. Hurlock as Director For For Management 6c Elect J. Frithjog Skouveroe as Director For For Management 6d Elect Tom Ehret as Director For For Management 6e Elect Mark Woolveridge as Director For For Management 6f Elect Trond Westlie as Director For For Management 6g Elect George Doremus as Director For For Management 7 Ratify Statutory Auditors and Independent For For Management Auditors - -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: SEO Security ID: FI0009005961 Meeting Date: MAR 22, 2005 Meeting Type: AGM Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Shareholder Proposals NA None Management 1.1 Receive Financial Statements and NA None Management Statutory Reports 1.1 Ratify Auditors For For Management 1.11 Other Business (Non-Voting) NA None Management 1.2 Receive Auditor's Report NA None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.45 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Fix Number of Directors For For Management 1.7 Fix Number of Auditors For For Management 1.8 Approve Remuneration of Directors and For For Management Auditors 1.9 Elect Gunnar Brock, Birgitta Kantola, and For For Management Matti Vuoria as New Directors 2 Shareholder Proposal: Establish a NA Against Management Nominating Committee 3 Approve EUR 70.9 Million Reduction in For For Management Share Capital via Share Cancellation 4 Authorize Repurchase of Shares For For Management 5 Authorize Reissuance of Repurchased For For Management Shares 6 Shareholder Proposal: Wood Procurement NA Against Management Policy - -------------------------------------------------------------------------------- STOREBRAND ASA Ticker: NULL Security ID: NO0003053605 Meeting Date: APR 20, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA Did Not Management Vote 10 Elect Rune Selmar, Dag Opedal, and Johan For Did Not Management Andresen as Members of Nominating Vote Committee 11 Elect Harald Moen and Carl Graff-Wang as For Did Not Management Members and Jon Ansteinsson as Deputy Vote Member of Control Committee 12 Approve Remuneration of Auditors; Receive For Did Not Management Report of Board Regarding Composition of Vote Audit Fees and Fees for Other Services 13 Close Meeting NA Did Not Management Vote 2 Approve Notice of Meeting and Agenda For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Receive Management Report NA Did Not Management Vote 6 Receive and Approve Financial Statements For Did Not Management and Statutory Reports; Approve Allocation Vote of Income and Dividends of NOK 7 Per Share 7 Approve NOK 88.5 Million Reduction in For Did Not Management Share Capital via Share Cancellation Vote 8 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 9 Elect Eli Saetersmoen, Johan Andresen, For Did Not Management Rune Selmar, Vibeke Madsen, Merete Vote Valderhaug, and Roar Engeland as Members and Terje Venold, Lars Tronsgaard, Marius Steen, and Anders Berggren as Deputy Members of Corporate Assembly - -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: NULL Security ID: CH0012280076 Meeting Date: MAR 24, 2005 Meeting Type: AGM Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 2.00 per Share Vote 4 Approve Discharge of Board of Directors For Did Not Management Vote 5 Reelect Rudolf Maag, Sebastian For Did Not Management Burckhardt, and Juerg Morant as Directors Vote 6 Ratify PriceWaterhouseCoopers as Auditors For Did Not Management Vote 7 Change Location of Registered For Did Not Management Office/Headquarters from Waldenburg to Vote Basel, Switzerland 8 Amend Articles Re: Submission of For Did Not Management Shareholder Proposals and Voting Vote Practices at Meetings - -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: NULL Security ID: DE0007297004 Meeting Date: JUL 29, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Elect Erhard Landes to the Supervisory For For Management Board 6 Ratify PwC Deutsche Revision AG as For For Management Auditors - -------------------------------------------------------------------------------- SUEZ SA Ticker: SLX Security ID: FR0000120529 Meeting Date: MAY 13, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- SUEZ SA Ticker: SLX Security ID: FR0000120529 Meeting Date: MAY 13, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Ratify Deloitte & Associes as Auditor For For Management 11 Ratify Beas as Alternate Auditor For For Management 12 Ratify Francis Gidoin as Alternate For For Management Auditor 13 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Approve Issuance of up to 15 Million For For Management Shares to Spring Multiple 2005 SCA in Connection with Share Purchase Plan for Employees of International Subsidiaries 16 Authorize Up to Three Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Authorize Filing of Required For For Management Documents/Other Formalities 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Accounting Transfers From For For Management Long-Term Capital Gains Account to Ordinary Reserve 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Accept Consolidated Financial Statements For For Management and Statutory Reports 6 Reelect Paul Demarais Jr as Director For For Management 7 Reelect Gerard Mestrallet as Director For For Management 8 Reelect Lord Simon of Highbury as For For Management Director 9 Reelect Richard Goblet d'Alviella as For For Management Director - -------------------------------------------------------------------------------- SULZER AG Ticker: NULL Security ID: CH0002376454 Meeting Date: APR 15, 2005 Meeting Type: AGM Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- SULZER AG Ticker: NULL Security ID: CH0002376454 Meeting Date: APR 15, 2005 Meeting Type: AGM Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 9.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Reelect Leonardo Vannotti and Thor For For Management Hakstad as Directors 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- SUMISHO LEASE CO. LTD. Ticker: NULL Security ID: JP3400600007 Meeting Date: JUN 22, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 15, Special JY 0 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to: Expand Business Lines For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Approve Executive Stock Option Plan For For Management 7 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO LTD. Ticker: NULL Security ID: JP3409400003 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 2 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- SUMITOMO CHEMICAL COMPANY, LIMITED Ticker: SOMMF Security ID: JP3401400001 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 2 2 Amend Articles to: Reduce Directors Term For For Management in Office - Streamline Board Structure 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: SSUMF Security ID: JP3404600003 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 7, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Reduce Directors Term in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD Ticker: SMTOF Security ID: JP3407400005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital from 2 Billion to 3 Billion Shares - Abolish Retirement Bonus System - Authorize Board to Vary AGM Record Date 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES LTD Ticker: NULL Security ID: JP3405400007 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 3, Special JY 0 2 Amend Articles to: Set Maximum Board Size For For Management - Clarify Director Authorities - Authorize Public Announcements in Electronic Format - Introduce Executive Officer System - Set Maximum Number of Internal Auditors - Streamline Board Structure 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES, LTD. Ticker: SMMLF Security ID: JP3402200004 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 5, Special JY 0 2 Amend Articles to: Increase Authorized For Against Management Capital from 7 Billion to 10 Billion Shares - Authorize Share Repurchases at Board's Discretion - Authorize Board to Vary AGM Record Date 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO., LTD. Ticker: STMNF Security ID: JP3402600005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 8, Special JY 0 2 Amend Articles to: Abolish Retirement For For Management Bonus System 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC Ticker: SMBJF Security ID: JP3890350006 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends on Ordinary Shares: Interim JY 0, Final JY 3000, Special JY 0 2 Authorize Repurchase of Preferred Shares For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO. LTD. Ticker: NULL Security ID: JP3400900001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 4, Special JY 0 2 Elect Director For For Management 3 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO LTD Ticker: NULL Security ID: JP3409000001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 9, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital from 780 Million Shares to 1.9 Billion Shares - Set Maximum Board Size - Authorize Payment of Interim Dividends 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- SUMITOMO TRUST AND BANKING CO., LTD. (THE) Ticker: NULL Security ID: JP3405000005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 12, Special JY 0 2 Amend Articles to: Decrease Authorized For Against Management Capital to Reflect Preferred Share Repurchase - Clarify Director Authorities - Clarify Board's Authority to Vary AGM Record Date - Require Supermajority Vote to Remove Director 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Special Payments to Continuing For For Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- SUMITOMO WAREHOUSE CO. LTD. Ticker: NULL Security ID: JP3407000003 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 7, Special JY 0 2 Amend Articles to: Limit Outside For For Management Directors' Legal Liability 3 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: NULL Security ID: HK0016000132 Meeting Date: DEC 9, 2004 Meeting Type: AGM Record Date: DEC 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended June 30, 2004 2 Approve Final Dividend For For Management 3a1 Reelect Sze-yuen Chung as Director For For Management 3a2 Reelect Fung Kwok-king, Victor as For For Management Director 3a3 Reelect Po-shing Woo as Director For For Management 3a4 Reelect Kwan Cheuk-yin, William as For For Management Director 3a5 Reelect Dicky Peter Yip as Director For For Management 3b Fix Directors' Remuneration For For Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- SUN LIFE FINANCIAL SERVICES OF CANADA Ticker: SLC Security ID: CA8667961053 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Management Proposals NA None Management NA Shareholder Proposals NA None Management 1.1 Elect Director James C. Baillie For For Management 1.1 Elect Director Ronald W. Osborne For For Management 1.11 Elect Director C. James Prieur For For Management 1.12 Elect Director Donald A. Stewart For For Management 1.13 Elect Director W. Vickery Stoughton For For Management 1.2 Elect Director George W. Carmany, III For For Management 1.3 Elect Director William R. Fatt For For Management 1.4 Elect Director David A. Ganong For For Management 1.5 Elect Director Germaine Gibara For For Management 1.6 Elect Director Krystyna T. Hoeg For For Management 1.7 Elect Director David W. Kerr For For Management 1.8 Elect Director Idalene F. Kesner For For Management 1.9 Elect Director Bertin F. Nadeau For For Management 10 No Conflict of Interest for NA Against Management Policyholders' Directors 11 All Elections Shall Be Truly Democratic NA Against Management 12 The Company Shall Make Amends For NA Against Management Participation in MFP Leasing Deals 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Candidates for Director Must Receive At NA Against Management Least 75% Support 4 Directors Who Change Principle Occupation NA Against Management Shall Resign 5 Disclosure of Voting by the Company's NA Against Management Mutual Funds 6 Amend Quorum Requirements NA Against Management 7 Disclose Ratio of Executive Compensation NA Against Management to Net Revenue 8 Disclose Ratio of Directors' Compensation NA Against Management to Net Revenue 9 Disclose Potential Liability to NA Against Management Participating Policyholders - -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: CA8672291066 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.1 Elect Director M. Ann McCaig For For Management 1.11 Elect Director Michael W. O'Brien For For Management 1.12 Elect Director JR Shaw For For Management 1.2 Elect Director Brian A. Canfield For For Management 1.3 Elect Director Bryan P. Davies For For Management 1.4 Elect Director Brian A. Felesky For For Management 1.5 Elect Director John T. Ferguson For For Management 1.6 Elect Director W. Douglas Ford For For Management 1.7 Elect Director Richard L. George For For Management 1.8 Elect Director John R. Huff For For Management 1.9 Elect Director Robert W. Korthals For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- SUNCORP METWAY LIMITED Ticker: NULL Security ID: AU000000SUN6 Meeting Date: OCT 27, 2004 Meeting Type: AGM Record Date: OCT 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Elect J.D. Story as Director For For Management 2b Elect M.D.E. Kriewaldt as Director For For Management 3 Approve Remuneration of Directors in the For For Management Amount of AUD 2,500,000 - -------------------------------------------------------------------------------- SUNEVISION HOLDINGS LTD Ticker: NULL Security ID: KYG857001054 Meeting Date: JUN 23, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party - -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: NULL Security ID: JP3398000004 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 13, Final JY 13, Special JY 4 2 Amend Articles to: Increase Authorized For For Management Capital from 231 Million to 374 Million Shares - Reduce Directors Term in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management - -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: SZKMF Security ID: JP3397200001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 4, Special JY 2 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.2 Elect Director For For Management 2.2 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 2.26 Elect Director For For Management 2.27 Elect Director For For Management 2.28 Elect Director For For Management 2.29 Elect Director For For Management 2.3 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management - -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB Ticker: NULL Security ID: SE0000112724 Meeting Date: APR 5, 2005 Meeting Type: AGM Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote 10 Reelect Rolf Boerjesson, Soeren Gyll, Tom For For Management Hedelius, Sverker Martin-Loef, Anders Nyren, Indra Aasander, and Jan Aastroem as Directors 11 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 12 Close Meeting NA None Management 2 Prepare and Approve List of Shareholders For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and NA None Management Statutory Reports 7.1 Accept Financial Statements and Statutory For For Management Reports 7.2 Approve Allocation of Income and For For Management Dividends of SEK 10.50 Per Share 7.3 Approve Discharge of Board and President For For Management 8 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 3.3 Million; Approve Remuneration of Auditors - -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB Ticker: NULL Security ID: SE0000112724 Meeting Date: APR 5, 2005 Meeting Type: AGM Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sven Unger Chairman For For Management of Meeting - -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: NULL Security ID: SE0000152084 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote - -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: NULL Security ID: SE0000152084 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote 10 Authorize Repurchase of Up to 40 Million For Did Not Management Shares and Reissuance of Repurchased Vote Shares 11 Authorize Repurchase of up to 2 Percent For Did Not Management of Issued Share Capital for Trading Vote Purposes 12 Approve SEK 98.5 Million Reduction in For Did Not Management Share Capital via Share Cancellation Vote 13 Authorize Capitalization of Reserves for For Did Not Management Increase in Par Value From SEK 4.15 to Vote SEK 4.30 14 Amend Articles Re: Increase Par Value For Did Not Management From SEK 4.15 to SEK 4.30; Updates to Vote Conform to New Banking and Financing Business Act 15 Determine Number of Members (13) and For Did Not Management Deputy Members (0) of Board Vote 16 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 6 Million; Vote Approve Remuneration of Auditors 17 Reelect Arne Maartensson (Chairman), For Did Not Management Pirkko Alitalo, Fredrik Baksaas, Ulrika Vote Boethius, Tommy Bylund, Goeran Ennerfelt, Lars Groenstedt, Sigrun Hjelmquist, Hans Larsson, Fredrik Lundberg, Sverker Martin-Loef, Anders Nyren, and Bente Rathe as Directors 18 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 19 Ratify Auditors for Foundations For Did Not Management Administered by Bank Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and NA Did Not Management Statutory Reports; Receive Board's, Vote President's and Auditor's Reports 7 Accept Financial Statements and Statutory For Did Not Management Reports Vote 8 Approve Discharge of Board and President For Did Not Management Vote 9 Approve Allocation of Income and For Did Not Management Dividends of SEK 6 Per Share Vote - -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: NULL Security ID: SE0000193120 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote - -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: NULL Security ID: SE0000193120 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote 10 Authorize Repurchase of Up to 40 Million For Did Not Management Shares and Reissuance of Repurchased Vote Shares 11 Authorize Repurchase of up to 2 Percent For Did Not Management of Issued Share Capital for Trading Vote Purposes 12 Approve SEK 98.5 Million Reduction in For Did Not Management Share Capital via Share Cancellation Vote 13 Authorize Capitalization of Reserves for For Did Not Management Increase in Par Value From SEK 4.15 to Vote SEK 4.30 14 Amend Articles Re: Increase Par Value For Did Not Management From SEK 4.15 to SEK 4.30; Updates to Vote Conform to New Banking and Financing Business Act 15 Determine Number of Members (13) and For Did Not Management Deputy Members (0) of Board Vote 16 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 6 Million; Vote Approve Remuneration of Auditors 17 Reelect Arne Maartensson (Chairman), For Did Not Management Pirkko Alitalo, Fredrik Baksaas, Ulrika Vote Boethius, Tommy Bylund, Goeran Ennerfelt, Lars Groenstedt, Sigrun Hjelmquist, Hans Larsson, Fredrik Lundberg, Sverker Martin-Loef, Anders Nyren, and Bente Rathe as Directors 18 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 19 Ratify Auditors for Foundations For Did Not Management Administered by Bank Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and NA Did Not Management Statutory Reports; Receive Board's, Vote President's and Auditor's Reports 7 Accept Financial Statements and Statutory For Did Not Management Reports Vote 8 Approve Discharge of Board and President For Did Not Management Vote 9 Approve Allocation of Income and For Did Not Management Dividends of SEK 6 Per Share Vote - -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: NULL Security ID: CH0012255144 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 0.35 per Registered Vote Share and 1.75 per Bearer Share 4 Approve CHF 2 Million Reduction in Share For Did Not Management Capital via Cancellation of Shares Vote 5 Elect Claude Nicollier as Director For Did Not Management Vote 6 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote - -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: NULL Security ID: CH0012255144 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote - -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: NULL Security ID: CH0012255151 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: NULL Security ID: CH0012255151 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.35 per Registered Share and 1.75 per Bearer Share 4 Approve CHF 2 Million Reduction in Share For For Management Capital via Cancellation of Shares 5 Elect Claude Nicollier as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMAY Security ID: SE0000310336 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 10 Amend Articles Re: Set Range for Minimum For Did Not Management (SEK 300 Million) and Maximum (SEK 1.2 Vote Billion) Issued Share Capital 11 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 12 Approve Reissuance of 907,408 Repurchased For Did Not Management Shares for 1999-2004 Stock Option Plans Vote 13 Approve SEK 28.8 Million Reduction in For Did Not Management Share Capital via Share Cancellation Vote 14 Approve Reduction in Share Capital via For Did Not Management Lowering of Par Value from SEK 2.40 to Vote SEK 1.20 15 Approve SEK 114 Million Transfer of For Did Not Management Reserves to Unrestricted Shareholders' Vote Equity 16 Approve Discharge of Board and President For Did Not Management Vote 17 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 18 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 750,000 for Chairman and Vote SEK 300,000 for Other Directors; Approve Remuneration for Committee Work in the Aggregate Amount of SEK 400,000 19 Reelect Bernt Magnusson, Jan Blomberg, For Did Not Management Tuve Johannesson, Arne Jurbrant, Karsten Vote Slotte, and Meg Tiveus as Directors; Elect Sven Hindrikes and Kersti Strandqvist as New Directors 2 Prepare and Approve List of Shareholders For Did Not Management Vote 20 Approve Amendment of Instructions for For Did Not Management Nomination Committee Vote 21 Elect Joachim Spetz, Marianne Nilsson, For Did Not Management Carl Rosen, Pernilla Klein, and Bernt Vote Magnusson as Members of Nominating Committee 22 Amend Articles Re: Stipulate that General For Did Not Management Meeting Approves Remuneration of Vote Chairman, Other Directors, and Committee Members, Respectively; Stipulate that Board Chairman Be Elected By General Meeting 23 Other Business (Non-Voting) NA Did Not Management Vote 3 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 4 Acknowledge Proper Convening of Meeting For Did Not Management Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Receive Financial Statements and NA Did Not Management Statutory Reports; Receive President's, Vote Board, and Committee Reports 7 Accept Financial Statements and Statutory For Did Not Management Reports Vote 8 Approve Allocation of Income and For Did Not Management Dividends of SEK 1.90 Per Share Vote 9 Approve Stock Option Plan for Key For Did Not Management Employees Vote - -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMAY Security ID: SE0000310336 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- SWIRE PACIFIC LTD. Ticker: NULL Security ID: HK0019000162 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends For For Management 2a Reelect M Cubbon as Director For For Management 2b Reelect Baroness Dunn as Director For For Management 2c Reelect C Lee as Director For For Management 2d Elect M C C Sze as Director For For Management 2e Elect V H C Cheng as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- SWISS REINSURANCE Ticker: NULL Security ID: CH0012332372 Meeting Date: MAY 9, 2005 Meeting Type: AGM Record Date: APR 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- SWISS REINSURANCE Ticker: NULL Security ID: CH0012332372 Meeting Date: MAY 9, 2005 Meeting Type: AGM Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.60 per Share 4.1.1 Reelect Thomas Bechtler as Director For For Management 4.1.2 Reelect Benedict Hentsch as Director For For Management 4.1.3 Elect Jakob Baer as Director For For Management 4.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCM Security ID: CH0008742519 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCM Security ID: CH0008742519 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Approve CHF 4.7 Million Reduction in For For Management Share Capital via Cancellation of Shares 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Markus Rauh as Director For For Management 5.2.1 Reelect Francoise Demierre as Director For For Management 5.2.2 Reelect Michel Gobet as Director For For Management 5.2.3 Reelect Thorsten Kreindl as Director For For Management 5.2.4 Reelect Richard Roy as Director For For Management 5.2.5 Reelect Fides Baldesberger as Director For For Management 5.2.6 Reelect Anton Scherrer as Director For For Management 5.2.7 Reelect Othmar Vock as Director For For Management 6 Ratify KPMG Klynveld Peat Marwick For For Management Goerdeler SA as Auditors - -------------------------------------------------------------------------------- SYDBANK A/S Ticker: NULL Security ID: DK0010160407 Meeting Date: MAR 7, 2005 Meeting Type: AGM Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Shareholder Proposal NA None Management - -------------------------------------------------------------------------------- SYDBANK A/S Ticker: NULL Security ID: DK0010160407 Meeting Date: MAR 7, 2005 Meeting Type: AGM Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board NA None Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Elect Members of Committee of For Against Management Representatives 5 Ratify Auditors For For Management 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7A Approve 10:1 Stock Split For For Management 7B Amend Articles Re: Editorial Change For For Management 7C1 Amend Articles Re: Delete Requirement For For Management that Local Shareholders' Meetings be Held After AGM 7C2 Shareholder Proposal: Establish Criteria NA Against Management for Local Shareholders' Committee 7D Amend Articles Re: Delete Requirement to For For Management Present Annual Reports and Half Year Reports to Committee of Representatives 7E Amend Articles Re: Editorial Change For For Management 8 Other Business (Non-Voting) NA None Management - -------------------------------------------------------------------------------- SYNGENTA AG Ticker: NULL Security ID: CH0011037469 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- SYNGENTA AG Ticker: NULL Security ID: CH0011037469 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Approve CHF 51.4 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Approve CHF 287.1 Million Reduction in For For Management Share Capital via Repayment of CHF 2.70 Nominal Value to Shareholders 6.1 Reelect Martin Taylor as Director For For Management 6.2 Reelect Peter Thompson as Director For For Management 6.3 Reelect Rolf Watter as Director For For Management 6.4 Reelect Felix Weber as Director For For Management 6.5 Elect Jacques Vincent as Director For For Management 7 Ratify Ernst & Young AG as Auditors For For Management - -------------------------------------------------------------------------------- SYNTHES INC Ticker: SYNT Security ID: US87162M4096 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Other Business For For Management 2 Approve the Report on the Business Year For For Management 2004 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve the Report on the Dividend For For Management Approved by the Board of Directors 5 Elect Directors Robert Bland, Roland For For Management Bronnimann and Allen Misher 6 Ratify Auditors For For Management 7 Amend Certificate to Establish For Against Management Restrictions on Stock Issuance 8 Other Business For For Management - -------------------------------------------------------------------------------- T&D HOLDINGS INC, TOKYO Ticker: NULL Security ID: JP3539220008 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 45, Special JY 0 2 Amend Articles to: Authorize Share For For Management Repurchases at Board's Discretion 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD Ticker: NULL Security ID: AU000000TAH8 Meeting Date: NOV 29, 2004 Meeting Type: AGM Record Date: NOV 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory NA None Management Reports 2a Reelect M.B. Robinson as Director For For Management 2b Reelect P.G. Satre as Director For For Management 3a Elect J.D. Story as Director For For Management 3b Elect L.J. Willett as Director For For Management 4 Adopt New Constitution For For Management 5 Approve Financial Assistance from TAB Ltd For For Management to Tabcorp Investments to Acquire Shares in TAB Ltd 6 Approve Financial Assistance from For For Management Jupiters Ltd to Tabcorp Investments to Acquire Shares in Jupiters Ltd - -------------------------------------------------------------------------------- TAIHEIYO CEMENT Ticker: NULL Security ID: JP3449020001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 2.5, Special JY 0 2 Approve Reduction in Capital Reserves For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- TAISEI CORPORATION Ticker: NULL Security ID: JP3443600006 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2.5, Final JY 2.5, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital from 1.145 Billion to 2.2 Billion Shares 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDINGS CO LTD Ticker: NULL Security ID: TW0002887007 Meeting Date: JUN 10, 2005 Meeting Type: AGM Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on 2004 Business Operating NA None Management Results 1.2 Receive Supervisors' Report NA None Management 1.3 Receive Report on the Issuance of NA None Management Corporate Debt 1.4 Receive Report on the Amendment of Board NA None Management Procedures 2.1 Accept Financial Statements and Statutory For For Management Reports 2.2 Approve Allocation of Income and Cash For For Management Dividend of NTD 1.3 per Share and Stock Dividend of 145 Shares per 1000 Shares 3.1 Approve Capitalization of 2004 Dividends For For Management and Employee Profit Sharing 3.2 Amend Procedures Governing the For Abstain Management Acquisition and Disposal of Assets 3.3 Cancel Procedures for Loan of Funds to For Abstain Management Other Parties, and Endorsement and Guarantee 3.4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 3.5 Amend Articles of Association For Abstain Management 4 Other Business NA None Management - -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL CO. LTD. Ticker: NULL Security ID: JP3442800003 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 25, Special JY 0 2 Amend Articles to: Decrease Authorized For For Management Capital to Reflect Share Repurchase - -------------------------------------------------------------------------------- TAITO CORP. Ticker: NULL Security ID: JP3445100005 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 1000, Final JY 1000, Special JY 0 2 Amend Articles to: Amend Business Lines - For For Management Authorize Public Announcements in Electronic Format - Create Post of Honorary Chairman 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSM Security ID: TW0002330008 Meeting Date: DEC 21, 2004 Meeting Type: EGM Record Date: NOV 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Dividend Policy 2 Other Business NA None Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSM Security ID: TW0002330008 Meeting Date: MAY 10, 2005 Meeting Type: AGM Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on Business Operation NA None Management Results for Fiscal Year 2004 1.2 Receive Supervisors' Report NA None Management 1.3 Receive Report on the Acquisition or NA None Management Disposal of Assets with Related Parties for 2004 1.4 Receive Report on the Status of NA None Management Guarantees Provided by the Company as of the End of 2004 1.5 Receive Report on the Execution of NA None Management Treasury Stock Buyback 2.1 Accept Financial Statements and Statutory For For Management Reports 2.2 Approve Allocation of Income and Cash For For Management Dividend of NTD 2.00 per Share and Stock Dividend of 50 Shares per 1000 Shares Held 2.3 Approve Capitalization of 2004 Dividends For For Management and Employee Profit Sharing 2.4 Amend Articles of Association For For Management 3 Other Business NA None Management - -------------------------------------------------------------------------------- TAIYO YUDEN CO., LTD Ticker: NULL Security ID: JP3452000007 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 2 Amend Articles to: Decresas Maximum Board For For Management Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- TAKARA SHUZO CO LTD. Ticker: NULL Security ID: JP3459600007 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 7.5, Special JY 0 2 Amend Articles to: Increase Authorized For Against Management Capital from 400 Million to 870 Million Shares - Authorize Public Announcements in Electronic Format 3 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker: NULL Security ID: JP3456000003 Meeting Date: MAY 24, 2005 Meeting Type: AGM Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.75, Final JY 3.75, Special JY 0 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.2 Elect Director For For Management 3.2 Elect Director For For Management 3.21 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: NULL Security ID: JP3463000004 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 44, Final JY 44, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital from 2.4 Billion to 3.5 Billion Shares - Set Maximum Number of Internal Auditors - Clarify Board's Authority to Vary AGM Record Date - Set Maximum Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- TAKEFUJI CORPORATION Ticker: NULL Security ID: JP3463200000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 50, Final JY 50, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Reduce Maximum Board Size - Clarify Director Authorities 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- TAKIRON CO Ticker: NULL Security ID: JP3462200001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.5, Final JY 3.5, Special JY 2 2 Amend Articles to: Authorize Appointment For For Management of Alternate Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- TAKUMA CO Ticker: NULL Security ID: JP3462600002 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 2 Amend Articles to: Authorize Appointment For For Management of Alternate Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- TALISMAN ENERGY, INC. Ticker: TLM Security ID: CA87425E1034 Meeting Date: MAY 3, 2005 Meeting Type: MIX Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas D. Balwin For For Management 1.2 Elect Director James W. Buckee For For Management 1.3 Elect Director Kevin S. Dunne For For Management 1.4 Elect Director Al L. Flood For For Management 1.5 Elect Director Dale G. Parker For For Management 1.6 Elect Director Lawrence G. Tapp For For Management 1.7 Elect Director Stella M. Thompson For For Management 1.8 Elect Director Robert G. Welty For For Management 1.9 Elect Director Charles W. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- TANDBERG ASA Ticker: NULL Security ID: NO0005620856 Meeting Date: APR 14, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Prepare and Approve List of For For Management Shareholders 2 Elect Chairman of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Receive Management Report NA None Management 5 Accept Financial Statements and Statutory For For Management Reports; Approve Allocation of Income and Dividends of NOK 0.55 per Share 6 Amend Articles Re: Establish Range for For For Management Size of Nominating Committee (2 to 4 Members); Set Term for Nominating Committee Members (One Year) 7 Approve Remuneration of Directors; For For Management Approve Remuneration of Nomination Committee; Approve Remuneration of Auditors 8 Reelect Jan Opsahl, Amund Skarholt, Grace For For Management Skaugen, Joergen Haslestad, and Andrew Miller as Directors; Elect Halvor Loeken, Aage Korsvold, Jan Penne and Jan Opsahl as Members of Nominating Committee 9 Approve Creation of NOK 13 Million Pool For For Management of Conditional Capital without Preemptive Rights - -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATYY Security ID: GB0008754136 Meeting Date: JUL 29, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 48,300,520 Ordinary Shares for For For Management Market Purchase 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,250,433 12 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,037,565 13 Amend Articles of Association Re: For For Management Electronic Communication, CREST and Voting on a Poll 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13.2 Pence Per For For Management Ordinary Share 4 Re-elect Richard Delbridge as Director For For Management 5 Re-elect Larry Pillard as Director For For Management 6 Elect David Fish as Director For For Management 7 Elect Evert Henkes as Director For For Management 8 Re-appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- TAYLOR WOODROW PLC Ticker: NULL Security ID: GB0008782301 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 58,555,012 Ordinary Shares as For For Management the Fixed Limit of Shares Available under the Taylor Woodrow Employee Stock Purchase Plan 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,333,883 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,341,154 13 Authorise 58,729,236 Ordinary Shares for For For Management Market Purchase 14 Amend Articles of Association Re: For For Management Alternate Directors 2 Approve Final Dividend of 8.1 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Iain Napier as Director For For Management 5 Re-elect Peter Johnson as Director For For Management 6 Re-elect Andrew Dougal as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Amend Taylor Woodrow 2004 Performance For For Management Share Plan - -------------------------------------------------------------------------------- TBI PLC Ticker: NULL Security ID: GB0005660856 Meeting Date: DEC 2, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Alterra Luton (UK) For For Management Ltd. - -------------------------------------------------------------------------------- TDC A/S Ticker: TLD Security ID: DK0010253335 Meeting Date: MAR 17, 2005 Meeting Type: AGM Record Date: FEB 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 10 Other Business (Non-Voting) NA None Management 2 Receive Report of Board NA None Management 3 Receive and Accept Financial Statements For For Management and Statutory Reports 4 Approve Discharge of Management and Board For For Management 5 Approve Allocation of Income For For Management 6 Reelect Thorleif Krarup, Niels Heering, For For Management Kurt Anker Nielsen, Christine Bosse, Preben Damgaard, and Per-Arne Sandstroem as Directors 7.1 Approve DKK 90.4 Million Reduction in For For Management Share Capital via Share Cancellation 7.2 Amend Articles Re: Remove Ownership For For Management Limitation 7.3 Amend Articles Re: Stipulate that AGM For For Management Appoints One (Instead of Two) Auditor 7.4 Amend Articles Re: Stipulate that For For Management Chairman be Elected by Board (Instead of General Meeting) 8 Ratify PriceWaterhouseCoopers as Auditors For For Management 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- TDC A/S Ticker: TLD Security ID: DK0010253335 Meeting Date: SEP 27, 2004 Meeting Type: EGM Record Date: AUG 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Amend Articles Re: Stipulate that For For Management Chairman and Vice Chairman be Elected by Board (Instead of General Meeting) 2.2 Amend Articles Re: Delete Provisions For For Management Regarding Deputy Directors 2.3 Amend Articles Re: Set Range for Minimum For For Management (6) and Maximum (8) Number of Board Members 2.4 Amend Articles Re: Set Range for Minimum For For Management (2) and Maximum (4) Number of Members of Executive Committee 3 Elect Stine Bosse, Preben Damgaard, and For For Management Per-Arne Sandstroem as Directors 4 Other Business (Non-Voting) NA None Management - -------------------------------------------------------------------------------- TDK CORP. Ticker: TDK Security ID: JP3538800008 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 40, Special JY 0 2 Approve Deep Discount Stock Option Plan For For Management 3 Approve Executive Stock Option Plan For For Management 4 Authorize Share Repurchase Program For For Management 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 5.5 Elect Director For For Management 5.6 Elect Director For For Management 5.7 Elect Director For For Management - -------------------------------------------------------------------------------- TECHEM AG Ticker: NULL Security ID: DE0005471601 Meeting Date: MAR 3, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports for Fiscal 2003/2004 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Management Board for For For Management Fiscal 2003/2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2003/2004 5 Ratify PwC Deutsche Revision For For Management Aktiengesellschaft Wirtschaftspruefungsgesellschaft as Auditors for Fiscal 2003/2004 6 Elect Ursula Felten, Harald Bieler, For Against Management Martin Ott, Volker Riebel, Horst Ziegler, and Stefan Zuschke to the Supervisory Board 7 Amend Articles Re: Supervisory Board For For Management Remuneration Scheme 8 Approve Merger by Absorption of Techem For For Management Geschaeftsfuehrungs GmbH 9 Approve Affiliation Agreement with a For For Management Subsidiary (Techem Energy Services GmbH) - -------------------------------------------------------------------------------- TECHNIKI OLYMPIAKI SA Ticker: NULL Security ID: GRS403103005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Individual and Consolidated NA Did Not Management Financial Statements and Statutory Vote Reports 10 Other Business (Non-Voting) NA Did Not Management Vote 2 Accept Individual and Consolidated For Did Not Management Financial Statements and Statutory Vote Reports 3 Approve Discharge of Board and Auditors For Did Not Management for 2004 Vote 4 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 5 Elect Directors For Did Not Management Vote 6 Authorize Board and Managers of the For Did Not Management Company to Participate in Boards and Vote Management of Similar Companies 7 Approve Aggreements Between Company and For Did Not Management Board Members or Founders of Company Vote 8 Approve Participation of Company as Bond For Did Not Management Holder For Upcoming Issuance of Vote Convertible Bonds In Account of A Group Company 9 Authorize Share Capital Increase; For Did Not Management Authorization To Board Accordingly Vote - -------------------------------------------------------------------------------- TECHNIP (FORMERLY TECHNIP-COFLEXIP) Ticker: NULL Security ID: FR0000131708 Meeting Date: APR 29, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 4-for-1 Stock Split; Amend For For Management Articles Accordingly 10 Approve Stock Option Plan Grants For For Management 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Approve Financial Statements and For For Management Statutory Reports 13 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 14 Accept Consolidated Financial Statements For For Management and Statutory Reports 15 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 16 Approve Discharge of Directors For For Management 17 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 37.5 Million; Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 75 Million 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.5 Million 4 Authorize Board to Set Issue Price for For Against Management Capital Increase of Up to Ten Percent Without Preemptive Rights 5 Authorize Board to Increase Capital in For Against Management the Event of Demand Exceeding Amounts Proposed in Issuance Authority Above 6 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 7 Authorize Capital Increase of Up to Ten For Against Management Percent of Issued Capital for Future Exchange Offers 8 Authorize Capitalization of Reserves of For For Management Up to EUR 75 Million for Bonus Issue or Increase in Par Value 9 Authorize Up to Three Percent of Issued For For Management Capital for Use in Restricted Stock Plan - -------------------------------------------------------------------------------- TECHNIP (FORMERLY TECHNIP-COFLEXIP) Ticker: NULL Security ID: FR0000131708 Meeting Date: APR 29, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES Ticker: NULL Security ID: HK0669013440 Meeting Date: JAN 3, 2005 Meeting Type: EGM Record Date: DEC 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Stock Purchase by For For Management Techtronic Industries Co. Ltd., Ryobi Technologies GmbH and Techtronic Industries North America, Inc. from Atlas Copco AB, Atlas Copco North America Inc. and Atlas Copco Hldg. GmbH - -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES Ticker: NULL Security ID: HK0669013440 Meeting Date: MAY 30, 2005 Meeting Type: AGM Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.125 Per For For Management Share 3a Reelect Horst Julius Pudwill as Group For For Management Executive Director 3b Reelect Vincent Ting Kau Cheung as For For Management Non-Executive Director 3c Reelect Christopher Patrick Langley as For For Management Independent Non-Executive Director 3d Reelect Manfred Kuhlmann as Independent For For Management Non-Executive Director 3e Authorize Board to Fix the Remuneration For For Management of Directors for 2005 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Issuance of Shares Pursuant to For For Management the Share Option Scheme - -------------------------------------------------------------------------------- TECK COMINCO LTD Ticker: TEK Security ID: CA8787422044 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Meeting For Holders of Both Class A NA None Management Common Shares and Class B Subordinate Voting Shares - -------------------------------------------------------------------------------- TECK COMINCO LTD Ticker: TEK Security ID: CA8787422044 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect J.B. Aune, L.I. Barber, J.H. For For Management Bennett, H.J. Bolton, M. Hisatsune, N.B. Keevil, N.B. Keevil III, D.R. Lindsay, T. Mochihara, W.S.R. Seyffert, K.E. Steeves, C.M.T. Thompson, D.A. Thompson, and R.J. Wright as Directors 2 Ratify PricewaterhouseCoopers as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: NULL Security ID: JP3544000007 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3.5, Special JY 0 2 Amend Articles to: Cancel Year-End For For Management Closure of Shareholder Register - Clarify Board's Authority to Vary AGM Record Date 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- TEIKOKU OIL CO. LTD. Ticker: NULL Security ID: JP3540400003 Meeting Date: MAR 30, 2005 Meeting Type: AGM Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 4.5, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- TELE2 AB Ticker: NULL Security ID: SE0000314312 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 10 Determine Number of Members and Deputy For Did Not Management Members of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 3.4 Million; Vote Approve Remuneration of Auditors 12 Reelect Marc Beuls, Vigo Carlund, Sven For Did Not Management Hagstroemer (Chairman), Jan Loeber, John Vote Shareshaft, and Cristina Stenbeck as Directors; Elect John Hepburn as New Director 13 Authorize Cristina Stenbeck and For Did Not Management Representatives of Three of Company's Vote Largest Shareholders to Serve on Nominating Committee 14.1 Approve 4:1 Stock Split for Redemption For Did Not Management Program Vote 14.2 Amend Articles: Authorize a New Share For Did Not Management Class (Class C Shares) for Redemption Vote Program 14.3 Approve SEK 184.5 Million Reduction in For Did Not Management Share Capital via Share Cancellation for Vote Redemption Program 14.4 Approve Creation of SEK 184.5 Million For Did Not Management Pool of Conditional Capital for Issuance Vote of Class C Shares for Redemption Program 14.5 Approve SEK 184.5 Million Reduction in For Did Not Management Share Capital via Cancellation of Class C Vote Shares for Redemption Program 15 Close Meeting NA Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 7 Accept Financial Statements and Statutory For Did Not Management Reports Vote 8 Approve Allocation of Income and For Did Not Management Dividends of SEK 5 Per Share Vote 9 Approve Discharge of Board and President For Did Not Management Vote - -------------------------------------------------------------------------------- TELE2 AB Ticker: NULL Security ID: SE0000314312 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- TELECOM CORP. OF NEW ZEALAND Ticker: NULL Security ID: NZTELE0001S4 Meeting Date: OCT 7, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Rod McGeoch as Director For For Management 3 Elect Michael Tyler as Director For For Management 4 Elect Wayne Boyd as Director For For Management 5 Elect Rob McLeod as Director For For Management 6 Amend Constitution Re: Incorporation of For For Management NZX Listing Rules by Reference and Provide for Changes to the Companies Act 1993 - -------------------------------------------------------------------------------- TELECOM ITALIA MEDIA SPA Ticker: NULL Security ID: IT0001389920 Meeting Date: APR 4, 2005 Meeting Type: AGM Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Board of Directors For For Management 3 Elect External Auditors for the For For Management Three-Year Term 2005-2007; Fix Auditors' Remuneration - -------------------------------------------------------------------------------- TELECOM ITALIA MEDIA SPA Ticker: NULL Security ID: IT0001389920 Meeting Date: APR 4, 2005 Meeting Type: AGM Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Annual Meeting Agenda NA None Management - -------------------------------------------------------------------------------- TELECOM ITALIA MEDIA SPA Ticker: NULL Security ID: IT0001389920 Meeting Date: MAY 24, 2005 Meeting Type: EGM Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- TELECOM ITALIA MEDIA SPA Ticker: NULL Security ID: IT0001389920 Meeting Date: MAY 24, 2005 Meeting Type: EGM Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- TELECOM ITALIA MEDIA SPA Ticker: NULL Security ID: IT0001389920 Meeting Date: MAY 24, 2005 Meeting Type: EGM Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital Up To For For Management the Maximum Amount of EUR 11.11 Million via Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- TELECOM ITALIA MEDIA SPA Ticker: NULL Security ID: IT0001389920 Meeting Date: SEP 10, 2004 Meeting Type: EGM Record Date: SEP 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor NA Special Business NA Did Not Management Vote - -------------------------------------------------------------------------------- TELECOM ITALIA MEDIA SPA Ticker: NULL Security ID: IT0001389920 Meeting Date: SEP 10, 2004 Meeting Type: EGM Record Date: SEP 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of a Minimum of 474 For Did Not Management Million to Maximum of 592 Million Vote Ordinary and Minimum of 7.9 Million and Maximum of 9.9 Million Savings Shares with Preemptive Rights - -------------------------------------------------------------------------------- TELECOM ITALIA MOBILE Ticker: TIM Security ID: IT0001052049 Meeting Date: APR 5, 2005 Meeting Type: EGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement of the Company For For Management Into Telecom Italia Spa 2 Fix Number of Directors on the Board; For For Management Elect Directors; Determine Directors' Term and Remuneration 3 Appoint Internal Statutory Auditors; For For Management Approve Remuneration of Auditors - -------------------------------------------------------------------------------- TELECOM ITALIA MOBILE Ticker: TIM Security ID: IT0001052049 Meeting Date: APR 5, 2005 Meeting Type: EGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Meeting Agenda NA None Management - -------------------------------------------------------------------------------- TELECOM ITALIA MOBILE Ticker: TIM Security ID: IT0001052049 Meeting Date: APR 5, 2005 Meeting Type: EGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- TELECOM ITALIA SPA (FORMERLY OLIVETTI SPA) Ticker: TI Security ID: IT0003497168 Meeting Date: APR 7, 2005 Meeting Type: EGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- TELECOM ITALIA SPA (FORMERLY OLIVETTI SPA) Ticker: TI Security ID: IT0003497168 Meeting Date: APR 7, 2005 Meeting Type: EGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- TELECOM ITALIA SPA (FORMERLY OLIVETTI SPA) Ticker: TI Security ID: IT0003497168 Meeting Date: APR 7, 2005 Meeting Type: EGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Telecom Italia For For Management Mobile Spa 2.1 Fix Number of Directors on the Board For For Management 2.2 Approve Remuneration of Directors For For Management 2.3 Elect Two Directors on the Board For For Management - -------------------------------------------------------------------------------- TELECOM ITALIA SPA (FORMERLY OLIVETTI SPA) Ticker: TI Security ID: IT0003497176 Meeting Date: OCT 25, 2004 Meeting Type: EGM Record Date: OCT 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor NA Meeting For Savings Shareholders NA None Management - -------------------------------------------------------------------------------- TELECOM ITALIA SPA (FORMERLY OLIVETTI SPA) Ticker: TI Security ID: IT0003497176 Meeting Date: OCT 25, 2004 Meeting Type: EGM Record Date: OCT 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report Re: Utilization of Savings NA For Management Shares' Special Reserve 2.1.A Reelect Current Board Representative for NA For Management Holders of Savings Shares, Carlo Pasteris 2.1.B Elect New Candidate Designated by Saving NA Against Management Shareholders as Board Representative for Holders of Savings Shares 2.2.A Fix Board Representative for Holders of NA For Management Savings Shares' Term in Office to Three Years 2.2.B Fix Board Representative of Holders of NA Against Management Savings Shares' Term in Office To the Newly Proposed Term Presented by Saving Shareholders 2.3.A Fix Board Representative for Holders of NA For Management Savings Shares' Remuneration at EUR 36,152 2.3.B Fix Board Representative for Holders of NA Against Management Savings Shares' Remuneration To the Newly Proposed Amount Presented by Saving Shareholders - -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: ES0178430E18 Meeting Date: MAY 30, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Approve Dividend For For Management 3 Approve Merger by Absorption of Terra For For Management Networks 4 Elect Directors For For Management 5 Approve Auditors For For Management 6 Authorize Share Repurchase Program For For Management 7 Approve Reduction in Stated Capital For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: AT0000720008 Meeting Date: MAY 25, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Remuneration of Supervisory Board For For Management Members 5 Ratify Auditors For For Management 6 Amend Articles to Change Size of For Against Management Supervisory Board and Establish Mandatory Retirement Age of 65 Years 7 Elect Supervisory Board Members For For Management 8 Receive Report Regarding Share Repurchse NA None Management Scheme 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- TELENOR ASA Ticker: TELN Security ID: NO0010063308 Meeting Date: MAY 20, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Financial Statements, Allocation For For Management of Income and Dividends of NOK 1.50 Per Share 4 Approve Remuneration of Auditors For For Management 5 Approve NOK 263.2 Million Reduction in For For Management Share Capital via Share Cancellation; Approve Repurchase of 23.7 Million Shares from the Kingdom of Norway; Approve Transfer of NOK 893 Million from Share Premium Reserve to Other Equity 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Elect Jan-Erik Korssjoen, Randi Braathe, For For Management Jostein Devold, Rune Selmar, Hans Olav Karde, Nils-Edvard Olsen, Signe Ritterberg, Stener Lium, Hanne Harlem, and Marianne Lie as Members of Corporate Assembly; Elect Three Deputy Members of Corporate Assembly 8 Approve Remuneration of Members of For For Management Corporate Assembly in the Amount of NOK 75,000 for Chairman, NOK 35,000 for Deputy Chairman, NOK 25,000 for Other Members Per Year, and NOK 6,000 for Deputy Members Per Meeting 9 Reelect Reier Soeberg and Erik Must as For For Management Members of Nominating Committee - -------------------------------------------------------------------------------- TELEVISION BROADCAST LTD. Ticker: NULL Security ID: HK0511001957 Meeting Date: MAR 21, 2005 Meeting Type: EGM Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Countless For For Management Entertainment (Taiwan) Co. Ltd., an Indirect Wholly Owned Subsidiary of Television Broadcast Ltd., of 30 Percent of the Issued Capital of Liann Yee Production Co. Ltd. for an Aggregate Consideration of NTD 900 Million 2 Approve Extension of the Closing Period For For Management for the Company's Register of Members from 30 Days to 60 Days During the Calendar Year 2005 - -------------------------------------------------------------------------------- TELEVISION BROADCAST LTD. Ticker: NULL Security ID: HK0511001957 Meeting Date: MAY 25, 2005 Meeting Type: AGM Record Date: MAY 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.8 Per For For Management Share 3a1 Reelect Chien Lee as Director For For Management 3a2 Reelect Louis Page as Director For For Management 3a3 Reelect Chow Yei Ching as Director For For Management 3b Fix the Remuneration of Directors For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- TELEVISION BROADCAST LTD. Ticker: NULL Security ID: HK0511001957 Meeting Date: MAY 25, 2005 Meeting Type: EGM Record Date: MAY 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected Transactions For For Management and Annual Caps - -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 Ticker: NULL Security ID: FR0000054900 Meeting Date: APR 12, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 10 Reelect Martin Bouygues as Director For For Management 11 Reelect Claude Cohen as Director For For Management 12 Reelect Patrick Le Lay as Director For For Management 13 Reelect Philippe Montagner as Director For For Management 14 Reelect Etienne Mougeotte as Director For For Management 15 Reelect Olivier Poupart Lafarge as For For Management Director 16 Reelect Haim Saban as Director For For Management 17 Elect Olivier Bouygues as Director to For For Management Replace Michel Derbesse 18 Ratify Cabinet Salustro-Reydel as Auditor For For Management 19 Ratify Michel Savioz as Alternate Auditor For For Management 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 20 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 23 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 25 Authorize Board to Set Issue Price for For Against Management Ten Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Capital Increase of Up to Ten For Against Management Percent of Issued Capital for Future Exchange Offers 27 Authorize Capital Increase of Up to EUR For Against Management 120 Million for Future Exchange Offers 28 Authorize Board to Increase Capital in For Against Management the Event of Demand Exceeding Amounts Proposed in Items 22 and 24 29 Authorize Issuance of Securities For Against Management Convertible Into Debt 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 30 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 31 Approve Capital Increase of Up to Ten For For Management Percent of Issued Capital for Use in Restricted Stock Plan 32 Approve Stock Option Plan Grants For For Management 33 Authorize Filing of Required For For Management Documents/Other Formalities 4 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 5 Approve Accounting Transfers From For For Management Long-Term Capital Gains Account to Other Reserves 6 Receive Special Auditors' Report For For Management Regarding Stock Option Grants 7 Approve Chairman's and Auditor's Special For For Management Reports on Internal Board Procedures 8 Approve Report Regarding Past Share For For Management Purchases and Cancellations of Repurchased Shares 9 Reelect Patricia Barbizet as Director For For Management - -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 Ticker: NULL Security ID: FR0000054900 Meeting Date: APR 12, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- TELIASONERA AB Ticker: NULL Security ID: SE0000667925 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote 10 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 750,000 for Chairman, SEK Vote 550,000 for Deputy Chairman, and SEK 400,000 for Other Board Members; Approve Remuneration of Audit Committee 12 Reelect Carl Bennet, Eva Liljeblom, For Did Not Management Lennart Laaftman, Sven-Christer Nilsson, Vote Timo Peltola, Paul Smits, Caroline Sundewall, and Tom von Weymarn as Directors 13 Elect Tom von Weymarn as Chairman and For Did Not Management Carl Bennet as Deputy Chairman of Board Vote of Directors 14 Authorize Share Repurchase Program; Allow For Did Not Management Company to Acquire a Maximum of 187 Vote Million Shares From TeliaSonera Shareholders 15 Approve Reduction in Share Premium For Did Not Management Account by SEK 52.7 Billion Vote 16 Shareholder Proposal: Authorize General NA Did Not Management Meeting to Elect Members (5 to 7) of Vote Election Committee Including Chairman of the Board, Four Representatives of Company's Largest Shareholders, and Two Other Members 17 Shareholder Proposal: Authorize Board to NA Did Not Management Pay Compensation to Former Management Vote Team of Sonera Corporation U.S. 2 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Consolited Financial Statements NA Did Not Management and Statutory Reports; Receive Vote President's Report 7 Accept Financial Statements and Statutory For Did Not Management Reports Vote 8 Approve Allocation of Income and For Did Not Management Dividends of SEK 1.20 Per Share Vote 9 Approve Discharge of Board and President For Did Not Management Vote - -------------------------------------------------------------------------------- TELIASONERA AB Ticker: NULL Security ID: SE0000667925 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Shareholder Proposals NA Did Not Management Vote - -------------------------------------------------------------------------------- TELIASONERA AB Ticker: NULL Security ID: SE0000667925 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger as Chairman of Meeting For Did Not Management Vote - -------------------------------------------------------------------------------- TELSTRA CORPORATION LTD Ticker: NULL Security ID: AU000000TLS2 Meeting Date: OCT 28, 2004 Meeting Type: AGM Record Date: OCT 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and CEO Presentations NA None Management 2 Accept Financial Statements and Statutory NA Did Not Management Reports Vote 2 Accept Financial Statements and Statutory NA None Management Reports 3a Elect Charles Macek as Director For Did Not Management Vote 3a Elect Charles Macek as Director For For Management 3b Elect Leonard Cooper as Director NA Against Management 3b Elect Leonard Cooper as Director NA Did Not Management Vote 3c Elect Paul Higgins as Director NA Against Management 3c Elect Paul Higgins as Director NA Did Not Management Vote 3d Elect Mervyn Vogt as Director NA Against Management 3d Elect Mervyn Vogt as Director NA Did Not Management Vote 3e Elect Megan Cornelius as Director NA Against Management 3e Elect Megan Cornelius as Director NA Did Not Management Vote 3f Elect Ange Kenos as Director NA Against Management 3f Elect Ange Kenos as Director NA Did Not Management Vote 3g Elect Belinda Hutchinson as Director For Did Not Management Vote 3g Elect Belinda Hutchinson as Director For For Management - -------------------------------------------------------------------------------- TELSTRA CORPORATION LTD Ticker: NULL Security ID: AU000000TLS2 Meeting Date: OCT 28, 2004 Meeting Type: AGM Record Date: OCT 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor NA Elect 6 Out of 7 Candidates NA Did Not Management Vote NA Elect 6 Out of 7 Candidates NA None Management - -------------------------------------------------------------------------------- TELSTRA CORPORATION LTD Ticker: NULL Security ID: AU000000TLS2 Meeting Date: OCT 28, 2004 Meeting Type: AGM Record Date: OCT 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and CEO Presentations NA Did Not Management Vote - -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: CA87971M1032 Meeting Date: MAY 4, 2005 Meeting Type: MIX Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Elect Directors By Cumulative Voting NA None Management NA Meeting For Common Shareholders NA None Management - -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: CA87971M1032 Meeting Date: MAY 4, 2005 Meeting Type: MIX Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Minimum Number of Directors For For Management 2 Amend Notice of Articles Re: Pre-Existing For For Management Company Provisions 3 Eliminate Cumulative Voting For For Management 4 Amend Rights of Common and Non-Voting For For Management Shares Re: Foreign Ownership Requirements 5.1 Elect Director R.H. Auchinleck For For Management 5.1 Elect Director Ronald P. Triffo For For Management 5.11 Elect Director Donald P. Woodley For For Management 5.2 Elect Director A. Charles Baillie For For Management 5.3 Elect Director Micheline Bouchard For For Management 5.4 Elect Director R. John Butler For For Management 5.5 Elect Director Brian A. Canfield For For Management 5.6 Elect Director Darren Entwistle For For Management 5.7 Elect Director Ruston E.T. Goepel For For Management 5.8 Elect Director John S. Lacey For For Management 5.9 Elect Director Brian F. MacNeill For For Management 6 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 7 Amend Management Share Option Plan Re: For For Management Increase the Size 8 Amend Management Share Option Plan Re: For For Management Stock Settlement Feature 9 Reconfirm Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: CA87971M2022 Meeting Date: MAY 4, 2005 Meeting Type: EGM Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Meeting For Non-Voting Shareholders NA None Management - -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: CA87971M2022 Meeting Date: MAY 4, 2005 Meeting Type: EGM Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: 2/3 Majority Vote For For Management Requirement 2 Amend Rights of Common and Non-Voting For For Management Shares Re: Foreign Ownership Requirements 3 Reconfirm Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- TEMENOS GROUP AG, GLARUS Ticker: NULL Security ID: CH0012453913 Meeting Date: MAY 25, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4 Reelect George Koukis and Chris Pavlou as For For Management Directors 5 Ratify PricewaterhouseCoopers SA as For For Management Auditors - -------------------------------------------------------------------------------- TENON LTD Ticker: FFS Security ID: NZFLCD0001S9 Meeting Date: DEC 22, 2004 Meeting Type: AGM Record Date: DEC 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Capital For For Management NA Resolution 1 to be Voted on by Preference NA None Management Shareholders and Ordinary Shareholders Voting Separately 2a Elect Anthony (Ian) Tony Gibbs For For Management 2b Elect Michael John Andrews as Director For For Management 2c Elect Michael Carmody Walls as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Adopt New Constitution For For Management - -------------------------------------------------------------------------------- TENON LTD Ticker: FFS Security ID: NZFLCD0001S9 Meeting Date: DEC 22, 2004 Meeting Type: AGM Record Date: DEC 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor NA Resolution 1 to be Voted on by Preference NA None Management Shareholders and Ordinary Shareholders Voting Separately - -------------------------------------------------------------------------------- TENON LTD Ticker: FFS Security ID: NZFLCE0020S7 Meeting Date: DEC 22, 2004 Meeting Type: AGM Record Date: DEC 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Capital For For Management NA Resolution 1 to be Voted on by Preference NA None Management Shareholders and Ordinary Shareholders Voting Separately 2a Elect Anthony (Ian) Tony Gibbs For For Management 2b Elect Michael John Andrews as Director For For Management 2c Elect Michael Carmody Walls as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Adopt New Constitution For For Management - -------------------------------------------------------------------------------- TENON LTD Ticker: FFS Security ID: NZFLCE0020S7 Meeting Date: DEC 22, 2004 Meeting Type: AGM Record Date: DEC 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Capital For For Management 2a Elect Anthony (Ian) Tony Gibbs For For Management 2b Elect Michael John Andrews as Director For For Management 2c Elect Michael Carmody Walls as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Adopt New Constitution For For Management - -------------------------------------------------------------------------------- TERNA - TRASMISSIONE ELETTRICITA Ticker: NULL Security ID: IT0003242622 Meeting Date: APR 1, 2005 Meeting Type: MIX Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Accounts, and Statutory Reports - -------------------------------------------------------------------------------- TERNA - TRASMISSIONE ELETTRICITA Ticker: NULL Security ID: IT0003242622 Meeting Date: APR 1, 2005 Meeting Type: MIX Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in the Maximum For For Management Amount of EUR 2.2 Million Through Issuance of Shares Pursuant to Share Option Scheme in Favor of Company and Group Employees 2 Approve Allocation of Income For For Management 3.a Appoint Internal Statutory Auditors - NA Against Management Majority Shareholder Slate 3.b Appoint Internal Statutory Auditors - NA For Management Minority Shareholder(s) Slate 4 Approve Remuneration of Primary Internal For For Management Statutory Auditors - -------------------------------------------------------------------------------- TERNA - TRASMISSIONE ELETTRICITA Ticker: NULL Security ID: IT0003242622 Meeting Date: APR 1, 2005 Meeting Type: MIX Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Elect One of Two Slates (Item 3.a or Item NA None Management 3.b) NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- TERNA - TRASMISSIONE ELETTRICITA Ticker: NULL Security ID: IT0003242622 Meeting Date: JAN 31, 2005 Meeting Type: EGM Record Date: JAN 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Special Meeting Agenda NA None Management - -------------------------------------------------------------------------------- TERNA - TRASMISSIONE ELETTRICITA Ticker: NULL Security ID: IT0003242622 Meeting Date: JAN 31, 2005 Meeting Type: EGM Record Date: JAN 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect New Provisions For For Management Set Forth By Italian Government Re: Proprietary Structure And Management Of The National Electricity Grid - -------------------------------------------------------------------------------- TERUMO CORP. Ticker: NULL Security ID: JP3546800008 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 8, Final JY 12, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Increase Authorized Capital from 500 Million to 840 Million Shares - Decrease Maximum Board Size 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- TESCO PLC Ticker: NULL Security ID: GB0008847096 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Reappoint PricewaterhouseCooopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management the Auditors 12 Approve Increase in Authorised Capital For For Management from GBP 530,000,000 to GBP 535,000,000 13 Approve Scrip Dividend Program For For Management 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 129,200,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,470,000 16 Authorise 778,700,000 Ordinary Shares for For For Management Market Purchase 17 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 18 Authorise Tesco Stores Ltd. to Make EU For For Management Political Organisation Donations up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 19 Authorise Tesco Ireland Ltd. to Make EU For For Management Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 2 Approve Remuneration Report For For Management 20 Authorise Tesco Vin Plus S.A. to Make EU For For Management Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 21 Authorise Tesco Stores CR a.s. to Make EU For For Management Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 22 Authorise Tesco Stores SR a.s. to Make EU For For Management Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 23 Authorise Tesco Global Rt to Make EU For For Management Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 24 Authorise Tesco Polska Sp z.o.o. to Make For For Management EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 3 Approve Final Dividend of 5.27 Pence Per For For Management Ordinary Share 4 Re-elect Rodney Chase as Director For For Management 5 Re-elect Sir Terry Leahy as Director For For Management 6 Re-elect Tim Mason as Director For For Management 7 Re-elect David Potts as Director For For Management 8 Elect Karen Cook as Director For For Management 9 Elect Carolyn McCall as Director For For Management - -------------------------------------------------------------------------------- TEXWINCA HOLDINGS LIMITED Ticker: NULL Security ID: BMG8770Z1068 Meeting Date: AUG 26, 2004 Meeting Type: AGM Record Date: AUG 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended Mar. 31, 2004 2 Approve Final Dividend For For Management 3a1 Elect Poon Bun Chak as Director For For Management 3a2 Elect Poon Kai Chak as Director For For Management 3a3 Elect Poon Kei Chak as Director For For Management 3a4 Elect Poon Kwan Chak as Director For For Management 3a5 Elect Ting Kit Chung as Director For For Management 3a6 Elect Au Son Yiu as Director For For Management 3a7 Elect Cheng Shu Wing as Director For For Management 3a8 Elect Wong Tze Kin, David as Director For For Management 3b Authorize the Board to Fix Number of For For Management Directors 3c Authorize Board to Appoint Additional For For Management Directors Up to the Determined Maximum Number of Members 3d Approve Remuneration of Directors For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Amend Bylaws Re: Voting at General For For Management Meetings, Material Interest of Directors in Contracts Entered into by the Company, Nomination of Directors 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- TGS NOPEC GEOPH.CO Ticker: NULL Security ID: NO0003078800 Meeting Date: JUN 15, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 10 Amend Articles Re: Number of Members in For For Management Nominating Committee (3) and Their Term Length (2 Years) 11 Elect David W. Worthington (Chairman) and For For Management Jarl Ulvin as Members of Nominating Committee 12 Elect Claus Kampmann, David W. For For Management Worthington, Henry H. Hamilton, Arne-K. Maeland, Nils B. Gulnes, and Rabbe E. Lund as Directors 2 Elect Chairman of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 5 Approve Remuneration of Directors in the For For Management Amount of NOK 250,000 & 1,350 Restricted Shares for Chairman, NOK 150,000 & 900 Restricted Shares for Other Directors, and NOK 75,000 for Other Directors (Excluding CEO) for Committee Work 6 Approve Remuneration of Auditors in the For For Management Amount of NOK 150,000 for Group and NOK 300,000 for Parent Company (Audit Fees), and NOK 68,000 For Other Services 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Approve Stock Option Plan; Approve For For Management Creation of up to NOK 400,000 Pool of Conditional Capital to Guarantee Conversion Rights 9 Approve Creation of NOK 5.2 Million Pool For For Management of Conditional Capital without Preemptive Rights - -------------------------------------------------------------------------------- THAI MILITARY BANK Ticker: NULL Security ID: TH0068010014 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 10 Change Company Name to TMB Bank Public For For Management Company Limited 11 Other Business For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements, and For For Management Allocation of Income and Omission of Dividends 4 Elect Directors For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Reduction in Registered Capital For For Management to Baht 153 Billion 7 Approve Issuance of 200 Million Units of For For Management Warrants to Directors, Employees, and Advisors of the Company 8 Approve Increase in Registered Capital to For For Management Baht 183.1 Billion 9 Approve Issuance of 3 Billion Shares For For Management - -------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD Ticker: NULL Security ID: TH0796010013 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and Dividend For For Management of Baht 1.80 per Share 4 Elect Directors and Fix Their For For Management Remuneration 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Release of Debentures For For Management 7 Amend Memorandum of Association For For Management 8 Other Business For For Management - -------------------------------------------------------------------------------- THAI UNION FROZEN PRODUCTS Ticker: NULL Security ID: TH0450A10Z08 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements, and For For Management Allocation of Income and Dividends 4 Elect Directors and Fix Their For For Management Remuneration 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Other Business For For Management - -------------------------------------------------------------------------------- THALES SA Ticker: NULL Security ID: FR0000121329 Meeting Date: MAY 17, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 10 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 11 Authorize Filing of Required For For Management Documents/Other Formalities 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5a Elect Jean-Pierre Appel as Employee NA Against Management Shareholder Representative 5b Elect Pierre Lafourcade as Employee NA Against Management Shareholder Representative 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Authorize Up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 9 Approve Stock Option Plan Grants For For Management - -------------------------------------------------------------------------------- THALES SA Ticker: NULL Security ID: FR0000121329 Meeting Date: MAY 17, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Elect One Out of Two Employee Shareholder NA None Management Representatives NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- THE BOC GROUP PLC Ticker: NULL Security ID: GB0001081206 Meeting Date: JAN 14, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Board to Fix Remuneration of For For Management the Auditors 11 Approve Remuneration Report For For Management 12 Approve The BOC Group UK Savings-Related For For Management Share Option Scheme 2005 13 Approve The BOC Group Share Matching Plan For For Management 14 Amend The BOC Group Long-Term Incentive For For Management Plan 15 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,580,720 16 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,235,319.25 17 Authorise 49,882,554 Shares for Market For For Management Purchase 2 Approve Dividend Policy For For Management 3 Elect Guy Dawson as Director For For Management 4 Elect Anne Quinn as Director For For Management 5 Elect Iain Napier as Director For For Management 6 Re-elect Tony Issac as Director For For Management 7 Re-elect Rob Margetts as Director For For Management 8 Reelect Raj Rajagopal as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company - -------------------------------------------------------------------------------- THE THOMSON CORPORATION Ticker: TOC Security ID: CA8849031056 Meeting Date: MAY 4, 2005 Meeting Type: MIX Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K.R. Thomson For For Management 1.1 Elect Director Vance K. Opperman For For Management 1.11 Elect Director David H. Shaffer For For Management 1.12 Elect Director John M. Thompson For For Management 1.13 Elect Director Kenneth R. Thomson For For Management 1.14 Elect Director Peter J. Thomson For For Management 1.15 Elect Director Richard M. Thomson For For Management 1.16 Elect Director John A. Tory For For Management 1.2 Elect Director W. Geoffrey Beattie For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director Ron D. Barbaro For For Management 1.5 Elect Director Mary A. Cirillo For For Management 1.6 Elect Director Robert D. Daleo For For Management 1.7 Elect Director Steven A. Denning For For Management 1.8 Elect Director V.M. Kempston Darkes For For Management 1.9 Elect Director Roger L. Martin For For Management 2 Ratify Auditors For For Management 3 Approve 2005 Employee Stock Purchase Plan For For Management 4 Amend 2000 Stock Incentive Plan For For Management - -------------------------------------------------------------------------------- THE WAREHOUSE GROUP LTD Ticker: NULL Security ID: NZWHSE0001S6 Meeting Date: NOV 26, 2004 Meeting Type: AGM Record Date: NOV 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Graham Francis Evans as Director For For Management 10 Approve the Acquisition of Securities For For Management Under the Scheme by Peter Glen Inger, a Director of the Company 11 Approve the Acquisition of Securities For For Management Under the Scheme by Ian Rognvald Morrice, a Director of the Company 12 Approve the Acquisition of Securities For For Management Under the Scheme by Ian Tsicalas, a Director of the Company 13 Approve the Issue by the Company to For For Management Selected Executives and Executive Directors of Rights to Acquire Up to a Maximum of Two Million Shares Under the Scheme in 2005 14 Approve the Issue of Securities Under the For For Management Scheme 15 Adopt New Constitution For For Management 2 Elect Joan Withers as Director For For Management 3 Elect Robert Lanham Challinor as Director For For Management 4 Elect Ian Tsicalas as Director For For Management 5 Elect Ian Rognvald Morrice as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors 7 Authorize Board to Fix the Remuneration For For Management of Auditors 8 Approve Provision of Financial Assistance For For Management by the Company to the Warehouse Management Trustee Company No. 2 Limited as Trustee of the Warehouse Group Limited Executive Scheme, by Way of a Loan Up to a Maximum Value of NZD5.10 Million in 2005 9 Approve the Warehouse Group Limited For For Management Executive Share Scheme - -------------------------------------------------------------------------------- THK CO. LTD. Ticker: NULL Security ID: JP3539250005 Meeting Date: JUN 18, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.5, Final JY 10.5, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- THOMSON (FORMERLY THOMSON MULTIMEDIA) Ticker: TMS Security ID: FR0000184533 Meeting Date: MAY 10, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- THOMSON (FORMERLY THOMSON MULTIMEDIA) Ticker: TMS Security ID: FR0000184533 Meeting Date: MAY 10, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Global Limit of EUR 300 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 13 Authorize Capitalization of Reserves of For For Management Up to EUR 250 Million Million for Bonus Issue or Increase in Par Value 14 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Proposed in Issuance Authority Above 15 Approve Capital Reserved for Employees For For Management Participating in Savings-Related Share Purchase Plan 16 Approve Stock Option Plan Grants For For Management 17 Authorize Up to 1.5 Percent of Issued For For Management Capital For Use in Restricted Stock Plan 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.285 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Christian Blanc as Director For For Management 6 Reelect Marcel Roulet as Director For For Management 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Cancel Outstanding Authority Granted For For Management September 2000 to Issue Bonds/Debentures 9 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- THOMSON (FORMERLY THOMSON MULTIMEDIA) Ticker: TMS Security ID: FR0000184533 Meeting Date: SEP 15, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Subordinated Bonds For For Management in the Aggregate Value of $499.9 Million, Convertible Into 23.08 Million Shares, to SLP I TSA LLC, SLP II TSA LLC, and SLP AFL TSA LLC 2 Approve Issuance of Warrants to Subscribe For Against Management to Up to 15 Million Newly Issued Shares or to Purchase Existing Shares to Beneficiaries to Be Determined by the Board 3 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 4 Appoint David Roux as Director, Subject For For Management to Approval of Item 1 Above 5 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- THOMSON (FORMERLY THOMSON MULTIMEDIA) Ticker: TMS Security ID: FR0000184533 Meeting Date: SEP 15, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- THYSSENKRUPP AG (FORMERLY THYSSEN AG ) Ticker: TYEKF Security ID: DE0007500001 Meeting Date: JAN 21, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2003/2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2003/2004 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7.1 Elect Gerhard Cromme to the Supervisory For For Management Board 7.1 Elect Christian Streiff to the For For Management Supervisory Board 7.2 Elect Wan Gang to the Supervisory Board For For Management 7.3 Elect Juergen Hubbert to the Supervisory For For Management Board 7.4 Elect Martin Kohlhaussen to the For For Management Supervisory Board 7.5 Elect Heinz Kriwet to the Supervisory For For Management Board 7.6 Elect Bernhard Pellens to the Supervisory For For Management Board 7.7 Elect Heinrich v. Pierer to the For For Management Supervisory Board 7.8 Elect Kersten von Schenck to the For For Management Supervisory Board 7.9 Elect Henning Schulte-Noelle to the For For Management Supervisory Board - -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENT CO. LTD. Ticker: NULL Security ID: HK0028013271 Meeting Date: APR 20, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changfa Acquisition Agreement and For For Management Jianye Acquisition Agreement for the Purchase of Equity Interests in Nanjing Tiandu Industry Co., Ltd. by Tian An (Shanghai) Investments Co. Ltd. and the Transactions Contemplated Thereunder 2 Approve Loan Agreement Between Ranbridge For For Management Finance Ltd., Join View Development Ltd. (Join View) and Tian An China Investments Co. Ltd. for the Provision of a Loan Facility of Up to HK$100 Million for General Working Capital of Join View - -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENT CO. LTD. Ticker: NULL Security ID: HK0028013271 Meeting Date: APR 27, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 51 Percent Interest For Did Not Management in Changzhou Tianan Real Estate Devt. Co. Vote Ltd., and Acquisitions of 10 Percent Interest in Changzhou Tian An City Devt. Co. Ltd. and 10 Percent Interest in Changzhou Tian An Yuan Cheng Real Estate Devt. Co. Ltd. - -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENT CO. LTD. Ticker: NULL Security ID: HK0028013271 Meeting Date: MAR 18, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Capital of Sing Hing Investment Ltd. (Sing Hing) and Assignment of the Benefits of the Shareholder's Loan Due from Sing Hing to Shine Star Properties Ltd. at the Aggregate Consideration of RMB40.8 Million - -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENT CO. LTD. Ticker: NULL Security ID: HK0028013271 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2a Reelect Ma Sun as Director For Did Not Management Vote 2b Reelect Li Chi Kong as Director For Did Not Management Vote 2c Reelect Francis J. Chang Chu Fai as For Did Not Management Director Vote 2d Reelect Goodwin Gaw as Director For Did Not Management Vote 2e Reelect Ngai Wah Sang as Director For Did Not Management Vote 2f Reelect Xu Su Jing as Director For Did Not Management Vote 2g Fix the Remuneration of the Directors For Did Not Management Vote 3 Reappoint Deloitte Touche Tohmatsu as For Did Not Management Auditors and Authorize Board to Fix Their Vote Remuneration 4a Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights 4b Approve Repurchase of Up to 10 Percent of For Did Not Management Issued Capital Vote 4c Authorize Reissuance of Repurchased For Did Not Management Shares Vote 5 Amend Articles Re: Election and For Did Not Management Retirement by Rotation of Directors Vote - -------------------------------------------------------------------------------- TIETOENATOR OYJ Ticker: NULL Security ID: FI0009000277 Meeting Date: MAR 17, 2005 Meeting Type: AGM Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Matters Pertaining to the AGM as Stated NA None Management in the Company's Articles of Association (Items 1.1-1.9) 1.1 Receive Financial Statements and NA None Management Statutory Reports 1.2 Receive Auditors' Report NA None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 1 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors For For Management 1.7 Fix Number of Directors at 7 For For Management 1.8 Reelect Bengt Halse, Kalevi Kontinen, For For Management Matti Lehti, Olli Martikainen, Olli Riikkala, and Anders Ullberg as Directors; Elect Mariana Burenstam Linder as New Director 1.9 Reelect Tomi Englund, APA and Enrnst & For For Management Young as Auditors; Reelect Erkka Talvinko, APA and Jan Ronnberg, APA as Deputy Auditors 2 Approve EUR 4.14 Million Reduction in For For Management Share Capital via Share Cancellation 3 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital (10 Percent Subject to Pending Legislation) 4 Approve Creation of Pool of Conditional For For Management Capital without Preemptive Rights Up to 20 Percent of Issued Share Capital - -------------------------------------------------------------------------------- TIETOENATOR OYJ Ticker: NULL Security ID: FI0009000277 Meeting Date: NOV 25, 2004 Meeting Type: EGM Record Date: NOV 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of EUR 0.50 Per Share For For Management for Fiscal Year 2003 - -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CO. Ticker: NULL Security ID: KYG8878S1030 Meeting Date: JUN 13, 2005 Meeting Type: AGM Record Date: JUN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of $0.0114 Per For For Management Share 3a Reelect Wu Chung-Yi as Director and For For Management Authorize Board to Fix the Remuneration 3b Reelect Junichiro Ida as Director and For For Management Authorize Board to Fix the Remuneration 3c Reelect Hsu, Shin-Chun as Director and For For Management Authorize Board to Fix the Remuneration 3d Reelect Lee Tiong-Hock as Director and For For Management Authorize Board to Fix the Remuneration 4 Reappoint Moores Rowland Mazars, CPAs as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- TIS, INC. (FORMERLY TOYO INFORMATION SYSTEMS) Ticker: NULL Security ID: JP3612800007 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 17, Special JY 0 2 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Director For For Management and Statutory Auditor 5 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- TISCALI SPA Ticker: NULL Security ID: IT0001453924 Meeting Date: APR 30, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- TISCALI SPA Ticker: NULL Security ID: IT0001453924 Meeting Date: APR 30, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Meeting Announcements For Against Management and General Shareholder Meetings 2 Approve Issuance of Up to 3.5 Million For For Management Shares for a Private Placement in Favor of Neue Medien Ulm Holding GmbH 2 Fix Number of Directors on the Board; For For Management Elect Directors; Determine Directors' Term and Remuneration 3 Elect External Auditors for the For For Management Three-Year Term 2005-2007; Fix Auditors' Remuneration - -------------------------------------------------------------------------------- TISCALI SPA Ticker: NULL Security ID: IT0001453924 Meeting Date: APR 30, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- TISCALI SPA Ticker: NULL Security ID: IT0001453924 Meeting Date: MAY 16, 2005 Meeting Type: EGM Record Date: MAY 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Meeting Announcements For Did Not Management and General Shareholder Meetings Vote 2 Approve Issuance of up to 3.5 Million For Did Not Management Shares for a Private Placement in Favor Vote of Neue Medien Ulm Holding GmbH - -------------------------------------------------------------------------------- TISCALI SPA Ticker: NULL Security ID: IT0001453924 Meeting Date: MAY 16, 2005 Meeting Type: EGM Record Date: MAY 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Special Meeting Agenda NA Did Not Management Vote - -------------------------------------------------------------------------------- TITAN CEMENT CO Ticker: NULL Security ID: GRS074083007 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Did Not Management Financial Statements Vote 2 Accept Individual and Consolidated For Did Not Management Statutory Reports Vote 3 Approve Discharge of Board and Auditors For Did Not Management for 2004 Vote 4 Approve Remuneration of Directors For Did Not Management Vote 5 Approve Principal and Substitute Auditors For Did Not Management and Authorize Board to Fix Their Vote Remuneration 6 Authorize Share Repurchase Program For Did Not Management Vote - -------------------------------------------------------------------------------- TITAN PETROCHEMICALS GROUP LIMITED (FORMERLY TITAN (HOLDINGS Ticker: NULL Security ID: BMG8890G1033 Meeting Date: MAY 6, 2005 Meeting Type: AGM Record Date: APR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 12 Authorize Reissuance of Repurchased For For Management Shares 13 Approve Issuance of Shares Pursuant to For For Management the Share Option Scheme 2 Approve Final Dividend of HK$0.01 Per For For Management Share 3 Reelect Barry Cheung Chun Yuen, JP as For For Management Executive Director 4 Reelect Dave Lee Yeow Long as Executive For For Management Director 5 Reelect Patrick Wong Siu Hung as For For Management Executive Director 6 Reelect Maria Tam Wai Chu, JP as For For Management Independent Non-Executive Director 7 Reelect Cheong Soo Kiong as Non-Executive For For Management Director 8 Authorize Board to Approve, Confirm and For For Management Ratify the Terms of Appointment of the Directors of the Company 9 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- TOBU RAILWAY CO LTD Ticker: NULL Security ID: JP3597800006 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2.5, Final JY 2.5, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- TOC CO LTD Ticker: NULL Security ID: JP3538400007 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5.50, Final JY 5.50, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital - Cancel Year End Closure of Shareholder Register - Authorize Board to Vary AGM Record Date - -------------------------------------------------------------------------------- TODA CORP Ticker: NULL Security ID: JP3627000007 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 6, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Streamline Board Structure 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: NULL Security ID: JP3598600009 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 10 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: NULL Security ID: JP3605400005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Management Proposals NA None Management NA Shareholder Proposals NA None Management - -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: NULL Security ID: JP3605400005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 25, Special JY 0 10 Amend Articles to Forbid Company from NA Against Management Participating in Nuclear Fuel Reprocessing 11 Approve Reduced Retirement Bonuses for NA Against Management Directors and Statutory Auditors 2 Amend Articles to: Reduce Maximum Board For For Management Size - Streamline Board Structure 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors and Special Payment for Family of Deceased Statutory Auditor 6 Approve Alternate Income Allocation NA Against Management Proposal 7 Amend Articles to Require Disclosure of NA For Management Director and Statutory Auditor Compensation on an Individual Basis 8 Amend Articles to Require Establishment NA Against Management of an Internal Company System 9 Amend Articles to Require Company to NA Against Management Establish Standards for Decommissioning Nuclear Reactors - -------------------------------------------------------------------------------- TOKO INC. Ticker: NULL Security ID: JP3591000009 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 2, Special JY 0 2 Approve Reduction in Capital Reserves For For Management 3 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Authorize Board to Vary AGM Record Date 4 Elect Director For For Management 5 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM INC. (TBS) Ticker: NULL Security ID: JP3588600001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 5 2 Amend Articles to: Cancel Year-End For For Management Closure of Shareholder Register - Authorize Board to Vary AGM Record Date - Clarify Board's Authority to Vary Recoard Date for AGM 3.1 Elect Director For Against Management 3.1 Elect Director For Against Management 3.11 Elect Director For Against Management 3.12 Elect Director For Against Management 3.13 Elect Director For Against Management 3.14 Elect Director For Against Management 3.15 Elect Director For Against Management 3.16 Elect Director For Against Management 3.2 Elect Director For Against Management 3.3 Elect Director For Against Management 3.4 Elect Director For Against Management 3.5 Elect Director For Against Management 3.6 Elect Director For Against Management 3.7 Elect Director For Against Management 3.8 Elect Director For Against Management 3.9 Elect Director For Against Management 4 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- TOKYO DOME CORP Ticker: NULL Security ID: JP3587600002 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: JAN 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For Did Not Management the Following Dividends: Interim JY 0, Vote Final JY 5, Special JY 0 2 Approve Reduction in Legal Reserves For Did Not Management Vote 3.1 Elect Director For Did Not Management Vote 3.2 Elect Director For Did Not Management Vote 3.3 Elect Director For Did Not Management Vote 3.4 Elect Director For Did Not Management Vote 3.5 Elect Director For Did Not Management Vote 3.6 Elect Director For Did Not Management Vote 4 Appoint Internal Statutory Auditor For Did Not Management Vote 5 Approve Retirement Bonuses for Directors For Did Not Management Vote - -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY, LTD. Ticker: NULL Security ID: JP3585800000 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 30, Special JY 0 10 Amend Articles to Require Company to Not NA Against Management Provide Spent Nuclear Fuel to Rokkasho Reprocessing Plant 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 5 Approve Alternate Allocation of Income NA Against Management 6 Amend Articles to Require Prompt NA For Management Disclosure of Individual Director Remuneration Levels 7 Amend Articles to Give Shareholders the NA Against Management Right to Investigate Management Problems and Demand the Creation of an Investigation Committee 8 Amend Articles to Require Shutdown of All NA Against Management Nuclear Reactors Designed in 1978 or Earlier 9 Amend Articles to Require Local Community NA Against Management Consent for Operation of Nuclear Facilities in Which Damage Has Been Discovered - -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY, LTD. Ticker: NULL Security ID: JP3585800000 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Management Proposals NA None Management NA Shareholder Proposals NA None Management - -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: TOELF Security ID: JP3571400005 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 30, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital from 300 Million to 700 Million Shares - Abolish Retirement Bonus System - Clarify Director Authorities 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Stock Option Plan for Executives For For Management of Overseas Subsidiaries 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 8 Approve Retirement Bonus for Statutory For For Management Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: TKGSF Security ID: JP3573000001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.5, Final JY 3.5, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3 Authorize Share Repurchase Program For For Management 4.1 Elect Director For For Management 4.1 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses for Director For For Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- TOKYO SEIMITSU CO LTD. Ticker: NULL Security ID: JP3580200008 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 15, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Abolish Retirement Bonus System 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Special Payments to Contining Directors and Statutory Auditors in Connetion with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Executive Stock Option Plan For For Management 8 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- TOKYO STYLE CO. LTD. Ticker: NULL Security ID: JP3579000005 Meeting Date: MAY 26, 2005 Meeting Type: AGM Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 17.5, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management - -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: JP3582600007 Meeting Date: MAR 30, 2005 Meeting Type: AGM Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 4, Special JY 0 2 Amend Articles to: Provide for Sale of For For Management Supplemental Shares to Odd-Lot Holders 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint External Audit Firm For For Management 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- TOKYU CORP. Ticker: NULL Security ID: JP3574200006 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2.5, Final JY 2.5, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Cancel Year-End Closure of Shareholder Register - Reduce Maximum Board Size - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors 6 Approve Special Payments to Continuing For For Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- TOKYU LAND CORP Ticker: NULL Security ID: JP3569000007 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 2.50, Special JY 0 2 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: NULL Security ID: AU000000TOL1 Meeting Date: OCT 28, 2004 Meeting Type: AGM Record Date: OCT 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory NA None Management Reports 2 Elect Neil Chatfield as Director For For Management 3 Elect Ross Dunning as Director For For Management 4 Ratify Past Issuance of Two Million For For Management Ordinary Shares at AUD9.45 Per Share Last Mar. 18, 2004 5 Approve Amendments to Company's For For Management Constitution 6 Approve Grant of Options to Paul Little For For Management Under the Senior Executive Option Plan 7 Approve Grant of Options to Mark For For Management Rowsthorn Under the Senior Executive Option Plan 8 Approve Grant of Options to Neil For For Management Chatfield Under the Senior Executive Option Plan 9 Approve Benefits Payable on Termination For For Management Under a New Executive Service Deed for Paul Little - -------------------------------------------------------------------------------- TOMKINS PLC Ticker: TKS Security ID: GB0008962655 Meeting Date: MAY 19, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,934,724 11 Authorise 77,408,588 Ordinary Shares for For For Management Market Purchase 12 Approve the Tomkins 2005 Sharesave Scheme For For Management 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.77 Pence Per For For Management Ordinary Share 4 Re-elect Norman Broadhurst as Director For For Management 5 Re-elect Jack Keenan as Director For For Management 6 Re-elect James Nicol as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,880,674 - -------------------------------------------------------------------------------- TOMRA SYSTEMS ASA Ticker: NULL Security ID: NO0005668905 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Prepare and Approve List of For For Management Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Receive Presentation about Status of NA None Management Company 5 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.80 Per Share 6 Amend Articles to Stipulate Range (2-4 For For Management Members) and Term (One Year) of Members of Nominating Committee; Editorial Changes 7 Approve Remuneration of Directors in the For For Management Amount of NOK 450,000 (Chairman), NOK 250,000 (Non-Executive Directors), NOK 150,000 (Executive Directors) and NOK 20,000 Per Committee Assignment; Approve Remuneration of NOK 522,000 for Auditors for 2004 8 Reelect Jan Opsahl (Chairman), Joergen For For Management Randers, Hanna de Mora, and Rune Bjerke as Directors; Elect Members of Nominating Committee 9.1 Approve Creation of NOK 17.8 Million Pool For For Management of Conditional Capital without Preemptive Rights 9.2 Approve Extension of Three Existing For For Management Employee Incentive Stock Option Plans - -------------------------------------------------------------------------------- TONEN GENERAL SEKIYU K.K. Ticker: NULL Security ID: JP3428600005 Meeting Date: MAR 25, 2005 Meeting Type: AGM Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 18, Final JY 18, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- TOPDANMARK AS Ticker: NULL Security ID: DK0010259530 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board NA None Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Reelect All Directors For For Management 5 Ratify Auditors For For Management 6.1 Approve Reduction in Share Capital via For For Management Share Cancellation 6.2 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6.3 Approve Stock Option Plan for Key For For Management Employees; Approve Reservation of 215,000 Shares for Plan 6.4 Approve Remuneration of Directors in the For For Management Aggregate Amount of DKK 2.4 Million (DKK 200,000 Per Director) 7 Other Business (Non-Voting) NA None Management - -------------------------------------------------------------------------------- TOPDANMARK AS Ticker: NULL Security ID: DK0010259530 Meeting Date: AUG 16, 2004 Meeting Type: EGM Record Date: AUG 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 8 Million Reduction in Share For For Management Capital via Share Cancellation - -------------------------------------------------------------------------------- TOPDANMARK AS Ticker: NULL Security ID: DK0010259530 Meeting Date: JAN 3, 2005 Meeting Type: EGM Record Date: DEC 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 6.1 Million Reduction in For For Management Share Capital via Share Cancellation - -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: TONPY Security ID: JP3629000005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 8.50, Final JY 10.50, Special JY 0 2 Amend Articles to: Increase Authorized For Against Management Capital from 1.2 Billion to 2.7 Billion Shares - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: TRAYF Security ID: JP3621000003 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.5, Final JY 3.5, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: TOSBF Security ID: JP3592200004 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management - -------------------------------------------------------------------------------- TOSOH CORP Ticker: NULL Security ID: JP3595200001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 5, Special JY 1 2 Amend Articles to: Increase Number of For For Management Internal Auditors - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5.1 Appoint Alternate Internal Statutory For For Management Auditor 5.2 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- TOTAL S.A. Ticker: TOT Security ID: FR0000120271 Meeting Date: MAY 17, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Shareholder Proposals NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- TOTAL S.A. Ticker: TOT Security ID: FR0000120271 Meeting Date: MAY 17, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.8 Billion 12 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 13 Authorize Up to One Percent of Issued For For Management Capital for Use in Restricted Stock Plan 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 5.40 per Share of which EUR 3.00 Remains to be Distributed 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 24.4 For For Management Million Shares 6 Reelect Paul Desmarais Jr as Director For For Management 7 Reelect Bertrand Jacquillat as Director For For Management 8 Reelect Maurice Lippens as Director For For Management 9 Elect Lord Levene of Portsoken KBE as For For Management Director A Shareholder Proposal: Authorize Up to One NA Against Management Percent of Issued Capital for Use in Restricted Stock Plan - -------------------------------------------------------------------------------- TOTO LTD. Ticker: NULL Security ID: JP3596200000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5.5, Final JY 6, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Special Bonus for Family of For For Management Deceased Director and Retirement Bonuses for Director and Statutory Auditor - -------------------------------------------------------------------------------- TOWA CORP Ticker: NULL Security ID: JP3555700008 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with No For For Management Dividends 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management - -------------------------------------------------------------------------------- TOWER LTD Ticker: NULL Security ID: NZTWRE0001S3 Meeting Date: FEB 10, 2005 Meeting Type: AGM Record Date: FEB 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2.1 Elect Keith Barton as Director For For Management 2.2 Elect Anthony Gibbs as Director For For Management 2.3 Elect Gary Weiss as Director For For Management 3 Ratify Over-Payment of Directors' Fees For For Management 4 Amend Constitution Re: Incorporate by For For Management Reference Provision Among Others 5 Amend Constitution Re: Terms of Share NA Against Management Options or Other Similar Schemes 6 Amend Constitution Re: Voting NA Against Management Restrictions - -------------------------------------------------------------------------------- TOWER LTD Ticker: NULL Security ID: NZTWRE0001S3 Meeting Date: JAN 25, 2005 Meeting Type: EGM Record Date: JAN 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal Re: Transfer of All of For For Management TOWER's Shares in Australian Wealth Management(AWM), Share Acquisition, Shares Cancellation, TOWER's Appointment as Authorized Agent and Attorney, Entrance of TOWER into a Transition Services Agreement with AWM 2 Authorize Entry by AWM and TOWER Into an For Against Management Underwriting Agreement with Guinness Peat Group Plc (GPG) and the Allotment of AWM Shares to GPG Pursuant to the Underwriting Agreement - -------------------------------------------------------------------------------- TOYO RADIATOR CO LTD Ticker: NULL Security ID: JP3620200000 Meeting Date: FEB 22, 2005 Meeting Type: EGM Record Date: DEC 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Change Company Name For For Management 2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- TOYO RADIATOR CO LTD Ticker: NULL Security ID: JP3620200000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 4, Special JY 0 2 Approve Executive Stock Option Plan For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Retirement Bonus for Statutory For For Management Auditor - -------------------------------------------------------------------------------- TOYO SEIKAN KAISHA, LTD. Ticker: TOSKF Security ID: JP3613400005 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- TOYO SUISAN Ticker: NULL Security ID: JP3613000003 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 15, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO LTD Ticker: NULL Security ID: JP3610600003 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 9, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- TOYOBO CO Ticker: NULL Security ID: JP3619800000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 5, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Clarify Director Authorities 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: NULL Security ID: JP3634200004 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 9, Final JY 9, Special JY 0 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Expand Board Eligibility 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Approve Executive Stock Option Plan For For Management 8 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: JP3634600005 Meeting Date: JUN 22, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 13, Final JY 19, Special JY 0 2 Amend Articles to: Reduce Directors Term For For Management in Office - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.2 Elect Director For For Management 3.2 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 3.27 Elect Director For For Management 3.28 Elect Director For For Management 3.29 Elect Director For For Management 3.3 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: TM Security ID: JP3633400001 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Management Proposals NA None Management NA Shareholder Proposals NA None Management - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: TM Security ID: JP3633400001 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 40, Special JY 0 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.2 Elect Director For For Management 2.2 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 2.26 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Executive Stock Option Plan For For Management 5 Authorize Share Repurchase Program For For Management 6 Approve Retirement Bonuses for Directors For For Management 7 Amend Articles of Incorporation to NA For Management Require Disclosure of Individual Compensation Levels of Directors and Statutory Auditors 8 Amend Articles of Incorporation to NA Against Management Require Reporting of Contributions to Political Parties and Political Fundraising Organizations - -------------------------------------------------------------------------------- TPG NV Ticker: TP Security ID: NL0000009058 Meeting Date: APR 7, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 10a Grant Board Authority to Issue Ordinary For Against Management Shares Up to 10 Percent of Issued Share Capital (20 Percent in Connection with Merger or Acquisition) 10b Authorize Board to Restrict/Exclude For For Management Preemptive Rights from Issuance Under Item 10a 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Approve Reduction of Share Capital via For For Management Cancellation of 20.7 Million Ordinary Shares 13 Amend Articles in Respect to Amendments For For Management to Book 2 of Dutch Civil Code in Connection with Adjustment to Large Companies Regime Act; Change Company Name to TNT N.V; Approve Technical Amendments 14 Allow Questions NA None Management 15 Close Meeting NA None Management 2 Receive Report of Management Board NA None Management 3 Discussion on Annual Report 2004 and NA None Management Supervisory Board's Report 4 Discussion about Company's Corporate NA None Management Governance Report 5a Approve Financial Statements and For For Management Statutory Reports 5b Approve Total Dividend of EUR 0.57 Per For For Management Ordinary Share 5c Approve Discharge of Management Board For For Management 5d Approve Discharge of Supervisory Board For For Management 6 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 7 Approve Remuneration of Supervisory Board For For Management 8 Reelect H.M. Koorstra to Management Board For For Management 9a Announce Vacancies on Supervisory Board NA None Management 9b Opportunity to Recommend Persons for NA None Management Appointment to Supervisory Board 9c Announcement by Supervisory Board of NA None Management J.H.M. Hommen, G. Monnas, and S. Levy Nominated for Appointment 9d Elect J.H.M. Hommen, G. Monnas, and S. For For Management Levy to Supervisory Board 9e Announce Expected Vacancies on NA None Management Supervisory Board in 2006 - -------------------------------------------------------------------------------- TRANSALTA CORPORATION Ticker: TA Security ID: CA89346D1078 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.D. Anderson For For Management 1.1 Elect Director S.G. Snyder For For Management 1.2 Elect Director S.J. Bright For For Management 1.3 Elect Director T.W. Faithfull For For Management 1.4 Elect Director G.D. Giffin For For Management 1.5 Elect Director L.D. Hyndman For For Management 1.6 Elect Director C.K. Jespersen For For Management 1.7 Elect Director M.M. Kanovsky For For Management 1.8 Elect Director D.S. Kaufman For For Management 1.9 Elect Director L. Vazquez Senties For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management - -------------------------------------------------------------------------------- TRANSCANADA CORP Ticker: NULL Security ID: CA89353D1078 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.D. Baldwin For For Management 1.1 Elect Director H.G. Schaefer For For Management 1.11 Elect Director W.T. Stephens For For Management 1.2 Elect Director K.E. Benson For For Management 1.3 Elect Director W.K. Dobson For For Management 1.4 Elect Director P. Gauthier For For Management 1.5 Elect Director K.L. Hawkins For For Management 1.6 Elect Director S.B. Jackson For For Management 1.7 Elect Director P.L. Joskow For For Management 1.8 Elect Director H.N. Kvisle For For Management 1.9 Elect Director D.P. O'Brien For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- TRANSCOSMO INC. (FRM. TRANS COSMOS) Ticker: NULL Security ID: JP3635700002 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 40, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Extend Directors Term in Office - Limit Directors' and Internal Auditors' Legal Liability - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: NULL Security ID: AU000000TCL6 Meeting Date: NOV 10, 2004 Meeting Type: AGM Record Date: NOV 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Elect Geoffrey Owen Cosgriff as Director For For Management 2b Elect Jeremy Davis as Director For For Management 3 Approve Renaming Company to 'Transburban For For Management Limited' - -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: NULL Security ID: SE0000114837 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: NULL Security ID: SE0000114837 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 10 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 2 Million; Vote Approve Remuneration for Audit Committee Work in the Amount of SEK 100,000 for Committee Chairman and SEK 30,000 for Other Committee Members; Approve Remuneration of Auditors 11 Reelect Fredrik Arp, Helene Bergquist, For Did Not Management Staffan Bohman, Rolf Kjellman, Berthold Vote Lidqvist, Claes Lindqvist, and Anders Narvinger as Directors 12 Authorize Chairman of Board and For Did Not Management Representatives of Five of Company's Vote Largest Shareholders to Serve on Nominating Committee 13 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital and Reissuance of Vote Repurchased Shares 14 Other Business (Non-Voting) NA Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 4 Acknowledge Proper Convening of Meeting For Did Not Management Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 7 Receive President's Report NA Did Not Management Vote 8.1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 8.2 Approve Allocation of Income and For Did Not Management Dividends of SEK 5 Per Share Vote 8.3 Approve Discharge of Board and President For Did Not Management Vote 9 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board Vote - -------------------------------------------------------------------------------- TREND MICRO INC Ticker: NULL Security ID: JP3637300009 Meeting Date: MAR 25, 2005 Meeting Type: AGM Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 36, Special JY 0 2 Amend Articles to: Clarify Director For For Management Authorities 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- TRIGANO SA Ticker: NULL Security ID: FR0005691656 Meeting Date: JAN 7, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Annual Meeting Agenda NA None Management - -------------------------------------------------------------------------------- TRIGANO SA Ticker: NULL Security ID: FR0005691656 Meeting Date: JAN 7, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.6 per Share 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 62,000 6 Ratify Eric Blache as Alternate Auditor For For Management 7 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- TRINITY MIRROR PLC Ticker: NULL Security ID: GB0009039941 Meeting Date: MAY 5, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Amend Articles of Association Re: For For Management Treasury Shares 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 14.3 Pence Per For For Management Ordinary Share 4 Re-elect Paul Vickers as Director For For Management 5 Re-elect Gary Hoffman as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,889,769 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,483,613 9 Authorise 29,672,275 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- TSUMURA & CO Ticker: NULL Security ID: JP3535800001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 12, Special JY 0 2 Amend Articles to: Change Location of For For Management Head Office - Reduce Directors Term in Office 3 Approve Special Payments to Continuing For For Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- TSX GROUP INC Ticker: NULL Security ID: CA8730281042 Meeting Date: APR 26, 2005 Meeting Type: MIX Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect as Director Wayne C. Fox For For Management 1.1 Elect as Director John P. Mulvihill For For Management 1.11 Elect as Director Richard W. Nesbitt For For Management 1.12 Elect as Director Kathleen M. O'Neill For For Management 1.13 Elect as Director Geraldine B. Sinclair For For Management 1.14 Elect as Director Eric C. Tripp For For Management 1.2 Elect as Director Ian S. Brown For For Management 1.3 Elect as Director Tullio Cedraschi For For Management 1.4 Elect as Director Raymond Garneau For For Management 1.5 Elect as Director John A. Hagg For For Management 1.6 Elect as Director Harry A. Jaako For For Management 1.7 Elect as Director J. Spencer Lanthier For For Management 1.8 Elect as Director Jean Martel For For Management 1.9 Elect as Director Owen Mccreery For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Approve Proposed Amendments to the For For Management Articles - -------------------------------------------------------------------------------- TT ELECTRONICS PLC Ticker: NULL Security ID: GB0008711763 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,899,841 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,934,976 12 Authorise 15,479,810 Ordinary Shares for For For Management Market Purchase 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.36 Pence Per For For Management Ordinary Share 4 Re-elect R W Weaver as Director For For Management 5 Re-elect D E A Crowe as Director For For Management 6 Re-elect Sir Laurence Magnus as Director For For Management 7 Re-elect T H Reed as Director For For Management 8 Re-elect D S Crowther as Director For For Management 9 Reappoint Grant Thornton UK LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration - -------------------------------------------------------------------------------- TUI AG Ticker: NULL Security ID: DE0006952005 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Ratify PwC Deutsche Revision AG as For For Management Auditors 6 Approve Conversion of Bearer Shares into For For Management Registered Shares 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- TV TOKYO CORP, TOKYO Ticker: NULL Security ID: JP3547000004 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.50, Final JY 12.50, Special JY 10 2 Amend Articles to: Increase Authorized For Against Management Capital - Reduce Maximum Board Size - Authorize Share Repurchases at Board's Discretion 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- UBE INDUSTRIES LTD Ticker: NULL Security ID: JP3158800007 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 2, Special JY 0 2 Amend Articles to: Limit Outside For For Management Directors' Legal Liability 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: CH0012032030 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: APR 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: CH0012032030 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: APR 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Marcel Ospel as Director For For Management 4.1.2 Reelect Lawrence Weinbach as Director For For Management 4.2.1 Elect Marco Suter as Director For For Management 4.2.2 Elect Peter Voser as Director For For Management 4.3 Ratify Ernst & Young Ltd. as Auditors For For Management 5.1 Approve CHF 31.9 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.2 Authorize Repurchase of Issued Share For For Management Capital - -------------------------------------------------------------------------------- UCB Ticker: NULL Security ID: BE0003739530 Meeting Date: JUN 14, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- UCB Ticker: NULL Security ID: BE0003739530 Meeting Date: JUN 14, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report Re: Fiscal Year NA None Management 2004 10.1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10.2 Authorize Board to Cancel Shares For For Management Repurchased Under Item 10.1 10.3 Suspend Rights of Repurchased Shares For For Management While Held by Company and Divide Ensuing Dividends to Remaining Shares 10.4 Authorize Subsidiaries to Utilize For For Management Authorities Proposed in Items 10.1 and 10.2 11 Authorize up to 120,000 Shares for Use in For For Management Restricted Stock Plan Reserved to UCB Leadership Team 2 Receive Auditors' Report Re: Fiscal Year NA None Management 2004 3 Discuss Consolidated Financial For For Management Statements, Approve Financial Statements, and Approve Allocation of Income 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6 Receive Information Re: Company's NA None Management Application of Corporate Governance Guidelines and Belgian Corporate Governance Code 7.1 Reelect Baron Jacobs as Director For For Management 7.1 Elect Gerhard Mayr as Director For For Management 7.11 Ratify Gerhard Mayr as Independent For For Management Director in Accordance with the Requirements of the Belgian Companies Code 7.2 Reelect Comtesse Diego du Monceau de For For Management Bergendal as Director 7.3 Reelect Jean van Rijckevorsel as Director For For Management 7.4 Reelect Guy Keutgen as Director For For Management 7.5 Ratify Guy Keutgen as Independent For For Management Director in Accordance with the Requirements of the Belgian Companies Code 7.6 Reelect Dr. Jean-Louis Vanherweghem as For For Management Director 7.7 Ratify Dr. Jean-Louis Vanherweghem as For For Management Independent Director in Accordance with the Requirements of the Belgian Companies Code 7.8 Elect Comte Arnould de Pret as Director For For Management 7.9 Elect Docteur Peter Fellner as Director For For Management 8 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 39,000; Approve Remuneration of Chairman in the Amount of EUR 78,000; Approve Attendance Fees for Board and Committee Meetings 9 Approve Change in Control Provision For Against Management Contained in Credit Agreement - -------------------------------------------------------------------------------- UFJ HOLDINGS INC. Ticker: NULL Security ID: JP3944300007 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss, with No For For Management Dividends on Ordinary Shares - -------------------------------------------------------------------------------- UFJ HOLDINGS INC. Ticker: NULL Security ID: JP3944300007 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Mitsubishi For For Management Tokyo Financial Group 2 Amend Articles to: Decrease Authorized For For Management Capital to Reflect Cancellation and Conversion of Preferred Shares 3 Approve Merger Agreement with Mitsubishi For For Management Tokyo Financial Group 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 5.4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- UFJ HOLDINGS INC. Ticker: NULL Security ID: JP3944300007 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Agenda For Common and Preferred NA None Management Shareholders NA Agenda For Common Shareholders Only NA None Management - -------------------------------------------------------------------------------- UMC JAPAN Ticker: NULL Security ID: JP3748500000 Meeting Date: MAR 29, 2005 Meeting Type: AGM Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with No For For Management Dividends 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonus for Director For For Management 6 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- UMICORE Ticker: NULL Security ID: BE0003626372 Meeting Date: APR 13, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports NA None Management 2 Receive Auditors' Reports NA None Management 3.1 Accept Financial Statements For For Management 3.2 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5.1 Confirm Appointment of Uwe-Ernst Bufe as For For Management Director 5.2 Reelect Uwe-Ernst Bufe as Director For For Management 5.3 Reelect Arnoud de Pret as Director For For Management 5.4 Reelect Jonathan Oppenheimer as Director For For Management 5.5 Elect Guy Paquot as Director For For Management 5.6 Confirm End of Term of Directors Etienne For For Management Davignon, Philippe Delaunois, Etienne Denis, and Robert F.W. van Oordt 5.7 Approve Remuneration of Director for For For Management Fiscal Year 2005 in the Aggregate Amount of EUR 300,000 6 Ratify PricewaterhouseCoopers, For For Management Represented by Raf Vander as Auditor and Authorize Board to Fix Remuneration of Auditor in the Amount of EUR 345,000 7 Receive Directors' Report Regarding NA None Management Cancelled Umicore Options Granted to Employees of Umicore French Subsidiaries 8 Receive Corporate Governance Report NA None Management - -------------------------------------------------------------------------------- UMICORE Ticker: NULL Security ID: BE0003626372 Meeting Date: APR 13, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management - -------------------------------------------------------------------------------- UMICORE Ticker: NULL Security ID: BE0003626372 Meeting Date: APR 28, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Special Business NA None Management 1.1 Discuss Relevant Documents Regarding NA None Management Spin-Off and Creation of Cumerio 1.2 Receive Information Regarding Financial NA None Management Situation of Umicore Prior to Spin-Off Proposal 1.3 Approve Spin-Off of Umicore Copper NV/SA For For Management 1.4 Approve Transfer of Umicore Copper NV/SA For For Management Assets and Liabilities to Cumerio 1.5 Approve Articles of Association of For For Management Cumerio, Fix Issued Capital at EUR 181.1 Million, Approve Composition of Board of Directors, and Approve Other Formalities With Respect to Incorporation of Cumerio 1.6 Acknowledge Legal Consequences of For For Management Spin-Off for Umicore 1.7 Amend Articles to Reflect Changes in For For Management Capital Pursuant to Spin-Off 2.1 Approve Capitalization of Issue Premium For For Management 2.2 Amend Articles to Reflect Changes in For For Management Capital Pursuant to Capitalization of Issue Premium 3.1 Amend Articles of Association to Reduce For For Management Director Term Limit to No More Than Four Years, Down From Six Years Previously 3.2 Amend Articles of Association to For For Management Authorize the Use of Conference Calling and Video Conferencing at Board Meetings 3.3 Amend Articles of Association to Set Date For For Management of Annual Shareholder Meeting On the Last Wednesday in April at 17:00 3.4 Amend Articles of Association Regarding For For Management the Participation at Shareholder Meetings 4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- UNAXIS HOLDING AG Ticker: NULL Security ID: CH0000816824 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1.a Reelect Peter Kuepfer as Director For For Management 4.1.b Elect Directors For For Management 4.2 Ratify KPMG Fides Peat as Auditors For For Management 5 Approve CHF 198 Million Reduction in For For Management Share Capital and Repayment of CHF 14 Par Value per Share to Shareholders 6 Amend Articles Re: Adjust Threshold and For For Management Reduce Lead Time for Submitting Shareholder Proposals 7 Amend Articles Re: Remove Opt-Out from For For Management Mandatory Takeover Bid Provisions (Effective Opt-In) - -------------------------------------------------------------------------------- UNAXIS HOLDING AG Ticker: NULL Security ID: CH0000816824 Meeting Date: APR 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- UNAXIS HOLDING AG Ticker: NULL Security ID: CH0000816824 Meeting Date: JUN 28, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Shareholder Proposals Submitted by NA None Management Victory - -------------------------------------------------------------------------------- UNAXIS HOLDING AG Ticker: NULL Security ID: CH0000816824 Meeting Date: JUN 28, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Voting Item) NA None Management 2 Cancel CHF 198 Million Capital Reduction NA Against Management and Repayment of CHF 14 Par Value Per Share to Shareholders 3 Amend Articles to Opt-Out from Mandatory NA Against Management Takeover Bid Requirement - -------------------------------------------------------------------------------- UNI-CHARM CORPORATION Ticker: UNCHF Security ID: JP3951600000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 15, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital - Authorize Public Announcements in Electronic Format - Authorize Board to Vary AGM Record Date 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- UNIBAIL HOLDING Ticker: NULL Security ID: FR0000124711 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- UNIBAIL HOLDING Ticker: NULL Security ID: FR0000124711 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Ratify Ernst & Young Audit as Auditor For For Management 11 Ratify BDO Marque & Gendrot Audit as For For Management Auditor 12 Ratify Barbier, Frinault & Autres as For For Management Alternate Auditor 13 Ratify Mazars & Guerard as Alternate For For Management Auditor 14 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 15 Authorize Capitalization of Reserves for For For Management Bonus Issue or Increase in Par Value 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares Up to Ten Percent of Issued Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights of up to 25 Percent of Issued Capital 19 Authorize Capital Increase of Up to Ten For For Management Percent of Issued Capital for Future Exchange Offers 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 20 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 21 Authorize Up to One Percent of Issued For For Management Capital for Use in Restricted Stock Plan 22 Authorize Filing of Required For For Management Documents/Other Formalities 3 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 4 Approve Accounting Transfers From For For Management Long-Term Capital Gains Account to Ordinary Reserve 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Reelect Leon Bressler as Director For For Management 7 Reelect Jacques Dermagne as Director For For Management 8 Ratify and Reelect Jean Louis Solal as For For Management Director 9 Elect Yves Lyon-Caen as Director For For Management - -------------------------------------------------------------------------------- UNIBAIL HOLDING Ticker: NULL Security ID: FR0000124711 Meeting Date: DEC 15, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Special Meeting Agenda NA None Management - -------------------------------------------------------------------------------- UNIBAIL HOLDING Ticker: NULL Security ID: FR0000124711 Meeting Date: DEC 15, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of EUR 23 Per For For Management Share 2 Confirm Payment of Dividends in Cash and For For Management Set Payment Date to Jan. 7, 2005 3 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA Ticker: NULL Security ID: IT0000064854 Meeting Date: APR 30, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Accounts, and Statutory Reports - -------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA Ticker: NULL Security ID: IT0000064854 Meeting Date: APR 30, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Banca dell'Umbria For For Management 1462 Spa and of Cassa di Risparmio Carpi Spa; Amend Bylaws Accordingly 2 Approve Allocation of Income For For Management 3 Fix Number of Directors on the Board; For For Management Elect Directors for a Three-Year Term 2005-2007 4 Approve Directors' and Executive Commitee For For Management Members' Annual Remuneration 5 Approve Adherence of the Company to the For For Management European Economic Interest Grouping (EEIG) named 'Global Development' (or 'Sviluppo Globale') 6 Approve Company's Adoption of Costs For For Management Relative to the Remuneration of the Saving Shareholders' Representative - -------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA Ticker: NULL Security ID: IT0000064854 Meeting Date: APR 30, 2005 Meeting Type: MIX Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UNLPF Security ID: NL0000009348 Meeting Date: MAY 10, 2005 Meeting Type: EGM Record Date: MAY 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 2 Approve Transfer of Administration of For For Management Shares from Nedamtrust to a New Foundation, Stichting Administratiekantoor Unilever N.V. 3 Allow Questions NA None Management 4 Close Meeting NA None Management - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UNLPF Security ID: NL0000009348 Meeting Date: MAY 10, 2005 Meeting Type: AGM Record Date: MAY 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Consideration of Annual Report and Report NA None Management of Remuneration Committee 10 Ratify PricewaterhouseCoopers N.V, For For Management Rotterdam, as Auditors 11 Grant Board Authority to Issue Authorized For For Management Yet Unissued Shares Restricting/Excluding Preemptive Rights Up to 10 Percent of Issued Share Capital (20 Percent in Connection with Merger or Acquisition) 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Allow Questions NA None Management 2 Approve Financial Statements and For For Management Statutory Reports; Approve Distribution of EUR 27.9 Million for Dividends on Preference Shares and EUR 1,041.8 Million for Dividends on Ordinary Shares 3 Approve Discharge of Executive Directors For For Management 4 Approve Discharge of Non-Executive For For Management Directors 5 Discussion about Company's Corporate For For Management Governance Structure; Amend Articles Re: Group Chief Executive; Remove Reference to NLG 0.10 Cumulative Preference Shares to Reflect Their Cancellation (Item 9); Adopt Indemnification Policy 6a Relect P.J. Cescau as Executive Director For For Management 6b Relect C.J. van der Graaf as Executive For For Management Director 6c Relect R.H.P. Markham as Executive For For Management Director 6d Elect R.D. Kugler as Executive Director For For Management 7a Relect A. Burgmans as Non-Executive For For Management Director 7b Relect Rt Hon The Lord of Brittan of For For Management Spennithorne QC DL as Non-Executive Director 7c Relect Rt Hon The Baroness Chalker of For For Management Wallasey as Non-Executive Director 7d Relect B. Collomb as Non-Executive For For Management Director 7e Relect W. Dik as Non-Executive Director For For Management 7f Relect O. Fanjul as Non-Executive For For Management Director 7g Relect H. Kopper as Non-Executive For For Management Director 7h Relect Lord Simon of Highbury CBE as For For Management Non-Executive Director 7i Relect J. van der Veer as Non-Executive For For Management Director 8 Approve Global Performance Share Plan For For Management 2005; Amend Performance Criteria for Annual Bonus for Executive Directors; Set Annual Bonus for Group Chief Executive at Maximum of 150% of Base Salary from 2005 Onwards 9 Discuss Policy Concerning NLG 0.10 For Against Management Cumulative Preference Shares; Approve EUR 9.6 Million Reduction in Share Capital via Cancellation of NLG 0.10 Cumulative Preference Shares - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UNLPF Security ID: NL0000009348 Meeting Date: MAY 10, 2005 Meeting Type: EGM Record Date: MAY 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Meeting For Holders of Certificates NA None Management - -------------------------------------------------------------------------------- UNILEVER PLC Ticker: UL Security ID: GB0005748735 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Re-elect Baroness Chalker as Director For For Management 11 Re-elect Bertrand Collomb as Director For For Management 12 Re-elect Wim Dik as Director For For Management 13 Re-elect Oscar Fanjul as Director For For Management 14 Re-elect Hilmar Kopper as Director For For Management 15 Re-elect Lord Simon as Director For For Management 16 Re-elect Jeroen Van Der Veer as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 18 Authorise Board to Fix Remuneration of For For Management the Auditors 19 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,450,000 2 Approve Remuneration Report For For Management 20 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,000,000 21 Authorise 290,000,000 Ordinary Shares for For For Management Market Purchase 22 Amend Articles of Association Re: For For Management Delegation to Chief Executive 23 Amend Articles of Association Re: For For Management Indemnification of Directors 24 Approve Unilever Global Performance Share For For Management Plan 2005 25 Approve Unilever PLC 2005 ShareSave Plan For For Management 3 Approve Final Dividend of 12.82 Pence Per For For Management Ordinary Share 4 Re-elect Patrick Cescau as Director For For Management 5 Re-elect Kees Van Der Graaf as Director For For Management 6 Re-elect Rudy Markham as Director For For Management 7 Elect Ralph Kugler as Director For For Management 8 Elect Anthony Burgmans as Director For For Management 9 Re-elect Lord Brittan as Director For For Management - -------------------------------------------------------------------------------- UNION FENOSA SA Ticker: NULL Security ID: ES0181380017 Meeting Date: MAY 5, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2004, and Discharge Directors 10 Approve Minutes of Meeting For For Management 2 Approve Allocation of Income for Fiscal For For Management Year 2004 3 Approve Auditors For For Management 4 Amend Articles 29, 32, 33, 51, and 52 Re: For For Management Representation at Shareholder Meetings, Right to Request Information, List of Attendees, and Board Meetings 5 Amend Articles 7, 8, 13, 16, and 32 of For For Management the AGM Guidelines 6 Elect Directors For For Management 7 Authorize Share Repurchase Program For For Management 8 Approve Listing and Delisting of Shares For For Management in Secondary Markets 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- UNITED BUSINESS MEDIA PLC Ticker: NULL Security ID: GB0030224215 Meeting Date: JUN 20, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-division of Ordinary Shares For For Management of 25p into Intermediate Shares of 1 11/14p; Approve Consolidation of Unissued Intermediate Shares into New Ordinary Shares of 30 5/14p Each and Issued Intermediate Shares into New Ordinary Shares of 30 5/14p Each 2 Conditional to the Passing of Resolution For For Management 1, Authorise 27,785,471 New Ordinary Shares for Market Purchase - -------------------------------------------------------------------------------- UNITED BUSINESS MEDIA PLC Ticker: NULL Security ID: GB0030224215 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Re-elect Chris Powell as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 12 Authorise 33,629,556 Ordinary Shares for For For Management Market Purchase 13 Authorise 5,446,789 B Shares for Market For For Management Purchase 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 28,024,630 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,203,694 16 Amend Articles of Association Re: US For For Management Shareholders 17 Approve EU Political Donations and Incur For For Management Political Expenditure up to GBP 50,000 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.37 Pence Per For For Management Ordinary Share 4 Elect Christpher Hyman as Director For For Management 5 Elect Sandy Leitch as Director For For Management 6 Elect David Levin as Director For For Management 7 Re-elect Charles Gregson as Director For For Management 8 Re-elect Nigel Wilson as Director For For Management 9 Re-elect Jonathan Newcomb as Director For For Management - -------------------------------------------------------------------------------- UNITED DRUG PLC Ticker: NULL Security ID: IE0033024807 Meeting Date: FEB 16, 2005 Meeting Type: AGM Record Date: FEB 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Dividend of EUR 0.0348 per Share For For Management 3a Reelect D. Egan as Director For For Management 3b Reelect A. Flynn as Director For For Management 3c Reelect A. Gray as Director For For Management 3d Reelect G. McGann as Director For For Management 3e Reelect B. McGrane as Director For For Management 3f Reelect M. Rafferty as Director For For Management 4 Approve Increase in Director Remuneration For For Management to EUR 850,000 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Issuance of Equity or For For Management Equity-Linked Securities for Cash without Preemptive Rights up to an Aggregate Nomnial Value of EUR 558,220 7 Authorize Share Repurchase of up to For For Management 22,328,806 Shares 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- UNITED DRUG PLC Ticker: NULL Security ID: IE0033024807 Meeting Date: FEB 16, 2005 Meeting Type: AGM Record Date: FEB 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORPORATION LTD Ticker: NULL Security ID: SG1K37001643 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Year Ended December 31, 2004 2 Declare First and Final Dividend of SGD For For Management 0.015 Per Share 3 Approve Directors' Fees of SGD 380,500 For For Management for the Year Ended December 31, 2004 (2003: SGD 380,500) 4a Reelect Pang Cheng Lian as Director For For Management 4b Reelect Gn Hiang Meng as Director For For Management 4c Reelect Wee Ee Lim as Director For For Management 5a Reelect Wee Cho Yaw as Director For For Management 5b Reelect John Gokongwei, Jr. as Director For For Management 5c Reelect Gabriel C. Singson as Director For For Management 5d Reelect Tan Boon Teik as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Other Business (Voting) For For Management - -------------------------------------------------------------------------------- UNITED OVERSEAS BANK Ticker: NULL Security ID: SG1M31001969 Meeting Date: APR 27, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- UNITED OVERSEAS BANK Ticker: NULL Security ID: SG1M31001969 Meeting Date: APR 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Year Ended December 31, 2004 10 Approve Issuance of Shares without For For Management Preemptive Rights 2 Declare Final Dividend of SGD 0.40 Per For For Management Share 3 Approve Directors' Fees SGD 600,000 for For For Management 2004 (2003: SGD 618,750) 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Reelect Wong Meng Meng as Director For For Management 6 Reelect Tan Kok Quan as Director For For Management 7 Reelect Ngiam Tong Dow as Director For For Management 8 Reelect Wee Cho Yaw as Director For For Management 9 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the UOB 1999 Share Option Scheme - -------------------------------------------------------------------------------- UNITED OVERSEAS BANK Ticker: NULL Security ID: SG1M31001969 Meeting Date: JUN 24, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Between a Minimum For For Management of 153.7 Million and a Maximum of 153.8 Million Ordinary Shares in the Capital of United Overseas Land Ltd. Held by United Overseas Bank Ltd. by Way of a Dividend in Specie - -------------------------------------------------------------------------------- UNITED OVERSEAS LAND LTD Ticker: NULL Security ID: SG1S83002349 Meeting Date: APR 22, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Year Ended December 31, 2004 2 Declare Final Dividend of SGD 0.06 Per For For Management Share 3 Approve Directors' Fees of SGD 230,000 For For Management for 2004 (2003: SGD 251,000) 4a Reelect Wee Cho Yaw as Director For For Management 4b Reelect Lim Kee Ming as Director For For Management 4c Reelect Alan Choe Fook Cheong as Director For For Management 5 Reelect Wong Yuen Weng Ernest as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Shares and Grant of For For Management Options Pursuant to the UOL 2000 Share Option Scheme 7b Approve Issuance of Shares without For For Management Preemptive Rights 8 Other Business (Voting) For For Management - -------------------------------------------------------------------------------- UNITED UTILITIES PLC Ticker: UU Security ID: GB0006462336 Meeting Date: JUL 30, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 185,737,898 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 27,860,684 12 Authorise 55,721,369 Ordinary Shares for For For Management Market Purchase 13 Amend Articles of Association Re: For For Management Retirement by Rotation of Directors 14 Amend The United Utilities PLC For For Management Performance Share Plan 2 Approve Final Dividend of 29.88 Pence Per For For Management Ordinary Share and 14.94 Pence Per A Share 3 Elect Charlie Cornish as Director For For Management 4 Re-elect Sir Richard Evans as Director For For Management 5 Re-elect Sir Peter Middleton as Director For For Management 6 Re-elect Simon Batey as Director For For Management 7 Approve Remuneration Report For For Management 8 Re-appoint Deloitte and Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- UNITED UTILITIES PLC Ticker: UU Security ID: GB0033388496 Meeting Date: JUL 30, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 185,737,898 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 27,860,684 12 Authorise 55,721,369 Ordinary Shares for For For Management Market Purchase 13 Amend Articles of Association Re: For For Management Retirement by Rotation of Directors 14 Amend The United Utilities PLC For For Management Performance Share Plan 2 Approve Final Dividend of 29.88 Pence Per For For Management Ordinary Share and 14.94 Pence Per A Share 3 Elect Charlie Cornish as Director For For Management 4 Re-elect Sir Richard Evans as Director For For Management 5 Re-elect Sir Peter Middleton as Director For For Management 6 Re-elect Simon Batey as Director For For Management 7 Approve Remuneration Report For For Management 8 Re-appoint Deloitte and Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- UNY CO. LTD. Ticker: NULL Security ID: JP3949600005 Meeting Date: MAY 17, 2005 Meeting Type: AGM Record Date: FEB 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 9, Final JY 9, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Abolish Retirement Bonus System 3.1 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonuses to Directors For For Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- UPM-KYMMENE CORP Ticker: UPMKY Security ID: FI0009005987 Meeting Date: MAR 31, 2005 Meeting Type: AGM Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Shareholder Proposals NA None Management 1.1 Receive Financial Statements and NA None Management Statutory Reports 1.1 Other Business (Non-Voting) NA None Management 1.2 Receive Auditor's Report NA None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.75 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors and For For Management Auditors 1.7 Fix Number of Directors at 10 For For Management 1.8 Reelect Martti Ahtisaari, Michael For For Management Bottenheim, Berndt Brunow, Karl Grotenfelt, Georg Holzhey, Jorma Ollila, Francoise Sampermans, Gustaf Serlachius, and Vesa Vainio as Directors; Elect Wendy E. Lane as Director 1.9 Appoint PricewaterhouseCoopers as Auditor For For Management 2 Approve EUR 44.5 Million Reduction in For For Management Share Capital via Share Cancellation 3 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Authorize Reissuance of 25 Million For For Management Repurchased Shares 5 Approve Creation of EUR 178 Million Pool For For Management of Conditional Capital without Preemptive Rights 6 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 15.3 Million Pool of Conditional Capital to Guarantee Conversion Rights 7 Shareholder Proposal: Agreements between NA Abstain Management UPM-Kymmene Corporation and Asia Pacific Resources International Holdings Ltd; Chemical Pulp Procurement Policy; Set-off of Receivables from April; Loggings to State of Indonesia - -------------------------------------------------------------------------------- UPONOR OYJ Ticker: NULL Security ID: FI0009002158 Meeting Date: MAR 15, 2005 Meeting Type: AGM Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Matters Pertaining to the AGM as Stated NA None Management in the Company's Articles of Association (Items 1.1-1.9) 1.1 Receive Financial Statements and NA None Management Statutory Reports 1.2 Receive Auditors' Report NA None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.70 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors For For Management 1.7 Fix Number of Directors at Five For For Management 1.8 Reelect Pekka Paasikivi, Aimo Rajahalme, For For Management Anne-Christine Silfverstolpe Nordin, and Rainer Simon; Elect Jorma Eloranta as New Director 1.9 Reappoint KPMG as Auditors For For Management 2 Amend Articles Re: Change Company For For Management Location to Helsinki; Change Notification and Location of General Meeting 3 Approve EUR 874,000 Reduction in Share For For Management Capital via Share Cancellation 4 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital (Up to 10 Percent Subject to Pending Legislation) - -------------------------------------------------------------------------------- UPONOR OYJ Ticker: NULL Security ID: FI0009002158 Meeting Date: NOV 16, 2004 Meeting Type: EGM Record Date: NOV 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of EUR 0.88 Per For For Management Share 2 Authorize EUR 74.8 Million Capitalization For For Management of Reserves for 1:1 Bonus Issue 3 Amend Articles Re: Limits for Minimum For For Management (EUR 75 Million) and Maximum (EUR 300 Million) Issued Share Capital - -------------------------------------------------------------------------------- URALITA SA Ticker: URAL Security ID: ES0182170615 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors for Fiscal Year Ended 12-31-04 2 Approve Dividend Distribution For For Management 3 Approve Auditors for Individual and For For Management Consolidated Group 4 Accept Report Re: Corporate Governance For For Management 5 Elect One Member to Board of Directors For For Management 6 Authorize Repurchase Program For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- USHIO INC. Ticker: NULL Security ID: JP3156400008 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 20, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Approve Special Payments to Continuing For For Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- USS CO LTD, TOKAI Ticker: NULL Security ID: JP3944130008 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 35, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Increase Authorized Capital from 100 Million Shares to 120 Million Shares - Decrease Maximum Board Size 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Statutory For For Management Auditors 5 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- VA TECHNOLOGIE AG Ticker: NULL Security ID: AT0000937453 Meeting Date: JAN 17, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Shareholder Proposal NA Did Not Management Vote - -------------------------------------------------------------------------------- VA TECHNOLOGIE AG Ticker: NULL Security ID: AT0000937453 Meeting Date: JAN 17, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Control Share Acquisition NA Did Not Shareholder Provision Vote - -------------------------------------------------------------------------------- VA TECHNOLOGIE AG Ticker: NULL Security ID: AT0000937453 Meeting Date: SEP 21, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 27.8 Million Pool For For Management of Conditional Capital with Preemptive Rights 2 Confirm 2004 AGM Resolution to Ratify For For Management Auditors for Fiscal 2004 - -------------------------------------------------------------------------------- VALEO SA Ticker: NULL Security ID: FR0000130338 Meeting Date: MAY 3, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Authorize Capital Increase of Up to Ten For For Management Percent of Issued Capital for Future Exchange Offers 11 Authorize Capitalization of Reserves of For For Management Up to EUR 76.22 Million for Bonus Issue or Increase in Par Value 12 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Proposed in Issuance Authority Above 13 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 14 Approve Stock Option Plan Grants For For Management 15 Authorize up to Ten Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 18 Amend Articles RE: Transfer of Shares For Against Management Pursuant to Changes in French Financial Legislation 19 Authorize Filing of Required For For Management Documents/Other Formalities 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends 5 Approve Accounting Transfer from Special For For Management Long-Term Capital Gains Account to Other Reserve 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Reelect Pierre-Alain De Smedt to Replace For For Management Noel Goutard as Director 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 76.22 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 76.22 Million - -------------------------------------------------------------------------------- VALEO SA Ticker: NULL Security ID: FR0000130338 Meeting Date: MAY 3, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- VALIANT HOLDING AG Ticker: NULL Security ID: CH0014786500 Meeting Date: MAY 20, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- VALIANT HOLDING AG Ticker: NULL Security ID: CH0014786500 Meeting Date: MAY 20, 2005 Meeting Type: AGM Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income and Omission For For Management of Dividends 3.2 Approve CHF 36.5 Million Reduction in For For Management Share Capital via Reduction in Par Value and Repayment of CHF 2.20 per Share 4 Amend Articles Re: Reduction of Capital For For Management Holding Requirement for Submission of Shareholder Proposals 5.1 Reelect Hans Bertschi, Andreas Huber, Max For For Management Gsell, Rudolf Merz, and Franz Zeder as Directors 5.2 Ratify KPMG Fides Peat as Auditors For For Management 5.3 Transact Other Business (Non-Voting) NA None Management - -------------------------------------------------------------------------------- VALLOUREC Ticker: NULL Security ID: FR0000120354 Meeting Date: FEB 25, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Special Business NA None Management - -------------------------------------------------------------------------------- VALLOUREC Ticker: NULL Security ID: FR0000120354 Meeting Date: FEB 25, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 2 Approve Capital Increase up to Maximum For For Management Nominal Amount of EUR 3 Million Reserved for Employees Participating in Savings-Related Share Purchase Plan 3 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- VEDIOR NV Ticker: NULL Security ID: NL0000390854 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 10 Amend Articles to Delete Reference to For For Management Preference Shares A and Holders of These Shares 11 Other Business (Non-Voting) NA None Management 12 Close Meeting NA None Management 2a Receive Report of Management Board NA None Management 2b Receive Report of 'Stichting NA None Management Administratiekantoor van gewone aandelen Vedior' 2c Approve Financial Statements and For For Management Statutory Reports 2d Approve Dividend of EUR 0.20 per Ordinary For For Management Share 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Discussion about Company's Corporate NA None Management Governance 5 Grant Board Authority to Issue Authorized For For Management Yet Unissued Ordinary Shares Up to 10 Percent Restricting/Excluding Preemptive Rights (25 Percent in Connection with Merger of Acquisition) 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Reelect D. Sinninghe Damste to For For Management Supervisory Board 8 Approve Remuneration of Supervisory Board For For Management 9a Approve Cancellation of Class of For For Management Preference Shares A 9b Approve Cancellation of Class of For For Management Preference Shares B - -------------------------------------------------------------------------------- VEDIOR NV Ticker: NULL Security ID: NL0000390854 Meeting Date: APR 29, 2005 Meeting Type: EGM Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Meeting For Holders of Certificates / NA None Management Depositary Receipts - -------------------------------------------------------------------------------- VEDIOR NV Ticker: NULL Security ID: NL0000390854 Meeting Date: APR 29, 2005 Meeting Type: EGM Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 2 Opportunity to Make Recommendations for NA None Management Appointment of Member of the Board of the Stichting Administratiekantoor of Ordinary Shares 3 Allow Questions NA None Management 4 Close Meeting NA None Management - -------------------------------------------------------------------------------- VEDIOR NV Ticker: NULL Security ID: NL0000390854 Meeting Date: SEP 7, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Meeting For Depositary Receipt Holders of NA Did Not Management Ordinary Shares Vedior N.V. Vote - -------------------------------------------------------------------------------- VEDIOR NV Ticker: NULL Security ID: NL0000390854 Meeting Date: SEP 7, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA Did Not Management Vote 2 Receive Report on Best Practice Provision NA Did Not Management IV.2. 'Depositary Receipts for Shares' of Vote the Dutch Corporate Governance Code 3 Close Meeting NA Did Not Management Vote - -------------------------------------------------------------------------------- VENTURE CORPORATION LTD Ticker: NULL Security ID: SG0531000230 Meeting Date: APR 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 10 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Share Option Scheme Venture Corporation Executives Share Option Scheme 2004 2 Declare Final Dividend of SGD 0.25 Per For For Management Share and Bonus Tax Exempt Dividend of SGD 0.25 Per Share for the Year Ended Dec 31, 2004 3 Reelect Wong Ngit Liong as Director For For Management 4 Reelect Koh Lee Boon as Director For For Management 5 Reelect Cecil Vivian Richard Wong as For For Management Director 6 Approve Directors' Fees of SGD 127,000 For For Management for the Year Ended Dec 31, 2004 (2003: S$86,000 7 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Venture Manufacturing (Singapore) Ltd Executives Share Option Scheme 1993 - -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT) Ticker: NULL Security ID: FR0000124141 Meeting Date: MAY 12, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Ordinary Business and Special Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT) Ticker: NULL Security ID: FR0000124141 Meeting Date: MAY 12, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Cancel Outstanding Debt Issuance For For Management Authority 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Authorize Issuance of Securities Convertible into Debt 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Authorize Issuance of Securities Convertible into Debt 13 Authorize Capitalization of Reserves of For For Management Up to EUR 370 Million for Bonus Issue or Increase in Par Value 14 Authorize the Board to Increase Capital For For Management in the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above 15 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 16 Approve Stock Option Plan Grants For For Management 17 Authorize Up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 18 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 19 Amend Articles of Association Re: For For Management Shareholding Threshold Disclosure 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 20 Authorize Filing of Required For For Management Documents/Other Formalities 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Accounting Transfer from Special For For Management Long-Term Capital Gains Account to Ordinary Reserve Account 5 Approve Allocation of Income and For For Management Dividends of EUR 0.68 per Share 6 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 7 Ratify Barbier Frinault & Cie as Auditor For For Management 8 Ratify Auditex as Alternate Auditor For For Management 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- VERSATEL TELECOM INTERNATIONAL NV Ticker: VRSA Security ID: NL0000391266 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 10 Allow Questions NA None Management 11 Close Meeting NA None Management 2a Receive Report of Management Board NA None Management 2b Receive Report of Supervisory Board NA None Management 2c Approve Financial Statements and For For Management Statutory Reports 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3 Receive Explanation on Company's Reserves NA None Management and Dividend Policy 4 Reappoint Ernst & Young as Auditors For For Management 5 Approve Company's Corporate Governance For For Management Policy 6a Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 6b Approve Long-Term Incentive Plan For For Management 6c Approve Remuneration of Supervisory Board For For Management 7 Grant Board Authority to Issue Authorized For Against Management Yet Unissued Ordinary Shares, Preference Shares A, Preference Shares B, and One Priority Share Up to 20 Percent of Issued Share Capital Restricting/Excluding Preemptive Rights 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Amend Articles to Reflect Recommendations For For Management of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime - -------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Ticker: NULL Security ID: DK0010268606 Meeting Date: APR 25, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board NA None Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Approve Discharge of Management and Board For For Management 5 Reelect Bent Carlsen, Arne Pedersen, For For Management Joergen Rasmussen, Torsten Rasmussen, Joern Thomsen, and Freddy Frandsen as Directors 6 Ratify PricewaterhouseCoopers and KPMG C. For For Management Jespersen as Auditors 7.1 Amend Articles Re: Removal of Extraneous For For Management Paragraphs 7.2 Amend Articles Re: Removal of Extraneous For For Management Paragraphs 7.3 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- VINCI Ticker: NULL Security ID: FR0000125486 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 400 Million 11 Authorize Issuance of Convertible Bonds For For Management with Preemptive Rights 12 Authorize Issuance of Convertible Bonds For For Management without Preemptive Rights 13 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Proposed in Issuance Authorities 14 Authorize Capital Increase of Up to Ten For For Management Percent for Future Acquisitions 15 Approve Stock Option Plan Grants For Against Management 16 Approve Capital Increase Reserved for For Against Management Employees Participating in Savings-Related Share Purchase Plan 17 Approve Capital Increase Reserved for For Against Management Employees of Vinci International Subsidiaries Participating in Savings-Related Share Purchase Plan 18 Authorize up to Ten Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Approve 2-for-1 Stock Split and Reduce For For Management Par Value from EUR 10 to EUR 5; Amend Articles 6 and 11 Accordingly 2 Approve Financial Statements and For For Management Discharge Directors 20 Authorize Issuance of Securities For For Management Convertible into Debt 21 Amend Article 11 to Reduce Board Term For For Management From Six to Four Years 22 Authorize Filing of Required For For Management Documents/Other Formalities 3 Approve Allocation of Income and For For Management Dividends of EUR 1.2 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Patrick Faure as Director For For Management 6 Reelect Bernard Huvelin as Director For For Management 7 Confirm Name Change of Auditor to For For Management Deloitte & Associes 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- VINCI Ticker: NULL Security ID: FR0000125486 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- VIOHAL CO. Ticker: NULL Security ID: GRS085101004 Meeting Date: JUN 17, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board And Auditors For Did Not Management for 2004 Vote 3 Approve Allocation of Income for 2004 For Did Not Management Vote 4 Approve Auditors for 2005 and Authorize For Did Not Management Board to Fix Their Remuneration Vote 5 Elect Directors For Did Not Management Vote 6 Other Business (Non-Voting) NA Did Not Management Vote - -------------------------------------------------------------------------------- VIOHAL CO. Ticker: NULL Security ID: GRS085101004 Meeting Date: JUN 30, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Management Vote - -------------------------------------------------------------------------------- VISMA ASA (VISUAL MANAGEMENT APPLICATIONS) Ticker: NULL Security ID: NO0003054405 Meeting Date: FEB 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Open Meeting NA None Management 1.2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1.3 Elect Svein Goli as Chairman of Meeting For For Management 1.4 Approve Notice of Meeting and Agenda For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Ratify Auditors For For Management 4 Elect Directors For Abstain Management 5 Elect Members of Nominating Committee For For Management - -------------------------------------------------------------------------------- VIVENDI UNIVERSAL SA (FORMERLY VIVENDI) Ticker: VIVX Security ID: FR0000127771 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- VIVENDI UNIVERSAL SA (FORMERLY VIVENDI) Ticker: VIVX Security ID: FR0000127771 Meeting Date: APR 28, 2005 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 10 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 11 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 12 Approve Stock Option Plan Grants For For Management 13 Authorize Up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Elect Jean-Rene Fourtou as Supervisory For For Management Board Member 16 Elect Claude Bebear as Supervisory Board For For Management Member 17 Elect Gerard Bremond as Supervisory For For Management Board Member 18 Elect Fernando Falco as Supervisory Board For For Management Member 19 Elect Paul Fribourg as Supervisory Board For For Management Member 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 20 Elect Gabriel Hawawini as Supervisory For For Management Board Member 21 Elect Henri Lachmann as Supervisory Board For For Management Member 22 Elect Pierre Rodocanachi as Supervisory For For Management Board Member 23 Elect Karel Van Miert as Supervisory For For Management Board Member 24 Elect Sarah Frank as Supervisory Board For For Management Member 25 Elect Patrick Kron as Supervisory Board For For Management Member 26 Elect Andrzej Olechowski as Supervisory For For Management Board Member 27 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 1.2 Million 28 Ratify Salustro-Reydel as Auditor For For Management 29 Ratify Jean-Claude Reydel as Alternate For For Management Auditor to Replace Hubert Luneau 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 30 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 31 Authorize Filing of Required For For Management Documents/Other Formalities 32-6A Amend Articles of Association Re: Voting For Against Management Right Limitations 4 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 5 Adopt Two-Tiered Board Structure For For Management 6 Adopt New Articles of Asscociation For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 9 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Proposed in Issuance Authority Above - -------------------------------------------------------------------------------- VNU (NV VERENIGD BEZIT VNU) Ticker: NULL Security ID: NL0000389872 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 10 Approve Remuneration of Supervisory Board For For Management 11 Other Business (Non-Voting) NA None Management 12 Close Meeting NA None Management 2 Receive Report of Executive Board NA None Management 3a Approve Financial Statements and For For Management Statutory Reports 3b Approve Discharge of Executive Board For For Management 3c Approve Discharge of Supervisory Board For For Management 3d Approve English Language as Language for For For Management Annual Report and Financial Statements 4a Discussion about Company's Dividend and NA None Management Reservation Policy 4b Approve Total Dividend of EUR 0.55 Per For For Management Share 5 Authorize Repurchase of Up to Ten Percent For For Management of Common Shares, 7 Percent Preferred Shares, and Preferred B Shares 6a Grant Board Authority to Issue Authorized For For Management Yet Unissued Common and 7 Percent Preferred Shares Up to 10 Percent of Issued Share Capital (20 Percent in Connection with Merger or Acquisition) 6b Grant Board Authority to Issue All For Against Management Authorized Yet Unissued Preferred Shares B 6c Grant Board Authority to Issue All For Against Management Authorized Yet Unissued Preferred Shares A 6d Authorize Board to Exclude Preemptive For For Management Rights from Issuance of Common Shares Under Item 6a 7 Reaappoint Ernst & Young Accountants as For For Management Auditors 8 Approve Remuneration Report Containing For For Management Remuneration Policy for Executive Board Members 9 Elect A. van Rossum to Supervisory Board For For Management - -------------------------------------------------------------------------------- VNU (NV VERENIGD BEZIT VNU) Ticker: NULL Security ID: NL0000389872 Meeting Date: NOV 16, 2004 Meeting Type: EGM Record Date: NOV 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 2 Approve Sale of World Directories Group For For Management 3 Amend Articles to Reflect Recommendations For For Management of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code 4 Amend Bonus Scheme for Management Board For For Management 5 Elect R. Ruijter to Management Board For For Management 6 Other Business (Non-Voting) NA None Management 7 Close Meeting NA None Management - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: GB0007192106 Meeting Date: JUL 27, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise the Company and Any Company For For Management Which is or Becomes a Subsidiary of the Company to Make EU Political Donations or Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 100,000 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 900 Million 12 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330 Million 13 Authorise 6.6 Billion Ordinary Shares for For For Management Market Purchase 14 Authorise 660 Million Ordinary Shares for For For Management Market Purchase Pursuant to Contingent Purchase Contracts 2 Approve Remuneration Report For For Management 3 Re-elect Peter Bamford as Director For For Management 4 Re-elect Julian Horn-Smith as Director For For Management 5 Re-elect Sir David Scholey as Director For For Management 6 Elect Luc Vandevelde as Director For For Management 7 Approve Final Dividend of 1.0780 Pence For For Management Per Ordinary Share 8 Re-appoint Deloitte and Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- VOEGELE LTD Ticker: NULL Security ID: CH0006937772 Meeting Date: APR 13, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4a Reelect Carlo Voegele as Director For For Management 4b Reelect Bernd Bothe as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- VOEST ALPINE AG (FORMERLY VOEST-ALPINE STAHL AG) Ticker: NULL Security ID: AT0000937503 Meeting Date: JUL 1, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 10 Amend Articles Re: Supervisory Board Size For Did Not Management Vote 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Discharge of Management Board For Did Not Management Vote 4 Approve Discharge of Supervisory Board For Did Not Management Vote 5 Approve Remuneration of Directors For Did Not Management Vote 6 Ratify Auditors For Did Not Management Vote 7 Elect Supervisory Board Members For Did Not Management Vote 8 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 9 Amend 2001 Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- VOEST ALPINE AG (FORMERLY VOEST-ALPINE STAHL AG) Ticker: NULL Security ID: AT0000937503 Meeting Date: JUN 30, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 10 Amend Articles Re: Voting at Supervisory For For Management Board Meetings 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Board For For Management Members 6 Ratify Auditors For For Management 7 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached 8 Approve Creation of EUR 28.8 Million Pool For For Management of Conditional Capital without Preemptive Rights to Guarantee Conversion Rights for Convertible Bonds Issuance 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- VOLKSWAGEN AG Ticker: NULL Security ID: DE0007664005 Meeting Date: APR 21, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 1.05 per Common Share Vote and EUR 1.11 per Preference Share 3 Approve Discharge of Management Board for For Did Not Management Fiscal Year 2004 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal Year 2004 Vote 5 Amend Articles Re: Designate Electronic For Did Not Management Publications for Meeting Announcements Vote and Invitation to Shareholder Meetings; Use of Electronic Means at Supervisory Board Meetings; Use of Paper Deeds 6 Amend Articles Re: Calling of and For Did Not Management Registration for Shareholder Meetings; Vote Time Designation at Shareholder Meetings 7 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 8 Ratify PwC Deutsche Revision AG as For Did Not Management Auditors for Fiscal Year 2005 Vote - -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVY Security ID: SE0000115420 Meeting Date: APR 12, 2005 Meeting Type: AGM Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management NA Board Proposals NA None Management 10 Approve Allocation of Income and For For Management Dividends of SEK 12.50 Per Share NA Shareholder Proposals NA None Management 11 Approve Discharge of Board and President For For Management 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 4.8 Million 14 Reelect Per-Olof Eriksson, Patrick Faure, For For Management Haruko Fukuda, Tom Hedelius, Leif Johansson, Finn Johnsson (Chairman), Louis Schweitzer, and Ken Whipple as Directors 15 Adopt Revised Instructions for Nominating For For Management Committee; Elect Finn Johnsson, Lars Idermark, Marianne Nilsson, Curt Kaellstroemer, and Thierry Moulonguet as Members of Nominating Committee 16.1 Shareholder Proposal: Provide All Shares NA For Management with Equal Voting Rights 16.2 Shareholder Proposal: Allow Voluntary NA For Management Conversion of Class A Shares into Class B Shares 17 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital and Reissuance of Repurchased Shares 18.1 Approve SEK 95 Million Reduction in Share For For Management Capital via Share Cancellation 18.2 Authorize a New Class of Common Stock For For Management (Class C Shares) to Facilitate Reduction in Share Capital 18.3 Approve Creation of SEK 95 Million Pool For For Management of Conditional Capital via Issuance of Class C Shares to Facilitate Reduction in Share Capital 18.4 Approve SEK 95 Million Reduction in Share For For Management Capital via Cancellation of Class C Shares 18.5 Authorize CEO to Make Editorial Changes For For Management to Adopted Resolutions in Connection with Registration with Swedish Authorities 19.1 Approve Incentive Plan for Key Employees For For Management 19.2 Approve Reissuance of 185,000 Repurchased For For Management Class B Shares for Incentive Plan (Item 19.1) 2 Elect Claes Beyer as Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Committee Reports NA None Management 8 Receive Financial Statements and NA None Management Statutory Reports; Receive President's Report 9 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVY Security ID: SE0000115420 Meeting Date: APR 12, 2005 Meeting Type: AGM Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Board Proposals NA None Management NA Shareholder Proposals NA None Management - -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVY Security ID: SE0000115420 Meeting Date: APR 12, 2005 Meeting Type: AGM Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management - -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVY Security ID: SE0000115446 Meeting Date: APR 12, 2005 Meeting Type: AGM Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management - -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVY Security ID: SE0000115446 Meeting Date: APR 12, 2005 Meeting Type: AGM Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 10 Approve Allocation of Income and For For Management Dividends of SEK 12.50 Per Share 11 Approve Discharge of Board and President For For Management 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 4.8 Million 14 Reelect Per-Olof Eriksson, Patrick Faure, For For Management Haruko Fukuda, Tom Hedelius, Leif Johansson, Finn Johnsson (Chairman), Louis Schweitzer, and Ken Whipple as Directors 15 Adopt Revised Instructions for Nominating For For Management Committee; Elect Finn Johnsson, Lars Idermark, Marianne Nilsson, Curt Kaellstroemer, and Thierry Moulonguet as Members of Nominating Committee 16.1 Shareholder Proposal: Provide All Shares NA For Management with Equal Voting Rights 16.2 Shareholder Proposal: Allow Voluntary NA For Management Conversion of Class A Shares into Class B Shares 17 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital and Reissuance of Repurchased Shares 18.1 Approve SEK 95 Million Reduction in Share For For Management Capital via Share Cancellation 18.2 Authorize a New Class of Common Stock For For Management (Class C Shares) to Facilitate Reduction in Share Capital 18.3 Approve Creation of SEK 95 Million Pool For For Management of Conditional Capital via Issuance of Class C Shares to Facilitate Reduction in Share Capital 18.4 Approve SEK 95 Million Reduction in Share For For Management Capital via Cancellation of Class C Shares 18.5 Authorize CEO to Make Editorial Changes For For Management to Adopted Resolutions in Connection with Registration with Swedish Authorities 19.1 Approve Incentive Plan for Key Employees For For Management 19.2 Approve Reissuance of 185,000 Repurchased For For Management Class B Shares for Incentive Plan (Item 19.1) 2 Elect Claes Beyer as Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Committee Reports NA None Management 8 Receive Financial Statements and NA None Management Statutory Reports; Receive President's Report 9 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVY Security ID: SE0000115446 Meeting Date: APR 12, 2005 Meeting Type: AGM Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management NA Board Proposals NA None Management 10 Approve Allocation of Income and For For Management Dividends of SEK 12.50 Per Share NA Shareholder Proposals NA None Management 11 Approve Discharge of Board and President For For Management 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 4.8 Million 14 Reelect Per-Olof Eriksson, Patrick Faure, For For Management Haruko Fukuda, Tom Hedelius, Leif Johansson, Finn Johnsson (Chairman), Louis Schweitzer, and Ken Whipple as Directors 15 Adopt Revised Instructions for Nominating For For Management Committee; Elect Finn Johnsson, Lars Idermark, Marianne Nilsson, Curt Kaellstroemer, and Thierry Moulonguet as Members of Nominating Committee 16.1 Shareholder Proposal: Provide All Shares NA For Management with Equal Voting Rights 16.2 Shareholder Proposal: Allow Voluntary NA For Management Conversion of Class A Shares into Class B Shares 17 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital and Reissuance of Repurchased Shares 18.1 Approve SEK 95 Million Reduction in Share For For Management Capital via Share Cancellation 18.2 Authorize a New Class of Common Stock For For Management (Class C Shares) to Facilitate Reduction in Share Capital 18.3 Approve Creation of SEK 95 Million Pool For For Management of Conditional Capital via Issuance of Class C Shares to Facilitate Reduction in Share Capital 18.4 Approve SEK 95 Million Reduction in Share For For Management Capital via Cancellation of Class C Shares 18.5 Authorize CEO to Make Editorial Changes For For Management to Adopted Resolutions in Connection with Registration with Swedish Authorities 19.1 Approve Incentive Plan for Key Employees For For Management 19.2 Approve Reissuance of 185,000 Repurchased For For Management Class B Shares for Incentive Plan (Item 19.1) 2 Elect Claes Beyer as Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Committee Reports NA None Management 8 Receive Financial Statements and NA None Management Statutory Reports; Receive President's Report 9 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- WACOAL CORP. Ticker: NULL Security ID: JP3992400006 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 20, Special JY 0 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Business to Wholly-Owned Subsidiary 3 Amend Articles to: Increase Authorized For For Management Capital from 229.9 Million to 500 Million Shares - Reduce Maximum Board Size - Abolish Retirement Bonus System - Limit Outside Directors' Legal Liability - Change Name to Wacoal Holdings Corp. 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses for Directors For For Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- WALLENSTAM BYGGNADS AB Ticker: NULL Security ID: SE0000115008 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA Did Not Management Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 7.50 Per Share Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (6) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 1 Million; Vote Approve Remuneration of Auditors 14 Reelect Christer Villard, Anders For Did Not Management Berntsson, Marie-Anne Lervik Nivert, Erik Vote Aasbrink, and Jan-Olle Folkesson as Directors; Elect Ulf Noren as New Director 15 Amend Articles Re: Set Maximum Number of For Did Not Management Issued Class A (13.3 Million) and Class B Vote (146.7 Million) Shares; Approve 5:1 Stock Split 16 Approve SEK 1.7 Million Reduction in For Did Not Management Share Capital via Share Cancellation Vote 17 Approve SEK 5.3 Million Reduction in For Did Not Management Share Capital via Cancellation of Shares Vote Held by Kaupthing Bank Sverige AB 18 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 19 Approve Swap Agreement For Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 20 Other Business (Non-Voting) NA Did Not Management Vote 21 Close Meeting NA Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's Report NA Did Not Management Vote 8 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 9 Accept Financial Statements and Statutory For Did Not Management Reports Vote - -------------------------------------------------------------------------------- WALLENSTAM BYGGNADS AB Ticker: NULL Security ID: SE0000115008 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: NULL Security ID: FI0009003727 Meeting Date: DEC 1, 2004 Meeting Type: EGM Record Date: NOV 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend of EUR 1 Per For For Management Share for Fiscal Year 2003 2 Authorize EUR 108 Million Capitalization For For Management of Reserves for 1:2 Bonus Issue 3 Amend Articles Re: Minimum (EUR 200 For For Management Million) and Maximum (EUR 800 Million) Size of Issued Share Capital - -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: NULL Security ID: FI0009003727 Meeting Date: MAR 21, 2005 Meeting Type: AGM Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor NA Matters Pertaining to the AGM as Stated NA None Management in the Company's Articles of Association (Items 1.1-1.11) 1.1 Receive Financial Statements and NA None Management Statutory Reports 1.1 Elect Directors For For Management 1.11 Elect KPMG Wideri Oy Ab as Auditors For For Management 1.2 Receive Auditors' Report NA None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.90 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors For For Management 1.7 Fix Number of Directors For For Management 1.8 Approve Remuneration of Auditors For For Management 1.9 Fix Number of Auditors For For Management 2a Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital 2b Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- WASTE MANAGEMENT NZ Ticker: NULL Security ID: NZWAME0001S4 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: APR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports 2 Elect Graeme Bowkett as Director For For Management 3 Elect Rodger Fisher as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Adopt New Constitution For For Management 6 Approve Remuneration of Directors in the For For Management Amount of NZ$ 560,000 - -------------------------------------------------------------------------------- WATERFORD WEDGWOOD PLC Ticker: WATFZ Security ID: IE0009420385 Meeting Date: DEC 14, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Issued Share Capital For For Management up to 57.63 Percent and Waive the Obligation Requiring Concert Party to Make an Offer to all Shareholders for the Balance of the Share Capital 2 Approve Increase in Authorized Capital For For Management from Eur 120,000,000 to EUR 210,000,000 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 5 Percent - -------------------------------------------------------------------------------- WATERFORD WEDGWOOD PLC Ticker: WATFZ Security ID: IE0009420385 Meeting Date: JAN 10, 2005 Meeting Type: EGM Record Date: JAN 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Royal Doulton For For Management - -------------------------------------------------------------------------------- WATERFORD WEDGWOOD PLC Ticker: WATFZ Security ID: IE0009420385 Meeting Date: JUL 26, 2004 Meeting Type: EGM Record Date: JUL 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of All-Clad U.S.A., Inc. For For Management 2 Approve Increase in Authorized Capital For For Management 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Authorized but Unissued Share Capital 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- WATERFORD WEDGWOOD PLC Ticker: WATFZ Security ID: IE0009420385 Meeting Date: JUL 26, 2004 Meeting Type: EGM Record Date: JUL 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- WATERFORD WEDGWOOD PLC Ticker: WATFZ Security ID: IE0009420385 Meeting Date: JUN 20, 2005 Meeting Type: EGM Record Date: JUN 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Issued Share Capital For For Management up to 59.36 Percent and Waive the Obligation Requiring Concert Party to Make an Offer to All Shareholders for the Balance of the Share Capital 2 Approve Increase in Authorized Share For For Management Capital from EUR 210,000,000 to EUR 390,000,000 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to the Amount of the Authorized but Unissued Capital, Conditional Upon the Passing of Item 2 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, Conditional Upon the Passing of Items 2 and 3 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Ten Percent of the Issued Share Capital, Conditional Upon the Passing of Items 2 and 3 - -------------------------------------------------------------------------------- WATERFORD WEDGWOOD PLC Ticker: WATFZ Security ID: IE0009420385 Meeting Date: OCT 21, 2004 Meeting Type: AGM Record Date: OCT 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- WATERFORD WEDGWOOD PLC Ticker: WATFZ Security ID: IE0009420385 Meeting Date: OCT 21, 2004 Meeting Type: AGM Record Date: OCT 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect P.B. Cameron as Director For For Management 2b Reelect G.P. Dempsey as Director For For Management 2c Reelect P.J. Goulandris as Director For For Management 2d Reelect P.R. O'Donoghue as Director For For Management 2e Reelect Lady O'Reilly as Director For For Management 2f Reelect D.W. Sculley as Director For For Management 3 Elect P. D'Alton as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- WAVECOM Ticker: NULL Security ID: FR0000073066 Meeting Date: NOV 16, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Ordinary Business NA None Management NA Special Business NA None Management - -------------------------------------------------------------------------------- WAVECOM Ticker: NULL Security ID: FR0000073066 Meeting Date: NOV 16, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered For For Management Office/Headquarters 2 Elect Ulrich Schumacher as Director For For Management 3 Elect Ronald Black as Director For For Management 4 Approve Stock Option Plan Grants For Against Management 5 Approve Issuance of Founders Warrants For Against Management Reserved to Employees 6 Approve Stock Option Grants to For Against Management Beneficiaries of Warrants Under Item 5 Above 7 Approve Issuance of 20,000 Warrants Free For Against Management of Charge Reserved to Ulrich Schumacher 8 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 9 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- WEGENER NV Ticker: NULL Security ID: NL0000394567 Meeting Date: JUN 3, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 2 Discuss Corporate Governance NA None Management 3 Allow Questions NA None Management 4 Close Meeting NA None Management - -------------------------------------------------------------------------------- WEGENER NV Ticker: NULL Security ID: NL0000394567 Meeting Date: JUN 3, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Meeting For Holders of Certificates NA None Management - -------------------------------------------------------------------------------- WEIR GROUP PLC Ticker: NULL Security ID: GB0009465807 Meeting Date: MAY 11, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 10 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities without Vote Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,290,000 11 Authorise up to GBP 2,580,000 for Market For Did Not Management Purchase Vote 2 Approve Final Dividend of 9.35 Pence Per For Did Not Management Share Vote 3 Approve Remuneration Report For Did Not Management Vote 4 Elect Stephen King as Director For Did Not Management Vote 5 Re-elect Ian Percy as Director For Did Not Management Vote 6 Re-elect Mark Selway as Director For Did Not Management Vote 7 Reappoint Ernst & Young LLP as Auditors For Did Not Management of the Company Vote 8 Authorise Board to Fix Remuneration of For Did Not Management the Auditors Vote 9 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities with Pre-emptive Vote Rights up to Aggregate Nominal Amount of GBP 8,600,000 - -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: NULL Security ID: NL0000289213 Meeting Date: MAR 31, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor NA Elect One of Two Candidates NA None Management NA Elect Oneof Two Candidates NA None Management - -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: NULL Security ID: NL0000289213 Meeting Date: MAR 31, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 10.1A Elect P. Essers to Supervisory Board For For Management 10.1B Elect M. den Boogert to Supervisory Board NA Against Management 10.2A Elect F. Arp to Supervisory Board For For Management 10.2B Elect H. Oosters to Supervisory Board NA Against Management 11 Ratify PricewaterhouseCoopers N.V. as For For Management Auditors 12 Amend Articles to Reflect Recommendations For For Management of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code 13 Allow Questions NA None Management 14 Close Meeting NA None Management 2 Discuss Minutes of Previous Meeting NA None Management 3 Receive Report of Management Board NA None Management 4 Explanation of Reserves and Dividend NA None Management Policy 5 Possibility to Pose Questions to Auditor NA None Management 6 Approve Financial Statements and For For Management Statutory Reports and Approve Dividend of EUR 4.50 per Ordinary Share 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Approve Remuneration Policy for For For Management Management Board; Approve Unchanged Remuneration for Supervisory Board - -------------------------------------------------------------------------------- WESFARMERS LTD Ticker: NULL Security ID: AU000000WES1 Meeting Date: FEB 18, 2005 Meeting Type: EGM Record Date: FEB 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Stated Capital For For Management 2 Amend Constitution Re: Specified Relevant For For Management Period of Accepting Director Nominations - -------------------------------------------------------------------------------- WESFARMERS LTD Ticker: NULL Security ID: AU000000WES1 Meeting Date: NOV 8, 2004 Meeting Type: AGM Record Date: NOV 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect C.B. Carter as Director For For Management 1b Elect J.P. Graham as Director For For Management 1c Elect D.C. White as Director For For Management 1d Elect D.A. Robb as Director For For Management 2 Approve Remuneration of Directors in the For For Management Amount of AUD 2,250,000 - -------------------------------------------------------------------------------- WEST AUSTRALIAN NEWSPAPERS HOLDINGS LTD. Ticker: NULL Security ID: AU000000WAN0 Meeting Date: NOV 3, 2004 Meeting Type: AGM Record Date: NOV 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M.K. Ward as Director For For Management - -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO Ticker: NULL Security ID: JP3659000008 Meeting Date: JUN 23, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2500, Final JY 3500, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- WESTFIELD GROUP LTD Ticker: NULL Security ID: AU000000WDC7 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: MAY 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Remuneration Report for the Year For For Management Ended DEc. 31, 2004 3 Elect Frederick G. Hilmer as Director For For Management 4 Elect Dean R. Wills as Director For For Management 5 Elect David H. Lowy as Director For For Management 6 Elect Frank P. Lowy as Director For For Management 7 Amend Constitution of Westfield America For For Management Trust 8 Amend Constitution of Westfield Trust For For Management - -------------------------------------------------------------------------------- WESTFIELD GROUP LTD Ticker: NULL Security ID: AU000000WDC7 Meeting Date: NOV 12, 2004 Meeting Type: AGM Record Date: NOV 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Approve Remuneration of Directors in the For For Management Amount of AUD 1.8 Million 2 Elect David Gonski as Director For For Management 3 Elect Stephen Johns as Director For For Management 4 Elect Steven Lowy as Director For For Management 5 Elect Roy Furman as Director For For Management 6 Elect John Studdy as Director For For Management 7 Elect Gary Weiss as Director For For Management 8 Elect Francis Vincent as Director For For Management 9 Amend Articles RE: Increase Maximum Board For For Management Size from Twelve to Sixteen Directors - -------------------------------------------------------------------------------- WESTPAC BANKING CORP Ticker: NULL Security ID: AU000000WBC1 Meeting Date: DEC 16, 2004 Meeting Type: AGM Record Date: DEC 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory NA None Management Reports 2a Elect Edward Alfred Evans as Director For For Management 2b Elect Gordon McKellar Cairns as Director For For Management - -------------------------------------------------------------------------------- WHARF HOLDINGS LTD. Ticker: NULL Security ID: HK0004000045 Meeting Date: MAY 18, 2005 Meeting Type: AGM Record Date: MAY 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Paul M.P. Chan as Director For For Management 3b Reelect Edward K.Y. Chen as Director For For Management 3c Reelect Raymond K.F. Ch'ien as Director For For Management 3d Reelect Vincent K. Fang as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Increase in Fees Payable to Each For For Management Director From HK$35,000 Per Annum to HK$50,000 Per Annum and Extra Remuneration of HK$15,000 Per Annum for Each Member of the Audit Committee 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: NULL Security ID: GB0030345457 Meeting Date: APR 22, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Marriott Hotel Business For For Management 2 Approve Sub-Division of Each 50 Pence For For Management Share into Shares of 8 1/3 Pence Each (Intermediate Shares); and Approve Consolidation of the Intermediate Shares of 8 1/3 Pence into New Ordinary Shares of 58 1/3 Pence - -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: NULL Security ID: GB00B07FNF32 Meeting Date: JUN 14, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 49,890,283 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,483,542 12 Authorise Market Purchase of Ordinary For For Management Shares up to GBP 14,967,084 13 Amend Articles of Association For For Management 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 18.35 Pence Per For For Management Ordinary Share 4 Elect Anthony Habgood as Director For For Management 5 Elect Christopher Rogers as Director For For Management 6 Re-elect Rod Kent as Director For For Management 7 Re-elect David Turner as Director For For Management 8 Re-elect Charles Gurassa as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration - -------------------------------------------------------------------------------- WIENERBERGER AG Ticker: NULL Security ID: AT0000831706 Meeting Date: MAY 12, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Ratify Auditors For For Management 5 Elect Supervisory Board Members For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB Ticker: NULL Security ID: SE0000950636 Meeting Date: AUG 30, 2004 Meeting Type: EGM Record Date: AUG 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive President's Report NA Did Not Management Vote 7 Approve Issuance of 40.7 Shares in For Did Not Management Connection with Acquisition of Fabege AB; Vote Approve Issuance of Convertible Bonds in Connection with Acquisition of Fabege AB: Approve Issuance of 38.8 Million Shares to Guarantee Conversion Rights 8 Authorize Board to Postpone Decision to For Did Not Management Allow Shareholders that Hold Between 1 Vote and 99 Shares to Purchase or Sell Shares at No Cost 9 Close Meeting NA Did Not Management Vote - -------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB Ticker: NULL Security ID: SE0000950636 Meeting Date: MAY 9, 2005 Meeting Type: AGM Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA Did Not Management Vote - -------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB Ticker: NULL Security ID: SE0000950636 Meeting Date: MAY 9, 2005 Meeting Type: AGM Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote 10 Amend Articles Re: Change Company Name to For Did Not Management Fabege AB; Change Location of Company Vote Headquarters to Stockholm; Stipulate that Meeting Notice Be Published in Official Swedish Gazette and One Other Daily Newspaper 11 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board Vote 12 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 1.8 Million; Vote Approve Remuneration of Auditors 13 Receive Report about Director Nominees' NA Did Not Management Assignments On Behalf Of Other Companies Vote 14 Reelect Stefan Dahlbo, Goete Dahlin, For Did Not Management Sven-Aake Johansson, Erik Paulsson, Mats Vote Qviberg, and Maths Sundqvist as Directors; Elect Maertha Josefsson as New Director 15 Ratify Deloitte & Touche as Auditors For Did Not Management Vote 16 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 17 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital and Reissuance of Vote Repurchased Shares 18 Approve Odd Lot Offer For Did Not Management Vote 19 Approve Sale of Subsidiary Fabege For Did Not Management Facility Management AB Vote 2 Elect Chairman of Meeting For Did Not Management Vote 20 Other Business (Non-Voting) NA Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's Report NA Did Not Management Vote 8 Receive Financial Statements and NA Did Not Management Statutory Reports Vote 9.1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 9.2 Approve Allocation of Income and For Did Not Management Dividends of SEK 6.50 Per Share; Approve Vote Allocation of Shares in Wihlborg Syd AB 9.3 Approve Discharge of Board and President For Did Not Management Vote 9.4 Approve Record Date (May 12) for Dividend For Did Not Management Vote - -------------------------------------------------------------------------------- WILH. WILHELMSEN ASA Ticker: NULL Security ID: NO0003471401 Meeting Date: MAY 9, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4 Per Share 4 Approve Remuneration of Auditors For For Management 5 Amend Articles Re: Remove Authority of For For Management Board to Regulate Trading of Company Shares 6 Approve Remuneration of Directors For For Management 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Elect Directors For For Management - -------------------------------------------------------------------------------- WILLIAM DEMANT HOLDINGS Ticker: NULL Security ID: DK0010268440 Meeting Date: APR 5, 2005 Meeting Type: AGM Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board NA None Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Discharge of Management and Board For For Management 4 Approve Allocation of Income and Omission For For Management of Dividends 5 Reelect Lars Johansen and Michael For For Management Rasmussen as Directors 6 Ratify Deloitte and KPMG C. Jespersen as For For Management Auditors 7.1 Approve Reduction in Share Capital via For For Management Share Cancellation 7.2 Amend Articles Re: Remove Discharge of For Against Management Directors as an Agenda Item at the AGM 7.3 Change Location of Registered Office from For For Management Municipality of Gentofte to Municipality of Ledoeje-Smoerum 7.4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7.5 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 8 Other Business (Non-Voting) NA None Management - -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: NULL Security ID: GB0031698896 Meeting Date: JUN 17, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Stanley's Retail For For Management Bookmaking 2 Approve William Hill plc Performance For For Management Share Plan - -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: NULL Security ID: GB0031698896 Meeting Date: MAY 19, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,144,537 11 Authorise the Company to Make EU For For Management Political Donations up to GBP 35,000 and Incur EU Political Expenditure up to GBP 35,000 12 Authorise William Hill Organization Ltd. For For Management to Make EU Political Donations up to GBP 35,000 and Incur EU Political Expenditure up to GBP 35,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount Equal to 5 Percent of the Current Issued Share Capital 14 Authorise 39,433,611 Ordinary Shares for For For Management Market Purchase 15 Amend Articles of Association Re: For For Management Company's Borrowing Limit 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 11 Pence Per For For Management Ordinary Share 4 Re-elect Charles Scott as Director For For Management 5 Re-elect Tom Singer as Director For For Management 6 Elect David Edmonds as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Approve William Hill PLC Deferred Bonus For For Management Plan - -------------------------------------------------------------------------------- WING LUNG BANK Ticker: NULL Security ID: HK0096000564 Meeting Date: APR 23, 2005 Meeting Type: AGM Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Final Dividend 2a Reelect Che-shum CHUNG as Director For For Management 2b Reelect Michael Po-ko WU as Director For For Management 2c Reelect Patrick Po-kong WU as Director For For Management 2d Fix Fees at HK$120,000 for Chairman, For For Management HK$100,000 for Vice Chairman, HK$80,000 for Director, HK$120,000 for Director Who is Chairman of the Audit Committee, and HK$100,000 for Directors Who are Members of the Audit Committee 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Amend Articles Re: Editing Changes For For Management - -------------------------------------------------------------------------------- WING TAI HOLDINGS Ticker: NULL Security ID: SG1K66001688 Meeting Date: OCT 22, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Executives' Share Option Scheme 12 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the 2001 Share Option Scheme 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees for the Year For For Management Ended June 30, 2004 4 Reelect Ne Chen Duen as Director For For Management 5 Reelect Loh Soo Eng as Director For For Management 6 Reelect Lee Kim Wah as Director For For Management 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reappoint Phua Bah Lee as Director For For Management 9 Reappoint Lee Han Yang as Director For For Management - -------------------------------------------------------------------------------- WING TAI HOLDINGS Ticker: NULL Security ID: SG1K66001688 Meeting Date: OCT 22, 2004 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- WM-DATA AB Ticker: NULL Security ID: SE0000115404 Meeting Date: APR 12, 2005 Meeting Type: AGM Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management 10 Reelect Boerje Ekholm, Jonas Fredriksson, For For Management Lisbeth Gustafsson, Hans Mellstroem, Guendor Rentsch, Lars Wedenblom, and Thord Wilkne as Directors 11 Approve Stock Option Plan for Key For For Management Employees 12 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 13 Close Meeting NA None Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6.1 Receive Financial Statements and NA None Management Statutory Reports 6.2 Receive President's Report NA None Management 6.3 Receive Board and Committee Reports; NA None Management Receive Auditor's Report 7.1 Accept Financial Statements and Statutory For For Management Reports 7.2 Approve Allocation of Income and For For Management Dividends of SEK 0.20 Per Share 7.3 Approve Discharge of Board and President For For Management 8 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in the For For Management Amount of SEK 400,000 for Chairman, SEK 300,000 for Vice Chairman, and SEK 200,000 for Each Other Director; Approve Remuneration of Auditors - -------------------------------------------------------------------------------- WM-DATA AB Ticker: NULL Security ID: SE0000115404 Meeting Date: APR 12, 2005 Meeting Type: AGM Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Thord Wilkne as For For Management Chairman of Meeting - -------------------------------------------------------------------------------- WMC RESOURCES LTD Ticker: NULL Security ID: AU000000WMR6 Meeting Date: MAY 30, 2005 Meeting Type: AGM Record Date: MAY 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2a Elect T C E Bergman as Director For For Management 2b Elect A E Clarke as Director For For Management 2c Elect D E Meiklejohn as Director For For Management - -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: NULL Security ID: GB0009764027 Meeting Date: NOV 18, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Board to Fix Remuneration of For For Management the Auditors 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 50,000,000 12 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,313,728 13 Authorise 58,509,827 Shares for Market For For Management Purchase 14 Amend Wolseley plc 2002 Long-Term For For Management Incentive Scheme 15 Authorise EU Political Donations up to For For Management Aggregate Nominal Amount of GBP 125,000 16 Approve Increase in Remuneration of For For Management Non-Executive Directors from GBP 500,000 to GBP 750,000 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 16 Pence Per For For Management Share 4 Elect Nigel Stein as Director For For Management 5 Elect Andy Duff as Director For For Management 6 Re-elect Charles Banks as Director For For Management 7 Re-elect Chip Hornsby as Director For For Management 8 Re-elect James Murray as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company - -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: NULL Security ID: NL0000395887 Meeting Date: APR 14, 2005 Meeting Type: AGM Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting NA None Management 10 Ratify KPMG as Auditors For For Management 11 Other Business (Non-Voting) NA None Management 12 Close Meeting NA None Management 2a Receive Report of Management Board NA None Management 2b Receive Report of Supervisory Board NA None Management 2c Receive Explanation of Company's Reserves NA None Management and Dividend Policy 2d Approve Financial Statements and For For Management Statutory Reports 2e Approve Dividend of EUR 0.55 Per Ordinary For For Management Share 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Discussion on Company's Corporate NA None Management Governance Report 5 Amend Articles to Reflect Amendments to For For Management Book 2 of Dutch Civil Code on Two-tiered Company Regime 6a Reelect A.J. Frost to Supervisory Board For For Management 6b Reelect P.N. Wakkie to Supervisory Board For For Management 7 Approve Remuneration of Supervisory Board For For Management 8a Grant Board Authority to Issue Authorized For For Management Yet Unissued Shares Up To 10% of Issued Capital To Be Increased By 10% In Case of Merger or Acquisition 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 8a 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- WOLVERHAMPTON & DUDLEY BREWERIES PLC Ticker: NULL Security ID: GB0031229452 Meeting Date: JAN 21, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise 10,906,341 Shares for Market For For Management Purchase 2 Approve Final Dividend of 23.32 Pence Per For For Management Share 3 Re-elect Miles Emley as Director For For Management 4 Re-elect Stephen Oliver as Director For For Management 5 Re-elect Paul Inglett as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Board to Fix Remuneration of Auditors 7 Approve Remuneration Report For For Management 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,154,482 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,073,172 - -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: PAMQF Security ID: AU000000WPL2 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: APR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and NA None Management Statutory Reports 2 Elect Andrew Jamieson as Director For For Management 3 Approve the Woodside Petroleum Ltd For For Management Executive Incentive Plan - -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: NULL Security ID: AU000000WOW2 Meeting Date: NOV 26, 2004 Meeting Type: AGM Record Date: NOV 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Elect Adrienne Elizabeth Clarke as For For Management Director 2b Elect Diane Jennifer Grady as Director For For Management 2c Elect John Frederick Astbury as Director For For Management 3 Approve Long Term Incentive Plan For For Management 4 Approve Grant of up to Two Million For For Management Options to Roger Campbell Corbett, Managing Director and CEO, Pursuant to Woolworths Executive Option Plan - -------------------------------------------------------------------------------- WORLD CO. LTD. Ticker: NULL Security ID: JP3990200002 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 22, Final JY 27, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: WPPGY Security ID: GB0009740423 Meeting Date: JUN 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 42,115,797 11 Authorise 126,473,866 Ordinary Shares for For For Management Market Purchase 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,323,693 13 Approve Remuneration Report For For Management 2 Approve Final Dividend of 5.28 Pence Per For For Management Ordinary Share 3 Elect Lubna Olayan as Director For For Management 4 Elect Jeffrey Rosen as Director For For Management 5 Elect Mark Read as Director For For Management 6 Re-elect Sir Martin Sorrell as Director For For Management 7 Re-elect Stanley Morten as Director For For Management 8 Re-elect John Quelch as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration - -------------------------------------------------------------------------------- XEBIO CO Ticker: NULL Security ID: JP3428800001 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 15, Special JY 5 2 Amend Articles to: Reduce Maximum Board For For Management Size - Limit Directors' and Internal Auditors' Legal Liability 3 Approve Executive Stock Option Plan For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- XINAO GAS HOLDINGS Ticker: NULL Security ID: KYG9826J1040 Meeting Date: MAR 21, 2005 Meeting Type: EGM Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Product Sale Agreement Between For For Management the Company and Its Subsidiaries (the Group) and Companies Controlled by Wang Yusuo and Associates (Wang Family Companies) for the Sale and Purchase of Products Manufactured by the Wang Family Companies 2 Approve Annual Caps in Relation to For For Management Transactions Contemplated Under the Product Sale Agreement - -------------------------------------------------------------------------------- XINAO GAS HOLDINGS Ticker: NULL Security ID: KYG9826J1040 Meeting Date: MAY 23, 2005 Meeting Type: AGM Record Date: MAY 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Qiao Limin as Director For For Management 3b Reelect Jin Yongsheng as Director For For Management 3c Reelect Cheng Chak Ngok as Director For For Management 3d Reelect Yien Yu Yu, Catherine as Director For For Management 3e Reelect Kong Chung Kau as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of the Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5c Authorize Reissuance of Repurchased For For Management Shares 6 Amend Articles Re: Retirement by Rotation For For Management and Removal of Directors - -------------------------------------------------------------------------------- Y.T. REALTY GROUP LIMITED Ticker: NULL Security ID: BMG987731079 Meeting Date: APR 29, 2005 Meeting Type: EGM Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For For Management - -------------------------------------------------------------------------------- Y.T. REALTY GROUP LIMITED Ticker: NULL Security ID: BMG987731079 Meeting Date: APR 29, 2005 Meeting Type: AGM Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Tung Wai Lan, Iris as Director For For Management 3a2 Reelect Lee Ka Sze, Carmelo as Director For For Management 3a3 Reelect Wong Wai Kwong, David as Director For For Management 3a4 Reelect Wong Yat Fai as Director For For Management 3a5 Reelect Ng Kwok Fu as Director For For Management 3b Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares 6 Amend Bylaws Re: Purchase for Redemption For For Management of Redeemable Shares; Issue of Share Certificate; Voting at Meetings; Retirement by Rotation, Nomination and Written Resolutions of Directors; Material Interest of Directors in Contracts Entered into by the Company - -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: NULL Security ID: JP3933800009 Meeting Date: JUN 17, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 484, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital from 30.16 Million Shares to 60.4 Million Shares 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- YAKULT HONSHA CO LTD Ticker: NULL Security ID: JP3931600005 Meeting Date: JUN 28, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.50, Final JY 8.50, Special JY 1.50 2.1 Elect Director For For Management 2.1 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.2 Elect Director For For Management 2.2 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 2.26 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: NULL Security ID: JP3939000000 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 20, Special JY 1 2 Amend Articles to: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors 6 Approve Retirement Bonuses for Director For For Management and Statutory Auditor, and Special Bonus for Family of Deceased Director - -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: NULL Security ID: JP3942600002 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.5, Final JY 12.5, Special JY 0 2 Amend Articles to: Reduce Directors' Term For For Management in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: NULL Security ID: JP3942800008 Meeting Date: MAR 29, 2005 Meeting Type: AGM Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 14, Special JY 0 2 Amend Articles to: Reduce Directors' Term For For Management in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- YAMATO KOGYO CO. LTD. Ticker: NULL Security ID: JP3940400009 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 15, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Decrease Authorized Capital to Reflect Share Repurchase 3 Elect Director For For Management - -------------------------------------------------------------------------------- YAMATO TRANSPORT CO., LTD. Ticker: NULL Security ID: JP3940000007 Meeting Date: JUN 29, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 9, Final JY 9, Special JY 0 2 Approve Reduction in Legal Reserves For For Management 3 Approve Adoption of Holding Company For For Management Structure and Transfer of Delivery Business Operations to Wholly-Owned Subsidiary 4 Amend Articles to: Expand Business Lines For For Management - Increase Authorized Capital - Clarify Director Authorities - Limit Directors' Legal Liability - Change Company Name 5.1 Elect Director For For Management 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 5.5 Elect Director For For Management 5.6 Elect Director For For Management 5.7 Elect Director For For Management 5.8 Elect Director For For Management 5.9 Elect Director For For Management 6 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- YAMAZAKI BAKING CO. LTD. Ticker: NULL Security ID: JP3935600001 Meeting Date: MAR 30, 2005 Meeting Type: AGM Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 12, Special JY 0 - -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: NULL Security ID: NO0010208051 Meeting Date: MAY 19, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Harald Arnkvaern as Chairman of For For Management Meeting; Designate Inspector or Shareholder Representative(s) of Minutes of Meeting 2 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.25 Per Share 3 Approve Remuneration of Auditors For For Management 4 Approve Remuneration of Members of For For Management Nominating Committee 5 Authorize Cancellation of 3 Million For For Management Repurchased Shares and Redemption of 1.7 Million Shares Held by Norwegian State 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- YELL GROUP PLC Ticker: NULL Security ID: GB0031718066 Meeting Date: JUL 13, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 10 Elect John Coghlan as Director For For Management 11 Elect Joachim Eberhardt as Director For For Management 12 Re-appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 13 Authorise Board to Fix Remuneration of For For Management the Auditors 14 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,323,812 15 Authorise the Company to Make EU For For Management Political Donations and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 100,000 16 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 348,921 17 Authorise 69,784,148 Ordinary Shares for For For Management Market Purchase 18 Amend Articles of Association Re: Removal For For Management of the Rights of Certain Shareholders to Appoint Non-executive Directors, Treasury Share Regulations 2003 and the Correction of Typographical Errors and Cross References 2 Approve Final Dividend of 6 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect John Condron as Director For For Management 5 Elect John Davis as Director For For Management 6 Elect Lyndon Lea as Director For For Management 7 Elect Lord Powell of Baywater as Director For For Management 8 Elect Robert Scott as Director For For Management 9 Elect Charles Carey as Director For For Management - -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: NULL Security ID: JP3955000009 Meeting Date: JUN 24, 2005 Meeting Type: AGM Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.75, Final JY 3.75, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital from 483.73 Million Shares to 1 Billion Shares - Reduce Maximum Board Size - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- YONEKYU CORP. Ticker: NULL Security ID: JP3959800008 Meeting Date: MAY 27, 2005 Meeting Type: AGM Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 18, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management - -------------------------------------------------------------------------------- YONEX CO. LTD. Ticker: NULL Security ID: JP3960000002 Meeting Date: FEB 17, 2005 Meeting Type: EGM Record Date: JAN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Wholly-Owned For For Management Subsidiary - -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: NULL Security ID: MYL4677OO000 Meeting Date: DEC 9, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2004 10 Approve Remuneration of Directors in the For For Management Amount of MYR240,000 for the Financial Year Ended June 30, 2004 11 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital 13 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 14 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 2 Approve First and Final Dividend of 15 For For Management percent for the Financial Year Ended June 30, 2004 3 Elect Francis Yeoh Sock Ping as Director For For Management 4 Elect Yeoh Seok Kian as Director For For Management 5 Elect Mark Yeoh Seok Kah as Director For For Management 6 Elect Cheong Keap Tai as Director For For Management 7 Elect Yeoh Tiong Lay as Director For For Management 8 Elect Yahya Bin Ismail as Director For For Management 9 Elect Haron Bin Mohd Taib as Director For For Management - -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL Ticker: NULL Security ID: MYL6742OO000 Meeting Date: APR 15, 2005 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issue of Up to $300 Million For Did Not Management Nominal Value Five-Year Guaranteed Vote Exchangeable Bonds which are Exchangeable Into New Ordinary Shares of MYR 0.50 Each in YTL Power International Bhd by YTL Power Finance (Cayman) Ltd - -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL Ticker: NULL Security ID: MYL6742OO000 Meeting Date: DEC 9, 2004 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2004 10 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital 12 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 13 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 2 Approve First and Final Dividend of 20 For For Management Percent for the Financial Year Ended June 30, 2004 3 Elect Md Noordin Bin Md Sopiee as For For Management Director 4 Elect Lau Yin Pin @ Lau Yen Beng as For For Management Director 5 Elect Syed Abdullah Bin Syed Abd. Kadir For For Management as Director 6 Elect Yeoh Tiong Lay as Director For For Management 7 Elect Yahya Bin Ismail as Director For For Management 8 Elect Haron Bin Mohd Taib as Director For For Management 9 Approve Remuneration of Directors in the For For Management Amount of MYR331,776 for the Financial Year Ended June 30, 2004 - -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: NULL Security ID: BMG988031446 Meeting Date: FEB 24, 2005 Meeting Type: AGM Record Date: FEB 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended Sept. 30, 2004 2 Approve Final Dividend of HK$0.46 Per For For Management Share for the Year Ended Sept. 30, 2004 3a Reelect Edward Y. Ku as Director For For Management 3b Reelect Chan Lu Min as Director For For Management 3c Reelect John J. D. Sy as Director For For Management 3d Reelect So Kwan Lok as Director For For Management 3e Reelect Poon Yiu Kin, Samuel as Director For For Management 3f Reelect Tsai Pei Chun, Patty as Director For For Management 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5c Authorize Reissuance of Repurchased For For Management Shares 6 Adopt New Bylaws of the Company For For Management - -------------------------------------------------------------------------------- ZELTIA S.A. Ticker: NULL Security ID: ES0184940817 Meeting Date: JUN 27, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, Allocation of Income, and Discharge Directors for Fiscal Year 2004 2 Fix Number of Directors; Reelect, Ratify, For For Management and/or Appoint Directors 3 Reelect PricewaterhouseCoopers Auditores For For Management S.L. as Auditors 4 Approve Bonus Payment of EUR 0.01 per For For Management Share Charged to Share Premium Reserve 5 Approve Increase in Capital Charged to For For Management Share Premium Reserve 6 Approve Granting of Free Shares and/or For For Management Share Options to Employees and Executives for 2006 7 Authorize Repurchase Share to Service For For Management Company's Stock Incentive Plan Re: Granting of Free Shares and/or Share Options Presented in Item 6 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker: NULL Security ID: CN000A0BKW45 Meeting Date: MAY 31, 2005 Meeting Type: AGM Record Date: MAY 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 10 Authorize Board to Approve, Execute and For For Management Do All Such Documents, Deeds and Things, Make Amendments to the Articles of Association and Make Necessary Filings and Registrations with the Relevant PRC, Hong Kong and/or Other Authorities 11 Other Business (Voting) For For Management 1a Accept Report of the Board of Directors For For Management 1b Accept Report of the Supervisory For For Management Committee 1c Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of RMB0.10 Per For For Management Share 3 Approve Remuneration of Directors and For For Management Supervisors for the Year Ended December 31, 2004 4 Approve Annual Remuneration of Directors For For Management and Supervisors for the Year Ending December 31, 2005 5 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Proposal of Conversion of the For For Management Company into a Joint Stock Limited Company with Foreign Investment 7 Approve Conversion of Approximately RMB For For Management 262.8 Million in the Surplus Reserve Fund into 2.6 Billion Shares of RMB 0.1 Each and Issue of 10 Additional New Shares by the Conversion of Every 10 Shares on the Basis of 2.6 Billion Issued Shares 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles Re: Principal Scope of For For Management Operations of the Company, Share Capital Structure - -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: ZRN Security ID: CH0011075394 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Ommission of Dividends 3 Approve CHF 576 Million Reduction in For For Management Share Capital via Reduction of Par Value and Repayment of CHF 4.00 to Shareholders 4 Extend Authorization Term for Creation of For For Management CHF 39 Million Conditional Capital 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Elect Manfred Gentz as Director For For Management 6.1.2 Reelect Rosalind Gilmore as Director For For Management 6.1.3 Reelect Dana Mead as Director For For Management 6.1.4 Reelect Gerhard Schulmeyer as Director For For Management 6.2.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.2.2 Ratify OBT AG as Special Statutory For For Management Auditors - -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: ZRN Security ID: CH0011075394 Meeting Date: APR 19, 2005 Meeting Type: AGM Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- 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) College Retirement Equities Fund By (Signatures and Title) /s/ Scott C. Evans ------------------------------------------------- Scott C. Evans Executive Vice President/Chief Investment Officer Date: August 16th, 2005 -----END PRIVACY-ENHANCED MESSAGE-----